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  5. 949 F.Supp. 42 (1996)
 

U.S. v. NAI

Criminal Action No. 96-10255-REK.

949 F.Supp. 42 (1996)

UNITED STATES of America v. NAI Fook LI, et al., Defendants.

United States District Court, D. Massachusetts.

December 13, 1996.

Attorney(s) appearing for the Case

Charles W. Rankin, Boston, MA, for defendants.

Susan C. Hanson-Philbrick, U.S. Atty's Office, Boston, MA, for plaintiff.

MEMORANDUM AND ORDER FOR DETENTION OF MATERIAL WITNESSES, CHOU LEE LI, YEN CHIN CHEN, LI ZHONG, NI NU CHANG AND SHAING DI ZHU

SWARTWOOD, United States Magistrate Judge.

Background

On November 5, 1996, a Superseding Indictment was returned against Nai Fook Li, Hui Lin, Yiu Ming Kwan, Ju Lin, Ben Lin, Mao Bing Mu and Sang Li ("Defendants"), charging them with conspiracy to cause the illegal immigration of citizens from the...

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