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U.S. v. TAN

No. 00-13 LH.

109 F.Supp.2d 1328 (2000)

UNITED STATES of America, Plaintiff, v. Raymond TAN, Defendants.

United States District Court, D. New Mexico.

August 2, 2000.

Attorney(s) appearing for the Case

Miles Hanisee, Assistant U.S. Attorney, Albuquerque, NM, for Plaintiff.

Ray R. Twohig, Jr., Albuquerque, NM, for Defendants.

MEMORANDUM OPINION AND ORDER

HANSEN, District Judge.

THIS MATTER comes before the Court on Defendant Raymond Tan's Motion in Limine Regarding Other Cases and Charges (Docket No. 20). The Court, having considered oral arguments and briefs of the parties and being fully advised of the premises, concludes that the motion is well-taken and shall be granted.

I. Underlying Facts

Count I of the indictment charges that the Defendant...

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