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U.S. v. LIN

No. CRIM 00-170.

143 F.Supp.2d 783 (2001)

UNITED STATES of America, Plaintiff, v. Pauline LIN, FU-TSUN Lin, Susan Lo, Ming Gardens Chinese Restaurant, Inc. August Moon Chinese Restaurant, Lin & Lo, Inc., Defendants.

United States District Court, E.D. Kentucky, Lexington Division.

April 16, 2001.

Attorney(s) appearing for the Case

David Marye, U.S. Attorney's Office, EDKY, Lexington, KY, for U.S. Attorneys.

Dennis M. Clare, Law Offices of Dennis M. Clare, Louisville, KY, for Pauline S. Lin, Ming Garden Chinese Restaurant, Inc., August Moon Chinese Restaurant, Inc., defendants.

Dennis M. Clare, Law Offices of Dennis M. Clare, Louisville, KY, Patrick J. Renn, Law Offices of Patrick J. Renn, Louisville, KY, for FU-TSUN Lin, defendant.

David J. Guarnieri, Johnson, Judy, True & Guarnieri, Frankfort, KY, for Chokiang Saengo, defendant.

Eugene Goss, Goss & Goss, Harlan, KY, for Johnny Wang, defendant.

Fred E. Peters, Lexington, KY, David M. Coorssen, Smith & Helman, Louisville, KY, for Jose Carreon, defendant.

Steven Rush Romines, Romines, Weis & Young, Louisville, KY, for Susan Lo, Lin & Lo, Inc., defendants.

Ronald Cook, Smith & Helman, Louisville, KY, for Roy Yulizar, defendant.

OPINION & ORDER

FORESTER, Chief Judge.

This matter is before the Court on the motion of defendant Susan Lo to dismiss indictment based on denial of defendant's right of confrontation guaranteed by the Sixth Amendment [DE# 195]. All other defendants joined in this motion either by written or oral motion and the Court granted these motions to join at the hearing held March 7, 2001.

On March 13, 2001, this Court granted the defendants' motion...

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