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U.S. v. HOGAN

Nos. CRIM.03-50065-01, CRIM.03-50069, CRIM.03-50070-01.

317 F.Supp.2d 777 (2004)

UNITED STATES of America, Plaintiff, v. Ok Soon HOGAN, Defendant. United States of America, Plaintiff, v. Myong Landers, Defendant. United States of America, Plaintiff, v. Young H. Smith, Defendant.

United States District Court, E.D. Michigan, Southern Division.

May 10, 2004.

Attorney(s) appearing for the Case

Roger G. Isaac, Roger G. Isaac Assoc., Flint, MI, for Ok Soon Hogan, Myong Landers, Young H. Smith, Defendants.

Nancy A. Abraham, Eastern District of Michigan, U.S. Attorney's Office, Flint, MI, for United States of America, Plaintiff.

OPINION AND ORDER DENYING DEFENDANTS' (1) MOTIONS TO QUASH INDICTMENT AND (2) MOTIONS TO QUASH SEARCH WARRANT AND SUPPRESS EVIDENCE

GADOLA, District Judge.

I. INTRODUCTION

Before the Court are six motions in three different, but very similar, criminal cases. The matter involves allegations of conspiracy, money laundering, racketeering, and prostitution.

The first case is United States v. Ok Soon Hogan, No. 03-50065-01. Hogan...

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