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U.S. v. KIM

No. 3:99CR235(EBB).

303 F.Supp.2d 150 (2004)

UNITED STATES of America, v. Mona KIM.

United States District Court, D. Connecticut.

February 12, 2004.

Attorney(s) appearing for the Case

Peter A. Kelly, Palominas, AZ, for Defendant.

James I. Glasser, Jeffrey A. Meyer, John H. Durham, U.S. Attorney's Office, New Haven, CT, Kari Anne Dooley, Mark G. Califano, U.S. Attorney's Office, Bridgeport, CT, for Plaintiff.

RULING ON DEFENDANT'S MOTION FOR NEW TRIAL INTRODUCTION

ELLEN BREE BURNS, Senior District Judge.

On January 30, 2003, following a two-week trial, defendant Mona Kim ("Kim" or "defendant") was convicted of seven counts of the Superseding Indictment ("Indictment"), crimes which arose from her participation in a scheme to defraud insurance companies and investors. The jury unanimously found Kim guilty on...

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