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U.S. v. KUN YUN JHO

No. CR.A.106CR65TH(ALL).

465 F.Supp.2d 618 (2006)

UNITED STATES of America v. KUN YUN JHO and OVERSEAS SHIPHOLDING GROUP, INC.

United States District Court, E.D. Texas, Beaumont Division.

December 4, 2006.

Attorney(s) appearing for the Case

John Malcolm Bales, US Attorney's Office, Lufkin, TX, Joseph Robert Batte, US Attorney's Office, Beaumont, TX, for United States of America.

Kun Yun Jho, Houston, TX, pro se.

Robert Jon Sussman, Hinton Sussman Bailey & Davidson, Houston, TX, Thomas Nave Kiehnhoff, Reaud

LLP, Beaumont, TX, for Kun Yun Jho and Overseas Shipholding Group, Inc.

MEMORANDUM OPINION AND ODER ADOPTING REPORTS AND RECOMMENDATIONS AS MODFIED HEREIN AND PARTIALLY GRANTING DEFENDANTS' MOTIONS TO DISMISS

HEARTFIELD, District Judge.

Before the Court is a Report and Recommendation on Defendant Jho's Motions to Dismiss [Clerk's Docket No. 108] and a Report and Recommendation on Defendant Overseas Shipholding Group, Inc.'s Motion to Dismiss [Clerk's Docket No. 109], both of which were filed on November...

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