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U.S. v. KUALI LI

No. 1:06CR520.

475 F.Supp.2d 590 (2007)

UNITED STATES of America v. KUAI LI.

United States District Court, E.D. Virginia, Alexandria Division.

February 20, 2007.

Attorney(s) appearing for the Case

Ronald L. Walutes, Jr., United States Attorney's Office, Alexandria, VA, for United States of America.

Dale Warren Dover, Alexandria, VA, for Kuai Li.

ORDER

ELLIS, District Judge.

In this immigration fraud case, the government has alleged (i) that defendant conspired with a corrupt government official, Robert Schofield, to obtain a United States passport, in violation of 18 U.S.C. § 371, and (ii) that defendant unlawfully and knowingly procured naturalization, to which he was not entitled, in violation of 18 U.S.C. § 1452(b) and (2...

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