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U.S. v. NG

No. 12 CR 553 ILG.

973 F.Supp.2d 217 (2013)

UNITED STATES of America, Plaintiff, v. Ying Wai Phillip NG and Pui Kuen Ng, Defendants.

United States District Court, E.D. New York.

September 25, 2013.

Attorney(s) appearing for the Case

Paul A. Tuchmann, United States Attorneys Office, Brooklyn, NY, for Plaintiff.

Zachary Margulis-Ohnuma, Law Office of Zachary Margulis-Ohnuma, New York, NY, Michelle A. Gelernt, Federal Defenders of New York, Brooklyn, NY, for Defendants.

MEMORANDUM AND ORDER

GLASSER, District Judge.

Pending before the Court are the defendants' motions to withdraw their waivers of Indictment, to withdraw their pleas of guilty to an Information, and for an order that would dismiss that Information.

FACTS

On September 19, 2012, Mr. and Mrs. Ng (the "defendants") waived indictment and pleaded guilty to the Information charging them with conspiracy to commit mail fraud in violation of 18 U.S...

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