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U.S. v. LEE

Case No. 12-cr-109.

UNITED STATES OF AMERICA, Plaintiff, v. HEON SEOK LEE, Defendant.

United States District Court, N.D. Illinois, Eastern Division.

January 5, 2017.

Attorney(s) appearing for the Case

Heon Seok Lee, Defendant, represented by Ryan J. Kim , Inseed Law PC.

USA, Plaintiff, represented by Patrick Mark Otlewski , U.S. Attorney's Office & Rajnath P. Laud , United States Attorney's Office, N.d. Ill..

MEMORANDUM OPINION AND ORDER

The defendant, Heon Seok Lee, was indicted by a grand jury on five counts of wire fraud in violation of 18 U.S.C. § 1343 and three counts of smuggling mislabeled goods that violated 19 U.S.C. § 1304 into the United States in violation of 18 U.S.C. § 545...

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