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U.S. v. MEILI LIN

Case No. 15-cr-00065-BLF-1.

UNITED STATES OF AMERICA, Plaintiff, v. MEILI LIN, a/k/a/ ALLY LIN & JYH-CHAU HORNG, a/k/a/ HENRY HORNG, Defendants.

United States District Court, N.D. California, San Jose Division.

May 23, 2018.

Attorney(s) appearing for the Case

Meili Lin, also known as, Defendant, represented by Randy Sue Pollock , Attorney at Law.

Jyh-Chau Horng, also known as, Henry Horng, Defendant, represented by Christopher J. Cannon , Sugarman & Cannon.

USA, Plaintiff, represented by Michael G. Pitman , United States Attorney's Office & Christopher Magnani , U.S. Department of Justice Tax Division, Western Criminal Enforcement Section.

ORDER DENYING DEFENDANTS' MOTION TO DISMISS COUNT I OF THE INDICTMENT

On May 15, 2018, after the close of the Government's case-in-chief, Defendants jointly moved to dismiss Count I of the Indictment. Defendants filed a memorandum in support of their oral motion on May 19, 2018. See ECF 256....

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