Government's MOTION AND ORDER TO DISMISS as to Dorothy Chiu Lai Yung., ***Update Disposition Information: Dorothy Chiu Lai Yung (2), Count(s) 10, ORDER TO DISMISS - GRANTED. Signed by Chief Judge HELEN GILLMOR on March 5, 2007. (bbb, )
Page 1 Case 1:05-cr-00117-HG
Document 79
Filed 03/05/2007
Page 1 of 2
EDWARD H. KUBO, JR. #2499
United States Attorney
District of Hawaii
LESLIE E. OSBORNE, JR. #3740
Assistant U.S. Attorney
Room 6100, PJKK Federal Building Ala Moana Blvd., Box 50183
Honolulu, Hawaii 96850
Telephone: (808) 541-2850
Facsimile: (808) 541-2958
E-mail: Les.Osborne@usdoj.gov
Attorneys for Plaintiff
UNITED STATES OF AMERICA
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF HAWAII
UNITED STATES OF AMERICA,
)
)
Plaintiff,
)
)
vs.
)
)
DOROTHY CHIU LAI YUNG,
)
)
Defendant.
)
______________________________)
CR. NO. 05-00117-02-HG
MOTION AND ORDER TO DISMISS
Trial Date: March 13, 2007
Time: 9:00 a.m.
Chief Judge: Helen Gillmor
MOTION TO DISMISS
Comes now the United States of America, by and through
these pleadings, based upon the representations of co-Defendant
Kenneth Chio Heng Iong, that the acts committed by his sister and
co-Defendant Dorothy Chiu Lai Yung, in regard to Count 10 of the
Indictment, were totally at his direction and control and without
the understanding of Defendant Dorothy Chiu Lai Yung as to the
true nature of the proceeding, the United States moves to dismissPage 2 Case 1:05-cr-00117-HG
Document 79
Filed 03/05/2007
Page 2 of 2
Count 10 of the Indictment as it relates to Defendant Dorothy
Chiu Lai Yung, in the interest of justice.
DATED:
March 1, 2007, at Honolulu, Hawaii.
Respectfully submitted,
EDWARD H. KUBO, JR.
United States Attorney
District of Hawaii
By
/s/ Leslie E. Osborne, Jr.
LESLIE E. OSBORNE, JR.
Assistant U.S. Attorney
Attorneys for Plaintiff
UNITED STATES OF AMERICA
SO ORDERED:
Honolulu, Hawaii, March 5, 2007.
/S/ Helen Gillmor
Helen Gillmor
Chief United States District Judge
USA v. Dorothy Chiu Lai Yung
Cr. No. 05-00117-02 HG
"Motion and Order to Dismiss" Page 3
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PlainSite Cover Page
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Case 1:05-cr-00117-HG
Document 79
Filed 03/05/2007
Page 1 of 2
EDWARD H. KUBO, JR. #2499
United States Attorney
District of Hawaii
LESLIE E. OSBORNE, JR. #3740
Assistant U.S. Attorney
Room 6100, PJKK Federal Building
300 Ala Moana Blvd., Box 50183
Honolulu, Hawaii 96850
Telephone: (808) 541-2850
Facsimile: (808) 541-2958
E-mail: Les.Osborne@usdoj.gov
Attorneys for Plaintiff
UNITED STATES OF AMERICA
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF HAWAII
UNITED STATES OF AMERICA,
)
)
Plaintiff,
)
)
vs.
)
)
DOROTHY CHIU LAI YUNG,
)
)
Defendant.
)
______________________________)
CR. NO. 05-00117-02-HG
MOTION AND ORDER TO DISMISS
Trial Date: March 13, 2007
Time: 9:00 a.m.
Chief Judge: Helen Gillmor
MOTION TO DISMISS
Comes now the United States of America, by and through
these pleadings, based upon the representations of co-Defendant
Kenneth Chio Heng Iong, that the acts committed by his sister and
co-Defendant Dorothy Chiu Lai Yung, in regard to Count 10 of the
Indictment, were totally at his direction and control and without
the understanding of Defendant Dorothy Chiu Lai Yung as to the
true nature of the proceeding, the United States moves to dismiss
PDF Page 3
Case 1:05-cr-00117-HG
Document 79
Filed 03/05/2007
Page 2 of 2
Count 10 of the Indictment as it relates to Defendant Dorothy
Chiu Lai Yung, in the interest of justice.
DATED:
March 1, 2007, at Honolulu, Hawaii.
Respectfully submitted,
EDWARD H. KUBO, JR.
United States Attorney
District of Hawaii
By
/s/ Leslie E. Osborne, Jr.
LESLIE E. OSBORNE, JR.
Assistant U.S. Attorney
Attorneys for Plaintiff
UNITED STATES OF AMERICA
SO ORDERED:
Honolulu, Hawaii, March 5, 2007.
/S/ Helen Gillmor
Helen Gillmor
Chief United States District Judge
USA v. Dorothy Chiu Lai Yung
Cr. No. 05-00117-02 HG
"Motion and Order to Dismiss"
2
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