Cases

877 F.Supp. 96 (1995) UNITED STATES of America, v. David KWONG, Defendant. Nos. CR 91-928 (RJD), CR 88-266. United States District Court, E.D. New York. February 14, 1995. *97 Leslie Caldwell, Asst. U.S. Atty., E.D.N.Y., Brooklyn, NY, for U.S. Lawrence H. Schoenbach, New York City, for defendant. SENTENCING

WALLACE, Circuit Judge: So Kwong Shing (So) appeals from his conviction on seven counts of currency violations and conspiracy in connection with a “money laundering” operation involving a Hong Kong bank and its branch office in San Francisco. The district court had jurisdiction under 18 U.S.C. § 3231. We have jurisdiction under 28 U

Petition for writ of certiorari to the Appellate Court of Connecticut denied.

Petition for writ of certiorari to the Supreme Court of Connecticut denied.

Case below, 133 S.Ct. 2885.Petition for rehearing denied.

Former decision, 133 S.Ct. 2008.Petition for rehearing denied.

Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.

Former decision, 133 S.Ct. 2395.Petition for rehearing denied.

C. A. 2d Cir. Certiorari denied.

OPINION OF THE COURT PER CURIAM. Wing Hong Kwong, proceeding pro se, petitions for review of an order of the Board of Immigration Appeals (“BIA”) vacating the Immigration Judge’s (“IJ”) decision deferring his removal under the Convention Against Torture (“CAT”). We will deny the petition for review. Kwong is a native of Hong Kong and a citizen of China. He came to the United S

C. A. 2d Cir. Certiorari denied.

Petition for writ of certiorari to the United States Court of Appeals for the Ninth Circuit denied.

OPINION OF THE COURT PER CURIAM. Wing Hong Kwong, proceeding pro se, petitions for review of an order of the Board of Immigration Appeals (“BIA”) vacating the Immigration Judge’s (“IJ”) decision deferring his removal under the Convention Against Torture (“CAT”). We will deny the petition for review. Kwong is a native of Hong Kong and a citizen of China. He came to the United S

Opinion for the Court filed by Circuit Judge WALD. WALD, Circuit Judge: In the first appeal of Lam Kwong-Wah (“Lam”), we affirmed his conviction for conspiracy to distribute heroin under 21 U.S.C. §§ 841(a) and 846, but vacated his sentence because of error in calculating the proper offense level under the United States Sentencing Guidelines. Uni

McLAUGHLIN, Circuit Judge: Defendant Wing (David) Kwong appeals his conviction and a combined Guidelines sentence of 29B months (over 24 years) imposed by the United States District Court for the Eastern District of New York (Glasser, /.), in connection with two separate indictments. Kwong pled guilty in 1988 to a conspiracy to possess and export munitions without the requisite li

In the United States Court of Federal Claims TERRY W. KWONG, Plaintiff, v. No. 23-267 Filed November 25, 2025 THE UNITED STATES, Defendant. Anthony V. Diosdi, Diosdi & Liu, LLP, San Francisco, CA, for plaintiff. Tanner Stromsnes, Tax Division, United States Department of Justice, Washington, DC, for de- fendant.

Petition for writ of certiorari to the Appellate Court of Connecticut denied.

C. A. D. C. Cir. Certiorari denied.

C. A. D. C. Cir. Certiorari denied.

McLAUGHLIN, Circuit Judge: David Kwong, allegedly a James Bond “wannabe,” was charged with an attempt to murder Assistant United States Attorney Catherine Palmer, in violation of 18 U.S.C. § 1114, by sending her a booby-trapped briefcase. After a jury trial in the Eastern District of New York (I. Leo Glasser, Judge), Kwong was convicted and sentenced. We reversed on appeal, find