best casino bonuses australian online casino au dollars trusted online gambling internet casino download old information online us casinos las vegas best online casino craps flash casino games mac play online vegas

Get Our Newsletter



Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

June 2009
S M T W T F S
« May   Jul »
 123456
78910111213
14151617181920
21222324252627
282930  

Guides

How to Become a Bounty Hunter



Justice Dept. Wants Charges Dropped Against Mexican; Judge Chastises Prosecutors for Failing to Turn Over Evidence Quickly to Defense

The judge in this case, Emmet G. Sullivan, who presided over the Ted Stevens case, has a low tolerance in instances where the prosecution fails to share evidence with the defense — or do it in a timely manner. In this instance, Sullivan once again was not happy with the Justice Department.

Judge Emmet G. Sullivan/court photo

Judge Emmet G. Sullivan/court photo

By Del Quentin Wilber
Washington Post Staff Writer
WASHINGTON — The Justice Department asked a federal judge yesterday to toss drug charges against a Chinese-born Mexican millionaire, saying that U.S. prosecutors had run into “evidentiary concerns” and that Mexico would be a better place to try him.

The request concerns Zhenli Ye Gon, who was arrested in July 2007 and was indicted by a federal grand jury in the District on charges of aiding and abetting a conspiracy to make methamphetamine that would be sold in the United States.

The charges came several months after a raid of his Mexico City mansion, where Mexican authorities seized $207 million in cash, most of it in $100 bills. Gon, who fled Mexico before the raid, was arrested by the Drug Enforcement Administration while eating dinner at a bistro in Wheaton with a female acquaintance.

For Full Story

Read Government Motion to Dismiss


Print This Post Print This Post

Write a comment

You need to login to post comments!