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U.S. v. Leung, No. CR 03-434 FMC (C.D.Cal.) (351 F.Supp.2d 992) (January 6, 2005) (Judge Florence-Marie Cooper)

Loaded on Dec. 1, 2004 published in Punch and Jurists December 20, 2004
Filed under: Punch And Jurists, Dismissal.

The defendant is Katrina Leung -- a Chinese born woman who had been working for the FBI while living in the U.S. Leung had worked with and had an affair with her handler FBI agent James Smith for almost 20
years.

Smith had also been charged and initially entered into ...

 

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  1. U.S. v. Carmichael, Jr., No. Crim. No. 2:03CR259-T (M.D.Ala.) (342 F.Supp.2d 1070) (November 12, 2004) (Judge Myron H. Thompson)
  2. U.S. v. Saccoccia, No. C.R. No. 91-115-T (D.R.I.) (342 F.Supp.2d 25) (October 25, 2004) (Judge Ernest C. Torres)
  3. U.S. v. Leung, No. CR 03-434 FMC (C.D.Cal.) (351 F.Supp.2d 992) (January 6, 2005) (Judge Florence-Marie Cooper)
  4. U.S. v. Wright, No. Crim. No. 2:93cr262-T (M.D.Ala.) (342 F.Supp.2d 1068) (November 2, 2004) (Judge Myron H. Thompson)
  5. Arnett v. Jackson, No. 03-4375 (6th Cir.) (393 F.3d 681) (January 6, 2005) (Judge Paul R. Matia)
  6. Perez-Olivo v. Chavez, No. 04-1486 (1st Cir.) (394 F.3d 45) (January 7, 2005) (Judge Norman H. Stahl)
  7. U.S. v. Wilson, No. 2:03-CR-00882 PGC (D.Utah) (350 F.Supp.2d 910) (January 13, 2005) (Judge Paul G. Cassell)
  8. U.S. v. Flowers, No. 04-1917 (7th Cir.) (389 F.3d 737) (November 19, 2004) (Judge Terrence T. Evans)
  9. U.S. v. Bodmer, No. 03 CR. 947(SAS) (S.D.N.Y.) (342 F.Supp.2d 176) (July 9, 2004) (Judge Shira A. Scheindlin)
  10. U.S. v. Ross, No. 80-2209 (U.S. Supreme Court) (456 U.S. 798; 102 S.Ct. 2157) (June 1, 1982) (Justice Stevens)

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