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California | San Francisco | Government & Elections | Health, Housing, and Public Services

California tenants are better off without Senator Leland Yee
by Lynda Carson ( tenantsrule [at] yahoo.com )
Friday Apr 4th, 2014 9:25 PM
Since his March 26 arrest, Senator Leland Yee has been suspended from the California Legislature and has suspended his campaign to run for the high office of Secretary of State, of California, and is presently out of jail on $500,000 bond. However, he has not resigned from his position in the California Legislature as a senator, nor has he made a plea in court.
California tenants are better off without Senator Leland Yee

By Lynda Carson - April 4, 2014

San Francisco - Since the arrest of Senator Leland Yee for seven felony counts on March 26, California tenants have been better off without him because the lawmaker is a shill for the real estate industry, who has voted to protect the interests of thieving landlords that illegally withhold and steal security deposits from tenants.

During 2013, Senator Leland Yee who represents part of San Francisco in the California Legislature, angered tenants when he voted against legislation (AB 1229) that was intended to allow cities and counties to require developers to include a portion of so-called affordable housing units, in their housing development projects.

Tenants were further outraged when Senator Leland Yee, a shill for the real estate industry, voted to protect thieving landlords that illegally steal rental security deposits from tenants when he voted against SB 603. Legislation that would have allowed sanctions against landlords who illegally withhold and steal security deposits from renters.

As recent as March 26, television viewers across the country watched images of Senator Leland Yee being taken to jail in handcuffs, after being arrested for numerous felony charges made by federal investigators.

A 32 page federal indictment was filed on April 3, 2014, against Senator Leland Lee and 28 other defendants for a variety of charges including money laundering, dealing firearms without a license, illegal importation of firearms, felon in possession of firearm, manufacture and possession with intent to distribute narcotics, narcotics conspiracy, possession of firearm in furtherance of drug trafficking crime, trafficking in contraband cigarettes, murder for hire, conspiracy, honest services conspiracy, honest services fraud, and aiding and abetting.

The April 3, fourty-four count grand jury indictment against Senator Leland Yee and the other 28 defendants has an additional conspiracy charge added to the seven felony counts Senator Leland Yee is currently facing for accepting $62,000 in campaign contributions, and for allegedly promising political favors and gun trafficking to federal agents in exchange for the tens of thousands of dollars in campaign contributions.

Since his March 26 arrest, Senator Leland Yee has been suspended from the California Legislature and has suspended his campaign to run for the high office of Secretary of State, of California, and is presently out of jail on $500,000 bond. However, he has not resigned from his position in the California Legislature as a senator, nor has he made a plea in court.

Others indicted by the federal grand jury for various felony charges in addition to Senator Leland Yee include Kwok Cheung Chow - a/k/a Raymond "Shrimpboy" Chow, George Nieh, Keith Jackson, Kevin Siu, Alan Chiu, Kongphet Chanthavong, Xiao Cheng Mei, Brrandon Jamelle Jackson, Marlon Darrell Sullivan, Rinn Roeun, Andy Li, Leslie Yun, Yat Wa Pau, Jane Miao Xhen Liang, Tina Yao Gui Liang, Bryan Tilton, Huan Ming Ma, Hon Keung So, Norge Mastrangelo, Albert Nhingsavath, Serge Gee, Xiu Ying Ling Liang, Gary Kwong Yiu Chen, Anthony John Lia, Tong Zao Zhang, Zhanghao Wu, Barry Blackwell House, and Wilson Sy Lim.

Senator Leland Yee's next court appearance is scheduled for an April 8 arraignment before U.S. Magistrate Joseph Spero in San Francisco.

Lynda Carson may be reached at tenantsrule [at] yahoo.com


For more information about Senator Leland Yee, click on links further below...


Click on the link below for the April 3, 2014, 32 page grand jury indictment against Senator Leland Yee and 28 others...

http://tinyurl.com/mr24jlt


Click on the link below for the federal complaint filed against Senator Leland Yee and others...

http://tinyurl.com/m8uezs4


Leland Yee, political campaign contributions, follow the money...

http://www.followthemoney.org/database/uniquecandidate.phtml?uc=4419


More campaign contribution info, click below...

http://tinyurl.com/kokzmnt


Leland Yee - wikipedia info, click below...

http://en.wikipedia.org/wiki/Leland_Yee


§Correction: Redistricting in 2011
by Lynda Carson Friday Apr 4th, 2014 11:46 PM
Correction: Redistricting in 2011

Senator Leland Yee is the Senator for District 8

According to Wikipedia: "After redistricting in 2011 by the California Citizens Redistricting Commission, Senate District 8 included all of Amador, Calaveras, Inyo, Mariposa, Mono, and Tuolumne counties, 55.9% of Fresno County, 18.9% of Madera County, 3.0% of Sacramento County, 28.2% of Stanislaus County, and 0.9% of Tulare County. Cities in the district include Fresno, Rancho Cordova, and Turlock."

Click below...

http://en.wikipedia.org/wiki/Leland_Yee



Comments  (Hide Comments)

by Dan
Saturday Apr 5th, 2014 1:07 PM
Wiki fucked up again. Yee represents NO ONE in Fresno County. His district takes in part of SF and the Peninsula.
The following below is the FBI Press Release regarding the arrest of Senator Leland Yee & others before the April 3, 2014, federal grand jury indictment was released that has a list of additional arrests, and charges...

http://tinyurl.com/lxjdujm

>>>>>>>>>>>
California State Senator and Chee Kung Tong Leader Among 26 Defendants Charged in Federal Criminal Complaint

U.S. Attorney’s Office
March 26, 2014

Northern District of California

(415) 436-7200

SAN FRANCISCO—A federal criminal complaint filed on March 24, 2014, was unsealed in San Francisco today charging 26 defendants with firearms trafficking, money laundering, murder-for-hire, drug distribution, trafficking in contraband cigarettes, and honest services fraud, announced United States Attorney Melinda Haag, FBI Special Agent in Charge David J. Johnson, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez.

The defendants include Raymond “Shrimpboy” Chow, the current Dragonhead, or leader, of the San Francisco-based Chee Kung Tong organization (CKT), and State Senator Leland Yee, who represents San Mateo County and part of San Francisco County in the California Senate.

With respect to Chow, according to the complaint, as FBI undercover agents infiltrated the CKT through introductions made by Chow and others, a pattern of alleged racketeering activity was uncovered.

According to the complaint, as the relationship developed among the primary undercover agent, Chow, and other defendants, the undercover agent informed the defendants that he was interested in generating income from illegal schemes. The undercover agent was inducted into the CKT as a “consultant.” Thereafter, during the course of multiple undercover operations, the undercover agent was allegedly introduced to a number of the defendants in order to launder money, traffic narcotics, traffic in firearms, traffic purportedly stolen cigarettes and liquor, and engage in murder-for-hire schemes.

Chow also introduced Keith Jackson to the undercover agent. Jackson, the owner and operator of “Jackson Consultancy,” a San Francisco based consulting firm, is a “consultant” to the CKT. Jackson and his son, Brandon Jackson, allegedly responded to a request for weapons by the undercover agent, by indicating that Brandon Jackson and an associate would be able to accommodate his request. Subsequently, Jackson, Brandon Jackson, and Marlon Sullivan sold various types of firearms and two ballistic vests to the undercover agent. Additionally, Jackson, Brandon Jackson, and Sullivan allegedly conspired to commit a purported murder for hire scheme requested by the undercover agent, in addition to other illegal activity, including the sale of stolen credit cards and the purported sale of cocaine to Jackson, Brandon Jackson, and Sullivan from the undercover agent.

Brandon Jackson introduced the undercover agent to Rinn Roeun, one of Brandon Jackson’s sources of supply for firearms. Roeun sold multiple firearms to the undercover agent and, during a series of conversations, told the undercover agent that he was willing to commit murder for a fee.

According to the complaint, in addition to his relationship with Chow and the CKT, Keith Jackson is also a close associate of Senator Leland Yee. From at least May 2011 through the present, Jackson has been involved in raising campaign funds for Yee.

With respect to Yee, the complaint alleges that over the course of 2012 and continuing to the present time, Yee and Keith Jackson allegedly raised money and campaign funds for Yee’s Secretary of State campaign by soliciting donations from FBI undercover agents in exchange for multiple official acts and that Yee and Jackson were involved in a conspiracy to traffic firearms.

Starting in May 2011, according to the complaint, and continuing for several months, Jackson solicited an undercover agent with the FBI to make contributions to Yee’s San Francisco mayoral campaign. These solicitations allegedly included asking the agent for donations in excess of the $500 individual donation limit. The agent declined to make any donations to Yee but introduced Jackson and Yee to a purported business associate, another undercover FBI agent. Jackson and Yee then solicited the second undercover agent for campaign contributions. This solicitation resulted in at least one personal donation in the amount of $5,000 to Yee’s mayoral campaign.

After Yee lost the November 8, 2011 election, according to the complaint, he had at least $70,000 in debt from that campaign. In connection with efforts to retire the mayoral campaign debt, according to the complaint, Yee and Jackson allegedly agreed that Yee would make a telephone call to a manager with the California Department of Public Health in support of a contract under consideration with the second undercover agent’s purported client and would provide an official letter of support for the client, in exchange for a $10,000 campaign donation. Yee allegedly made the call on October 18, 2012, and provided the letter on or about January 13, 2013. On November 19, 2012, Jackson accepted the $10,000 cash donation.

According to the complaint, in a further attempt by Jackson and Yee to gain money from one of the undercover agents, in August 2013, Jackson told the undercover agent that Yee had a contact who deals in arms trafficking. Jackson requested that the undercover agent provide a campaign donation on behalf of Yee, for Yee to facilitate a meeting with the arms dealer with the intent of the undercover agent to purportedly purchase a large number of weapons. During a meeting with the undercover agent, Yee and Jackson allegedly discussed details of the specific types of weapons the undercover agent was interested in buying and importing.

The defendants are charged as follows:

LELAND LIN YEE

Conspiracy to Traffic in Firearms Without a License, and to Illegally Import Firearms, in violation of 18 U.S.C. § § 371, 922(a)(1), and (l)
Scheme to Defraud Citizens of Honest Services, in violation of 18 U.S.C. § § 1343, 1346, 2 (six counts)
KEITH JACKSON

Conspiracy to Traffic in Firearms Without a License and to Illegally Import Firearms, in violation of 18 U.S.C. § § 371, 922(a)(1), and (l)
Trafficking in Firearms Without a License, in violation of 18 U.S.C. § 922(a)(1)
Scheme to Defraud Citizens of Honest Services, in violation of 18 U.S.C. § § 1343, 1346, 2 (six counts)
Use of an Interstate Commerce Facility for the Commission of a Murder-for-Hire, in violation of 1958
Conspiracy to Distribute Narcotics, in violation of 21 U.S.C. § 846
KWOK CHEUNG CHOW, a/k/a RAYMOND CHOW, a/k/a SHRIMPBOY

Money Laundering of Funds Believed to be Proceeds of Specified Unlawful Activity, in violation of 18 U.S.C. § 1956(a)(3) (three counts)
Money Laundering, in violation of 18 U.S.C. § 1956(a)(1) (two counts)
Conspiracy to Receive and Transport Stolen Property in Interstate Commerce, in violation of 18 U.S.C. § § 371, 2314, and 2315 (two counts)
Conspiracy to Traffic and Trafficking in Contraband Cigarettes, in violation of 18 U.S.C. § § 371, 2315, 2342(a), and 2344
GEORGE NIEH

Money Laundering of Funds Believed to be Proceeds of Specified Unlawful Activity, in violation of 18 U.S.C. § 1956(a)(3) (three counts)
Money Laundering, in violation of 18 U.S.C. § 1956(a)(1) (two counts)
Conspiracy to Receive and Transport Stolen Property in Interstate Commerce, in violation of 18 U.S.C. § § 371, 2314, and 2315 (two counts)
Conspiracy to Traffic and Trafficking in Contraband Cigarettes, in violation of 18 U.S.C. § § 371, 2315, 2342(a), and 2344
Trafficking in Firearms Without a License, in violation of 18 U.S.C. § 922(a)(1) (two counts)
Felon in Possession of a Firearm, in violation of 18 U.S.C. § 922(g)(1) (two counts)
Conspiracy to Distribute Narcotics, in violation of 21 U.S.C. § § 841 and 846.
KEVIN SIU

Money Laundering of Funds Believed to be Proceeds of Specified Unlawful Activity, in violation of 18 U.S.C. § 1956(a)(3)
ALAN CHIU

Money Laundering of Funds Believed to be Proceeds of Specified Unlawful Activity, in violation of 18 U.S.C. § 1956(a)(3)
KONGPHET CHANTHAVONG

Conspiracy to Distribute Narcotics, in violation of 21 U.S.C. § § 841 and 846 (two counts)
Possession With Intent to Distribute Narcotics, in violation of 21 U.S.C. § 841
Possession of a Firearm in Furtherance of a Drug Trafficking Crime, in violation of 18 U.S.C. § 924(c)
Trafficking in Firearms Without a License, in violation of 18 U.S.C. § 922(a)(1) (three counts)
Felon in Possession of a Firearm, in violation of 18 U.S.C. § 922(g)(1)(three counts)
XIAO CHENG MEI, a/k/a MICHAEL MEI

Possession With Intent to Distribute Narcotics, in violation of 21 U.S.C. § 841
BRANDON JACKSON

Conspiracy to Distribute Narcotics, in violation of 21 U.S.C. § 846
Trafficking in Firearms Without a License, in violation of 18 U.S.C. § 922(a)(1)
Use of an Interstate Commerce Facility for the Commission of a Murder-for-Hire, in violation of 1958
MARLON SULLIVAN

Conspiracy to Distribute Narcotics, in violation of 21 U.S.C. § 846
Trafficking in Firearms Without a License, in violation of 18 U.S.C. § 922(a)(1)
Use of an Interstate Commerce Facility for the Commission of a Murder-for-Hire, in violation of 1958
RINN ROEUN

Trafficking in Firearms Without a License, in violation of 18 U.S.C. § 922(a)(1)
Use of an Interstate Commerce Facility for the Commission of a Murder-for-Hire, in violation of 1958
ANDY LI

Money Laundering, in violation of 18 U.S.C. § 1956(a)(1)
Conspiracy to Distribute Narcotics, in violation of 21 U.S.C. § 846
Trafficking in Firearms Without a License, in violation of 18 U.S.C. § 922(a)(1) (two counts)
Felon in Possession of a Firearm, in violation of 18 U.S.C. § 922(g)(1) (two counts)
LESLIE YUN

Money Laundering of Funds Believed to be Proceeds of Specified Unlawful Activity, in violation of 18 U.S.C. § 1956(a)(3)
Conspiracy to Traffic and Trafficking in Contraband Cigarettes, in violation of 18 U.S.C. § § 371, 2315, 2342(a), and 2344
YAT WAH PAU, a/k/a JAMES PAU

Money Laundering of Funds Believed to be Proceeds of Specified Unlawful Activity, in violation of 18 U.S.C. § 1956(a)(3)
Conspiracy to Traffic and Trafficking in Contraband Cigarettes, in violation of 18 U.S.C. § § 371, 2315, 2342(a), and 2344
JANE MIAO XHEN LIANG, a/k/a JANE LIANG

Conspiracy to Receive and Transport Stolen Property in Interstate Commerce, in violation of 18 U.S.C. § § 371, 2314, and 2315
TINA YAO GUI LIANG, a/k/a TINA LIANG

Conspiracy to Receive and Transport Stolen Property in Interstate Commerce, in violation of 18 U.S.C. § § 371, 2314, and 2315
Conspiracy to Distribute Narcotics, in violation of 21 U.S.C. § 846
BRYAN TILTON

Conspiracy to Receive and Transport Stolen Property in Interstate Commerce, in violation of 18 U.S.C. § § 371, 2314, and 2315
Conspiracy to Distribute Narcotics, in violation of 21 U.S.C. § 846
HUAN MING MA

Conspiracy to Receive and Transport Stolen Property in Interstate Commerce, in violation of 18 U.S.C. § § 371, 2315
HON KEUNG SO

Conspiracy to Receive and Transport Stolen Property in Interstate Commerce, in violation of 18 U.S.C. § § 371, 2315
NORGE MASTRANGELO

Money Laundering, in violation of 18 U.S.C. § 1956(a)(1)
ALBERT NHINGSAVATH

Money Laundering, in violation of 18 U.S.C. § 1956(a)(1)
SERGE GEE

Money Laundering, in violation of 18 U.S.C. § 1956(a)(1) (three counts)
XIU YING LIANG, a/k/a ELAINE LIANG

Money Laundering, in violation of 18 U.S.C. § 1956(a)(1) (three counts)
GARY KWONG YIU CHEN

Money Laundering, in violation of 18 U.S.C. § 1956(a)(1) (two counts)
ANTHONY LAI

Money Laundering, in violation of 18 U.S.C. § 1956(a)(1) (two counts)
WILSON SY LIM

Conspiracy to Traffic in Firearms Without a License, and to Illegally Import Firearms, in violation of 18 U.S.C. § § 371, 922(a)(1), and (l)
In a related case, a complaint filed on March 25, 2014, charging defendant BARRY HOUSE with one count of trafficking in firearms without a license, in violation of 18 U.S.C. § 922(a)(1), and one count of felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1).

The maximum penalties for the violations are as follows:

18 U.S.C. § 1956(a)(1)

20 years in prison
Three years’ supervised release
$500,000 fine
$100 special assessment
18 U.S.C. § 1956(a)(3)

20 years in prison
Three years’ supervised release
$500,000 fine
$100 special assessment
18 U.S.C. § § 371, 2314, 2315

Five years in prison
Three years’ supervised release
$250,000 fine
$100 special assessment
18 U.S.C. § § 371, 2315, 2342(a), 2344

Five years in prison
Three years’ supervised release
$250,000 fine
$100 special assessment
18 U.S.C. § 922(a)(1)

Five years in prison
Three years’ supervised release
$250,000 fine
$100 special assessment
18 U.S.C. § 922(g)(1)

10 years in prison
Three years’ supervised release
$250,000 fine
$100 special assessment
18 U.S.C. §§ 371, 922(a)(1), 922(l)

Five years in prison
Three years’ supervised release
$250,000 fine
$100 special assessment
18 U.S.C. § 924(c)

From five years to life
Five years’ supervised release
$250,000 fine
$100 special assessment
18 U.S.C. § 1958

10 years in prison
Three years’ supervised release
$250,000 fine
$100 special assessment
18 U.S.C. § § 1343, 1346, 2

20 years in prison
Three years’ supervised release
$250,000 fine
$100 special assessment
21 U.S.C. § 841

From five years to 40 years in prison
Four years’ supervised release
$5 million fine
$100 special assessment
21 U.S.C. § 841, 846

Five years in prison, with five or ten year mandatory minimum in some instances
Three to five years’ supervised release
$250,000 to $10 million fine
$100 special assessment

The defendants, with the exception of Brandon Jackson, Sullivan, Liang, Nhingsavath, Mastrangelo, Gee, Yun, and Pau, were arrested today and made their initial appearances in federal court in San Francisco in front of United States Magistrate Judge Nathanael M. Cousins.

Yun and Pau were arrested yesterday in New York. Sullivan was arrested this morning in New Jersey and Brandon Jackson was arrested in Connecticut. Liang, Nhingsavath, Mastrangelo, and Gee are fugitives.

A complaint merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendants are subject to the maximum penalties stated above. However, any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

William Frentzen, Susan Badger, and Waqar Hasib are the Assistant U.S. Attorneys who are prosecuting the case. The prosecution is the result of a five-year investigation by the FBI, Internal Revenue Service-Criminal Investigations Division, San Francisco Police Department, Oakland Police Department, and Antioch Police Department.


Tuesday April 8, 2014 Court Calendar / 9:30A.M.

Magistrate Judge Joseph C. Spero

San Francisco Courthouse, Courtroom G - 15th Floor
450 Golden Gate Avenue, San Francisco, CA 94102

http://cand.uscourts.gov/CEO/cfd.aspx?71BK

JCS - UNDERSEAL v. UNDERSEAL

3:14-mj-70421-MAG - USA v. Kwok Chow
(a/k/a Raymond Chow, Dragonhead of Chee Kung Tong)
Preliminary Examination

3:14-mj-70421-MAG - USA v. George Nieh
Arraignment
Preliminary Examination

3:14-mj-70421-MAG - USA v. Leland Yee
Arraignment
Preliminary Examination

3:14-mj-70421-MAG - USA v. Keith Jackson
Arraignment
Preliminary Examination

3:14-mj-70421-MAG - USA v. Kevin Siu
Arraignment
Preliminary Examination

3:14-mj-70421-MAG - USA v. Alan Chiu
Arraignment
Preliminary Examination

3:14-mj-70421-MAG - USA v. Kongphet Chanthavong
Arraignment
Preliminary Examination

3:14-mj-70421-MAG - USA v. Xiao Mei
Arraignment

3:14-mj-70421-MAG - USA v. Rinn Roeun
Arraignment
Detention Hearing
Preliminary Examination

3:14-mj-70421-MAG - USA v. Andy Li
Arraignment
Detention Hearing
Preliminary Examination

3:14-mj-70421-MAG - USA v. Jane Liang
Arraignment
Bond Hearing
Preliminary Examination

3:14-mj-70421-MAG - USA v. Tina Liang
Arraignment
Bond Hearing
Preliminary Examination

3:14-mj-70421-MAG - USA v. Bryan Tilton
Arraignment
Preliminary Examination

3:14-mj-70421-MAG - USA v. Huan Ma
Arraignment
Preliminary Examination

3:14-mj-70421-MAG - USA v. Hon So
Arraignment
Preliminary Examination

3:14-mj-70421-MAG - USA v. Norge Mastrangelo
Arraignment
Preliminary Examination

3:14-mj-70421-MAG - USA v. Xiu Liang
Arraignment
Preliminary Examination

3:14-mj-70421-MAG - USA v. Gary Chen
Arraignment
Preliminary Examination

3:14-mj-70421-MAG - USA v. Anthony Lai
Arraignment
Preliminary Examination

3:14-mj-70421-MAG - USA v. Wilson Lim
Arraignment
Preliminary Examination

3:14-cr-00196-CRB-1- - USA v. Kwok Cheung Chow (Custody)
AUSA: S. Hasib/Dft: Martha Boersch
AUSA: S Hasib/Dft: Martha Boersch
Arraignment
Detention Hearing

3:14-cr-00196-CRB - USA v. George Nieh
Arraignment

3:14-cr-00196-CRB-2- - USA v. Leland Yee
AUSA: S. Hasib / Dft: James Lassart
Arraignment

3:14-cr-00196-CRB-4- - USA v. Keith Jackson
AUSA: S. Hasib / Dft: James Brosnahan
Arraignment

3:14-cr-00196-CRB-5- - USA v. Kevin Siu
AUSA: S. Hasib/Dft: Bob Waggener
Arraignment

3:14-cr-00196-CRB-6- - USA v. Alan Chiu
AUSA: S Hasib/Dft: Sara Rief
Arraignment

3:14-cr-00196-CRB-7- - USA v. Kongphet Chanthavong (Custody)
AUSA: S. Hasib / DEF: Claire Leary
Arraignment

3:14-cr-00196-CRB-8- - USA v. Xiao Cheng Mei (Custody)
AUSA: S. Hasib / DEF: Doron Weinberg
Arraignment

3:14-cr-00196-CRB-11 - USA v. Rinn Roeun (Custody)
AUSA: S. Hasib / DEF: Garrick Lew
AUSA: S. Hasib / DEF: Garrick Lew
Arraignment
Detention Hearing

3:14-cr-00196-CRB-12 - USA v. Andy Li (Custody)
AUSA: S Hasib / DFT: Winston Chan
AUSA: S Hasib / DFT: Winston Chan
Arraignment
Detention Hearing

3:14-cr-00196-CRB - USA v. Jane Liang
Arraignment
Bond Hearing

3:14-cr-00196-CRB - USA v. Tina Liang
Arraignment
Bond Hearing

3:14-cr-00196-CRB-17 - USA v. Bryan Tilton (Custody)
AUSA: S. Hasib/ DFT: Harris Taback
Arraignment

3:14-cr-00196-CRB - USA v. Huan Ma
Arraignment

3:14-cr-00196-CRB-19 - USA v. Hon Keung So
AUSA: S. Hasib/ Dft: Edwin Prather
Arraignment

3:14-cr-00196-CRB-20 - USA v. Norge Ronald Mastrangelo
AUSA: S. Hasib/ Dft Bruno Gioffre, Julia Jayne
Arraignment

3:14-cr-00196-CRB - USA v. Xiu Liang
Arraignment

3:14-cr-00196-CRB - USA v. Gary Chen
Arraignment

3:14-cr-00196-CRB - USA v. Anthony Lai
Arraignment

3:14-cr-00196-CRB - USA v. Wilson Lim
Arraignment

3:14-cr-00196-CRB-28 - USA v. Barry Blackwell House (Custody)
AUSA: S. Hasib / DEF: Elizabeth Falk
Arraignment

>>>>>>>>>>
>>>>>>>>>>
>>>>>>>>>>
Chee Kung Tong & Chinese Triads

http://www.cinarc.org/data-1.html

http://www.cinarc.org/Freemasons.html


US Senator, Chinese triads linked to global conspiracy
http://tinyurl.com/kd564qz


Court House News story on Leland Yee

http://www.courthousenews.com/2014/03/26/66509.htm


The Chinese Triads

http://www.irs-agency.us/chinese_triads.htm