Leg 500

In: Business and Management

Submitted By delphinehosana
Words 3954
Pages 16
897 F.2d 646
UNITED STATES of America, Appellee,
v.
Kuang Hsung J. CHUANG, a/k/a "Joseph Chuang", Appellant.

No. 692, Docket Nos. 89-1309, 89-1406.
United States Court of Appeals,
Second Circuit.
Argued Feb. 7, 1990.
Decided Feb. 28, 1990.
Herve Gouraige, Asst. U.S. Atty., New York City (Otto G. Obermaier, U.S. Atty., Martin Klotz, and Kerri M. Bartlett, Asst. U.S. Attys., on the brief) for appellee U.S.
Robert S. Litt, Washington, D.C. (Bruce S. Oliver, Elena Kagan, and Williams & Connolly, Washington, D.C., on the brief) for appellant Kuang Hsung J. Chuang.
Before TIMBERS, NEWMAN and ALTIMARI, Circuit Judges.
TIMBERS, Circuit Judge:
1
Appellant Kuang Hsung J. Chuang appeals from a judgment of conviction entered August 1, 1989, in the Southern District of New York, Miriam Goldman Cedarbaum, District Judge, 696 F.Supp. 910, upon a jury verdict on twenty-two counts, including misapplication of bank funds, making false statements to bank regulatory officials, other substantive counts, and conspiracy. The district court denied Chuang's pretrial motions to suppress evidence obtained from warrantless searches of his bank and law offices.
2
On appeal, we find that the chief claim of error raised by Chuang is that the district court erred in denying his suppression motions. Other claims of error have been raised and considered.
3
For the reasons which follow, we affirm the judgment of conviction.
I.
4
We shall summarize only those facts and prior proceedings believed necessary to an understanding of the issues raised on appeal.
5
Chuang was the chairman, president and chief executive officer of the Golden Pacific National Bank ("GPNB"). On June 17, 1985, after receiving information from an informant about certain activities at GPNB, the Office of the Comptroller of the Currency ("OCC") began a warrantless examination, pursuant to 12 U.S.C. Sec. 481…...

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