United States v. Tin Yat Chin, AKA Tan C. Dau

U.S. Court of Appeals, Second Circuit · Decided 2004-06-02

Cited by 143 later decision(s) in our corpus · see the citation network in Lexace

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From the opinion

MCLAUGHLIN, Circuit Judge. Tin Yat Chin was convicted of one count of impersonating a federal officer and three counts of tax evasion after a jury trial in the United States District Court for the Eastern District of New York (Ger-shon, /.). To support his claim that he was misidentified before and at trial, Tin Yat Chin proffered: (1) customer copies of credit card transaction re…

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