Free Notice of Related Case - District Court of California - California

Case 3:08-cr-00425-CRB

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Filed 06/30/2008

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JOSEPH P. RUSSONIELLO (CSBN 44332) United States Attorney BRIAN J. STRETCH (CSBN 163973) Chief, Criminal Division PETER B. AXELROD (CSBN 190843) LAUREL BEELER (CSBN 187656) Assistant United States Attorneys 450 Golden Gate Avenue, Box 36055 San Francisco, California 94102 Telephone: (415) 436-6774 Facsimile: (415) 436-7234 E-Mail: [email protected] [email protected] Attorneys for United States

10 UNITED STATES DISTRICT COURT 11 NORTHERN DISTRICT OF CALIFORNIA 12 SAN FRANCISCO DIVISION 13 14 15 16 17 18 19 20 21 22 23 24 25 26 The United States hereby notifies the Court that the two above-captioned criminal cases 27 are related, pursuant to Criminal Local Rule 8-1. 28
RELATED CASE NOTICE [CR 05-00395 CRB, CR 08-0425 JSW ]

UNITED STATES OF AMERICA,

) ) Plaintiff, ) ) v. ) ) YOUNG JOON YANG, et al., ) ) Defendants ) ____________________________________) ) UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) ) JANEY TAM, ) a/k/a Jung Mi, ) ) Defendant. ) )

No. CR 05-00395 CRB [Filed June 23, 2005]

No. CR 08-0425 JSW [Filed June 30, 2008] UNITED STATES' NOTICE OF RELATED CASE IN A CRIMINAL ACTION (San Francisco Venue)

Case 3:08-cr-00425-CRB

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Filed 06/30/2008

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I. DESCRIPTION OF CASES United States v. Young Joon Yang et al., CR 05-00395 CRB On June 23, 2005, a grand jury returned an indictment against 29 people in United States v. Young Joon Yang et al., CR 05-00395 CRB (hereinafter Yang Indictment), which arises from the Gilded Cage investigation.1 The investigation related to, inter alia, alien harboring associated with prostitution at various Bay Area massage parlors. 2. United States v. Janey Tam, CR 08-0425 JSW On June 30, 2008, the United States Attorney's Office file a single-count information against Janey Tam in United States v. Janey Tam, CR 08-0425 JSW. The information charges Tam with alien harboring, in violation of 8 U.S.C. § 1324(a)(1)(A)(iii), at Lucky Spa, and it is based on the same Gilded Cage investigation which resulted in the Yang indictment. The United States has filed the information as part of an anticipated plea in this matter. II. RELATIONSHIP OF THE CASES Local Rule 8-1(b) defines cases as related in where "[b]oth actions appear likely to entail substantial duplication of labor if heard by different Judges or might create conflicts and unnecessary expenses if conducted before different Judges." Here, the cases are related under this provision for a number of reasons. First, both cases emanate from the same investigation, Gilded Cage, based on some of the same evidence and involving many of the same witnesses. Further, having presided over related cases encompassing over 35 defendants from Gilded Cage, Judge Breyer is familiar with the facts and circumstances of that investigation. Moreover, because the parties anticipate a negotiated disposition and Judge Breyer has handled all of the pleas and sentencings in this matter, it would likely entail a substantial duplication of labor for another judge to get up to speed in the matter and it might result in conflicts in the record. Thus, the government believes that assignment of the two matters to a single judge is likely to conserve

Since the Yang indictment, the Court has related seven other cases before Judge Breyer (U.S. v. Moore et al., CR 05-00447; U.S. v. Chang Kun Kim, CR 05-00613; U.S. v. Pang et al., CR 06-0101; U.S. v. Lau, CR 06-192; and U.S. v. Imsang Lee, CR 07-0735; U.S. v. Yong Sun Austin, CR 08-00056; and U.S. v. Clifford Wong et al., CR 08-00288) arising from the same investigation, Operation Gilded Cage.
RELATED CASE NOTICE [CR 05-00395 CRB, CR 08-0425 JSW ]

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Case 3:08-cr-00425-CRB

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Filed 06/30/2008

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judicial resources and promote the efficient administration of justice.

Date: June 30, 2008

Respectfully Submitted, JOSEPH P. RUSSONIELLO

/s/ Peter B. Axelrod PETER B. AXELROD LAUREL BEELER Assistant U.S. Attorneys

RELATED CASE NOTICE [CR 05-00395 CRB, CR 08-0425 JSW ]

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