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Tag: chastised

Justice Dept. Wants Charges Dropped Against Mexican; Judge Chastises Prosecutors for Failing to Turn Over Evidence Quickly to Defense

The judge in this case, Emmet G. Sullivan, who presided over the Ted Stevens case, has a low tolerance in instances where the prosecution fails to share evidence with the defense — or do it in a timely manner. In this instance, Sullivan once again was not happy with the Justice Department.

Judge Emmet G. Sullivan/court photo

Judge Emmet G. Sullivan/court photo

By Del Quentin Wilber
Washington Post Staff Writer
WASHINGTON — The Justice Department asked a federal judge yesterday to toss drug charges against a Chinese-born Mexican millionaire, saying that U.S. prosecutors had run into “evidentiary concerns” and that Mexico would be a better place to try him.

The request concerns Zhenli Ye Gon, who was arrested in July 2007 and was indicted by a federal grand jury in the District on charges of aiding and abetting a conspiracy to make methamphetamine that would be sold in the United States.

The charges came several months after a raid of his Mexico City mansion, where Mexican authorities seized $207 million in cash, most of it in $100 bills. Gon, who fled Mexico before the raid, was arrested by the Drug Enforcement Administration while eating dinner at a bistro in Wheaton with a female acquaintance.

For Full Story

Read Government Motion to Dismiss