fl l e in the united states district court eg uejrt open

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IN THE UNITED STATES DISTRICT COURT EG EASTERN DISTRICT OF VIRGINIA fl L E UEjrt open AUG7 0 2020 UNITED STATES OF AMERICA V. PETER LE (Counts 1, 3-13,16, 21) ANTHONY NGUYEN THANH LE (Counts 6, 11,12) JOSEPH DUK-HYUN LAMBORN (Counts 1,3-7,13,17, 20) TONY MINH LE (Counts 1,6,14,15) SANG THANH HUYNH (Counts 1,2, 6,18, 22-37) YOUNG YOO (Counts 1-7, 13, 19) SASCHA AMADEUS CARLISLE (Counts 1, 4, 6) Defendants. Alexandria Division No. l:I9-cr-57(LO) Count 1 Racketeering Conspiracy 18U.S.C. § 1962(d) CLERK, U.S. DISTRICT COURT «JXANDRIA. WRGINIA Count 2 Violent Crimes in Aid of Racketeering Assault with a Deadly Weapon 18 U.S.C.§ 1959(a)(3) Count 3 Violent Crimes in Aid of Racketeering Murder 18 U.S.C.§ 1959(a)(1) Count 4 Kidnapping Conspiracy 18 U.S.C.§ 1201(c) Count 5 Kidnapping Resulting in Death 18U.S.C. § 1201(a)(1) Count 6 Narcotics Conspiracy 21 U.S.C. §§ 841 and 846 Count 7 Killing while Engaged in Drug Trafficking 21 U.S.C. § 848(e) Counts 8-10 Maintaining Drug-Involved Premises 21 U.S.C. § 856 Counts 11-12 Distribution of Controlled Substances 21 U.S.C. § 841 Case 1:19-cr-00057-LO Document 439 Filed 08/20/20 Page 1 of 72 PageID# 2715

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Page 1: fl L E IN THE UNITED STATES DISTRICT COURT EG UEjrt open

IN THE UNITED STATES DISTRICT COURT EG

EASTERN DISTRICT OF VIRGINIA

fl L EUEjrt open

AUG7 0 2020

UNITED STATES OF AMERICA

V.

PETER LE

(Counts 1, 3-13,16, 21)

ANTHONY NGUYEN THANH LE

(Counts 6, 11,12)

JOSEPH DUK-HYUN LAMBORN

(Counts 1,3-7,13,17, 20)

TONY MINH LE

(Counts 1,6,14,15)

SANG THANH HUYNH

(Counts 1,2, 6,18, 22-37)

YOUNG YOO

(Counts 1-7, 13, 19)

SASCHA AMADEUS CARLISLE

(Counts 1, 4, 6)

Defendants.

Alexandria Division

No. l:I9-cr-57(LO)

Count 1

Racketeering Conspiracy18U.S.C. § 1962(d)

CLERK, U.S. DISTRICT COURT«JXANDRIA. WRGINIA

Count 2

Violent Crimes in Aid of RacketeeringAssault with a Deadly Weapon18 U.S.C.§ 1959(a)(3)

Count 3

Violent Crimes in Aid of RacketeeringMurder

18 U.S.C.§ 1959(a)(1)

Count 4

Kidnapping Conspiracy18 U.S.C.§ 1201(c)

Count 5

Kidnapping Resulting in Death18U.S.C. § 1201(a)(1)

Count 6

Narcotics Conspiracy21 U.S.C. §§ 841 and 846

Count 7

Killing while Engaged in Drug Trafficking21 U.S.C. § 848(e)

Counts 8-10

Maintaining Drug-Involved Premises21 U.S.C. § 856

Counts 11-12

Distribution of Controlled Substances

21 U.S.C. § 841

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