Approved:
Neil M. Bsrofsky
Assistant United States Atiemey
Before: HONORABLE KEVIN NATJZANIEL FOX
United States Magistrate Judge
Southern District of New York
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I.JNJTED STATES OF AMERTCA COMPLW
3 - v.- VioIation of 1S
3146(a)(l) and
STEVEN m LEUNG, 18 U.S.C. $4 1503 md
3147(l)
SOTJT'HEW DISTRICT OF NEW YORK, ss.:
SEAN MCCLUSKEY, being duly sworn, deposes and says that
Deputy United States Mar&al with the United States Marshal's Service, and charges as
fdIows:
COUNT ONE
1. From on or about December 6,2001, through and including on or
about February 12, `zOO2, &I the Southern District of New York, STEVEN CHIN
LEUNG, the defendant, having been released on bail in conuection with aa offense
punishable by a maximum term of impriisonment of S years and mare, did unlawfully,
wilfully, und knowingly fail to appear before a conrt as required by the conditions of
release, to wit, STEVEN CHIN LJeUNG failed to appear for a pretrial conference in
United States v. Stevep Chin Leung 01 Cr, 815 (DC), on December 6,2001, or at &ry
time thereafter.
(Title 18, United States Code, Sections 3146(a)(l) aed @)(l)(A)(ii),)
COUNT TWO.
2. From in or about mid-September 2001, through and including
February 12,20&Z, in tic Southern District of New York, STEVEN CHIN LEUNG, the
defendant, unlawfully, wilb%lly and lu~owingly did cormptly itlfluence, ob&uct, and
impede, aad endeavor to influence, obslxuct, and impede, the due administration of
justice, to wit, while on release pursuant to an order of the United States District Court
SNIPPETS:
Assistant United States Atiemey
Southern District of New York
Deputy United States Mar&al with the United States Marshal's Service, and charges as fdIows:
From on or about December 6,2001, through and including on or about February 12, `zOO2, &I
p Chin Leung 01 Cr, 815, on December 6,2001, or at &ry time thereafter.
impede, aad endeavor to influence, obslxuct, and impede, the due administration of justice,
.
World Trade Center on September 11,2001, and was miesing.
I am a Deputy United States Marshal.
in the Office of the United States Marshal for the Southern District of New York, My duties
In mid-December 2001, I was charged with locating STEVEN CHIN LEUNG, for whom an arrest
This aflldavit is based upon my convemations with other investigators, Iaw-dorcement agents
Where the contents of documents and the actions, statements and conversations of others are
On or about September 20,2001, counsel for STEVEN
In or &boat early November 2001, a facsimile, which I have reviewed, was sent to the New York
that "William Leung" was tie brother of SThVEN CHIN LEUNG,
Eased upon my review of records from that business, I was able to determine that LEUNG had
Based upon my review of documents from theBe other mailbox businesses, I was able to
tier STEVEN CHIN LEUNG, the defendant, was arrested, he was taken to the Marshals' offices at
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