Dear Wing Jung v. United States

This criminal case was tried by the district court without a jury.

The trial was on an indictment containing three counts. The first count charged a violation of § 1001 of Title 18 United States Code, in that the defendant did, “in a matter within the jurisdiction of the Immigration and Naturalization Service, United States Department of Justice, an agency of the United States, wilfully and knowingly falsify and conceal material facts regarding his identity, parentage, nationality and right to enter and remain in the United States, by the trick, scheme and device of posing as Dear Kai Gay, a citizen of the United States through acquisition at birth abroad to Dear Bing Quong, also known as Dear Nay Lim, an alleged native bom United States citizen, whereas, in truth and in fact, as the defendant then and there well knew, his true name was Dear Wing Jung and his true father’s name was Dear Nay Ting”.

The second count alleged a violation of the conspiracy section, 18 U.S.C. § 371 .

The third count charged a violation of 18 U.S.C. § 1001 in that the defendant did, in a matter within the jurisdiction of the Immigration and Naturalization Service, United States Department of Justice,…