United States v. Kuok

Defendant, a citizen of Macau, engaged in efforts to import protected defense articles from the United States into China, without the licenses required by law. Defendant was convicted after a jury trial on four counts of conspiracy and attempt to export defense articles without a license, money laundering, and conspiracy and attempt to smuggle goods from the United States. Defendant challenged his conviction and sentence. The court concluded that venue was proper in the Southern District of California; disagreed with defendant that the Arms Export Control Act, 22 U.S.C. 2778, violated the nondelegation principle; concluded that defendant's conviction on count three must be vacated as a matter of law because attempting to cause an export of a defense article was not a federal crime; defendant's conviction on count four must also be vacated for lack of jurisdiction; and because the district court should have allowed defendant to present evidence of duress to the jury, the court reversed and remanded for a new trial on counts one and two. The court did not reach defendant's arguments regarding his sentence.