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Mahogany - Wikipedia Tantchev's Mongolian associate, Batmagnai Chogsom, was given three years probation for making false statements to an Internal Revenue Service agent. Chogsom was acquitted of charges related to the. Batbayar CHOGSOM was born on 2 June in Mongolia and emigrated to Switzerland at the age of After completing a basic programme in journalism, in he graduated with a Bachelor of Arts in Social Sciences from the University of Zurich. KOR-JAP Co-Production TV Series Tree of Haven Associate Producer. KOR-JAP Co. The glacier is most important the freshwater resources and indicator of the climate change. The researchers noted that during last decades the glacier is melting due to global warming. The study calculates a spatial distribution of protentional change of glacier coverage in the Ikh Turgen mountain of Western Mongolia, and it integrates long-term climate data and satellite datasets.
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John J. Leahy, William E. Stratton, James � 2 times United States v. Please support our work with a donation. Eve, Judge. After a six-day trial involving twenty-nine witnesses, a federal jury convicted Nikolay Tantchev of exporting and attempting to export stolen cars, submitting false documents to customs officials, and structur- ing financial transactions to avoid federal reporting require- ments.

Both defendants appeal their convictions. Tantchev al- leges several errors by the district court at trial, and Chogsom challenges the sufficiency of the evidence against him.

We af- firm the convictions. Tantchev, a native of Bulgaria, owned a trucking business that operated out of a warehouse in Chicago. Chogsom, a Mongolian immigrant, worked for Tantchev. In , Tantchev began shipping containers of goods to Bulgaria using a company called Atlantic Express. Seeing an opportunity, Tantchev started a small side-business arrang- ing shipping containers from Atlantic Express for others. Tantchev would order containers from Atlantic Express at a discount and charge a premium for acting as a middle man.

Though he had the containers delivered to his Chicago ware- house, this was a separate operation from his normal trucking business. These shipments often included vehicles. According to Tantchev, his involvement with these inter- national shipments was minimal. A customer looking to ship something would approach Tantchev or Chogsom. Atlantic Express would then pick up the loaded container from the warehouse. Tantchev would fill out the appropriate papers based on what his customers told him and send the papers and any other documents to Atlantic Express to forward to United States Customs and Border Protection CBP.

One con- tainer was supposed to hold a Honda, but instead contained a stolen BMW. Two others were declared as containing min- ing machinery, but they actually contained a stolen Mercedes and two stolen Lexuses. Then, despite the fact that some of the account holders 1The parties do not dispute that the cars were stolen. All four cars charged in the indictment were subject to liens. When authorities re- ported to the creditors that the cars had been discovered on shipping containers bound for Mongolia, the creditors reported them stolen and recovered them.

As part of that investigation, Agent Ja- son Gibson set out to find Jianmei Li, the listed owner of one of the Fifth Third bank accounts. Through the Illinois Secre- tary of State, Agent Gibson acquired the information and a photo from an Illinois identification card in that name. After the address on the ID proved to be a bust, he and another agent went to the address connected with the bank account. At that address, he spoke with Gerelt Dashdorj, the nephew of defendant Chogsom.

Agent Gibson then went to interview defendant Chogsom. He showed Chogsom the photo from the Illinois ID and asked 2 From whom all this money came and whether they are trying to get it back are among the hollow spots in this case�questions the facts raise in questioning minds but the parties do not litigate or answer. Neither is there any discussion in the briefs about whether these Mongolian buyers were unwittingly purchasing stolen cars or were themselves part of the criminal scheme.

While these ques- tions are ultimately immaterial because the facts we have are enough to resolve this appeal, there is doubtless more to the story. Agent Gibson asked Chogsom if he had a sister named Burmaa. Chogsom answered he did, and that she was in Mongolia. As it turns out, the woman in the photo was indeed Burmaa Chogsom. She had returned to Mongolia in A federal grand jury issued an indictment against Tantchev and Chogsom on March 16, The indictment charged Tantchev with three counts of exporting and at- tempting to export stolen vehicles, two counts of submitting false writings to CBP, and one count of structuring deposits to avoid federal reporting requirements.

The indictment charged Chogsom with two counts relating to the export of stolen vehicles, one count of submitting false writings, and one count of lying to an IRS agent based on his identifying the woman in the photo as Jianmei Li rather than as Burmaa Chogsom.

The case proceeded to a jury trial. The jury heard testi- mony from twenty-seven witnesses for the government and from both defendants. The jury convicted Tantchev of all charges leveled against him. It convicted Chogsom of lying to the IRS agents and acquitted him of the remaining charges. Both defendants made post-trial motions for judgment of ac- quittal, and Tantchev moved for a new trial. The district court denied all three motions.

The defendants appeal. Tantchev appeals the denial of his motion for a new trial, alleging multiple errors. Chogsom appeals the denial of his motion for judgment of acquittal. As these two defendants present discrete issues, we will address them separately. Giovenco, F. Warren, F. The indictment charged Chogsom with violating 18 U. Rahman, F. He admits he knew the woman in the photo was his sister Burmaa. Nevertheless, Chogsom argues the jury should not have convicted him because his answer was not literally false.

Chogsom maintains his sister was using the name Jianmei Li in the United States. For example, in Bronston v. An attorney for a creditor asked Bronston, the president of the bankrupt company, if Bronston had ever had an account at a Swiss bank. So sometimes, by cleverness and quick thinking, a defend- ant can avoid directly answering a tough question without ex- posing himself to conviction for doing so.

But sometimes not. In United States v. Gorman, did you have a Bentley in your garage at [your condominium com- plex]? Gorman was charged with and convicted of perjury based on his answer to the grand jury. Scop, F. The instant case is much more similar to Gorman than Bronston. And, as in Gorman, that argu- ment has some validity. We turn now to Tantchev, who alleges four errors he be- lieves entitle him to a new trial.

United States v. Smith, F. Before getting into the analysis, some additional background is help- ful. The government charged Tantchev with exporting and at- tempting to export stolen vehicles and submitting false writ- ten statements to CBP. Both crimes require that the defendant acted with knowledge. See 18 U. In defense, Tantchev contested only the knowledge element of the offenses. He maintained he did not know he was exporting stolen cars and submitting false information to CBP.

Green, F. Carani, F. Tantchev opposed the instruction, argu- ing the government had not presented sufficient evidence of deliberate avoidance to justify it. The district court agreed with the government and gave the instruction. Pierotti, F. Garcia, F. Carrillo, F. Craig, F. See United States v.

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