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U.S. v. TINGHUI XIE

No. 18-31299.

942 F.3d 228 (2019)

UNITED STATES of America, Plaintiff-Appellee, v. TINGHUI XIE, also known as Kelly Xie, also known as Kelly Liu, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Filed October 31, 2019.

Attorney(s) appearing for the Case

Mary Patricia Jones , John Christopher Dippel, Jr., Esq. , Assistant U.S. Attorneys, U.S. Attorney's Office, Middle District of Louisiana, for Plaintiff-Appellee.

Herbert V. Larson, Jr. , Kelly Patrick Mitchell , New Orleans, LA, for Defendant-Appellant.

Before DAVIS, GRAVES, and HIGGINSON, Circuit Judges.

In this insider trading case, defendant-appellant Kelly Liu1 was convicted of one count of conspiracy to commit securities fraud in violation of 18 U.S.C. §§ 2 and 371 and two counts of securities fraud in violation of 15 U.S.C. §§ 78j(b) and 78(ff). On appeal, Liu...

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