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U.S. v. FENG LING LIU

No. 12-CR-934 (RA).

69 F.Supp.3d 374 (2014)

UNITED STATES of America, v. FENG LING LIU a/k/a/ "Karen," Vanessa Bandrich, and Rui Yang a/k/a "Rachel," a/k/a "Sunny", Defendants.

United States District Court, S.D. New York.

Signed November 14, 2014.

Attorney(s) appearing for the Case

Brian Roger Blais, Robert Lee Boone, Andrew Caldwell Adams, Harris Fischman, Rebecca Gabrielle Mermelstein, U.S. Attorney's Office, SDNY, New York, NY, for Plaintiff.

Paul Lewis Shechtman, Benjamin Joseph Voce-Gardner, Zuckerman, Spaeder LLP, Arnold Jay Levine, Cesar De Castro, The Law Firm of Cesar De Castro, P.C., Eric P. Franz, Eric Franz, PLLC, Sean Michael Maher, The Law Offices of Sean M. Maher, PPLC, Michael Steven Schachter, Willkie Farr & Gallagher LLP, Raymond H. Wong, Law Offices of Raymond H. Wong P.C., George Robert Goltzer, George Robert Goltzer, Kenneth Alan Paul, Law Office of Kenneth A. Paul, Stanislao A. German, Law Office of Stanislao A. German, David Touger, Peluso & Touger, Hugh Hu Mo, The Law Firm of Hugh H. Mo, P.C., Donald Dennis Duboulay, Donald Duboulay, Esq., Paul Joseph McAllister, Paul J. McAllister, Joshua Lewis Dratel, Law Offices of Joshua L. Dratel, P.C., New York, NY, Stuart David Rubin, Stuart D. Rubin, Esq, Brooklyn, NY, for Defendants.

OPINION AND ORDER

On April 14, 2014, a jury convicted Rui Yang and her co-defendants, Feng Ling Liu and Vanessa Bandrich (collectively "Defendants"), of one count of conspiracy to commit immigration fraud pursuant to 18 U.S.C. § 371. The evidence at trial established that Defendants, each of whom...

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