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U.S. v. LUCY XI

Criminal Action No. 16-22-5.

UNITED STATES OF AMERICA, v. LUCY XI, Defendant.

United States District Court, E.D. Pennsylvania.

August 1, 2018.

Attorney(s) appearing for the Case

YUE XUE, also known as, JOYCE, Defendant, represented by ALEXANDRE N. TURNER , THE LAW OFFICES OF ALEXANDRE TURNER LLC, ERIC L. YAFFE , GRAY PLANT MOOTY MOOTY & BENNETT PA & PETER R. ZEIDENBERG , ARENT FOX LLP.

TAO LI, Defendant, represented by JOHN N. JOSEPH , POST & SCHELL P.C., RONALD H. LEVINE , POST & SHELL, P.C., YUNE DO , POST & SCHELL & ERIC L. YAFFE , GRAY PLANT MOOTY MOOTY & BENNETT PA.

TIAN XUE, Defendant, represented by DANNY ONORATO , SCHERTLER & ONORATO LLP, DAVID SCHERTLER , SCHERTLER & ONORATO LLP, JANET FOSTER , SCHERTLER & ONTARIO, MEGAN L. PETRY , SCHERTLER & ONORATO LLP, STUART SEARS , SCHERTLER & ONORATO LLP, ERIC L. YAFFE , GRAY PLANT MOOTY MOOTY & BENNETT PA & KEVIN M. TOTH , THE TOTH FIRM LLC.

LUCY XI, also known as, LU XI, Defendant, represented by ERIC L. YAFFE , GRAY PLANT MOOTY MOOTY & BENNETT PA, FRANK J. SCIREMAMMANO , GRAY PLANT MOOTY MOOTY & BENNETT PA & MICHAEL J. SALMANSON , SALMANSON GOLDSHAW, P.C.

GLAXOSMITHKLINE, LLC., Movant, represented by EDWARD J. MCANDREW , BALLARD SPAHR LLP.

USA, Plaintiff, represented by KATHERINE DRISCOLL , U.S. ATTORNEYS OFFICE & ROBERT JAMES LIVERMORE , U.S. ATTORNEY'S OFFICE.

OPINION

I. INTRODUCTION

On May 24, 2017, a forty-five count Superseding Indictment was returned against the five Defendants, Yu Xue, Tao Li, Yan Mei, Tian Xue, and Lucy Xi. Defendant Lucy Xi is charged with conspiracy to commit wire fraud in violation of 18 U.S.C. §...

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