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U.S. v. CHAO FAN XU

Nos. 09-10189, 09-10193, 09-10201, 09-10202.

706 F.3d 965 (2013)

UNITED STATES of America, Plaintiff-Appellee, v. CHAO FAN XU, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Ying Yi Yu, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Guo Jun Xu, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Wan Fang Kuang, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed January 3, 2013.

As Amended on Denial of Rehearing March 14, 2013.

Attorney(s) appearing for the Case

Mario D. Valencia , Henderson, NV, for Defendant-Appellant Chao Fan Xu; Marc Picker , Reno, NV, for Defendant-Appellant Guo Jun Xu; Loren Graham , Stateline, NV, for Defendant-Appellant Ying Yi Yu; Chad A. Bowers , Las Vegas, NV, for Defendant-Appellant Wan Fang Kuang.

Krista Tongring , United States Department of Justice, Organized Crime and Gang Section, Washington, D.C.; Ronald L. Cheng , United States Department of Justice, Organized Crime and Gang Section, Los Angeles, CA, for Plaintiff-Appellee.

Before: ALFRED T. GOODWIN, STEPHEN REINHARDT, and MARY H. MURGUIA, Circuit Judges.

OPINION

GOODWIN, Circuit Judge:

Four Chinese nationals appeal their convictions and sentences for federal crimes that they committed as part of a scheme to steal funds from the Bank of China, where two of the defendants were high-level employees, and to escape prosecution and retain the proceeds by illegal transfers of funds and by immigration fraud. We affirm the convictions, and vacate the sentences and...

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