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UNITED STATES v. GU

Docket Nos. 19-86-cr (L), 19-136-cr (con) August Term, 2020.

8 F.4th 82 (2021)

UNITED STATES of America, Appellee, v. Alison GU, aka Alison Ling, aka Ally Koo, aka Ai J. Chen, aka Jing Shao, aka Yijing Gu, aka Yijing Lin, aka Alison Yi Gu, aka Ai Jen Chen, and Matthew Abel, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided: August 5, 2021.

Attorney(s) appearing for the Case

JESSE M. SIEGEL , New York, N.Y., for Defendant-Appellant Alison Gu.

RANDOLPH Z. VOLKELL , Merrick, N.Y., for Defendant-Appellant Matthew Abel.

MICHAEL P. DRESCHER , Assistant United States Attorney ( Gregory L. Waples , Assistant United States Attorney, on the brief), for Jonathan A. Ophardt , Acting United States Attorney for the District of Vermont, Burlington, VT, for Appellee.

Before: POOLER, RAGGI, and CARNEY, Circuit Judges.

Defendant-Appellant Alison Gu seeks to vacate her conviction and sentence for two of the three counts of her conviction. At trial, Gu was convicted of three counts: (1) bank fraud, in violation of 18 U.S.C. §§ 1344(1) & 2; (2) making false statements in support of a passport application, in violation of 18 U...

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