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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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