U.S. v. NG LAP SENG

Attorney(s) appearing for the Case

Francis Lorenzo, also known as, Defendant, represented by Brian Harris Bieber , Hirschhorn & Bieber, P.A.

Ng Lap Seng, also known as, Defendant, represented by Douglas R. Jensen , Park & Jensen, L.L.P., Kevin Kerveng Tung , Kevin Kerveng Tung, P.C., Marc Antony Agnifilo , Brafman & Associates, P.C., Tai Hyun Park , Park Jensen Bennett LLP, Abraham D. Sofaer , The Hoover Institution, Alexandra A.E. Shapiro , Shapiro Arato LLP, Andrew M. Genser , Kirkland & Ellis LLP, C. Harker Rhodes, IV , Kirkland & Ellis LLP, Chang Liu , Kirkland & Ellis International LLP, Cheng Zhang , Kirkland & Ellis LLP, Christopher Weidner Greer , Park & Jensen, L.L.P., Daniel Jonathan O'Neill , Shapiro, Arato & Isserles LLP, Deborah M. Sturman , Sturman LLC, Erin E. Murphy , Bancroft PLLC, Fabien Manohar Thayamballi , Shapiro Arato LLP, Hugh Hu Mo , The Law Firm of Hugh H. Mo, P.C., Mark Robert Filip , Kirkland & Ellis LLP, Mark C. Holscher , Kirkland &Ellis LLP, Paul D. Clement , Kirkland & Ellis LLP, Viet D. Dinh , Kirkland & Ellis LLP & Xue Jing Huang , Kevin Kerveng Tung, P.C.

Heidi Hong Piao, also known as, Defendant (6), represented by Jamie Gottlieb Furia , Lowenstein Sandler PC & Michael B. Himmel , Lowenstein Sandler, Pc.

USA, Plaintiff, represented by Daniel Charles Richenthal , United States Attorney's Office, Janis Echenberg , U.S. Attorney's Office, Rahul Mukhi , United States Attorney's Office, David A. Last , Department of Justice, Criminal Division, Fraud Section & Douglas Samuel Zolkind , U.S. Attorney's Office.