United States of America v. Bazzi et al

United States of America v. Bazzi et al

Defendant:	Malik Bazzi, Wang He Bin, AKA Julie Wang, AKA He Bin Huang Wang, Huang Yue Feng, AKA Charlie, Xu Hang Wang, AKA Henry, Cortez D. Waters, AKA Tez, AKA Nature, Moricia Waters, Abdulwali K. Siddiq, AKA Abdul Wali Kashi Suddig, AKA Anthony Brinson, Rick Rodgers, Nicholas Mallory, Nasser Rachid, Hussein Saleh, Abbas Naim, Victor Saldivar-Ruiz, hereinafter, LNU, Lakeith Fowler, AKA Keith, Greg Smiley, William Denton, AKA William Denton Woodson, Davion Briant, Mark Miller, Tyrone Flowers, Kim Tillinghast and Teresa Fung, AKA Hua Yen Fung
Plaintiff - Appellant:	United States of America
Defendant - Appellee:	Ling Zhen Hu and Xiao Cheng Lin
Case Number:	11-4876
Filed:	November 21, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Search for this case: United States of America v. Bazzi et al
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Plaintiff - appellant: United States of America
Represented By:	William J. Hochul
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Defendant: Malik Bazzi
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Defendant: Wang He Bin, AKA Julie Wang, AKA He Bin Huang Wang
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Defendant: Huang Yue Feng, AKA Charlie
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Defendant: Xu Hang Wang, AKA Henry
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Defendant: Cortez D. Waters, AKA Tez, AKA Nature
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Defendant: Moricia Waters
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Defendant: Abdulwali K. Siddiq, AKA Abdul Wali Kashi Suddig, AKA Anthony Brinson
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Defendant: Rick Rodgers
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Defendant: Nicholas Mallory
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Defendant: Nasser Rachid
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Defendant: Hussein Saleh
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Defendant: Abbas Naim
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Defendant: Victor Saldivar-Ruiz, hereinafter, LNU
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Defendant: Lakeith Fowler, AKA Keith
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Defendant: Greg Smiley
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Defendant: William Denton, AKA William Denton Woodson
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Defendant: Davion Briant
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Defendant: Mark Miller
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Defendant: Tyrone Flowers
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Defendant: Kim Tillinghast
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Defendant: Teresa Fung, AKA Hua Yen Fung
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Defendant - appellee: Ling Zhen Hu
Represented By:	Mark J. Mahoney
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Defendant - appellee: Xiao Cheng Lin
Represented By:	Todd Douglas Greenberg
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