United States of America v. Bazzi (Xiao Cheng Lin)

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit United States of America v. Bazzi (Xiao Cheng Lin)

United States of America v. Bazzi (Xiao Cheng Lin)

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, Teresa Fung, AKA Hua Yen Fung and Ling Zhen Hu
Appellee USA:	United States of America
Defendant - Appellant:	Xiao Cheng Lin
Case Number:	13-3530
Filed:	September 16, 2013
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 (Xiao Cheng Lin)
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Appellee usa: United States of America
Represented By:	Joseph J. Karaszewski
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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: Ling Zhen Hu
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Defendant - appellant: Xiao Cheng Lin
Represented By:	Todd Douglas Greenberg
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