United States of America v. Wu (Chen)
Defendant: Lin Wu, AKA Sealed Defendant 1, Ying Chen, AKA Sealed Defendant 2, AKA Jessica, Ze Yu Zhu, AKA Sealed Defendant 3, AKA Jie Yu, Bo Qin Lin, AKA Sealed Defendant 4, AKA Bei Jin, AKA FNU LNU, Ze Guang Zhu, AKA Sealed Defendant 5, AKA Chu, AKA FNU LNU, FNU LNU, AKA Sealed Defendant 6, AKA Zhong, Hong Feng Lin, AKA Sealed Defendant 7, AKA Bus, AKA Peter, Jin Zheng, AKA Sealed Defendant 8, FNU LNU, AKA Sealed Defendant 9, AKA Mao Mao No. 1, Yong Biao Liu, AKA Sealed Defendant 10, AKA Yong Niao Li, Wen Bin Wang, AKA Sealed Defendant 12, AKA Commander, Le Qing Chen, AKA Sealed Defendant 13, AKA Yi Lok, Ren Yi Yau, AKA Sealed Defendant 14, AKA Ma Wei Di, Xin Shan Guo, AKA Sealed Defendant 15, Fa Zheng Dong, AKA Sealed Defendant 16, Shou Wen Liu, AKA Sealed Defendant 17, AKA Sanna, Wen Zhu, AKA Sealed Defendant 18, Chin Siong Foh, AKA Sealed Defendant 19, AKA Mr. Zhou, AKA Boss, AKA LNU FNU, Shan Feng Gao, AKA Sealed Defendant 20, AKA Shu Pai, You Long Hou, AKA Sealed Defendant 21, AKA Dai Mao, FNU LNU, AKA Sealed Defendant 22, AKA Mandarin Guy, Wen Zhu, AKA Sealed Defendant 23, AKA Mao Mao No. 2, AKA FNU LNU, FNU LNU, AKA Sealed Defendant 24, AKA Ban Dian, AKA Ming Hang Huang, Yu Lin, AKA Sealed Defendant 25, AKA Yu Zai, Zhen Qiang Wang, AKA Sealed Defendant 26, AKA Yi Qiang, Ping Chen, AKA Sealed Defendant 27, Jin Yun Chen, AKA Sealed Defendant 28, Jia Lin, AKA Ronnie, Xiao Qin Feng, Yi Li, Guo Yang, Zhu Zai Xin and Lin Xin Hui
Appellee USA: United States of America
Defendant - Appellant: Yu Chen, AKA Sealed Defendant 11, AKA Cantonese Guy
Case Number: 13-4013
Filed: October 22, 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. Wu (Chen)
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Appellee usa: United States of America
Represented By: Michael Alexander Levy
Represented By: Paul Michael Monteleoni
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Defendant: Lin Wu, AKA Sealed Defendant 1
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Defendant: Ying Chen, AKA Sealed Defendant 2, AKA Jessica
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Defendant: Ze Yu Zhu, AKA Sealed Defendant 3, AKA Jie Yu
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Defendant: Bo Qin Lin, AKA Sealed Defendant 4, AKA Bei Jin, AKA FNU LNU
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Defendant: Ze Guang Zhu, AKA Sealed Defendant 5, AKA Chu, AKA FNU LNU
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Defendant: FNU LNU, AKA Sealed Defendant 6, AKA Zhong
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Defendant: Hong Feng Lin, AKA Sealed Defendant 7, AKA Bus, AKA Peter
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Defendant: Jin Zheng, AKA Sealed Defendant 8
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Defendant: FNU LNU, AKA Sealed Defendant 9, AKA Mao Mao No. 1
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Defendant: Yong Biao Liu, AKA Sealed Defendant 10, AKA Yong Niao Li
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Defendant: Wen Bin Wang, AKA Sealed Defendant 12, AKA Commander
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Defendant: Le Qing Chen, AKA Sealed Defendant 13, AKA Yi Lok
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Defendant: Ren Yi Yau, AKA Sealed Defendant 14, AKA Ma Wei Di
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Defendant: Xin Shan Guo, AKA Sealed Defendant 15
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Defendant: Fa Zheng Dong, AKA Sealed Defendant 16
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Defendant: Shou Wen Liu, AKA Sealed Defendant 17, AKA Sanna
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Defendant: Wen Zhu, AKA Sealed Defendant 18
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Defendant: Chin Siong Foh, AKA Sealed Defendant 19, AKA Mr. Zhou, AKA Boss, AKA LNU FNU
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Defendant: Shan Feng Gao, AKA Sealed Defendant 20, AKA Shu Pai
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Defendant: You Long Hou, AKA Sealed Defendant 21, AKA Dai Mao
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Defendant: FNU LNU, AKA Sealed Defendant 22, AKA Mandarin Guy
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Defendant: Wen Zhu, AKA Sealed Defendant 23, AKA Mao Mao No. 2, AKA FNU LNU
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Defendant: FNU LNU, AKA Sealed Defendant 24, AKA Ban Dian, AKA Ming Hang Huang
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Defendant: Yu Lin, AKA Sealed Defendant 25, AKA Yu Zai
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Defendant: Zhen Qiang Wang, AKA Sealed Defendant 26, AKA Yi Qiang
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Defendant: Ping Chen, AKA Sealed Defendant 27
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Defendant: Jin Yun Chen, AKA Sealed Defendant 28
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Defendant: Jia Lin, AKA Ronnie
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Defendant: Xiao Qin Feng
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Defendant: Yi Li
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Defendant: Guo Yang
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Defendant: Zhu Zai Xin
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Defendant: Lin Xin Hui
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Defendant - appellant: Yu Chen, AKA Sealed Defendant 11, AKA Cantonese Guy
Represented By: Nicholas Pinto
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