United States of America v. Zhang (Gambuzza)
| Lei Zhang, AKA Eric Chang, CEC Limited, William Harper, Sealed Defendant 3, Gerry Gero, Sealed Defendant 4, Melissa Tiffany, AKA Sealed Defendant 5, Jeremy Allen, AKA SEALED DEFENDANT #6, Ernest Snell, AKA Sealed Defendant #7, Charles Demott, Jr., AKA Sealed Defendant #8, Kenneth Feria, AKA Sealed Defendant #9, Andrew Gray, AKA Sealed Defendant #10, Mary Oot-Gambuzza, AKA Sealed Defendant #12, Vincent Cizenski, AKA Sealed Defendant #13, Alicia McManus, AKA Sealed Defendant #14, Jon Radway, AKA Sealed Defendant #15, Phillip Massara, Jr., AKA Sealed Defendant #16, Lisa VanCamp, AKA Sealed Defendant #17, Stephen Marshall, AKA Sealed Defendant #18, Jennifer Defio, AKA Sealed Defendant #19, Rosario Sorbello, AKA Sealed Defendant #20, Ryan Carter, AKA Sealed Defendant #21, Matthew Mieszkowski, Jr., AKA Sealed Defendant #22 and Arafat Wahdan, AKA Sealed Defendant #23 |
| United States of America |
| Rosario Gambuzza, AKA Sealed Defendant #11 |
| 13-4283 |
| October 31, 2013 |
| U.S. Court of Appeals, Second Circuit |
| Other |
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