United States of America v. Qiu (Chen)
| Ze Xi Qiu, AKA Sealed Defendant 1, Doufu Ke, AKA Sealed Defendant 2, Hong Gang Yang, AKA Sealed Defendant 3, Robert Yang, AKA Sealed Defendant 4, Zhen Liu, AKA Sealed Defendant 5, AKA Ken, Huaming Dong, AKA Sealed Defendant 6, AKA Hong Hong, Ziyi Zhang, AKA Sealed Defendant 7, Yunlei Wang, Sealed Defendant 8, Zi He Zheng, AKA Sealed Defendant 9, Xue Zhang, AKA Sealed Defendant 10, Chuanpin Wang, AKA Sealed Defendant 11, Carlos Macias, AKA Sealed Defendant 12, Tian Yan, AKA Sealed Defendant 13, Teng Wang, AKA Sealed Defendant 15, Bing Liu, AKA Sealed Defendant 16, Chen Guang-Ang, AKA Sealed Defendant 17, Yan Ping Liu, AKA Sealed Defendant 18, Shuqin Dong, AKA Sealed Defendant 19, Xiu Yan Zhu, AKA Sealed Defendant 20, Zhen Peng Xie, AKA Big Brother, Kuohai Pan, AKA Tony Pan and Fu Ling Shi, AKA Sealed Defendant 14 |
| United States of America |
| Yichao Chen, AKA Wendy |
| 16-2683 |
| August 2, 2016 |
| U.S. Court of Appeals, Second Circuit |
| Other |
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