United States of America v. Ashe (Seng)
| John W. Ashe, Francis Lorenzo, AKA Frank Lorenzo, Jeff C. Yin, AKA Yin Chuan, Shiwei Yan, AKA Sheri Yan and Heidi Hong Piao, AKA Heidi Park |
| United States of America |
| Ng Lap Seng, AKA David Ng, AKA David Ng Lap Seng |
| 18-1725 |
| June 8, 2018 |
| U.S. Court of Appeals, Second Circuit |
| Other |
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