Legal Opinion
United States v. Feng Ling Liu
District Court, S.D. New York
Decided November 14, 2014No. 12-CR-934 (RA)PublishedCited by 4 opinions
1Opinion of the Court
OPINION AND ORDER
RONNIE ABRAMS, District Judge:
On April 14, 2014, a jury convicted Rui Yang and her co-defendants, Feng Ling Liu and Vanessa Bandrich (collectively “Defendants”), of one count of conspiracy to commit immigration fraud pursuant to 18 U.S.C. § 871. The evidence at trial established that Defendants, each of whom worked at one of two law firms in New York’s Chinatown, conspired over a multi-year period to submit approximately 1,800 fraudulent asylum applications to federal immigration authorities. Ms. Yang, joined by her co-defendants, now moves for a new trial under Fed.R.Crim.P.…
2Cases cited28 opinions
- Wiggins v. Smith, WardenSupreme Court of the United States · 2003
- McDonough Power Equipment, Inc. v. GreenwoodSupreme Court of the United States · 1984
- Tanner v. United StatesSupreme Court of the United States · 1987
- United States v. Sun Myung Moon and Takeru KamiyamaCourt of Appeals for the Second Circuit · 1983
- United States v. Carluin SanchezCourt of Appeals for the Second Circuit · 1992
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3Cited by4 opinions
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- Murphy v. RothDistrict Court of Appeal of Florida · 2016