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Gov Witness List 12-13-12.PDF

Gov Witness List 12-13-12.PDF

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Published by Chris Bragg

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Published by: Chris Bragg on Jan 03, 2013
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01/03/2013

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UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK- - - - - - - - - - - - - - - xUNITED STATES OF AMERICA- v. -XING WU PAN,a/k/a “Oliver Pan,”JIA HOU,a/k/a “Jenny Hou,”Defendants.:::::S1 12 Cr. 153 (RJS)- - - - - - - - - - - - - - - x
GOVERNMENT’S WITNESS LIST
At present, the Government may call the followingwitnesses at trial:Martin AdelmanSamantha BellXiao Jun (Leon) ChenJorge FanjulSharon LeeYi-Liang (Alex) LuMing Kun LeeMeng Hua (Thomas) WangJian Kang ChenDaniel ChoPeri HorowitzJohn ChiueDonald ChuWarren ChiuFrancis DonatoRyan CareyPaul ShechtmanAdam MurphyMartin ConnorGoogle, Verizon, Sprint CustodiansChi Yuen (Raymond) LoHau Tim (Andy) ChengThomas WangJeffrey WuIn addition, the Government may call or reference thefollowing witnesses as possible straw donors at trial:Chen, JohnnieChen, RaymondHuang, Yi Ting
 
Ip, Pui LengLam, KeithLau, Koon FaiLee, Ka Ming (Kenny)Lee, Ming KunTung, Cheng TsungTung, John KChen, Yi QiaCheng, Hall TimHuang, Tuo ShengLian, Yi YuanLin, FengLiu, Mei ZhenZhang, Jin XingZhang, Sheng LinZheng, Cheng DeZheng, Wu YongCai, JunCao, Hong KangCao, Jia LinChen, Qi LiangChen, Xiao JunFang, Ching ChiangGao, HongGuo, Wei QHuang, Jia QingHuang, Zhen HuangHwang, ChrisLai, Vincent WLam, Ying LaiLi, Cheng MingLi, Cheng WenLi, Da ZhongLi, Xi YongLi, Yao HongLin, Jin JuanLin, Zhi GaoChin, Yen SenChoy, StanleyHuang, Bing SenIp, Chun-HungLeung, RichardLi, Yong ManLin, Fang LinLin, Qiu BLin, Qiu TingLin, XiLo, Chi Yuen2

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