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14-267 - USA v. LIANG et al


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14-267 - USA v. LIANG et al
March 1, 2016
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JUDGMENT as to FENG LIN (2). As to Counts 3 and 4 of the Indictment: Defendant is sentenced to probation of 2 years at each of Counts 3 and 4 of the Indictment for a total term of probation of 2 years. Fine waived; $200 special assessment. Restitution of $29,321.14, jointly and severally with co-defendant Zengguang Liang in the amounts and to the victims as set forth in Judgment. Signed by Judge Maurice B. Cohill on 2/29/16. (bfm) (Main Document 72 replaced on 3/2/2016 to correct docket number) (bfm)
March 1, 2016
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JUDGMENT as to ZENGGUANG LIANG (1). As to Counts 1 and 2 of Indictment, Defendant is sentenced to probation of 2 years at each of Counts 1 and 2 for a total term of probation of 2 years. Fine waived; $200 special assessment. Restitution of $29,321.14, jointly and severally with co-defendant Feng Lin in the amounts and to the victims as set forth in Judgment. Signed by Judge Maurice B. Cohill on 2/29/16. (bfm) (Main Document 73 replaced on 3/2/2016 to correct docket number) (bfm)
March 22, 2016
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ORDER granting 76 Motion for Forfeiture of Property as to ZENGGUANG LIANG (1) and FENG LIN (2). All right, title and interest of Zengguang Liang and Feng Lin in the following property are forfeited to the United States for disposition in accordance with federal law pursuant to 18 U.S.C. § 981(a)(l)(C): $1,343.00 in United States currency. This Order of Forfeiture Against Zengguang Liang and Feng Lin is hereby incorporated into their respective judgments pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure.The Court will adjudicate third-party claims, if any. Signed by Judge Maurice B. Cohill on 3/22/16. (bfm)ORDER granting 76 Motion for Forfeiture of Property as to ZENGGUANG LIANG (1) and FENG LIN (2). All right, title and interest of Zengguang Liang and Feng Lin in the following property are forfeited to the United States for disposition in accordance with federal law pursuant to 18 U.S.C. § 981(a)(l)(C): $1,343.00 in United States currency. This Order of Forfeiture Against Zengguang Liang and Feng Lin is hereby incorporated into their respective judgments pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure.The Court will adjudicate third-party claims, if any. Signed by Judge Maurice B. Cohill on 3/22/16. (bfm)
June 3, 2016
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ORDER granting 79 Motion for Forfeiture of Property as to ZENGGUANG LIANG (1) and FENG LIN (2). The following property is hereby forfeited to the United States pursuant to 18 U.S.C. § 981(a)(l)(C), free and clear of all right, title and interest of any person or entity, including, without limitation, Zengguang Liang and Feng Lin: $1,343.00 in United States currency. Signed by Judge Maurice B. Cohill on 6/2/16. (bfm) Modified on 6/6/2016 to correct typo. (ksa)ORDER granting 79 Motion for Forfeiture of Property as to ZENGGUANG LIANG (1) and FENG LIN (2). The following property is hereby forfeited to the United States pursuant to 18 U.S.C. § 981(a)(l)(C), free and clear of all right, title and interest of any person or entity, including, without limitation, Zengguang Liang and Feng Lin: $1,343.00 in United States currency. Signed by Judge Maurice B. Cohill on 6/2/16. (bfm) Modified on 6/6/2016 to correct typo. (ksa)