UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK- - - - - - - - - - - - - - - x

UNITED STATES OF AMERICA

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XING WU PAN, a/k/a “Oliver Pan,”JIA HOU, a/k/a “Jenny Hou,”

Defendants.

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S1 12 Cr. 153 (RJS)

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GOVERNMENT’S WITNESS LIST

At present, the Government may call the followingwitnesses at trial:

• Martin Adelman • Samantha Bell• Xiao Jun (“Leon”) Chen• Jorge Fanjul• Sharon Lee• Yi-Liang (“Alex”) Lu• Ming Kun Lee• Meng Hua (“Thomas”) Wang• Jian Kang Chen • Daniel Cho • Peri Horowitz • John Chiue• Donald Chu• Warren Chiu• Francis Donato• Ryan Carey• Paul Shechtman• Adam Murphy• Martin Connor• Google, Verizon, Sprint Custodians• Chi Yuen (“Raymond”) Lo• Hau Tim (“Andy”) Cheng• Thomas Wang• Jeffrey Wu

In addition, the Government may call or reference thefollowing witnesses as possible straw donors at trial:

• Chen, Johnnie • Chen, Raymond • Huang, Yi Ting

• Ip, Pui Leng • Lam, Keith • Lau, Koon Fai • Lee, Ka Ming (Kenny) • Lee, Ming Kun • Tung, Cheng Tsung • Tung, John K• Chen, Yi Qia • Cheng, Hall Tim • Huang, Tuo Sheng • Lian, Yi Yuan • Lin, Feng • Liu, Mei Zhen • Zhang, Jin Xing • Zhang, Sheng Lin • Zheng, Cheng De • Zheng, Wu Yong • Cai, Jun • Cao, Hong Kang • Cao, Jia Lin • Chen, Qi Liang • Chen, Xiao Jun • Fang, Ching Chiang • Gao, Hong • Guo, Wei Q• Huang, Jia Qing • Huang, Zhen Huang • Hwang, Chris • Lai, Vincent W• Lam, Ying Lai • Li, Cheng Ming • Li, Cheng Wen • Li, Da Zhong • Li, Xi Yong • Li, Yao Hong • Lin, Jin Juan • Lin, Zhi Gao • Chin, Yen Sen • Choy, Stanley • Huang, Bing Sen • Ip, Chun-Hung • Leung, Richard • Li, Yong Man • Lin, Fang Lin • Lin, Qiu B• Lin, Qiu Ting • Lin, Xi • Lo, Chi Yuen

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• Naro, Larry • Ni, Xing Mei • Tan, Zhong Qun • Wang, Meng J• Whiteside, Keith • Young, Kui Ping • Zheng, Su Yun • Zhou, Jin • Chen, Jian Ru • Zhang, Shengwei • Zhang, Yunhua • Chen, Liu Yun • Chen, Sheng Xia • Chen, Yu Hang • Kwok, Joanne • Lin, Ai Ping • Zhang, Chen Liang • Chen, Ed • Chen, Han • Chen, Heng • Chen, Wen • Chen, Xia • Chen, Yong Sheng • Chen, Zhen Q• Fiore, Weisu • Huang, Mujiao • Kong, Richard • Lin, Ai Qin • Lin, Bo • Pan, Feng Y• Pan, Xing Wu • Pun, Sing • Pun, Siuling • Xu, LiLi • Yang, Hong Feng • Yang, Zong Wang

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