Federal Cases

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This webpage contains a current list of all known prosecutions of economic espionage and theft of trade secret cases under or related to the Economic Espionage Act since its enactment in 1996.  It is created as a fact-based resource for research and analysis.  Efforts are ongoing to add new cases, complete entries, update status, and improve its content with publicly available information.  Community and crowd participation are encouraged.  Visit this 01/25/2016 blog in LinkedIn for the historical background and original creation of FedCases.

First Date Case # Year Benefit
Nation
Description Court Charges Status Defendants Firms Links
2017/05/24 2017 China Syntactic Foam Trade Secrets D.D.C. theft of trade secrets Active 1. Shan Shi, 52
U.S. Citizen
Houston, Texas

2. Uka Kalu Uche, 35
U.S. Citizen
Spring, Texas

3. Samuel Abotar Ogoe, 74
U.S. Citizen
Missouri City, Texas

4. Johnny Wade Randall, 48
U.S. Citizen
Conroe, Texas

5. Kui Bo, 40
Canadian citizen
Houston, Texas

6. Gang Liu, 31
Chinese national
Houston, Texas

7. Hui Huang, 32
Chinese national
China

DOJ052317
Media052417
2017/02/28 17-cr-00103 2017 Russia Yahoo Account Theft N.D. Cal. EEA-1831, EEA-1832, computer fraud, wire fraud, unauthorized accesss, counterfeit access, identity theft Active 1. Dmitry Aleksandrovich Dokuchaev, 33
Russian National
Russia

2. Igor Anatolyevich Sushchin, 43
Russian National
Russia

3. Alexsey Alexseyevich Belan, 29
Russian National
Russia

4. Karim Baratov, 22
Canadian National
Canada

Indictment022817
DOJ031517
Media031517
2016/07/19 16-cr-00499 2016 Russia Boeing Satellite Trade Secrets C.D. Cal. EEA-1832, ITAR, AECA Active
1. pleaded guilty; sentencing on 09/18/2017
1. Gregory Allen Justice, 49
U.S. Citizen
Culver City, CA
Docket070716
DOJ070816
Media082716
Media052217
2016/05/24 16-cr-00079 2016 Unknown Rockwell Trade Secrets E.D. Wis. EEA-1832 Active 1. Tan Liu, 45
Chinese National
Pewaukee, WI
Docket052416
Media052416
Media052516
2016/04/14 16-cr-00046 2016 China Nuclear Power Conspiracy against the United States
DOJ201606
E.D. Tenn. alt: Atomic Energy Act Active
1. pleaded guilty to provide aid to China to help build nuclear reactors; sentencing on 05/17
1. Szuhsiung “Allen” Ho, 66
U.S. Citizen
Wilmington, DE
China General Nuclear Power Company See Allen Ho under Profiling
Indictment040516
DOJ041416
2016/01/20 16-cr-00022 2016 China GSK Biopharmaceutical Trade Secrets E.D. Pa. EEA-1832, wire fraud, money laundering Active 1. Yu Xue, 45
unknown citizenship
Wayne, PA

2. Tao Li, 42
U.S. Citizen
Nanjing, China

3. Yan Mei, 36
unknown citizenship
Nanjing, China

4. Tian Xue, 45
unknown citizenship
Charlotte, NC

5. Lucy Xi, 38
unknown citizenship
West Lake Village, CA

Indictment
DOJ012016
Media012016
Media012616
Radio012916
Media022516
Media022516
Media071816
2015/12/08 16-cr-00010 2016 China Economic Espionage Charges against Ex-IBM employee to benefit China
DOJ201606
S.D.N.Y. EEA-1831, EEA-1832 Active
1. pleaded guilty, sentencing 10/13/2017
1. Jiaqiang Xu, 29
Chinese National
DOJ120815
Media120815
DOJ061416
Indictment061416
Media062416
Media051917
2015/08/25 15-cr-71060 2015 China Machine Zone Trade Secrets N.D. Cal. EEA-1832 Active 1. Jing Zeng, 42
U.S. Citizen
San Ramon, CA
DOJ082015
DOJ082515
Media082515
Media090716
2015/05/21 15-cr-00204 2015 China University Professor Charged In Pocket Heater Wire Fraud Scheme E.D. Pa. alt: wire fraud Closed
1. case dropped
1. Xiaoxing Xi, 57
U.S. Citizen
Penn Valley, PA
See Xiaoxing Xi under Profiling
DOJ052115
2015/05/19 15-cr-00106 2015 China Economic Espionage and Avago and Skyworks Trade Secrets for China
DOJ201606
N.D. Cal. EEA-1831, EEA-1832 Active 1. Hao Zhang, 36
Chinese National

2. Wei Pang, 35
Chinese National

3. Jinping Chen, 41
Chinese National

4. Huisui Zhan, 34
Chinese National

5. Chong Zhou, 26
Chinese National

6. Zhao Gang, 39
Chinese National

DOJ051915
Indictment
Media051915
Media060815
2015/05/08 15-cr-00110 2015 China PPG Trade Secrets W.D. Pa. EEA-1832 Closed
1. committed suicide
1. Thomas Rukavina, 62
U.S. Citizen
Plum Borough, PA
DOJ050815
Media051115
Media060715
2015/05/08 15-cr-00234 2015 China Charlotte Company Trade Secrets W.D.N.C. EEA-1832 Closed
1. pleaded guilty
1. Xiwen Huang, 55
U.S. Citizen
Charlotte, NC
60 months prison; 2 years SRT; $100 assessment; restitution $114,275.31
Docket100115
Media050815A
Media050815B
DOJ100115
Information100115
Media100215
Media110716
Decision012617
2015/04/15 15-cr-00236 2015 Unknown VW and Bosch Trade Secrets D.S.C. EEA-1832 Active 1. Bennito Roel Van Leeuwaarde Docket
2015/03/30 15-cr-00100 2015 None Cree Trade Secrets
DOJ201606
M.D.N.C. EEA-1832 Active
1. pleaded guilty
1. Lin Cheng
U.S. Citizen
DOJ062716
2014/12/09 14-mj-00271 2014 China Pratt & Whitney Trade Secrets
DOJ201606
D. Conn. alt: transport stolen property Active
1. pleaded guilty
1. Yu Long, 38
Chinese National
Ithaca, NY
DOJ120914
Media120914
Media030515
DOJ121916
Media122016
2014/10/21 14-cr-00304 2014 Vietnam Boston Scientific Trade Secrets D. Minn. EEA-1832, wire fraud Closed
1. pleaded guilty
1. Aaron Quoc Khieu, 43
Maple Grove, MN
1 year prison
Media102114
Media041515
Media123015
2014/10/20 14-cr-00149 2014 China NOAA Employee Downloading Restricted Government Files S.D. Ohio alt: theft of government property, illegal computer access, false statements Closed
1. case dropped
1. Xiafen “Sherry” Chen, 59
U.S. Citizen
Wilmington, OH
See Sherry Chen under Profiling
DOJ102014
2014/09/12 14-cr-00205 2014 China GE Healthcare Trade Secrets E.D. Wis. EEA-1832 Closed
1. pleaded guilty
1. Jun Xie, 41
Chinese National
2 years probation, $130,000 restitution
Media091214
Media121614
2014/08/27 14-cr-00173 2014 China Federal Spy Case Turned into Child Pornography C.D. Cal. alt: child pornography Active
1. convicted by jury
1. Keith Preston Gartenlaub, 46
U.S. Citizen
Docket082714
Media090314
Media040516
2014/08/15 14-cr-01318 2014 China Computer Hacking Scheme on Defense Trade Secrets
DOJ201606
C.D. Cal. EEA-1832, unauthorized computer access, arms export Closed
1. pleaded guilty to illegal access and arms export
1. Su Bin, 49
Chinese National
British Columbia, Canada
46 months prison, $10,000 fine
DOJ081514
Media070815
Media032316
Media071416
Media071416
2014/07/17 14-cr-00160 2014 Unknown RF Micro Trade Secrets M.D.N.C. EEA-1832 Active
1. pleaded guilty
1. Jimmy S. Xiang

2. Xiaohang Du

Background
Media032015
Motion071416
2014/07/09 14-cr-00093 2014 S. Korea DuPont Trade Secrets E.D. Va. EEA-1832 Closed
1. pleaded guilty
1. Toray Chemical Korea
$2,058,000 fine
FBI070914
2014/07/01 14-cr-00176 2014 Unknown Unnamed S.D. Tex. EEA-1832 Closed
1. pleaded guilty
1. Tae Cho
5 months
2014/07/01 14-cr-00704 2014 U.S. Trading Company Trade Secrets N.D. Ill. EEA-1832 Active 1. David Jacob Newman, 32
U.S. Citizen
Chicago, IL
DOJ120514
Media120514
2014/07/01 14-cr-00035 2014 Unknown Danimer Scientific Trade Secrets M.D. Ga. EEA-1832 Active 1. Mark Jones
2014/06/09 14-cr-00211 2014 U.S. Voltaix Trade Secrets N.D. Tex. EEA-1832 Closed
1. pleaded guilty
1. Mattias Tezock, 53
Terrell, TX
5 years probation; $4 million restitution
FBI060914
Media080515
DOJ081916
2014/05/19 14-cr-00118 2014 China PLA Cyber Espionage Against U.S. Corporations and a Labor Organization W.D. Pa. EEA-1831, EEA-1832, EEA-other, computer hacking, economic espionage Active
1. Fugitive
2. Fugitive
3. Fugitive
4. Fugitive
5. Fugitive
1. Wang Dong
Chinese National
China

2. Sun Kailiang
Chinese National
China

3. Wen Xinyu
Chinese National
China

4. Huang Zhenyu
Chinese National
China

5. Gu Chunhui
Chinese National
China

Indictment
DOJ051914
2014/04/24 14-cr-00212 2014 U.S. Rogerson Kratos Trade Secrets C.D. Cal. EEA-1832 Closed
1. convicted by judge
1. Derek Wai Hung Tam Sing, 44
unknown citizenship
Glendale, CA
1 year 1 day prison
Docket
Finding010416
DOJ010616
Media010616
Media010716
DOJ060616
FBI061716
2014/04/22 13-cr-00078 2013 International XBox Underground International Hacking Ring D. Del. EEA-1832 Active
1. pleaded guilty to conspiracy
2. pleaded guilty
3. pleaded guilty
4. pleaded guilty
1. Austin Alcala, 19
Cordsville, IN
3 years supervised release

2. Nathan Leroux, 20
Bowie, MD
24 months prison

3. Sanadodeh Nesheiwat, 28
Washington, NJ
18 months prison

4. David Pokora, 22
Canadian National
Mississauga, Ontario, Canada
18 months prison

Wikipedia
DOJ012015
DOJ040115
Media042615
Media041916
2014/03/20 14-cr-00205 2014 None Microsoft Trade Secrets W.D. Wash. EEA-1832 Closed
1. pleaded guilty
1. Alex A. Kibkalo
Russian National
3 months prison
Background
Media032014
2014/03/15 14-cr-00014 2014 Canada Brake Parts Trade Secrets E.D. Ky. EEA-1832 Closed
1. pleaded guilty
1. David Lewis, 65
Winchester, KY
3 years probation, $32,000 restitution
Background
FBI030514
2013/12/12 13-cr-20134 2013 China Agricultural Scientists Charged With Stealing Seed Samples D. Kan. EEA-1832 Active
1. jury conviction
2. pleaded guilty to making false statements
1. Weiqiang Zhang, 47
Chinese National
Manhattan, KS

2. Wengui Yan, 63
US Citizen
Stuttgart, AR

DOJ121213
Legal121213
Media121313
Media110615
DOJ102616
Media102616
Media021617
2013/12/10 13-cr-00147 2013 China Trade Secrets From U.S. Seed Companies
DOJ201606
S.D. Iowa EEA-1832 Active (fugitive)
1. pleaded guilty, 3 years prison, 2 farms restitution
2. fugitive
3. fugitive
4. fugitive
5. fugitive
6. fugitive
7. dismissed
1. Hailong Mo, 47
Chinese National
Boca Raton, FL

2. Shaoming Li
Chinese National
Beijing, China

3. Lei Wang
Chinese National
China

4. Hongwei Wang
Canadian National?
Quebec, Canada?

5. Jian Ye
Chinese National
China

6. Yong Lin
Chinese National
China

7. Yun Mo, 42
Chinese National
Beijing, China
passport returned

Legal121013
DOJ121913
DOJ070214
Media033015
Dismiss072815
Media072915
DOJ012716
H. Mo Plea
Media012816
DOJ100516
Media100616
2013/10/23 13-cr-00226 2013 Unknown Sprung Brett Trade Secrets W.D.N.Y. EEA-1832, unauthorized access to computer, transport of stolen goods, wire fraud Active 1. Yi Liu, 40
Lexington, SC
DOJ102313
2013/08/14 13-cr-00159 2013 China Eli Lilly Trade Secrets S.D. Ind. EEA-1832, wire fraud Closed
1. dismissed
2. dismissed
1. Guoqing Cao
U.S. Citizen
Carmel, IN

2. Shuyu Li
U.S. Citizen
Carmel, IN

See Profiling
Indictment
Docket
Media120814
2013/07/01 13-cr-00179 2013 Unknown Unnamed D. Nev. EEA-1832 Unknown 1. Kimberly Baxa
2013/06/27 13-cr-00084 2013 China AMSC Trade Secrets W.D. Wis. EEA-1832, wire fraud Active 1. Su Liying, 36
Chinese National
China

2. Zhao Haichun, 33
Chinese National
China

3. Dejan Karabasevic, 40
Serbian National
Serbia

4. Sinovel Wind Group Co. Ltd. Docket
DOJ062713
AMSC091614
Motion072315
2013/06/06 14-cr-00291 2014 India Becton Dickinson Trade Secrets D.N.J. EEA-1832 Closed
1. pleaded guilty
1. Ketankumar Maniar, 36
Indian National
Mahwah, NJ
18 months prison, $32,454 restitution
Media0606013
DOJ112913
FBI052814
Media101714
2013/04/02 2013 China Attempting To Damage A Protected Computer in Medical College E.D. Wis. alt: damage and delete information, false statement Closed
1. pleaded guilty to alternate charge
1. Huajun Zhao, 42
Chinese National
U.S. resident
time served; 2 years probation
Media040213
Media040213
DOJ041113
Media080613
Statement081613
2012/12/12 12-cr-00277 2012 China EVS Covidien and Edwards Lifesciences Trade Secrets C.D. Cal. EEA-1832 Active 1. Wenfeng Lu, 43
unknown citizenship
Irvine, CA
DOJ051316
Media051716
2012/11/08 12-cr-00462 2012 U.S. Mogas Trade Secrets S.D. Tex. EEA-1832 Closed
1. pleaded guilty
1. Steven Thomas Stancil, 52
Magnolia, TX
5 months prison, 5 months house arrest, 3 years supervised release, 200 hours community service
DOJ020813
2012/10/09 12-cr-00043 2012 U.S. White Drive Products Trade Secrets W.D. Ky. EEA-1832 Closed
1. convicted by jury
2. acquitted by jury
3. acquitted by jury
1. Phillip Lee Groves
U.S. Citizen
Christian County, KY

2. Gregory Lee Wampler
U.S. Citizen
Christian County, KY

3. Eric Dale Tinderholt
U.S. Citizen
Christian County, KY

Indictment100912
FBI101512
FBI041614
2012/09/04 12-cr-00156 2012 China Pittsburgh Corning Trade Secrets
DOJ201606
W.D. Mo. EEA-1832 Closed
1. pleaded guilty
2. time served
1. Ji Li Huang, 45
Chinese National
China
18 months prison, $250,000 fines, $29,778 forfeit

2. Xiao Guang Qi, 32
Chinese National
China
time served, $20,000 fine

FBI090412
Legal090412
DOJ012513
2012/08/21 12-cr-00137 2012 S. Korea Dupont Trade Secrets
DOJ201606
E.D. Va. EEA-1832, obstruction of jutice Active
6. pleaded guilty
1. Jong-Hyun Choi, 58
Korean National

2. In-Sik Han, 52
Korean National

3. Ju-Wan Kim, 42
Korean National

4. Kyeong-Hwan Rho, 49
Korean National

5. Young-Soo Seo, 51
Korean National

6. Kolon Industries
$85 million criminal fines; $275 million restitution
Indictment082112
DOJ043015
Media043015

2012/08/14 12-cr-00380 2012 China Bridgestone Trade Secrets N.D. Ohio EEA-1832, false statements Closed
1. dismissed
1. Xiaorong Wang, 50
unknown citizenship
Hudson, OH
Docket
DOJ081412
Media032312
Media081412
Media101112
2012/07/01 12-cr-00488 2012 Unknown Unnamed D. Nev. EEA-1832, computer fraud Unknown 1. Katherine M. Kaplan
2012/07/01 12-cr-00137 2012 Unknown Unnamed S.D. Ohio EEA-1832 Unknown 1. Jeffrey S. Walden
2012/06/05 12-cr-01246 2012 China Taking Government Property to China D.N.M. alt: misuse and theft of government resources, false statement Closed
1. pleaded guilty to alternate charge
1. Jianyu Huang, 46
U.S. Citizen
Albuquerque, NM
1 year and 1 day prison, 1 year supervised release
Media060512
Blog052113
Order041614
DOJ082514
Media112614
2012/04/25 12-cr-00027 2012 China Orbit Trade Secrets
DOJ201606
D. Utah EEA-1832, wire fraud Closed
1. pleaded guilty
2. dismissed
4. pleaded guilty
1. Janice Kuang Capener, 32
Chinese National
U.S. resident
90 days prison, 24 months supervised release, $100 special assessment, $3,000 fine

2. Luo Jun, 36
Chinese National
China

3. Sunhills International, LLC

4. Zhejiang Honghen Irrigation Equipment Co. Ltd.
36 months probation, $100,000 fine, $300,000 restitution

Docket
FBI050712
Order022013
Order110713
2012/04/09 13-cr-20525 2013 S. Korea Wacker Trade Secrets E.D. Mich. EEA-1832 Closed
1. pleaded guilty
1. Michael Kodzo Agodoa, 62
Ghana National
24 months prison, $7,500 fine, $100 special assessment
Docket
Media012114
2012/03/28 12-cr-00189 2012 None Jet Products Trade Secrets S.D. Tex. EEA-1832 Closed
1. pleaded guilty
1. Wen-Long Huang, 62
U.S. Citizen
Houston, TX
2 years probation
DOJ042712
2012/01/17 12-cr-00034 2012 China Sanofi Trade Secrets
DOJ201606
D.N.J. EEA-1832 Closed
1. pleaded guilty
1. Yuan Li, 29
Chinese National
Somerset, NJ
18 months prison, 2 years supervised release, $100 special assessment, $131,000 restitution
Information
FBI011712
2011/12/19 11-cr-00722 2011 China Solar Technology Trade Secrets E.D. Pa. EEA-1832, wire fraud Closed
1. pleaded guilty
1. Tung Pham, 46
unknown citizenship
1 year and 1 day prison, 3 years supervised release
Media121911
Indictment
DOJ070213
2011/12/10 11-cr-02123 2011 U.S. Boeing Trade Secrets E.D. Wash. EEA-1832 Closed
1. convicted by jury
1. Stephen Marty Ward
Palmyra, IN
3 months prison, 3 years supervised release
Media121611
YouTube020116
2011/12/09 11-cr-00132 2011 India Frontier Scientific Trade Secrets
DOJ201606
D. Utah EEA-1832, computer fraud, wire fraud Closed
1. pleaded guilty to unlawful access to computer
1. Prabhu Mohapatra, 42
unknown citizenship
North Logan, UT
3 days time served, $3,435 restitution
Media120911
Media051212
Media051313
Media060413
2011/11/29 11-cr-00208 2011 China Military Technical Data and Trade Secrets
DOJ201606
D.N.J. EEA-1832, AECA, ITAR, false statements Closed
1. convicted by jury
1. Sixing Liu, 49
Chinese National
Deerfield, IL
70 months prison, 3 years supervised release, $15,000 fine
Indictment
Media092612
DOJ032513
Media032513
Order091014
Appeal091014
2011/10/13 11-cr-00699 2011 U.S. Citadel Trading Trade Secrets N.D. Ill. EEA-1832, wire fraud, obstruction of justice Closed
1. pleaded guilty
2. sentenced
1. Yihao Pu, 24
unknown citizenship
Chicago, IL
3 years prison, 3 years supervised release, $759,649 restitution

2. Sahil Uppal, 24
unknown citizenship
Colts Neck, NJ
3 years probation, $759,649 restitution

DOJ101311
DOJ011515
2011/08/23 11-cr-00573 2011 China DuPont Trade Secrets
DOJ201606
N.D. Cal. EEA-1831, EEA-1832, bankruptcy fraud, tax evasion, obstruction of justice Active (fugitive)
1. convicted by jury trial
2. pleaded guilty
3. convicted by jury trial
4. pleaded guilty
5. fugitive
6. convicted
1st federal jury conviction under Economic Espionage Act of 1996

1. Walter Lian-Heen Liew, 56
U.S. Citizen
Walnut Creek, CA
15 years prison, $27.8 million forfeit, $511,487.82 restitution, $2,000 special assessment

2. Christina Hong Qiao Liew, 51
U.S. Citizen
Orinda, CA
3 years probation, $6 million restitution

3. Robert Maegerle, 78
U.S. Citizen
Harbeson, DE
30 months prison, $367,679 restitution, $400 special assessment

4. Tze Chao, 79
U.S. Citizen

5. Hou Shengdong, 42
Chinese National

6. USA Performance Technology, Inc.
5 years probation, $18.9 million fine, $3,600 special assessment

7. Pangang Group Company, Ltd.

8. Pangang Group Steel Vanadium & Titanium Company, Ltd.

9. Pangang Group Titanium Indiustry Company, Ltd.

10. Pangang Group International Economic & Trading Company

Indictment
Docket
DOJ020812
FBI030212
Media031012
Quash022213
DOJ030514
Media030514
DOJ071114
Media050615
Media050517
Media050517
Media050817
2011/06/30 11-cr-00458 2011 China Globex Trade Secrets
DOJ201606
N.D. Ill. EEA-1832 Closed
1. pleaded guilty
1. Chunlai Yang, 50
unknown citizenship
Libertyville, IL
4 years probation
Docket
FBI091912
Media030315
Media030315
2010/11/10 10-cr-00827 2010 China SiRF Trade Secrets N.D. Cal. EEA-1832, conspiracy, foreign transportation of stolen property Active (fugitive)
1. pleaded guilty
2. fugitive
3. fugitive
1. Zhiqiang Zhang, 41
unknown citizenship
San Ramon, CA
5 years probation, $75,000 restitution; 6 months curfew

2. Xiaodong Liang

3. Yanmin Li

DOJ111610
Media080713
2010/10/08 11-cr-10268 2011 Israel Akamai Trade Secrets
DOJ201606
D. Mass. EEA-1831 Closed 1. Elliot Doxer, 42
US citizen
Brookline, MA
6 months prison, 6 months home confinement, $25,000 fine
Docket
Media191410
Media100810
FBI121911
Media012412
2010/08/03 11-cr-00218 2011 Italy Armacell Trade Secrets M.D.N.C. EEA-1832 Closed
1. pleaded guilty
1. Jeffrey Bostic
5 years probation, $255,000 restitution
Background
2010/07/22 10-cr-20454 2010 China GM Trade Secrets
DOJ201606
E.D. Mich. EEA-1832, wire fraud, obstruction of justice Closed
1. convicted by jury
2. convicted by jury
1. Yu Qin, 52
unknown citizenship
Troy, MI
36 months prison, 12 months supervised release, $25,000 fine

2. Shanshan Du, 54
unknown citizenship
Troy, MI
12 months and one day prison, 12 months supervised release, $12,500 fine

FBI043013
Appeal062614
2010/07/01 10-cr-00013 2010 U.S. Swedish Match Trade Secrets W.D. Ky. EEA-1832 Closed
1. pleaded guilty
1. Randall K. Mulhollen
1 year 1 day prison
Background
2010/06/16 10-cr-00102 2010 China Dow and Cargill Trade Secrets
DOJ201606
S.D. Ind. EEA-1831 Closed
1. pleaded guilty
1st case in Indiana and 8th case nationwide under EEA

1. Kexue Huang, 46
Canadian National
Carmel, IN
87 months prison, 3 years supervised release

Docket
Media101811
DOJ122111
2010/06/10 10-cr-00013 2010 U.S. Turbine Engines Components Technologies Trade Secrets M.D. Ga. EEA-1832 Closed
1. pleaded guilty
1. Kevin Crow, 57
36 months prison, 3 years supervised release, $100 assessment, $10,000 fine
Docket
FBI121410
2010/04/19 10-cr-00417 2010 U.S. Societe Generale Trade Secrets S.D.N.Y. EEA-1832, trasnport of stolen goods Closed
1. convicted by jury
1. Samarth Agrawal, 26
3 years prison
Wikipedia
DOJ111910
Media030111
2010/02/01 10-cr-00523 2010 India Bristol-Meyers Trade Secrets N.D.N.Y. EEA-1832 Closed
1. pleaded guilty
1. Shalin Jhaveri, 30
Indian National
Syracuse, NY
1+ year prison time served, 3 years supervised release, $5,000 fine
FBI110510
FBI021711
Media021811
2009/12/15 09-cr-00425 2009 S. Korea DuPont Trade Secrets E.D. Va. EEA-1832, obstruction of justice Closed
1. pleaded guilty
1. Michael David Mitchell, 52
U.S. Citizen
Chesterfield, VA
18 months prison, $187,895.90 restitution
DOJ031810
2009/12/03 09-cr-20566 2009 U.S. Quicken Loans Trade Secrets E.D. Mich. EEA-1832, wire fraud Unknown
1. pleaded guilty to computer fraud
1. Michael Hummel, 35
Saline, MI

Docket
FBI120309
2009/10/19 09-cr-20304 2009 China Ford Motor Trade Secrets
DOJ201606
E.D. Mich. EEA-1832 Closed
1. pleaded guilty
1. Xiang Dong Yu, 49
Chinese National
Beijing, China
70 months prison, $12,500 fine
FBI111710
FBI041211
2009/10/01 10-cr-00056 2010 China DuPont Trade Secrets
DOJ201606
D. Del. EEA-1832 Closed
1. pleaded guilty
1. Hong Meng, 43
Chinese National
14 months prison, $58,621 restitution
Media090909
Docket
DOJ060810
FBI102110
2009/08/20 09-cr-00321 2009 China Hoffman Group Trade Secrets D. Or. EEA-1832, wire fraud, conspiracy Closed
1. dismissed
2. dismissed
3. dismissed
1. Shengbao Wu
unknown citizenship

2. Thongsouk Soutavong
unknown citizenship

3. Hock Chee Khoo
unknown citisenship

Docket
Cost Recovery
Opinion&Order030111
2009/07/03 10-cr-00096 2010 U.S. Goldman Sachs Trade Secrets S.D.N.Y. EEA-1832, transportation of stolen property, unauthorized computer access Closed
1. convicted by jury, acquitted upon appeal
1. Sergey Aleynikov
U.S. Citizen
97 months prison, 3 years supervised release, $12,500 fine
Background
Wikipedia
FlashBoys
CaseStudy
Appeal041112
2009/07/01 09-cr-00670 2009 U.S. Global VR Trade Secrets N.D. Cal. EEA-1832, wire fraud, counterfeit goods, stolen goods, money laundering Closed
1. pleaded guilty
2. pleaded guilty
1. David Russell Foley
La Gatos, CA
24 months prison, 3 years supervised release

2. Michael Daddona
Orange, CA
2 months prison, 3 years supervised release, $200 assessment, $5,000 fine

Indict070109
Media072209
Indict081811
Sentence072314
2009/06/24 09-cr-00424 2009 China Unnamed Medical Programming Trade Secrets to China E.D. Pa. EEA-1832 Closed
1. Pleaded guilty
1. Jing He, 28
Chinese National
West Chester, PA
2 years in prison, 3 years supervised release, $250 fine, $100 assessment
2009/04/10 09-cr-00722 2009 China enfoTech Trade Secrets
DOJ201606
D.N.J. EEA-1832, wire fraud, money transaction, perjury Closed
1. acquitted by jury trial of trade secrets; guilty of wire fraud
1. Yan Zhu, 31
Chinese National
Lodi, NJ
3 years probation, $700 special assessment
Report
DOJ092409
FBI040611
Opinion020212
2009/03/27 09-cr-00290 2009 China Valspar Trade Secrets
DOJ201606
N.D. Ill. EEA-1832 Closed
1. pleaded guilty
1. David Yen Lee, 54
unknown citizenship
Jersey City, NJ
15 months prison, $100,000 fine; $30,975 restitution
Docket
FBI120810
Media120910
2009/03/16 09-cr-20118 2009 U.S. World Alliance Trade Secrets E.D. Mich. EEA-1832, wire fraud Closed
1. pleaded guilty
1. Bruce Jarrard, 37
Royal Oak, MI
DOJ031609
Media070609
2009/03/06 08-cr-00175 2008 China Goodyear Tire and Rubber Trade Secrets E.D. Tenn. EEA-1832, wire fraud Closed
1. convicted by jury
2. convicted by jury
1. Clark Alan Roberts, 46
U.S. Citizen
Greenback, TN
4 months house arrest, 150 hours community service, 4 years’ probation, fined $1,000

2. Sean Edward Howley, 38
U.S. Citizen
Greenback, TN
4 months house arrest, 150 hours community service, 4 years’ probation, fined $1,000

DOJ030609
Media121010
Media020513
2009/02/01 09-cr-00824 2009 U.S. Guidepoint Global Trade Secrets S.D.N.Y. EEA-1832, blackmail Closed
1. pleaded guilty
1. Paul Kuruzovich, 43
1 year prison, 1 year supervised release, $25 special assessment, $59,652.85 restitution (abated after suicide)
Background
Order111413
2009/01/07 11-cr-00029 2011 U.S. KLA-Tencor Trade Secrets N.D. Cal. EEA-1832 Closed
1. pleaded guilty
1. Brian Murphy
3 years probation, $40,000 restitution
Media031913
2008/12/02 08-cr-20633 2008 U.S. Visteon Trade Secrets E.D. Mich. EEA-1832 Active 1. Jerry Latimore
U.S. Citizen

2. Luther Gilford
U.S. Citizen

Order020210
2008/11/12 08-cr-00458 2008 S. Korea Lubrizol Trade Secrets N.D. Ohio EEA-1832 Unknown 1. Sang Ho Shin
Korean National

2. Dong Sik Kim
Korean National

3. Yeon Hee Lee
Korean National

Background
Background
Background
2008/11/07 08-cr-40034 2008 U.S. AMD Trade Secrets D. Mass. EEA-1832, wire fraud Closed
1. pleaded guilty
1. Biswamohan Pani, 33 Chelmsford, MA
3 years prison, 2 years supervised release, $98,800 restitution, $17,500 fine
Wikipedia
Media110608
FBI080812
Media080912
2008/06/26 08-cr-00237 2008 U.S. Korn/Ferry Trade Secrets N.D. Cal. EEA-1832, mail fraud, unauthorized access to computer Closed
1. convicted by jury
2. pleaded guilty
1. David Nosal, 47
Danville, CA
1 year prison, $827,983 restitution, $60,000 fine, $600 special assessment

2. Becky Christian
1 year probation

Wikipedia
Media081605
Media010814
Media021214
Media072514
Media070516
YouTube102015
2008/04/08 08-cr-00096 2008 China Texas Instrument Trade Secrets N.D. Tex. EEA-1832, wire fraud Closed
1. acquitted
1. Ellen Chen Yeh
unknown citizenship
Indictment020414
Report041114
Media010915
2008/04/02 08-cr-00192 2008 China Motorola Trade Secrets
DOJ201606
N.D. Ill. EEA-1831 Closed
1. convicted by court trial
1. Hanjuan Jin, 41
U.S. Citizen
Aurora, IL
4 years prison, 1 year supervised release
Judgment020812
Media082912
Appeal092613
2008/04/02 08-cr-00139 2008 S. Korea Lubrizol Trade Secrets N.D. Ohio EEA-1832 Closed 1. Kyung J. Kim, 62
Broadview Heights, OH
19 months prison, $188,700 fine
Media040208
Media120108
2008/02/29 10-cr-00812 2008 International Genesis Microwave Trade Secrets E.D. Cal. EEA-1832 Closed
1. pleaded guilty
1. Allen W. Cotten, 53
El Dorado Hills, CA
24 months prison, 3 years supervised release
Media022908
DOJ051608
Media051608
2008/02/20 08-cr-00075 2008 China International Paint Trade Secrets S.D. Tex. EEA-1832, computer fraud Closed
1. pleaded guilty
1. Qinggui Zeng, 46
Chinese National
Houston, TX
1 year 1 day prison, 36 months supervised release, $100 assessment
DOJ051608
2008/02/11 08-cr-00024 2008 China Boeing Space Shuttle and Rocket Secrets
DOJ201606
C.D. Cal. EEA-1831, foreign agent, obstruction of justice, false statements Closed
1. convicted by bench trial
5th indictment under Section 1831 of EEA

1. Dongfan “Greg” Chung, 73
U.S. Citizen
Orange, CA
188 months prison, 3 years supervised release

Decision071609
FBI071609
Appeal092611
2008/02/01 08-cr-00709 2008 U.S. Phillips Lumileds Light Company Trade Secrets N.D. Cal. EEA-1832 Closed
1. pleaded guilty
1. Robert Scott West, 21
Morgan Hill, CA
10 months home confinement, $100,000 restitution, $5,000 fine
DOJ100908
FBI062209
2008/01/07 08-cr-00005 2008 U.S. Avcard Defense Contract Trade Secrets D. Md. EEA-1832, defraud US, wire fraud Closed
1. pleaded guilty
1. Matthew W. Bittenbender
probation
DOJ010708
DOJ040908
Media041008
2007/12/05 07-cr-00570 2007 U.S. Aircraft Fuel Bidding Secrets D. Md. EEA-1832, wire fraud Closed
1. pleaded guilty
2. pleaded guilty
3. pleaded guilty
4. dismissed
5. assessed
1. Christopher Cartwright
U.S. Citizen
Prague, Czech Republic
Probation 3 years; Special Assessment $100.00; Restitution $40,926.75

2. Paul Wilkinson
U.S. Citizen
Prague, Czech Republic
Probation for term of 3 years as to Counts 1,2 and 3 to run concurrently to each other, with credit for time already served; Restitution $40,962.75; Fine $20,000.00; Assessment $300.00

3. Matthew W. Bittenbender
U.S. Citizen

3. Far East Russia Aircraft Services

4. Aerocontrol, LTD.
Assessment $400.00

Docket120507
Inidctment120507
DOJ120507
Media010808
2007/09/26 06-cr-00424 2006 China NetLogic Trade Secrets
DOJ Fact Sheet
N.D. Cal. EEA-1831, EEA-1832, conspiracy Closed
1. acquitted by jury
2. dismissed
4th indictment under Section 1831 of EEA

1. Lan Lee, 42
U.S. Citizen
Palo Alto, CA

2. Yuefei Ge, 34
Chinese National
San Jose, CA

Media061906
DOJ092607
Media092707
Media021508
Order051309
Media101809
Media112309
Media112409
Court102709
Court102809
Media060914
Report071514
2007/08/31 07-cr-00568 2007 U.S. Korn/Ferry Trade Secrets N.D. Cal. EEA-1832, unauthorized access to protected computer Closed
1. pleaded guilty
1. Mark Jacobson
1 year probation
Docket
Media040813
Opinion070516
2007/08/01 07-cr-00582 2007 U.S. Rohm and Haas Trade Secrets E.D.N.Y. EEA-1832 Closed
1. pleaded guilty
1. Robert A. Schetty III, 42
1 year probation, $15,536 restitution
DOJ080107
Media080107
2007/07/01 07-cr-00942 2007 Unknown Unnamed D.N.J. EEA-1832 Closed
1. pleaded guilty
1. Nilson Ribeiro
14 months prison
2007/07/01 07-cr-00454 2007 U.S. Bondholder Communications Trade Secrets E.D.N.Y. EEA-1832 Closed
1. pleaded guilty
1. James Alarcon
3 years probation
2007/06/27 08-cr-00423 2008 U.S. IBM Trade Secrets N.D. Cal. EEA-1832 Closed
1. pleaded guilty
1. Atul Malhotra, 42
Santa Barbara, CA
5 months prison
Docket
DOJ071108
2007/03/27 07-cr-02913 2007 U.S. Imperial Group Trade Secrets S.D. Cal. EEA-1832 Closed
1. pleaded guilty
2. dismissed
1. John K. Norris, 63
6 months house arrest, $5,000 fine

2. Matthew K. Norris, 33
dismissed after 1 year of plead

DOJ110607
Media022008
2007/02/09 07-cr-00429 2007 Iran Palo Verde Nuclear Generating Station Trade Secrets D. Ariz. EEA-1832, transportation of stolen goods, computer fraud, illegal export Closed
1. convicted by jury
1. Mohammad Rezi Alavi, 51
U.S. Citizen
15 months prison
Docket
2007/02/02 07-cr-00019 2007 U.S. Duracell Trade Secrets D. Conn. EEA-1832 Closed
1. pleaded guilty
1. Edward Grande, 48
Seymour, CT
5 years probation, $7,500 fine, 200 hours community service
DOJ020207
Media020207
Media051807
2006/12/20 06-cr-00210
09-cr-00006
2006 U.S. Eaton Trade Secrets S.D. Miss. EEA-1832, wire fraud Closed
1. dismissed
2. dismissed
3. dismissed
4. dismissed
5. dismissed
1. Rodney Case, 37
U.S. Citizen

2. Kevin Clark, 37
U.S. Citizen

3. Mike Fulton, 38
U.S. Citizen

4. Douglas Murphy, 48
U.S. Citizen

5. James Ward, 36
U.S. Citizen

Docket122006
Media080612
2006/12/13 04-cr-20216 2004 China U.S. Military Source Code and Trade Secrets
DOJ Fact Sheet
N.D. Cal. EEA-1831, AECA, ITAR Closed
1. pleaded guilty
3rd indictment under Section 1831 of EEA; 1st sentence under EEA

1. Xiaodong Sheldon Meng, 44
Canadian Citizen
Cupertino, CA
24 months prison, 3 years supervised release, $10,000 fine

DOJ061808
2006/07/13 07-cr-00080 2007 U.S. Morgan Stanley Trade Secrets S.D.N.Y. EEA-1832, transport of stolen goods, unauthorized access to computer Closed
1. pleaded guilty
1. Ira Chilowitz, 44
3 years probation, $325 special assessment, $27,000 restitution
Docket
Media020107
Media121708
2006/07/12 06-cr-00484 2006 China Kilopass Trade Secrets N.D. Cal. EEA-1832, foreign transport of stolen property Closed
1. pleaded guilty
1. Man Wang
unknown citizenship
Santa Clara, CA
6 months prison, 36 months supervised release, $5,000 fine, $200 assessment
2006/07/06 06-cr-00313 2006 U.S. Coca Cola Trade Secrets N.D. Ga. EEA-1832, wire fraud Closed
1. pleaded guilty
2. pleaded guilty
3. convicted by jury
1. Ibrahim Dimson, 30
New York, NY
5 years prison, 3 years supervised release, $40,000 restitution

2. Edmund Duhaney, 43
Decatur, GA
2 years prison

3. Joya Williams, 41
Norcross, GA
8 years prison, 3 years supervised release, $40,000 restitution

Media070606
DOJ071106
DOJ052307
Media060607
Appeal051308
2006/07/05 06-cr-20331 2006 China Metaldyne Trade Secrets E.D. Mich. EEA-1832, unauthorized access to computer Closed
1. pleaded guilty
2. pleaded guilty to unauthorized access to computer
3. pleaded guilty
1. Anne Lockwood, 53
Rockford, MI
30 months prison, 2 years supervised release, $100 special assessment

2. Michael Haehnel, 51
Rockford, MI
18 months probation

3. Fuping Liu, 42
Flushing, NY
9 months prison, 2 years supervised release

DOJ070506
DOJ021309
2006/05/10 06-cr-00092 2006 U.S. Broadcom Trade Secrets C.D. Cal. EEA-1832 Closed
1. not guilty by bench trial
1. Tien Shiah, 40
unknown citizenship
Findings021908
Media021908
2006/02/14 06-cr-00121 2006 U.S. Dupont Trade Secrets D. Del. EEA-1832 Closed
1. pleaded guilty
1. Gary Min
18 months prison, $30,000 fine, $14,500 restitution
federation.org
DOJ021507
Media110707
2005/12/15 05-cr-00744 2005 U.S. BioGenex Trade Secrets N.D. Cal. EEA-1832 Closed
1. pleaded guilty
1. Mehdi Matt Rashidi, 44
Pleasanton, CA
10 months home confinement, 4 years probation
Media121505
2005/12/13 04-cr-00118 2004 U.S. Niku Trade Secrets N.D. Cal. EEA-1832 Closed
1. pleaded guilty
1. John J. O’Neil, 43
1 year 1 day prison
Media120905
Media121305
2005/12/01 05-cr-00812 2005 U.S. Marvell Trade Secrets N.D. Cal. EEA-1832, computer fraud Closed
1. computer fraud charges dismissed, convicted by bench trial, appeal upheld
1. Suibin Zhang, 43
unknown citizenship
Belmont, CA
3 months prison, 3 months supervised release, 200 hours communtiy service, $75,000 restitution
appealed
Dismissal111910
law360050912
FBI022513
TSI110514
2005/09/29 04-cr-00118 2004 U.S. Niku Trade Secrets N.D. Cal. EEA-1832, transport stolen goods Closed
1. pleaded guilty
1. William F. McMenamin, 51
Austin, TX
4 months prison
DOJ092905
2005/09/13 05-cr-00203 2005 Unknown Rettenmaier Trade Secrets W.D. Mich. EEA-1832 Closed
1. pleaded guilty
1. Troy Matthew Ulmer
1 year probation
Order100505
2005/08/25 06-cr-00831 2006 U.S. T.B. Penick Trade Secrets S.D. Cal. EEA-1832 Closed
1. pleaded guilty
1. Benjamin Munoz III, 33
San Diego, CA
6 months prison
DOJ101306
2005/07/06 06-cr-00031 2006 S. Africa Permco Trade Secrets N.D. Ohio EEA-1832 Closed
1. pleaded guilty
2. pleaded guilty
1. Jack A. Buffin
Stow, OH
2 years probation
2. Gear Pump Distributors
$190,000 fine, $95,000 restitution
Media070605
Media040506
2005/07/01 05-cr-00187 2005 Unknown Unknown N.D. Ill. EEA-1832 Closed
1. acquitted and expunged
1. Unknown
2005/06/14 05-cr-00151 2005 U.S. Dual Temp Trade Secrets E.D. Wis. EEA-1832, unauthorized access to computer Closed
1. pleaded guilty to unautorized access
2. pleaded guilty to unautorized access
3. pleaded guilty to unautorized access
1. Michael P Conti
1 year probation, 180 days home confinement, $1.4 million total restitution

2. Frederick P. Anderson
1 year probation, 180 days home confinement

3. Richard Degroot
1 year probation, 180 days home confinement

Docket
Media021707
2005/03/24 05-cr-00085 2005 China Dow Trade Secrets
DOJ201606
M.D. La. EEA-1832, perjury Closed
1. convicted by jury trial
1. Wen Chyu Liu, 74
unknown citizenship
60 months prison, 2 years supervised release, $25,000 fine, $600,00 forfeit
Appeal050613
2005/02/01 05-cr-00039 2005 U.S. Confluence Trade Secrets E.D. Pa. EEA-1832 Closed
1. pleaded guilty
1. George S. Frena, 54
New Kensington, PA
6 months prison, 6 months home detention, 3 years probation
Media052305
2005/01/03 05-cr-00004 2005 None Microsoft Trade Secrets S.D.N.Y. EEA-1832 Closed
1. pleaded guilty
1. William P. Genovese, 27
Meriden, CT
24 months prison
DOJ110904
Media082905
DOJ012706
2004/08/27 04-cr-00118 2004 U.S. Niku Trade Secrets N.D. Cal. EEA-1832 Closed
1. pleaded guilty
1. Robert M. McKimmey
3 years probation
DOJ082704
2004/07/21 06-cr-00072 2006 U.S. Acxiom Trade Secrets E.D. Ark. EEA-1832, computer fraud, tempering witness Closed
1. pleaded guilty
2. pleaded guilty
3. pleaded guilty
4. pleaded guilty
5. pleaded guilty
1. Jeffrey Burstein
24 months probation

2. Magdiel Castro
24 months probation

3. Marcos Cavalcante
24 months probation

4. William Clinton
36 months probation

5. Jeffrey Richman
60 months probation

Background
Media071305
2004/07/01 04-cr-00061 2004 U.S. SBC Communications Trade Secrets E.D. Wis. EEA-1832 Closed
1. pleaded guilty
1. Richard G. Koval
2 years probation
2004/05/12 04-mj-01067 2004 U.S. Lockheed Martin Trade Secrets C.D. Cal. EEA-1832 Closed
1. dismissed
1. Larry Satchell, 65 Media050503
Media051204
2003/07/01 03-cr-10131 2003 Unknown Precision Pattern Trade Secrets D. Kan. EEA-1832, computer fraud, wire fraud Closed
1. pleaded guilty to computer fraud
1. Shawn Childs
1 year probation
2003/05/14 03-cr-20066 2003 U.S. Lightwave Trade Secrets N.D. Cal. EEA-1832 Closed
1. pleaded guilty
1. Brent Alan Woodard, 32
Oakland, CA
24 months prison
DOJ051403
Media051503
DOJ080105
2003/04/02 03-cr-20038 2003 U.S. Jasemine Network and Silicon Wave Trade Secrets N.D. Cal. EEA-1832, computer fraud Closed
1. pleaded guilty
1. Patrick J. Murphy, 43
San Jose, CA
DOJ040203
2003/01/16 03-cr-00042 2003 None DirecTV Trade Secrets C.D. Cal. EEA-1832 Closed
1. pleaded guilty
1. Igor Serebryany, 19
Los Angeles, CA
5 years probation, $146,085 restitution
Background
FBI123102
Media050203
DOJ011603
DOJ051603
2003/01/05 02-cr-00055 2002 U.S. Siemens Trade Secrets N.D. Iowa EEA-1832 Closed
1. pleaded guilty
1. Terry Gunderson, 52
27 months prison
Media010503
2002/12/04 02-cr-20145 2002 China Stolen Silicon Valley Companies Trade Secrets
DOJ Fact Sheet
N.D. Cal. EEA-1831, EEA-1832, transport of stolen goods Closed
1. pleaded guilty
2. pleaded guilty
2nd indictment under Section 1831 of EEA, 1st conviction for EEA

1. Fei Ye, 40
U.S. Citizen
Cupertino, CA
1 year prison

2. Ming Zhong, 39
Chinese National
San Jose, CA
1 year prison

Background
DOJ121406
2002/11/06 04-cr-20198 2004 U.S. C&D Semiconductor Trade Secrets N.D. Cal. EEA-1832 Closed
1. dismissed except pleaded guilty to false statement
2. dismissed except pleaded guilty to false statement
1. Trieu Lam, 44
San Jose, CA
2 years probation

2. Thanh Tran, 45
Milpitas, CA
2 years probation

DOJ110404
2002/10/17 02-cr-01834 2002 U.S. Brookwood Trade Secrets D. Del. EEA-1832 Closed
1. pleaded guilty
1. John Berenson Morris
Mt. Kisco, NY
5 years probation
Background
DOJ101702
2002/10/16 02-cr-00182 2002 U.S. Software to Make False Identification E.D. Ark. EEA-1832 Closed
1. convicted
1. Nasser Ahmed Ameri
Yemeni National
96 months prison, $1.4 million and $14,000 restitutions
Order011504
Appeal061505
2002/10/16 02-cr-40011 2002 Unknown AlphaGary Trade Secrets D. Mass. EEA-1832 Closed
1. pleaded guilty
1. Jeffrey A. Forgues
Westminster, MA
2 months prison, 2 years supervised release
Background
Media101402
Media032403
2002/10/15 02-cr-00626 2002 U.S. SMARTS Trade Secrets S.D.N.Y. EEA-1832 Closed
1. pleaded guilty
1. Timothy Kissane, 41
Lavallette, NJ
2 years prison, 2 years supervised release
Background
Background
Background
2002/07/01 02-cr-00469 2002 Unknown Unknown D. Or. EEA-1832 Closed 1. Donald Allen Hawkins
probation
2002/07/01 02-cr-00666 2002 Unknown Unknown E.D.N.Y. EEA-1832 Closed
1. pleaded guilty
1. Eric Helrigel
2 years probation
2002/06/20 05-cr-10153 2002 Japan Harvard Medical Trade Secrets D. Mass. EEA-1832, transport of stolen property Closed
1. dismissed
2. dismissed
1. Jiangyu Zhu, 30
Chinese National
San Diego, CA

2. Kayoko Kimbara, 32
Japanese National
San Diego, CA

Media062002
Science062802
Statement061605
Harvard062705
Media041406
2002/06/05 02-cr-00163 2002 U.S. Stran Technologies Trade Secrets D. Conn. EEA-1832 Closed
1. pleaded guilty
1. Kevin Smith
5 years probation, $311,000 restitution, $100 special assessment
Docket
Background
2002/06/02 06-cr-02147 2006 U.S. Qualcomm Trade Secrets S.D. Cal. EEA-1832 Closed
1. pleaded guilty
1. Michael E. Laude
3 years probation, $5,000 fine, 288 hours of community service in 36 months
DOJ010307
2002/05/15 02-cr-14014 2002 U.S. Chemplex Trade Secrets S.D. Fla. EEA-1832, interference with commerce, wire fraud Closed
1. convicted
2. convicted
1. Donato Pompa, 41
Palm City, FL
5 months prison, 3 years supervised release, $240,000 restitution

2. Anthony Norelli, 36
5 years prison

DOJ041202
Media120709
2002/05/01 02-cr-20040 2002 U.S. Spencer Reed Trade Secrets D. Kan. EEA-1832 Closed
1. pleaded guilty
1. Jeffrey W. Dorn, 28
West Des Moines, IA
2 years probation, $15,920 restitution
Background
Media120102
2002/03/28 02-cr-00106 2002 U.S. Online Interpreters Trade Secrets N.D. Cal. EEA-1832, transport of stolen goods Closed
1. pleaded guilty
1. Tse Thow Sun, 31
Singapore National
Chicago, IL
15 months prison
Background
Docket
DOJ041103
2002/01/03 02-cr-00002 2002 U.S. Pitney Bowse Trade Secrets D. Conn. EEA-1832 Closed
1. pleaded guilty
1. Brian Halvorsen
2 years probation, $2,000 fine, $100 special assessment
Docket
2001/11/29 01-cr-06291 2001 None First Union Securities Trade Secrets S.D. Fla. EEA-1832 Closed
1. convicted by jury
2. convicted by jury
1. Joseph P. Petrolino
2 years probation

2. Eric Siversen
12 months and 1 day prison, 2 years probation,

Docket
SEC041904
2001/09/07 01-cr-00122 2001 U.S. Fabricated Metal Trade Secrets D. Conn. EEA-1832 Closed
1. pleaded guilty
1. Nicholas Daddona, 44
Wolcott, CT
5 months home confinement, 36 months probation, $4,000 fine, $10,000 restitution, $100 special assessment
Background
DOJ031202
Docket
2001/07/31 05-cr-06027 2001 China Corning Trade Secrets W.D.N.Y. EEA-1832 Unknown 1. Xingkun Wu, 40
Chinese National
Los Angeles, CA
Background
DOJ073101
2001/05/31 01-cr-00365 2001 China Lucent Trade Secrets D.N.J. EEA-1832, wire fraud Closed
1. dismissed
2. dismissed
3. dismissed
1. Hai Lin, 30
Chinese National
Scotch Plains, NJ

2. Kai Xu, 33
Chinese National
Somerset, NJ

3. Yong-Qing Cheng, 37
U.S. Citizen
East Brunswick, NJ

Background
Docket
DOJ041102
2001/05/08 02-cr-00156 2001 Japan Learner Research Trade Secrets N.D. Ohio EEA-1831, EEA-1832, transport of stolen property, false information Closed
1. pleaded guilty to false statement
1st indictment under Section 1831 of EEA
1. Hiroaki Serizawa, 39
Kansas City, KS
probation, 150 hours community service, $500 fine
Background
Media050102
Media052903
Media033004
2001/05/08 01-cr-00210 2001 Japan Learner Research Trade Secrets N.D. Ohio EEA-1831, EEA-1832, transport of stolen property, false information Active (fugitive)
1. fugitive
1st indictment under Section 1831 of EEA
1. Takashi Okamoto, 40
extradiction from Japan rejected
Background
Media050102
Media052903
Media033004
2001/04/27 01-cr-20065 2001 China Acuson Trade Secrets N.D. Cal. EEA-1832 Closed
1. pleaded guilty, died before sentencing
2. pleaded guilty
1. Junsheng Wang, 53
unknown citizenship
Fremont, CA
1. Bell Imaging
Fremont, CA
Background
Media042701
2001/04/18 01-cr-00023 2001 Unknown ZirMed.com Trade Secrets W.D. Ky. EEA-1832, wire fraud Closed
1. unknown
2. dismissed
1. Kurtis Kenneth Cullen, 31
Detroit, MI

2. Bruce Zak

Background
Media020301
2001/03/21 01-cr-00616 2001 U.S. MasterCard Trade Secrets S.D.N.Y. EEA-1832, mail fraud, transport of stolen property Closed
1. pleaded guilty
1. Fausto Estrada
12 months prison
Background
2000/12/04 02-cr-00087 2002 U.S. Pitney Bowse Trade Secrets D. Conn. EEA-1832 Closed
1. pleaded guilty
1. Douglas Sprenger
6 months prison, 3 years supervised release, $3,000 fine, $100 special assessment
Docket
2000/11/21 01-cr-00100 2001 U.S. Cisco Trade Secrets N.D. Cal. EEA-1832, unauthorized access to computer Closed
1. pleaded guilty to unauthorized access
1. Peter Morch
Canada/Denmark National
San Francisco, CA
3 years probation
Background
Background
Media032601
2000/06/14 00-cr-20203 2000 Unknown Semi Supply Trade Secrets N.D. Cal. EEA-1832, copyrights infringement Closed
1. pleaded guilty
2. pleaded guilty
1. Mikahel Chang, 32
Santa Clara, CA
1 year 1 day prison

2. Daniel Park, 33
San Jose, CA
2 years probation

Background
Media061700
Media010301
2000/06/12 99-cr-06268 1999 U.S. Motorola Trade Secrets S.D. Fla. EEA-1832, proprietary information Closed
1. pleaded guilty
1. Jerry Corgnati
5 years probation, $120,000 restitution
Background
Background
2000/03/31 00-cr-20110 2000 U.S. Intel Trade Secrets N.D. Cal. EEA-1832, computer fraud Closed
1. pleaded guilty
1. Say Lye Ow, 29
Malaysian National
Sunnyvale, CA
24 months prison, 24 months supervised release
Background
Media033100
Plea091401
DOJ121101
2000/03/30 00-cr-00056 2000 U.S. Werner Ladder Trade Secrets W.D. Pa. EEA-1832 Closed
1. pleaded guilty
1. Mark Everheart
1 year probation, $100 special assessment
Background
Docket
1999/12/09 99-cr-00433 1999 U.S. Solar Turbines Trade Secrets E.D. Wis. EEA-1832 Closed
1. pleaded guilty
2. pleaded guilty
3. pleaded guilty
4. pleaded guilty
5. pleaded guilty
6. pleaded guilty
1. Jack Shearer, 53
54 months prison,
$7,655,155 restitution

2. William Robert Humes, 59
Atlington, TX
27 months prison, $3.8 million restitution

3. Jack Edward Nafus, 50
21 months prison, 3 years supervised release, $3.8 million restitution

4. Tejas Procurement Services, Inc.
5 years probation

5. Tejas Compressor Systems, Inc.
5 years probation

6. Procurement Solutions International
5 years probation
$7,655,155 restitution jointly and severally

Background
YouTube102609
1999/10/28 99-cr-00623 1999 U.S. Fina Trade Secrets S.D. Tex. EEA-1832 Closed
1. pleaded guilty
1. Oliver P. Costello Jr.
3 years probation
Background
Background
1999/09/07 99-cr-00174 1999 U.S. RAPCO Trade Secrets E.D. Wis. EEA-1832, wire fraud, copyright infringement Closed
1. convicted by jury
1. Matthew R. Lange, 24
30 months prison, 3 years supervised release, $2,500 fine, $525 special assessment
Background
Background
Appeal112602
1999/08/20 00-cr-00123 2000 U.S. RPS Trade Secrets M.D. Fla. EEA-1832 Closed
1. pleaded guilty
2. pleaded guilty
1. Johene Hilda Neat-Rector, 45
14 months confinement, 2 years supervised release, $200 special assessment

2. Steven Michael Snyder, 36
10 months confinement, 2 years supervised release, $200 special assessment

Background
Media031601
DOJ012802
1999/07/01 99-cr-00481 1999 U.S. 3Com Trade Secrets N.D. Ill. EEA-1832, computer fraud Closed
1. pleaded guilty
1. Eun Joong Kim
6 months prison
Background
1999/06/26 02-cr-20083 2002 None Damaging DIVA Computer Systems N.D. Cal. EEA-1832, intentional damage to protected computers Closed
1. pleaded guilty to computer damage, trade secret charge dismissed
1. Nabil Ramssiss, 29
Los Gatos, CA
46 months prison
Media062699
Media101203
DOJ112003
1999/03/24 99-cr-00158 1999 U.S. IBM Trade Secrets S.D. Tex. EEA-1832 Closed
1. pleaded guilty
1. Robin Carl Tampoe
15 months prison,
2 years probation, $5,000 forfeit, $100 special assessment
Background
Background
1999/03/05 99-cr-00015 1999 U.S. Varian Trade Secrets E.D. Cal. EEA-1832 Closed
1. pleaded guilty
1. David B. Kern
1 year prison, 3 years supervised release
Background
Media091306
1998/10/16 98-cr-20070 1998 U.S. Preco Trade Secrets D. Kan. EEA-1832 Closed
1. pleaded guilty
1. David Sindelar
5 years probation, $16,618.35 restitution, $10,000 fine, $100
special assessment
Background
1998/09/16 98-cr-00048 1998 U.S. IDEXX Trade Secrets D. Me. EEA-1832 Closed
1. pleaded guilty
2. convicted by jury
1. Caryn L. Camp, 31
Portland, ME
3 years probation,
$7,500 restitution, $1,500 special assessment

2. Stephen R. Martin
Sonoma, CA
1 year 1 day prison, 3 years supervised
release, $7,500 restitution, $800 special assessment

Background
1998/07/28 98-cr-04090 1998 China Trade Secrets for a Roche Hepatitis C Monitoring Kit D.N.J. EEA-1832 Unknown 1. Huang Dao Pei
U.S. Citizen
Piscataway, NJ
Background
FAS
1998/05/01 98-cr-08943 1998 Australia Wilsonart Trade Secrets E.D. Mich., D. Haw. EEA-1832 Closed
1. pleaded guilty
1. David Krumrei
2 years prison, $10,000
restitution, $100 special assessment
Background
1998/04/17 98-cr-00059 1998 U.S. Joy Mining Trade Secrets W.D. Pa. EEA-1832 Closed
1. pleaded guilty
1. John Fulton
1 year home detention, 5 years probation
Background
1998/02/26 98-cr-00041 1998 U.S. Intel Trade Secrets E.D. Tex. EEA-1832 Closed
1. pleaded guilty
2. pleaded guilty
1. Steven Hallstead, 29
77 months prison, $10,000 restitution

2. Brian Pringle, 34
5 years prison, $50,000 restitution

Background
1997/11/01 97-cr-02515 1997 U.S. Deloitte & Touche Trade Secrets S.D. Tex. EEA-1832, wire fraud Closed
1. pleaded guilty
1. Mayra Justine Trujillo-Cohen
4 years prison, 3 years
supervised release, $337,00 restitution, $200 special assessment
Background
1997/09/24 97-cr-00124 1997 U.S. Gillette Trade Secrets M.D. Tenn. EEA-1832, wire fraud Closed
1. pleaded guilty
1. Steven L. Davis
27 months prison, 3 years supervised release, $508,575 and $726,576 restitutions
Background
1997/09/05 97-cr-00288 1997 China Avery Trade Secrets N.D. Ohio EEA-1832, wire fraud, money laundering, stolen property Closed
1. convicted by jury
2. convicted by jury
3. convicted by jury
1. Pin Yen Yang, 70
Taiwanese National
2 years probation, 6 months home confinement, $250,000 fine

2. Hwei Chang Yang, 39
U.S. Citizen
1 year probation, $5000 fine

3. Four Pillars Enterprise
Company, LTD
$5 million fine
Background
DOJ100197
Appeal022002
DOJ102002
1997/09/01 98-cr-00059 1998 U.S. Gwinnett Daily Post Trade Secrets N.D. Ga. EEA-1832 Closed
1. pleaded guilty
2. dismissed
1. Carroll Lee Campbell
3 months prison, 4 months home confinement, 3 years supervised release, $2800 restitution, $100 special assessment

2. Susan Campbell

Background
1997/07/10 97-cr-00323 1997 China Bristol-Myers Trade Secrets E.D. Pa. EEA-1832 Closed
1. pleaded guilty
2. dismissed
3. dismissed
1. Kai-Lo Hsu, 47
U.S. Citizen
time served, 2 years probation, $10,000 fine

2. Chester S. Ho
U.S. Citizen

3. Jessica Chou
Taiwanese National

Background
Appeal082698
Media071499
1996/12/07 97-cr-00009 1997 U.S. PIttsburg Plate Glass Trade Secrets W.D. Pa. EEA-1832 Closed
1. pleaded guilty
2. pleaded guilty
1. Patrick Worthing
15 months prison, 36 months supervised release

2. Daniel Worthing
6 months home confinement, 60 months probatio

Background

Special thanks to these contributors of the webpage: Steven Aftergood, Jenny Brandt, Albert Chang, Shubha Ghosh, Alice S. Huang, Andrew Kim, George Koo, Thomas J. Nolan, Daniel Olmos, Aryani Ong, Navdeep Singh, Hyung Gyu Sun, Peter J. Toren, Cheuk-Yin Wong, Frank H. Wu, Sean Wynn

DISCLAIMER: Neither the contributors nor I can totally assure or be responsible for the specific contents of the website.  They are based on best efforts and publicly available information that are shared as a resource.

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