Federal Cases
Latest Updates | Latest Statistics
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.
FedCases is undergoing re-design and re-development. As a result, some cases may not be most up-to-date.
| First Date | Case # | Year | Benefit Nation/Area |
Description | Court | Charges | Status | Defendants | Firms | Links |
|---|---|---|---|---|---|---|---|---|---|---|
| 2019/11/21 | 19-cr-00980 | 2019 | China | Monsanto Trade Secrets | E.D. Mo. | EEA-1832 | Active | 1. Haitao Xiang, 42 Chesterfield, MO Chinese National, U.S. permanent resident Thousand Talent Program |
DOJ112119 CourtListener Media112119 Media112219 Media112519 Media112519 |
|
| 2019/11/07 | 19-mj-30572 | 2019 | Iran | Auto and Aerospace Trade Secrets | E.D. Mich. | 2314, 317, 1546 | Active | 1. Amin Hasanzadeh Iranian National, U.S. Permanent Resident Ypsilanti, MI |
Media110719 Media110819 |
|
| 2019/09/16 | 19-cr-00163 | 2019 | China | Nationwide Children’s Hospital Trade Secrets | S.D. Ohio | EEA-1832, 1349, 1343 | Active | 1. Yu Zhou, 49 San Diego, CA 2. Li Chen, 46 |
DOJ091619 Media091619 Media091619 Media091619 Media091719 |
|
| 2019/09/05 | 19-mj-00582 | 2019 | Russia | GE Trade Secrets | S.D. Ohio | EEA-1832 | Active | 1. Alexander Yuryevich Korshunov, 57 Russian National 2. Maurizio Paolo Bianchi, 59 |
Indictment082119 Media090419 DOJ090519 Media090519 Media090519 Media090519 Media090619 Media100419 |
|
| 2019/08/27 | 19-cr-00377 | 2019 | U.S. | Google/Waymo Trade Secrets | N.D. Cal. | EEA-1832 | Active | 1. Anthony Scott Levandowski, 39 US-French citizen Marin County, CA |
Indictment081519 DOJ082719 Media082719 Media082719 Media082819 Media082919 Media082919
|
|
| 2019/06/14 | 19-cr-10195 | 2019 | Unknown | Analog Devices Trade Secrets | D. Mass. | theft, copying, uploading, downloading, attempted copying, uploading, and downloading of a trade secret; possession and attempted possession of a trade secret; and smuggling. | Active China Initiative Case |
1. Haoyang Yu U.S. citizen Lexington, MA |
1. Tricon MMIC LLC Arlington, MA |
Docket DOJ061419 Media061419 Media061719 Media061919 |
| 2019/05/29 | 19-cr-00061 | 2019 | Unknown | Water Institute Trade Secrets | M.D. La. | EEA-1832, computer fraud and abuse | Dismissed 2019/07/17 |
1. Ehab Meselhe, 53 U.S. citizen New Orleans, LA 2. Kelin Hu, 42 |
Indictment052919 Media060519 Media060519 Media070119 Media070219 Motion071519 Tulane071619 Media071719 Media071719 |
|
| 2019/04/23 | 19-cr-00156 | 2019 | China | GE Trade Secrets | N.D.N.Y. | EEA-1831, EEA-1832, 1001 | Active | 1. Xiaoqing Zheng, 56 U.S. citizen Niskayuna, New York 2. Zhaoxi Zhang, 47 |
DOJ042319 Indictment041819 Media042619 |
|
| 2019/02/14 | 19-cr-00014 | 2019 | China | Coca-Cola, Eastman Chemical and BPA-free Trade Secrets | E.D. Tenn. | EEA-1832 | Active China Initiative Case |
1. Xiaorong “Shannon” You, 56 U.S. citizen Lansing, Michigan 2. Liu Xiangchen, 61 |
Indictment021219 DOJ021419 Media122319 Media011720 |
|
| 2019/01/31 | 19-cr-00056 | 2019 | China | Apple Trade Secrets | N.D. Cal. | EEA-1832 | Active China Initiative Case |
1. Jizhong Chen, Chinese National | Complaint012219 Media013119 Media013119 |
|
| 2019/01/16 | 19-cr-00010 | 2019 | China | T-Mobile Trade Secrets | W.D. Wash. | Theft of trade secrets conspiracy; attempted theft of trade secrets; wire fraud; obstruction of justice | Active China Initiative Case |
1. Huawei Device Co. | Indictment011619 DOJ012819 Media012919 |
|
| 2018/12/20 | 19-cr-00009 | 2019 | China | Phillips 66 Trade Secrets | N.D. Okla. | EEA-1832 | Active China Initiative Case 1. pleaded guilty, 2 years prison, $150K restitution, 3 years supervised release |
1. Hongjin Tan, 35 Chinese National |
Indictment122018 Indictment122118 Media122118 Media122118 Media111219 Media111319 Media022820
|
|
| 2018/11/01 | 18-cr-00465 | 2018 | Taiwan/China | Micron Trade Secrets | N.D. Cal. | EEA-1831; EEA-1832 | Active | 1. Stephen Zhengkun Chen, 55 Taiwan National 2. Jianting J.T. He, 42 3. Kenny Yungming Wang, 44 |
1. Fujian Jinhua Integrated Circuit Co. 2. United Microelectronics Corp |
Indictment092718 DOJ110118 Media110118 Media110118 Media110118 |
| 2018/10/29 | 18-cr-00527 | 2018 | Taiwan | Genentech Trade Secrets | N.D. Cal. | EEA-1832; computer fraud and abuse | Active | 1. Xanthe Lam, 66 S. San Francisco, CA 2. Allen Lam, 68 3. James Quach, 58, 4. John Chan, 29 |
Indictment102518 DOJ102918 Media103018 Media103018 |
|
| 2018/10/10 | 18-cr-00043 | 2018 | China | GE Trade Secret | S.D. Ohio | EEA-1831; EEA-1832 | Active | 1. Yanjun Xu Chinese National |
Indictment040418 Media101018 Media101018 Media101118 Media102018 Media050819 |
|
| 2018/10/10 | 18-cr-00338 | 2018 | Unknown | GE Trade Secrets | N.D.N.Y. | EEA-1832 | Active 2. Pleaded guilty |
1. Jean Patrice Delia 43 Montreal, Canada 2. Miguel Sernas, 40 |
Docket101018 DOJ032219 DOJ051619 Media051619 |
|
| 2018/08/03 | 18-cr-00398 | 2018 | China | Ventria Rice Technology Trade Secrets | E.D. Ark. | EEA-1832, 371, 3237 | Active | 1. Liu Xuejun, 49 Tianjin, China Chinese National 2. Sun Yue, 36 |
DOJ080318 Media080318 |
|
| 2018/08/01 | 19-cr-00156 | 2019 | China | GE Trade Secret | N.D.N.Y. | EEA-1831; EEA-1832; USC 1001 | Active | 1. Xiaoqing Zheng, 55 U.S. Citizen Niskayuna, NY 2. Zhaoxi Zhang, 47 |
DOJ080118 Media080118 Media080118 Media080218 Media080318 Indictment041819 DOJ042319 |
|
| 2018/07/09 | 18-cr-70919 | 2018 | China | Apple Trade Secrets | N.D. Cal. | EEA-1832 | Active | 1. Xiaolang Zhang, 33 San Jose, CA |
Complaint070918 Media071118 DOJ071618 Media071718 |
|
| 2018/06/14 | 18-cr-00259 | 2018 | U.S. | Jawbone Trade Secrets | N.D. Cal. | EEA-1832 | Active | 1. Katherine Mogal, 52 San Francisco, CA 2. Ana Rosario, 33 3. Patrick Narron, 41 4. Patricio Romano, 37 5. Rong Zhang, 45 6. Jing Qi Weiden, 39 |
DOJ061418 Docketbird Media061418 |
|
| 2018/02/14 | 18-cr-00226 | 2018 | Unknown | Wire Fraud | W.D. Mich. | USC 1343 | Dismissed | 1. Ning Xi Chinese National U.S. resident Okemos, MI |
Docket Media022218 Media022318 Indictment102418 DismissOrder071119 Media072019 Media072519 Media072619 |
|
| 2017/12/13 | 17-cr-00795 | 2017 | China | Locomotive Manufacturer Trade Secrets | N.D. Ill. | Trade of Trade Secrets (9 counts) | Active | 1. Xudong Yao, 57 U.S. citizen Chicago, IL FBI Wanted List |
Docket FBI071119 Media071219 Media071619 |
|
| 2017/12/06 | 17-cr-00603 | 2017 | China | Applied Materials Trade Secrets | N.D. Cal. | EEA-1832 | Active | 1. Liang Chen, 52 Saratoga, CA 2. Donald Olgado, 54 3. Wei-Yung Hsu, 57 4. Robert Ewald, 60 |
Indictment113017 DOJ120617 Media120617 |
|
| 2017/12/05 | 17-cr-50067 | 2017 | U.S. | Walmart Trade Secrets | W.D. Ark. | theft of trade secrets | Closed 1. pleaded guilty |
1. John Stan Harmon 2 years probation; $4,900 fine |
Docket120517 Media060118 Media101018 |
|
| 2017/11/27 | 17-cr-00247 | 2017 | China | Moody’s/Siemens/Trimble Trade Secrets | W.D. Pa. | EEA-1832; computer fraud and abuse; wire fraud; identity theft | Active | 1. Yingzhuo Wu Chinese national Guangzhou, China 2. Hao Dong 3. Lei Xia |
Indictment091317 Media112717 |
|
| 2017/10/12 | 17-cr-00063 | 2017 | China | Chemours Co Trade Secrets | D. Del. | EEA-1832 | Closed 1. pleaded guilty |
1. Jerry Jindong Xu, 48 Canadian National time served (10 months); deported to Canada |
Indictment090517 DOJ101217 Media101217 DOJ061218 Media061218 Media062718
|
|
| 2017/08/31 | 17-mj-06232 | 2017 | Unknown | Medrobotics Corp Trade Secrets | D. Mass. | EEA-1832; access computer without authorization | Closed 1. case dropped |
1. Dong Liu, 44 Chinese-Canadian Citizen Montreal, Canada |
Media083117 Media083117 Media092117 Media102717 |
|
| 2017/07/26 | 17-cr-00444 | 2017 | Unknown | Becton, Dickinson and Company Trade Secrets | D. Utah | EEA-1832 | Closed | 1. Minh Hoang Sandy, UT |
Docket072617 Order110419 |
|
| 2017/07/26 | 17-cr-00062 | 2017 | Unknown | Unknown | D. Nev. | EEA-1832 | Active | 1. Peter James Cariani, 57 Sparks, NV |
Docket072617 Motion053019 Motion101019 |
|
| 2017/07/19 | 17-cr-00495 | 2017 | China | Dura-Bar Trade Secrets | N.D. Ill. | EEA-1832 | Closed 1. convicted by jury |
1. Robert O’Rourke, 59 Lake Geneva, WI 1 year+1 day prison; $100,000 fine |
Docket110316 DOJ022819 DOJ101019 Media102219 |
|
| 2017/05/24 | 17-cr-00110 | 2017 | China | Syntactic Foam Trade Secrets DOJ201801 |
D.D.C. | EEA-1831, EEA-1832, conspiracy to launder monetray instruments, forfeiture | Active 1. convicted by jury on trade secret theft 2. pleaded guilty to trade secret theft 4. pleaded guilty to trade secret theft 5. pleaded guilty to to trade secret theft |
1. Shan Shi, 52 U.S. Citizen Houston, Texas 2. Kui Bo, 40 3. Gang Liu, 31 4. Samuel Abotar Ogoe, 74 5. Uka Kalu Uche, 35 6. Hui Huang, 32 |
7. Taizhou CBM Future New Material Science and Technology Co. Ltd China-based company 8. CMB International, Inc. |
Docket DOJ052317 Media052417 Indictment060817 DOJ042718 Indictment042718 Media042718 Media043018 Media072419 Media072919 |
| 2017/04/05 | 17-cr-00082 | 2017 | U.S. | Lutonix Trade Secret | D. Minn. | EEA-1832 | Closed 1. Pleaded guilty |
1. Christopher Barry, 46 12 months and 1 day prison; $533,842 restitution |
DOJ080817 | |
| 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 4. pleaded guilty |
1. Dmitry Aleksandrovich Dokuchaev, 33 Russian National Russia 2. Igor Anatolyevich Sushchin, 43 3. Alexsey Alexseyevich Belan, 29 4. Karim Baratov, 22 |
Indictment022817 DOJ031517 Media031517 Media070717 Media070817 Media071917 Media081817 Media112917 |
|
| 2016/11/03 | 16-cr-00198 | 2016 | U.S. | LBI Inc. Trade Secrets | D. Conn. | EEA-1832 | Active 1. Found guilty by jury 2. Acquitted |
1. Jared Dylan Sparks, 35 Ardmore, OK 2. Jay Williams |
Docket110316 DOJ071018 Media071118 Media071218 |
|
| 2016/07/19 | 16-cr-00499 | 2016 | Russia | Boeing Satellite Trade Secrets DOJ201801 |
C.D. Cal. | EEA-1832, ITAR, AECA | Closed 1. pleaded guilty |
1. Gregory Allen Justice, 49 U.S. Citizen Culver City, CA 5 years prison |
DOJ070116 Docket070716 DOJ070816 Media082716 Media052217 DOJ082117 Media091817 Media091917 Media092217 |
|
| 2016/05/24 | 16-cr-00079 | 2016 | Unknown | Rockwell Trade Secrets | E.D. Wis. | EEA-1832 | Closed 1. found not guilty |
1. Tan Liu, 45 Chinese National Pewaukee, WI |
Docket052416 Media052416 Media052516 Media013018 |
|
| 2016/04/14 | 16-cr-00046 | 2016 | China | Nuclear Power Conspiracy against the United States DOJ201801 DOJ201606 |
E.D. Tenn. | alt: Atomic Energy Act | Closed 1. pleaded guilty |
1. Szuhsiung “Allen” Ho, 66 U.S. Citizen Wilmington, DE 2 years prison; 1 year supervised release; $20,000 fine |
China General Nuclear Power Company | See Allen Ho under Profiling Indictment040516 DOJ041416 DOJ083117 Media083117 Media021818 |
| 2016/01/20 | 16-cr-00022 | 2016 | China | GSK Biopharmaceutical Trade Secrets | E.D. Pa. | EEA-1832, wire fraud, money laundering | Active 1. pleaded guilty to one count of conspiracy. Sentencing on 2018/12/18 2. pleaded guilty to stealing trade secrets. |
1. Yu Xue, 45 U.S. Citizen Wayne, PA 2. Tao Li, 42 3. Yan Mei, 36 4. Tian Xue, 45 5. Lucy Xi, 38 |
Indictment DOJ012016 Media012016 Media012616 Radio012916 Media022516 Media022516 Media071816 Court080118 DOJ083118 Media070819 Media070819 Media071619 Media091819 DOJ101819 Media010720 |
|
| 2015/12/08 | 16-cr-00010 | 2016 | China | Economic Espionage Charges against Ex-IBM employee to benefit China DOJ201801 DOJ201606 |
S.D.N.Y. | EEA-1831, EEA-1832 | Closed 1. pleaded guilty |
1. Jiaqiang Xu, 29 Chinese National Beijing, China 5 years prison |
DOJ120815 Media120815 DOJ061416 Indictment061416 Media062416 Media051917 DOJ011818 |
|
| 2015/08/25 | 15-cr-71060 | 2015 | China | Machine Zone Trade Secrets | N.D. Cal. | EEA-1832 | Closed 1. dismissed/acquitted |
1. Jing Zeng, 42 U.S. Citizen San Ramon, CA |
DOJ082015 DOJ082515 Media082515 Media090716 Firm120617 |
|
| 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 DOJ201801 DOJ201606 |
N.D. Cal. | EEA-1831, EEA-1832 | Active 1. judge found guilty, sentencing 08/31/2020 |
1. Hao Zhang, 36 Chinese National, Tianjin, China 2. Wei Pang, 35 3. Jinping Chen, 41 4. Huisui Zhan, 34 5. Chong Zhou, 26 6. Zhao Gang, 39 |
Indictment040115 DOJ051915 Indictment Media051915 Media060815 Media100119 Media100219 Media062620 Media062620 |
|
| 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 |
Leagle120915 DOJ062716 |
|
| 2015/03/19 | 15-cr-00092 | 2015 | Unknown | RF Micro Trade Secret | M.D.N.C. | EEA-1832 | Dismissed | 1. Vivatronic Technologies, Ltd | ||
| 2014/12/09 | 14-mj-00271 | 2014 | China | Pratt & Whitney Trade Secrets DOJ201801 DOJ201606 |
D. Conn. | alt: transport stolen property | Closed 1. pleaded guilty |
1. Yu Long, 38 Chinese National Ithaca, NY Time served (30 months) |
DOJ120914 Media120914 Media030515 DOJ121916 Media122016 Media062317 |
|
| 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 DOJ201801 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 3. Wen Xinyu 4. Huang Zhenyu 5. Gu Chunhui |
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 3. Sanadodeh Nesheiwat, 28 4. David Pokora, 22 |
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 DOJ201801 |
D. Kan. | EEA-1832, false statement | Closed 1. jury conviction 2. pleaded guilty to making false statements |
1. Weiqiang Zhang, 47 Chinese National Manhattan, KS 121 months prison 2. Wengui Yan, 63 |
DOJ121213 Legal121213 Media121313 Media110615 DOJ102616 Media102616 Media021617 Media040518 |
|
| 2013/12/10 | 13-cr-00147 | 2013 | China | Trade Secrets From U.S. Seed Companies DOJ201801 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, 53 3. Lei Wang, 57 4. Hongwei Wang, 50 5. Jian Ye, 38 6. Yong Lin, 43 7. Yun Mo, 42 |
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 |
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 | Closed 1. at large in China 2. at large in China 3. at large in Serbia 4. jury convicted on 3 counts |
1. Su Liying, 36 Chinese National China 2. Zhao Haichun, 33 3. Dejan Karabasevic, 40 |
4. Sinovel Wind Group Co. Ltd. $1.5 million statutory fine; $57.5 million restitution; $850K to others; 1 year probation |
Docket DOJ062713 AMSC091614 Motion072315 DOJ012418 Media012418 DOJ070618 |
| 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 3. Eric Dale Tinderholt |
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 |
FBI090412 Legal090412 DOJ012513 |
|
| 2012/08/21 | 12-cr-00137 | 2012 | S. Korea | Dupont Trade Secrets DOJ201801 DOJ201606 |
E.D. Va. | EEA-1832, obstruction of justice | Active 6. pleaded guilty |
1. Jong-Hyun Choi, 58 Korean National 2. In-Sik Han, 52 3. Ju-Wan Kim, 42 4. Kyeong-Hwan Rho, 49 5. Young-Soo Seo, 51 |
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 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 |
3. Sunhills International, LLC 4. Zhejiang Honghen Irrigation Equipment Co. Ltd. |
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 |
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 1. convicted by jury trial 2. pleaded guilty 3. convicted by jury trial 4. pleaded guilty 5. fugitive 6. convicted 7. pleaded not guilty 8. pleaded not guilty 9. pleaded not guilty 10. pleaded not guilty Initial hearing on Third Superceding Indictment on 2018/10/02 |
1st federal jury conviction under Economic Espionage Act of 1996 1. Walter Lian-Heen Liew, 56 2. Christina Hong Qiao Liew, 51 3. Robert Maegerle, 78 4. Tze Chao, 79 5. Hou Shengdong, 42 |
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 DOJ090718 |
| 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 |
|
| 2010/09/28 | 10-cr-01082 | 2010 | U.S. | AeroVironment Trade Secret | C.D. Cal. | EEA-1832 | Closed | 1. Aaron Tipnis, 69 5 years probation; $200 special assessment; $6,484.38 restitution |
Docket092810 DOJ093010 Media022111 |
|
| 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 |
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 |
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 |
Media101609 FBI111710 FBI041211 Media041311 |
|
| 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 3. Hock Chee Khoo |
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, later upheld |
1. Sergey Aleynikov U.S. Citizen 97 months prison, 3 years supervised release, $12,500 fine |
Background Wikipedia FlashBoys CaseStudy Appeal041112 Upheld050318 |
|
| 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 |
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 |
||
| 2009/04/01 | 09-cr-00341 | 2009 | Restricted Microwave Amplifier Technology to China DOJ201508 Fact Sheet |
N.D. Cal. | illegal arms export, false statements | Closed 1. pleaded guilty |
1. Fu-Tain Lu, 65 unknown citizenship Cupertino, CA 15 months prison, 15 months prison, 3 years supervised release, forfeit about $136,000, $100 special assessment, $5,000 fine |
2. Fushine Technology, Inc 3. Everjet Science and Technology Corporation |
Finding102612 FBI103112 Media103112 |
|
| 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 |
|
| 2009/03/12 | 09-cr-00071 | 2009 | Miniature Unmanned Aerial Vehicle Components to China DOJ201508 Fact Sheet |
D.D.C. | EAR | Closed 1. pleaded guilty 2. pleaded guilty 3. dismissed |
1. Yarning Nina Qi Hanson U.S. Citizen Zhuhai, China time served, 1 year supervised release, $250 fine, $100 special assessment 2. Harold Dewitt Hanson |
3. Arc International, LLC dismissed |
Media031209 Order051209 Order071613 Order072213 |
|
| 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 |
DOJ030609 Media121010 Media020513 |
|
| 2009/02/06 | 2009 | Restricted Integrated Circuits with Military Applications to China DOJ201508 Fact Sheet |
C.D. Cal. | EAR, IEEPA | Closed 1. pleaded guilty |
1. William Chai-Wai Tsu, 61 U.S. Citizen Hacienda Heights, CA 40 months prison, fine or restitution of more than $2,500 |
Judgment080309 FBI080409 Order020711 |
|||
| 2009/01/20 | CR 09-31-R CR 09-32-R |
2009 | Restricted Electronic Components to China DOJ201508 Fact Sheet |
C.D. Cal. | EAR, IEEPA | Closed 1. pleaded guilty 2. pleaded guilty |
1. Michael Ming Zhang, 49 unknown citizenship Rancho Cucamonga, CA 18 months prison, 3 years supervised release, $200 special assessment, $226,072 Sony, $5,451 Cisco 2. Policarpo Coronado Gamboa, 40 |
Order060809 FBI012909 |
||
| 2008/12/16 | 2009 | Thermal Imaging Cameras to China DOJ201508 Fact Sheet |
C.D. Cal. | EAR, IEEPA | Closed 1. pleaded guilty 2. pleaded guilty |
1. Sam Ching Sheng Lee, 63 Chinese National Hacienda Heights, CA 12 months prison, $10,000 fine 2. Charles Yu Hsu Lee, 31 |
DOJ123108 Media010109 |
|||
| 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 3. Yeon Hee Lee |
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 |
|
| 2008/10/29 | 08-cr-00655 | 2008 | Stolen Military Night Vision Systems to Hong Kong DOJ Fact Sheet |
D. Haw. | illegal export | Closed 1. pleaded guilty 2. pleaded guilty 3. pleaded guilty 4. dismissed 5. dismissed 6. dismissed |
1. Ryan Mathers, 20 U.S. Citizen Kane’ohe Bay, HI 48 months prison, 3 years supervised release, $1,100 special assessment, $39,677 US Marine Corps 2. Charles Carper, 22 3. Ronald William Abram, 20 4. Jason Flegm, 22 5. Mark Vaught, 23 6. Brendon Shultz, 24 |
Media103108 Legal052610 Media101411 Order020513 Appeal061213 |
||
| 2008/09/24 | 08-mj-00440 | 2008 | Rocket / Space Launch Technical Data to China DOJ201508 Fact Sheet |
E.D. Va. | AECA | Closed 1. pleaded guilty |
1. Shu Quan-Sheng, 68 U.S. Citizen Newport News, VA 51 months prison, $386,740 forfeit |
DOJDocket DOJ040709 |
||
| 2008/06/05 | 08-cr-14031 | 2008 | Amplifiers & Missile Target Acquisition Technology to China DOJ201508 Fact Sheet |
S.D. Fla. | AECA, IEEPA | Active (fugitive) 1. convicted 2. fugitive 3. dismissed 4. fugitive |
1. Joseph Piquet unknown citizenship Port St. Lucie, FL 60 months prison, 2 years supervised release 2. Thompson Tam |
3. AlphaTronX dismissed 4. Ontime Electronics Technology Limited |
Appeal040510 BISOrder100710 |
|
| 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 |
|
| 2008/04/01 | 2008 | Restricted Thermal Imaging Technology to China DOJ201508 Fact Sheet |
C.D. Cal. | EAR, IEEPA | Closed 1. convicted 2. pleaded guilty |
1. Zhi Yong Guo, 50 Chinese National Beijing, China 60 months prison 2. Tah Wei Chao, 53 |
FBI022309 Appeal031711 |
|||
| 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 |
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 |
|
| 2007/12/19 | 08-cr-00006 07-cr-03289 |
2008 | Military Amplifiers to China DOJ Fact Sheet |
W.D. Tex. | AECA, ITAR | Active (fugitive) 1. pleaded guilty 3. fugitive |
1. Ding Zhengxing unknown citizenship 46 months prison 2. Su Yang 3. Peter Zhu |
Docket | ||
| 2007/10/18 | 06-cr-00424 | 2006 | Military Accelerometers to China DOJ Fact Sheet |
S.D. Cal. | illegal export | Closed 1. pleaded guilty |
1. Qing Li, 40 Chinese National Stamford, CT 12 months and one day prison, 3 years supervised release, $7,500 fine |
Media092608 | ||
| 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 |
|
| 2007/07/31 | 07-cr-00497 | 2007 | Restricted Technology to China DOJ Fact Sheet |
N.D. Cal. | illegal export | Closed | 1. Fung Yang unknown citizenship 9 months prison, 3 years supervised release |
Judgment121611 | ||
| 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 |
|
| 2007/06/12 | 07-cr-06083 | 2007 | Taiwan | Corning Trade Secrets | W.D.N.Y. | EEA-1832 | Closed 1. pleaded guilty to 18:371 conspiracy to possess with intent to economically benefit from a trade secret |
1. Yeong C. Lin, 71 Fountain Valley, CA 30 months prison, $1,000 fine |
DOJ020811 Added 08/14/2019 |
|
| 2007/03/27 | 2007 | Military Night Vision Technology to China, Singapore & U.K. DOJ201508 Fact Sheet |
W.D. Va. | AECA | Closed 1. settled |
ITT Corporation $50 million settlement |
Media032807 | |||
| 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 3. Mike Fulton, 38 4. Douglas Murphy, 48 5. James Ward, 36 |
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 |
DOJ061808 | |
| 2006/10/05 | 06-cr-00925 | 2006 | U.S. | Colt Trade Secrets | S.D.N.Y. | EEA-1832 | Closed 1. pleaded guilty, no indictment |
1. C-More Systems, Inc. Manassas, VA 5 years probation, $50,000 fine, $400 assessment |
Indictment100506 Added 08/18/2019 |
|
| 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 3. Joya Williams, 41 |
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 3. Fuping Liu, 42 |
DOJ070506 DOJ021309 |
|
| 2006/06/19 | 06-cr-00498 | 2006 | Unknown | C.D. Cal. | EEA-1832 | Closed 1. Pleaded guilty |
1. Alexander Gluzman | Docket061906 | ||
| 2006/05/18 | 2006 | Exporting Missile Technology to China | N.D. Cal. | illegal export | Closed 1. dismissed |
1. Yueqiang “Bill” Chen, 45 Chinese National San Jose, CA |
Media Media102907 |
|||
| 2006/05/08 | 07-cr-00131 | 2007 | Fraudulently Obtain Technology Products From U.S. Companies | D. Md. | false personation, obstruction to justice, illegal arms export | Active (fugitive) 1. pleaded guilty 2. fugitive |
1. Zhenchun Huang, 51 U.S. Citizen Clarksville, MD 15 months prison, 3 years supervised release 2. Feng Yan, 46 |
Legal040914 DOJ102014 Legal082715 |
||
| 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 |
|
| 2005/10/28 | 2005 | U.S. Naval Warship Data to China DOJ Fact Sheet |
C.D. Cal. | conspiracy, illegal export, unregistered agent, false statements | Closed 1. convicted 2. pleaded guilty |
1. Chi Mak, 67 U.S. Citizen Downey, CA 293 months prison 2. Tai Mak 3. Rebecca Chiu 4. Fuk Heung Li 5. Yui Mak |
Wikipedia Media032508 Media040308 Appeal062112 Media051214 |
|||
| 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 | |
| 2005/08/25 | 05-cr-00540 | 2005 | Taiwan | Volterra Trade Secrets | N.D. Cal. | EEA-2314 Interstate and Foreign Transportation of Stolen Property | Closed 1. plea agreement |
1. Shin-Guo Tsai, 35 San Jose, CA Taiwanese citizen U.S. permanent resident no indictment, probation of 5 years, fine $3,500, $100 assessment |
Opinions Media030105 Media030105 Added 08/11/2019 |
|
| 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 | ||
| 2005/06/28 | 2005 | Telecommunications Equipment from China to Iraq DOJ Fact Sheet |
D. Conn. | false statement | Closed | 1. Andrew Huang unknown citizenship 2 years probation, $5,000 fine |
BIS0708 | |||
| 2005/05/10 | 2:05-cr-00430 | 2005 | C.D. Cal. | 1. Adam Samuel Platts, plea agreement, Special assessment $100, restitution $169,263, 2 years probation | Docket | |||||
| 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 3. Marcos Cavalcante 4. William Clinton 5. Jeffrey Richman |
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 |
||
| 2004/06/03 | 2004 | Military Night Vision Technology to China DOJ Fact Sheet |
N.D. Cal. | AECA, EAR, ITAR | Closed 1. pleaded guilty |
1. Philip Cheng, 60 unknown citizenship Cupertino, CA 2 years prison, 3 years supervised release, $50,000 fine, $100 special assessment |
DOJ120307 BISOrder092908 |
|||
| 2003/07/17 | 03-cr-00715 | 2003 | U.S. | Lockheed Martin Trade Secrets | C.D. Cal. | Trade secret theft; Procuremment Integrity Act | Closed 1. pleaded guilty to USC 1512 obstruction of justice 2. dimissed with diversion program |
1. Kenneth Branch, 64 Cape Canaveral, FL 1 year probation (6 months home detention), $6,000 fine, $100 assessment 2. William Erskine, 43 |
DOJ062503 Media051204 Media120906 Added 08/11/2019 |
|
| 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 2. Ming Zhong, 39 |
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 |
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 |
|
| 2002/08/08 | 02-cr-05719 | 2002 | Unknown | Microsoft Trade Secrets | W.D. Wash. | EEA-1832 | Closed 1. pleaded guilty |
1. Robert R. Keppel Vancouver, Canada 12 months + 1 day prison, 3 years supervised release, restitutions |
Docket FelonyInfo080802 Plea082302 DOJ082302 Added 2019/07/29 |
|
| 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 |
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 |
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 |
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 3. Yong-Qing Cheng, 37 |
Background Docket Media050901 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 |
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 3. Jack Edward Nafus, 50 |
4. Tejas Procurement Services, Inc. 5 years probation 5. Tejas Compressor Systems, Inc. 6. Procurement Solutions International |
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 |
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 |
|||
| 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 |
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 |
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 FBI092597 |
|
| 1997/09/05 | 97-cr-00288 | 1997 | Unknown | 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 |
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 3. Jessica Chou |
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 |
Background |
Special thanks to these contributors of the webpage: Steven Aftergood, Jenny Brandt, Albert Chang, Nelson Dong, Shubha Ghosh, Alice S. Huang, Andrew Kim, George Koo, Thomas J. Nolan, Daniel Olmos, Aryani Ong, Nicola Searle, Navdeep Singh, Brian Sun, 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.
Thank you for maintaining this, Jeremy. It is an excellent resource.