{"id":1088,"date":"2015-12-18T11:57:48","date_gmt":"2015-12-18T16:57:48","guid":{"rendered":"https:\/\/jeremy-wu.info\/?page_id=1088"},"modified":"2020-06-25T16:35:18","modified_gmt":"2020-06-25T20:35:18","slug":"fed-cases","status":"publish","type":"page","link":"https:\/\/jeremy-wu.info\/?page_id=1088","title":{"rendered":"Fed Cases"},"content":{"rendered":"
\n
\n
\n
\n<\/p>\n
\n

Federal Cases<\/span><\/h1>\n

Latest Updates<\/a> | Latest Statistics<\/a><\/h2>\n
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. \u00a0It\u00a0is created as a fact-based resource for research and analysis. \u00a0Efforts are ongoing to add new cases, complete entries, update status, and improve its content with publicly available information. \u00a0Community and crowd participation are encouraged. \u00a0Visit this 01\/25\/2016 blog in LinkedIn<\/a> for the historical background and original creation of FedCases.<\/span><\/h5>

FedCases is undergoing re-design and re-development.\u00a0 As a result, some cases may not be most up-to-date.<\/p>

<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
First Date<\/th>\nCase #<\/th>\nYear<\/th>\nBenefit
\nNation\/Area<\/th>\n		Description<\/th>\nCourt<\/th>\nCharges<\/a><\/th>\nStatus<\/th>\nDefendants<\/th>\nFirms<\/th>\nLinks<\/th>\n<\/tr>\n<\/thead>\n
2019\/11\/21<\/td>\n19-cr-00980<\/td>\n2019<\/td>\nChina<\/td>\nMonsanto Trade Secrets<\/td>\nE.D. Mo.<\/td>\nEEA-1832<\/td>\nActive<\/td>\n1. Haitao Xiang, 42
\nChesterfield, MO
\nChinese National, U.S. permanent resident
\nThousand Talent Program <\/td>\n		<\/td>\nDOJ112119<\/a>
\nCourtListener<\/a>
\nMedia112119<\/a>
\nMedia112219<\/a>
\nMedia112519<\/a>
\nMedia112519<\/a><\/td>\n<\/tr>\n
2019\/11\/07<\/td>\n19-mj-30572<\/td>\n2019<\/td>\nIran<\/td>\nAuto and Aerospace Trade Secrets <\/td>\nE.D. Mich.<\/td>\n2314, 317, 1546<\/td>\nActive<\/td>\n1. Amin Hasanzadeh
\nIranian National, U.S. Permanent Resident
\nYpsilanti, MI<\/td>\n		<\/td>\nMedia110719<\/a>
\nMedia110819<\/a>\n<\/td>\n<\/tr>\n
2019\/09\/16<\/td>\n19-cr-00163<\/td>\n2019<\/td>\nChina<\/td>\nNationwide Children’s Hospital Trade Secrets<\/td>\nS.D. Ohio<\/td>\nEEA-1832, 1349, 1343<\/td>\nActive<\/td>\n1. Yu Zhou, 49
\nSan Diego, CA<\/p>

2. Li Chen, 46
\nSan Diego, CA<\/td>\n

<\/td>\nDOJ091619<\/a>
\nMedia091619<\/a>
\nMedia091619<\/a>
\nMedia091619<\/a>
\nMedia091719<\/a><\/td>\n<\/tr>\n
2019\/09\/05<\/td>\n19-mj-00582<\/td>\n2019<\/td>\nRussia<\/td>\nGE Trade Secrets<\/td>\nS.D. Ohio<\/td>\nEEA-1832<\/td>\nActive<\/td>\n1. Alexander Yuryevich Korshunov, 57
\nRussian National<\/p>

2. Maurizio Paolo Bianchi, 59
\nItalian National<\/td>\n

<\/td>\nIndictment082119<\/a>
\nMedia090419<\/a>
\nDOJ090519<\/a>
\nMedia090519<\/a>
\nMedia090519<\/a>
\nMedia090519<\/a>
\nMedia090619<\/a>
\nMedia100419<\/a><\/td>\n<\/tr>\n
2019\/08\/27<\/td>\n19-cr-00377<\/td>\n2019<\/td>\nU.S.<\/td>\nGoogle\/Waymo Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832<\/td>\nActive<\/td>\n1. Anthony Scott Levandowski, 39
\nUS-French citizen
\nMarin County, CA<\/td>\n		<\/td>\nIndictment081519<\/a>
\nDOJ082719<\/a>
\nMedia082719<\/a>
\nMedia082719<\/a>
\nMedia082819<\/a>
\nMedia082919<\/a>
\nMedia082919<\/a><\/p>

\n<\/td>\n<\/tr>\n

2019\/06\/14<\/td>\n19-cr-10195<\/td>\n2019<\/td>\nUnknown<\/td>\nAnalog Devices Trade Secrets<\/td>\nD. Mass.<\/td>\ntheft, copying, uploading, downloading, attempted copying, uploading, and downloading of a trade secret; possession and attempted possession of a trade secret; and smuggling. <\/td>\nActive
\nChina Initiative Case<\/td>\n		1. Haoyang Yu
\nU.S. citizen
\nLexington, MA<\/td>\n		1. Tricon MMIC LLC
\nArlington, MA<\/td>\n		Docket<\/a>
\nDOJ061419<\/a>
\nMedia061419<\/a>
\nMedia061719<\/a>
\nMedia061919<\/a><\/td>\n<\/tr>\n
2019\/05\/29<\/td>\n19-cr-00061<\/td>\n2019<\/td>\nUnknown<\/td>\nWater Institute Trade Secrets<\/td>\nM.D. La.<\/td>\nEEA-1832, computer fraud and abuse<\/td>\nDismissed
\n2019\/07\/17<\/td>\n		1. Ehab Meselhe, 53
\nU.S. citizen
\nNew Orleans, LA<\/p>

2. Kelin Hu, 42
\nChinese National
\nU.S. resident
\nBaton Rouge, LA<\/td>\n

<\/td>\nIndictment052919<\/a>
\nMedia060519<\/a>
\nMedia060519<\/a>
\nMedia070119<\/a>
\nMedia070219<\/a>
\nMotion071519<\/a>
\nTulane071619<\/a>
\nMedia071719<\/a>
\nMedia071719<\/a><\/td>\n<\/tr>\n
2019\/04\/23<\/td>\n19-cr-00156<\/td>\n2019<\/td>\nChina<\/td>\nGE Trade Secrets<\/td>\nN.D.N.Y.<\/td>\nEEA-1831, EEA-1832, 1001<\/td>\nActive<\/td>\n1. Xiaoqing Zheng, 56
\nU.S. citizen
\nNiskayuna, New York<\/p>

2. Zhaoxi Zhang, 47
\nChinese National
\nLiaoning Province, China<\/td>\n

<\/td>\nDOJ042319<\/a>
\nIndictment041819<\/a>
\nMedia042619<\/a>\n<\/td>\n<\/tr>\n
2019\/02\/14<\/td>\n19-cr-00014<\/td>\n2019<\/td>\nChina<\/td>\nCoca-Cola, Eastman Chemical and BPA-free Trade Secrets<\/td>\nE.D. Tenn.<\/td>\nEEA-1832<\/td>\nActive
\nChina Initiative Case<\/td>\n		1. Xiaorong “Shannon” You, 56
\nU.S. citizen
\nLansing, Michigan<\/p>

2. Liu Xiangchen, 61
\nChinese National,
\nShangdong, China<\/td>\n

<\/td>\nIndictment021219<\/a>
\nDOJ021419<\/a>
\nMedia122319<\/a>
\nMedia011720<\/a><\/td>\n<\/tr>\n
2019\/01\/31<\/td>\n19-cr-00056<\/td>\n2019<\/td>\nChina<\/td>\nApple Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832<\/td>\nActive
\nChina Initiative Case<\/td>\n		1. Jizhong Chen, Chinese National<\/td>\n<\/td>\nComplaint012219<\/a>
\nMedia013119<\/a>
\nMedia013119<\/a><\/td>\n<\/tr>\n
2019\/01\/16<\/td>\n19-cr-00010<\/td>\n2019<\/td>\nChina<\/td>\nT-Mobile Trade Secrets<\/td>\nW.D. Wash.<\/td>\nTheft of trade secrets conspiracy; attempted theft of trade secrets; wire fraud; obstruction of justice<\/td>\nActive
\nChina Initiative Case<\/td>\n		<\/td>\n1. Huawei Device Co.<\/td>\nIndictment011619<\/a>
\nDOJ012819<\/a>
\nMedia012919<\/a><\/td>\n<\/tr>\n
2018\/12\/20<\/td>\n19-cr-00009<\/td>\n2019<\/td>\nChina<\/td>\nPhillips 66 Trade Secrets<\/td>\nN.D. Okla.<\/td>\nEEA-1832<\/td>\nActive
\nChina Initiative Case
\n1. pleaded guilty, 2 years prison, $150K restitution, 3 years supervised release<\/td>\n		1. Hongjin Tan, 35
\nChinese National<\/td>\n		<\/td>\nIndictment122018<\/a>
\nIndictment122118<\/a>
\nMedia122118<\/a>
\nMedia122118<\/a>
\nMedia111219<\/a>
\nMedia111319<\/a>
\nMedia022820<\/a><\/p>

\n<\/td>\n<\/tr>\n

2018\/11\/01<\/td>\n18-cr-00465<\/td>\n2018<\/td>\nTaiwan\/China<\/td>\nMicron Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1831; EEA-1832<\/td>\nActive<\/td>\n1. Stephen Zhengkun Chen, 55
\nTaiwan National<\/p>

2. Jianting J.T. He, 42
\nTaiwan National<\/p>

3. Kenny Yungming Wang, 44
\nTaiwan National<\/td>\n

1. Fujian Jinhua Integrated Circuit Co.<\/p>

2. United Microelectronics Corp<\/td>\n

Indictment092718<\/a>
\nDOJ110118<\/a>
\nMedia110118<\/a>
\nMedia110118<\/a>
\nMedia110118<\/a><\/td>\n<\/tr>\n
2018\/10\/29<\/td>\n18-cr-00527<\/td>\n2018<\/td>\nTaiwan<\/td>\nGenentech Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832; computer fraud and abuse<\/td>\nActive<\/td>\n1. Xanthe Lam, 66
\nS. San Francisco, CA<\/p>

2. Allen Lam, 68
\nS. San Francisco, CA<\/p>

3. James Quach, 58,
\nDale City, CA<\/p>

4. John Chan, 29
\nSan Francisco, CA<\/td>\n

<\/td>\nIndictment102518<\/a>
\nDOJ102918<\/a
\nMedia103018<\/a>
\nMedia103018<\/a><\/td>\n<\/tr>\n
2018\/10\/10<\/td>\n18-cr-00043<\/td>\n2018<\/td>\nChina<\/td>\nGE Trade Secret<\/td>\nS.D. Ohio<\/td>\nEEA-1831; EEA-1832<\/td>\nActive<\/td>\n1. Yanjun Xu
\nChinese National<\/td>\n		<\/td>\nIndictment040418<\/a>
\nMedia101018<\/a>
\nMedia101018<\/a>
\nMedia101118<\/a>
\nMedia102018<\/a>
\nMedia050819<\/a><\/td>\n<\/tr>\n
2018\/10\/10<\/td>\n18-cr-00338<\/td>\n2018<\/td>\nUnknown<\/td>\nGE Trade Secrets<\/td>\nN.D.N.Y.<\/td>\nEEA-1832<\/td>\nActive
\n2. Pleaded guilty<\/td>\n		1. Jean Patrice Delia 43
\nMontreal, Canada<\/p>

2. Miguel Sernas, 40
\nMexico City, Mexico<\/td>\n

<\/td>\nDocket101018<\/a>
\nDOJ032219<\/a>
\nDOJ051619<\/a>
\nMedia051619<\/a><\/td>\n<\/tr>\n
2018\/08\/03<\/td>\n18-cr-00398<\/td>\n2018<\/td>\nChina<\/td>\nVentria Rice Technology Trade Secrets<\/td>\nE.D. Ark.<\/td>\nEEA-1832, 371, 3237<\/td>\nActive<\/td>\n1. Liu Xuejun, 49
\nTianjin, China
\nChinese National<\/p>

2. Sun Yue, 36
\nTianjin, China
\nChinese National<\/td>\n

<\/td>\nDOJ080318<\/a>
\nMedia080318<\/a> <\/td>\n<\/tr>\n
2018\/08\/01<\/td>\n19-cr-00156<\/td>\n2019<\/td>\nChina<\/td>\nGE Trade Secret<\/td>\nN.D.N.Y.<\/td>\nEEA-1831; EEA-1832; USC 1001<\/td>\nActive<\/td>\n1. Xiaoqing Zheng, 55
\nU.S. Citizen
\nNiskayuna, NY<\/p>

2. Zhaoxi Zhang, 47
\nChinese national
\nLiaoning, China <\/td>\n

<\/td>\nDOJ080118<\/a>
\nMedia080118<\/a>
\nMedia080118<\/a>
\nMedia080218<\/a>
\nMedia080318<\/a>
\nIndictment041819<\/a>
\nDOJ042319<\/a><\/td>\n<\/tr>\n
2018\/07\/09<\/td>\n18-cr-70919<\/td>\n2018<\/td>\nChina<\/td>\nApple Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832<\/td>\nActive<\/td>\n1. Xiaolang Zhang, 33
\nSan Jose, CA<\/td>\n		<\/td>\nComplaint070918<\/a>
\nMedia071118<\/a>
\nDOJ071618<\/a>
\nMedia071718<\/a><\/td>\n<\/tr>\n
2018\/06\/14<\/td>\n18-cr-00259<\/td>\n2018<\/td>\nU.S.<\/td>\nJawbone Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832<\/td>\nActive<\/td>\n1. Katherine Mogal, 52
\nSan Francisco, CA<\/p>

2. Ana Rosario, 33
\nPacifica, CA<\/p>

3. Patrick Narron, 41
\nBoulder Creek, CA<\/p>

4. Patricio Romano, 37
\nCalabasas, CA<\/p>

5. Rong Zhang, 45
\nEl Cerrito, CA<\/p>

6. Jing Qi Weiden, 39
\nSan Jose, CA<\/td>\n

<\/td>\nDOJ061418<\/a>
\nDocketbird<\/a>
\nMedia061418<\/a><\/td>\n<\/tr>\n
2018\/02\/14<\/td>\n18-cr-00226<\/td>\n2018<\/td>\nUnknown<\/td>\nWire Fraud <\/td>\nW.D. Mich.<\/td>\nUSC 1343<\/td>\nDismissed<\/td>\n1. Ning Xi
\nChinese National
\nU.S. resident
\nOkemos, MI<\/td>\n		<\/td>\nDocket<\/a>
\nMedia022218<\/a>
\nMedia022318<\/a>
\nIndictment102418<\/a>
\nDismissOrder071119<\/a>
\nMedia072019<\/a>
\nMedia072519<\/a>
\nMedia072619<\/a><\/td>\n<\/tr>\n
2017\/12\/13<\/td>\n17-cr-00795<\/td>\n2017<\/td>\nChina<\/td>\nLocomotive Manufacturer Trade Secrets<\/td>\nN.D. Ill.<\/td>\nTrade of Trade Secrets (9 counts)<\/td>\nActive<\/td>\n1. Xudong Yao, 57
\nU.S. citizen
\nChicago, IL
\nFBI Wanted List<\/td>\n		<\/td>\nDocket<\/a>
\nFBI071119<\/a>
\nMedia071219<\/a>
\nMedia071619<\/a><\/td>\n<\/tr>\n
2017\/12\/06<\/td>\n17-cr-00603<\/td>\n2017<\/td>\nChina<\/td>\nApplied Materials Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832<\/td>\nActive<\/td>\n1. Liang Chen, 52
\nSaratoga, CA<\/p>

2. Donald Olgado, 54
\nPalo Alto, CA<\/p>

3. Wei-Yung Hsu, 57
\nSan Jose, CA<\/p>

4. Robert Ewald, 60
\nAptos, CA<\/td>\n

<\/td>\nIndictment113017<\/a>
\nDOJ120617<\/a>
\nMedia120617<\/a><\/td>\n<\/tr>\n
2017\/12\/05<\/td>\n17-cr-50067<\/td>\n2017<\/td>\nU.S.<\/td>\nWalmart Trade Secrets<\/td>\nW.D. Ark.<\/td>\ntheft of trade secrets<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. John Stan Harmon
\n2 years probation; $4,900 fine<\/td>\n		<\/td>\nDocket120517<\/a>
\nMedia060118<\/a>
\nMedia101018<\/a>\n<\/td>\n<\/tr>\n
2017\/11\/27<\/td>\n17-cr-00247<\/td>\n2017<\/td>\nChina<\/td>\nMoody’s\/Siemens\/Trimble Trade Secrets<\/td>\nW.D. Pa.<\/td>\nEEA-1832; computer fraud and abuse; wire fraud; identity theft<\/td>\nActive<\/td>\n1. Yingzhuo Wu
\nChinese national
\nGuangzhou, China<\/p>

2. Hao Dong
\nChinese national
\nGuangzhou, China<\/p>

3. Lei Xia
\nChinese national
\nGuangzhou, China<\/td>\n

<\/td>\nIndictment091317<\/a>
\nMedia112717<\/a><\/td>\n<\/tr>\n
2017\/10\/12<\/td>\n17-cr-00063<\/td>\n2017<\/td>\nChina<\/td>\nChemours Co Trade Secrets<\/td>\nD. Del.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Jerry Jindong Xu, 48
\nCanadian National
\ntime served (10 months); deported to Canada<\/td>\n		<\/td>\nIndictment090517<\/a>
\nDOJ101217<\/a>
\nMedia101217<\/a>
\nDOJ061218<\/a>
\nMedia061218<\/a>
\nMedia062718<\/a><\/p>

\n<\/td>\n<\/tr>\n

2017\/08\/31<\/td>\n17-mj-06232<\/td>\n2017<\/td>\nUnknown<\/td>\nMedrobotics Corp Trade Secrets<\/td>\nD. Mass.<\/td>\nEEA-1832; access computer without authorization<\/td>\nClosed
\n1. case dropped<\/td>\n		1. Dong Liu, 44
\nChinese-Canadian Citizen
\nMontreal, Canada<\/td>\n		<\/td>\nMedia083117<\/a>
\nMedia083117<\/a>
\nMedia092117<\/a>
\nMedia102717<\/a><\/td>\n<\/tr>\n
2017\/07\/26<\/td>\n17-cr-00444<\/td>\n2017<\/td>\nUnknown<\/td>\nBecton, Dickinson and Company Trade Secrets<\/td>\nD. Utah<\/td>\nEEA-1832<\/td>\nClosed<\/td>\n1. Minh Hoang
\nSandy, UT<\/td>\n		<\/td>\nDocket072617<\/a>
\nOrder110419<\/a><\/td>\n<\/tr>\n
2017\/07\/26<\/td>\n17-cr-00062<\/td>\n2017<\/td>\nUnknown<\/td>\nUnknown<\/td>\nD. Nev.<\/td>\nEEA-1832<\/td>\nActive<\/td>\n1. Peter James Cariani, 57
\nSparks, NV<\/td>\n		<\/td>\nDocket072617<\/a>
\nMotion053019<\/a>
\nMotion101019<\/a><\/td>\n<\/tr>\n
2017\/07\/19<\/td>\n17-cr-00495<\/td>\n2017<\/td>\nChina<\/td>\nDura-Bar Trade Secrets<\/td>\nN.D. Ill.<\/td>\nEEA-1832<\/td>\nClosed
\n1. convicted by jury<\/td>\n		1. Robert O’Rourke, 59
\nLake Geneva, WI
\n1 year+1 day prison; $100,000 fine<\/td>\n		<\/td>\nDocket110316<\/a>
\nDOJ022819<\/a>
\nDOJ101019<\/a>
\nMedia102219<\/a>\n<\/td>\n<\/tr>\n
2017\/05\/24<\/td>\n17-cr-00110<\/td>\n2017<\/td>\nChina<\/td>\nSyntactic Foam Trade Secrets
\nDOJ201801<\/a><\/td>\n		D.D.C.<\/td>\nEEA-1831, EEA-1832, conspiracy to launder monetray instruments, forfeiture<\/td>\nActive<\/p>

1. convicted by jury on trade secret theft<\/p>

2. pleaded guilty to trade secret theft<\/p>

4. pleaded guilty to trade secret theft<\/p>

5. pleaded guilty to to trade secret theft<\/p>\n<\/td>\n

1. Shan Shi, 52
\nU.S. Citizen
\nHouston, Texas<\/p>

2. Kui Bo, 40
\nCanadian citizen
\nDallas, Texas<\/p>

3. Gang Liu, 31
\nChinese national
\nFBI Wanted List<\/p>

4. Samuel Abotar Ogoe, 74
\nU.S. Citizen
\nMissouri City, Texas<\/p>

5. Uka Kalu Uche, 35
\nU.S. Citizen
\nSpring, Texas
\n12 months probation <\/p>

6. Hui Huang, 32
\nChinese national
\nFBI Wanted List<\/p>\n<\/td>\n

7. Taizhou CBM Future New
\nMaterial Science and Technology Co. Ltd
\nChina-based company<\/p>

8. CMB International, Inc.
\nHouston-based company<\/td>\n

Docket<\/a>
\nDOJ052317<\/a>
\nMedia052417<\/a>
\nIndictment060817<\/a>
\nDOJ042718<\/a>
\nIndictment042718<\/a>
\nMedia042718<\/a>
\nMedia043018<\/a>
\nMedia072419<\/a>
\nMedia072919<\/a><\/td>\n<\/tr>\n
2017\/04\/05<\/td>\n17-cr-00082<\/td>\n2017<\/td>\nU.S.<\/td>\nLutonix Trade Secret<\/td>\nD. Minn.<\/td>\nEEA-1832<\/td>\nClosed
\n1. Pleaded guilty<\/td>\n		1. Christopher Barry, 46
\n12 months and 1 day prison; $533,842 restitution<\/td>\n		<\/td>\nDOJ080817<\/a><\/td>\n<\/tr>\n
2017\/02\/28<\/td>\n17-cr-00103\t<\/td>\n2017<\/td>\nRussia<\/td>\nYahoo Account Theft<\/td>\nN.D. Cal.<\/td>\nEEA-1831, EEA-1832, computer fraud, wire fraud, unauthorized accesss, counterfeit access, identity theft<\/td>\nActive
\n4. pleaded guilty<\/td>\n		1. Dmitry Aleksandrovich Dokuchaev, 33
\nRussian National
\nRussia<\/p>

2. Igor Anatolyevich Sushchin, 43
\nRussian National
\nRussia<\/p>

3. Alexsey Alexseyevich Belan, 29
\nRussian National
\nRussia<\/p>

4. Karim Baratov, 22
\nCanadian National
\nCanada
\n5 years prison; $250,000 fine<\/td>\n

<\/td>\nIndictment022817<\/a>
\nDOJ031517<\/a>
\nMedia031517<\/a>
\nMedia070717<\/a>
\nMedia070817<\/a>
\nMedia071917<\/a>
\nMedia081817<\/a>
\nMedia112917<\/a><\/td>\n<\/tr>\n
2016\/11\/03<\/td>\n16-cr-00198<\/td>\n2016<\/td>\nU.S.<\/td>\nLBI Inc. Trade Secrets<\/td>\nD. Conn.<\/td>\nEEA-1832<\/td>\nActive
\n1. Found guilty by jury<\/p>

2. Acquitted<\/td>\n

1. Jared Dylan Sparks, 35
\nArdmore, OK<\/p>

2. Jay Williams
\nGriswold<\/td>\n

<\/td>\nDocket110316<\/a>
\nDOJ071018<\/a>
\nMedia071118<\/a>
\nMedia071218<\/a>\n<\/td>\n<\/tr>\n
2016\/07\/19<\/td>\n16-cr-00499<\/td>\n2016<\/td>\nRussia<\/td>\nBoeing Satellite Trade Secrets
\nDOJ201801<\/a><\/td>\n		C.D. Cal.<\/td>\nEEA-1832, ITAR, AECA<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Gregory Allen Justice, 49
\nU.S. Citizen
\nCulver City, CA
\n5 years prison<\/td>\n		<\/td>\nDOJ070116<\/a>
\nDocket070716<\/a>
\nDOJ070816<\/a>
\nMedia082716<\/a>
\nMedia052217<\/a>
\nDOJ082117<\/a>
\nMedia091817<\/a>
\nMedia091917<\/a>
\nMedia092217<\/a><\/td>\n<\/tr>\n
2016\/05\/24<\/td>\n16-cr-00079<\/td>\n2016<\/td>\nUnknown<\/td>\nRockwell Trade Secrets<\/td>\nE.D. Wis.<\/td>\nEEA-1832<\/td>\nClosed
\n1. found not guilty<\/td>\n		1. Tan Liu, 45
\nChinese National
\nPewaukee, WI<\/td>\n		<\/td>\nDocket052416<\/a>
\nMedia052416<\/a>
\nMedia052516<\/a>
\nMedia013018<\/a><\/td>\n<\/tr>\n
2016\/04\/14<\/td>\n16-cr-00046<\/td>\n2016<\/td>\nChina<\/td>\nNuclear Power Conspiracy against the United States
\nDOJ201801<\/a>
\nDOJ201606<\/a><\/td>\n		E.D. Tenn.<\/td>\nalt: Atomic Energy Act<\/td>\nClosed
\n1. pleaded guilty\n<\/td>\n		1. Szuhsiung “Allen” Ho, 66
\nU.S. Citizen
\nWilmington, DE
\n2 years prison; 1 year supervised release; $20,000 fine<\/td>\n		China General Nuclear Power Company<\/td>\nSee Allen Ho under Profiling<\/a>
\nIndictment040516<\/a>
\nDOJ041416<\/a>
\nDOJ083117<\/a>
\nMedia083117<\/a>
\nMedia021818<\/a><\/td>\n<\/tr>\n
2016\/01\/20<\/td>\n16-cr-00022<\/td>\n2016<\/td>\nChina<\/td>\nGSK Biopharmaceutical Trade Secrets<\/td>\nE.D. Pa.<\/td>\nEEA-1832, wire fraud, money laundering<\/td>\nActive
\n1. pleaded guilty to one count of conspiracy. Sentencing on 2018\/12\/18<\/p>

2. pleaded guilty to stealing trade secrets. <\/td>\n

1. Yu Xue, 45
\nU.S. Citizen
\nWayne, PA<\/p>

2. Tao Li, 42
\nChinese National
\nNanjing, China
\n40 months prison, 3 years supervised release<\/p>

3. Yan Mei, 36
\nunknown citizenship
\nNanjing, China<\/p>

4. Tian Xue, 45
\nunknown citizenship
\nCharlotte, NC<\/p>

5. Lucy Xi, 38
\nunknown citizenship
\nWest Lake Village, CA<\/td>\n

<\/td>\nIndictment<\/a>
\nDOJ012016<\/a>
\nMedia012016<\/a>
\nMedia012616<\/a>
\nRadio012916<\/a>
\nMedia022516<\/a>
\nMedia022516<\/a>
\nMedia071816<\/a>
\nCourt080118<\/a>
\nDOJ083118<\/a>
\nMedia070819<\/a>
\nMedia070819<\/a>
\nMedia071619<\/a>
\nMedia091819<\/a>
\nDOJ101819<\/a>
\nMedia010720<\/a><\/td>\n<\/tr>\n
2015\/12\/08<\/td>\n16-cr-00010<\/td>\n2016<\/td>\nChina<\/td>\nEconomic Espionage Charges against Ex-IBM employee to benefit China
\nDOJ201801<\/a>
\nDOJ201606<\/a><\/td>\n		S.D.N.Y.<\/td>\nEEA-1831, EEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Jiaqiang Xu, 29
\nChinese National
\nBeijing, China
\n5 years prison<\/td>\n		<\/td>\nDOJ120815<\/a>
\nMedia120815<\/a>
\nDOJ061416<\/a>
\nIndictment061416<\/a>
\nMedia062416<\/a>
\nMedia051917<\/a>
\nDOJ011818<\/a><\/td>\n<\/tr>\n
2015\/08\/25<\/td>\n15-cr-71060<\/td>\n2015<\/td>\nChina<\/td>\nMachine Zone Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832<\/td>\nClosed
\n1. dismissed\/acquitted<\/td>\n		1. Jing Zeng, 42
\nU.S. Citizen
\nSan Ramon, CA<\/td>\n		<\/td>\nDOJ082015<\/a>
\nDOJ082515<\/a>
\nMedia082515<\/a>
\nMedia090716<\/a>
\nFirm120617<\/a><\/td>\n<\/tr>\n
2015\/05\/21<\/td>\n15-cr-00204<\/td>\n2015<\/td>\nChina<\/td>\nUniversity Professor Charged In Pocket Heater Wire Fraud Scheme<\/td>\nE.D. Pa.<\/td>\nalt: wire fraud<\/td>\nClosed
\n1. case dropped<\/td>\n		1. Xiaoxing Xi, 57
\nU.S. Citizen
\nPenn Valley, PA<\/td>\n		<\/td>\nSee Xiaoxing Xi under Profiling<\/a>
\nDOJ052115<\/a><\/td>\n<\/tr>\n
2015\/05\/19<\/td>\n15-cr-00106<\/td>\n2015<\/td>\nChina<\/td>\nEconomic Espionage and Avago and Skyworks Trade Secrets for China
\nDOJ201801<\/a>
\nDOJ201606<\/a><\/td>\n		N.D. Cal.<\/td>\nEEA-1831, EEA-1832<\/td>\nActive
\n1. judge found guilty, sentencing 08\/31\/2020<\/td>\n		1. Hao Zhang, 36
\nChinese National, Tianjin, China<\/p>

2. Wei Pang, 35
\nChinese National<\/p>

3. Jinping Chen, 41
\nChinese National<\/p>

4. Huisui Zhan, 34
\nChinese National<\/p>

5. Chong Zhou, 26
\nChinese National<\/p>

6. Zhao Gang, 39
\nChinese National<\/td>\n

<\/td>\nIndictment040115<\/a>
\nDOJ051915<\/a>
\nIndictment<\/a>
\nMedia051915<\/a>
\nMedia060815<\/a>
\nMedia100119<\/a>
\nMedia100219<\/a>
\nMedia062620<\/a>
\nMedia062620<\/a><\/td>\n<\/tr>\n
2015\/05\/08<\/td>\n15-cr-00110<\/td>\n2015<\/td>\nChina<\/td>\nPPG Trade Secrets<\/td>\nW.D. Pa.<\/td>\nEEA-1832<\/td>\nClosed
\n1. committed suicide<\/td>\n		1. Thomas Rukavina, 62
\nU.S. Citizen
\nPlum Borough, PA<\/td>\n		<\/td>\nDOJ050815<\/a>
\nMedia051115<\/a>
\nMedia060715<\/a><\/td>\n<\/tr>\n
2015\/05\/08<\/td>\n15-cr-00234<\/td>\n2015<\/td>\nChina<\/td>\nCharlotte Company Trade Secrets<\/td>\nW.D.N.C.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Xiwen Huang, 55
\nU.S. Citizen
\nCharlotte, NC
\n60 months prison; 2 years SRT; $100 assessment; restitution $114,275.31<\/td>\n		<\/td>\nDocket100115<\/a>
\nMedia050815A<\/a>
\nMedia050815B<\/a>
\nDOJ100115<\/a>
\nInformation100115<\/a>
\nMedia100215<\/a>
\nMedia110716<\/a>
\nDecision012617<\/a><\/td>\n<\/tr>\n
2015\/04\/15<\/td>\n15-cr-00236<\/td>\n2015<\/td>\nUnknown<\/td>\nVW and Bosch Trade Secrets<\/td>\nD.S.C.<\/td>\nEEA-1832<\/td>\nActive<\/td>\n1. Bennito Roel Van Leeuwaarde<\/td>\n<\/td>\nDocket<\/a><\/td>\n<\/tr>\n
2015\/03\/30<\/td>\n15-cr-00100<\/td>\n2015<\/td>\nNone<\/td>\nCree Trade Secrets
\nDOJ201606<\/a><\/td>\n		M.D.N.C.<\/td>\nEEA-1832<\/td>\nActive
\n1. pleaded guilty<\/td>\n		1. Lin Cheng
\nU.S. Citizen<\/td>\n		<\/td>\nLeagle120915<\/a>
\nDOJ062716<\/a><\/td>\n<\/tr>\n
2015\/03\/19<\/td>\n15-cr-00092<\/td>\n2015<\/td>\nUnknown<\/td>\nRF Micro Trade Secret<\/td>\nM.D.N.C.<\/td>\nEEA-1832<\/td>\nDismissed<\/td>\n<\/td>\n1. Vivatronic Technologies, Ltd<\/td>\n<\/td>\n<\/tr>\n
2014\/12\/09<\/td>\n14-mj-00271<\/td>\n2014<\/td>\nChina<\/td>\nPratt & Whitney Trade Secrets
\nDOJ201801<\/a>
\nDOJ201606<\/a><\/td>\n		D. Conn.<\/td>\nalt: transport stolen property<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Yu Long, 38
\nChinese National
\nIthaca, NY
\nTime served (30 months)<\/td>\n		<\/td>\nDOJ120914<\/a>
\nMedia120914<\/a>
\nMedia030515<\/a>
\nDOJ121916<\/a>
\nMedia122016<\/a>
\nMedia062317<\/a><\/td>\n<\/tr>\n
2014\/10\/21<\/td>\n14-cr-00304<\/td>\n2014<\/td>\nVietnam<\/td>\nBoston Scientific Trade Secrets<\/td>\nD. Minn.<\/td>\nEEA-1832, wire fraud<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Aaron Quoc Khieu, 43
\nMaple Grove, MN
\n1 year prison<\/td>\n		<\/td>\nMedia102114<\/a>
\nMedia041515<\/a>
\nMedia123015<\/a><\/td>\n<\/tr>\n
2014\/10\/20<\/td>\n14-cr-00149<\/td>\n2014<\/td>\nChina<\/td>\nNOAA Employee Downloading Restricted Government Files<\/td>\nS.D. Ohio<\/td>\nalt: theft of government property, illegal computer access, false statements \n<\/td>\nClosed
\n1. case dropped<\/td>\n		1. Xiafen \u201cSherry\u201d Chen, 59
\nU.S. Citizen
\nWilmington, OH<\/td>\n		<\/td>\nSee Sherry Chen under Profiling<\/a>
\nDOJ102014<\/a><\/td>\n<\/tr>\n
2014\/09\/12<\/td>\n14-cr-00205<\/td>\n2014<\/td>\nChina<\/td>\nGE Healthcare Trade Secrets<\/td>\nE.D. Wis.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Jun Xie, 41
\nChinese National
\n2 years probation, $130,000 restitution<\/td>\n		<\/td>\nMedia091214<\/a>
\nMedia121614<\/a><\/td>\n<\/tr>\n
2014\/08\/27<\/td>\n14-cr-00173<\/td>\n2014<\/td>\nChina<\/td>\nFederal Spy Case Turned into Child Pornography <\/td>\nC.D. Cal.<\/td>\nalt: child pornography<\/td>\nActive
\n1. convicted by jury<\/td>\n		1. Keith Preston Gartenlaub, 46
\nU.S. Citizen\n<\/td>\n		<\/td>\nDocket082714<\/a>
\nMedia090314<\/a>
\nMedia040516<\/a><\/td>\n<\/tr>\n
2014\/08\/15<\/td>\n14-cr-01318<\/td>\n2014<\/td>\nChina<\/td>\nComputer Hacking Scheme on Defense Trade Secrets
\nDOJ201801<\/a>
\nDOJ201606<\/a><\/td>\n		C.D. Cal.<\/td>\nEEA-1832, unauthorized computer access, arms export<\/td>\nClosed
\n1. pleaded guilty to illegal access and arms export<\/td>\n		1. Su Bin, 49
\nChinese National
\nBritish Columbia, Canada
\n46 months prison, $10,000 fine<\/td>\n		<\/td>\nDOJ081514<\/a>
\nMedia070815<\/a>
\nMedia032316<\/a>
\nMedia071416<\/a>
\nMedia071416<\/a><\/td>\n<\/tr>\n
2014\/07\/17<\/td>\n14-cr-00160<\/td>\n2014<\/td>\nUnknown<\/td>\nRF Micro Trade Secrets<\/td>\nM.D.N.C.<\/td>\nEEA-1832<\/td>\nActive
\n1. pleaded guilty<\/td>\n		1. Jimmy S. Xiang<\/p>

2. Xiaohang Du<\/td>\n

<\/td>\nBackground<\/a>
\nMedia032015<\/a>
\nMotion071416<\/a><\/td>\n<\/tr>\n
2014\/07\/09<\/td>\n14-cr-00093<\/td>\n2014<\/td>\nS. Korea<\/td>\nDuPont Trade Secrets<\/td>\nE.D. Va.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		<\/td>\n1. Toray Chemical Korea
\n$2,058,000 fine<\/td>\n		FBI070914<\/a><\/td>\n<\/tr>\n
2014\/07\/01<\/td>\n14-cr-00176<\/td>\n2014<\/td>\nUnknown<\/td>\nUnnamed<\/td>\nS.D. Tex.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Tae Cho
\n5 months<\/td>\n		<\/td>\n<\/td>\n<\/tr>\n
2014\/07\/01<\/td>\n14-cr-00704<\/td>\n2014<\/td>\nU.S.<\/td>\nTrading Company Trade Secrets<\/td>\nN.D. Ill.<\/td>\nEEA-1832<\/td>\nActive<\/td>\n1. David Jacob Newman, 32
\nU.S. Citizen
\nChicago, IL<\/td>\n		<\/td>\nDOJ120514<\/a>
\nMedia120514<\/a><\/td>\n<\/tr>\n
2014\/07\/01<\/td>\n14-cr-00035<\/td>\n2014<\/td>\nUnknown<\/td>\nDanimer Scientific Trade Secrets<\/td>\nM.D. Ga.<\/td>\nEEA-1832<\/td>\nActive<\/td>\n1. Mark Jones <\/td>\n<\/td>\n<\/td>\n<\/tr>\n
2014\/06\/09<\/td>\n14-cr-00211<\/td>\n2014<\/td>\nU.S.<\/td>\nVoltaix Trade Secrets<\/td>\nN.D. Tex.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Mattias Tezock, 53
\nTerrell, TX
\n5 years probation; $4 million restitution<\/td>\n		<\/td>\nFBI060914<\/a>
\nMedia080515<\/a>
\nDOJ081916<\/a><\/td>\n<\/tr>\n
2014\/05\/19<\/td>\n14-cr-00118<\/td>\n2014<\/td>\nChina<\/td>\nPLA Cyber Espionage Against U.S. Corporations and a Labor Organization<\/td>\nW.D. Pa.<\/td>\nEEA-1831, EEA-1832, EEA-other, computer hacking, economic espionage\n<\/td>\nActive
\n1. Fugitive
\n2. Fugitive
\n3. Fugitive
\n4. Fugitive
\n5. Fugitive<\/td>\n		1. Wang Dong
\nChinese National
\nChina<\/p>

2. Sun Kailiang
\nChinese National
\nChina<\/p>

3. Wen Xinyu
\nChinese National
\nChina<\/p>

4. Huang Zhenyu
\nChinese National
\nChina<\/p>

5. Gu Chunhui
\nChinese National
\nChina<\/td>\n

<\/td>\nIndictment<\/a>
\nDOJ051914<\/a><\/td>\n<\/tr>\n
2014\/04\/24<\/td>\n14-cr-00212<\/td>\n2014<\/td>\nU.S.<\/td>\nRogerson Kratos Trade Secrets <\/td>\nC.D. Cal.<\/td>\nEEA-1832<\/td>\nClosed
\n1. convicted by judge<\/td>\n		1. Derek Wai Hung Tam Sing, 44
\nunknown citizenship
\nGlendale, CA
\n1 year 1 day prison<\/td>\n		<\/td>\nDocket<\/a>
\nFinding010416<\/a>
\nDOJ010616<\/a>
\nMedia010616<\/a>
\nMedia010716<\/a>
\nDOJ060616<\/a>
\nFBI061716<\/a><\/td>\n<\/tr>\n
2014\/04\/22<\/td>\n13-cr-00078<\/td>\n2013<\/td>\nInternational<\/td>\nXBox Underground International Hacking Ring<\/td>\nD. Del.<\/td>\nEEA-1832<\/td>\nActive
\n1. pleaded guilty to conspiracy
\n2. pleaded guilty
\n3. pleaded guilty
\n4. pleaded guilty<\/td>\n		1. Austin Alcala, 19
\nCordsville, IN
\n3 years supervised release<\/p>

2. Nathan Leroux, 20
\nBowie, MD
\n24 months prison<\/p>

3. Sanadodeh Nesheiwat, 28
\nWashington, NJ
\n18 months prison<\/p>

4. David Pokora, 22
\nCanadian National
\nMississauga, Ontario, Canada
\n18 months prison<\/td>\n

<\/td>\nWikipedia<\/a>
\nDOJ012015<\/a>
\nDOJ040115<\/a>
\nMedia042615<\/a>
\nMedia041916<\/a><\/td>\n<\/tr>\n
2014\/03\/20<\/td>\n14-cr-00205<\/td>\n2014<\/td>\nNone<\/td>\nMicrosoft Trade Secrets<\/td>\nW.D. Wash.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Alex A. Kibkalo
\nRussian National
\n3 months prison\n<\/td>\n		<\/td>\nBackground<\/a>
\nMedia032014<\/a>\n<\/td>\n<\/tr>\n
2014\/03\/15<\/td>\n14-cr-00014<\/td>\n2014<\/td>\nCanada<\/td>\nBrake Parts Trade Secrets<\/td>\nE.D. Ky.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. David Lewis, 65
\nWinchester, KY
\n3 years probation, $32,000 restitution<\/td>\n		<\/td>\nBackground<\/a>
\nFBI030514<\/a><\/td>\n<\/tr>\n
2013\/12\/12<\/td>\n13-cr-20134<\/td>\n2013<\/td>\nChina<\/td>\nAgricultural Scientists Charged With Stealing Seed Samples
\nDOJ201801<\/a>\n<\/td>\n		D. Kan.<\/td>\nEEA-1832, false statement<\/td>\nClosed
\n1. jury conviction
\n2. pleaded guilty to making false statements<\/td>\n		1. Weiqiang Zhang, 47
\nChinese National
\nManhattan, KS
\n121 months prison<\/p>

2. Wengui Yan, 63
\nUS Citizen
\nStuttgart, AR
\n1 year prison<\/td>\n

<\/td>\nDOJ121213<\/a>
\nLegal121213<\/a>
\nMedia121313<\/a>
\nMedia110615<\/a>
\nDOJ102616<\/a>
\nMedia102616<\/a>
\nMedia021617<\/a>
\nMedia040518<\/a><\/td>\n<\/tr>\n
2013\/12\/10<\/td>\n13-cr-00147<\/td>\n2013<\/td>\nChina<\/td>\nTrade Secrets From U.S. Seed Companies
\nDOJ201801<\/a>
\nDOJ201606<\/a><\/td>\n		S.D. Iowa<\/td>\nEEA-1832<\/td>\nActive (fugitive)
\n1. pleaded guilty, 3 years prison, 2 farms restitution
\n2. fugitive
\n3. fugitive
\n4. fugitive
\n5. fugitive
\n6. fugitive
\n7. dismissed<\/td>\n		1. Hailong Mo, 47
\nChinese National
\nBoca Raton, FL<\/p>

2. Shaoming Li, 53
\nChinese National
\nBeijing, China
\nFBI Wanted List<\/p>

3. Lei Wang, 57
\nChinese National
\nChina
\nFBI Wanted List<\/p>

4. Hongwei Wang, 50
\nChinese\/Canadian National
\nFBI Wanted List<\/p>

5. Jian Ye, 38
\nChinese National
\nChina
\nFBI Wanted List<\/p>

6. Yong Lin, 43
\nChinese National
\nChina
\nFBI Wanted List<\/p>

7. Yun Mo, 42
\nChinese National
\nBeijing, China
\npassport returned<\/td>\n

<\/td>\nLegal121013<\/a>
\nDOJ121913<\/a>
\nDOJ070214<\/a>
\nMedia033015<\/a>
\nDismiss072815<\/a>
\nMedia072915<\/a>
\nDOJ012716<\/a>
\nH. Mo Plea<\/a>
\nMedia012816<\/a>
\nDOJ100516<\/a>
\nMedia100616<\/a><\/td>\n<\/tr>\n
2013\/10\/23<\/td>\n13-cr-00226<\/td>\n2013<\/td>\nUnknown<\/td>\nSprung Brett Trade Secrets<\/td>\nW.D.N.Y.<\/td>\nEEA-1832, unauthorized access to computer, transport of stolen goods, wire fraud<\/td>\nActive<\/td>\n1. Yi Liu, 40
\nLexington, SC<\/td>\n		<\/td>\nDOJ102313<\/a><\/td>\n<\/tr>\n
2013\/08\/14<\/td>\n13-cr-00159<\/td>\n2013<\/td>\nChina<\/td>\nEli Lilly Trade Secrets <\/td>\nS.D. Ind.<\/td>\nEEA-1832, wire fraud<\/td>\nClosed
\n1. dismissed
\n2. dismissed<\/td>\n		1. Guoqing Cao
\nU.S. Citizen
\nCarmel, IN<\/p>

2. Shuyu Li
\nU.S. Citizen
\nCarmel, IN<\/td>\n

<\/td>\nSee Profiling<\/a>
\nIndictment<\/a>
\nDocket<\/a>
\nMedia120814<\/a><\/td>\n<\/tr>\n
2013\/07\/01<\/td>\n13-cr-00179<\/td>\n2013<\/td>\nUnknown<\/td>\nUnnamed<\/td>\nD. Nev.<\/td>\nEEA-1832<\/td>\nUnknown<\/td>\n1. Kimberly Baxa<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
2013\/06\/27<\/td>\n13-cr-00084 <\/td>\n2013<\/td>\nChina<\/td>\nAMSC Trade Secrets<\/td>\nW.D. Wis.<\/td>\nEEA-1832, wire fraud<\/td>\nClosed
\n1. at large in China
\n2. at large in China
\n3. at large in Serbia
\n4. jury convicted on 3 counts<\/td>\n		1. Su Liying, 36
\nChinese National
\nChina<\/p>

2. Zhao Haichun, 33
\nChinese National
\nChina<\/p>

3. Dejan Karabasevic, 40
\nSerbian National
\nSerbia<\/td>\n

4. Sinovel Wind Group Co. Ltd.
\n$1.5 million statutory fine; $57.5 million restitution; $850K to others; 1 year probation<\/td>\n		Docket<\/a>
\nDOJ062713<\/a>
\nAMSC091614<\/a>
\nMotion072315<\/a>
\nDOJ012418<\/a>
\nMedia012418<\/a>
\nDOJ070618<\/a><\/td>\n<\/tr>\n
2013\/06\/06<\/td>\n14-cr-00291<\/td>\n2014<\/td>\nIndia<\/td>\nBecton Dickinson Trade Secrets<\/td>\nD.N.J.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Ketankumar Maniar, 36
\nIndian National
\nMahwah, NJ
\n18 months prison, $32,454 restitution <\/td>\n		<\/td>\nMedia0606013<\/a>
\nDOJ112913<\/a>
\nFBI052814<\/a>
\nMedia101714<\/a><\/td>\n<\/tr>\n
2013\/04\/02<\/td>\n<\/td>\n2013<\/td>\nChina<\/td>\nAttempting To Damage A Protected Computer in Medical College <\/td>\nE.D. Wis.<\/td>\nalt: damage and delete information, false statement<\/td>\nClosed
\n1. pleaded guilty to alternate charge<\/td>\n		1. Huajun Zhao, 42
\nChinese National
\nU.S. resident
\ntime served; 2 years probation<\/td>\n		<\/td>\nMedia040213<\/a>
\nMedia040213<\/a>
\nDOJ041113<\/a>
\nMedia080613<\/a>
\nStatement081613<\/a><\/td>\n<\/tr>\n
2012\/12\/12<\/td>\n12-cr-00277<\/td>\n2012<\/td>\nChina<\/td>\nEVS Covidien and Edwards Lifesciences Trade Secrets<\/td>\nC.D. Cal.<\/td>\nEEA-1832<\/td>\nActive<\/td>\n1. Wenfeng Lu, 43
\nunknown citizenship
\nIrvine, CA<\/td>\n		<\/td>\nDOJ051316<\/a>
\nMedia051716<\/a><\/td>\n<\/tr>\n
2012\/11\/08<\/td>\n12-cr-00462<\/td>\n2012<\/td>\nU.S.<\/td>\nMogas Trade Secrets<\/td>\nS.D. Tex.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Steven Thomas Stancil, 52
\nMagnolia, TX
\n5 months prison, 5 months house arrest, 3 years supervised release, 200 hours community service<\/td>\n		<\/td>\nDOJ020813<\/a><\/td>\n<\/tr>\n
2012\/10\/09<\/td>\n12-cr-00043<\/td>\n2012<\/td>\nU.S.<\/td>\nWhite Drive Products Trade Secrets<\/td>\nW.D. Ky.<\/td>\nEEA-1832<\/td>\nClosed
\n1. convicted by jury
\n2. acquitted by jury
\n3. acquitted by jury<\/td>\n		1. Phillip Lee Groves
\nU.S. Citizen
\nChristian County, KY<\/p>

2. Gregory Lee Wampler
\nU.S. Citizen
\nChristian County, KY<\/p>

3. Eric Dale Tinderholt
\nU.S. Citizen
\nChristian County, KY<\/td>\n

<\/td>\nIndictment100912<\/a>
\nFBI101512<\/a>
\nFBI041614<\/a><\/td>\n<\/tr>\n
2012\/09\/04<\/td>\n12-cr-00156<\/td>\n2012<\/td>\nChina<\/td>\nPittsburgh Corning Trade Secrets
\nDOJ201606<\/a><\/td>\n		W.D. Mo.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty
\n2. time served<\/td>\n		1. Ji Li Huang, 45
\nChinese National
\nChina
\n18 months prison, $250,000 fines, $29,778 forfeit<\/p>

2. Xiao Guang Qi, 32
\nChinese National
\nChina
\ntime served, $20,000 fine<\/td>\n

<\/td>\nFBI090412<\/a>
\nLegal090412<\/a>
\nDOJ012513<\/a><\/td>\n<\/tr>\n
2012\/08\/21<\/td>\n12-cr-00137<\/td>\n2012<\/td>\nS. Korea<\/td>\nDupont Trade Secrets
\nDOJ201801<\/a>
\nDOJ201606<\/a><\/td>\n		E.D. Va.<\/td>\nEEA-1832, obstruction of justice<\/td>\nActive
\n6. pleaded guilty<\/td>\n		1. Jong-Hyun Choi, 58
\nKorean National<\/p>

2. In-Sik Han, 52
\nKorean National<\/p>

3. Ju-Wan Kim, 42
\nKorean National<\/p>

4. Kyeong-Hwan Rho, 49
\nKorean National<\/p>

5. Young-Soo Seo, 51
\nKorean National<\/td>\n

6. Kolon Industries
\n$85 million criminal fines; $275 million restitution<\/td>\n		Indictment082112<\/a>
\nDOJ043015<\/a>
\nMedia043015<\/a><\/p>\n<\/td>\n<\/tr>\n
2012\/08\/14<\/td>\n12-cr-00380<\/td>\n2012<\/td>\nChina<\/td>\nBridgestone Trade Secrets<\/td>\nN.D. Ohio<\/td>\nEEA-1832, false statements<\/td>\nClosed
\n1. dismissed<\/td>\n		1. Xiaorong Wang, 50
\nunknown citizenship
\nHudson, OH<\/td>\n		<\/td>\nDocket<\/a>
\nDOJ081412<\/a>
\nMedia032312<\/a>
\nMedia032312<\/a>
\nMedia081412<\/a>
\nMedia101112<\/a><\/td>\n<\/tr>\n
2012\/07\/01<\/td>\n12-cr-00488<\/td>\n2012<\/td>\nUnknown<\/td>\nUnnamed<\/td>\nD. Nev.<\/td>\nEEA-1832, computer fraud<\/td>\nUnknown<\/td>\n1. Katherine M. Kaplan<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
2012\/07\/01<\/td>\n12-cr-00137<\/td>\n2012<\/td>\nUnknown<\/td>\nUnnamed<\/td>\nS.D. Ohio<\/td>\nEEA-1832<\/td>\nUnknown<\/td>\n1. Jeffrey S. Walden<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
2012\/06\/05<\/td>\n12-cr-01246<\/td>\n2012<\/td>\nChina<\/td>\nTaking Government Property to China<\/td>\nD.N.M.<\/td>\nalt: misuse and theft of government resources, false statement<\/td>\nClosed
\n1. pleaded guilty to alternate charge<\/td>\n		1. Jianyu Huang, 46
\nU.S. Citizen
\nAlbuquerque, NM
\n1 year and 1 day prison, 1 year supervised release<\/td>\n		<\/td>\nMedia060512<\/a>
\nBlog052113<\/a>
\nOrder041614<\/a>
\nDOJ082514<\/a>
\nMedia112614<\/a><\/td>\n<\/tr>\n
2012\/04\/25<\/td>\n12-cr-00027<\/td>\n2012<\/td>\nChina<\/td>\nOrbit Trade Secrets
\nDOJ201606<\/a><\/td>\n		D. Utah<\/td>\nEEA-1832, wire fraud<\/td>\nClosed
\n1. pleaded guilty
\n2. dismissed
\n4. pleaded guilty<\/td>\n		1. Janice Kuang Capener, 32
\nChinese National
\nU.S. resident
\n90 days prison, 24 months supervised release, $100 special assessment, $3,000 fine<\/p>

2. Luo Jun, 36
\nChinese National
\nChina<\/td>\n

3. Sunhills International, LLC<\/p>

4. Zhejiang Honghen Irrigation Equipment Co. Ltd.
\n36 months probation, $100,000 fine, $300,000 restitution <\/td>\n

Docket<\/a>
\nFBI050712<\/a>
\nOrder022013<\/a>
\nOrder110713<\/a><\/td>\n<\/tr>\n
2012\/04\/09<\/td>\n13-cr-20525<\/td>\n2013<\/td>\nS. Korea<\/td>\nWacker Trade Secrets<\/td>\nE.D. Mich.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Michael Kodzo Agodoa, 62
\nGhana National
\n24 months prison, $7,500 fine, $100 special assessment<\/td>\n		<\/td>\nDocket<\/a>
\nMedia012114<\/a><\/td>\n<\/tr>\n
2012\/03\/28<\/td>\n12-cr-00189<\/td>\n2012<\/td>\nNone<\/td>\nJet Products Trade Secrets<\/td>\nS.D. Tex.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Wen-Long Huang, 62
\nU.S. Citizen
\nHouston, TX
\n2 years probation\n<\/td>\n		<\/td>\nDOJ042712<\/a><\/td>\n<\/tr>\n
2012\/01\/17<\/td>\n12-cr-00034<\/td>\n2012<\/td>\nChina<\/td>\nSanofi Trade Secrets
\nDOJ201606<\/a><\/td>\n		D.N.J.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Yuan Li, 29
\nChinese National
\nSomerset, NJ
\n18 months prison, 2 years supervised release, $100 special assessment, $131,000 restitution<\/td>\n		<\/td>\nInformation<\/a>
\nFBI011712<\/a><\/td>\n<\/tr>\n
2011\/12\/19<\/td>\n11-cr-00722<\/td>\n2011<\/td>\nChina<\/td>\nSolar Technology Trade Secrets<\/td>\nE.D. Pa.<\/td>\nEEA-1832, wire fraud<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Tung Pham, 46
\nunknown citizenship
\n1 year and 1 day prison, 3 years supervised release <\/td>\n		<\/td>\nMedia121911<\/a>
\nIndictment<\/a>
\nDOJ070213<\/a><\/td>\n<\/tr>\n
2011\/12\/10<\/td>\n11-cr-02123<\/td>\n2011<\/td>\nU.S.<\/td>\nBoeing Trade Secrets<\/td>\nE.D. Wash.<\/td>\nEEA-1832<\/td>\nClosed
\n1. convicted by jury <\/td>\n		1. Stephen Marty Ward
\nPalmyra, IN
\n3 months prison, 3 years supervised release\n<\/td>\n		<\/td>\nMedia121611<\/a>
\nYouTube020116<\/a><\/td>\n<\/tr>\n
2011\/12\/09<\/td>\n11-cr-00132<\/td>\n2011<\/td>\nIndia<\/td>\nFrontier Scientific Trade Secrets
\nDOJ201606<\/a><\/td>\n		D. Utah<\/td>\nEEA-1832, computer fraud, wire fraud<\/td>\nClosed
\n1. pleaded guilty to unlawful access to computer<\/td>\n		1. Prabhu Mohapatra, 42
\nunknown citizenship
\nNorth Logan, UT
\n3 days time served, $3,435 restitution\n<\/td>\n		<\/td>\nMedia120911<\/a>
\nMedia051212<\/a>
\nMedia051313<\/a>
\nMedia060413<\/a><\/td>\n<\/tr>\n
2011\/11\/29<\/td>\n11-cr-00208<\/td>\n2011<\/td>\nChina<\/td>\nMilitary Technical Data and Trade Secrets
\nDOJ201606<\/a><\/td>\n		D.N.J.<\/td>\nEEA-1832, AECA, ITAR, false statements<\/td>\nClosed
\n1. convicted by jury<\/td>\n		1. Sixing Liu, 49
\nChinese National
\nDeerfield, IL
\n70 months prison, 3 years supervised release, $15,000 fine<\/td>\n		<\/td>\nIndictment<\/a>
\nMedia092612<\/a>
\nDOJ032513<\/a>
\nMedia032513<\/a>
\nOrder091014<\/a>
\nAppeal091014<\/a><\/td>\n<\/tr>\n
2011\/10\/13<\/td>\n11-cr-00699<\/td>\n2011<\/td>\nU.S.<\/td>\nCitadel Trading Trade Secrets<\/td>\nN.D. Ill.<\/td>\nEEA-1832, wire fraud, obstruction of justice<\/td>\nClosed
\n1. pleaded guilty
\n2. sentenced<\/td>\n		1. Yihao Pu, 24
\nunknown citizenship
\nChicago, IL
\n3 years prison, 3 years supervised release, $759,649 restitution<\/p>

2. Sahil Uppal, 24
\nunknown citizenship
\nColts Neck, NJ
\n3 years probation, $759,649 restitution<\/td>\n

<\/td>\nDOJ101311<\/a>
\nDOJ011515<\/a><\/td>\n<\/tr>\n
2011\/08\/23<\/td>\n11-cr-00573<\/td>\n2011<\/td>\nChina<\/td>\nDuPont Trade Secrets
\nDOJ201606<\/a><\/td>\n		N.D. Cal.<\/td>\nEEA-1831, EEA-1832, bankruptcy fraud, tax evasion, obstruction of justice <\/td>\nActive
\n1. convicted by jury trial
\n2. pleaded guilty
\n3. convicted by jury trial
\n4. pleaded guilty
\n5. fugitive
\n6. convicted
\n7. pleaded not guilty
\n8. pleaded not guilty
\n9. pleaded not guilty
\n10. pleaded not guilty
\nInitial hearing on Third Superceding Indictment on 2018\/10\/02<\/td>\n		1st federal jury conviction under Economic Espionage Act of 1996<\/p>

1. Walter Lian-Heen Liew, 56
\nU.S. Citizen
\nWalnut Creek, CA
\n15 years prison, $27.8 million forfeit, $511,487.82 restitution, $2,000 special assessment<\/p>

2. Christina Hong Qiao Liew, 51
\nU.S. Citizen
\nOrinda, CA
\n3 years probation, $6 million restitution <\/p>

3. Robert Maegerle, 78
\nU.S. Citizen
\nHarbeson, DE
\n30 months prison, $367,679 restitution, $400 special assessment<\/p>

4. Tze Chao, 79
\nU.S. Citizen<\/p>

5. Hou Shengdong, 42
\nChinese National<\/td>\n

6. USA Performance Technology, Inc.
\n5 years probation, $18.9 million fine, $3,600 special assessment<\/p>

7. Pangang Group Company, Ltd.<\/p>

8. Pangang Group Steel Vanadium & Titanium Company, Ltd.<\/p>

9. Pangang Group Titanium Indiustry Company, Ltd.<\/p>

10. Pangang Group International Economic & Trading Company<\/td>\n

Indictment<\/a>
\nDocket<\/a>
\nDOJ020812<\/a>
\nFBI030212<\/a>
\nMedia031012<\/a>
\nQuash022213<\/a>
\nDOJ030514<\/a>
\nMedia030514<\/a>
\nDOJ071114<\/a>
\nMedia050615<\/a>
\nMedia050517<\/a>
\nMedia050517<\/a>
\nMedia050817<\/a>
\nDOJ090718<\/a><\/td>\n<\/tr>\n
2011\/06\/30<\/td>\n11-cr-00458<\/td>\n2011<\/td>\nChina<\/td>\nGlobex Trade Secrets
\nDOJ201606<\/a><\/td>\n		N.D. Ill.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Chunlai Yang, 50
\nunknown citizenship
\nLibertyville, IL
\n4 years probation<\/td>\n		<\/td>\nDocket<\/a>
\nFBI091912<\/a>
\nMedia030315<\/a>
\nMedia030315<\/a><\/td>\n<\/tr>\n
2010\/11\/10<\/td>\n10-cr-00827<\/td>\n2010<\/td>\nChina<\/td>\nSiRF Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832, conspiracy, foreign transportation of stolen property<\/td>\nActive (fugitive)
\n1. pleaded guilty
\n2. fugitive
\n3. fugitive<\/td>\n		1. Zhiqiang Zhang, 41
\nunknown citizenship
\nSan Ramon, CA
\n5 years probation, $75,000 restitution; 6 months curfew<\/p>

2. Xiaodong Liang<\/p>

3. Yanmin Li<\/td>\n

<\/td>\nDOJ111610<\/a>
\nMedia080713<\/a><\/td>\n<\/tr>\n
2010\/10\/08<\/td>\n11-cr-10268<\/td>\n2011<\/td>\nIsrael<\/td>\nAkamai Trade Secrets
\nDOJ201606<\/a><\/td>\n		D. Mass.<\/td>\nEEA-1831<\/td>\nClosed<\/td>\n1. Elliot Doxer, 42
\nUS citizen
\nBrookline, MA
\n6 months prison, 6 months home confinement, $25,000 fine\n<\/td>\n		<\/td>\nDocket<\/a>
\nMedia191410<\/a>
\nMedia100810<\/a>
\nFBI121911<\/a>
\nMedia012412<\/a><\/td>\n<\/tr>\n
2010\/09\/28<\/td>\n10-cr-01082<\/td>\n2010<\/td>\nU.S.<\/td>\nAeroVironment Trade Secret<\/td>\nC.D. Cal.<\/td>\nEEA-1832<\/td>\nClosed<\/td>\n1. Aaron Tipnis, 69
\n5 years probation; $200 special assessment; $6,484.38 restitution<\/td>\n		<\/td>\nDocket092810<\/a>
\nDOJ093010<\/a>
\nMedia022111<\/a><\/td>\n<\/tr>\n
2010\/08\/03<\/td>\n11-cr-00218<\/td>\n2011<\/td>\nItaly<\/td>\nArmacell Trade Secrets<\/td>\nM.D.N.C.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Jeffrey Bostic
\n5 years probation, $255,000 restitution<\/td>\n		<\/td>\nBackground<\/a><\/td>\n<\/tr>\n
2010\/07\/22<\/td>\n10-cr-20454<\/td>\n2010<\/td>\nChina<\/td>\nGM Trade Secrets
\nDOJ201606<\/a><\/td>\n		E.D. Mich.<\/td>\nEEA-1832, wire fraud, obstruction of justice<\/td>\nClosed
\n1. convicted by jury
\n2. convicted by jury<\/td>\n		1. Yu Qin, 52
\nunknown citizenship
\nTroy, MI
\n36 months prison, 12 months supervised release, $25,000 fine<\/p>

2. Shanshan Du, 54
\nunknown citizenship
\nTroy, MI
\n12 months and one day prison, 12 months supervised release, $12,500 fine<\/td>\n

<\/td>\nFBI043013<\/a>
\nAppeal062614<\/a><\/td>\n<\/tr>\n
2010\/07\/01<\/td>\n10-cr-00013<\/td>\n2010<\/td>\nU.S.<\/td>\nSwedish Match Trade Secrets<\/td>\nW.D. Ky.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty <\/td>\n		1. Randall K. Mulhollen
\n1 year 1 day prison\n<\/td>\n		<\/td>\nBackground<\/a><\/td>\n<\/tr>\n
2010\/06\/16<\/td>\n10-cr-00102<\/td>\n2010<\/td>\nChina<\/td>\nDow and Cargill Trade Secrets
\nDOJ201606<\/a><\/td>\n		S.D. Ind.<\/td>\nEEA-1831<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1st case in Indiana and 8th case nationwide under EEA<\/p>

1. Kexue Huang, 46
\nCanadian National
\nCarmel, IN
\n87 months prison, 3 years supervised release<\/td>\n

<\/td>\nDocket<\/a>
\nMedia101811<\/a>
\nDOJ122111<\/a><\/td>\n<\/tr>\n
2010\/06\/10<\/td>\n10-cr-00013<\/td>\n2010<\/td>\nU.S.<\/td>\nTurbine Engines Components Technologies Trade Secrets<\/td>\nM.D. Ga.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Kevin Crow, 57
\n36 months prison, 3 years supervised release, $100 assessment, $10,000 fine <\/td>\n		<\/td>\nDocket<\/a>
\nFBI121410<\/a><\/td>\n<\/tr>\n
2010\/04\/19<\/td>\n10-cr-00417<\/td>\n2010<\/td>\nU.S.<\/td>\nSociete Generale Trade Secrets<\/td>\nS.D.N.Y.<\/td>\nEEA-1832, trasnport of stolen goods<\/td>\nClosed
\n1. convicted by jury<\/td>\n		1. Samarth Agrawal, 26
\n3 years prison\n <\/td>\n		<\/td>\nWikipedia<\/a>
\nDOJ111910<\/a>
\nMedia030111<\/a><\/td>\n<\/tr>\n
2010\/02\/01<\/td>\n10-cr-00523<\/td>\n2010<\/td>\nIndia<\/td>\nBristol-Meyers Trade Secrets<\/td>\nN.D.N.Y.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Shalin Jhaveri, 30
\nIndian National
\nSyracuse, NY
\n1+ year prison time served, 3 years supervised release, $5,000 fine<\/td>\n		<\/td>\nFBI110510<\/a>
\nFBI021711<\/a>
\nMedia021811<\/a><\/td>\n<\/tr>\n
2009\/12\/15<\/td>\n09-cr-00425<\/td>\n2009<\/td>\nS. Korea<\/td>\nDuPont Trade Secrets<\/td>\nE.D. Va.<\/td>\nEEA-1832, obstruction of justice<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Michael David Mitchell, 52
\nU.S. Citizen
\nChesterfield, VA
\n18 months prison, $187,895.90 restitution<\/td>\n		<\/td>\nDOJ031810<\/a><\/td>\n<\/tr>\n
2009\/12\/03<\/td>\n09-cr-20566<\/td>\n2009<\/td>\nU.S.<\/td>\nQuicken Loans Trade Secrets<\/td>\nE.D. Mich.<\/td>\nEEA-1832, wire fraud<\/td>\nUnknown
\n1. pleaded guilty to computer fraud<\/td>\n		1. Michael Hummel, 35
\nSaline, MI<\/p>\n<\/td>\n		<\/td>\nDocket<\/a>
\nFBI120309<\/a><\/td>\n<\/tr>\n
2009\/10\/19<\/td>\n09-cr-20304<\/td>\n2009<\/td>\nChina<\/td>\nFord Motor Trade Secrets
\nDOJ201606<\/a><\/td>\n		E.D. Mich.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Xiang Dong Yu, 49
\nChinese National
\nBeijing, China
\n70 months prison, $12,500 fine<\/td>\n		<\/td>\nMedia101609<\/a>
\nFBI111710<\/a>
\nFBI041211<\/a>
\nMedia041311<\/a>\n<\/td>\n<\/tr>\n
2009\/10\/01<\/td>\n10-cr-00056<\/td>\n2010<\/td>\nChina<\/td>\nDuPont Trade Secrets
\nDOJ201606<\/a><\/td>\n		D. Del.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Hong Meng, 43
\nChinese National
\n14 months prison, $58,621 restitution<\/td>\n		<\/td>\nMedia090909<\/a>
\nDocket<\/a>
\nDOJ060810<\/a>
\nFBI102110<\/a><\/td>\n<\/tr>\n
2009\/08\/20<\/td>\n09-cr-00321<\/td>\n2009<\/td>\nChina<\/td>\nHoffman Group Trade Secrets<\/td>\nD. Or.<\/td>\nEEA-1832, wire fraud, conspiracy<\/td>\nClosed
\n1. dismissed
\n2. dismissed
\n3. dismissed<\/td>\n		1. Shengbao Wu
\nunknown citizenship<\/p>

2. Thongsouk Soutavong
\nunknown citizenship<\/p>

3. Hock Chee Khoo
\nunknown citisenship<\/td>\n

<\/td>\nDocket<\/a>
\nCost Recovery<\/a>
\nOpinion&Order030111<\/a><\/td>\n<\/tr>\n
2009\/07\/03<\/td>\n10-cr-00096<\/td>\n2010<\/td>\nU.S.<\/td>\nGoldman Sachs Trade Secrets<\/td>\nS.D.N.Y.<\/td>\nEEA-1832, transportation of stolen property, unauthorized computer access<\/td>\nClosed
\n1. convicted by jury, acquitted upon appeal, later upheld<\/td>\n		1. Sergey Aleynikov
\nU.S. Citizen
\n97 months prison, 3 years supervised release, $12,500 fine \n<\/td>\n		<\/td>\nBackground<\/a>
\nWikipedia<\/a>
\nFlashBoys<\/a>
\nCaseStudy<\/a>
\nAppeal041112<\/a>
\nUpheld050318<\/a><\/td>\n<\/tr>\n
2009\/07\/01<\/td>\n09-cr-00670<\/td>\n2009<\/td>\nU.S.<\/td>\nGlobal VR Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832, wire fraud, counterfeit goods, stolen goods, money laundering<\/td>\nClosed
\n1. pleaded guilty
\n2. pleaded guilty<\/td>\n		1. David Russell Foley
\nLa Gatos, CA
\n24 months prison, 3 years supervised release<\/p>

2. Michael Daddona
\nOrange, CA
\n2 months prison, 3 years supervised release, $200 assessment, $5,000 fine<\/td>\n

<\/td>\nIndict070109<\/a>
\nMedia072209<\/a>
\nIndict081811<\/a>
\nSentence072314<\/a><\/td>\n<\/tr>\n
2009\/06\/24<\/td>\n09-cr-00424<\/td>\n2009<\/td>\nChina<\/td>\nUnnamed Medical Programming Trade Secrets to China<\/td>\nE.D. Pa.<\/td>\nEEA-1832<\/td>\nClosed
\n1. Pleaded guilty<\/td>\n		1. Jing He, 28
\nChinese National
\nWest Chester, PA
\n2 years in prison, 3 years supervised release, $250 fine, $100 assessment <\/td>\n		<\/td>\n<\/td>\n<\/tr>\n
2009\/04\/01<\/td>\n09-cr-00341<\/td>\n2009<\/td>\n<\/td>\nRestricted Microwave Amplifier Technology to China
\nDOJ201508 Fact Sheet<\/a><\/td>\n		N.D. Cal.<\/td>\nillegal arms export, false statements<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Fu-Tain Lu, 65
\nunknown citizenship
\nCupertino, CA
\n15 months prison, 15 months prison, 3 years supervised release, forfeit about $136,000, $100 special assessment, $5,000 fine<\/td>\n		2. Fushine Technology, Inc<\/p>

3. Everjet Science and Technology Corporation<\/td>\n

Finding102612<\/a>
\nFBI103112<\/a>
\nMedia103112<\/a><\/td>\n<\/tr>\n
2009\/03\/16<\/td>\n09-cr-20118<\/td>\n2009<\/td>\nU.S.<\/td>\nWorld Alliance Trade Secrets<\/td>\nE.D. Mich.<\/td>\nEEA-1832, wire fraud<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Bruce Jarrard, 37
\nRoyal Oak, MI<\/td>\n		<\/td>\nDOJ031609<\/a>
\nMedia070609<\/a><\/td>\n<\/tr>\n
2009\/03\/12<\/td>\n09-cr-00071<\/td>\n2009<\/td>\n<\/td>\nMiniature Unmanned Aerial Vehicle Components to China
\nDOJ201508 Fact Sheet<\/a><\/td>\n		D.D.C.<\/td>\nEAR<\/td>\nClosed
\n1. pleaded guilty
\n2. pleaded guilty
\n3. dismissed<\/td>\n		1. Yarning Nina Qi Hanson
\nU.S. Citizen
\nZhuhai, China
\ntime served, 1 year supervised release, $250 fine, $100 special assessment<\/p>

2. Harold Dewitt Hanson
\nU.S. Citizen
\nFairfax, VA
\n24 months prisona, $250 fine, $100 special assessment<\/td>\n

3. Arc International, LLC
\ndismissed<\/td>\n		Media031209<\/a>
\nOrder051209<\/a>
\nOrder071613<\/a>
\nOrder072213<\/a><\/td>\n<\/tr>\n
2009\/03\/06<\/td>\n08-cr-00175<\/td>\n2008<\/td>\nChina<\/td>\nGoodyear Tire and Rubber Trade Secrets<\/td>\nE.D. Tenn.<\/td>\nEEA-1832, wire fraud<\/td>\nClosed
\n1. convicted by jury
\n2. convicted by jury<\/td>\n		1. Clark Alan Roberts, 46
\nU.S. Citizen
\nGreenback, TN
\n4 months house arrest, 150 hours community service, 4 years’ probation, fined $1,000<\/p>

2. Sean Edward Howley, 38
\nU.S. Citizen
\nGreenback, TN
\n4 months house arrest, 150 hours community service, 4 years’ probation, fined $1,000<\/td>\n

<\/td>\nDOJ030609<\/a>
\nMedia121010<\/a>
\nMedia020513<\/a><\/td>\n<\/tr>\n
2009\/02\/06<\/td>\n<\/td>\n2009<\/td>\n<\/td>\nRestricted Integrated Circuits with Military Applications to China
\nDOJ201508 Fact Sheet<\/a><\/td>\n		C.D. Cal.<\/td>\nEAR, IEEPA<\/td>\nClosed
\n1. pleaded guilty\n<\/td>\n		1. William Chai-Wai Tsu, 61
\nU.S. Citizen
\nHacienda Heights, CA
\n40 months prison, fine or restitution of more than $2,500<\/td>\n		<\/td>\nJudgment080309<\/a>
\nFBI080409<\/a>
\nOrder020711<\/a><\/td>\n<\/tr>\n
2009\/01\/20<\/td>\nCR 09-31-R
\nCR 09-32-R<\/td>\n		2009<\/td>\n<\/td>\nRestricted Electronic Components to China
\nDOJ201508 Fact Sheet<\/a><\/td>\n		C.D. Cal.<\/td>\nEAR, IEEPA<\/td>\nClosed
\n1. pleaded guilty
\n2. pleaded guilty<\/td>\n		1. Michael Ming Zhang, 49
\nunknown citizenship
\nRancho Cucamonga, CA
\n18 months prison, 3 years supervised release, $200 special assessment, $226,072 Sony, $5,451 Cisco<\/p>

2. Policarpo Coronado Gamboa, 40
\nunknown citizenship
\nFoothill Ranch, CA
\n5 years probation, $13,600 restitution<\/td>\n

<\/td>\nOrder060809<\/a>
\nFBI012909<\/a><\/td>\n<\/tr>\n
2008\/12\/16<\/td>\n<\/td>\n2009<\/td>\n<\/td>\nThermal Imaging Cameras to China
\nDOJ201508 Fact Sheet<\/a><\/td>\n		C.D. Cal.<\/td>\nEAR, IEEPA<\/td>\nClosed
\n1. pleaded guilty
\n2. pleaded guilty<\/td>\n		1. Sam Ching Sheng Lee, 63
\nChinese National
\nHacienda Heights, CA
\n12 months prison, $10,000 fine<\/p>

2. Charles Yu Hsu Lee, 31
\nTaiwan National
\nHacienda Heights, CA
\n6 days prison, $3,000 fine<\/td>\n

<\/td>\nDOJ123108<\/a>
\nMedia010109<\/a><\/td>\n<\/tr>\n
2008\/11\/12<\/td>\n08-cr-00458<\/td>\n2008<\/td>\nS. Korea<\/td>\nLubrizol Trade Secrets<\/td>\nN.D. Ohio<\/td>\nEEA-1832<\/td>\nUnknown<\/td>\n1. Sang Ho Shin
\nKorean National<\/p>

2. Dong Sik Kim
\nKorean National<\/p>

3. Yeon Hee Lee
\nKorean National<\/td>\n

<\/td>\nBackground<\/a>
\nBackground<\/a>
\nBackground<\/a><\/td>\n<\/tr>\n
2008\/11\/07<\/td>\n08-cr-40034<\/td>\n2008<\/td>\nU.S.<\/td>\nAMD Trade Secrets<\/td>\nD. Mass.<\/td>\nEEA-1832, wire fraud<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Biswamohan Pani, 33 Chelmsford, MA
\n3 years prison, 2 years supervised release, $98,800 restitution, $17,500 fine<\/td>\n		<\/td>\nWikipedia<\/a>
\nMedia110608<\/a>
\nFBI080812<\/a>
\nMedia080912<\/a><\/td>\n<\/tr>\n
2008\/10\/29<\/td>\n08-cr-00655<\/td>\n2008<\/td>\n<\/td>\nStolen Military Night Vision Systems to Hong Kong
\nDOJ Fact Sheet<\/a><\/td>\n		D. Haw.<\/td>\nillegal export<\/td>\nClosed
\n1. pleaded guilty
\n2. pleaded guilty
\n3. pleaded guilty
\n4. dismissed
\n5. dismissed
\n6. dismissed<\/td>\n		1. Ryan Mathers, 20
\nU.S. Citizen
\nKane’ohe Bay, HI
\n48 months prison, 3 years supervised release, $1,100 special assessment, $39,677 US Marine Corps<\/p>

2. Charles Carper, 22
\nU.S. Citizen
\nKane’ohe Bay, HI
\n36 months prison, 3 years supervised release, $400 special assessment, $7,214 U.S. Marine Corps<\/p>

3. Ronald William Abram, 20
\nU.S. Citizen
\nKane’ohe Bay, HI
\n57 months prison, 3 years supervised release, $200 special assessment, $1,329 U.S. Marine Corps <\/p>

4. Jason Flegm, 22
\nU.S. Citizen
\nKane’ohe Bay, HI<\/p>

5. Mark Vaught, 23
\nU.S. Citizen
\nKane’ohe Bay, HI<\/p>

6. Brendon Shultz, 24
\nU.S. Citizen
\nKane’ohe Bay, HI<\/td>\n

<\/td>\nMedia103108<\/a>
\nLegal052610<\/a>
\nMedia101411<\/a>
\nOrder020513<\/a>
\nAppeal061213<\/a><\/td>\n<\/tr>\n
2008\/09\/24<\/td>\n08-mj-00440<\/td>\n2008<\/td>\n<\/td>\nRocket \/ Space Launch Technical Data to China
\nDOJ201508 Fact Sheet<\/a><\/td>\n		E.D. Va.<\/td>\nAECA<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Shu Quan-Sheng, 68
\nU.S. Citizen
\nNewport News, VA
\n51 months prison, $386,740 forfeit<\/td>\n		<\/td>\nDOJDocket<\/a>
\nDOJ040709<\/a><\/td>\n<\/tr>\n
2008\/06\/05<\/td>\n08-cr-14031<\/td>\n2008<\/td>\n<\/td>\nAmplifiers & Missile Target Acquisition Technology to China
\nDOJ201508 Fact Sheet<\/a><\/td>\n		S.D. Fla.<\/td>\nAECA, IEEPA<\/td>\nActive (fugitive)
\n1. convicted
\n2. fugitive
\n3. dismissed
\n4. fugitive<\/td>\n		1. Joseph Piquet
\nunknown citizenship
\nPort St. Lucie, FL
\n60 months prison, 2 years supervised release<\/p>

2. Thompson Tam
\nfugitive<\/td>\n

3. AlphaTronX
\ndismissed<\/p>

4. Ontime Electronics Technology Limited
\nfugitive<\/td>\n

Appeal040510<\/a>
\nBISOrder100710<\/a><\/td>\n<\/tr>\n
2008\/04\/02<\/td>\n08-cr-00192<\/td>\n2008<\/td>\nChina<\/td>\nMotorola Trade Secrets
\nDOJ201606<\/a><\/td>\n		N.D. Ill.<\/td>\nEEA-1831<\/td>\nClosed
\n1. convicted by court trial<\/td>\n		1. Hanjuan Jin, 41
\nU.S. Citizen
\nAurora, IL
\n4 years prison, 1 year supervised release<\/td>\n		<\/td>\nJudgment020812<\/a>
\nMedia082912<\/a>
\nAppeal092613<\/a><\/td>\n<\/tr>\n
2008\/04\/02<\/td>\n08-cr-00139<\/td>\n2008<\/td>\nS. Korea<\/td>\nLubrizol Trade Secrets<\/td>\nN.D. Ohio<\/td>\nEEA-1832<\/td>\nClosed<\/td>\n1. Kyung J. Kim, 62
\nBroadview Heights, OH
\n19 months prison, $188,700 fine<\/td>\n		<\/td>\nMedia040208<\/a>
\nMedia120108<\/a><\/td>\n<\/tr>\n
2008\/04\/01<\/td>\n<\/td>\n2008<\/td>\n<\/td>\nRestricted Thermal Imaging Technology to China
\nDOJ201508 Fact Sheet<\/a><\/td>\n		C.D. Cal.<\/td>\nEAR, IEEPA<\/td>\nClosed
\n1. convicted
\n2. pleaded guilty<\/td>\n		1. Zhi Yong Guo, 50
\nChinese National
\nBeijing, China
\n60 months prison<\/p>

2. Tah Wei Chao, 53
\nU.S. Citizen
\nBeijing, China
\n20 months prison<\/td>\n

<\/td>\nFBI022309<\/a>
\nAppeal031711<\/a><\/td>\n<\/tr>\n
2008\/02\/20<\/td>\n08-cr-00075<\/td>\n2008<\/td>\nChina<\/td>\nInternational Paint Trade Secrets<\/td>\nS.D. Tex.<\/td>\nEEA-1832, computer fraud<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Qinggui Zeng, 46
\nChinese National
\nHouston, TX
\n1 year 1 day prison, 36 months supervised release, $100 assessment<\/td>\n		<\/td>\nDOJ051608<\/a><\/td>\n<\/tr>\n
2008\/02\/11<\/td>\n08-cr-00024<\/td>\n2008<\/td>\nChina<\/td>\nBoeing Space Shuttle and Rocket Secrets
\nDOJ201606<\/a><\/td>\n		C.D. Cal.<\/td>\nEEA-1831, foreign agent, obstruction of justice, false statements<\/td>\nClosed
\n1. convicted by bench trial<\/td>\n		5th indictment under Section 1831 of EEA<\/p>

1. Dongfan “Greg” Chung, 73
\nU.S. Citizen
\nOrange, CA
\n188 months prison, 3 years supervised release<\/td>\n

<\/td>\nDecision071609<\/a>
\nFBI071609<\/a>
\nAppeal092611<\/a><\/td>\n<\/tr>\n
2008\/02\/01<\/td>\n08-cr-00709<\/td>\n2008<\/td>\nU.S.<\/td>\nPhillips Lumileds Light Company Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Robert Scott West, 21
\nMorgan Hill, CA
\n10 months home confinement, $100,000 restitution, $5,000 fine<\/td>\n		<\/td>\nDOJ100908<\/a>
\nFBI062209<\/a><\/td>\n<\/tr>\n
2008\/01\/07<\/td>\n08-cr-00005<\/td>\n2008<\/td>\nU.S.<\/td>\nAvcard Defense Contract Trade Secrets<\/td>\nD. Md.<\/td>\nEEA-1832, defraud US, wire fraud<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Matthew W. Bittenbender
\nprobation<\/td>\n		<\/td>\nDOJ010708<\/a>
\nDOJ040908<\/a>
\nMedia041008<\/a><\/td>\n<\/tr>\n
2007\/12\/19<\/td>\n08-cr-00006
\n07-cr-03289<\/td>\n		2008<\/td>\n<\/td>\nMilitary Amplifiers to China
\nDOJ Fact Sheet<\/a><\/td>\n		W.D. Tex.<\/td>\nAECA, ITAR<\/td>\nActive (fugitive)
\n1. pleaded guilty
\n3. fugitive<\/td>\n		1. Ding Zhengxing
\nunknown citizenship
\n46 months prison<\/p>

2. Su Yang
\nunknown citizenship<\/p>

3. Peter Zhu
\nunknown citizenship<\/td>\n

<\/td>\nDocket<\/a><\/td>\n<\/tr>\n
2007\/10\/18<\/td>\n06-cr-00424<\/td>\n2006<\/td>\n<\/td>\nMilitary Accelerometers to China
\nDOJ Fact Sheet<\/a><\/td>\n		S.D. Cal.<\/td>\nillegal export<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Qing Li, 40
\nChinese National
\nStamford, CT
\n12 months and one day prison, 3 years supervised release, $7,500 fine<\/td>\n		<\/td>\nMedia092608<\/a><\/td>\n<\/tr>\n
2007\/08\/31<\/td>\n07-cr-00568<\/td>\n2007<\/td>\nU.S.<\/td>\nKorn\/Ferry Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832, unauthorized access to protected computer<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Mark Jacobson
\n1 year probation<\/td>\n		<\/td>\nDocket<\/a>
\nMedia040813<\/a>
\nOpinion070516<\/a><\/td>\n<\/tr>\n
2007\/08\/01<\/td>\n07-cr-00582<\/td>\n2007<\/td>\nU.S.<\/td>\nRohm and Haas Trade Secrets<\/td>\nE.D.N.Y.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Robert A. Schetty III, 42
\n1 year probation, $15,536 restitution\n<\/td>\n		<\/td>\nDOJ080107<\/a>
\nMedia080107<\/a><\/td>\n<\/tr>\n
2007\/07\/31<\/td>\n07-cr-00497<\/td>\n2007<\/td>\n<\/td>\nRestricted Technology to China
\nDOJ Fact Sheet<\/a><\/td>\n		N.D. Cal.<\/td>\nillegal export<\/td>\nClosed<\/td>\n1. Fung Yang
\nunknown citizenship
\n9 months prison, 3 years supervised release<\/td>\n		<\/td>\nJudgment121611<\/a><\/td>\n<\/tr>\n
2007\/07\/01<\/td>\n07-cr-00454<\/td>\n2007<\/td>\nU.S.<\/td>\nBondholder Communications Trade Secrets<\/td>\nE.D.N.Y.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. James Alarcon
\n3 years probation<\/td>\n		<\/td>\n<\/td>\n<\/tr>\n
2007\/06\/27<\/td>\n08-cr-00423<\/td>\n2008<\/td>\nU.S.<\/td>\nIBM Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Atul Malhotra, 42
\nSanta Barbara, CA
\n5 months prison<\/td>\n		<\/td>\nDocket<\/a>
\nDOJ071108<\/a>\n<\/td>\n<\/tr>\n
2007\/06\/12<\/td>\n07-cr-06083<\/td>\n2007<\/td>\nTaiwan<\/td>\nCorning Trade Secrets<\/td>\nW.D.N.Y.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty to 18:371 conspiracy to possess with intent to economically benefit from a trade secret<\/td>\n		1. Yeong C. Lin, 71
\nFountain Valley, CA
\n30 months prison, $1,000 fine<\/td>\n		<\/td>\nDOJ020811<\/a>
\nAdded 08\/14\/2019<\/td>\n<\/tr>\n
2007\/03\/27<\/td>\n<\/td>\n2007<\/td>\n<\/td>\nMilitary Night Vision Technology to China, Singapore & U.K.
\nDOJ201508 Fact Sheet<\/a><\/td>\n		W.D. Va.<\/td>\nAECA<\/td>\nClosed
\n1. settled<\/td>\n		<\/td>\nITT Corporation
\n$50 million settlement<\/td>\n		Media032807<\/a><\/td>\n<\/tr>\n
2007\/02\/09<\/td>\n07-cr-00429<\/td>\n2007<\/td>\nIran<\/td>\nPalo Verde Nuclear Generating Station Trade Secrets<\/td>\nD. Ariz.<\/td>\nEEA-1832, transportation of stolen goods, computer fraud, illegal export<\/td>\nClosed
\n1. convicted by jury<\/td>\n		1. Mohammad Rezi Alavi, 51
\nU.S. Citizen
\n15 months prison<\/td>\n		<\/td>\nDocket<\/a>\n<\/td>\n<\/tr>\n
2007\/02\/02<\/td>\n07-cr-00019<\/td>\n2007<\/td>\nU.S.<\/td>\nDuracell Trade Secrets<\/td>\nD. Conn.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Edward Grande, 48
\nSeymour, CT
\n5 years probation, $7,500 fine, 200 hours community service\n<\/td>\n		<\/td>\nDOJ020207<\/a>
\nMedia020207<\/a>
\nMedia051807<\/a><\/td>\n<\/tr>\n
2006\/12\/20<\/td>\n06-cr-00210
\n09-cr-00006<\/td>\n		2006<\/td>\nU.S.<\/td>\nEaton Trade Secrets<\/td>\nS.D. Miss.<\/td>\nEEA-1832, wire fraud<\/td>\nClosed
\n1. dismissed
\n2. dismissed
\n3. dismissed
\n4. dismissed
\n5. dismissed<\/td>\n		1. Rodney Case, 37
\nU.S. Citizen<\/p>

2. Kevin Clark, 37
\nU.S. Citizen<\/p>

3. Mike Fulton, 38
\nU.S. Citizen<\/p>

4. Douglas Murphy, 48
\nU.S. Citizen<\/p>

5. James Ward, 36
\nU.S. Citizen<\/td>\n

<\/td>\nDocket122006<\/a>
\nMedia080612<\/a><\/td>\n<\/tr>\n
2006\/12\/13<\/td>\n04-cr-20216<\/td>\n2004<\/td>\nChina<\/td>\nU.S. Military Source Code and Trade Secrets
\nDOJ Fact Sheet<\/a><\/td>\n		N.D. Cal.<\/td>\nEEA-1831, AECA, ITAR<\/td>\nClosed
\n1. pleaded guilty <\/td>\n		3rd indictment under Section 1831 of EEA; 1st sentence under EEA<\/p>

1. Xiaodong Sheldon Meng, 44
\nCanadian Citizen
\nCupertino, CA
\n24 months prison, 3 years supervised release, $10,000 fine<\/td>\n

<\/td>\nDOJ061808<\/a><\/td>\n<\/tr>\n
2006\/10\/05<\/td>\n06-cr-00925<\/td>\n2006<\/td>\nU.S.<\/td>\nColt Trade Secrets<\/td>\nS.D.N.Y.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty, no indictment <\/td>\n		<\/td>\n1. C-More Systems, Inc.
\nManassas, VA
\n5 years probation, $50,000 fine, $400 assessment<\/td>\n		Indictment100506<\/a>
\nAdded 08\/18\/2019<\/td>\n<\/tr>\n
2006\/07\/13<\/td>\n07-cr-00080<\/td>\n2007<\/td>\nU.S.<\/td>\nMorgan Stanley Trade Secrets<\/td>\nS.D.N.Y.<\/td>\nEEA-1832, transport of stolen goods, unauthorized access to computer<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Ira Chilowitz, 44
\n3 years probation, $325 special assessment, $27,000 restitution<\/td>\n		<\/td>\nDocket<\/a>
\nMedia020107<\/a>
\nMedia121708<\/a><\/td>\n<\/tr>\n
2006\/07\/12<\/td>\n06-cr-00484<\/td>\n2006<\/td>\nChina<\/td>\nKilopass Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832, foreign transport of stolen property<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Man Wang
\nunknown citizenship
\nSanta Clara, CA
\n6 months prison, 36 months supervised release, $5,000 fine, $200 assessment\n<\/td>\n		<\/td>\n<\/td>\n<\/tr>\n
2006\/07\/06<\/td>\n06-cr-00313<\/td>\n2006<\/td>\nU.S.<\/td>\nCoca Cola Trade Secrets<\/td>\nN.D. Ga.<\/td>\nEEA-1832, wire fraud<\/td>\nClosed
\n1. pleaded guilty
\n2. pleaded guilty
\n3. convicted by jury<\/td>\n		1. Ibrahim Dimson, 30
\nNew York, NY
\n5 years prison, 3 years supervised release, $40,000 restitution<\/p>

2. Edmund Duhaney, 43
\nDecatur, GA
\n2 years prison<\/p>

3. Joya Williams, 41
\nNorcross, GA
\n8 years prison, 3 years supervised release, $40,000 restitution<\/td>\n

<\/td>\nMedia070606<\/a>
\nDOJ071106<\/a>
\nDOJ052307<\/a>
\nMedia060607<\/a>
\nAppeal051308<\/a><\/td>\n<\/tr>\n
2006\/07\/05<\/td>\n06-cr-20331<\/td>\n2006<\/td>\nChina<\/td>\nMetaldyne Trade Secrets<\/td>\nE.D. Mich.<\/td>\nEEA-1832, unauthorized access to computer<\/td>\nClosed
\n1. pleaded guilty
\n2. pleaded guilty to unauthorized access to computer
\n3. pleaded guilty<\/td>\n		1. Anne Lockwood, 53
\nRockford, MI
\n30 months prison, 2 years supervised release, $100 special assessment<\/p>

2. Michael Haehnel, 51
\nRockford, MI
\n18 months probation<\/p>

3. Fuping Liu, 42
\nFlushing, NY
\n9 months prison, 2 years supervised release\n<\/td>\n

<\/td>\nDOJ070506<\/a>
\nDOJ021309<\/a><\/td>\n<\/tr>\n
2006\/06\/19<\/td>\n06-cr-00498<\/td>\n2006<\/td>\nUnknown<\/td>\n<\/td>\nC.D. Cal.<\/td>\nEEA-1832<\/td>\nClosed
\n1. Pleaded guilty<\/td>\n		1. Alexander Gluzman<\/td>\n<\/td>\nDocket061906<\/a><\/td>\n<\/tr>\n
2006\/05\/18<\/td>\n<\/td>\n2006<\/td>\n<\/td>\nExporting Missile Technology to China<\/td>\nN.D. Cal.<\/td>\nillegal export<\/td>\nClosed
\n1. dismissed<\/td>\n		1. Yueqiang “Bill” Chen, 45
\nChinese National
\nSan Jose, CA<\/td>\n		<\/td>\nMedia<\/a>
\nMedia102907<\/a><\/td>\n<\/tr>\n
2006\/05\/08<\/td>\n07-cr-00131<\/td>\n2007<\/td>\n<\/td>\nFraudulently Obtain Technology Products From U.S. Companies<\/td>\nD. Md.<\/td>\nfalse personation, obstruction to justice, illegal arms export<\/td>\nActive (fugitive)
\n1. pleaded guilty
\n2. fugitive<\/td>\n		1. Zhenchun Huang, 51
\nU.S. Citizen
\nClarksville, MD
\n15 months prison, 3 years supervised release<\/p>

2. Feng Yan, 46
\nunknown citizenship
\nEllicott City, MD
\nfugitive<\/td>\n

<\/td>\nLegal040914<\/a>
\nDOJ102014<\/a>
\nLegal082715<\/a><\/td>\n<\/tr>\n
2005\/12\/15<\/td>\n05-cr-00744<\/td>\n2005<\/td>\nU.S.<\/td>\nBioGenex Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Mehdi Matt Rashidi, 44
\nPleasanton, CA
\n10 months home confinement, 4 years probation\n<\/td>\n		<\/td>\nMedia121505<\/a><\/td>\n<\/tr>\n
2005\/12\/13<\/td>\n04-cr-00118<\/td>\n2004<\/td>\nU.S.<\/td>\nNiku Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. John J. O\u2019Neil, 43
\n1 year 1 day prison<\/td>\n		<\/td>\nMedia120905<\/a>
\nMedia121305<\/a><\/td>\n<\/tr>\n
2005\/12\/01<\/td>\n05-cr-00812<\/td>\n2005<\/td>\nU.S.<\/td>\nMarvell Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832, computer fraud<\/td>\nClosed
\n1. computer fraud charges dismissed, convicted by bench trial, appeal upheld<\/td>\n		1. Suibin Zhang, 43
\nunknown citizenship
\nBelmont, CA
\n3 months prison, 3 months supervised release, 200 hours communtiy service, $75,000 restitution
\nappealed<\/td>\n		<\/td>\nDismissal111910<\/a>
\nlaw360050912<\/a>
\nFBI022513<\/a>
\nTSI110514<\/a><\/td>\n<\/tr>\n
2005\/10\/28<\/td>\n<\/td>\n2005<\/td>\n<\/td>\nU.S. Naval Warship Data to China
\nDOJ Fact Sheet<\/a><\/td>\n		C.D. Cal.<\/td>\nconspiracy, illegal export, unregistered agent, false statements<\/td>\nClosed
\n1. convicted
\n2. pleaded guilty<\/td>\n		1. Chi Mak, 67
\nU.S. Citizen
\nDowney, CA
\n293 months prison<\/p>

2. Tai Mak
\nunknown citizenship
\nAlhambra, CA
\n10 years prison<\/p>

3. Rebecca Chiu
\nunknown citizenship
\nDowney, CA
\n3 years prison<\/p>

4. Fuk Heung Li
\nunknown citizenship
\nAlhambra, CA
\n3 years probation<\/p>

5. Yui Mak
\nunknown citizenship
\n11 months prison\n<\/td>\n

<\/td>\nWikipedia<\/a>
\nMedia032508<\/a>
\nMedia040308<\/a>
\nAppeal062112<\/a>
\nMedia051214<\/a><\/td>\n<\/tr>\n
2005\/09\/13<\/td>\n05-cr-00203<\/td>\n2005<\/td>\nUnknown<\/td>\nRettenmaier Trade Secrets<\/td>\nW.D. Mich.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Troy Matthew Ulmer
\n1 year probation<\/td>\n		<\/td>\nOrder100505<\/a><\/td>\n<\/tr>\n
2005\/08\/25<\/td>\n06-cr-00831<\/td>\n2006<\/td>\nU.S.<\/td>\nT.B. Penick Trade Secrets<\/td>\nS.D. Cal.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Benjamin Munoz III, 33
\nSan Diego, CA
\n6 months prison <\/td>\n		<\/td>\nDOJ101306<\/a><\/td>\n<\/tr>\n
2005\/08\/25<\/td>\n05-cr-00540<\/td>\n2005<\/td>\nTaiwan<\/td>\nVolterra Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-2314 Interstate and Foreign Transportation of Stolen Property <\/td>\nClosed
\n1. plea agreement<\/td>\n		1. Shin-Guo Tsai, 35
\nSan Jose, CA
\nTaiwanese citizen
\nU.S. permanent resident
\nno indictment, probation of 5 years, fine $3,500, $100 assessment<\/td>\n		<\/td>\nOpinions<\/a>
\nMedia030105<\/a>
\nMedia030105<\/a>
\nAdded 08\/11\/2019<\/td>\n<\/tr>\n
2005\/07\/06<\/td>\n06-cr-00031<\/td>\n2006<\/td>\nS. Africa<\/td>\nPermco Trade Secrets<\/td>\nN.D. Ohio<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty
\n2. pleaded guilty<\/td>\n		1. Jack A. Buffin
\nStow, OH
\n2 years probation\n<\/td>\n		2. Gear Pump Distributors
\n$190,000 fine, $95,000 restitution<\/td>\n		Media070605<\/a>
\nMedia040506<\/a><\/td>\n<\/tr>\n
2005\/07\/01<\/td>\n05-cr-00187<\/td>\n2005<\/td>\nUnknown<\/td>\nUnknown<\/td>\nN.D. Ill.<\/td>\nEEA-1832<\/td>\nClosed
\n1. acquitted and expunged<\/td>\n		1. Unknown<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
2005\/06\/28<\/td>\n<\/td>\n2005<\/td>\n<\/td>\nTelecommunications Equipment from China to Iraq
\nDOJ Fact Sheet<\/a><\/td>\n		D. Conn.<\/td>\nfalse statement<\/td>\nClosed<\/td>\n1. Andrew Huang
\nunknown citizenship
\n2 years probation, $5,000 fine<\/td>\n		<\/td>\nBIS0708<\/a><\/td>\n<\/tr>\n
2005\/05\/10<\/td>\n2:05-cr-00430<\/td>\n2005<\/td>\n<\/td>\n<\/td>\nC.D. Cal.<\/td>\n<\/td>\n<\/td>\n1. Adam Samuel Platts, plea agreement, Special assessment $100, restitution $169,263, 2 years probation<\/td>\n<\/td>\nDocket<\/a>\n<\/td>\n<\/tr>\n
2005\/02\/01<\/td>\n05-cr-00039<\/td>\n2005<\/td>\nU.S.<\/td>\nConfluence Trade Secrets<\/td>\nE.D. Pa.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. George S. Frena, 54
\nNew Kensington, PA
\n6 months prison, 6 months home detention, 3 years probation <\/td>\n		<\/td>\nMedia052305<\/a><\/td>\n<\/tr>\n
2005\/01\/03<\/td>\n05-cr-00004<\/td>\n2005<\/td>\nNone<\/td>\nMicrosoft Trade Secrets<\/td>\nS.D.N.Y.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. William P. Genovese, 27
\nMeriden, CT
\n24 months prison<\/td>\n		<\/td>\nDOJ110904<\/a>
\nMedia082905<\/a>
\nDOJ012706<\/a><\/td>\n<\/tr>\n
2004\/08\/27<\/td>\n04-cr-00118<\/td>\n2004<\/td>\nU.S.<\/td>\nNiku Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Robert M. McKimmey
\n3 years probation<\/td>\n		<\/td>\nDOJ082704<\/a><\/td>\n<\/tr>\n
2004\/07\/21<\/td>\n06-cr-00072<\/td>\n2006<\/td>\nU.S.<\/td>\nAcxiom Trade Secrets<\/td>\nE.D. Ark.<\/td>\nEEA-1832, computer fraud, tempering witness<\/td>\nClosed
\n1. pleaded guilty
\n2. pleaded guilty
\n3. pleaded guilty
\n4. pleaded guilty
\n5. pleaded guilty<\/td>\n		1. Jeffrey Burstein
\n24 months probation<\/p>

2. Magdiel Castro
\n24 months probation<\/p>

3. Marcos Cavalcante
\n24 months probation<\/p>

4. William Clinton
\n36 months probation<\/p>

5. Jeffrey Richman
\n60 months probation\n<\/td>\n

<\/td>\nBackground<\/a>
\nMedia071305<\/a><\/td>\n<\/tr>\n
2004\/07\/01<\/td>\n04-cr-00061<\/td>\n2004<\/td>\nU.S.<\/td>\nSBC Communications Trade Secrets<\/td>\nE.D. Wis.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Richard G. Koval
\n2 years probation<\/td>\n		<\/td>\n<\/td>\n<\/tr>\n
2004\/06\/03<\/td>\n<\/td>\n2004<\/td>\n<\/td>\nMilitary Night Vision Technology to China
\nDOJ Fact Sheet<\/a><\/td>\n		N.D. Cal.<\/td>\nAECA, EAR, ITAR<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Philip Cheng, 60
\nunknown citizenship
\nCupertino, CA
\n2 years prison, 3 years supervised release, $50,000 fine, $100 special assessment<\/td>\n		<\/td>\nDOJ120307<\/a>
\nBISOrder092908<\/a><\/td>\n<\/tr>\n
2003\/07\/17<\/td>\n03-cr-00715<\/td>\n2003<\/td>\nU.S.<\/td>\nLockheed Martin Trade Secrets<\/td>\nC.D. Cal.<\/td>\nTrade secret theft; Procuremment Integrity Act<\/td>\nClosed
\n1. pleaded guilty to USC 1512 obstruction of justice<\/p>

2. dimissed with diversion program<\/td>\n

1. Kenneth Branch, 64
\nCape Canaveral, FL
\n1 year probation (6 months home detention), $6,000 fine, $100 assessment<\/p>

2. William Erskine, 43
\nCape Canaveral, FL\n<\/td>\n

<\/td>\nDOJ062503<\/a>
\nMedia051204<\/a>
\nMedia120906<\/a>
\nAdded 08\/11\/2019<\/td>\n<\/tr>\n
2003\/07\/01<\/td>\n03-cr-10131<\/td>\n2003<\/td>\nUnknown<\/td>\nPrecision Pattern Trade Secrets<\/td>\nD. Kan.<\/td>\nEEA-1832, computer fraud, wire fraud<\/td>\nClosed
\n1. pleaded guilty to computer fraud<\/td>\n		1. Shawn Childs
\n1 year probation<\/td>\n		<\/td>\n<\/td>\n<\/tr>\n
2003\/05\/14<\/td>\n03-cr-20066<\/td>\n2003<\/td>\nU.S.<\/td>\nLightwave Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Brent Alan Woodard, 32
\nOakland, CA
\n24 months prison<\/td>\n		<\/td>\nDOJ051403<\/a>
\nMedia051503<\/a>
\nDOJ080105<\/a><\/td>\n<\/tr>\n
2003\/04\/02<\/td>\n03-cr-20038<\/td>\n2003<\/td>\nU.S.<\/td>\nJasemine Network and Silicon Wave Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832, computer fraud<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Patrick J. Murphy, 43
\nSan Jose, CA\n<\/td>\n		<\/td>\nDOJ040203<\/a><\/td>\n<\/tr>\n
2003\/01\/16<\/td>\n03-cr-00042<\/td>\n2003<\/td>\nNone<\/td>\nDirecTV Trade Secrets<\/td>\nC.D. Cal.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Igor Serebryany, 19
\nLos Angeles, CA
\n5 years probation, $146,085 restitution<\/td>\n		<\/td>\nBackground<\/a>
\nFBI123102<\/a>
\nMedia050203<\/a>
\nDOJ011603<\/a>
\nDOJ051603<\/a>\n<\/td>\n<\/tr>\n
2003\/01\/05<\/td>\n02-cr-00055<\/td>\n2002<\/td>\nU.S.<\/td>\nSiemens Trade Secrets<\/td>\nN.D. Iowa<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Terry Gunderson, 52
\n27 months prison<\/td>\n		<\/td>\nMedia010503<\/a><\/td>\n<\/tr>\n
2002\/12\/04<\/td>\n02-cr-20145<\/td>\n2002<\/td>\nChina<\/td>\nStolen Silicon Valley Companies Trade Secrets
\nDOJ Fact Sheet<\/a><\/td>\n		N.D. Cal.<\/td>\nEEA-1831, EEA-1832, transport of stolen goods<\/td>\nClosed
\n1. pleaded guilty
\n2. pleaded guilty<\/td>\n		2nd indictment under Section 1831 of EEA, 1st conviction for EEA<\/p>

1. Fei Ye, 40
\nU.S. Citizen
\nCupertino,\u00a0CA
\n1 year prison<\/p>

2. Ming Zhong, 39
\nChinese National
\nSan Jose, CA
\n1 year prison<\/td>\n

<\/td>\nBackground<\/a>
\nDOJ121406<\/a><\/td>\n<\/tr>\n
2002\/11\/06<\/td>\n04-cr-20198<\/td>\n2004<\/td>\nU.S.<\/td>\nC&D Semiconductor Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832<\/td>\nClosed
\n1. dismissed except pleaded guilty to false statement
\n2. dismissed except pleaded guilty to false statement <\/td>\n		1. Trieu Lam, 44
\nSan Jose, CA
\n2 years probation<\/p>

2. Thanh Tran, 45
\nMilpitas, CA
\n2 years probation<\/td>\n

<\/td>\nDOJ110404<\/a><\/td>\n<\/tr>\n
2002\/10\/17<\/td>\n02-cr-01834<\/td>\n2002<\/td>\nU.S.<\/td>\nBrookwood Trade Secrets<\/td>\nD. Del.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. John Berenson Morris
\nMt. Kisco, NY
\n5 years probation\n<\/td>\n		<\/td>\nBackground<\/a>
\nDOJ101702<\/a><\/td>\n<\/tr>\n
2002\/10\/16<\/td>\n02-cr-00182<\/td>\n2002<\/td>\nU.S.<\/td>\nSoftware to Make False Identification<\/td>\nE.D. Ark.<\/td>\nEEA-1832<\/td>\nClosed
\n1. convicted<\/td>\n		1. Nasser Ahmed Ameri
\nYemeni National
\n96 months prison, $1.4 million and $14,000 restitutions<\/td>\n		<\/td>\nOrder011504<\/a>
\nAppeal061505<\/a><\/td>\n<\/tr>\n
2002\/10\/16<\/td>\n02-cr-40011<\/td>\n2002<\/td>\nUnknown<\/td>\nAlphaGary Trade Secrets<\/td>\nD. Mass.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Jeffrey A. Forgues
\nWestminster, MA
\n2 months prison, 2 years supervised release <\/td>\n		<\/td>\nBackground<\/a>
\nMedia101402<\/a>
\nMedia032403<\/a><\/td>\n<\/tr>\n
2002\/10\/15<\/td>\n02-cr-00626<\/td>\n2002<\/td>\nU.S.<\/td>\nSMARTS Trade Secrets<\/td>\nS.D.N.Y.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Timothy Kissane, 41
\nLavallette, NJ
\n2 years prison, 2 years supervised release<\/td>\n		<\/td>\nBackground<\/a>
\nBackground<\/a>
\nBackground<\/a><\/td>\n<\/tr>\n
2002\/08\/08<\/td>\n02-cr-05719<\/td>\n2002<\/td>\nUnknown<\/td>\nMicrosoft Trade Secrets<\/td>\nW.D. Wash.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Robert R. Keppel
\nVancouver, Canada
\n12 months + 1 day prison, 3 years supervised release, restitutions<\/td>\n		<\/td>\nDocket<\/a>
\nFelonyInfo080802<\/a>
\nPlea082302<\/a>
\nDOJ082302<\/a>
\nAdded 2019\/07\/29<\/td>\n<\/tr>\n
2002\/07\/01<\/td>\n02-cr-00469<\/td>\n2002<\/td>\nUnknown<\/td>\nUnknown<\/td>\nD. Or.<\/td>\nEEA-1832<\/td>\nClosed<\/td>\n1. Donald Allen Hawkins
\nprobation<\/td>\n		<\/td>\n<\/td>\n<\/tr>\n
2002\/07\/01<\/td>\n02-cr-00666<\/td>\n2002<\/td>\nUnknown<\/td>\nUnknown<\/td>\nE.D.N.Y.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Eric Helrigel
\n2 years probation<\/td>\n		<\/td>\n<\/td>\n<\/tr>\n
2002\/06\/20<\/td>\n05-cr-10153<\/td>\n2002<\/td>\nJapan<\/td>\nHarvard Medical Trade Secrets<\/td>\nD. Mass.<\/td>\nEEA-1832, transport of stolen property<\/td>\nClosed
\n1. dismissed
\n2. dismissed<\/td>\n		1. Jiangyu Zhu, 30
\nChinese National
\nSan Diego, CA<\/p>

2. Kayoko Kimbara, 32
\nJapanese National
\nSan Diego, CA<\/td>\n

<\/td>\nMedia062002<\/a>
\nScience062802<\/a>
\nStatement061605<\/a>
\nHarvard062705<\/a>
\nMedia041406<\/a><\/td>\n<\/tr>\n
2002\/06\/05<\/td>\n02-cr-00163<\/td>\n2002<\/td>\nU.S.<\/td>\nStran Technologies Trade Secrets<\/td>\nD. Conn.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Kevin Smith
\n5 years probation, $311,000 restitution, $100 special assessment<\/td>\n		<\/td>\nDocket<\/a>
\nBackground<\/a><\/td>\n<\/tr>\n
2002\/06\/02<\/td>\n06-cr-02147<\/td>\n2006<\/td>\nU.S.<\/td>\nQualcomm Trade Secrets<\/td>\nS.D. Cal.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Michael E. Laude
\n3 years probation, $5,000 fine, 288 hours of community service in 36 months<\/td>\n		<\/td>\nDOJ010307<\/a><\/td>\n<\/tr>\n
2002\/05\/15<\/td>\n02-cr-14014<\/td>\n2002<\/td>\nU.S.<\/td>\nChemplex Trade Secrets<\/td>\nS.D. Fla.<\/td>\nEEA-1832, interference with commerce, wire fraud<\/td>\nClosed
\n1. convicted
\n2. convicted<\/td>\n		1. Donato Pompa, 41
\nPalm City, FL
\n5 months prison, 3 years supervised release, $240,000 restitution <\/p>

2. Anthony Norelli, 36
\n5 years prison<\/p>\n<\/td>\n

<\/td>\nDOJ041202<\/a>
\nMedia120709<\/a><\/td>\n<\/tr>\n
2002\/05\/01<\/td>\n02-cr-20040<\/td>\n2002<\/td>\nU.S.<\/td>\nSpencer Reed Trade Secrets<\/td>\nD. Kan.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Jeffrey W. Dorn, 28
\nWest Des Moines, IA
\n2 years probation, $15,920 restitution<\/td>\n		<\/td>\nBackground<\/a>
\nMedia120102<\/a><\/td>\n<\/tr>\n
2002\/03\/28<\/td>\n02-cr-00106<\/td>\n2002<\/td>\nU.S.<\/td>\nOnline Interpreters Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832, transport of stolen goods<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Tse Thow Sun, 31
\nSingapore National
\nChicago, IL
\n15 months prison<\/td>\n		<\/td>\nBackground<\/a>
\nDocket<\/a>
\nDOJ041103<\/a><\/td>\n<\/tr>\n
2002\/01\/03<\/td>\n02-cr-00002<\/td>\n2002<\/td>\nU.S.<\/td>\nPitney Bowse Trade Secrets<\/td>\nD. Conn.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Brian Halvorsen
\n2 years probation, $2,000 fine, $100 special assessment<\/td>\n		<\/td>\nDocket<\/a><\/td>\n<\/tr>\n
2001\/11\/29<\/td>\n01-cr-06291<\/td>\n2001<\/td>\nNone<\/td>\nFirst Union Securities Trade Secrets<\/td>\nS.D. Fla.<\/td>\nEEA-1832<\/td>\nClosed
\n1. convicted by jury
\n2. convicted by jury<\/td>\n		1. Joseph P. Petrolino
\n2 years probation<\/p>

2. Eric Siversen
\n12 months and 1 day prison, 2 years probation, <\/td>\n

<\/td>\nDocket<\/a>
\nSEC041904<\/a><\/td>\n<\/tr>\n
2001\/09\/07<\/td>\n01-cr-00122<\/td>\n2001<\/td>\nU.S.<\/td>\nFabricated Metal Trade Secrets<\/td>\nD. Conn.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Nicholas Daddona, 44
\nWolcott, CT
\n5 months home confinement, 36 months probation, $4,000 fine, $10,000 restitution, $100 special assessment <\/td>\n		<\/td>\nBackground<\/a>
\nDOJ031202<\/a>
\nDocket<\/a><\/td>\n<\/tr>\n
2001\/07\/31<\/td>\n05-cr-06027<\/td>\n2001<\/td>\nChina<\/td>\nCorning Trade Secrets<\/td>\nW.D.N.Y.<\/td>\nEEA-1832<\/td>\nUnknown<\/td>\n1. Xingkun Wu, 40
\nChinese National
\nLos Angeles, CA<\/td>\n		<\/td>\nBackground<\/a>
\nDOJ073101<\/a><\/td>\n<\/tr>\n
2001\/05\/31<\/td>\n01-cr-00365<\/td>\n2001<\/td>\nChina<\/td>\nLucent Trade Secrets<\/td>\nD.N.J.<\/td>\nEEA-1832, wire fraud<\/td>\nClosed
\n1. dismissed
\n2. dismissed
\n3. dismissed<\/td>\n		1. Hai Lin, 30
\nChinese National
\nScotch Plains, NJ<\/p>

2. Kai Xu, 33
\nChinese National
\nSomerset, NJ<\/p>

3. Yong-Qing Cheng, 37
\nU.S. Citizen
\nEast Brunswick, NJ<\/td>\n

<\/td>\nBackground<\/a>
\nDocket<\/a>
\nMedia050901<\/a>
\nDOJ041102<\/a><\/td>\n<\/tr>\n
2001\/05\/08<\/td>\n02-cr-00156<\/td>\n2001<\/td>\nJapan<\/td>\nLearner Research Trade Secrets<\/td>\nN.D. Ohio<\/td>\nEEA-1831, EEA-1832, transport of stolen property, false information<\/td>\nClosed
\n1. pleaded guilty to false statement<\/td>\n		1st indictment under Section 1831 of EEA
\n1. Hiroaki Serizawa, 39
\nKansas City, KS
\nprobation, 150 hours community service, $500 fine\n<\/td>\n		<\/td>\nBackground<\/a>
\nMedia050102<\/a>
\nMedia052903<\/a>
\nMedia033004<\/a><\/td>\n<\/tr>\n
2001\/05\/08<\/td>\n01-cr-00210<\/td>\n2001<\/td>\nJapan<\/td>\nLearner Research Trade Secrets<\/td>\nN.D. Ohio<\/td>\nEEA-1831, EEA-1832, transport of stolen property, false information<\/td>\nActive (fugitive)
\n1. fugitive<\/td>\n		1st indictment under Section 1831 of EEA
\n1. Takashi Okamoto, 40
\nextradiction from Japan rejected<\/td>\n		<\/td>\nBackground<\/a>
\nMedia050102<\/a>
\nMedia052903<\/a>
\nMedia033004<\/a><\/td>\n<\/tr>\n
2001\/04\/27<\/td>\n01-cr-20065<\/td>\n2001<\/td>\nChina<\/td>\nAcuson Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty, died before sentencing
\n2. pleaded guilty<\/td>\n		1. Junsheng Wang, 53
\nunknown citizenship
\nFremont, CA<\/td>\n		1. Bell Imaging
\nFremont, CA<\/td>\n		Background<\/a>
\nMedia042701<\/a><\/td>\n<\/tr>\n
2001\/04\/18<\/td>\n01-cr-00023<\/td>\n2001<\/td>\nUnknown<\/td>\nZirMed.com Trade Secrets<\/td>\nW.D. Ky.<\/td>\nEEA-1832, wire fraud<\/td>\nClosed
\n1. unknown
\n2. dismissed<\/td>\n		1. Kurtis Kenneth Cullen, 31
\nDetroit, MI<\/p>

2. Bruce Zak<\/td>\n

<\/td>\nBackground<\/a>
\nMedia020301<\/a><\/td>\n<\/tr>\n
2001\/03\/21<\/td>\n01-cr-00616<\/td>\n2001<\/td>\nU.S.<\/td>\nMasterCard Trade Secrets<\/td>\nS.D.N.Y.<\/td>\nEEA-1832, mail fraud, transport of stolen property<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Fausto Estrada
\n12 months prison<\/td>\n		<\/td>\nBackground<\/a><\/td>\n<\/tr>\n
2000\/12\/04<\/td>\n02-cr-00087<\/td>\n2002<\/td>\nU.S.<\/td>\nPitney Bowse Trade Secrets<\/td>\nD. Conn.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Douglas Sprenger
\n6 months prison, 3 years supervised release, $3,000 fine, $100 special assessment<\/td>\n		<\/td>\nDocket<\/a><\/td>\n<\/tr>\n
2000\/11\/21<\/td>\n01-cr-00100<\/td>\n2001<\/td>\nU.S.<\/td>\nCisco Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832, unauthorized access to computer<\/td>\nClosed
\n1. pleaded guilty to unauthorized access<\/td>\n		1. Peter Morch
\nCanada\/Denmark National
\nSan Francisco, CA
\n3 years probation<\/td>\n		<\/td>\nBackground<\/a>
\nBackground<\/a>
\nMedia032601<\/a><\/td>\n<\/tr>\n
2000\/06\/14<\/td>\n00-cr-20203<\/td>\n2000<\/td>\nUnknown<\/td>\nSemi Supply Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832, copyrights infringement<\/td>\nClosed
\n1. pleaded guilty
\n2. pleaded guilty<\/td>\n		1. Mikahel Chang, 32
\nSanta Clara, CA
\n1 year 1 day prison<\/p>

2. Daniel Park, 33
\nSan Jose, CA
\n2 years probation\n<\/td>\n

<\/td>\nBackground<\/a>
\nMedia061700<\/a>
\nMedia010301<\/a><\/td>\n<\/tr>\n
2000\/06\/12<\/td>\n99-cr-06268<\/td>\n1999<\/td>\nU.S.<\/td>\nMotorola Trade Secrets<\/td>\nS.D. Fla.<\/td>\nEEA-1832, proprietary information<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Jerry Corgnati
\n5 years probation, $120,000 restitution<\/td>\n		<\/td>\nBackground<\/a>
\nBackground<\/a><\/td>\n<\/tr>\n
2000\/03\/31<\/td>\n00-cr-20110<\/td>\n2000<\/td>\nU.S.<\/td>\nIntel Trade Secrets<\/td>\nN.D. Cal.<\/td>\nEEA-1832, computer fraud<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Say Lye Ow, 29
\nMalaysian National
\nSunnyvale, CA
\n24 months prison, 24 months supervised release\n<\/td>\n		<\/td>\nBackground<\/a>
\nMedia033100<\/a>
\nPlea091401<\/a>
\nDOJ121101<\/a><\/td>\n<\/tr>\n
2000\/03\/30<\/td>\n00-cr-00056<\/td>\n2000<\/td>\nU.S.<\/td>\nWerner Ladder Trade Secrets<\/td>\nW.D. Pa.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Mark Everheart
\n1 year probation, $100 special assessment<\/td>\n		<\/td>\nBackground<\/a>
\nDocket<\/a><\/td>\n<\/tr>\n
1999\/12\/09<\/td>\n99-cr-00433<\/td>\n1999<\/td>\nU.S.<\/td>\nSolar Turbines Trade Secrets<\/td>\nE.D. Wis.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty
\n2. pleaded guilty
\n3. pleaded guilty
\n4. pleaded guilty
\n5. pleaded guilty
\n6. pleaded guilty<\/td>\n		1. Jack Shearer, 53
\n54 months prison,
\n $7,655,155 restitution<\/p>

2. William Robert Humes, 59
\nAtlington, TX
\n27 months prison, $3.8 million restitution<\/p>

3. Jack Edward Nafus, 50
\n21 months prison, 3 years supervised release, $3.8 million restitution<\/td>\n

4. Tejas Procurement Services, Inc.
\n5 years probation<\/p>

5. Tejas Compressor Systems, Inc.
\n5 years probation<\/p>

6. Procurement Solutions International
\n5 years probation
\n$7,655,155 restitution jointly and severally<\/td>\n

Background<\/a>
\nYouTube102609<\/a><\/td>\n<\/tr>\n
1999\/10\/28<\/td>\n99-cr-00623<\/td>\n1999<\/td>\nU.S.<\/td>\nFina Trade Secrets<\/td>\nS.D. Tex.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Oliver P. Costello Jr.
\n3 years probation<\/td>\n		<\/td>\nBackground<\/a>
\nBackground<\/a><\/td>\n<\/tr>\n
1999\/09\/07<\/td>\n99-cr-00174<\/td>\n1999<\/td>\nU.S.<\/td>\nRAPCO Trade Secrets<\/td>\nE.D. Wis.<\/td>\nEEA-1832, wire fraud, copyright infringement<\/td>\nClosed
\n1. convicted by jury<\/td>\n		1. Matthew R. Lange, 24
\n30 months prison, 3 years supervised release, $2,500 fine, $525 special assessment\n<\/td>\n		<\/td>\nBackground<\/a>
\nBackground<\/a>
\nAppeal112602<\/a><\/td>\n<\/tr>\n
1999\/08\/20<\/td>\n00-cr-00123<\/td>\n2000<\/td>\nU.S.<\/td>\nRPS Trade Secrets<\/td>\nM.D. Fla.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty
\n2. pleaded guilty<\/td>\n		1. Johene Hilda Neat-Rector, 45
\n14 months confinement, 2 years supervised release, $200 special assessment<\/p>

2. Steven Michael Snyder, 36
\n10 months confinement, 2 years supervised release, $200 special assessment<\/td>\n

<\/td>\nBackground<\/a>
\nMedia031601<\/a>
\nDOJ012802<\/a><\/td>\n<\/tr>\n
1999\/07\/01<\/td>\n99-cr-00481<\/td>\n1999<\/td>\nU.S.<\/td>\n3Com Trade Secrets<\/td>\nN.D. Ill.<\/td>\nEEA-1832, computer fraud<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Eun Joong Kim
\n6 months prison\n<\/td>\n		<\/td>\nBackground<\/a><\/td>\n<\/tr>\n
1999\/06\/26<\/td>\n02-cr-20083<\/td>\n2002<\/td>\nNone<\/td>\nDamaging DIVA Computer Systems<\/td>\nN.D. Cal.<\/td>\nEEA-1832, intentional damage to protected computers<\/td>\nClosed
\n1. pleaded guilty to computer damage, trade secret charge dismissed<\/td>\n		<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
1999\/03\/24<\/td>\n99-cr-00158<\/td>\n1999<\/td>\nU.S.<\/td>\nIBM Trade Secrets<\/td>\nS.D. Tex.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Robin Carl Tampoe
\n15 months prison,
\n2 years probation, $5,000 forfeit, $100 special assessment <\/td>\n		<\/td>\nBackground<\/a>
\nBackground<\/a><\/td>\n<\/tr>\n
1999\/03\/05<\/td>\n99-cr-00015<\/td>\n1999<\/td>\nU.S.<\/td>\nVarian Trade Secrets<\/td>\nE.D. Cal.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. David B. Kern
\n1 year prison, 3 years supervised release<\/td>\n		<\/td>\nBackground<\/a>
\nMedia091306<\/a><\/td>\n<\/tr>\n
1998\/10\/16<\/td>\n98-cr-20070<\/td>\n1998<\/td>\nU.S.<\/td>\nPreco Trade Secrets<\/td>\nD. Kan.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. David Sindelar
\n5 years probation, $16,618.35 restitution, $10,000 fine, $100
\nspecial assessment<\/td>\n		<\/td>\nBackground<\/a><\/td>\n<\/tr>\n
1998\/09\/16<\/td>\n98-cr-00048<\/td>\n1998<\/td>\nU.S.<\/td>\nIDEXX Trade Secrets<\/td>\nD. Me.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty
\n2. convicted by jury<\/td>\n		1. Caryn L. Camp, 31
\nPortland, ME
\n3 years probation,
\n$7,500 restitution, $1,500 special assessment<\/p>

2. Stephen R. Martin
\nSonoma, CA
\n1 year 1 day prison, 3 years supervised
\nrelease, $7,500 restitution, $800 special assessment<\/td>\n

<\/td>\nBackground<\/a><\/td>\n<\/tr>\n
1998\/07\/28<\/td>\n98-cr-04090<\/td>\n1998<\/td>\nChina<\/td>\nTrade Secrets for a Roche Hepatitis C Monitoring Kit<\/td>\nD.N.J.<\/td>\nEEA-1832<\/td>\nUnknown<\/td>\n1. Huang Dao Pei
\nU.S. Citizen
\nPiscataway, NJ<\/td>\n		<\/td>\nBackground<\/a>
\nFAS<\/a><\/td>\n<\/tr>\n
1998\/05\/01<\/td>\n98-cr-08943<\/td>\n1998<\/td>\nAustralia<\/td>\nWilsonart Trade Secrets<\/td>\nE.D. Mich., D. Haw.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. David Krumrei
\n2 years prison, $10,000
\nrestitution, $100 special assessment<\/td>\n		<\/td>\nBackground<\/a><\/td>\n<\/tr>\n
1998\/04\/17<\/td>\n98-cr-00059<\/td>\n1998<\/td>\nU.S.<\/td>\nJoy Mining Trade Secrets<\/td>\nW.D. Pa.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. John Fulton
\n1 year home detention, 5 years probation<\/td>\n		<\/td>\nBackground<\/a><\/td>\n<\/tr>\n
1998\/02\/26<\/td>\n98-cr-00041<\/td>\n1998<\/td>\nU.S.<\/td>\nIntel Trade Secrets<\/td>\nE.D. Tex.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty
\n2. pleaded guilty<\/td>\n		1. Steven Hallstead, 29
\n77 months prison, $10,000 restitution<\/p>

2. Brian Pringle, 34
\n5 years prison, $50,000 restitution<\/td>\n

<\/td>\nBackground<\/a><\/td>\n<\/tr>\n
1997\/11\/01<\/td>\n97-cr-02515<\/td>\n1997<\/td>\nU.S.<\/td>\nDeloitte & Touche Trade Secrets<\/td>\nS.D. Tex.<\/td>\nEEA-1832, wire fraud<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Mayra Justine Trujillo-Cohen
\n4 years prison, 3 years
\nsupervised release, $337,00 restitution, $200 special assessment <\/td>\n		<\/td>\nBackground<\/a><\/td>\n<\/tr>\n
1997\/09\/24<\/td>\n97-cr-00124<\/td>\n1997<\/td>\nU.S.<\/td>\nGillette Trade Secrets<\/td>\nM.D. Tenn.<\/td>\nEEA-1832, wire fraud<\/td>\nClosed
\n1. pleaded guilty<\/td>\n		1. Steven L. Davis
\n27 months prison, 3 years supervised release, $508,575 and $726,576 restitutions<\/td>\n		<\/td>\nBackground<\/a>
\nFBI092597<\/a><\/td>\n<\/tr>\n
1997\/09\/05<\/td>\n97-cr-00288<\/td>\n1997<\/td>\nUnknown<\/td>\nAvery Trade Secrets<\/td>\nN.D. Ohio<\/td>\nEEA-1832, wire fraud, money laundering, stolen property<\/td>\nClosed
\n1. convicted by jury
\n2. convicted by jury
\n3. convicted by jury<\/td>\n		1. Pin Yen Yang, 70
\nTaiwanese National
\n2 years probation, 6 months home confinement, $250,000 fine<\/p>

2. Hwei Chang Yang, 39
\nU.S. Citizen
\n1 year probation, $5000 fine<\/td>\n

3. Four Pillars Enterprise
\nCompany, LTD
\n$5 million fine<\/td>\n		Background<\/a>
\nDOJ100197<\/a>
\nAppeal022002<\/a>
\nDOJ102002<\/a><\/td>\n<\/tr>\n
1997\/09\/01<\/td>\n98-cr-00059<\/td>\n1998<\/td>\nU.S.<\/td>\nGwinnett Daily Post Trade Secrets<\/td>\nN.D. Ga.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty
\n2. dismissed<\/td>\n		1. Carroll Lee Campbell
\n3 months prison, 4 months home confinement, 3 years supervised release, $2800 restitution, $100 special assessment<\/p>

2. Susan Campbell<\/td>\n

<\/td>\nBackground<\/a><\/td>\n<\/tr>\n
1997\/07\/10<\/td>\n97-cr-00323<\/td>\n1997<\/td>\nChina<\/td>\nBristol-Myers Trade Secrets<\/td>\nE.D. Pa.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty
\n2. dismissed
\n3. dismissed<\/td>\n		1. Kai-Lo Hsu, 47
\nU.S. Citizen
\ntime served, 2 years probation, $10,000 fine<\/p>

2. Chester S. Ho
\nU.S. Citizen<\/p>

3. Jessica Chou
\nTaiwanese National<\/td>\n

<\/td>\nBackground<\/a>
\nAppeal082698<\/a>
\nMedia071499<\/a><\/td>\n<\/tr>\n
1996\/12\/07<\/td>\n97-cr-00009<\/td>\n1997<\/td>\nU.S.<\/td>\nPittsburg Plate Glass Trade Secrets<\/td>\nW.D. Pa.<\/td>\nEEA-1832<\/td>\nClosed
\n1. pleaded guilty
\n2. pleaded guilty<\/td>\n		1. Patrick Worthing
\n15 months prison, 36 months supervised release<\/p>

2. Daniel Worthing
\n6 months home confinement, 60 months probatio<\/td>\n

<\/td>\nBackground<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>

<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

\n
\n
\n<\/p>\n

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<\/span><\/p>

DISCLAIMER<\/strong>: Neither\u00a0the contributors nor I can totally assure or be responsible for the specific contents of the website. \u00a0They are based on best efforts and publicly available information that are shared as a resource.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

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 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"closed","template":"page-templates\/full-width.php","meta":{"footnotes":""},"class_list":["post-1088","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/jeremy-wu.info\/index.php?rest_route=\/wp\/v2\/pages\/1088","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jeremy-wu.info\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/jeremy-wu.info\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/jeremy-wu.info\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/jeremy-wu.info\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1088"}],"version-history":[{"count":55,"href":"https:\/\/jeremy-wu.info\/index.php?rest_route=\/wp\/v2\/pages\/1088\/revisions"}],"predecessor-version":[{"id":4679,"href":"https:\/\/jeremy-wu.info\/index.php?rest_route=\/wp\/v2\/pages\/1088\/revisions\/4679"}],"wp:attachment":[{"href":"https:\/\/jeremy-wu.info\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1088"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}