Source library / 94 records
Read the record behind the claim.
Every published source is grouped under the case that uses it, with record role, publication and retrieval dates, locators when available, and an editorial note about what the source can establish.
Showing all 94 source records across 29 case files.
01 / CS-001
Sinovel — AMSC
- S1 official summary government release
Court Imposes Maximum Fine on Sinovel Wind Group for Theft of Trade Secrets ↗
U.S. Department of Justice · Published Jul 6, 2018 · Retrieved Aug 23, 2026
Sentencing release summarizing the jury verdict, trial evidence, court loss finding, and sentence.
- S2 official summary government release
Sinovel Corporation and Three Individuals Charged in Wisconsin with Theft of AMSC Trade Secrets ↗
U.S. Department of Justice · Published Jun 27, 2013 · Retrieved Aug 23, 2026
Charging-stage source; allegations in this release are not treated as findings unless later established at trial.
- S3 procedural record court record
United States v. Sinovel Wind Group Co., Ltd., No. 14-3013 ↗
U.S. Court of Appeals for the Seventh Circuit via Justia · Published Jul 23, 2015 · Retrieved Aug 23, 2026
Pretrial procedural opinion describing Sinovel’s jurisdictional and comity arguments.
02 / CS-002
Yanjun Xu — GE Aviation
- S1 official summary government release
Chinese Government Intelligence Officer Sentenced to 20 Years in Prison for Espionage Crimes, Attempting to Steal Trade Secrets ↗
U.S. Department of Justice · Published Nov 16, 2022 · Retrieved Aug 23, 2026
Trial and sentencing summary; the later commutation is documented separately.
- S2 adjudicative record court record
United States v. Yanjun Xu, Amended Opinion, No. 22-4056 ↗
U.S. Court of Appeals for the Sixth Circuit · Published Aug 30, 2024 · Retrieved Aug 23, 2026
Appellate opinion affirming the conviction and sentence and describing the evidentiary record.
- S3 official summary government release
Commutations Granted by President Joseph Biden (2021–2025) ↗
U.S. Department of Justice, Office of the Pardon Attorney · Published Jan 19, 2025 · Retrieved Aug 23, 2026
Official index recording Xu’s November 22, 2024 commutation and linking the signed warrant.
- S4 official summary government release
Executive Grant of Clemency for Yanjun Xu ↗
The White House via U.S. Department of Justice · Published Nov 22, 2024 · Retrieved Aug 23, 2026
Signed clemency warrant commuting imprisonment to time served while leaving the conviction intact.
03 / CS-003
Liew & Maegerle — DuPont
- S1 adjudicative record court record
United States v. Liew, 856 F.3d 585 ↗
U.S. Court of Appeals for the Ninth Circuit · Published May 5, 2017 · Retrieved Aug 23, 2026
Locator: United States v. Liew, 856 F.3d 585 (9th Cir. 2017)
Published appellate opinion describing the evidence, affirming the core trade-secret and economic-espionage convictions, reversing separate counts, and remanding.
- S2 official summary government release
Walter Liew Sentenced to Fifteen Years in Prison for Economic Espionage ↗
U.S. Department of Justice · Published Jul 11, 2014 · Retrieved Aug 23, 2026
Original sentencing summary; the later appellate remand and resentencing are separately documented.
- S3 procedural record court record
United States v. Liew, Order Granting Motion to Reduce Sentence ↗
U.S. District Court for the Northern District of California via FindLaw · Published Jun 15, 2020 · Retrieved Aug 23, 2026
Court order recounting the surviving convictions and 2018 resentencing to 144 months.
- S4 independent reporting reputable reporting
DOJ Drops Espionage Charges Against DuPont's Chinese Competitor ↗
Bloomberg Law · Published Jul 14, 2026 · Retrieved Aug 23, 2026
Current procedural reporting on the government's dismissal with prejudice during the Pangang trial.
04 / CS-004
Xiaorong You — can coatings
- S1 official summary government release
Ph.D. Chemist Sentenced to 168 Months for Economic Espionage and Trade-Secret Offenses ↗
U.S. Department of Justice · Published May 9, 2022 · Retrieved Aug 23, 2026
Original sentencing summary; the prison sentence was later vacated and is not presented as the final term.
- S2 procedural record court record
United States v. You, 74 F.4th 378 ↗
U.S. Court of Appeals for the Sixth Circuit · Published Jul 11, 2023 · Retrieved Aug 23, 2026
Published opinion affirming every conviction, vacating the sentence, and describing the access, copying, grant, and defense record.
- S3 adjudicative record court record
United States v. Xiaorong You, Memorandum Opinion and Order on Intended Loss ↗
U.S. District Court for the Eastern District of Tennessee via GovInfo · Published Sep 11, 2024 · Retrieved Aug 23, 2026
Post-remand ruling estimating intended loss at $30.45 million before resentencing.
05 / CS-005
Pflugbeil & Shao — battery assembly
- S1 official summary government release
Resident of China Sentenced for Conspiring to Send Electric-Vehicle Company Trade Secrets ↗
U.S. Department of Justice · Published Dec 16, 2024 · Retrieved Aug 23, 2026
Guilty-plea and sentencing summary using the court's anonymized victim designations.
- S2 procedural record court record
Complaint and Affidavit, United States v. Pflugbeil and Shao ↗
U.S. District Court for the Eastern District of New York via U.S. Department of Justice · Published Mar 18, 2024 · Retrieved Aug 23, 2026
Probable-cause allegations used for sequence detail; unadjudicated allegations are not presented as findings against Shao.
06 / CS-006
Linwei Ding — Google AI
- S1 official summary government release
Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology ↗
U.S. Department of Justice · Published Jan 30, 2026 · Retrieved Aug 23, 2026
Jury-verdict and trial-evidence summary; the later partial acquittal supersedes its description of the economic-espionage outcome.
- S2 adjudicative record court record
United States v. Ding, Order on Motion for Judgment of Acquittal or New Trial ↗
U.S. District Court for the Northern District of California via GovInfo · Published Jun 29, 2026 · Retrieved Aug 23, 2026
Court order sustaining the theft verdicts and reserving the government-benefit question for a later opinion.
- S3 independent reporting reputable reporting
Ex-Google Engineer's Conviction for Stealing AI Secrets Partially Overturned ↗
Reuters via StreetInsider · Published Aug 20, 2026 · Retrieved Aug 23, 2026
Contemporaneous report on the August 20 acquittal of the economic-espionage counts, the surviving theft convictions and then-pending sentencing; superseded on sentencing by S5.
- S4 adjudicative record court record
United States v. Ding, Order Granting Judgment of Acquittal for Economic Espionage Counts ↗
U.S. District Court for the Northern District of California via GovInfo · Published Aug 20, 2026 · Retrieved Aug 25, 2026
Locator: United States v. Ding, No. 3:24-cr-00141, ECF No. 447
Controlling post-trial order acquitting Ding on the seven economic-espionage counts, preserving the seven theft convictions, and limiting claims about PRC-government benefit and downstream technical use.
- S5 adjudicative record court record
United States v. Ding, Judgment in a Criminal Case ↗
U.S. District Court for the Northern District of California via CourtListener / RECAP · Published Sep 8, 2026 · Retrieved Sep 9, 2026
Locator: No. 3:24-cr-00141-VC, ECF No. 459; p. 1 (counts and judgment dates), pp. 2–3 (custody and supervision), pp. 6–7 (monetary obligations).
Sentence imposed September 1; written judgment filed September 8. Controls the fine and restitution amounts. Records obligations and a future surrender date, not proof of payment or surrender; does not resolve later appeals or amendments.
07 / CS-007
Hao Zhang — Avago & Skyworks
- S1 official summary government release
Chinese Citizen Sentenced for Economic Espionage, Theft of Trade Secrets, and Conspiracy ↗
U.S. Attorney's Office for the Northern District of California · Published Sep 1, 2020 · Retrieved Aug 23, 2026
Sentencing and bench-trial findings, including the beneficiary, commercialization path, restitution, and forfeiture.
- S2 official summary government release
Chinese Professors Among Six Defendants Charged with Economic Espionage and Theft of Trade Secrets ↗
U.S. Department of Justice · Published May 19, 2015 · Retrieved Aug 23, 2026
Charging-stage chronology and entity structure; allegations against people other than Zhang are not treated as adjudicated.
- S3 procedural record court record
United States v. Hao Zhang, Order Denying Motion to Suppress Post-Arrest Statements ↗
U.S. District Court for the Northern District of California via GovInfo · Published Feb 9, 2018 · Retrieved Aug 25, 2026
Locator: United States v. Zhang, No. 5:15-cr-00106, ECF No. 199
Primary procedural order concerning Zhang's post-arrest statements and charging background; it predates trial and does not establish the later conviction.
08 / CS-008
Hytera — Motorola Solutions
- S1 official summary government release
Chinese Telecommunications Company Fined $50 Million for Conspiring to Steal Technology from Motorola Solutions ↗
U.S. Attorney's Office for the Northern District of Illinois · Published Mar 9, 2026 · Retrieved Aug 23, 2026
Current corporate sentencing, loss finding, employee-case status, and offense summary.
- S2 adjudicative record court record
Plea Agreement: United States v. Hytera Communications Corporation Ltd. ↗
U.S. District Court for the Northern District of Illinois via U.S. Department of Justice · Published Jan 14, 2025 · Retrieved Aug 23, 2026
Corporate admissions and agreed factual basis; used independently from unresolved allegations against individual defendants.
09 / CS-009
Huawei — T-Mobile Tappy
- S1 adjudicative record court record
Jury Verdict: T-Mobile USA, Inc. v. Huawei Device USA, Inc. ↗
U.S. District Court for the Western District of Washington via China IPR · Published May 18, 2017 · Retrieved Aug 23, 2026
Public mirror of docket document 484; the verdict form separates misappropriation, damages, willfulness, and contract findings.
- S2 procedural record court record
Indictment: United States v. Huawei Device Co., Ltd. and Huawei Device USA, Inc. ↗
U.S. District Court for the Western District of Washington via U.S. Department of Justice · Published Jan 16, 2019 · Retrieved Aug 23, 2026
Detailed criminal allegations; cited as allegations only because the defendants pleaded not guilty and no verdict had been entered.
- S3 interested party statement company statement
Statement Regarding T-Mobile's Trade Secret Allegation ↗
Huawei Technologies Co., Ltd. · Published Jan 28, 2019 · Retrieved Aug 23, 2026
Huawei's response stressing the civil jury's zero trade-secret damages, no unjust enrichment, and no willfulness finding.
- S5 procedural record court record
Memorandum Decision and Order: United States v. Huawei Technologies Co., Ltd., et al. ↗
U.S. District Court for the Eastern District of New York via GovInfo · Published Jul 21, 2026 · Retrieved Aug 25, 2026
Locator: United States v. Huawei Technologies Co., Ltd., No. 1:18-cr-00457, July 21, 2026 memorandum decision and order
Current procedural order addressing dismissal motions against the fourth superseding indictment; it does not adjudicate the charged conduct.
- S6 independent reporting reputable reporting
T-Mobile USA, Inc. v. Huawei Device USA, Inc., Civil Docket Report ↗
Justia Dockets & Filings · Published Jan 2, 2018 · Retrieved Aug 25, 2026
Locator: Docket entries dated December 1, 2017 and January 2, 2018
Public docket report recording a stay for settlement negotiations and the stipulated dismissal with prejudice; it does not disclose settlement terms.
10 / CS-010
Zhou & Chen — Nationwide Children’s
- S1 official summary government release
Man Who Worked at Local Research Institute for 10 Years Pleads Guilty to Conspiring to Steal Trade Secrets ↗
U.S. Department of Justice · Published Dec 11, 2020 · Retrieved Aug 23, 2026
Zhou plea summary with employment, company, technology, and government-benefit facts.
- S2 adjudicative record court record
Plea Agreement: United States v. Li Chen ↗
U.S. District Court for the Southern District of Ohio via U.S. Department of Justice · Published Jul 30, 2020 · Retrieved Aug 23, 2026
Signed plea agreement and statement of facts.
- S3 official summary government release
Hospital Researcher Sentenced to Prison for Conspiring to Steal Trade Secrets and Sell Them in China ↗
U.S. Department of Justice · Published Feb 1, 2021 · Retrieved Aug 23, 2026
Chen sentencing summary, including restitution and forfeiture.
- S4 official summary government release
Hospital Researcher Sentenced to Prison for Conspiring to Steal Trade Secrets and Sell Them in China ↗
U.S. Department of Justice · Published Apr 20, 2021 · Retrieved Aug 23, 2026
Zhou sentencing summary, including the fine, joint restitution, and forfeiture.
- S5 official summary government release
Federal Judge Revokes Naturalization of Married Couple Who Conspired to Steal Medical Trade Secrets and Share Them with China ↗
U.S. Department of Justice · Published Mar 31, 2026 · Retrieved Aug 23, 2026
Summary of March 30, 2026 civil orders and the underlying criminal record.
11 / CS-011
Yu Xue & Tao Li — GSK
- S1 official summary government release
Former GlaxoSmithKline Scientist Pleads Guilty to Stealing Trade Secrets to Benefit Chinese Pharmaceutical Company ↗
U.S. Attorney's Office for the Eastern District of Pennsylvania · Published Aug 31, 2018 · Retrieved Aug 23, 2026
Xue's plea, transfer methods, document categories, Renopharma relationship, and government subsidies.
- S2 adjudicative record court record
United States v. Yu Xue and Tao Li, Precedential Opinion ↗
U.S. Court of Appeals for the Third Circuit · Published Aug 2, 2022 · Retrieved Aug 23, 2026
Controlling appellate account of the pleas, approximately 200 documents, sentences, product-use record, and $0 actual and intended pecuniary loss findings.
12 / CS-012
Mo Hailong — Pioneer & Monsanto
- S1 official summary government release
Chinese National Sentenced to Prison for Conspiracy to Steal Trade Secrets ↗
U.S. Attorney's Office for the Southern District of Iowa · Published Oct 6, 2016 · Retrieved Aug 23, 2026
Plea, intended recipient, sentence, forfeiture, and origin of the investigation.
- S2 official summary government release
Protecting Vital Assets: Pilfering of Corn Seeds Illustrates Intellectual Property Theft ↗
Federal Bureau of Investigation · Published Dec 19, 2016 · Retrieved Aug 23, 2026
Operational chronology, field detection, shipment detail, and Pioneer's attributed research-time and cost estimate.
- S3 adjudicative record court record
Plea Agreement: United States v. Mo Hailong ↗
U.S. District Court for the Southern District of Iowa via U.S. Department of Justice · Published Jan 27, 2016 · Retrieved Aug 25, 2026
Locator: United States v. Mo Hailong, No. 4:13-cr-00147, signed plea agreement
Signed plea agreement providing the primary adjudicative basis for Mo's admitted conspiracy; later-use claims remain limited to what the agreement and sentencing record establish.
13 / CS-013
Haitao Xiang — Nutrient Optimizer
- S1 official summary government release
Chinese National Sentenced for Economic Espionage Conspiracy ↗
U.S. Department of Justice · Published Apr 7, 2022 · Retrieved Aug 23, 2026
Current adjudicated outcome, admitted PRC benefit, employment, airport search, institute role, and sentence.
- S2 official summary government release
Chinese National Who Worked at Monsanto Indicted on Economic Espionage Charges ↗
U.S. Department of Justice · Published Nov 21, 2019 · Retrieved Aug 23, 2026
Charging-stage chronology and talent-plan allegation; superseded by the narrower 2022 guilty plea for findings of guilt.
- S3 adjudicative record court record
United States v. Haitao Xiang, Opinion ↗
U.S. Court of Appeals for the Eighth Circuit · Published May 8, 2023 · Retrieved Aug 25, 2026
Locator: United States v. Xiang, 67 F.4th 895 (8th Cir. 2023)
Appellate opinion confirming the conditional guilty plea, conviction, and sentence while addressing the statutory foreign-benefit element.
14 / CS-014
Su Bin — U.S. defense contractors
- S1 official summary government release
Chinese National Who Conspired to Hack into U.S. Defense Contractors' Systems Sentenced to 46 Months ↗
U.S. Department of Justice · Published Jul 13, 2016 · Retrieved Aug 23, 2026
Current sentencing account of the admitted conspiracy, military participants, targets, transfer, reporting, and sentence.
- S2 adjudicative record court record
Plea Agreement for Defendant Su Bin ↗
U.S. District Court for the Central District of California via U.S. Department of Justice · Published Mar 23, 2016 · Retrieved Aug 23, 2026
Signed plea and agreed factual basis detailing targeting, file selection, translation, financial motive, and PLA reporting.
15 / CS-015
High-speed rail technology transfer
- S1 interested party statement company statement
Kawasaki Wins High-Speed Train Order for China ↗
Kawasaki Heavy Industries, Ltd. · Published Oct 20, 2004 · Retrieved Aug 23, 2026
Contemporaneous disclosure of the order, finished and knock-down trains, local production, and Kawasaki's production-technology transfer.
- S2 interested party statement company statement
Joint Venture for Rolling Stock Engineering Company in China ↗
Kawasaki Heavy Industries, Ltd. · Published Feb 22, 2005 · Retrieved Aug 23, 2026
Contemporaneous joint-venture ownership, engineering, hiring, market, and procurement objectives from Kawasaki's perspective.
- S3 contextual research government release
Made in China 2025: Evaluating China's Performance ↗
U.S.-China Economic and Security Review Commission · Published Nov 14, 2025 · Retrieved Aug 23, 2026
Later assessment of rail technology-transfer conditions, self-sufficiency, CRRC competition, import localization, and the limits of China's export performance.
16 / CS-016
Kexue Huang — Dow & Cargill
- S1 official summary government release
Chinese National Pleads Guilty to Economic Espionage and Theft of Trade Secrets ↗
U.S. Department of Justice · Published Oct 18, 2011 · Retrieved Aug 23, 2026
- S2 official summary government release
Chinese National Sentenced to 87 Months for Economic Espionage and Theft of Trade Secrets ↗
U.S. Department of Justice · Published Dec 21, 2011 · Retrieved Aug 23, 2026
17 / CS-017
Dongfan Chung — Boeing
- S1 official summary government release
Former Boeing Engineer Convicted of Economic Espionage in Theft of Space Shuttle Secrets for China ↗
U.S. Department of Justice · Published Jul 16, 2009 · Retrieved Aug 23, 2026
- S2 official summary government release
Former Boeing Engineer Sentenced to Nearly 16 Years for Economic Espionage ↗
U.S. Attorney's Office, Central District of California · Published Feb 8, 2010 · Retrieved Aug 23, 2026
- S3 adjudicative record court record
United States v. Dongfan Chung, Opinion ↗
U.S. Court of Appeals for the Ninth Circuit · Published Sep 26, 2011 · Retrieved Aug 25, 2026
Locator: United States v. Chung, 659 F.3d 815 (9th Cir. 2011)
Published appellate opinion affirming Chung's economic-espionage convictions and discussing the trial record.
18 / CS-018
Xiaoqing Zheng — GE Power
- S1 procedural record court record
Indictment: United States v. Xiaoqing Zheng and Zhaoxi Zhang ↗
U.S. District Court, Northern District of New York · Published Apr 23, 2019 · Retrieved Aug 23, 2026
Charging document; allegations are distinguished from the later verdict.
- S2 official summary government release
Former GE Power Engineer Convicted of Conspiracy to Commit Economic Espionage ↗
U.S. Department of Justice · Published Mar 31, 2022 · Retrieved Aug 23, 2026
- S3 official summary government release
Former GE Power Engineer Sentenced for Conspiracy to Commit Economic Espionage ↗
U.S. Attorney's Office, Northern District of New York · Published Jan 3, 2023 · Retrieved Aug 23, 2026
19 / CS-019
Hongjin Tan — Phillips 66
- S1 official summary government release
Chinese National Pleads Guilty to Committing Theft of Trade Secrets ↗
U.S. Department of Justice · Published Nov 12, 2019 · Retrieved Aug 23, 2026
- S2 official summary government release
Chinese National Sentenced for Stealing Trade Secrets Worth $1 Billion ↗
U.S. Department of Justice · Published Feb 27, 2020 · Retrieved Aug 23, 2026
The headline repeats the victim company's valuation; the sentence included $150,000 restitution.
- S3 contextual research government release
Insider Threat Case Study: Hongjin Tan ↗
Defense Counterintelligence and Security Agency · Published Feb 27, 2020 · Retrieved Aug 23, 2026
- S4 procedural record court record
Criminal Complaint: United States v. Hongjin Tan ↗
U.S. District Court for the Northern District of Oklahoma via U.S. Department of Justice · Published Dec 20, 2018 · Retrieved Aug 25, 2026
Locator: United States v. Tan, criminal complaint filed December 20, 2018
Primary charging record for the copying, removable-media, and device-recovery allegations; the later plea and sentence are supported by official summaries.
20 / CS-020
Jiaqiang Xu — IBM
- S1 official summary government release
Chinese National Pleads Guilty to Economic Espionage and Theft of a Trade Secret ↗
U.S. Attorney's Office, Southern District of New York · Published May 19, 2017 · Retrieved Aug 23, 2026
- S2 official summary government release
Chinese National Sentenced for Economic Espionage and Theft of a Trade Secret from U.S. Company ↗
U.S. Department of Justice · Published Jan 18, 2018 · Retrieved Aug 23, 2026
- S3 independent reporting reputable reporting
Ex-IBM employee from China gets five years in prison for stealing code ↗
Reuters via Business Standard · Published Jan 20, 2018 · Retrieved Aug 23, 2026
Identifies the otherwise unnamed victim company as IBM from Xu's public employment record.
- S4 procedural record court record
Superseding Indictment: United States v. Jiaqiang Xu ↗
U.S. District Court for the Southern District of New York via U.S. Department of Justice · Published Jun 14, 2016 · Retrieved Aug 25, 2026
Locator: United States v. Xu, No. 7:16-cr-00010, ECF No. 15
Primary charging document for the six counts and alleged PRC-commission beneficiary; guilt and sentence are supported by the later official plea and sentencing summaries.
21 / CS-021
Yu Long — United Technologies
- S1 official summary government release
Chinese National Admits Stealing Sensitive Military Program Documents from United Technologies ↗
U.S. Attorney's Office, District of Connecticut · Published Dec 19, 2016 · Retrieved Aug 23, 2026
- S2 official summary government release
Export and Sanctions Enforcement Cases: Yu Long Case Summary ↗
U.S. Department of Justice, National Security Division · Published May 26, 2017 · Retrieved Aug 23, 2026
22 / CS-022
UMC, Micron & Fujian Jinhua
- S1 official summary government release
PRC State-Owned Company, Taiwan Company, and Three Individuals Charged with Economic Espionage ↗
U.S. Attorney's Office, Northern District of California · Published Nov 1, 2018 · Retrieved Aug 23, 2026
Charging allegations, not findings against Jinhua.
- S2 official summary government release
Taiwan Company Pleads Guilty to Trade Secret Theft in PRC State-Owned Company Case ↗
U.S. Department of Justice · Published Oct 29, 2020 · Retrieved Aug 23, 2026
- S3 adjudicative record court record
Minutes: Judgment of Acquittal in United States v. Fujian Jinhua ↗
U.S. District Court, Northern District of California · Published Feb 27, 2024 · Retrieved Aug 23, 2026
Mirror of the federal court minutes documenting the complete acquittal.
23 / CS-023
Zaosong Zheng — Biological vials
- S1 procedural record court record
Indictment: United States v. Zaosong Zheng ↗
U.S. District Court for the District of Massachusetts via U.S. Department of Justice · Published Jan 21, 2020 · Retrieved Aug 24, 2026
Charging document for smuggling and false statements; allegations are not treated as convictions. The combined Justice Department PDF includes the Zheng indictment.
- S2 official summary government release
Chinese Researcher Pleads Guilty to Making False Statements to Federal Agents ↗
U.S. Attorney’s Office, District of Massachusetts · Published Dec 3, 2020 · Retrieved Aug 24, 2026
Plea and factual summary; states that 21 vials were stolen.
- S3 official summary government release
Chinese Researcher Sentenced for Making False Statements to Federal Agents ↗
U.S. Attorney’s Office, District of Massachusetts · Published Jan 6, 2021 · Retrieved Aug 24, 2026
Final sentencing summary; states that 19 vials were stolen, creating an unresolved discrepancy with the plea release.
- S4 procedural record court record
Memorandum and Order: United States v. Zaosong Zheng ↗
U.S. District Court for the District of Massachusetts · Published Mar 30, 2020 · Retrieved Aug 24, 2026
Pretrial release order independently recounting that officers found 21 vials; allegations recited in the procedural history are not treated as findings of guilt.
24 / CS-024
John Reece Roth — Air Force drone research
- S1 adjudicative record court record
United States v. John Reece Roth, Sixth Circuit Opinion ↗
U.S. Court of Appeals for the Sixth Circuit · Published Jan 5, 2011 · Retrieved Aug 24, 2026
Published appellate opinion affirming all convictions and detailing the project, warnings, foreign-national access, China trip, and absence of electronic-file access while in China.
- S2 official summary government release
Retired University Professor Sentenced to Four Years for Arms Export Violations ↗
U.S. Department of Justice, Office of Public Affairs · Published Jul 1, 2009 · Retrieved Aug 24, 2026
Sentencing summary stating the 48-month prison term, supervised release, offense counts, and military research context.
- S3 official summary government release
John Reece Roth’s Export Convictions Upheld on Appeal ↗
U.S. Attorney’s Office, Eastern District of Tennessee · Published Jan 5, 2011 · Retrieved Aug 24, 2026
Contemporaneous appeal summary confirming the convictions, sentence, and Sixth Circuit disposition.
25 / CS-025
APT40 — Hainan MSS
- S1 official attribution government release
Four Chinese Nationals Working with Ministry of State Security Charged in Global Computer Intrusion Campaign ↗
U.S. Department of Justice · Published Jul 19, 2021 · Retrieved Aug 23, 2026
Charging allegations; defendants are presumed innocent.
- S2 official attribution government release
U.S. Government Releases Indictment and Advisories Detailing Chinese Cyber Campaign ↗
Cybersecurity and Infrastructure Security Agency · Published Jul 19, 2021 · Retrieved Aug 23, 2026
- S3 official attribution government release
APT40 Cyber Espionage Activities Wanted Poster ↗
Federal Bureau of Investigation · Published Jul 19, 2021 · Retrieved Aug 23, 2026
- S4 official attribution government release
Tactics, Techniques, and Procedures of Indicted APT40 Actors Associated with China's MSS Hainan State Security Department ↗
Cybersecurity and Infrastructure Security Agency · Published Jul 19, 2021 · Retrieved Aug 23, 2026
- S5 procedural record court record
Indictment: United States v. Ding Xiaoyang, Cheng Qingmin, Zhu Yunmin, and Wu Shurong ↗
U.S. District Court for the Southern District of California via U.S. Department of Justice · Published May 28, 2021 · Retrieved Aug 25, 2026
Locator: United States v. Ding Xiaoyang et al., No. 3:21-cr-01142, ECF No. 1
Certified charging document supporting the named defendants, alleged Hainan State Security Department and Xiandun roles, charged period, targets, and alleged conduct; it is not a finding of guilt.
- S6 official attribution government release
UK and allies hold Chinese state responsible for a pervasive pattern of hacking ↗
United Kingdom National Cyber Security Centre · Published Jul 19, 2021 · Retrieved Aug 25, 2026
Allied attribution statement supporting the description of coordinated U.S. and partner attribution; it does not adjudicate the individual defendants' guilt.
26 / CS-028
Shan Shi — Trelleborg
- S1 official summary government release
Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets ↗
U.S. Department of Justice · Published Jul 29, 2019 · Retrieved Aug 23, 2026
- S2 official summary government release
American Businessman Sentenced in Theft of Syntactic Foam Trade Secrets ↗
U.S. Department of Justice · Published Feb 11, 2020 · Retrieved Aug 23, 2026
- S3 adjudicative record court record
United States v. Shan Shi, Opinion Affirming Conviction ↗
U.S. Court of Appeals for the District of Columbia Circuit · Published Mar 23, 2021 · Retrieved Aug 23, 2026
27 / CS-029
Shanshan Du & Yu Qin — GM
- S1 procedural record court record
Indictment: United States v. Yu Qin and Shanshan Du ↗
U.S. District Court, Eastern District of Michigan · Published Jul 22, 2010 · Retrieved Aug 23, 2026
Charging document; later verdict and appeal control the outcome statements.
- S2 contextual research government release
Eastern District of Michigan Annual Report for 2013 ↗
U.S. Attorney's Office, Eastern District of Michigan · Published Dec 31, 2013 · Retrieved Aug 23, 2026
- S3 adjudicative record court record
United States v. Shanshan Du and Yu Qin, Opinion Affirming Convictions ↗
U.S. Court of Appeals for the Sixth Circuit · Published Jun 26, 2014 · Retrieved Aug 23, 2026
28 / CS-030
Xiaolang Zhang — Apple autonomous vehicle
- S1 official summary government release
Former Apple Employee Indicted on Theft of Trade Secrets ↗
U.S. Attorney’s Office, Northern District of California · Published Jul 16, 2018 · Retrieved Aug 24, 2026
Charging-stage summary. Allegations beyond the later count of conviction are labeled as allegations, not findings.
- S2 adjudicative record court record
Criminal Minutes—Change of Plea: United States v. Xiaolang Zhang ↗
U.S. District Court for the Northern District of California · Published Aug 22, 2022 · Retrieved Aug 24, 2026
Mirrored copy of court minutes recording a guilty plea to Count One under 18 U.S.C. § 1832(a)(1); the signed plea agreement was ordered filed under seal.
- S3 adjudicative record court record
Criminal Minutes—Sentencing: United States v. Xiaolang Zhang ↗
U.S. District Court for the Northern District of California · Published Feb 5, 2024 · Retrieved Aug 24, 2026
Mirrored copy of the filed sentencing minutes stating the prison term, supervised release, restitution, special assessment, and no fine.
29 / CS-032
Ji Li Huang & Xiao Guang Qi — FOAMGLAS
- S1 procedural record court record
Criminal Complaint: United States v. Ji Li Huang and Xiao Guang Qi ↗
U.S. District Court, Western District of Missouri · Published Sep 4, 2012 · Retrieved Aug 23, 2026
Charging account; later guilty pleas establish the conspiracy.
- S2 official summary government release
Chinese Business Owner and Employee Plead Guilty and Are Sentenced for Stealing Trade Secrets ↗
U.S. Attorney's Office, Western District of Missouri · Published Jan 25, 2013 · Retrieved Aug 23, 2026
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