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.

01 / CS-001

Sinovel — AMSC

  1. S1

    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.

    official summary government release
  2. S2

    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.

    official summary government release
  3. S3

    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.

    procedural record court record

02 / CS-002

Yanjun Xu — GE Aviation

  1. S1

    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.

    official summary government release
  2. S2

    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.

    adjudicative record court record
  3. S3

    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.

    official summary government release
  4. S4

    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.

    official summary government release

03 / CS-003

Liew & Maegerle — DuPont

  1. S1

    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.

    adjudicative record court record
  2. S2

    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.

    official summary government release
  3. S3

    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.

    procedural record court record
  4. S4

    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.

    independent reporting reputable reporting

04 / CS-004

Xiaorong You — can coatings

  1. S1

    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.

    official summary government release
  2. S2

    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.

    procedural record court record
  3. S3

    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.

    adjudicative record court record

05 / CS-005

Pflugbeil & Shao — battery assembly

  1. S1

    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.

    official summary government release
  2. S2

    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.

    procedural record court record

06 / CS-006

Linwei Ding — Google AI

  1. S1

    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.

    official summary government release
  2. S2

    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.

    adjudicative record court record
  3. S3

    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.

    independent reporting reputable reporting
  4. S4

    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.

    adjudicative record court record
  5. S5

    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.

    adjudicative record court record

07 / CS-007

Hao Zhang — Avago & Skyworks

  1. S1

    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.

    official summary government release
  2. S2

    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.

    official summary government release
  3. S3

    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.

    procedural record court record

08 / CS-008

Hytera — Motorola Solutions

  1. S1

    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.

    official summary government release
  2. S2

    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.

    adjudicative record court record

09 / CS-009

Huawei — T-Mobile Tappy

  1. S1

    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.

    adjudicative record court record
  2. S2

    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.

    procedural record court record
  3. S3

    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.

    interested party statement company statement
  4. S5

    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.

    procedural record court record
  5. S6

    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.

    independent reporting reputable reporting

10 / CS-010

Zhou & Chen — Nationwide Children’s

  1. S1

    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.

    official summary government release
  2. S2

    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.

    adjudicative record court record
  3. S3

    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.

    official summary government release
  4. S4

    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.

    official summary government release
  5. S5

    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.

    official summary government release

11 / CS-011

Yu Xue & Tao Li — GSK

  1. S1

    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.

    official summary government release
  2. S2

    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.

    adjudicative record court record

12 / CS-012

Mo Hailong — Pioneer & Monsanto

  1. S1

    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.

    official summary government release
  2. S2

    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.

    official summary government release
  3. S3

    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.

    adjudicative record court record

13 / CS-013

Haitao Xiang — Nutrient Optimizer

  1. S1

    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.

    official summary government release
  2. S2

    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.

    official summary government release
  3. S3

    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.

    adjudicative record court record

14 / CS-014

Su Bin — U.S. defense contractors

  1. S1

    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.

    official summary government release
  2. S2

    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.

    adjudicative record court record

15 / CS-015

High-speed rail technology transfer

  1. S1

    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.

    interested party statement company statement
  2. S2

    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.

    interested party statement company statement
  3. S3

    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.

    contextual research government release

16 / CS-016

Kexue Huang — Dow & Cargill

  1. S1

    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

    official summary government release
  2. S2

    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

    official summary government release

17 / CS-017

Dongfan Chung — Boeing

  1. S1

    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

    official summary government release
  2. S2

    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

    official summary government release
  3. S3

    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.

    adjudicative record court record

18 / CS-018

Xiaoqing Zheng — GE Power

  1. S1

    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.

    procedural record court record
  2. S2

    Former GE Power Engineer Convicted of Conspiracy to Commit Economic Espionage ↗

    U.S. Department of Justice · Published Mar 31, 2022 · Retrieved Aug 23, 2026

    official summary government release
  3. S3

    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

    official summary government release

19 / CS-019

Hongjin Tan — Phillips 66

  1. S1

    Chinese National Pleads Guilty to Committing Theft of Trade Secrets ↗

    U.S. Department of Justice · Published Nov 12, 2019 · Retrieved Aug 23, 2026

    official summary government release
  2. S2

    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.

    official summary government release
  3. S3

    Insider Threat Case Study: Hongjin Tan ↗

    Defense Counterintelligence and Security Agency · Published Feb 27, 2020 · Retrieved Aug 23, 2026

    contextual research government release
  4. S4

    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.

    procedural record court record

20 / CS-020

Jiaqiang Xu — IBM

  1. S1

    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

    official summary government release
  2. S2

    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

    official summary government release
  3. S3

    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.

    independent reporting reputable reporting
  4. S4

    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.

    procedural record court record

21 / CS-021

Yu Long — United Technologies

  1. S1

    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

    official summary government release
  2. S2

    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

    official summary government release

22 / CS-022

UMC, Micron & Fujian Jinhua

  1. S1

    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.

    official summary government release
  2. S2

    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

    official summary government release
  3. S3

    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.

    adjudicative record court record

23 / CS-023

Zaosong Zheng — Biological vials

  1. S1

    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.

    procedural record court record
  2. S2

    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.

    official summary government release
  3. S3

    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.

    official summary government release
  4. S4

    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.

    procedural record court record

24 / CS-024

John Reece Roth — Air Force drone research

  1. S1

    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.

    adjudicative record court record
  2. S2

    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.

    official summary government release
  3. S3

    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.

    official summary government release

25 / CS-025

APT40 — Hainan MSS

  1. S1

    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.

    official attribution government release
  2. S2

    U.S. Government Releases Indictment and Advisories Detailing Chinese Cyber Campaign ↗

    Cybersecurity and Infrastructure Security Agency · Published Jul 19, 2021 · Retrieved Aug 23, 2026

    official attribution government release
  3. S3

    APT40 Cyber Espionage Activities Wanted Poster ↗

    Federal Bureau of Investigation · Published Jul 19, 2021 · Retrieved Aug 23, 2026

    official attribution government release
  4. S4

    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

    official attribution government release
  5. S5

    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.

    procedural record court record
  6. S6

    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.

    official attribution government release

26 / CS-028

Shan Shi — Trelleborg

  1. S1

    Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets ↗

    U.S. Department of Justice · Published Jul 29, 2019 · Retrieved Aug 23, 2026

    official summary government release
  2. S2

    American Businessman Sentenced in Theft of Syntactic Foam Trade Secrets ↗

    U.S. Department of Justice · Published Feb 11, 2020 · Retrieved Aug 23, 2026

    official summary government release
  3. S3

    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

    adjudicative record court record

27 / CS-029

Shanshan Du & Yu Qin — GM

  1. S1

    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.

    procedural record court record
  2. S2

    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

    contextual research government release
  3. S3

    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

    adjudicative record court record

28 / CS-030

Xiaolang Zhang — Apple autonomous vehicle

  1. S1

    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.

    official summary government release
  2. S2

    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.

    adjudicative record court record
  3. S3

    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.

    adjudicative record court record

29 / CS-032

Ji Li Huang & Xiao Guang Qi — FOAMGLAS

  1. S1

    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.

    procedural record court record
  2. S2

    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

    official summary government release

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