Source library / 76 records

Read the record behind the claim.

Every published source is grouped under the case that uses it, with type, publication date, retrieval date, 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.

    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.

    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.

    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.

    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.

    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.

    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.

    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

    Published appellate opinion describing the evidence, affirming the core trade-secret and economic-espionage convictions, reversing separate counts, and remanding.

    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.

    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.

    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.

    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.

    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.

    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.

    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.

    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.

    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.

    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.

    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

    Current report on the August 20 acquittal of the economic-espionage counts, the surviving theft convictions, and pending sentencing.

    reputable reporting

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.

    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.

    government release

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.

    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.

    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.

    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.

    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.

    company statement
  4. S4

    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 Apr 13, 2026 · Retrieved Aug 23, 2026

    Current procedural evidence that the broader Huawei criminal case remained in pretrial litigation with an upcoming trial.

    court record

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.

    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.

    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.

    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.

    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.

    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.

    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.

    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.

    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.

    government release

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.

    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.

    government release

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.

    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.

    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.

    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.

    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.

    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

    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

    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

    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

    government release

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.

    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

    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

    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

    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.

    government release
  3. S3

    Insider Threat Case Study: Hongjin Tan ↗

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

    government release

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

    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

    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.

    reputable reporting

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

    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

    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.

    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

    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.

    court record

23 / 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.

    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

    government release
  3. S3

    APT40 Cyber Espionage Activities Wanted Poster ↗

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

    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

    government release

24 / 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

    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

    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

    court record

25 / 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.

    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

    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

    court record

26 / 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.

    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

    government release

27 / CS-036

XTAL — ASML Brion

  1. S1

    Statement by ASML's Board of Management in Light of the XTAL Court Case ↗

    ASML · Published Apr 17, 2019 · Retrieved Aug 23, 2026

    company statement
  2. S2

    U.S. Court Issues Final Judgment in Favor of ASML Against XTAL ↗

    ASML · Published May 4, 2019 · Retrieved Aug 23, 2026

    company statement
  3. S3

    Judgment in ASML US, Inc. v. XTAL, Inc. ↗

    Superior Court of California, County of Santa Clara · Published May 3, 2019 · Retrieved Aug 23, 2026

    Court judgment hosted by counsel for ASML.

    court record