1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 662 F.Supp.3d
  5. 662 F.Supp.3d 424 (2023)
 

UNITED STATES v. JI

21-CR-265 (S-1) (PKC) (RER).

662 F.Supp.3d 424 (2023)

UNITED STATES of America, v. Hu JI, et al., Defendants.

United States District Court, E.D. New York.

Signed March 21, 2023.

Attorney(s) appearing for the Case

Craig R. Heeren, Ellen Hanley Sise, Matthew Haggans, Government Attorneys, United States Attorney's Office, Brooklyn, NY, Meredith Ashley Arfa, Government Attorney, Irisa Chen, DOJ-USAO, Brooklyn, NY, Scott Andrew Claffee, Government Attorney, DOJ-Nsd, National Security Division, Counterintelligence & Export Control Section, Washington, DC, for United States of America.

Lawrence S. Lustberg, Genna Autumn Conti, Gibbons, P.C., Newark, NJ, Brian Joseph Neary, New York, NY, for Defendant Michael McMahon.

Kevin K. Tung, Kevin Kerveng Tung P.C., Flushing, NY, for Defendant Yong Zhu.

Paul A. Goldberger, Goldberger & Dubin PC, New York, NY, Renee Melinda Wong, New York, NY, for Defendant Congying Zheng.

Michael D. Walsh, Pro Hac Vice, Demidchik Law Firm, Chicago, IL, for Defendant Kuang Zebin.

MEMORANDUM & OPINION

Defendant Michael McMahon currently awaits trial on charges of interstate stalking in violation of 18 U.S.C. § 2261A(1)(B), acting as an agent of a foreign government without prior notification to the Attorney General in violation of 18 U...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases