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UNITED STATES v. AN

No. 22-cr-460 (KAM).

733 F.Supp.3d 77 (2024)

UNITED STATES of America, v. Quanzhong AN, Guangyang An, Tian Peng, Chenghua Chen, Chunde Ming, Xuexin Hou, and Weidong Yuan, Defendants.

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

Signed May 7, 2024.

Attorney(s) appearing for the Case

Alexander A. Solomon, Government Attorney, Craig R. Heeren, United States Attorneys Office, Brooklyn, NY, Meredith Ashley Arfa, DOJ-USAO, Brooklyn, NY, Antoinette N. Rangel, Government Attorney, United States Attorney's Office, New York, NY, Scott Andrew Claffee, DOJ-National Security Division, Counterintelligence & Export Control Section, Washington, DC, for United States of America.

Benjamin Brafman, Jacob Kaplan, Brafman & Associates, P.C., New York, NY, Ruisi Guo, Cohen Tauber Spievack & Wagner PC, New York, NY, Michael D. Horn, Carle Place, NY, for Defendant Quanzhong An.

April Wei, Long Island, NY, Justine A. Harris, Michael Tremonte, Alison G. Moe, Katie Elizabeth Renzler, Sher Tremonte LLP, New York, NY, for Defendant Guangyang An.

Memorandum and Order

A grand jury in the Eastern District of New York indicted Quanzhong An, his daughter Guangyang An, and several Chinese government officials for various offenses regarding an alleged scheme to involuntarily repatriate "John Doe-1" to China. The Indictment also charges...

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