Financial Reporting Theory Week 6 Presentation Dennis Chow Ivan Chan Rita Lam.
XANTHE LAM. ALLEN LAM, JOHN CHAN, and FILED ......XANTHE LAM. ALLEN LAM, JOHN CHAN, and JAMES QUACH,...
Transcript of XANTHE LAM. ALLEN LAM, JOHN CHAN, and FILED ......XANTHE LAM. ALLEN LAM, JOHN CHAN, and JAMES QUACH,...
I0ts;ti1ct CourtFOR THE
NORTHERN DISTRICT OF CALIFORNIA
VENUE: SAN FRANCISCO
UNITED STATES OF AMERICA,
V.
DR 18XANTHE LAM.ALLEN LAM,
JOHN CHAN, and
JAMES QUACH,FILED
OCT 25 201B u
8USAN Y. SOONaCLERtC U.8. DISTRICT COURT
NORTH DISTRICT OF CALIFORNIAOAKLAND OFFICE
DEFENDANT{S).
INDICTMENT
18 U.S.C. § 1832(a)(5) - Conspiracy to Commit Theft of Trade Secrets18 U.S.C. § 1832(a) - Theft of Trade Secrets
18 U.S.C. § 1030(b) - Conspiracy to Commit Computer Fraud and Abuse18 U.S.C. § 1030(a)(2)(C) - Computer Fraud and Abuse
18U.S.C. §2-Aid&Abet18 U.S.C. §§ 982, 1030, 1834, and 2323 - Criminal Forfeiture
A true bill.
Foreman
Filed in open court this day of
Clerk
[k]i BjijnS. NO BAIL WARRANT
xr 1
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48UHLLUUIUIIULR
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
18 527^CRIMINAL COVER SHE
Instructions: Effective November I, 2016, this Criminal Cover Sheet must be completed and submitted,along with the Defendant Information Form, for each new criminal case.
CASE Name:
USA V. XANTHE LAM et al.
This Case Under Seal?
Total Number of Defendants:
Does this case involve ONLY chargesunder 8 U.S.C. § 1325 and/or 1326?
Venue (Per Crim. L.R. 18-1):
Is this a potential high-cost case?
Is any defendant charged witha death-penalty-eligible crime?
Is this a RICO Act gang case?
Case Number: i'ilbdYes / No 25 2018
1 2-7 /
Yes No /
SF / OAK SJ
Yes No /
Yes
Yes
^elTlttoraey): Michelle J. Kane, AUSA
No /
No /
Date Submitted: 10/25/2018
Comments:
Fonn CAND-CRIM-COVER (Rev. 11/16)RESET FORM SAVE PDF
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