I0ts;ti1ct Court FOR THE NORTHERN DISTRICT OF CALIFORNIA VENUE: SAN FRANCISCO UNITED STATES OF AMERICA, V. DR 18 XANTHE LAM. ALLEN LAM, JOHN CHAN, and JAMES QUACH, FILED OCT 25 201B u 8USAN Y. SOONa CLERtC U.8. DISTRICT COURT NORTH DISTRICT OF CALIFORNIA OAKLAND OFFICE DEFENDANT{S). INDICTMENT 18 U.S.C. § 1832(a)(5) - Conspiracy to Commit Theft of Trade Secrets 18 U.S.C. § 1832(a) - Theft of Trade Secrets 18 U.S.C. § 1030(b) - Conspiracy to Commit Computer Fraud and Abuse 18 U.S.C. § 1030(a)(2)(C) - Computer Fraud and Abuse 18U.S.C. §2-Aid&Abet 18 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 Case 3:18-cr-00527-WHA Document 1 Filed 10/25/18 Page 1 of 28
Transcript
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
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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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