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,

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

[k]i BjijnS. NO BAIL WARRANT

Case 3:18-cr-00527-WHA Document 1 Filed 10/25/18 Page 1 of 28

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 /

^elTlttoraey): Michelle J. Kane, AUSA

Date Submitted: 10/25/2018

Comments:

Fonn CAND-CRIM-COVER (Rev. 11/16)RESET FORM SAVE PDF

Case 3:18-cr-00527-WHA Document 1-1 Filed 10/25/18 Page 1 of 2

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