Name: USA v. DEVELOPMENT CO., LTD. et al :: New Jersey District Court :: Federal Court Proceeding No. 2:16-mj-06602-JAD
Creator: New Jersey District Court
Published: 2016-08-03
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, New Jersey District Court

United States of America, Plaintiff
Officially listed as "USA"

▼ Represented by Unknown Firm

Name	Phone	Fax	E-Mail

JOYCE M. MALLIET	+1 973 645 2876		joyce.malliet@usdoj.gov

Other Parties

DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., Defendant (1)

	DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD. (1)
Office	Newark
Filed	8/3/2016
County	Essex
Terminated
Reopened
Other Court Case	None
	Complaint
Citation
Offense Level	4
501705.F Conspiracy to violate International Emergency Economic Powers Act and to defraud the United States; 181956 Money Laundering
Defendant Custody Status

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7	Filed: 9/26/2016, Entered: 9/26/2016	Order to Unseal Case
	Order to Unseal Case as to DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., MA XIAOHONG, ZHOU JIANSHU, LUO CHUANXU, HONG JINHUA.. Signed by Magistrate Judge Joseph A. Dickson on 9/26/16. (nm, )


6	Filed: 8/3/2016, Entered: 8/11/2016	Order to Seal Case
	Order to Seal Case as to DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., MA XIAOHONG, ZHOU JIANSHU, LUO CHUANXU, HONG JINHUA.. Signed by Magistrate Judge Joseph A. Dickson on 8/3/16. (nm, )
	Request

1	Filed: 8/3/2016, Entered: 8/11/2016	Complaint
	COMPLAINT as to DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD. (1), MA XIAOHONG (2), ZHOU JIANSHU (3), LUO CHUANXU (4), HONG JINHUA (5). (nm, )

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