USA v. YINYIN, et al
Criminal Case District Of Columbia District Court, Case No. 1:20-cr-00052-TJK

Tags
Last Updated March 3, 2020 at 7:28 PM ST (1.3 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

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

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Zia Faruqui +1 202 252 7117 zia.faruqui@usdoj.gov
v.
No Logo TIAN YINYIN, Defendant
TIAN YINYIN (1)
Office Washington, DC
Filed 2/27/2020
County 11001
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1956-4999.F
Offense Level 4
181956(h); MONEY LAUNDERING - FRAUD, OTHER; Conspiracy to Launder Monetary Instruments
Count 2
Citation Section 18 U.S.C. § 1960.F
Offense Level 4
181960(a); MONETARY LAUNDERING; Operating an Unlicensed Money Transmitting Business
Defendant Custody Status
Flag CAT B
  Entries (2) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Blank  Case Unsealed
Case unsealed by Magistrate Judge G. Michael Harvey pursuant to order filed on 2/27/2020 as to TIAN YINYIN, LI JIADONG (zhsj)
    LREF
    Legal Document 1 Filed: 2/27/2020, Entered: 2/28/2020 Indictment (Sealed)
    INDICTMENT as to TIAN YINYIN (1) count(s) 1, 2, LI JIADONG (2) count(s) 1, 2. (FORFEITURE ALLEGATION) (zed, ) Modified text on 3/2/2020 (zhsj).
      LREF

      Statistics

      This case has been viewed 57 times.

      No comments have been added yet. Sign in to post a comment.
      Space
      Issues Laws Cases Pro Articles Firms Entities
      Issues Laws Cases Pro Articles Firms Entities
       
      PlainSite
      Sign Up
      Need Password Help?