USA v. YINYIN, et al

Criminal Case District Of Columbia District Court, Case No. 1:20-cr-00052-TJK

Last Updated March 3, 2020 at 7:28 PM EST (4.9 years ago)

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

TIAN YINYIN, Defendant

	TIAN YINYIN (1)
Office	Washington, DC
Filed	2/27/2020
County	11001
Terminated
Reopened
Other Court Case	None
Count	1
Citation	18 U.S.C. § 1956-4999.F
Offense Level	4
181956(h); MONEY LAUNDERING - FRAUD, OTHER; Conspiracy to Launder Monetary Instruments
Count	2
Citation	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

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	Filed: None, Entered: None	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)


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).

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