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USA v. Huawei Technologies Co., LTD
Case Number:
1:18-cr-00457
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July 22, 2019
Huawei Says Feds Waived Bid To DQ Sidley Atty
Huawei Technologies Co. pushed back Friday against prosecutors' bid to disqualify a former deputy U.S. attorney general turned Sidley Austin LLP partner from representing the smartphone maker in the New York criminal case over its Iran dealings, saying the government has waited too long to raise this argument.
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June 19, 2019
Huawei Judge Will Hear Sidley Atty DQ Bid In Fall
A New York federal judge on Wednesday set a September date to hear arguments over whether to disqualify a former U.S. deputy attorney general turned Sidley Austin LLP partner from representing Huawei Technologies Co. Ltd. in its fight against charges including bank fraud and sanctions violations.
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June 17, 2019
Huawei Can't Cut Redactions In Feds' Bid To DQ Sidley Atty
A New York federal judge has ruled that prosecutors can largely keep in place the redactions in a motion to disqualify a former deputy attorney general, now with Sidley Austin LLP, from representing Chinese technology company Huawei against claims it was deceptive about its dealings in Iran.
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May 10, 2019
DOJ Says Old Probe DQs Sidley Atty, Its Ex-No. 2, In Huawei
A Sidley Austin LLP partner defending Huawei in a case claiming that it was deceptive about its dealings in Iran is conflicted because the case is "substantially related" to an unidentified investigation he worked on in his former post as U.S. deputy attorney general, prosecutors said in a heavily redacted motion unsealed Friday.
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May 02, 2019
Sidley Atty, Ex-DOJ No. 2, Faces Secretive DQ Bid In Huawei
Prosecutors asked a New York federal court in a "sealed classified" motion Thursday to disqualify a Sidley Austin LLP partner, and former U.S. deputy attorney general, from defending Huawei against claims it was deceptive about its dealings in Iran.
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April 04, 2019
Feds To Use FISA Surveillance In Prosecuting Huawei
Federal prosecutors said Thursday they intend to use secret surveillance information obtained pursuant to the Foreign Intelligence Surveillance Act in the criminal case charging Huawei Technologies Co. Ltd. with bank fraud and sanctions violations.
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March 14, 2019
Huawei Denies Iran Sanctions, Bank Fraud Charges
Huawei Technologies Co. Ltd. on Thursday denied charges in New York federal court that it engaged in a long-running fraud and money laundering scheme to deceive banks and the U.S. government about its business dealings in Iran.
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February 28, 2019
Huawei Pleads Not Guilty To Smartphone Trade Secret Theft
Huawei Technologies Co. Ltd. pled not guilty Thursday in Washington federal court to charges that it stole trade secrets from T-Mobile and was deceptive about its dealings with Iran, according to the U.S. Department of Justice.
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January 28, 2019
Huawei Charged With Trade Secret Theft, Banking Cover-Up
Federal prosecutors on Monday announced criminal charges against China's Huawei Technologies Co. Ltd. and various affiliates for allegedly stealing information to duplicate a T-Mobile phone-testing robot as well as concealing its business dealings with Iran.
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