Case 1:18-Cr-00457-AMD Document 126 Filed 02/13/20 Page 1 of 56 Pageid #: 1349
Case 1:18-cr-00457-AMD Document 126 Filed 02/13/20 Page 1 of 56 PageID #: 1349 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - X UNITED STATES OF AMERICA SUPERSEDING INDICTMENT - against - Cr. No. 18-457 (S-3) (AMD) HUAWEI TECHNOLOGIES CO., LTD., (T. 18, U.S.C., §§ 371, 981(a)(1)(C), HUAWEI DEVICE CO., LTD., 982(a)(1), 982(a)(2), 982(b)(1), 1343, HUAWEI DEVICE USA INC., 1344, 1349, 1512(k), 1832(a)(5), FUTUREWEI TECHNOLOGIES, INC., 1832(b), 1956(h), 1962(d), 1963(a), SKYCOM TECH CO., LTD., 1963(m), 2323(b)(1), 2323(b)(2), 2 and WANZHOU MENG, 3551 et seq.; T. 21, U.S.C., § 853(p); also known as “Cathy Meng” and T. 28, U.S.C., § 2461(c); T. 50, U.S.C., “Sabrina Meng,” §§ 1702, 1705(a) and 1705(c)) Defendants. - - - - - - - - - - - - - - - - - - - - - - - - - - - - X THE GRAND JURY CHARGES: INTRODUCTION At all times relevant to this Superseding Indictment, unless otherwise indicated: I. The Defendants 1. The defendant HUAWEI TECHNOLOGIES CO., LTD. (“HUAWEI”) was a global networking, telecommunications and services company headquartered in Shenzhen, Guangdong, in the People’s Republic of China (“PRC”). As of the date of the filing of this Superseding Indictment, HUAWEI was the largest telecommunications Case 1:18-cr-00457-AMD Document 126 Filed 02/13/20 Page 2 of 56 PageID #: 1350 2 equipment manufacturer in the world. HUAWEI was owned by its parent company, Huawei Investment & Holdings Co., Ltd. (“Huawei Holdings”), which was registered in Shenzhen, Guangdong, PRC, and predecessor entities of that company.
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