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U.S. v. WU

Criminal No. 2008-10386-PBS.

680 F.Supp.2d 281 (2009)

UNITED STATES of America, v. Zhen Zhou WU, etc., Yufeng Wei, etc., Bo Li, etc., Chitron Electronics, Inc., Chitron Electronics Co., Ltd., etc., Defendants.

United States District Court, D. Massachusetts.

November 20, 2009.

Attorney(s) appearing for the Case

B. Stephanie Siegmann, John A. Capin, United States Attorney's Office, Boston, MA, for United States of America.

William J. Cintolo, Cosgrove, Eisenberg & Kiley, PC, Paul W. Johnson, Attorney at Law, Jessica Y. Mols, Donald K. Stern, Cooley Godward Kronish LLP, H. Reed Witherby, Smith & Duggan LLP, Boston, MA, George C. McMahon, Law Offices of George C. McMahon, North Quincy, MA, for Defendants.

MEMORANDUM AND ORDER ON MOTION TO COMPEL PRODUCTION OF DOCUMENTS (# 87)

COLLINGS, United States Magistrate Judge.

The defendants are charged with offenses involving the illegal export of defense articles and Commerce controlled electronics from the United States to the Peoples' Republic of China without obtaining the necessary licenses from the Departments of State and/or Commerce. The statutory and regulatory framework which forms the basis of the...

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