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UNITED STATES v. HAN

No. 18-cr-00388.

637 F.Supp.3d 527 (2022)

UNITED STATES of America v. Huazhi HAN.

United States District Court, N.D. Illinois, Eastern Division.

Signed October 26, 2022.

Attorney(s) appearing for the Case

AUSA, Richard M. Rothblatt , Kristen Totten , Assistant U.S. Attorneys, United States Attorney's Office, Chicago, IL, Alexandra Morgan , Chicago, IL, Pretrial Services, Probation Department, for United States of America.

Marko Andrew Duric , Robertson Duric, Chicago, IL, Michael Irving Leonard , Leonard Trial Lawyers LLC, Chicago, IL, for Huazhi Han.

MEMORANDUM OPINION AND ORDER

Defendant Huazhi Han was charged for his role in a conspiracy to engage in money laundering for the benefit of an international drug-trafficking organization. The four-count Second Superseding Indictment (Dkt. No. 174) charged Han with conspiracy...

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