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Legal Opinion

United States v. Guanghua

District Court, District of Columbia

Decided August 19, 2025No. Criminal No. 2023-0091Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal Action No. 23-091-2 (CKK) JIN GUANGHUA, Defendant. MEMORANDUM OPINION (August 19, 2025) Defendant Jin Guanghua faces a twelve-count indictment charging him with participation in a bank-fraud, sanctions-evasion, and money-laundering conspiracy. Jin has filed a set of interrelated motions to dismiss counts in this indictment on grounds related to the scope of the federal bank fraud statute, limits on the extraterritorial application of federal criminal law, and the constitutional right to proper…

2Cases cited49 opinions

  1. Pinkerton v. United StatesSupreme Court of the United States · 1946
  2. United States v. DavisSupreme Court of the United States · 2019
  3. Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
  4. Corley v. United StatesSupreme Court of the United States · 2009
  5. Reid v. CovertSupreme Court of the United States · 1957

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