United States v. Huawei Technologies Co., Ltd. et al.

Active Criminal / Enforcement Action Telecoms Unquantified

The DOJ charges Huawei as a corporate racketeering enterprise with bank fraud, wire fraud, trade secret theft, sanctions-related fraud, money laundering and obstruction. Prosecutors say Huawei used Hong Kong shell Skycom to do business in Iran while deceiving HSBC and other banks, and stole technology from T-Mobile, Cisco and others. Huawei pleads not guilty to all counts. Prosecutors dropped two IEEPA export-control counts and a Motorola predicate before trial. About 13 counts remain.

Testimony began the week of September 10, 2026, with witnesses describing alleged trade-secret theft from Japan’s Fujitsu, including an incident in which a Huawei engineer was caught covertly photographing Fujitsu fiber-optic technology at a Chicago trade show in 2004. The defense argued Meng Wanzhou’s prior admissions were part of a negotiated statement of fact and pressed prosecution witnesses on bias.

The case began as a sealed indictment filed in August 2018 and became public the following year, arising from a years-long FBI and grand jury investigation into Huawei’s use of a Hong Kong shell company, Skycom, to conduct business in Iran while allegedly misleading HSBC and other global banks about the relationship. The affair triggered a major diplomatic incident when Huawei’s CFO, Meng Wanzhou, was arrested in Vancouver in December 2018 at the request of US authorities, prompting China to detain two Canadians in an episode widely seen as retaliatory. A 2020 superseding indictment broadened the case dramatically, adding a racketeering conspiracy theory (RICO) and a conspiracy to steal trade secrets from US companies including T-Mobile and Cisco, on top of the original bank fraud, wire fraud, sanctions and money laundering counts.

Meng’s personal exposure was resolved separately. In September 2021, she entered a deferred prosecution agreement, admitting to a statement of facts about misleading a bank, and was released from house arrest in Vancouver to return to China. The US formally moved to dismiss the charges against her in December 2022 once she complied with the agreement’s terms, removing her as a defendant, though the underlying corporate case against Huawei and its subsidiaries continued.

Huawei has spent years attacking the case’s legal foundations, arguing the racketeering theory strung together unrelated events, that some conduct was impermissibly extraterritorial, and that the indictment was unconstitutionally vague. Judge Ann Donnelly rejected the core of those arguments in 2025, and in June 2026 ruled that Meng’s 2021 admissions could be used against the corporate defendants at trial, a significant evidentiary win for the government. Days before trial, prosecutors narrowed their own case, dropping two export-control counts and one trade-secret predicate tied to a company widely identified as Motorola, leaving twelve of the original counts for the jury.

Jury selection began on September 8, 2026, and opening statements followed the next day in Brooklyn, with the trial expected to run roughly three months. The proceeding lands squarely in the middle of a delicate moment in US-China relations, opening just over two weeks before a planned meeting between President Trump and President Xi Jinping, and unfolding as Huawei anchors China’s push toward chip and AI self-sufficiency.

  1. SEP 10, 2026HEARING
    Trial testimony begins on alleged Fujitsu trade-secret theft
    The Brooklyn trial entered its evidentiary phase with witnesses testifying about alleged trade-secret theft from Fujitsu, including a 2004 incident in which a Huawei engineer was allegedly caught covertly photographing Fujitsu’s fiber-optic technology at a Chicago trade show.
  2. SEP 9, 2026HEARING
    Opening statements delivered
    DOJ trial attorney Taylor Stout told jurors Huawei’s conduct amounted to two decades of “theft, lies, cover-up,” while defense attorney Brian Heberlig of Steptoe called the case one of competition rather than conspiracy.
  3. SEP 8, 2026HEARING
    Jury selection begins in Brooklyn
    Jury selection opened before Judge Donnelly, with prospective jurors completing lengthy questionnaires probing views on China and Iran.
  4. SEP 4, 2026PROCEDURAL
    Prosecutors narrow the case before trial
    In a filing days before trial, the government dropped two IEEPA export-control counts and a trade-secret theft predicate tied to a company widely identified as Motorola, leaving twelve counts for the jury.
  5. JUN 2026PROCEDURAL
    Donnelly rules Meng’s DPA admissions admissible against Huawei
    The court ruled that admissions Meng Wanzhou made in her 2021 statement of facts could be used as evidence against the corporate defendants at trial.
  6. JUL 2025PROCEDURAL
    Judge Donnelly denies bid to dismiss core charges
    Judge Donnelly rejected Huawei’s motion to dismiss most of the original counts, ruling prosecutors had sufficiently alleged that Skycom operated as a Huawei-controlled Iranian subsidiary.
  7. DEC 2022PROCEDURAL
    Charges against Meng Wanzhou dismissed
    Having complied with the deferred prosecution agreement, prosecutors moved to formally dismiss the charges against Meng, removing her as a defendant while the corporate case continued.
  8. SEP 24, 2021SETTLEMENT
    Meng Wanzhou enters deferred prosecution agreement, released
    Meng admitted to a statement of facts about misleading a bank regarding Huawei’s Iran dealings, entered a DPA with the DOJ, and was released from house arrest in Vancouver to return to China.
  9. FEB 13, 2020FILING
    Superseding indictment adds RICO and trade-secret theft charges
    Prosecutors filed a broadened superseding indictment adding a racketeering conspiracy charge and a conspiracy to steal trade secrets from multiple US companies, on top of the original fraud and sanctions counts.
  10. MAR 14, 2019PROCEDURAL
    Huawei pleads not guilty to 13-count indictment
    Huawei and its US subsidiary were arraigned before Judge Donnelly in Brooklyn and entered not-guilty pleas to all counts, with attorney James Cole entering the plea on the company’s behalf.
  11. JAN 28, 2019FILING
    DOJ unseals twin indictments against Huawei
    The Justice Department announced two indictments, one in EDNY covering bank fraud and Iran sanctions evasion, and one in the Western District of Washington covering trade secret theft from T-Mobile.
  12. DEC 1, 2018OTHER
    Huawei CFO Meng Wanzhou arrested in Vancouver
    Canadian authorities arrested Meng at the request of the United States, triggering a major diplomatic rift between Washington, Ottawa and Beijing.
  13. AUG 22, 2018FILING
    Sealed indictment filed in EDNY
    Federal prosecutors in Brooklyn filed the original sealed indictment against Huawei and Skycom, later unsealed alongside a companion case.