USA v. Pascoe, et al.

  1. March 18, 2025

    Mistrial Declared In Magnet Co. Export Control Violation Case

    A Kentucky federal judge has declared a mistrial in a case accusing Quadrant Magnetics LLC of violating export control law by sending schematics from military contractors to Chinese companies, finding that the government withheld relevant documents from the company.

  2. February 27, 2025

    Magnet Co. Execs To Plead Guilty For Emailing Info To China

    Two magnetics manufacturing company executives have agreed to enter a plea of guilty for their role in emailing schematics from U.S. Department of Defense contractors to Chinese companies and will face three years behind bars.

  3. February 18, 2025

    Magnetics Co. Loses Constitutional Grounds Dismissal Bid

    A Kentucky federal judge on Tuesday refused to dismiss certain claims against a magnetics manufacturer and its executives, finding the assertion that technical-data licensing requirements are unconstitutionally vague needs more examination at trial.

  4. July 24, 2024

    Digital Info Not Covered By Smuggling Law, Ky. Court Holds

    A Kentucky federal judge has ruled that digital information isn't covered by the federal smuggling statute and dismissed a charge against a magnetics manufacturer and two executives accused of emailing magnet schematics to Chinese companies.

  5. July 10, 2024

    Magnets Co. Must Face Export Control Violation Claims

    A magnetics manufacturer couldn't ditch criminal charges that it shipped sensitive defense-related schematics to Chinese companies without a federal license, after a Kentucky judge ruled that it bears the burden of showing the data qualified for exceptions under export regulations.

  6. May 14, 2024

    Magnets Co. Can't Trim Suit Despite Feds' PACER Accident

    The federal government's accidental posting of an unredacted expert report containing sensitive technical data doesn't warrant trimming the government's lawsuit accusing a magnetics manufacturer of sharing that same data with China, a Kentucky federal judge ruled Tuesday.

  7. March 15, 2024

    Feds' PACER Gaffe Doesn't Mean A Sure Win For Magnet Co.

    Federal prosecutors may suffer a setback in a case accusing a magnet manufacturer of sharing sensitive military data with China after accidentally publicizing the same information, but they may have an out under a regulation governing publishing in the public domain.

  8. March 11, 2024

    Magnet Co. Says Feds' Leak On PACER Bars ITAR Charges

    A rare-earth magnets manufacturer and executives facing an April criminal conspiracy trial asked a Kentucky federal judge Monday to trim charges that they violated the International Traffic in Arms Regulations by sending sensitive technical data to a Chinese company, arguing that prosecutors recently disclosed the allegedly sensitive materials in court filings.