Opinion
S1 20 Cr. 181
10-07-2022
UNITED STATES OF AMERICA v. TEO BOON CHING, a/k/a "Zhang," a/k/a "Dato Sri," a/k/a "Godfather," Defendant.
LIMITED UNSEALING ORDER
HONORABLE KEVIN NATHANIEL FOX UNITED STATES MAGISTRATE JUDGE SOUTHERN DISTRICT OF NEW YORK
Upon the application of the United States, by the Acting United States Attorney for the Southern District of New York, Audrey Strauss, by Assistant United States Attorney Michael R. Herman;
WHEREAS the Indictment and the arrest warrant in the above captioned case are currently sealed; and
WHEREAS the United States Attorney's Office has applied to have the Indictment and arrest warrant unsealed for the limited purposes of allowing the United States Attorney's Office to transmit the Indictment and arrest warrant to representatives from the U.S. Department of State, other U.S. federal agencies, and foreign authorities, including but not limited to law enforcement, intelligence, and diplomatic authorities, for purposes of effectuating provisional arrest warrants, requests made under Mutual Legal Assistance Treaties, extradition requests, and coordinating federal government and law enforcement and other U.S. and foreign government activity prior to unsealing of the Indictment; it is hereby
ORDERED that the Indictment and the arrest warrant in this matter be unsealed for the limited purposes described in the preceding paragraph; and it is further
ORDERED that the Indictment, arrest warrant, and this Order shall remain under seal until further Order from the Court.