Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.

Help support the publication of case reports on MoreLaw

Date: 05-06-2021

Case Style:

United States of America v. Xu Zhang

Case Number: 3:19-cr-00287

Judge: Aleta A. Trauger

Court: United States District Court for the Middle District of Tennessee (Davidson County)

Plaintiff's Attorney: United States District Attorney’s Office

Defendant's Attorney:

Criminal Defense Lawyer Directory

Description: Nashville, Tennessee criminal defense lawyer represented Defendant charged with conspiring to commit evidence tampering in relation to an international human trafficking investigation.

Xu Zhang, 31, a New York resident, was charged with conspiring with his girlfriend and co-conspirator, Gao Xing, also a Chinese National, to destroy and conceal records pertinent to a federal grand jury investigation.

On September 6, 2019, Zhang visited Gao Xing in jail while she was in federal custody and the subject of an international human trafficking investigation. During the visit, Xing instructed Zhang to delete material information, including contacts and conversations from her WeChat account. WeChat is a Chinese multi-purpose messaging, social media, and mobile payment application that can be accessed by mobile devices, personal computers, and the internet. Xing provided Zhang with a method to obtain her online WeChat account login information from her mother in China, and other details pertaining to her account. Xing indicated that the items she needed Zhang to delete would make her case or situation worse and she further instructed Zhang to change her WeChat name.

The following day, during a telephone call from the jail, Zhang confirmed to Xing that he had deleted the information requested and had changed Xing’s WeChat name in an attempt to delete and destroy material information related to her WeChat account.

On November 1, 2019, Gao Xing committed suicide in her cell at the Daviess County, Kentucky Detention Center.

This case was investigated by Homeland Security Investigations; IRS-Criminal Investigation; and the Tennessee Bureau of Investigation. Assistant U.S. Attorney Sara Beth Myers is prosecuting the case.

Outcome: Zhang faces up to 20 years in prison when he is sentenced.

Plaintiff's Experts:

Defendant's Experts:


Find a Lawyer


Find a Case