Entity record
Uni-Stone & Cabinet, Inc.Organization
Uni-Stone & Cabinet, Inc. is sought by U.S. Department of Justice for alleged conspiracy, per the DOJ Enforcement Defendants (observed on 2025-12-18). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Indicted by the U.S. Department of Justice in connection with conspiracy. Charges are allegations; the subject is presumed innocent.
- Disposition (per the DOJ)
- Indicted
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement Defendants U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
Last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-ndca/pr/bay-area-businessmen-chinese-national-and-three-companies-charged-scheme-evade
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-18. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Uni-Stone & Cabinet, Inc.. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-18. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/uni-stone-cabinet-inc-nk0b177e28/
Machine-readable export (FTM + lineage): /data/entities/0b.json (record key nk0b177e28)