{"task": "Upon trial, it was found that from February to September 2017, the defendant , at locations including No. 64 Qishan West Road, Huanggu District, Shenyang City, fabricated his ability to arrange jobs to victims Gao Mou1 and Gao Mou2. After gaining the trust of victims Gao Mou1 and Gao Mou2, instructed the defendant to impersonate Human Resources Section Chief Chi Mou twice within the Shen Mou Courtyard. handed over job transfer procedures to the victims. The victims Gao Mou1 and Gao Mou2 paid a total of RMB 25,000 to via bank transfer as service fees. The illicit money has been squandered.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon examination, it was found that on June 10, 2020, defendants and were hired by others to be responsible for renting rooms, receiving clients, collecting prostitution fees, and other activities assisting in organizing prostitution at a certain hotel located at XXX Tangjiadun Road, Jianghan District, in this city. On the same day, based on a tip-off, the police apprehended defendants and at the aforementioned prostitution venue and also detained prostitutes He XX, Mao XX, Liu XX, Gong XX, Chen XX, among others.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: At around 19:00 on October 13, 2017, the defendant falsely claimed to be purchasing a second-hand car at Jikai Trading Co., Ltd. in Baiyin District. Under the pretext of having someone inspect the vehicle's condition, deceived and took away a gray Changan van with the license plate number \u00d7\u00d7\u00d7. Later that evening, at around 21:00, near the Shuichuan Cross in Baiyin District, pawned the van to the defendant . accepted the van without verifying its true origin. According to the appraisal by the Baiyin District Price Certification Center in Baiyin City, the stolen Changan van with the license plate number \u00d7\u00d7\u00d7 was valued at 14,636 yuan. After the incident, the stolen vehicle was recovered and returned to the victim.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "After trial, it was found that starting from November 2, 2019, the defendants , , , , and \"Qiqi\" (at large) conspired to use an internet WeChat group to organize prostitution activities in a homestay. The defendants , , and were responsible for soliciting and receiving clients, collecting fees from clients via WeChat and Alipay, and establishing work schedules, attendance methods, and commission rates for the prostitutes. was mainly responsible for financial affairs. At around 11 PM on November 24, 2019, the police apprehended the defendants , , , and in a homestay located at Building 5, Taiji Nantang Community, No. 4 Jialing Road, Wuhou District, in this city. At the scene, the police also seized 6 prostitutes, 5 clients, one ledger, and 4 mobile phones.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on September 9, 2010, and March 17, 2011, the defendant , who was already heavily in debt and had no assets or ability to repay, falsely claimed that the Binzhou Xinwei Industrial and Trade Co., Ltd., which he operated, was performing well but only had temporary cash flow difficulties and needed to purchase decoration materials. Under this pretense, he, along with the defendant , borrowed money twice from Shandong Shengtai Investment Guarantee Co., Ltd. used a forged seal of Shandong Haoxin Investment Guarantee Co., Ltd. and falsely claimed that Shandong Haoxin Investment Guarantee Co., Ltd. was providing a guarantee for , borrowing 1 million yuan each time from Shandong Shengtai Investment Guarantee Co., Ltd. After receiving the loan, used most of the funds to repay previous high-interest personal loans and, on March 21, 2011, purchased a Volkswagen Passat car from Binzhou Heshou Automobile Sales Co., Ltd. for 234,000 yuan. He also used part of the loan for daily expenses with . After the 2 million yuan loan matured, and were unable to repay and absconded.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that the defendants, and , are married. In March 2017, they rented a courtyard in Yudi Village, Beiwutown, Shunyi District, Beijing, where they subsequently stored liquor for sale. On January 5, 2019, the Shunyi Branch of the Beijing Municipal Public Security Bureau apprehended and in the rented courtyard and seized 1,131 boxes of liquor on-site, including brands such as \"Niulanshan,\" \"Hongxing,\" \"Luzhou Laojiao,\" \"Fenjiu,\" \"Yanghe,\" \"Guizhou Maotai,\" \"Jiannanchun,\" \"Shuijingfang,\" and \"Wuliangye.\" According to the trademark ownership unit's identification, all the aforementioned liquor was counterfeit products bearing registered trademarks. The assessed value of these counterfeit goods amounted to over 1 million yuan. During the court trial, regarding...", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "After the trial, it was found that on July 5, 2019, the defendants and jointly rented a house from villager Pang in Qingxi Town, Shaoshan City, under the guise of operating a \"massage parlor.\" They organized women such as Tian, Wang, and Deng to provide various sexual services to clients multiple times within the \"massage parlor\" or at certain hotels and inns, charging different amounts for these services. Defendants and were responsible for the management and operation of the \"massage parlor\" and hired defendant to cook for the prostitutes, distribute solicitation cards to various hotels, negotiate the prices of sexual services, transport prostitutes to and from external locations, and collect the fees from clients. Defendant received a payment of 50 yuan each time they transported a prostitute for external services, and any amount exceeding the set price negotiated with clients was kept by . The massage parlor provided food and accommodation for the prostitutes, was responsible for soliciting clients, and collected fees, not allowing the prostitutes to solicit clients independently. The parlor took one-third of the fees per transaction, returning two-thirds to the prostitutes. On August 22, 2019, the Shaoshan City Public Security Bureau conducted an inspection of the \"massage parlor\" and found two prostitutes engaging in sexual transactions with two clients on-site. Defendants , , , and other individuals present were apprehended on the spot. Regarding the defense of defendant ,", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that in late February 2019, the defendants , , and were aware that others were organizing prostitution activities involving prostitutes providing oral sex and sexual intercourse in various rooms from the fourth to the tenth floor of a specific hotel located on Manchun Street, Jianghan District, in this city. Despite knowing this, they were recruited by others to assist near the aforementioned hotel by using WeChat to help receive clients, select prostitutes for the clients, and assist in collecting prostitution fees. At around 22:00 on March 5, 2019, while others were organizing prostitutes to provide services to clients at the aforementioned location, the public security authorities apprehended seven prostitutes, namely Zhou, Wang1, Wang2, Liu, Wan, Lu, and Song, as well as two clients, Yang and Zhu, on the spot. The public security authorities arrested the defendants , , and at the scene and seized four mobile phones used as tools for the crime.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that defendant from August 2017 to June 2018, rented housing in the Yuefeng Xincheng community of Jin'an District, Fuzhou, and in Room \u00d7\u00d7, Changping Village, Changping Township, Anxi County, and posted false part-time job advertisements on the Internet, leaving a contact QQ number. When someone inquired, would induce the victim to click on shopping links and scan the QR code provided by the \"mall\" to make payments or transfers under the guise of part-time reputation brushing. Finally, would obtain card codes from the \"mall\" and sell them for profit. Additionally, falsely claimed via QQ to provide services such as \"mobile screen push\" and \"part-time fraud advertisements,\" deceiving criminals engaged in fraud and online gambling into transferring money into a designated bank account. By the time of apprehension, had defrauded a total of 197,116.32 yuan. In May 2018, defendant , knowing that the funds in the bank account 62\u00d7\u00d7\u00d769 (account holder Luo Wenting) were proceeds from 's criminal activities, twice used the bank card to withdraw 20,000 yuan each time from ATMs in Anxi County, totaling 40,000 yuan. Furthermore, illegally set up \"Mark Six\" lottery betting points in Room \u00d7\u00d7, Changping Village, Changping Township, Anxi County, and sold \"Mark Six\" lottery tickets to individuals such as Chen, Yu, and Wang, totaling 61,030 yuan, with illegal profits amounting to 7,330 yuan. After being brought to justice, truthfully confessed to their crimes.", "label": {"": "Fraud", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that between January 2018 and June 14, 2018, the defendants and repeatedly harbored individuals such as Wang Mou1 and Zhou Mou1 for prostitution activities in the Luocheng Bathhouse they operated, illegally profiting approximately 30,000 RMB. The facts are as follows:\n\n1. Around June 7, 2018, the defendants and harbored Wang Mou1 and Wang Mou3 for prostitution activities in the Luocheng Bathhouse, profiting 200 RMB.\n2. On the afternoon of June 11, 2018, the defendants and harbored Wang Mou1 and Wang Mou2 for prostitution activities in the Luocheng Bathhouse, profiting 200 RMB.\n3. On the evening of June 12, 2018, the defendants and harbored Wang Mou1 and He Mou for prostitution activities in the Luocheng Bathhouse, profiting 200 RMB.\n4. On the evening of June 14, 2018, the defendants and harbored Wang Mou1 and Shi Mou for prostitution activities in the Luocheng Bathhouse, profiting 200 RMB.\n5. On the evening of June 14, 2018, the defendants and harbored Zhou Mou1 and Qin Mou for prostitution activities in the Luocheng Bathhouse, profiting 200 RMB.\n\nOn June 14, 2018, the defendants and were apprehended by the public security authorities.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that in early 2017, the defendant, , frequently visited the restaurant owned by Chu, located by the Gaoyi City Airport Road, for meals, and the two became acquainted. On April 24, 2017, went to Chu's restaurant and claimed that there was an urgent matter at home requiring a car. then drove away Chu's Jetta car with license plate Ji A\u00d7\u00d7\u00d7\u00d7\u00d7. On the same day, drove the car to the premium second-hand car dealership owned by in Baojiazhuang Village. claimed that the car belonged to a relative and pawned it to in exchange for 30,000 yuan. Despite knowing that the car's documents were incomplete and without strictly verifying the vehicle's information, processed the pawn transaction and handed over 30,000 yuan to . Subsequently, was unable to contact and privately arranged for someone to alter the car's chassis and engine numbers and install a fake license plate, intending to sell the car. However, due to fear, the car was never sold. Eventually, the police seized the car and returned it to Chu. After drove away with the car, Chu continuously contacted to retrieve the car. fabricated false reasons to delay, and later changed phone numbers, making it impossible for Chu and to reach . According to the price certification, the Jetta car was valued at 58,000 yuan.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that the defendant and the defendant are father and son. From 2015 to 2016, the defendant purchased nail guns, steel balls, and other accessories from Taobao and privately modified them into a gun-like object, which was hidden under the bed in the west-side bedroom on the first floor of his current residence.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "After the trial, it was found that at around 14:00 on October 4, 2019, the defendants , , and had a fight with their neighbor Huang Mou2 due to a dispute over an adjacent passage. used an iron shovel, used a wooden stick, and used an iron shovel, a steel rod, and a wooden stick to beat Huang Mou2, causing multiple contusions and abrasions all over Huang Mou2's body and a fracture in the lower segment of the right fibula. After Huang Mou3 arrived at the scene, he was hit on the head by with a steel rod, resulting in injuries and falling to the ground. Nong Mou1 arrived shortly after and attempted to help the injured and fallen Huang Mou3 but was struck on the left shoulder by with a steel rod, causing a fracture in the left clavicle. According to the forensic identification conducted by the Tian'e County Public Security Bureau, the degree of bodily injury for both Huang Mou2 and Nong Mou1 was comprehensively evaluated as minor injury level two, while the degree of bodily injury for Huang Mou3 was comprehensively evaluated as serious injury level two.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "After trial, it was found: On December 26, 2017, at approximately 11 PM, the defendant , along with Xu and the victim Zhou, had a dispute over the management of a bar named Twilight Bar located at Changhai Building, Tiancheng Street, Longquan Subdistrict, Wuxing District in this city. Later, at the entrance of the bar, under the instigation of the defendant , the defendant used a broken bottle to stab the victim's head, and the defendant used fists and kicks to randomly assault the victim Zhou, causing a laceration on the left side of the victim Zhou's face. According to the assessment, the victim Zhou sustained a Grade 2 minor injury. After the incident, the defendants , , and compensated the victim with RMB 150,000 and obtained the victim's forgiveness.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that between October and November 2016, the defendant purchased a nail gun for renovation from Taobao and also bought steel pipes, sleeves, and other materials online. Through self-processing and modification, he created a gun that could fire steel balls using gunpowder as the propellant. Later, he used this gun multiple times for hunting together with the defendant . After using it for several months, in March or April 2017, he left the gun at the home of the defendant , who kept and used it. In September 2017, the defendant sent the gun to the home of his friend, the defendant , who kept it but did not use it. On November 17, 2017, police officers from the Dahuxu Police Station of the Liuyang Public Security Bureau, acting on a tip-off from higher authorities, seized the self-made gun from the home of the defendant . Forensic examination determined that the self-made gun had the structure of a civilian firearm capable of firing metal projectiles using gunpowder as the propellant and classified it as a firearm. On November 17, 2017, the defendants and were apprehended, and on December 13 of the same year, the defendant was also apprehended. All three defendants truthfully confessed after being brought to justice.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that from May to July 2019, the defendants and manufactured and produced counterfeit electrical wires bearing the \"Kun Electrician\" trademark in a factory located in Panlong District, Kunming City. They printed the words \"Kunming Cable Co., Ltd.\" on the wires and affixed \"Kunming Cable Group Wire Co., Ltd. Qualification Certificate\" labels. After the counterfeit wires were made into finished products, they were transported to an underground warehouse at Plot 10, Building 5, Guandu District, Kunming City for storage. Defendant then delivered the counterfeit cables to customers. On July 5, 2019, the police seized a total of 2,162 rolls of electrical wires labeled with the \"Kun Electrician\" brand in five models: BVR-450/750V1\u00d76, BVR-450/750V1\u00d74, BVR-450/750V1\u00d72.5, BVR-450/750V1\u00d71.5, and BV-450/750V1\u00d74, as well as production materials, machinery, and other items from the factory and the Helen International underground warehouse. According to the appraisal by Kunming Cable Group Co., Ltd., the aforementioned wires were all counterfeit goods bearing a registered trademark. The Kunming Price Monitoring and Cost Investigation Bureau determined that the total price of the counterfeit registered trademark goods involved in the case was RMB 430,462.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that around midnight on August 18, 2017, the victim Feng and witnesses Li and Zhang were invited to drink with Si and Er at the \"Draft Beer City\" in Shangpa Town, Fugong County. During the drinking session, the defendants, (Si's boyfriend) and , joined the group. During the drinking session, and had an unpleasant altercation with Feng over trivial matters and left early, with Zhang also leaving at that time. About half an hour later, when Feng, Li, and the others finished drinking and were about to drive home from the entrance of \"Draft Beer City,\" , , and two others who were invited, \"Haozi\" and \"Abiao,\" assaulted Feng and Li. On March 16, 2018, according to the Fugong County Public Security Judicial Appraisal Center, Feng's injuries were assessed as minor injuries of the second degree. On December 25, 2019, the Fugong County Price Certification Center determined that the value of Feng's damaged phone was 2,689 RMB.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that around 3 a.m. on July 9, 2018, after drinking at the Langma Hall of Shangri-La in Bayi District, Nyingchi City, the defendants , , , and walked to the intersection of the Nyingchi City Bayi District Passenger Station. There, they saw the victim Ma Mou1 and his friends Ma Mou2, Su Menai, Qi Mou, and Bai Mou passing by. suggested provoking the victim Ma Mou1, who was walking across from them. then went ahead and bumped the victim Ma Mou1 with his shoulder, leading to a dispute and scuffle. and stepped forward to join in grabbing and pushing the victim Ma Mou1. Qi Mou and others tried to intervene. The victim Ma Mou1 was thrown to the ground by . After the victim Ma Mou1 got up, and others rushed to beat him. Qi Mou continuously tried to dissuade and others from fighting. blocked Ma Mou2, who was accompanying the victim Ma Mou1, and hit him in the face with a beer can, chasing him away from the fight scene. Later, struck the back of the victim Ma Mou1's head with a cobblestone, causing him to bleed and faint on the ground. The four defendants immediately fled the scene upon seeing this. According to the forensic identification by the Sichuan Huaxi Forensic Medicine Identification Center, the victim Ma Mou1 suffered a secondary severe injury due to external trauma leading to intracranial hemorrhage, fractures of the inner and outer walls of the right eye socket, multiple skull fractures, and diplopia in the left eye as a sequela of head trauma, all of which constitute secondary minor injuries. The forensic identification opinion report No. 2019-36 was issued accordingly.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that on November 20, 2018, the defendant drove with the defendant to the home of the defendant . The two borrowed a nail gun from the defendant for bird shooting, and later placed the nail gun and the remaining nail gun cartridges in the trunk of a white Honda car with the license plate Yun A\u00d7\u00d7\u00d7\u00d7\u00d7 owned by the defendant . At around 9 PM on November 22, 2018, officers from the Traffic Police Brigade of the Luoping County Public Security Bureau discovered the nail gun and nail gun cartridges in the vehicle of the defendant during an inspection in Luoping County. According to the forensic identification by the Qujing Public Security Bureau Forensic Identification Center, the suspected firearms illegally possessed by the defendants , , and are powered by gunpowder, have injurious capability, and are classified as firearms under the \"Firearms Control Law of the People's Republic of China\".", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that at the end of 2015, the defendants , , and saw Ye Jianhong (suspected of participating in a criminal organization of a gang nature, to be dealt with in a separate case) returning from hunting with a gun in Hekou Village, Erdu Town, Yihuang County. They approached Ye Jianhong to talk and inquired about the source of the gun, learning that Ye Jianhong could process and manufacture firearms. The three defendants then asked Ye Jianhong to help each of them make a shotgun, to which Ye Jianhong immediately agreed and requested the three defendants provide the main materials for manufacturing the guns. He also directed the three defendants to a hardware store at Yihuang Station to make the purchase. Subsequently, and went to the hardware store and bought three nail guns used for decoration (one of which was bought on behalf of with his consent) and handed them over to Ye Jianhong, along with a processing fee of 1500 yuan. Shortly thereafter, Ye Jianhong modified the three nail guns into homemade firearms powered by gunpowder and handed them over to the three defendants. On May 15, 2017, 's mother, Ou, voluntarily handed over 's modified firearm to the Erdu Police Station of the Yihuang County Public Security Bureau. On August 29, 2018, 's father, Chen, voluntarily handed over the modified firearms of and to the Chongren County Public Security Bureau. According to the appraisal by the Fuzhou City Public Security Judicial Appraisal Center, the three firearms were all non-standard guns powered by gunpowder to fire projectiles.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that at approximately 2:40 AM on November 26, 2018, the defendant and , along with others, were walking intoxicated to the intersection of Feng'an Road and Gaodui Road in Dafeng Street, Xindu District, Chengdu City, when they encountered the defendant and a group of seven people. Both parties had a verbal altercation over trivial matters, after which and approached the other party with batons and electric rods and began to assault them. The other party fled the scene upon seeing this, but failed to escape and was struck on the head with a baton by . Subsequently, Hu Moumou, Xu Moumou, and four women returned. and Xu Moumou knocked down, and sat on and assaulted his head. During this period, used an electric rod to hit . After the assault, , Xu Moumou, and Hu Moumou fled the scene. Subsequently, and used verbal threats to keep Zeng Mou, Zhang Moumou, Kong Mou, and Wang Mou at the scene and demanded them to kneel. During this period, assaulted the faces of Kong Mou, Zhang Moumou, and Wang Mou. At around 3 AM, the police arrived at the scene after receiving a report and apprehended the defendants and . At around 12 PM on the same day, the defendant received a phone call from the police and voluntarily went to the public security authorities to accept investigation and truthfully confessed his criminal behavior. According to the assessment, the injury degree of was minor, and the injury degree of was minor injury level 2.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that on February 5, 2019, the defendant , knowing that his friend Sun was suspected of a crime, lent his apartment located in Yutian Community, Harbin, to Sun for residence. During this period, the defendant became acquainted with Sun through and was aware that Sun was suspected of a crime. In the summer of the same year, the defendant , while accompanying his child to Beijing for medical treatment and passing through Harbin, entrusted and to deliver 10,000 yuan in cash to his brother Sun. and transferred 4,000 yuan to Sun via WeChat and used the remaining 6,000 yuan in cash to rent an apartment for Sun on Nanjing Road, Harbin. While Sun was residing there, and provided him with daily necessities. From September to December of the same year, also helped Sun purchase an OPPO mobile phone and lent him 4,800 yuan for living expenses. After investigation, defendants and were arrested by the police in Harbin on December 13, 2019, and truthfully confessed their criminal activities upon arrival. Defendant was summoned by phone and arrived on December 22, 2019, and truthfully confessed his criminal activities. All three defendants voluntarily pleaded guilty and accepted punishment.", "label": {"": "Harboring and Covering", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that the defendant , without obtaining a designated pig slaughtering certificate, colluded with the defendant to set up an illegal pig slaughterhouse at his home in Sima Village, Sima Group 11, Heshi Town, Taixing City, to slaughter pigs and sell the pork and other products. From August 30, 2017, to August 27, 2019, the defendant slaughtered 557 pigs at his illegal slaughterhouse, with an illegal business amount totaling RMB 742,158 and illegal profits amounting to RMB 40,000. Among these, the defendant participated in the slaughter of 545 pigs, with an illegal business amount totaling RMB 721,313 and illegal profits amounting to RMB 30,000. After the crime was discovered, the defendants and voluntarily surrendered to the public security authorities and truthfully confessed the above criminal facts. On August 27, 2019, the Taixing Municipal Agriculture and Rural Affairs Bureau seized and confiscated 51.3 kilograms of illegally slaughtered pork, 23.3 kilograms of pig by-products, 3 skinning benches, 3 knives, 13 hooks, 1 scale, and 1 knife sharpening rod at the home of the defendant (all temporarily stored in the cold storage of Jiangsu Baihui Agricultural Development Co., Ltd.). During the trial in this court, the defendants and each returned illegal gains of RMB 40,000 and RMB 30,000 respectively, and each prepaid fines of RMB 40,000 and RMB 30,000 respectively.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that since June 2018, the defendant , both individually and in collusion with the defendant , rented a house from Gui at a price of 6000 yuan per year in Qiyang County. They used this house to harbor women, including Wang and an unidentified deaf-mute woman, for prostitution activities. Wang and others solicited clients at a price of 30 yuan per session, from which the two defendants took 5 yuan as a fee for providing the venue. By the time the case was uncovered, the defendants and had illegally profited a total of 12,000 yuan. On April 23, 2020, the defendants and were apprehended at their rented accommodation behind the former Yanggulao Village Committee in Qiyang County. After being brought to justice, the defendants and voluntarily and truthfully confessed their crimes and willingly signed a statement of admission of guilt and acceptance of punishment. The People's Procuratorate of Qiyang County charged the defendants and with the crime of harboring prostitution and suggested that this court sentence the defendants and to seven months of imprisonment each, along with a fine of four thousand yuan each.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that at the beginning of 2016, defendant , without any source of funding, registered the Zhongwangyuan Company in Zhaozhuang Village, Shidong Township, Wu'an City, along with others, to develop the \"Wu'an City Zen Culture Wisdom Creative Industry Park\" project, serving as the legal representative of the company. Subsequently, and defendant signed a business management agreement and a financing power of attorney to jointly operate the project. was responsible for the general contracting of the project's construction activities. Despite both defendants knowing that neither had any source of funding or the capability to develop and construct the project, they proceeded to develop and construct it together. subcontracted the project externally and required the construction teams to pre-finance the construction. Additionally, they collected \"breach of contract deposits\" from the construction teams to be used by , , Zhongwangyuan Company, and \"Hua Company.\" According to the appraisal by the Hebei Shexian Yongli Judicial Accounting Appraisal Center, a total of 5.6 million yuan in deposits was fraudulently obtained from construction teams such as He Mou and Quyang County Jinjiu Sculpture Co., Ltd., which cannot be returned.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "After trial, it was found that at around 9 a.m. on August 6, 2016, at the vegetable market on the west side of the south gate of Huaining Coal Mine in Ningyang County, the defendant had a dispute with the victim Gao over trivial matters and injured him. According to the forensic identification, Gao suffered from bilateral chronic subdural hematoma classified as minor injury of the first degree, multiple rib fractures classified as minor injury of the second degree, and facial soft tissue injuries classified as minor injury. After the incident, the defendant fled. His wife, the defendant , knowing that he was suspected of a crime, still helped him evade legal pursuit, and they lived together in various places including Beijing and Jiaozhou, Qingdao. Later, the defendant was put on the online wanted list by the public security organs. The defendant , knowing that was suspected of a crime, still provided accommodation for , helped him evade capture, and instigated the defendant to use his identity card to rent a house and obtain a mobile phone card for , resulting in being on the run for a long time without being brought to justice. During the litigation, the defendant reached a settlement agreement with the victim Gao, who expressed forgiveness. The defense counsel for the defendant argued that after being brought to justice, showed remorse and actively compensated the victim for economic losses, and suggested that the court impose a lighter punishment.", "label": {"": "Intentional Injury", "": "Harboring and Covering", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that on the evening of September 29, 2017, Xu Shigang (already sentenced) had a dispute with Yu Mou near the 203rd Army in Xuecheng District over trivial matters. Subsequently, after Xu Shigang contacted Chu Zhenhua, Chu Zhenhua, Song Erhu, Zhao Yadong (handled in a separate case), and others went to the vicinity of the 203rd Army separately. During this period, Li Bin (handled in a separate case) drove and invited the defendants , , and to go together. At around 11 p.m. that night, the defendants , , and , along with Xu Shigang, Chu Zhenhua, Gao Weiwei, and others, injured the victims Yu Mou, Ma Mou, and Cui Mou. According to forensic identification, the injuries sustained by victims Yu Mou and Ma Mou constituted minor injuries. On July 23, 2019, the defendant voluntarily surrendered to the public security authorities.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After the trial, it was found that between December 2017 and August 2019, the defendant , in order to seek illegal profits, hired others to use purchased web crawler software to obtain information on newly opened stores on Taobao. Posing as Taobao customer service personnel, sent false information to store owners, such as notifications that their stores were not activated or that transactions were closed. Under the guise of helping the store owners resolve these issues, deceived the victims into agreeing to remote assistance and providing their Alipay accounts and passwords. Subsequently, used remote computer operations to recharge video accounts using the victims' Alipay accounts. During this period, the defendant , in order to profit, purchased the video accounts recharged by at a 30% discount and then resold them at a higher price. Investigations revealed that paid a total of over 1.6 million yuan to for the acquisition of video accounts. was arrested on August 2, 2019, and was arrested on August 12 of the same month. Both defendants truthfully confessed to the aforementioned criminal facts after being brought to justice. After the incident, the family of compensated the victims, Cao, in the amount of 8,564 yuan, and Gu, in the amount of 13,458 yuan.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "After trial, it was found that: From December 2017 to January 2018, the defendant organized and managed multiple prostitutes for selection by clients at No. XXX Caobao Road, Xuhui District, this city. Once a client selected a prostitute and paid the fee, arrangements were made for them to engage in prostitution activities at a hotel located at No. XXX Caobao Road, this city. During this period, the defendant assisted in work arrangements, and Zhang Mou1, Yang Mou1, , Zhao Mou1, and Yang Mou2 followed relevant instructions and arrangements to engage in tasks such as posting information, receiving and guiding clients, booking rooms, accounting, and cleaning rooms. On January 16, 2018, when public security personnel conducted an inspection at a certain hotel, they found Kuang Moumou (born on October 24, 2000), Liu Moumou, Huang Mou1, Zhang Mou2, Guo Mou, Ma Moumou, Cui Mou1, Li Moumou, and more than twenty others engaged in prostitution activities and arrested the defendants , Zhao Mou1, and Yang Mou2 at the scene. Additionally, public security personnel arrested the defendants , Zhang Mou1, and Yang Mou1 at No. XXX Caobao Road, this city, and apprehended more than ten prostitutes. On February 28, 2018, the defendant was arrested by public security personnel at their residence in a village in Chaijia Township, Hejin City, Shanxi Province. According to forensic accounting, the Alipay account of received a total of over 850,000 yuan during the aforementioned period. After being brought to justice, the defendants , Zhang Mou1, Yang Mou1, , and Yang Mou2 successively confessed to the basic facts of the case, while the defendant did not confess to the main facts of the case.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that between 2016 and 2017, the defendant purchased a nail gun and modification parts for the nail gun through Taobao and modified it into a suspected firearm. The defendant also, at the request of his brother Yi (commissioned by the defendant ), helped purchase a seamless steel pipe for on Taobao. In June 2018, the defendant purchased a nail gun and modification parts for the nail gun through JD.com and used the purchased nail gun, parts, and the seamless steel pipe bought by Yi to modify it into a suspected firearm. The aforementioned two suspected firearms, 51 bullets, and 225 steel ball bullets have been seized. According to the appraisal, the suspected firearms modified by the two defendants using nail guns and parts purchased online are modified powder guns that use gunpowder as the propellant to fire bullets, and they are classified as firearms with injurious power. On January 26, 2019, the defendant was arrested and brought to justice and was criminally detained on the same day. On January 28 of the same year, the defendant was arrested and brought to justice and was criminally detained the following day. After being brought to justice, both defendants truthfully confessed their crimes.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that from May to July 2018, the defendant , along with Chen Hao and Liu Ji (both already sentenced), recruited and managed prostitutes at the clubhouse on the third floor of Haijia Apartment, No. XXX, Jingaolu, Pudong New Area, Shanghai. They organized the prostitution activities of He 21, Zhou XX, Yu XX, Lu XX, Lin XX, Zou XX, Li XX, Yang XX, Qi XX, and many other prostitutes by assigning them uniform numbers, setting uniform prices, and collecting uniform fees. During this period, the defendants , , and others were responsible for soliciting clients for prostitution through social platforms such as QQ and WeChat. On the evening of July 25, 2018, prostitute Yu XX and client Chai XX were caught by the police at the above-mentioned location while attempting to engage in prostitution.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that around 18:00 on December 31, 2017, the defendant discovered that Bai Moujia (a neighbor living upstairs) had sent flirtatious WeChat messages to his girlfriend Feng Mou. then used Feng Mou's WeChat to lure Bai Moujia to his home. Subsequently, opened the door and called the defendant to come over and help. He then had Feng Mou wait on the sofa in the living room for Bai Moujia, while and hid in the bedroom. When Bai Moujia entered and hugged Feng Mou, and rushed out of the bedroom, restrained Bai Moujia, and forced him to kneel on the ground. used a water heater hose and a slipper to beat Bai Moujia on the head, back, and face. After the beating, instructed to accompany Bai Moujia to his home to retrieve 10,000 yuan in cash and hand it over to . After receiving the money, confiscated Bai Moujia's mobile phone and then allowed him to go home. On January 3, 2018, Bai Moujia was found dead at his home. According to a forensic autopsy conducted by the Horqin Right Front Banner Public Security Judicial Appraisal Center, the cause of death was massive hemorrhage due to rupture of the heart and pulmonary artery. After the incident, the defendant provided the police with information about the fugitive, leading to the apprehension of the suspect. During the litigation process, the close relatives of the defendant returned the involved amount of 10,000 yuan. While and were on the run, the defendant knowingly helped them by driving and hiding them, despite being aware that they were fugitives.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Harboring and Covering"}} {"task": "After the trial, it was found that starting in July 2018, , with the intent of making a profit, recruited eight prostitutes: Ren Mou, Zhao Mou, Ma Mou, Mi Mou, Zhang Mou, Wu Mou, Jianjira Zhongshi (a Thai national), and Zheng Jing. provided accommodation for these prostitutes in the Shengshi Jiayuan residential area he rented. frequented bars and KTVs to solicit clients, used the Sugram app to notify the prostitutes to meet clients, and arranged for to drive and to escort the prostitutes to the transaction locations ( and had repeatedly transported Zhao Mou, Ma Mou, Mi Mou, Zhang Mou, and Wu Mou). After the transactions, took a commission from the prostitution fees. By the time the case was uncovered, had made a total profit of 77,376 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that:\n\n1. Facts of illegal detention crime\n\nOn June 14, 2017, Xu Mou1, through an introduction, borrowed 40,000 RMB from the defendant , with his friend Wu Mou acting as a guarantor and using Antarctic Shark brand fuel cleaner as collateral. After deducting the \"initial interest\" and \"home visit fee,\" the defendant actually gave Xu Mou1 34,300 RMB. After repaying part of the loan, Xu Mou1 was unable to continue repaying.\n\nAt around 3 PM on September 14, 2017, the defendants and summoned Xu Mou1 and Wu Mou to 's office located at No. 283-8 Qingdao North Road, Weihai City, and demanded a repayment of 80,000 RMB. When the two could not repay the amount, the defendants and drove Xu Mou1 and Wu Mou around to raise funds but were unsuccessful. That evening, they confined the unable-to-repay Xu Mou1 and Wu Mou in rooms 1511 and 1512 of the Jujia United Hotel in the Weihai Torch High-Tech Industrial Development Zone until the next morning.\n\nAt around 8 AM the next day, the defendants and continued to follow Xu Mou1 and Wu Mou to raise funds. During this period, the two defendants took a Shoushan stone from Wu Mou's office and demanded that Xu Mou1 sign another IOU for 54,200 RMB. Under the arrangement of , led Xu Mou1 to the bank to transfer and withdraw funds. After Xu Mou1 raised 25,000 RMB and returned it to , continued to follow Xu Mou1 to raise funds until Xu Mou1 called the police in the early morning of September 16.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "After the trial, it was found that the victim, Li Mou, was engaged in online loan brokerage. On June 15, 2017, the defendant, , got to know the victim, Li Mou, after processing a loan through him. Later, due to an inability to repay the loan, claimed that Li Mou owed him money and conspired with and others to confront Li Mou about the matter. At around 9 PM on January 23, 2018, and others took Li Mou from an internet caf\u00e9 at Longhu Times Street in the High-tech West District to Juxingyuan Teahouse in Xipu Town, Pidu District, and then to a certain Che. They used methods such as beating, insulting, and threatening with a knife to force Li Mou to hand over money. During this period, participated in controlling Li Mou. Li Mou was coerced into transferring a total of 55,999 RMB to via Alipay and WeChat in six installments before he could escape. According to the Sichuan Dingcheng Judicial Appraisal Center, Li Mou sustained scalp contusions and facial soft tissue contusions, classified as minor injuries. At around 12 PM on May 30, 2018, after a phone contact, informed the police that he was at Tiankang Hospital in Xipu Town and remained there until the police arrived. During interrogation, truthfully confessed to his criminal activities. At around 7 PM on May 31, 2018, voluntarily surrendered to the Heping Street Police Station of the Pidu District Branch of the Chengdu Public Security Bureau and truthfully confessed to his criminal activities.", "label": {"": "Robbery", "": "Crime of Illegal Detention"}} {"task": "Upon investigation, it was found that since March 2017, the defendant , together with Weng Meizhong (already sentenced), opened a foot massage shop at 696 Keyuan Road, Xiaxi Village, Economic Development Zone, Yongkang City. They recruited Lei Mou1 and Lei Mou2 to provide services such as \"hand jobs,\" \"leg pushes,\" and \"massages\" in the shop. During this period, and Weng Meizhong recruited the defendant to be responsible for cooking, cleaning, bookkeeping, and other tasks in the foot massage shop. It was found that Lei Mou1 and Lei Mou2 also provided sexual services to customers while providing their services. , Weng Meizhong, and allowed this to continue, still allowing Lei Mou1 and Lei Mou2 to provide disguised sexual services at the shop until it was raided on January 21, 2019. During this period, the defendant illegally profited 12,000 RMB, and the defendant illegally profited 5,000 RMB. During the trial of this case, the defendant voluntarily returned the illegal gains of 5,000 RMB.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that the defendants, and , are sisters. On October 4, 2018, at around 10 PM, the defendants, and , along with their mother, returned to the home of located at Unit 401, Building 5, Unit 4, Fuxing Jiayuan Community, Yaojiafang Town, Zhangjiakou Economic Development Zone. They discovered the victim, Chang Mou1, engaging in an improper relationship with 's husband, Zhang Mou1. assaulted the victim, Chang Mou1. Subsequently, and her sister, , restricted the victim, Chang Mou1, from leaving and demanded a sum of 50,000 RMB. Later, and seized the victim, Chang Mou1's car, allowing the victim, Chang Mou1, to go out to raise money.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that in 2018, XXNCHONG and XXJULIUS (both dealt with in separate cases) and others impersonated American officers and engaged in online chats with the victim, Fu Moumou, gaining trust under the guise of romance and marriage. They then falsely claimed that they would send a package containing millions of US dollars to Fu Moumou for safekeeping. Using excuses such as package postage, taxes, and customs fees, they deceived Fu Moumou into transferring over 100,000 RMB to bank cards controlled by the defendants , , , and others at various banks in Qingpu District, Shanghai. Additionally, several other victims, including Zhou Mou and Li Mou, were defrauded in a similar manner, transferring hundreds of thousands of RMB to the aforementioned bank cards.\n\nDuring this period, was recruited by Li Moumou (dealt with in a separate case) and subsequently recruited ; was recruited by Song Moumou (dealt with in a separate case). Despite knowing the funds were illicit, they accepted benefits and went to multiple bank branches in Yibin City, Sichuan Province, Zhaotong City, Yunnan Province, Kunshan City, Jiangsu Province, and other locations to obtain multiple bank cards. They withdrew, transferred, and relocated the defrauded funds deposited by the victims, and then canceled the aforementioned bank cards. Specifically, transferred 97,000 RMB, transferred over 190,000 RMB, and transferred over 70,000 RMB. After being apprehended, , , and all truthfully confessed to the facts of the case.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon examination, the court has ascertained the following facts:\n\n1. Theft Section\nOn April 24 and 27, 2019, the defendant , in collusion with Yang and Luo Molin (both handled in separate cases), stole a green-black Jin Jie brand two-wheeled motorcycle belonging to the victim Chen Mou Bing and a red Xin Hao brand two-wheeled motorcycle belonging to the victim Huang Mou in Chuanshan District, Suining City. According to the appraisal, the stolen vehicles were valued at 1800 yuan and 2800 yuan respectively.\n\n2. Robbery Section\n1. At around 9 PM on May 6, 2019, the defendants and , in collusion with Tang Mou (handled in a separate case), robbed a minor named Tang of an Apple 6 phone outside X school by means of verbal threats.\n2. At approximately 2 AM on May 7, 2019, the defendants and , in collusion with Tang Mou, robbed Cai Mou of a black OPPO phone in Chuanshan District, Suining City, by means of knife threats.\n\n3. Harboring Others to Use Drugs Section\nOn the afternoon of May 12, 2019, the defendant harbored , Mei Mosheng, and Tang Mou (a minor) to use methamphetamine in the rented house of in Chuanshan District, Suining City.", "label": {"": "Robbery", "": "Robbery"}} {"task": "After the trial, it was found that during the period from July 2018 to May 15, 2019, the defendants and operated the Jiahau Bathhouse in Minghuang, Hutang Town, Wujin District, Changzhou City. For the purpose of making a profit, they harbored Han and Liu to provide prostitution services to others at the prices of 280 yuan and 330 yuan, respectively.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that between November 2017 and February 2018, the defendant rented a Liugong ZLSOC loader from Bai, a Liugong excavator from Duan, and a SANY excavator from You, under the pretext of needing machinery for construction projects. concealed the fact that these three machines were rented and, posing as the owner, successively mortgaged them to a fellow villager for a loan of over 300,000 RMB to repay debts. Subsequently, due to 's inability to repay the loan, on June 23, 2018, signed a sales agreement with , selling the three machines to for 320,000 RMB. In August 2018, You, Duan, and others approached and clearly informed him that the excavators and other machinery were rented by from them and were not owned by . In September 2019, sold the Liugong excavator and the SANY excavator for 365,000 RMB. After the incident, voluntarily surrendered to the authorities and repurchased the sold excavators to return them to the victims. According to the Jiaocheng County Price Certification Center, the SANY excavator is valued at 624,000 RMB, the Liugong excavator at 216,000 RMB, and the Liugong ZL50C loader at 60,000 RMB.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon examination, it was found that on June 16, 2014, the victim, Tang Mou1, signed a loan contract for 200,000 yuan with Gongcheng Agriculture and Commerce Microfinance Co., Ltd. The loan period was from June 16, 2014, to June 15, 2015, with a monthly interest rate of 2.0%. Due to his inability to repay the loan on time, one afternoon in the second half of 2015, the defendants, , , and , along with Zhong Mou2 (deceased), under the pretext of helping Zhong Mou1 and Gongcheng Agriculture and Commerce Microfinance Co., Ltd. to collect the debt, forcibly took the victim, Tang Mou1, from the Ping'an Jade Carving Shop in Binjiang Garden, Gongcheng Town, and placed him in a pickup truck. They then drove to the vicinity of the speed monitoring point on the road in Huangling Village, Ping'an Township, where they beat the victim, Tang Mou1, with fists and feet. Subsequently, they took the victim, Tang Mou1, to the side of the cement village road near Yongtang Village, Ping'an Township, and beat him again, demanding that he call someone to borrow money for repayment. It was not until around 6 PM that day that they released the victim, Tang Mou1, and returned him to Gongcheng. On April 25, 2019, the defendant, , was detained and brought to justice by the Gongcheng Yao Autonomous County Public Security Bureau; on April 26, 2019, the defendant, , was detained and brought to justice by the Gongcheng Yao Autonomous County Public Security Bureau; on April 28, 2019, the defendant, , was detained and brought to justice by the Gongcheng Yao Autonomous County Public Security Bureau.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that the defendant had long-term possession of a bird gun stored at his residence in Group 1, *** Village, Lingling District, Yongzhou City, for hunting purposes. Since 2016, the defendant frequently borrowed 's bird gun for hunting, and both and took turns possessing the bird gun. On January 2, 2017, police officers from the Fujiaqiao Police Station of the Lingling Branch of the Yongzhou Public Security Bureau seized a bird gun at the residence of in *** Village, Lingling District. Upon identification, the bird gun was confirmed to be a firearm powered by gunpowder. The defendant was apprehended on January 2, 2017, and the defendant was brought to justice upon summons on January 19, 2017. Both defendants truthfully confessed to the main criminal facts after being brought to justice, and they voluntarily pleaded guilty and signed a plea agreement.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that from October to November 2018, defendants , , , and others were employed to assist in the operation of a prostitution venue located at Shop No. 105, Building 3, Fuxing City, North Side of Huangjin Avenue, Xiantao City. At this venue, was responsible for cashiering and bookkeeping, was responsible for organizing and introducing prostitutes to clients for prostitution activities, and was responsible for cashiering, bookkeeping, and managing the operational cash income. The organizer of the venue, Peng (at large), was responsible for daily personnel management, while Zhou Xuan (at large) was in charge of the overall finances of the store. Zhou Xuan collected the daily revenue from . On the evening of November 16, 2018, at around 11 PM, received and introduced clients Guang and Zhao to the venue for prostitution activities. Guang and Zhao each selected two prostitutes, Shi and Luo (1), from the eight available at the venue. After negotiated the price and services with Guang and Zhao, led Shi, Guang, Luo (1), and Zhao to their respective rooms to engage in prostitution, at which point they were caught red-handed by the police officers.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that starting in June 2018, defendants and used an unnamed hair salon at No. 1, Alley 4, North Area of Hongbu Garden, Pinnan Village, Sanxiang Town, Zhongshan City, and a rented room on the second floor of No. 2 as a prostitution den. They gathered several prostitutes including Ou Mou1, Long Mou1, Luo Mou1, and Deng Mou1, formulated rules for the charges and profit-sharing of prostitution activities, managed, and controlled the aforementioned prostitutes to carry out prostitution activities, and profited by taking a cut from the earnings. On July 26 of the same year, defendant hired defendant to be responsible for cashiering and soliciting clients. At around 5 a.m. on July 29, the police arrested defendants , , and at the aforementioned location in Pinnan Village, Sanxiang Town, and confiscated illegal earnings of 3,000 RMB, four sets of keys from the drawer at the reception on the first floor of the rented room, and one mobile phone from each of the three defendants , , and .", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that: On November 18, 2017, the defendant signed an \"External Scaffolding Project Contract\" with the victim unit Sichuan Wan Construction Engineering Co., Ltd. (hereinafter referred to as Wan Company), contracting the external scaffolding project of the Longshi Village Longtang Poly Linhai construction site in Wuguishan District, Zhongshan City, in the form of labor contracting without material. The project payment was to be settled based on the actual settlement volume. From May 2 to 9, 2018, the defendants and gathered the defendant to cause a disturbance at the above construction site, threatening Wan Company and China Construction Third Engineering Bureau First Construction Engineering Co., Ltd. (hereinafter referred to as China Construction Third Bureau) to settle wages. After having received RMB 668,388 from the victim unit Wan Company's person in charge, Dang, and confirming with Wan Company that the receivable project payment was RMB 824,265.60, they still forged payrolls and demanded that the person in charge of China Construction Third Bureau, Dong, and the person in charge of Wan Company, Dang, pay RMB 1,487,048.04 (i.e., an overpayment of RMB 836,500.04). Among them, provided forged payrolls to and , demanding that the above victim unit pay RMB 84,672. On the evening of May 9, at around 9 PM, the defendants , , and were arrested by the police at the above construction site.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "After trial, it was found that between August 2019 and July 1, 2020, the defendant , with the intent of making a profit, colluded with defendants and to recruit prostitutes Li, Wang, Hu, Hu (another individual), and Zhang. They rented multiple apartments in Gao Li International Apartments, Mahang, Hutang Town, Wujin District, Changzhou City, and provided these apartments free of charge to the aforementioned prostitutes for use as prostitution venues. They established the content of prostitution services, pricing standards, and income distribution ratios. The price for prostitution services was set at 468 RMB (hereinafter referred to as RMB) per session, with the prostitute receiving 270 RMB, receiving 188 RMB, and receiving 10 RMB. was the boss; was the on-site manager responsible for renting apartments, soliciting clients, receiving clients, arranging for prostitutes to provide services, and keeping records; was responsible for supervising records and cleaning according to 's instructions. From August 2019 to July 1, 2020, and illegally profited a total of over 390,000 RMB, and illegally profited over 44,000 RMB.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on March 21, 2019, the defendant hired the defendant for 8,000 yuan to drive a large truck with the license plate Gan C\u00d7\u00d7\u00d7\u00d7\u00d7 to transport tobacco leaves to Bobai County, Guangxi, without a tobacco transportation permit. At around 10 PM on March 21, drove the large truck with the license plate Gan C\u00d7\u00d7\u00d7\u00d7\u00d7 to Banqiao Town, Luoping County, Yunnan Province to load the goods until the early hours of the next day. Afterward, drove a minivan with the license plate Yun D\u00d7\u00d7\u00d7\u00d7\u00d7 to lead the way, while followed behind in the large truck with the license plate Gan C\u00d7\u00d7\u00d7\u00d7\u00d7. They intended to travel through Pengzha Town, Xingyi City, and Wan Fenghu Town, Anlong County, towards Bobai County, Guangxi. At around 5 AM on March 22, was intercepted by the law enforcement officers of the Anlong County Tobacco Monopoly Bureau while driving the large truck with the license plate Gan C\u00d7\u00d7\u00d7\u00d7\u00d7 through Wan Fenghu Town, Anlong County. Upon weighing, the large truck with the license plate Gan C\u00d7\u00d7\u00d7\u00d7\u00d7 was found to be carrying 16,880 kilograms of tobacco leaves. According to the Anlong County Price Certification Center, the value of the seized tobacco leaves was determined to be 849,199.04 yuan.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "After the trial, it was found that in early September 2019, the defendants and , while serving as Asset Management Supervisor and Asset Management Specialist respectively at Wuhan Today Dream Commerce Co., Ltd., colluded with Jiang, a market exclusive salesperson for Meiyijia Convenience Store. They falsely claimed that they could help the victim Ruan obtain a tobacco retail license. Without authorization, they used the name of Wuhan Today Dream Commerce Co., Ltd. to transfer the commercial storefront located at No. 35, Building 10, Phase III, Rongqiao Jinjiang, No. 2 Jianyi Road, Qiaokou District, Wuhan, to the victim Ruan, and collected a \"storefront transfer fee\" totaling RMB 110,000. The illicit money was divided among them. On October 31, 2019, an employee of Wuhan Today Dream Commerce Co., Ltd. reported the case to the public security authorities and escorted the defendant to the public security authorities. On November 1, 2019, the defendant was summoned by phone to the public security authorities for investigation. After the incident, the defendants and returned all the illicit money, which was subsequently returned to the victim Ruan. The victim Ruan forgave the two defendants for their actions. During the trial at this court, the defendants and voluntarily paid fines of RMB 30,000 each.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that at approximately 2:40 AM on September 8, 2019, on the third floor of the Hanting Holiday Hotel in Sixian County, the victims Zhang and Shi had a scuffle with the defendants and Luo (handled in a separate case) over trivial matters. At around 5 AM on the same day, the defendants , Xing (handled in a separate case), Sun (handled in a separate case), and Qiu (handled in a separate case) were summoned by and arrived at 's residence in Sixian County from Siyang County, Jiangsu Province. Later, , , and the other four individuals carried kitchen knives and folding knives to Room 406, Building 25, Oriental Pearl Community, where the victims Zhang and Shi resided. wielded a kitchen knife, and wielded a folding knife, inflicting multiple injuries on the victims Shi and Zhang. also stabbed Shi in the abdomen. Xing, Sun, Luo, and others assaulted the victims. According to the forensic assessment, the abdominal injury of the victim Shi was of a serious nature (second degree), and the external wounds were of a minor nature (first degree); Zhang's injuries were classified as minor (second degree). was apprehended by the police in Siyang County, Jiangsu Province, on September 30, 2019; was apprehended by the police in Siyang County on October 17, 2019.", "label": {"": "Crime of Affray", "": "Intentional Injury"}} {"task": "Upon trial, it was found that at around 23:00 on March 21, 2017, the defendant , along with Wei, Chen, Zhao, and others (all handled in separate cases), went to Beida Resources Dream City to distribute solicitation cards. They carried knives and patrolled illegally, attempting to combat other gangs involved in illegal prostitution transactions. Subsequently, they detained members of Li Lang's prostitution gang, including Yang, Zeng, and four men and one woman, under the Seven Days Hotel. After assaulting the four men, they took the five individuals to the vicinity of the Shangmai Toll Station in Guanshanhu District, Guiyang City, and continued to assault them. They demanded ransom from Li Lang but failed, then warned the other party not to engage in illegal prostitution transactions in the Beida Resources Dream City area in the future before releasing the five individuals.\n\nStarting from July 2018, the defendant and Xu (handled in a separate case) began printing solicitation cards and rented houses to employ the defendant , Huang (handled in a separate case), and others. They distributed solicitation cards in several hotels in Yunyan District, Guiyang City, including \"Yunke Theme Hotel\" on Feishan Street and \"Diverse Flower Language Hotel\" at Xiaoshizi, to facilitate prostitution services between clients and prostitutes. Since October 2018, the defendant and Xu arranged for an underage prostitute, Zhou (handled in a separate case), to stay in their rented house and repeatedly arranged for the defendant and Huang to send Zhou to hotels to provide prostitution services.\n\nAt around 1:00 on October 18, 2018, police officers discovered Zhou, arranged by the defendant and Xu, providing prostitution services to a client, Li, for RMB 400 in room 9817 of the \"Diverse Flower Language Hotel\" at Xiaoshizi, Yunyan District, Guiyang City.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon investigation, it was found that since May 2018, the defendant organized prostitution activities involving multiple prostitutes at the \"Lidu Massage Parlor\" located at Store No. 1, Building No. 9, Century Garden, Qingyang Street, Jinjiang City. also employed the defendant to manage the site, recruit prostitutes, handle cashier duties, and keep accounts. At around 23:00 on the 29th of the same month, the police apprehended the aforementioned prostitution venue and caught several individuals on the spot, including prostitutes Yu (tested positive for syphilis), Lin, Yang, Chen1, and Chen2, as well as a client Chen3 (all of whom have been administratively punished). was arrested, and one account book and six condoms were seized. On June 20th of the same year, turned themselves in to the Jinjiang City Public Security Bureau. During the trial, the families of and prepaid fines amounting to RMB 15,000 and RMB 3,000, respectively.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, it was found that: In July 2019, the defendant learned that others needed to use WeChat payment codes to receive illicit funds from criminal activities. Subsequently, colluded with and Xu Jian (handled in a separate case) to have and Xu Jian provide their respective WeChat payment codes to receive the illicit funds and profit from it. Between July 28 and August 16, 2019, took and Xu Jian to rooms 612 and 906 at the Jinqiao Hotel in Licheng District on three occasions. During these visits, and Xu Jian used their respective WeChat payment codes to receive a total of 43,823.1 RMB that had been fraudulently obtained from the victims. Specifically, used his WeChat payment code to receive 21,764.1 RMB from victims Li, Yang (1), Chen, Su, Kang, and others, while Xu Jian used his WeChat payment code to receive 22,059 RMB from victims Zhai, Yang (2), and others. On August 27, 2019, the public security authorities arrested in Licheng District, Quanzhou, and seized a Huawei mobile phone used in the crime from him. On August 28 of the same month, the public security authorities arrested in Licheng District, Quanzhou, and seized an Apple mobile phone used in the crime from him.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that the defendant and the defendant are father and son. On the evening of August 26, 2017, Li Jia-cai (already sentenced) had a dispute with the two defendants over trivial matters in Xikong Village, Ganting Town, this county, after drinking. assaulted Li Jia-cai. That night, Li Jia-cai returned to his home in Beima Village, Qiaoli Town, Yaodu District, and took a hunting rifle left by his deceased father. At around 2 a.m. the next day, he went to the gate of 's house, kicked the gate a few times, and then ran away. came out to chase him. While fleeing with the gun, Li Jia-cai fell to the ground, causing the gun to discharge accidentally without causing any personal injury. Li Jia-cai abandoned the gun and fled. picked up the gun and handed it to for concealment. At around 10 p.m. on September 29, 2017, reported the gun incident to the police by phone. The police immediately went to the defendant's home, and handed over the gun, which was placed under the bed in the bedroom, to the police officers. According to the Linfen Public Security Judicial Appraisal Center, the gun was identified as a standard single-barrel hunting rifle.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon investigation, it was found that Yao Mou (handled in a separate case) intended to open a massage parlor to engage in organizing prostitution activities. However, as Yao Mou was a person with a credit record issue, he approached the defendant to assist with business registration under 's name. After registered the business as the operator, Xinhua Yimei Health Massage Parlor in Zhuanghe City (hereinafter referred to as Yimei Health Massage Parlor) was officially established on June 26, 2017. Following its establishment, Yao Mou recruited female technicians Liu Mou, Guo Mou, and Zhang Mou2 to provide sexual services and rented premises in Zhuanghe City as venues for prostitution. To facilitate the transportation of prostitutes, in January 2018, Yao Mou purchased a second-hand car under 's name for this purpose. During the operation of Yimei Health Massage Parlor, Yao Mou employed the defendant , Zhao Mou (handled in a separate case), and Wang Mou2 (handled in a separate case) to work at the massage parlor. Among them, the defendant was responsible for managing, directing, and dispatching personnel at the massage parlor to engage in prostitution activities. The defendant also contacted clients through social media platforms such as WeChat and earned commissions from Yao Mou by introducing clients to the prostitutes. The commission rates were 30 yuan for a 200-yuan sexual service, 40 yuan for a 300-yuan sexual service, and 100 yuan for an 800-yuan sexual service.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, the following facts were ascertained:\n\n1. Harboring Prostitution: In August 2018, and others rented a house in Shaozhuang Village, Dacheng County, to provide massage services. During this period, knowingly allowed eight women, including Wang Moumou, Liu Mou1mou, and Zhao Mou1, to engage in prostitution in the rented house. The income from prostitution was divided in a 30-70 split ( received 30%, and the prostitutes received 70%). came to work there at the end of September under the employment of , responsible for arranging the prostitutes and collecting the fees. On October 22, the prostitution site was raided by the police. From the end of September 2018 until the police raid, the total income from prostitution was 86,000 yuan, of which received 25,800 yuan. After being apprehended, truthfully confessed to the above facts.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that at around 23:00 on November 14, 2010, Deng Mou (already convicted) fatally injured Zhou Shilian with a knife on the middle section of East Gate Pedestrian Street in Zhaoyang District. Subsequently, the defendants and contacted Deng Mou and took him to their home. After a discussion, drove Deng Mou to Kunming in their family's Changan \"Benben\" car to hide him. During the journey, provided Deng Mou with 200 RMB in cash. On August 15, 2018, received a call from the Zhaoyang District Public Security Bureau and voluntarily went to the Taiping Police Station to accept processing; was apprehended by the police the following day. The aforementioned key facts are undisputed by and . Additionally, these facts are corroborated by the household registration certificates and photographs of the two defendants, the circumstances of their apprehension, the confessions of and to the public security authorities, the records of identifying Deng Mou and in photographs, the records of identifying Deng Mou and in photographs, the testimonies of Deng Mou and Lu Mingjing, and the records of their identification of the two defendants in photographs, as well as the testimony of Tang Mou and the records of his identification of and Lu Mingjing in photographs. These pieces of evidence are sufficient to establish the facts.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that from November to the end of December 2017, the defendant established the Hanlin Bathhouse at Room 5, Building 87, Samsung Road, Huaqiao Town, Kunshan City, with the defendant being responsible for the daily operation and management. The two defendants organized prostitutes to engage in prostitution activities within the bathhouse and assigned the defendant to be responsible for timekeeping, bookkeeping, and cashiering, and the defendant to monitor surveillance, provide lookout, and switch signs. On December 27, 2017, the Kunshan City Public Security Bureau conducted an inspection of the Hanlin Bathhouse and apprehended eight prostitutes, including Li Mou1, Hu Mou, and Xia Mou, on the spot. At the counter, they seized three daily reports from the Hanlin Bathhouse front desk, four consumption slips, one QR code payment slip, one white mobile phone used for receiving payments, one alarm device, one \"Prostitute Work Meeting\" handbook, and business funds amounting to RMB 5,300.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that starting from May 2018, the defendants , , and jointly invested in and operated the Ai Massage Parlor at No. 20, Qian Road, Dalu Xiangbei Village, Boyong Community, Humen Town, Dongguan City. They organized several women, including Wu X1, Li X1, Huang X, and Chen X1, who had fallen into prostitution, to provide services such as oral sex to customers within the massage parlor. At approximately 1:00 AM on July 12, 2018, the police apprehended along with Wu X1, Li X1, Huang X, and Chen X1 at the Ai Massage Parlor. At approximately 12:00 PM on July 13, 2018, the police notified to go to the police station under the pretext of retrieving a public security inspection registration book, and subsequently conducted an investigation on . At approximately 11:00 PM on July 21 of the same year, the police arrested in Room 209 of the Baikecai Hotel on Wangcheng Avenue, Chengjiao Street, Conghua District, Guangzhou City.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that in June 2018, defendants and , without actually securing the contract for the earthwork project of the Longzhimeng project in Changxing County of this city, fabricated the fact that they had secured the contract to the victim Li Mou1. This led the victim Li Mou1 to mistakenly believe that he could collaborate with the two defendants to develop the earthwork project of the Longzhimeng project in Changxing County. On July 10 of the same year, , delegated by , signed a \"Partnership Agreement\" with the victim Li Mou1, thereby defrauding him of RMB 700,000. Among this amount, received RMB 210,000, which was used to repay personal debts and for personal expenses; received RMB 490,000, which was lent to others. Subsequently, the victim Li Mou1 realized he had been deceived and repeatedly demanded the return of his money from the two defendants. The two defendants returned RMB 400,000 to the victim Li Mou1, but after multiple unsuccessful attempts to recover the remaining RMB 300,000, the victim Li Mou1 reported the case to the public security authorities on February 19, 2019. After the defendants and were brought to justice, they returned the remaining RMB 300,000 to the public security authorities on April 1, 2019.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that on the early morning of August 31, \u00d7\u00d7\u00d7, the defendant in his rented residence in Xuzhou District, Yibin City, due to a dispute over prostitution fees between the prostitute Xie Moumei and the victim Yan Mou, assaulted Yan Mou. used a hammer to strike the victim's head, shoulder, and back. Later, called Li Mou to come and help. After arriving at the scene with a steel pipe, Li Mou hit Yan Mou's back and kicked Yan Mou's foot and chin. After Yan Mou left, he was hospitalized and reported the incident on September 2, \u00d7\u00d7\u00d7. On September 4, \u00d7\u00d7\u00d7, was arrested. On December 9, \u00d7\u00d7\u00d7, according to the appraisal by the Forensic Identification Office of the Xuzhou District Branch of the Yibin City Public Security Bureau, the victim Yan Mou's left parietal bone fracture was classified as a minor injury of the second degree; the left scapula fracture was also classified as a minor injury of the second degree.", "label": {"": "Intentional Injury", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that from January to February 2019, the victim Liu, who resided in Xiangyuan Community, Qibin District, Hebi City, successively transferred a total of 183,500 yuan of defrauded funds to the bank account of the defendant in four transactions. Despite knowing that the money transferred to their bank accounts was illicit funds, the defendants and still assisted a Nigerian person claiming to be \"MATTHEW\" in transferring and withdrawing the money in order to earn a commission. deducted a 1% commission fee of 1,835 yuan from the aforementioned funds and then transferred the remaining amount to . deducted a 2% commission fee of 3,670 yuan before giving the remaining amount to \"MATTHEW.\" On March 18, 2019, voluntarily surrendered to the public security authorities. After the incident, voluntarily returned the entire illegal income of 3,670 yuan to this court, and voluntarily returned the entire illegal income of 1,835 yuan to this court.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that from the end of May to early June 2017, during the investigation of Zhang Mou1 and others for operating a casino by the Ulanhot City Public Security Bureau, the defendant , knowing that Zhang Mou1 was a target of arrest by the public security authorities, purchased a mobile phone and a non-registered SIM card for Zhang Mou1 to use in order to evade capture by the investigation authorities. also contacted the defendant to pick up Zhang Mou1 and Qu Mou1 from Ulanhot City in early June 2019. The defendant , knowing that Zhang Mou1 was a target of arrest by the public security authorities, first used his own identity information to book a room at the Jin Wutong Hotel in Baicheng City for Zhang Mou1 to stay in, and later arranged for Zhang Mou1 to temporarily stay at his friend's residence in ** Garden, Baicheng City, Jilin Province, to help him evade capture.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that due to dissatisfaction with the victim Wu Mou, the defendant , out of personal spite, colluded with defendants , , and Chen Yongjian (at large) to illegally break into the victim Wu Mou's home at the northern section of Oasis Road, Minquan County, at around 10 PM on June 2, 2017. They forcibly dragged the victim Wu Mou into a car and took him to a road outside Weizhuang Village, Huayuan Township, Minquan County. The three defendants first beat and insulted the victim, and then defendant cut off Wu Mou's hair. Subsequently, the three defendants drove away, leaving the victim Wu Mou at the scene. On December 3, 2017, defendant voluntarily surrendered to the Oasis Police Station of the Public Security Bureau of Minquan County. The victim Wu Mou expressed understanding towards defendants , , and .", "label": {"": "Crime of Illegal Detention", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon investigation, it was found that on January 10, 2019, the defendant used forged delivery notes to instruct Luan (identity unknown) to contact truck driver Han to go to a certain dock in the Hailing District of Taizhou City. They fraudulently obtained 7.964 tons of HRB400, 16E rebar, 7.92 tons of HRB400, 18E rebar, 5.955 tons of HRB400, 22E rebar, and 3.95 tons of HRB400, 25E rebar from Taizhou Company (Taizhou Certain Company) stored at that location (with a total value of RMB 97,254). Later, the defendant contacted the defendant by phone to discuss the sale of the rebar. At noon on January 11, 2019, the defendant , knowing that the rebar being sold by the defendant was criminal proceeds, purchased it for RMB 78,980 at his shop located at a certain street in Xinjie Town, Taixing City. After the incident, the defendant returned RMB 95,000 to the Hailing Branch of the Taizhou Public Security Bureau (the amount has been returned to the involved company by the public security agency), and the defendant returned RMB 6,250 to the Hailing Branch of the Taizhou Public Security Bureau, totaling RMB 101,250. During the trial, the defendant returned an additional RMB 2,750 of illegal gains (the amount is currently held in the court's case fund account).", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that on the evening of February 13, 2017, Xu (already sentenced) learned about the group fight involving Zhou (already sentenced) and others, and contacted by phone to have Wang check the situation. then drove with to the location and agreed that would transport Zhou Xiaokui, Lu Wei, Chen, Fang, Li, Xu (all already sentenced), and others to hide in the building on the east side of the south gate of the former Deli Cable Factory in Dongyuan Town, Qidong City. also provided Zhou with some funds for evasion. Several days later, and Xu transported the aforementioned individuals to the Haimen City Bus Station to aid Zhou and others in escaping, with Xu providing 1,000 RMB for their evasion. and surrendered to the police officers of Qidong Public Security Bureau on May 14, 2018, and December 28, 2017, respectively, and truthfully confessed the main criminal facts after being brought to justice.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon investigation, it was found that in October 2018, the defendants and rented and allowed Luo Mou and Meng Mou to engage in prostitution at No. 52, Yiduotou Residence, Lingyuan Road, Chengxiang Town, Wuming District, Nanning City. At around 9 PM on October 23, the public security authorities apprehended Luo Mou, Meng Mou, Lu Mou, and Yu Mou, who were engaging in prostitution at the aforementioned location.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that: since April 2016, the defendant , without obtaining a tobacco monopoly license, had been selling counterfeit cigarettes in the urban area of Pingxiang City and Shangli County. purchased goods worth a total of over 870,000 yuan from sources with WeChat nicknames such as \"Wholesale Cigarettes\" and \"Striving Buddy,\" and then sold them to the defendant and others including Tan. acknowledged that the amount of counterfeit cigarettes involved was approximately 200,000 yuan. On June 29, 2018, was caught red-handed and had the relevant cigarettes confiscated while retrieving counterfeit cigarettes sent by his supplier at the Nanchang Tiansheng Freight Department's Shangli operation point. On the same day, the Public Security Bureau of Shangli County seized a large quantity of cigarettes from his residence at No. 3, Building 7, Unit 1, Room 701, Zhanqian West Road, Houbu Street, Anyuan District, Pingxiang City. According to the appraisal, all the aforementioned cigarettes were counterfeit registered and inferior products, with a total appraised price of 33,419.02 yuan. Since January 2017, the defendant had been purchasing counterfeit cigarettes from and selling them at his \"Jiajiale\" grocery store near the train station on Zhanqian West Road, Houbu Street, Anyuan District, Pingxiang City, to customers including Ye and Liu. The total amount spent on counterfeit cigarettes was over 120,000 yuan, all of which had been sold.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that since 2016, multiple criminal syndicates led by , Deng, Xiang, Bai, and others, had been operating in the university districts of Chenggong District, Anning City, and Songming County in Kunming City. These groups used private lending as a pretext to lure college students into signing promissory notes and contracts with inflated amounts and fabricated false transaction records. They deducted amounts from the loans under various pretexts such as consultation fees, processing fees, referral fees, deposits, guarantees, and current interest. Upon the due date, they employed methods such as \"negotiation,\" tailing, bombarding with text messages and phone calls, spreading defamatory information, home visits for harassment, assault, intimidation, extortion, and illegal detention. These methods either forced the victimized students and their families to repay according to the inflated amounts or led them to other criminal groups to \"borrow new to repay old,\" continuously escalating the debt. This resulted in many students suspending, dropping out, or withdrawing from school.\n\nAmong these, the criminal group led by included as the leader, with , , Zhao (separately handled), and Meng (separately handled) as members. The various criminal groups colluded with each other to seek illegal profits by making borrowers follow their pre-set \"traps\" for lending, maliciously and arbitrarily determining defaults, inflating borrowers' debts, and using violence and soft violence to collect debts. The charges against for fraud and extortion, as well as the charges against and for fraud, were found to be true. However, the indictment incorrectly stated that extorted Liu in June 2018, which should be corrected to June 2017. Specifically, committed fraud amounting to 95,324 yuan and attempted extortion of 52,000 yuan; committed fraud amounting to 45,600 yuan; and committed fraud amounting to 59,334 yuan.", "label": {"": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that at around 6 PM on the evening of October 17, 2019, the defendants , , , , and Ma (2) were having dinner at a certain skewer bar in Fakou Town, Fakou County. During the meal, the victims Zhu, Ma (1), and Wang (1) also came to the restaurant to eat. A verbal altercation ensued between the two parties over trivial matters, which escalated into a physical fight, resulting in injuries to Zhu, Ma (1), and Wang (1). According to the appraisal by a certain judicial appraisal center: Zhu's scalp contusion was assessed as a minor injury, his chest closed injury was assessed as a Grade 1 minor injury, and the laceration on his left palm was assessed as a minor injury. Ma (1)'s contused laceration on the left frontal-temporal region was assessed as a Grade 2 minor injury. Wang (1)'s contused laceration on the lower eyelid of the right eye was assessed as a minor injury. On November 7, 2019, the defendants , , , and were summoned to the case by the public security organs.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "After the trial, it was found that the defendants , , and introduced Guo (female, 15 years old) and Tie (female, 15 years old) to engage in prostitution with others from March to May 2019 in Changping District, Beijing. Specifically, on March 28, 2019, they introduced Guo to engage in prostitution with Gao in Room 1704, Unit 1, Building No. X, Zhuxinzhuang, for a price of RMB 530; on April 30, 2019, they introduced Guo to engage in prostitution with Wang in Room 2003, Building No. X, Changping District, Beijing, for a price of RMB 500; on May 5, 2019, they introduced Guo to engage in prostitution with Zhou in a village in Shahe Town, Changping District, Beijing, for a price of RMB 500; and on May 20, 2019, they introduced Tie to engage in prostitution with Li in a village in Shisanling Town, Changping District, Beijing, for a price of RMB 540. After the court session, the defendants , , and voluntarily prepaid the illegal proceeds into the case.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that: On March 15, 2017, the defendant took over the operation of the sauna center on the third floor of Hainan Xindazheng Business Club (hereinafter referred to as Xindazheng Club) located at Jingjiang Plaza, Nanhai Avenue, Haikou City, from Yuan, the legal representative of Hainan Xindazheng Business Club Co., Ltd., and participated in profit sharing as a shareholder. was responsible for the daily management of the club and hired the defendant as the business manager, who was responsible for daily management and reception arrangements. Gu Aina (handled in a separate case) was hired as the financial officer, responsible for checking accounts, issuing salaries, and shareholder profit distribution. In addition to regular sauna and foot massage services, and others recruited, organized, and harbored prostitutes such as Liu Yujiao, Chen 1, Huang, and Chen 2 to provide one-stop sexual services to customers for illegal profit. Xindazheng Club implemented a unified charging system, with the fee for one-stop sexual services ranging from RMB 700 to 1100. Each prostitute could collect their commission from the cashier the day after providing one-stop sexual services to a customer, with the commission calculated based on the price for each customer served. At around 3 a.m. on September 26, 2017, when the Hainan Provincial Public Security Department conducted a routine inspection of Xindazheng Club, they discovered prostitution activities on-site and arrested more than 20 individuals including and Deng, confiscating illegal proceeds amounting to RMB 6536, and seizing items such as POS machines, daily business reports, receipts, consumption slips, private room reports, and walkie-talkies. On November 17, 2017, the defendant surrendered to the public security authorities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in the autumn of 2019, the defendants and purchased a nail gun used for interior decoration and two boxes of gunpowder-powered nails, totaling 200 rounds, from \"Lao He Hardware Store\" in the Building Materials Market in Zhangbei County for 130 yuan. On November 20, 2019, and December 5, 2019, purchased nail gun accessories on JD.com. Later, took the inner tube of the nail gun and a shortened hydraulic tube to the home of Zhu in Kangbao County, where and welded the hydraulic tube to the nail gun, modifying it into a firearm. In February 2020, left the firearm at 's home in Kangbao County and informed of this. On July 28, 2020, the case was filed for investigation, and on the same day, handed over the firearm to the public security authorities. According to the appraisal, the item resembling a gun is non-standard, powered by gunpowder, and has firing capabilities, thus it is identified as a firearm.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "After the trial, it was found that at around 20:30 on January 20, 2020, the defendant was carrying a powder gun, and the defendant was carrying a nail gun. The two went to the slope of Polong Yakou at the Datian Village Committee in Guangnan County to hunt birds. They accidentally injured a fellow villager, Wu Mou1, who was playing with his mobile phone on the mountain. After the incident, defendants and promptly reported the incident and actively rescued the victim. They truthfully confessed their criminal acts after being brought to justice. According to the appraisal, Wu Mou1's injuries were classified as minor injuries of the second degree. The powder gun held by defendant is a firearm that uses gunpowder to propel projectiles, and the nail gun held by defendant is a self-made powder gun powered by gunpowder. Both have the capability to cause injury and are classified as firearms under the \"Firearms Control Law of the People's Republic of China.\" The public security authorities have confiscated the firearms and nail gun bullets, as well as iron pellets, held by defendants and .", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon examination, it was found that at around 22:00 on November 17, 2019, the victim, Li, was deceived by pyramid scheme personnel and brought to a bungalow located in the Xinhua District of Cang County, Cangzhou City. The defendants, and , then restricted Li's personal freedom until 22:00 on December 24, 2019. During the period when Li's personal freedom was restricted, Li was beaten by . In order to leave the pyramid scheme den as soon as possible, Li was forced to pay RMB 31,900 to purchase the so-called products of the pyramid scheme organization. Additionally, on December 2, 2019, during the period when Li's personal freedom was restricted, used Li's mobile phone to take out a loan of RMB 9,000 on the \"eZhaodai\" platform and transferred it to 's own postal bank card.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that during the period from 2017 to 2018, the defendant purchased gun parts from Taobao and subsequently modified them into firearms and possessed them. According to the appraisal, the firearm was a non-military gun powered by gunpowder. During the period from 2017 to 2018, the defendant purchased gun parts from Taobao and handed them over to the defendant in Gangkou Village, Huangtan Township, Fuliang County, Jiangxi Province, to help modify them into firearms. After the defendant possessed the firearm, it was seized. According to the appraisal, the firearm was a non-military gun powered by gunpowder. On September 19, 2018, the defendant surrendered to the public security organ and truthfully confessed his criminal facts; on September 11, 2018, the defendant was arrested and truthfully confessed his criminal facts.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that since May 16, 2019, Dong Moumou (handled in a separate case) conspired with the defendants , , and Ding Moumou (handled in a separate case) to assist others in organizing prostitution activities involving Dong Moumou, Huang Mou, Guo Moujia, Guo Mouyi, Zhang Moumou, and Pan Moumou at XX Building, XX City, Yanta District, Xi'an City. The prostitution services were categorized into two price tiers: 1298 yuan and 1598 yuan. Specifically, was responsible for escorting clients from downstairs to the reception room 1203, while was responsible for escorting clients from the reception room to the hotel rooms pre-booked by the prostitutes and collecting the fees via WeChat. During this period, profited four hundred yuan, and profited six hundred yuan. On May 20, 2019, due to their suspicious behavior, the defendants and were taken back by the police for questioning and truthfully confessed to their criminal activities at XX Building, XX City, Xi'an City.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendants , , , and Liu Mou2 (handled in a separate case) were hired by a person with the WeChat name \"A Lin Mou 199\u00d7\u00d7\u00d7\u00d74471\" to provide services such as receiving clients, arranging prostitutes, and collecting fees for prostitution activities at a certain hotel in Lingjiao Lake Wanda, Jianghan District, Wuhan City. On the evening of March 26, 2019, the defendant respectively brought clients Huang Mouzhi and Huang Mouhong to rooms 2322 and 1206 for prostitution and collected the fees. The defendant respectively brought clients Liu Mou1 and Huang Mou to rooms 1909 and 2224 for prostitution and collected the fees. At around 22:00 on the same day, the public security authorities apprehended the defendants , , , Liu Mou2, as well as clients and prostitutes, totaling fifteen people, at the aforementioned prostitution site.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that around 7:00 AM on June 1, 2019, at the suggestion of , and followed to the flower market on the west side of Huaihe New City in this district, intending to commit fraud using fake jade they had prepared in advance. was responsible for setting up a stall at the flower market to sell the fake jade, pretended to be a buyer at the stall to assist in selling the fake jade, and waited nearby with a large quantity of fake jade.\n\nAt around 9:00 AM that morning, the victims, Mr. and Mrs. Wang, approached 's stall to inquire about prices. pretended to be a buyer and falsely claimed that the jade was genuine, with good quality and material, and that he needed to go back to get money to purchase it. The victims, Mr. and Mrs. Wang, believed the lie and bought the jade for 6,000 yuan. Subsequently, claimed to have more good jade, alleging that it was all obtained from tomb raiding in Shou County, and offered to sell it to Mr. and Mrs. Wang at a low price to further defraud them. then contacted , who was waiting nearby, to bring the remaining fake jade for Mr. and Mrs. Wang to see. They agreed to meet at the roadside near the gate of the Huaihua Group. Believing it to be true, Mr. Wang bought the remaining fake jade for 16,000 yuan.\n\n, , and then fled the scene and split the 22,000 yuan obtained from the fraud. On March 25, 2020, voluntarily surrendered to the public security authorities. After being apprehended, , , and all willingly signed confessions and plea agreements. On March 12, 2020, and each paid 11,000 yuan to the public security authorities. On the same day, the victim Mr. Wang received 22,000 yuan and subsequently issued a letter of forgiveness for the three defendants.", "label": {"": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that at around 9:00 AM on May 28, 2019, the defendant , in order to collect a debt, along with defendants and , intercepted the victims Ye Moumou and Yang Moumou, who were driving a white Audi, in the underground parking lot of the Beihu Longjun Community on Longtan Road, Chenghua District, Chengdu. The defendant used a knife he carried to threaten the victims Ye Moumou and Yang Moumou into the white Audi. then drove the vehicle, carrying , , Ye Moumou, and Yang Moumou to 's home in Chenghua District, Chengdu. Defendants , , , along with , who was already in the room, forcibly demanded the debt from Ye Moumou. During this time, used a knife to threaten victim Ye Moumou. To prevent Ye Moumou and Yang Moumou from contacting the outside world, the four defendants confiscated Yang Moumou's phone. At around 11:30 AM that day, victim Ye Moumou jumped out of the window from Room 1001 and fell to his death. Upon discovering Ye Moumou's fall, the four defendants fled the scene. Ye Moumou was rushed to Chengdu Yumei Hospital but died despite rescue efforts. An autopsy determined that Ye Moumou died from multiple organ injuries caused by the fall. After Yang Moumou reported the incident, on May 28, 2019, the police arrested defendants , , and . On June 11, 2019, the police arrested defendant . The police seized and confiscated a Huawei phone used by , a VIVO phone used by , and an Apple phone used by .", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that: Starting from September 30, 2019, the defendants and , knowing that they had not obtained authorization from the relevant trademark owner, sold counterfeit Huawei phone back covers with registered trademarks at Room 306, 3rd Floor, Peng Digital Port, Jingyuan Road, Liwan District, Guangzhou. Among them, was responsible for the procurement, order taking, and sales of the Huawei phone back covers, while was responsible for the packaging, packing, and delivery of the Huawei phone back covers. At around 15:00 on July 21, 2020, police officers from the Liwan District Branch of the Guangzhou Public Security Bureau arrested and at the above-mentioned location and seized 32,150 unsold Huawei phone back covers of 19 models from the stall. According to the trademark owner's certification, the Huawei phone back covers seized on-site were counterfeit goods. It was determined that the total sales price of the aforementioned goods amounted to RMB 152,475. The value of the sold counterfeit Huawei phone back covers was more than RMB 10,000. When the police arrested , they also seized a mobile phone used by as a tool for committing the crime.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "After the trial, it was found that on the evening of December 24, 2019, the defendant and Peng had an argument with the security guard in Baiyun District over parking fees and left. The two informed the defendant about the argument. The defendant then invited the defendants , , and others to bring knives, sticks, and other items. They drove from Longli County, Guizhou Province to Baiyun District, Guiyang City, parked their car blocking the entrance of the community, and argued with the arriving defendant and Peng, as well as the community security guards, which led to a verbal altercation. Subsequently, they got into a scuffle and fight with the community security personnel, Xiong and Huang (both of whom have been administratively detained). The defendants , , , and respectively participated in the fight with weapons, causing injuries to Xiong. On December 25, 2019, the defendant voluntarily turned himself in to the public security authorities after receiving a notification from the police; on the same day, the defendant was arrested by the police. After being brought to justice, the defendant assisted the police in apprehending the co-defendants and .", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that at approximately 3:00 PM on August 22, 2019, defendants and went to the scenic area of Kuancheng Manchu Autonomous County for sightseeing. On the way to the scenic area, Yang, driving a tourist shuttle, passed by when waved to stop the vehicle, but Yang did not stop. verbally abused Yang, and after Yang stopped the vehicle, a verbal altercation ensued. Defendants and then proceeded to physically assault the victim Yang. When the scenic area staff arrived to mediate, defendant verbally abused the security guards Liu1 and Han, who were trying to intervene, and struck them with a stone, injuring Liu1's shoulder. When staff member Liu2 saw that his father Liu1 had been injured by , he attempted to approach but was bitten on the left arm by defendant . According to the medical assessment, the injuries of victims Yang, Liu1, and Liu2 were all classified as minor injuries.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that the defendant, , was the operator of the Hongyang Dance Hall in Shoushan Town, Liaoyang County. The defendant, , hired the defendant, , to serve as the manager of the Hongyang Dance Hall in Shoushan Town, Liaoyang County, responsible for all affairs within the dance hall. The defendant, , took advantage of the convenience of operating the dance hall and instructed the defendant, , to provide rooms upstairs in the dance hall for dance hostesses to engage in sexual transactions, charging a room fee of 20 RMB each time. The room fee income was handed over by the defendant, , to the defendant, . On May 10, 2019, the defendant, , was apprehended. On May 20, 2019, the defendant, , was apprehended.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that from September 2017 to June 2018, the defendant used the fictitious names of companies such as \"Shanghai Fubang Private Detective Company\" and \"Zuo Detective International Business Investigation Company\" to advertise on the internet, falsely claiming to be able to help inquire about personal privacy information. Once the victims contacted , he would commit fraud under the pretense of requiring a deposit, defrauding a total of 104,800 RMB from five victims. The defendant , knowing that the money in the bank account provided by was obtained through fraud, still assisted in withdrawing, transferring, and using the money, withdrawing a total of 50,000 RMB. The specific facts are as follows:\n\n1. From September 25 to September 26, 2017, the defendant defrauded the victim Jiang Mou1 of 3,800 RMB using the aforementioned method.\n2. From September 30 to October 9, 2017, the defendant defrauded the victim Xu Mou of 10,000 RMB using the aforementioned method.\n3. From June 12 to June 16, 2018, the defendant defrauded the victim Fang Mou of 7,000 RMB using the aforementioned method.\n4. From June 17 to June 19, 2018, the defendant defrauded the victim Jiang Mou2 of 80,000 RMB using the aforementioned method, with withdrawing 50,000 RMB.\n5. On June 19, 2018, the defendant defrauded the victim Lin Mou1 of 4,000 RMB using the aforementioned method.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that KONINKLIJKE PHILIPS N.V. obtained the \"PHILIPS\" trademark, registration number G991346, approved for use on goods including razors in Class 8, with a validity period from June 13, 2008, to June 13, 2018, and later extended to June 13, 2028. From January to March 2018, the defendants and , in pursuit of illegal profits, registered the online stores \"Ziying Mall\" and \"Qinyu Appliances\" on the \"Pinduoduo\" platform, selling electric shavers they knew to be counterfeit \"PHILIPS\" registered trademarks, with sales amounting to over 160,000 RMB. On March 21, 2018, the police seized 653 counterfeit electric shavers bearing the \"PHILIPS\" registered trademark. On March 21, 2018, the defendant was apprehended by the police. On April 17, 2018, the defendant voluntarily surrendered to the police. Both defendants and voluntarily returned the illicit gains and pleaded guilty.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "After trial, it was found that: Starting from the second half of 2018, the defendant , together with Liu Lin (handled in a separate case), organized more than 10 prostitutes to engage in prostitution at the Dongyuan Club located on the second and third floors of Yundu Building, No. XXX, Zhongshan West Road, Changning District, in this city. They recruited the defendant , as well as Xi Moumou, Zhang Quansheng, Wang 1, and Chen Moumou (all handled in separate cases) to be responsible for customer service, security, and other tasks at that location. The defendant , as the property manager of Yundu Building, was aware of the prostitution activities at the Dongyuan Club on the second and third floors but still agreed to reduce the rent for the club and allowed it to continue operating in the building under his management. On December 5, 2018, the defendant was arrested by the public security authorities; on December 11 of the same year, the defendant was notified by phone by the public security authorities to appear, but upon arrival, denied the main facts mentioned above; on December 12 of the same year, the defendant was arrested by the public security authorities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: The defendant and the victim Wang Mou1 rented Chen Mou's house together and knew each other. was in a cohabiting relationship with Wang Mou2 (with whom he had a daughter). Due to a dispute with , Wang Mou2 left home with the child. Wang Mou1 arranged accommodation for Wang Mou2 in Bengbu and maintained close contact. Upon learning of this, became displeased. On May 15, 2018, at about 14:00, learned that Wang Mou1 and Wang Mou2 were in the subsidence area of Xutuan Town, Mengcheng County. and Liu Sihu (currently at large) rushed to the scene and assaulted Wang Mou1, causing injuries. An assessment determined the injuries to be minor (Grade II). After the incident, the defendant arrived at the scene and, along with and Liu Sihu, took Wang Mou1 to the third-floor living room of Chen Mou's house near the Radio and Television University in Chengguan Town, Mengcheng County. , , and Liu Sihu used threats and intimidation, citing emotional damages and child support, to coerce Wang Mou1 into writing an agreement. The main content of the agreement was: \"Wang Mou1 compensates for economic losses amounting to 160,000 yuan. Since Wang Mou1 does not have that much cash, he will transfer a white Chery Tiggo 5 SUV with license plate Anhui C\u00d7\u00d7\u00d7** under his name, valued at 60,000 yuan, to , with the transfer to be completed by May 17, 2018. The remaining amount will be paid in installments by the end of March 2019.\" After obtaining the agreement, took Wang Mou1's vehicle. On June 25, 2018, the vehicle involved in the case was recovered and returned to Wang Mou1. The vehicle was appraised at a value of 47,424 yuan. On July 31, 2018, surrendered to the public security authorities. During the litigation, reached a settlement with Wang Mou1. It is recognized that...", "label": {"": "Intentional Injury", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that during the year 2018, the defendant rented premises at XXX Caoyang Road, Putuo District, or XXX Caoyang Road, Putuo District, in this city as a venue for prostitution activities. The defendant employed the defendant , Yang (1), Zhao (2), and Yang (2) to organize multiple prostitutes to engage in prostitution and profited from it. The defendant was responsible for bookkeeping, collecting money, bringing clients, and settling accounts; Yang (1) was responsible for bringing clients and collecting money; Zhao (2) was responsible for overseeing the premises; and Yang (2) was responsible for posting prostitution advertisements online to attract clients. On the evening of July 26, 2018, when the public security authorities conducted an inspection at XXX Caoyang Road, Putuo District, they caught Zhao (1) and Huang, Zou and Zhou, Gao and He, Zhu and Jiang, and others engaged in prostitution activities on the spot. On the same day, the defendant , Yang (1), Zhao (2), and Yang (2) were arrested by the police at the scene. On August 14 of the same year, the defendant voluntarily surrendered to the public security authorities. After arriving at the case, the defendant , Yang (1), and Yang (2) truthfully confessed.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: At around 2 a.m. on September 18, 2018, the defendant , due to a debt dispute, invited the defendant , Li Junlong (at large), and others to forcibly take the victim Yuan Moumou from the Xin Gong Ren Wen Mou in Panlong District, Kunming City, to a pavilion near Donghua Community in Panlong District. Li Junlong (at large) also gathered the defendant and others at the scene to assault the victim Yuan Moumou. Later, they forcibly took the victim Yuan Moumou to a place under an overpass in Taiping Village, Guandu District, Kunming City, and assaulted him again, extorting a total of 1800 yuan from him. At around 6 a.m. on the same day, the defendant took the victim Yuan Moumou to the Yuxuan Guesthouse in Dazhuying Zhongying, Guandu District, Kunming City, to continue guarding him. The victim Yuan Moumou later escaped from the guesthouse. According to the appraisal, the victim Yuan Moumou sustained minor injuries. On March 24, 2020, the defendant was arrested by the police at Kunming Changshui Airport. On May 25, 2002, the defendant was arrested at Shunyun Hostel in Guandu District, Kunming City. On May 19, 2020, the defendant was arrested by the police in Yuhang District, Hangzhou City. After being brought to justice, all three defendants voluntarily confessed their crimes truthfully. The defense counsel of the defendant raised no objection to the charges brought by the prosecution and presented the following defense opinions: 1. committed the crime during the process of debt collection, which is fundamentally different from criminals with direct criminal intent; 2. Voluntarily pleaded guilty and signed a confession; 3. No prior criminal record, being a first-time offender.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that at around 8 PM on January 30, 2015, got into a fight with Guo Mou1 due to knocking on the wrong door. Later, 's friends , , and , along with Guo Mou1's son Guo Mou3, nephew Guo Mou4, and Guo Mou2 also arrived at the scene, leading to a brawl between the two groups. During the brawl, Fang Mou's left eye was injured. On September 10, 2015, the Forensic Judicial Appraisal Center of Guiyang Medical College determined that after treatment, Fang Mou's left eye injury resulted in no light perception and eyeball atrophy, classified as a second-degree serious injury. During the trial, the defendants , , , and compensated the victim Fang Mou (a total of RMB 100,000) and obtained Fang Mou's forgiveness.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that on September 25, 2019, the defendant had a dispute with Li Moujia due to emotional issues. The defendant gathered defendant , who in turn gathered defendant and others. At around 10 PM that night, on Jigan Road, Banmou Town, Ganyu District, Lianyungang City, they assaulted Li Moujia, Gu Mou, and Dong Mou with wooden sticks, causing scalp contusions to Li Moujia, scalp and facial soft tissue contusions to Gu Mou, and body surface contusions to Dong Mou. According to the assessment, the injuries of Li Moujia, Gu Mou, and Dong Mou were all classified as minor injuries. After the incident, the defendants , , and voluntarily surrendered and truthfully confessed to the criminal facts, pleading guilty and accepting punishment, and signed a written agreement. During the trial of this case, the defendants , , and reached a mediation agreement with the victims Li Moujia, Gu Mou, and Dong Mou and obtained their forgiveness.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon examination, it was found that in 2017, the defendant, , desired to possess a firearm and instructed the defendant, , to purchase it online. Subsequently, funded by , bought parts such as a nail gun, barrel, and sight from Taobao for the purpose of modifying them into a firearm. Once all the firearm parts were gathered, took them to Deng's repair shop in Fenghe Town, Fengjie County, where he used tools such as a hand grinder, wrench, and electric welding machine to modify the parts into a firearm, with participating in the modification process. In the second half of 2017, hid the firearm in Baozi Mountain, Baozi Village, Fenghe Town, Fengjie County. On May 28, 2019, police officers from the Fengjie County Public Security Bureau discovered the firearm in Baozi Mountain, Baozi Village, Fenghe Town. According to the Chongqing Public Security Bureau Forensic Identification Center, the seized firearm was identified as a non-standard firearm that uses gunpowder as a propellant to fire non-standard bullets, qualifying it as a firearm with injurious potential. Investigation experiments confirmed that the firearm illegally manufactured by and had lethal capabilities. On May 27 and May 28, 2019, after receiving phone notifications from the police, the defendants, and , voluntarily went to the public security agency to be questioned and truthfully confessed their crimes. The defense counsel for presented the discharge certificate of Ou and the medical records of Fan, which had been verified, but these documents were deemed unrelated to the case and were not admitted as evidence.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "After trial, it was found that: One day around 2010, the defendant went to a hardware store in Danzhai County, Guizhou Province, and purchased a nail gun and a steel pipe. Later, he spent 10 yuan at the Danzhai County Agricultural Machinery Factory to modify the nail gun, which he then kept at his home in Yangpai Village, Yangwu Town, Danzhai County, for bird hunting. Around 2015, the defendants and went to 's home and exchanged a thrush bird for 's nail gun. Subsequently, kept the gun at his home in Dilang Village, Zhuxi Town, Cengong County, Guizhou Province. On August 12, 2018, at around 21:00, investigators from the Qingzhen City Public Security Bureau were conducting operations in Dilang Village, Zhuxi Township, Cengong County, Guizhou Province, when they discovered that the defendant had illegally traded a modified gunpowder-powered gun and seized it on the spot. Based on 's confession, the defendants and were subsequently apprehended. On August 13, 2018, the Guiyang Public Security Bureau Judicial Appraisal Center identified the gun as a gunpowder-powered firearm. Since is of Han ethnicity and does not understand the Miao language, led to 's home to purchase the gun and acted as a translator, thus playing a secondary role in this case.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that:\n\n1. From February 2014 to August 2018, the defendant, , engaged in \"Mark Six\" lottery gambling activities in Yucheng Street of this city, accepting bets amounting to over 6 million RMB (hereinafter the same) from multiple subordinates and reporting them to Zhuo Liqiang (already sentenced) and Su Aifang (already prosecuted), among others, thereby earning a profit of over 50,000 RMB. Specifically, accepted bets of over 2.7 million RMB from , over 2.8 million RMB from Xu (already prosecuted), over 270,000 RMB from Zheng Xiumin, over 100,000 RMB from Zhu, over 77,000 RMB from Dong Fuping, over 46,000 RMB from Gan, and over 20,000 RMB from Zhao.\n\n2. From February 2014 to October 2018, the defendant, , engaged in \"Mark Six\" lottery gambling activities in Kanmen Street of this city, accepting bets amounting to over 900,000 RMB from multiple subordinates and reporting them to and Zhan Xuyan (already prosecuted), among others, thereby earning a profit of over 10,000 RMB. Specifically, accepted bets of over 350,000 RMB from Chen, over 250,000 RMB from He, over 112,000 RMB from Xie, over 210,000 RMB from another Xie, over 50,000 RMB from Wu Meihua, and over 30,000 RMB from Luo.\n\nOn January 4, 2019, turned himself in to the Yuhuan City Public Security Bureau and truthfully confessed the main criminal facts. On February 24 of the same year, was arrested by public security officers on Kantai Road in Kanmen Street of this city. After being brought to justice, did not truthfully confess his criminal facts. On May 11, 2019, and respectively returned illegal gains of 50,000 RMB and 10,000 RMB to the Yuhuan City People's Procuratorate.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that in November 2015, Wang Mou1, a resident of Panshi City, owed the defendant RMB 860,000 and high interest due to gambling and other reasons, and was unable to repay the debt. Wang Mou1 and his wife Jin Mou fled to a certain community in Zhangjiagang City to avoid the debt. In December of the same year, after learned of Wang Mou1's hiding place, he gathered Li Xiangjun (already sentenced), Cui Desheng (at large), the defendant , and others to bring Wang Mou1 back from Zhangjiagang City to a commercial property in Shengda Jiayuan community. They forcibly made Wang Mou1 sign a debt repayment agreement prepared by Li Xiangjun, which involved using a building as collateral. To prevent Wang Mou1 and his wife from escaping, instructed the defendant , , , Li Xiangjun, Cui Desheng, Cui Hongtao (at large), and others to detain Wang Mou1 and his wife at various locations, including a daily rental apartment in Jumeirenjia community in Panshi City, a hospital ward in Panshi City, a daily rental apartment in Xinda Phase III community in Panshi City, and at 's home, for nearly a month. Under the beatings, harassment, threats, and intimidation from , Li Xiangjun, and others, Wang Mou1, in order to end the detention, attempted suicide by taking medicine, knelt with his wife and young child at his father's workplace, displayed banners, and played recordings to seek his parents' help in repaying the debt. On August 27, 2019, the defendant voluntarily went to the public security organs to accept investigation. On February 22, 2019, the defendant was arrested by the public security organs. On March 14, 2019, the defendant voluntarily went to the public security organs to accept investigation. On July 4, 2019, the defendant was brought to the public security organs to accept investigation.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that: From early 2018 to the time the case was uncovered, the defendant recruited and organized over ten foreign prostitutes to enter the country, arranging for them to engage in prostitution activities in multiple hotels located in Xuhui District, Huangpu District, Jing'an District, Minhang District, and other districts of this city, thereby illegally profiting. During this period, the defendant was responsible for posting solicitation information online, the defendant was responsible for bookkeeping, and the defendant was responsible for transporting the prostitutes and transferring prostitution fees, condoms, and other related items to . On October 11, 2018, the defendants , , , and were apprehended. After being brought to justice, and truthfully confessed to the basic facts of the case.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in 2019, the defendants and , posing as a married couple, engaged in feudal superstition activities to defraud others of their money in Xiaoshi Street, Longmatan District, Gulin County. During this period, primarily deceived others by falsely claiming to be the reincarnation of an emperor, while falsely claimed to be the Bodhisattva Guanyin. They boasted to others about their ability to understand the past and predict the future, convincing visitors that they were their children from past lives, thereby gaining the victims' trust. They fabricated stories to the victims, claiming that paying a registration fee could entitle them to houses and cars. Through these means, they defrauded victim Han of 9112 RMB, victim Luo 3 of 4000 RMB, victim Luo 1 of 4066 RMB, victim He 1 of 4100 RMB, victim He 2 of 1700 RMB, victim Xiao of 1000 RMB, victim Luo 2 of 2000 RMB, and victim Liu 1 of 6000 RMB. Most of the defrauded amounts were transferred to via WeChat, with a smaller portion given to .", "label": {"": "Fraud", "": "Fraud"}} {"task": "After trial, it was found that in early October 2017, the defendant rented the 7th and 8th floors of the Dabenying KTV on Jiefang Road in Suizhou City to set up a bath center for prostitution activities. hired the defendant , \"Sister Ping,\" Yang Mou3 (not arrested), and others as staff. The defendant was responsible for daily management and cashier duties, \"Sister Ping\" was responsible for soliciting and managing prostitutes, and Yang Mou3 was responsible for soliciting clients and bringing them to the bath center for prostitution. On the 22nd of the same month, when the police from the Dongcheng Police Station of the Zengdu District Branch of the Suizhou Public Security Bureau conducted a raid on the bath center, they caught prostitutes Yang Mou1, Lu Mou, Ye Mou, and Yang Mou2, and clients Zhu Mou, He Mou, Shen Mou, and Su Mou on the spot. The police arrested the defendant and Yang Mou3. On the same day, the Zengdu District Branch of the Suizhou Public Security Bureau imposed an administrative penalty of five hundred yuan on the caught prostitutes and clients and administratively detained Yang Mou3 for fifteen days for introducing others to prostitution. On October 27, 2017, the defendant voluntarily surrendered to the Dongcheng Police Station of the Zengdu District Branch of the Suizhou Public Security Bureau.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that on May 19, 2019, at 19:18, the criminal suspect used a device with the number +85297164417 to send a text message to the victim Yan's mobile phone. The content of the message was: \"Hello! Please add finance Q2222094740 to process the loan.\" After receiving this message, Yan added the QQ number using their own QQ number 25\u00d7\u00d7\u00d770 and began to discuss the loan. They eventually agreed on a loan of 30,000 yuan. After confirming, the criminal suspect used the phone number 17163712911 to communicate with Yan. Yan followed the instructions and used their own WeChat account to transfer three deposits via the provided WeChat payment code: the first deposit was 1,400 yuan, the second was 1,600 yuan, and the third was 3,000 yuan, totaling 6,000 yuan. After the entire 6,000 yuan was transferred to the WeChat account of , it was quickly transferred through the accounts of Chen (handled in a separate case) and Chen Chunxia to the WeChat account of , until it was finally withdrawn and spent.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that during the period from July 2018 to November of the same year, the defendants , , and , along with others, conspired and jointly invested to open a \"certain wellness center\" on Luyang South Road, Songling Town, Wujiang District, Suzhou City. was responsible for the operation and management, hiring Lei to handle reception, bookkeeping, and other assistance tasks. They organized individuals such as Wu Moujia, Bao Moumou, and Xu Mouyi to engage in prostitution activities through \"oral sex,\" illegally profiting over 230,000 RMB. After being apprehended, truthfully confessed to their criminal activities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was ascertained that on a day in the second half of 2011, the defendant purchased a black powder gun from another person and placed it in his home. Later, due to physical inconvenience, he sold it to the defendant from the same village for 1200 yuan around April 2012. After obtaining the black powder gun, frequently used it for hunting. On May 8, 2018, was reported while hunting with the black powder gun and was apprehended by the police on the same day. According to the assessment, the gun is a device that uses gunpowder as kinetic energy to launch metal pellets through a tubular apparatus, which has lethal capabilities and is classified as a firearm. After being brought to justice, truthfully confessed to the aforementioned facts of the case. Similarly, truthfully confessed to the fact of selling the firearm after being brought to justice. Pre-trial social investigation revealed that both defendants and generally exhibited good behavior and were at low risk of reoffending. The community agreed to provide educational assistance, and the community correction agency recommended community correction for both defendants. The evidence includes: on-site inspection records, on-site photos, a list and photos of the seized firearms, household registration information, the Changde Public Security Bureau Criminal Science and Technology Institute's forensic report (Trace Examination) No. [2018] 0120, the source of the clues, the process of bringing the defendants to justice, the Hunan Province Community Correction Investigation and Assessment Opinion, as well as the confessions and defenses of defendants and .", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that: On April 17, 2019, at around 11:00 PM, the defendants and , after premeditation, booked a ride-hailing car through an online platform near the west side of the Gouzhao Village bus stop on West Fourth Ring Road in the Zhengzhou High-tech Industrial Development Zone. When the ride-hailing car owner, Jing, arrived, pretended to be a passenger and acted as if he was getting into the car, while , wearing a police reflective vest, impersonated a traffic police officer. They accused the victim, Jing, of illegal driving and not having an operating license, and used this as a pretext to extort 1000 yuan from him. In the early morning of April 18, 2019, at around 10:00 PM on May 8, 2019, at around 9:00 PM on May 9, 2019, and at around 10:00 PM on May 9, 2019, the defendants and used the same method at the same location to extort 2200 yuan from the victim Yang, 5000 yuan from the victim Li, 500 yuan from the victim Cao, and 3000 yuan from the victim Qiao, respectively. After the incident, voluntarily surrendered to the public security authorities.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that from May 14, 2018, to June 21, 2018, the defendant lent a total of 111,000 yuan to the victim Feng, with an agreed interest rate of 2% per month. On the afternoon of June 22, 2018, the defendants , , and Wang (handled in a separate case) found Feng near Baisheng Plaza in Nan'an District, Chongqing City, demanding repayment. When negotiations failed, they took Feng into a vehicle driven by Wang. Subsequently, Wang drove the car while and continued to demand repayment from Feng. During this time, Feng transferred 140,000 yuan to 's bank account to repay the principal and interest. Afterward, demanded further repayment from Feng. When Feng refused, and slapped Feng and threatened him verbally, instructing Wang to drive to a slope in Tanzikou, Jiulongpo District. Under duress, Feng transferred another 110,000 yuan to 's bank account. Later, and the others allowed Feng to leave the vehicle. Feng reported the incident to the police on the same day. On December 3, 2018, after receiving a phone notification from the police, the defendants and voluntarily went to the police station for investigation. After arriving, truthfully confessed.", "label": {"": "Robbery", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that the defendant, , violated firearm management regulations by illegally possessing a suspected hunting rifle without meeting the conditions for equipping or configuring firearms. Around 2013, sold the illegally possessed suspected hunting rifle to for 3007 yuan. then took the firearm home and used it. On January 10, 2019, voluntarily surrendered the illegally possessed hunting rifle to the Enle Police Station of the Zhenyuan County Public Security Bureau and willingly confessed to his crime. Upon examination, it was determined that the suspected hunting rifle illegally possessed by was indeed a hunting rifle, a non-military firearm powered by gunpowder with lethal capabilities. After being brought to justice, voluntarily and truthfully confessed to his crime. Both and had no objections to the criminal facts and evidence charged against them and were willing to plead guilty and accept punishment.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that at around 1:00 AM on November 18, 2018, the defendant was driving a Buick car to the road in front of Lin Yewan Foot Bath in Boluo County (hereinafter referred to as Lin Yewan). stopped the vehicle in the middle of the road to wait for someone, causing the victim, Lu Mou1 (an employee of Lin Yewan), who was following behind, to be unable to drive forward. Lu Mou1 then got out of the car to question , and a verbal altercation ensued. Subsequently, the defendants , , and Lei Mou (handled in a separate case) started chasing and beating Lu Mou1 inside Lin Yewan. At this time, Lu Mou1 escaped, and the defendants' group could not find him, so they exited Lin Yewan. Later, Lei Mou, armed with an iron scissors, and rushed into Lin Yewan again. Lei Mou used the scissors to stab Wang Mou, an employee of Lin Yewan holding an iron pipe inside the store, and picked up an ashtray from the store and smashed it against the glass door. During this period, drove the aforementioned vehicle into the lobby of Lin Yewan, causing damage to the main entrance of Lin Yewan. Afterwards, the defendants' group fled the scene by car. Lin Yewan employees, including Leng Mou, immediately pursued them to the vicinity of Lifeng Hotel. Later, Leng Mou was stabbed by someone with a knife, and the defendants' group abandoned the car and fled. On March 28, 2019, the public security authorities arrested at Muse Bar. On the same day, the public security authorities notified by phone to report to the police station for investigation, and voluntarily went and truthfully confessed.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that between September 2017 and March 2018, the defendant , entrusted by a Vietnamese woman named \"An\" (identity information not verified), rented two rooms on the second floor of a residential building opposite the \"Zhang Sanfeng\" Mahjong Room at the intersection behind the Guo'ao Hotel in Yuanyang County, as well as two rooms on the second floor of the \"Zhang Sanfeng\" Mahjong Room, in his own name. These rooms were provided for Vietnamese prostitutes to live and engage in prostitution. In September 2017, the defendant and Li (handled in a separate case) transported Vietnamese prostitutes Lu Mouqing and Qin Xieman from Hekou County to the rooms rented by in Yuanyang County for prostitution activities and profited from it. Around the time of the 2018 Spring Festival, , entrusted by \"An,\" recruited the defendant to assist in managing the Vietnamese prostitutes at the rented rooms. was responsible for recording prostitution income and safeguarding the proceeds. In total, four Vietnamese prostitutes, including Lu Mouqing and Qin Xieman, lived and engaged in prostitution in the rented rooms.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendant was in a romantic relationship with the defendant and was a fellow townsman of the defendant . After the Chinese New Year in 2019, , in pursuit of profit, discussed with and about finding a venue in Shengsi County for prostitutes to engage in prostitution activities. On February 20th, the three defendants went to Laojie Alley in Caiyuan Town of this county and jointly funded the rental of Laojie Inn at No. 64 Laojie Alley. It was agreed that defendants and would be responsible for soliciting clients, daily management, and collecting the proceeds from prostitution, while defendant would handle external affairs, with the profits to be equally divided among the three. Subsequently, recruited prostitutes Yang 1, Hao, Lang, Yang 2, and others to engage in prostitution activities at Laojie Inn multiple times, distributing the profits as agreed via WeChat transfers or cash payments. During this period, introduced Li to Lang for prostitution activities. On March 11, 2019, at around 7 PM, Lang and Yang 1 were caught engaging in prostitution activities with Liu Xiang and Zhang You in rooms 302 and 202 of Laojie Inn by the public security authorities. By early March, the three defendants had illegally profited a total of RMB 6,000. After the incident, the Shengsi County Public Security Bureau confiscated the mobile phones used by and for committing the crimes and imposed administrative penalties on the individuals involved in prostitution. After being brought to justice, defendant truthfully confessed to his crimes and voluntarily pleaded guilty during the review and prosecution, as well as the trial stages.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that the defendant contacted Zou (to be dealt with in another case) through WeChat, and one afternoon around October 2016, purchased a homemade five-shot shotgun from Zou for 20,000 yuan near a pavilion intersection on the left side of the road from Chang Town to Gongguan Town in Hepu County. The defendant was operating a sand field, and the defendant was employed by . After learning that had a gun, wanted to borrow it. In May 2017, borrowed the homemade five-shot shotgun and two shotgun shells that had bought from Zou through . After obtaining the gun, had hide the borrowed gun and bullets in the attic of the kitchen in 's old house for temporary storage until the incident was discovered. On July 18, 2018, police officers from the Beihai Public Security Bureau seized two shotgun shells in the attic of the kitchen in 's old house. On July 23, 2018, the police seized a homemade shotgun in the vegetable garden of 's old house. According to the appraisal, the gun was crudely made, without inscriptions or markings, and was a homemade firearm; it had the basic structure of a gun, could load standard No. 12 shotgun shells, and was a firearm powered by gunpowder, as defined by the \"Law of the People's Republic of China on the Control of Firearms.\"", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that in October and December 2016, the defendant used his wife Chen's Taobao account to purchase components such as L-type piston cylinders for a nail gun from an upstream supplier, Xu, via Taobao. then modified the nail gun, illegally manufacturing two gunpowder-powered firearms. One of these firearms was damaged during use and was seized by the police on January 4, 2019. Around December 2018, gave the other intact modified nail gun to the defendant , who kept the gun at home. This gun was also seized by the police on January 4, 2019. According to the appraisal by the Shijiazhuang Public Security Bureau Forensic Identification Center, the nail gun given by to was powered by gunpowder to fire projectiles and was identified as a firearm.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that over 20 years ago, the defendant placed a bird gun, which had been given to him by his cousin Zhang, in his home at No. 148, Group 6, Qinglong Village, Xianchaqiao Town, Shaodong County. Around 2016, the defendant borrowed the bird gun from the defendant 's home for hunting and had kept it in his bedroom ever since. At approximately 20:00 on August 7, 2019, police officers discovered the bird gun in the defendant 's home. Upon examination, it was determined that the bird gun uses gunpowder as a propellant and is classified as a firearm.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that: At noon on September 25, 2019, the defendants and , along with their friend 2, were drinking and eating at the Hongtong Noodle Restaurant operated by Cheng Mou1 in Jiexiu City. At around 3 PM, while paying the bill, the defendant insulted Cheng Mou1's wife, 1. Subsequently, the defendant got into a dispute with Cheng Mou1's son, Cheng Mou2, and grabbed Cheng Mou2 by the neck. Cheng Mou1 stepped in to pull apart the defendant , who then assaulted Cheng Mou1. The defendant assaulted Cheng Mou2, leading to a brawl between both parties. During this time, Hu Mou1 and Xiong Xin from across the street at Hongtong Noodle Restaurant tried to break up the fight. The defendant assaulted Hu Mou1, and Xiong Xin was knocked to the ground during the scuffle. After being pushed out of the Hongtong Noodle Restaurant, the defendant used a stool to smash the restaurant's glass doors and windows. When the police arrived at the scene, the defendant smeared blood on the face of Officer Song Yaoyong. According to the appraisal by the Forensic Identification Center of the Jiexiu City Public Security Bureau in Shanxi Province, the head injuries of Cheng Mou1, Cheng Mou2, , and the left forehead injury of were all classified as minor injuries.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it was found that around 22:00 on October 1, 2019, the defendants , , , and others were dining at a street stall in front of Jiuzhou Hospital, located at the southwest corner of the intersection of Delong Street and Zhangde Road in Wenfeng District, Anyang City. After drinking, unprovokedly insulted Hou and Wu at their dining table. Following a verbal altercation, first knocked Hou to the ground and then used a frying pan and beer bottle to assault the heads of Wu and Hou. also punched and kicked Hou's head and Wu's body. According to the forensic identification by the Anyang Public Security Bureau, Hou suffered an epidural hematoma, resulting in a midline shift, and underwent a craniotomy for hematoma removal, which constituted a Level 2 serious injury. Wu's scalp wound was classified as a minor injury. On October 2, 2019, voluntarily went to the Wenliang Branch of the Anyang Public Security Bureau to accept investigation after being summoned by phone. On November 12, 2019, voluntarily went to the Wenliang Branch of the Anyang Public Security Bureau to accept investigation after being summoned. After the incident, the family of compensated the victim Hou with 160,000 yuan and Wu with 20,000 yuan for economic losses, obtaining their understanding.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that in the summer of 2018, the defendant needed to renovate his house and asked the defendant to buy a nail gun online. In early 2019, saw the nail gun at 's home located at No. XX, XX Road, XX Town, Jiaocheng District, Ningde City, and suggested and taught to modify the nail gun into a hunting rifle. Subsequently, purchased a barrel (60 cm), nail gun cartridges, a scope, and other accessories online and installed them onto the nail gun together with . In August of the same year, the defendant visited 's home and heard say that the modified nail gun's barrel was too short to aim accurately. On August 5, helped by buying two long barrels (80 cm) online for . installed one barrel onto the modified nail gun and gave the other barrel to . On October 25, 2019, the police discovered the modified nail gun at 's home based on a tip and seized one barrel from 's place. According to the appraisal, the modified nail gun was identified as a firearm powered by gunpowder combustion. On the same day, and were arrested by the police, and turned himself in to the police.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that from November 2017 to January 2019, the defendants and , in collusion with Liu Qingying (already sentenced) and Lin Xinrui (handled in a separate case), rented the second floor of the New Oriental Hotel in Beiliu City to jointly operate the Jingyuan Massage and Health Club. They harbored fallen women in the club to engage in prostitution activities and profited from it. In September 2018, Liu Qingying hired Yang Ying (already sentenced) to be responsible for cash collection and arranging for the fallen women to engage in prostitution with clients at the club. At around 11 PM on January 13, 2019, the police, after receiving a report, went to the club and caught the fallen women Hu, Wu, Xu, and Li, who were engaged in prostitution, along with the clients Qin, Qin, Ren, and Liang, on the spot.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that in September 2018, the defendants and contacted, ordered, and purchased a large quantity of counterfeit \"Korchin King Special Supply Wine\" trademarks and packaging. From December 2018 to January 2019, the defendants , , and , without obtaining permission from Korchin King Distillery Co., Ltd., filled \"Guiliu River\" brand plastic barrel white wine into the counterfeit \"Korchin King Special Supply Wine\" packaging. As of January 2, 2019, when the case was discovered, , , and had filled a total of 1,101 cases of counterfeit \"Korchin King Special Supply Wine,\" totaling 6,606 bottles. The total value amounted to 165,150.00 yuan.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that in early 2016, the defendant signed a fraudulent sales agreement with the defendant during the process of expropriating his self-built house in this city. By using 's identity as a villager from the same village, they obtained expropriation compensation for 's house, thereby defrauding the state of RMB 1,603,400 in compensation funds. After the incident, the defendant received a benefit fee of RMB 324,475. After the crime was discovered, the defendants and voluntarily surrendered and truthfully confessed their criminal acts. The defendant returned RMB 324,000, and returned RMB 1.3 million, fully repaying the defrauded amount.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that between 2018 and August 2019, the defendants and , together at the \"Shuiyang Nianhua\" foot massage club in Beixiaoying Village, Machikou Town, Changping District, Beijing, organized prostitution services for individuals such as Gao Mou, Ri Moumou, Sun Moumou, and Zhang Mou1 through methods such as training prostitutes and collecting commissions. The defendant assisted and in organizing prostitution activities by managing all the finances of the establishment, collecting fees from clients, calculating and distributing wages to the prostitutes, paying rent, and cooking meals for the prostitutes. Subsequently, on August 20, 2019, , , and were apprehended by the public security authorities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that between May and August 2018, the defendant , knowing that the \"93\" brand soybean oil he was selling was a counterfeit registered trademark product, colluded with the defendant to sell counterfeit \"93\" brand soybean oil multiple times from Harbin to grain and oil stores in Longfeng District and Sa'ertu District of Daqing City. The defendants and sold counterfeit \"93\" brand soybean oil to Xinsheng Grain and Oil Store in Longfeng District of Daqing City, involving an amount of RMB 170,012, and to Xinyongqing Grain and Oil Store in Sa'ertu District of Daqing City, selling 338 boxes (1352 barrels) of counterfeit \"93\" brand soybean oil. According to the appraisal, the value of the counterfeit non-GMO \"93\" brand soybean oil was RMB 62,530, with total sales amounting to RMB 232,542. The Longfeng Branch of the Daqing Public Security Bureau lawfully seized 90 boxes and 2 barrels of counterfeit \"93\" brand soybean oil, which were not transferred along with the case by the public security organ.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that at around 22:00 on September 22, 2017, the defendant Chen Mou1 (born on January 8, 1989), in order to collect a debt, conspired with the defendant Chen Mou2 (born on June 12, 1989), , and to drive to Fusheng Tea House on Heng Er Road in Zhucheng City. They forcibly dragged Qi Mou into the car and then took Qi Mou to the south side of the West Outer Ring Bridge, and later to the \"Wanbang Barbecue Restaurant\" on Zhang Zeduan Road, where they detained him until around 3:00 on September 23. During this period, the defendant Chen Mou1 (born on January 8, 1989), Chen Mou2 (born on June 12, 1989), , and beat Qi Mou, causing injuries to Qi Mou. According to the appraisal, the injuries to Qi Mou's head and face resulted in soft tissue damage to the left side of the face, constituting minor injuries.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that in early October 2018, the defendant , in order to seek illegal profits, colluded with Dan Mou (also known as \"A Mou\" and \"Sisi\"), Wu Mou2, Yao Mou (all handled in separate cases), and others to rent rooms C2408, B1222, and B1311 at Xudong City Plaza on Caihua Street, Yangyuan Street, Wuchang District, Wuhan City. They recruited, harbored, and arranged for young women to engage in prostitution in the aforementioned rooms B1222 and B1311. They organized and managed the prostitutes by recording the number of prostitution activities and distributing commission payments. Additionally, they hired the defendant and other marketing personnel to solicit and receive clients through WeChat and other means, directing them to room C2408 at Xudong City Plaza to select prostitutes, who would then take the clients to rooms B1222 and B1311 to engage in prostitution activities. During the operation of the aforementioned prostitution venues, was responsible for the daily management of the prostitution venue, including distributing commission payments to the prostitutes and collecting cash payments to hand over to Dan Mou and others. was responsible for soliciting and receiving clients. On November 7, 2018, at around 21:00, police officers from the Public Security Brigade of Wuhan Public Security Bureau apprehended Zheng Mou, Lin Mou, Sheng Mou, Wu Mou1, Xiong Mou, and other individuals engaged in prostitution activities in rooms B1222 and B1311 at Xudong City Plaza (who have been administratively punished). They also arrested the defendant in the elevator of Xudong City Plaza. The defendant was apprehended by public security authorities in Xi'an City, Shaanxi Province, on December 28 of the same year.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that since April 2019, the defendants, and (who are married), rented a factory in Tancheng County, recruited workers to produce, package, and sell sanitary napkins bearing the counterfeit \"Seven Degrees Space\" registered trademark. On May 27, 2019, 2240 boxes (each containing 24 packs) of sanitary napkins bearing the counterfeit \"Seven Degrees Space\" registered trademark were seized in their factory, along with 476,280 individual counterfeit \"Seven Degrees Space\" sanitary napkin strips. The illegal business operations amounted to over 160,000 yuan. Both defendants voluntarily pleaded guilty and have paid the fines.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "After trial, it was found that: From 2012 to February 2017, the defendant engaged in underground Mark Six lottery gambling activities, accepting bets from , Mei X1, Mei X2, Huang X, Zhu X, Mei X3, Mao X1, Yan X1, Liao X, and others, and provided a certain percentage of \"kickbacks\" to the subordinates. After accepted the bets from the subordinates, he reported the bets to his superiors, with the total amount involved being more than RMB 11 million. From 2013 to April 2017, the defendant engaged in underground Mark Six lottery gambling activities, accepting bets from subordinates , Yan X2, Xu X2, and others, using part of the betting funds to run his own gambling operation, and reporting the remaining funds to for compensation, from which earned a commission. Investigation revealed that the amount involved for totaled more than RMB 7 million. From August 2015 to October 2016, the defendant engaged in underground Mark Six lottery gambling activities, accepting bets from subordinates, and reporting the betting funds to superiors , Ye X3, and He X1, with the total amount involved being more than RMB 480,000.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon investigation, it was found that in August 2019, Cheng Jiarong (currently evading arrest) instructed the defendant to find people to open bank accounts at various banks and use these accounts to collect payments for goods. In return, would receive a 30% commission on the collected payments. Subsequently, informed about this arrangement. On August 5, 2019, and took the newly opened bank cards to Nanchang City to meet Cheng Jiarong. Cheng Jiarong then changed his offer, stating that he could help and obtain loans that did not need to be repaid, but he would take a portion of the loan once it was credited. From August 8 to August 9, after receiving car purchase payments defrauded from Zhang, Chen, and Gong, and withdrew a total of 799,018 RMB from different bank branches in Nanchang and Xinyu City (of which 45,000 RMB was withdrawn by Ai and Jian at the request of ). then handed the money to Cheng Jiarong. After receiving the money, Cheng Jiarong gave 206,000 RMB to , who then shared 81,000 RMB with . On August 14, 2019, police officers from the Chaisang District Public Security Bureau arrested and in Xinyu City. After being brought to justice, returned 30,000 RMB of illicit gains, and returned 56,000 RMB of illicit gains.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that the defendant, 's wife, Wu, had previously been in a romantic relationship with the victim, Zhang. On November 22, 2017, at approximately 18:40, learned that Zhang had once again gone to the Fenghuangzhou area of Honggutan New District, Nanchang City, to pester his wife, Wu. Consequently, brought a homemade machete and gathered defendants and to go to the scene. first used the machete to smash the Wuling vehicle with the license plate number Gan A\u00d7\u00d7\u00d7\u00d7\u00d7, which Zhang had parked by the roadside. Then, prepared to enter the construction site with the machete to find Zhang. However, due to obstruction by the site management personnel, placed the machete in the greenery of the shrubs outside the construction site.\n\nThe three defendants entered the construction site and found Zhang, whereupon a brawl ensued. grabbed Zhang's neck from behind, gouged his eyes with his hands, and punched his head. attempted to strike Zhang with a steel pipe but was stopped by Wu. then used a coal ash brick to hit Zhang's face. kicked Zhang, used his shoe, which had fallen off during the fight, to hit Zhang's face, and struck Zhang with a safety helmet, hitting his shoulder. During this time, due to the intervention of bystanders, Zhang managed to escape, and , , and chased after him.\n\nDuring the chase, retrieved the machete previously placed in the shrubbery outside the construction site. After catching up with Zhang, forcefully struck Zhang's head with the machete, causing Zhang to collapse on the spot, bleeding. According to the forensic examination, the victim, Zhang, died from severe cranio-cerebral injury caused by blunt force trauma to the head. After committing the murder, surrendered to the police patrolling near the crime scene. On the 23rd of the same month, defendants and voluntarily surrendered to the public security authorities.", "label": {"": "Intentional Homicide", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that at the end of February 2017, the defendants and Liu Fen (handled in a separate case) jointly negotiated a third-floor venue lease contract with Ansheng International Hotel in Jingzhou District, Jingzhou City, and signed the lease contract with the hotel under the name \"Yang Mou.\" After signing the contract, the defendants , Liu Mou2, and went to Hongcheng Mall in Shashi District to purchase items for organizing prostitution activities. From February 27, 2017, to March 30, 2017, the defendants and Liu Fen organized and managed prostitution activities involving Zhang Mou4, Jin Moumou, and others at the bath center (\"Huangchi Shuihui\") on the third floor of Ansheng International Hotel in Jingzhou District, Jingzhou City. The prostitutes provided sexual services to clients at prices ranging from 700 to 1100 yuan, with the daily prostitution proceeds being transferred to Liu Mou2's account. Among them, the defendant was responsible for on-site daily management, specifically in charge of procuring supplies, distributing wages, ordering meals, and supervising security matters; the defendant was responsible for soliciting clients and security matters at the bath center; worked as a waiter, responsible for escorting clients and prostitutes to rooms, cleaning rooms, and also partially for soliciting clients. On March 30, 2017, the police seized four prostitutes and four clients on-site at the bath center.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in the early morning of August 22, 2015, Chen Moujia, Wang Mou, Fu Xin (all already sentenced), and Qiu Mou (handled in a separate case) and others were consuming at the Queen Bar in Qingyang Town, Sihong County. During this period, Qiu Mou, under the influence of alcohol, injured others with a glass cup. While mediating this incident, Chen Moujia had a dispute with the bar staff and threatened revenge before leaving the bar. The Queen Bar owner Zhang Moujia and the internal security team leader Zhang Pandong discussed the matter and arranged for staff to stay at the bar and wait. Later, Chen Moujia gathered Wang Mou, Fu Mou, as well as Shi Mou and Zhang Mouding (all already sentenced) and others, armed with knives, and drove two vehicles to the Queen Bar. Upon seeing this, defendants and , along with Guo Mou, Xu Mou, Yan Mou, Zhang Moubing, Han Moujia, Qian Mou, and Zhou Mou, armed themselves with machetes, crossbows, iron rods, and other tools to engage in a brawl with Chen Moujia's group. Chen Moujia's group, being outnumbered, fled by car. Zhang Pandong commanded the bar staff to chase Chen Moujia's group. Defendants and , along with Zhang Moujia, Guo Mou, Xu Mou, Yan Mou, Zhang Moubing, Han Moujia, and others, pursued and attacked Chen Moujia's group and their vehicles with knives and clubs. Defendant used a machete to smash the vehicle. During the escape, Zhang Mouding hit and injured bar employees Liu Mou and Du Mousong (both handled in separate cases) with his car. According to the appraisal, Liu Mou's injuries constituted second-degree serious injury, and Du Mousong's injuries were minor. The value of the damaged vehicle parts was assessed at RMB 5,897.5.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, the court found:\n\n1. On October 14, 2018, the defendant deceitfully obtained a Nissan Teana car with the license plate Min B\u00d7\u00d7\u00d7\u00d7\u00d7 from the victim Lu by pretending to rent it. Subsequently, forged the vehicle registration certificate and pawned the car to Lin for a loan of 25,000 yuan (RMB, the same below). According to the price certification by the Xianyou County Price Certification Center, the value of the car with the license plate Min B\u00d7\u00d7\u00d7\u00d7\u00d7 is 74,000 yuan. After the incident, the car was redeemed by 's father and returned to the victim Lu.\n\n2. On October 16, 2018, the defendants and deceitfully obtained a Kia Forte car with the license plate Min B\u00d7\u00d7\u00d7\u00d7\u00d7 from the victim Lu by pretending to rent it and forging a driver's license. They then pawned the car to Wu for a loan of 19,000 yuan. According to the price certification by the Xianyou County Price Certification Center, the value of the car with the license plate Min B\u00d7\u00d7\u00d7\u00d7\u00d7 is 38,500 yuan. After the incident, the public security authorities recovered the car and returned it to the victim. The defendant surrendered to the Xianyou County Public Security Bureau on April 17, 2019; the defendant voluntarily turned himself in after being notified by the public security authorities on April 17, 2019. During the trial at this court, the defendant voluntarily prepaid a fine of 5,000 yuan to the court.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, the court found the following facts:\n\nI. Facts of Robbery\nOn the night of March 24, 2019, after drinking, the defendant carried a fruit knife and a replica gun with the intention of going to his ex-girlfriend's house to retrieve property given during their relationship. He requested the defendant to drive him to Changle on a motorcycle. At around 11:40 PM, the two switched to a taxi near Xihu Park in Changle County. When the taxi reached Wutu Street in Changle County, the defendant decided to rob the taxi driver. When the taxi stopped 100 meters north of the intersection at the northeast corner of Shengshi Liuyuan Community, the defendant used a knife to threaten the taxi driver, Zuo Mou Chun. Due to Zuo Chun Heng's resistance and calling the police, the defendant fled without obtaining any property.\n\nII. Facts of Harboring\nIn order to help evade capture by the police, the defendant contacted the defendant to drive to Changle to pick up himself and . Despite knowing that was suspected of robbery, the defendant drove a Wuling double-row truck with the license plate Lu G\u00d7\u00d7\u00d7\u00d7** to Changle and picked up and . Around March 27, 2019, fearing arrest by the police, the defendant contacted to take him to 's rented house in Shouguang City. The defendant drove to 's rented house. On May 23, 2019, the defendants and voluntarily surrendered to the police after being notified by phone. The police lawfully seized the tools used by the defendant in the crime, including a knife and a replica gun.", "label": {"": "Robbery", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that:\n\n1. Fraud\nBetween July 2017 and March 2019, the defendant handed over her social security card to her husband, Jing (deceased). By fabricating medication needs, they obtained medications from Changshu First People's Hospital, Second People's Hospital, and New District Hospital, in quantities far exceeding normal usage, and claimed reimbursements. The two then resold these medications for profit. According to calculations by the Changshu Social Insurance Fund Management Center, 's social security card fraudulently claimed approximately RMB 110,000 from the national medical insurance fund.\n\n2. Concealment and Cover-up of Criminal Proceeds\nFrom the end of 2017 to early 2019, the defendant knew that the medications were obtained by and others through fraudulent use of social security cards to claim medical insurance reimbursements for quantities far exceeding normal usage. Despite this knowledge, assisted in selling these medications in the Dongjing Pharmacy in Changshu, which he managed. The total value of the involved medications was approximately RMB 50,000.\n\n3. Other Circumstances\nOn April 2, 2019, the defendant voluntarily surrendered to the Qinhuh Police Station of the Changshu Public Security Bureau and truthfully confessed her criminal acts. On April 25 of the same year, the defendant also voluntarily surrendered to the same police station and truthfully confessed his criminal acts. After the incident, returned the illicit funds to the relevant departments; voluntarily returned RMB 5,000 of illicit gains, which is temporarily withheld by this court.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that at around 2 a.m. on September 11, 2017, the defendants and , along with co-defendants Lin Lixiong, Yang Yi, Su Jiahong, Lin Zhimin, Guo Jianfei, Yang Xihong, Zheng Wuqiang, Chen Yinjian, and Zhang Jian (all of whom have been sentenced), without any reason, used a combination knife to damage the small car with license plate Min B\u00d7\u00d7\u00d7\u00d7\u00d7 driven by the victim Huang at the Baoquan Gas Station in Xianyou County, and injured the accompanying victim Chen. According to the forensic identification by the Xianyou County Public Security Bureau's Forensic Evidence Identification Office, the degree of bodily injury sustained by the victim Chen was classified as minor injury of the second degree. The Xianyou County Price Certification Center assessed the damage to the involved car at 23,227 yuan. Defendant surrendered to the Xianyou County Public Security Bureau on June 1, 2019. Defendant was apprehended by the Xianyou County Public Security Bureau on July 9, 2019.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that during the period from November 17, 2018, to December 21 of the same year, the defendants and , despite knowing that Li Mou1 was being pursued by the public security authorities, still provided Li Mou1 with accommodation and food in their home located in Longxu District of this city, thereby helping Li Mou1 to hide and evade the actions of the public security authorities.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that in early October 2018, the defendants , , , and others conspired to organize prostitution activities involving multiple prostitutes at a villa located at XXX, XX Road, Minhang District, this city. Among them, was responsible for the daily management of the premises; was responsible for recruiting prostitutes and receiving clients; and was responsible for online solicitation and receiving clients. On October 17, 2018, the police apprehended , , and at the aforementioned location and seized several prostitutes and clients. and confessed to the basic facts after being taken into custody.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that: The defendant had been serving as the manager of Guangzhou XX Blind Massage Parlor since March 2018, and the defendant had been serving as the head of Guangzhou XX Blind Massage Parlor since June 2017. At the premises located at No. 229, XX Road, Haizhu District, this city, on the first and second floors of Guangzhou XX Blind Massage Parlor, they conspired with accomplices to recruit and manage multiple prostitutes including Wen, Xia1, Han, and Deng1 to engage in prostitution at the location. The defendant was aware of the criminal activities of organizing prostitution conducted by defendants , , and others at the location, but still took over the cashier position to assist them from April 2018. On the evening of June 29, 2018, defendants , , and were apprehended by the public security authorities at the location.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that around 9 PM on April 2, 2020, in Zhou Tiegang Village, Tiemengang Township, Macheng City, the victim Zhou Mou2 believed that the village committee member had not effectively mediated the dispute between his family and his neighbor Zhou Mou5's family. Consequently, Zhou Mou2 and his wife Pan Mou went to the doorstep of 's house at Baodenshi Jing to seek a resolution. A conflict ensued, during which 's wife, Wan Mou, was pushed to the ground. After hearing about the incident from his niece while in Wuhan, called to take people to Zhou Mou2's house to retaliate. Subsequently, invited and Zhou Chuangxin (handled in a separate case) to go to Zhou Mou2's house in Huangjintang Jing. On the way, they encountered , who approved of 's plan for retaliation but advised not to go too far. Around 10 PM, , , and Zhou Chuangxin arrived at Zhou Mou2's house in Huangjintang Jing. kicked open the courtyard gate, and the three entered the yard, injuring Zhou Mou2, his father Zhou Mou1, and his mother Li Mou1. According to the forensic medical examination by Macheng City People's Hospital, Zhou Mou1 sustained bilateral nasal bone fractures, nasal septum fracture, and right thigh skin contusion, classified as minor injuries level two. Li Mou1 suffered a contusion around the left eye and multiple soft tissue contusions on the right upper arm and other parts of the body, classified as minor injuries. Zhou Mou2 experienced a head contusion and traumatic loosening of teeth, also classified as minor injuries. After the incident, , , , and Bao Zhenchuang voluntarily surrendered to the public security authorities, truthfully confessed their criminal acts, and compensated the victims with 128,000 yuan, obtaining the victims' forgiveness.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "After trial, it was found that: In May and June 2017, the defendant contracted the Atlantis Foot Bath City located at 117 Chang'an West Road, Xichang City. During the operation of the foot bath city, in addition to regular foot bath and massage services, there were also several prostitutes engaging in prostitution activities through handjobs and oral sex within the premises. The defendant was responsible for the management and operation of the foot bath shop, including recruiting and interviewing prostitutes and regular massage therapists, as well as front desk staff, and arranging the daily work of the staff. The defendant was in charge of cashiering, reception, and attendance at the foot bath shop. The defendant regularly collected the business funds from the foot bath shop and paid salaries and commissions to the staff and prostitutes based on the performance reported by and others. On December 6, 2019, at around 23:00, police officers from the Xichang City Public Security Bureau apprehended three prostitutes and three clients who were engaged in prostitution activities within the foot bath city, and arrested the defendant on the spot. On January 6, 2020, the defendants and surrendered themselves to the public security authorities. This case is thus established.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that around 2:00 AM on June 10, 2019, defendants and were singing in Room 123 of the Agile Gold Treasury KTV in Sanxiang Town, Zhongshan City, when they had an altercation with the victim, Xiong, over trivial matters. Subsequently, the two defendants used their fists to injure Xiong's hand (according to forensic identification, Xiong's injury was classified as minor injury of the second degree). After the incident, the two defendants fled the scene. On June 11, 2019, defendants and turned themselves in to the public security authorities and truthfully confessed their actions.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that the defendants and used WeChat to introduce prostitutes to clients for prostitution activities and earned referral fees from it. Specifically, the details include:\n\n1. On February 11, 2019, defendant introduced prostitute Lian Moumou to client Li Mou1 through intermediary Xu Mou (handled in a separate case) for prostitution activities, and defendant illegally profited 100 RMB.\n\n2. On April 24, 2020, defendant introduced prostitute Li Mou2 to client Song Moumou and prostitute Zhu Mou1 to client Zhu Mou2 through defendant at a hotel in Pudong New Area of this city. The prostitution fees were paid by Wang Mou. Defendant illegally profited 4,000 RMB, and defendant illegally profited 2,000 RMB.\n\n3. On May 30, 2020, defendant introduced prostitute Zhu Mou1 to client Zhang Moumou for prostitution activities, and defendant illegally profited 1,200 RMB.\n\nOn July 14 and July 22, 2020, defendants and were successively apprehended by the public security organs. After being brought to justice, they both truthfully confessed. The defense counsel for defendant had no objection to the charges in the indictment, and also argued that the defendant was a first-time offender, showed signs of confession, voluntarily pleaded guilty, and suggested a lenient punishment.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "After trial, it was found that: At around 10:00 on July 27, 2018, the defendant parked his car on the sidewalk in front of his house. The defendant wanted to drive his car, which was parked in front of 's house while waiting for passengers, and asked to move his car. Because refused to move the car, a quarrel ensued. threw a melon rind near 's car, and threw a bottle of mineral water towards . The argument continued. then picked up the bottle of mineral water and threw it at , and blocked 's car to prevent him from leaving. Subsequently, both parties called others for support. gathered his son Zhou Fayang and his nephew among others, while gathered his brother Li1 (already sentenced), Li2 (handled in a separate case), and Yin (at large) among others. While other people at the scene were trying to mediate the conflict, slapped , leading to a mutual fight. Yin's nasal bone was fractured by 's side. Subsequently, Li2 and Yin chased Zhou Fayang and others with knives. After failing to catch them, Yin smashed the glass and rearview mirrors of 's car with a knife, and Li1 injured with a weapon. According to the assessment, 's injuries were classified as second-degree serious injuries, while Yin's injuries were classified as second-degree minor injuries. After the incident, both parties reached a criminal reconciliation agreement. , Li2, and Li1 compensated with 180,000 yuan, and compensated Yin with 50,000 yuan. On August 28, 2019, the defendant voluntarily surrendered to the public security authorities.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After the trial, it was found that: At around 1 a.m. on August 25, 2018, the defendant , after \"taking an order\" on WeChat, arranged for the defendant along with Xu Zhipeng and Wang Shuyu (both handled in separate cases) to escort the prostitute \"Xiao Yaomei\" (handled in a separate case) to the victim Zhang's room at Rende Hotel, Room 8208, Wanjing Road, Yunyan District, in this city. After the victim Zhang had sexual relations with \"Xiao Yaomei\" and paid for the services, the defendant along with Xu and Wang entered the room and, through verbal threats and intimidation, forcibly demanded a \"service fee\" of 700 RMB from the victim Zhang. Both defendants and , along with others, profited from this act.", "label": {"": "Robbery", "": "Robbery"}} {"task": "After the trial, it was found that on the afternoon of November 21, 2017, the victim Wang called the defendant , asking to arrange a meeting with , , and others at the teahouse on the 2nd floor of the former Changfeng Hotel in Yuhua District, Changsha City to discuss some matters. Later, called to inform him. Since and had previous disputes with the victim Wang, they gathered Zhu Moujun, Yan Mou, and \"Kaibie\" (all currently at large) and armed themselves with knives. They drove to Zhengyuan Community, waiting for the victim Wang to appear to seek revenge. At around 16:20 that afternoon, when and others saw the victim Wang in Zhengyuan Community, \"Kaibie\" quickly drove in front of Wang, turned the car around, and stopped beside Wang. Yan Mou then got out of the car and grabbed Wang from behind with both hands. , , and Zhu Moujun then used knives to injure Wang's hands and feet before fleeing the scene. According to forensic identification, the degree of Wang's injuries was classified as minor injuries of the first degree. Subsequently, although knew that , , and others had injured Wang, still rented a place in Changsha County for and to hide. After the incident, the three defendants truthfully confessed.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that the defendants, and , who are brothers, had longstanding grievances with the victim, Gao Mou6, a fellow villager, due to multiple disputes over land. On September 25, 2018, at around 3 PM, Gao Mou6, suspecting that and had harvested his family's corn, went to their home to confront them but left after failing to resolve the issue. At around 6 PM, Gao Mou6 returned to 's house, engaged in a quarrel with , and they exchanged insults. After Gao Mou6 left, went home, grabbed a dagger, and together with pursued Gao Mou6. At this time, Gao Mou6 and his son, the victim Gao Mou7, returned, and the four of them quarreled and then fought in front of the house of a villager named Fan Xijie. During the fight, choked Gao Mou6 from behind, bringing him to the ground, and pressed his left arm against Gao Mou6 while punching him in the face with his right hand. then stabbed Gao Mou6 multiple times in the chest and abdomen. Subsequently, and fought with Gao Mou7, and stabbed Gao Mou7 multiple times in the chest and abdomen, causing both victims to die on the spot. and then fled the scene. called 110 (police) and 120 (emergency services) from his home, then escaped in a white MG SUV with the license plate Zhejiang J\u00d7\u00d7\u00d7\u00d7\u00d7 belonging to . hid at home, and both were apprehended by the police on the same day. According to the forensic examination, both Gao Mou6 and Gao Mou7 died from multiple organ ruptures and hemorrhage caused by stab wounds inflicted by a single-edged sharp weapon wielded by another person.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "After trial, it was found that: Starting from July 2019, the defendant , without approval from the relevant national authorities, employed the defendant as an investment analyst for his company, Binyan. An investment account was opened in the name of at Jinshang Futures Co., Ltd. in Hong Kong. The defendant was hired as a company salesperson responsible for contacting clients. Subsequently, the defendant contacted the victim, Zhao, and introduced the defendant as Zhao's investment advisor. They provided the investment platform \"Qisu\" app for Zhao to download. Under the guise of investment, the defendant deceived the victim Zhao into investing over 980,000 RMB. The aforementioned funds flowed into a personal account actually controlled by the defendant and were used to purchase private financial products, among other things. Later, over 300,000 RMB was returned to the victim, resulting in a \"loss\" of over 680,000 RMB for Zhao. Upon investigation, it was found that the account opened by the defendant at Jinshang Futures Co., Ltd. in Hong Kong had no transactions. On June 4, 2020, the defendants and were apprehended by the public security authorities. After being brought to justice, Bao and Liu...", "label": {"": "Fraud", "": "Fraud", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that around noon at the end of May 2011, the defendants and were refueling at a gas station in Babu District, Hezhou City, when they saw a blue Changan Star cargo truck driven by the victim, Jiang Mou1. They identified the vehicle as the one stolen from . and confronted Jiang Mou1 and later called Huang Renqian, Huang Mou2 (both handled in separate cases), and others to bring Jiang Mou1 and the Changan Star cargo truck to the drying yard by the lake at Huangjiazhai in Shuangfeng Village, Guiling Town. \n\nUpon arrival, demanded 12,000 yuan from Jiang Mou1, claiming it was for the goods originally in the stolen vehicle, the cargo box, and labor compensation. After Jiang Mou1 refused, instructed to handle the matter. , along with Huang Mou3 and Huang Mou2, took Jiang Mou1 to a nearby bamboo grove and jointly coerced him. After Jiang Mou1's finger was cut by a spring knife, he was forced to hand over 12,000 yuan to , , and others. After obtaining the money, , , and the others drove away with the Changan Star cargo truck. Following the incident, compensated the victim Jiang Mou1 with 15,000 yuan and obtained his understanding.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that in early February 2019, the defendants and , along with Deng Chaochao and Wu Ximei (both already sentenced), discussed renting a venue to organize prostitution. On February 11, 2019, , , and others rented the sixth floor of the Hongrun Hotel (Wangjiadian) in Loushan District, Loudi City as the venue for prostitution. Deng Chaochao and others gathered Wu Xuehao, Liu Jiangkun, and Gan Biao (all already sentenced) as salespersons, while Gui served as the cashier. Wu Ximei recruited more than ten women, including Hu Moumou and Zhou Mou, to engage in prostitution at the hotel.\n\nAccording to the pre-arranged division of labor, and Deng Chaochao were responsible for the overall operation and management of the prostitution venue. Wu Ximei was in charge of recruiting and managing the prostitutes, Gui was responsible for cashiering and bookkeeping, and Wu Xuehao, Liu Jiangkun, and Gan Biao were responsible for soliciting and receiving clients. \n\nAt around 9 PM on February 14, 2019, police officers apprehended co-defendants Wu Ximei, Wu Xuehao, Liu Jiangkun, and Gan Biao on the sixth floor of the Hongrun Hotel. They also caught four pairs of individuals engaged in prostitution and ten other prostitutes. On September 19, September 29, and October 24, 2019, the defendants Gui, , and were successively arrested by the police. After being brought to justice, defendants Gui and confessed to the aforementioned criminal facts without reservation.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that at around 11:00 PM on April 30, 2007, the defendant , along with his relatives and himself, had an altercation with the intoxicated victims Ma Mou4, Ye Mou, and Bao Mou1 in front of the Sanxing Supermarket in Heiyan Village, Jishi Gorge Hydropower Station, Guanting Town, Minhe County, over trivial matters. This altercation escalated into a physical fight. During the fight, used a knife he was carrying to randomly stab Bao Mou1, Ye Mou, and Ma Mou4, causing injuries to all three. The three victims went to Guanting Town Health Center for medical treatment, and Bao Mou1 was later transferred to Minhe County Hospital for further treatment. Ma Mou4 collapsed and died on the roadside after leaving the hospital due to his injuries. On the night of the incident, , knowing that had injured others, provided him with 2000 yuan in cash, and Cai Mou1 (deceased) actively arranged for a vehicle to assist in fleeing. According to the forensic examination conducted by the Minhe County Public Security Bureau, the victim Ma Mou4 died from hemorrhagic shock caused by a sharp instrument piercing his right external iliac artery. The forensic report from Qinghai Zhengxin Judicial Appraisal Institute confirmed that: 1. The victim Ye Mou sustained a penetrating knife wound to the right chest wall, resulting in hemothorax, which constitutes a Grade 2 minor injury; 2. The victim Ye Mou also had knife wounds to the left hip and right forearm, which are classified as minor injuries.", "label": {"": "Intentional Injury", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that:\n\n1. In November 2014, the defendant , in collusion with the defendant , fabricated the fact that was operating a sheep farm. Through the Kuancheng Yongbang Business Information Consulting Service Department, managed by Deng Moumou, the county-level partner of Wenzhou Yilongdai Economic Information Consulting Co., Ltd., they fraudulently obtained a loan of 60,000 yuan from the Yilongdai online lending platform under the pretense of needing funds for the sheep farm's operations. After deducting the platform's intermediary fee, the actual amount received was 56,300 yuan.\n\n2. In December 2014, the defendant , in collusion with the defendant , fabricated the fact that was operating a mushroom greenhouse. Through the Kuancheng Yongbang Business Information Consulting Service Department, managed by Deng Moumou, the county-level partner of Wenzhou Yilongdai Economic Information Consulting Co., Ltd., they fraudulently obtained a loan of 60,000 yuan from the Yilongdai online lending platform under the pretense of needing funds for the mushroom greenhouse's operations. After deducting the platform's intermediary fee, the actual amount received was 56,300 yuan.", "label": {"": "Contract Fraud", "": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that the defendant, , was engaged in the clothing sales business. In 2018, knowingly purchased clothing bearing counterfeit registered trademarks \"Nike\" and \"Adidas\" from Cao Renjin (handled in a separate case), making multiple purchases and paying over 190,000 RMB. then sold the counterfeit clothing at his store, Yige Taoyi Shop, located in Jizhou District, earning a profit of approximately 30,000 RMB. This case was uncovered on November 26, 2018, when the Longquan City Public Security Bureau in Zhejiang Province filed a case to investigate Cao Renjin and others for allegedly selling counterfeit \"Nike\" and \"Adidas\" branded clothing. Following the case, the Jizhou Branch of the Tianjin Public Security Bureau lawfully seized 159 pieces of clothing bearing counterfeit \"Nike\" and \"Adidas\" trademarks that was selling. Upon examination, all the seized clothing was confirmed to be counterfeit. During the investigation, the defendant , knowing that had committed the aforementioned crime, falsely claimed to the police that he was responsible for the crime in order to shield . Later, both defendants truthfully confessed to the criminal facts, and voluntarily returned the illegal profits of 30,000 RMB.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that in August 2019, the defendants and , without obtaining a hazardous chemicals business license, jointly invested in renting an unnamed warehouse located at the northeast corner of Xinfang Village on Chanhe West Road in the Weiyang District of Xi'an City. They purchased equipment such as oil tanks, oil pumps, and fuel dispensers. Subsequently, contacted Zhang Xiangbao and others, arranging for them to deliver four truckloads of methanol, each truck carrying approximately 30 tons. instructed to be responsible for the daily sales of methanol and the collection of payments. Three of the truckloads were sold externally. According to a judicial audit, from the start of external sales on September 12 until the discovery on September 23, the total sales revenue amounted to 178,903.68 yuan. At the scene, 31.39 tons of unsold methanol and 22,200 yuan of illegal income were seized, and the Public Security Bureau sold the methanol for 32,017.8 yuan, which was temporarily detained.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that one day in September or October 2016, the defendant borrowed a long gun from the defendant to hunt wild boars that had damaged crops. This gun had previously been owned by 's late husband, Gong Renzhen. found the long gun in the corner of the kitchen at her residence and handed it over to . Subsequently, kept the long gun at his residence until it was discovered by the police. According to the appraisal, the long gun is a homemade firearm powered by gunpowder.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that since 2019, the defendants , , and were successively employed by accomplices. Together with accomplices Zheng Zemiao, Yan Li, and Li Liping, they organized multiple women, including Zhang Mou and Li Mou2, to engage in prostitution at the XX Leisure Club located at No. XX, Xinlu, Jiahe Street, Baiyun District, this city. and served as managers at the aforementioned club, frequently soliciting clients and introducing women for prostitution. was responsible for providing condoms and other supplies to the prostitutes at the club. On April 30th of the same year, at around 1 AM, , , and were apprehended by the police at the club.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that from noon 12:00 to around 21:00 on January 15, 2019, defendants , , and assisted others in organizing prostitution at Mo Mou 168 Hotel, located at 557 Jiefang Avenue, Jianghan District, in this city. Defendant received clients, collected prostitution fees, and arranged for prostitutes to engage in prostitution. Defendant introduced and received clients and collected prostitution fees. Defendant introduced clients to the aforementioned hotel for prostitution. The public security organ raided the prostitution site that night and apprehended defendants and on the spot, along with individuals involved in prostitution activities: Wang Mou, Shen Mou, Liu Mou1, Sun Mou, Xu Mou, Xu Mou, and Feng Mou, including four prostitutes. On May 28, 2019, the public security organ apprehended defendant and brought him to justice.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was ascertained that from July 2014 to February 2019, the defendants and solicited clients through phone calls, WeChat, and by placing advertisements and cards with \"foot massage\" information in hotels and inns. After collecting fees from the clients, they used a Dongfeng Nissan car with license plate number \u00d7\u00d7\u00d7 to transport the women under their recruitment and management, namely Man Moumou, A Moumou, Na Moumou, and Man Mou, to various hotels in Yining City, including Yinhai Hotel, Hangzhou Bay Grand Hotel, and Aiyile Holiday Hotel, for the purpose of prostitution. They profited over 30,000 yuan from these activities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that at approximately 1:20 AM on March 25, 2018, the defendants and , together with \"Ji Ge\" and \"Hei Yi Laoxiang\" (both handled in separate cases), encountered the victims Bao Mou2 and Meimei in an alley behind the Jinhuiyan Internet Cafe in Qingbu Village, Xinya Street, Huadu District, Guangzhou. They proceeded to verbally harass the victim Meimei, which was stopped by the two victims. Subsequently, the defendants and , along with co-defendants \"Ji Ge\" and \"Hei Yi Laoxiang\" (both handled in separate cases), assaulted the victims Bao Mou2 and Meimei using fists, kicks, wooden sticks, and stones, resulting in injuries to both victims (according to an assessment, the injuries sustained by Bao Mou2 were consistent with blunt force trauma and were classified as minor injuries; the injuries sustained by Meimei were also consistent with blunt force trauma and were classified as minor injuries). During the assault, the defendant stole an Apple iPhone 6 from the victim Bao Mou2 (the phone was valued at 1114 yuan according to an assessment). On March 25, 2018, the police apprehended the defendant in Room 423 of the employee dormitory at Guo Mou Factory on Xinya Street, Huadu District. On the same day, the defendant assisted the police in apprehending the defendant .", "label": {"": "Robbery", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that on July 17, 2017, at approximately 19:00, Cao, in collusion with the defendants and , took the victim Du from his home to an office. In the office, Cao demanded a repayment of 240,000 yuan from Du. As Du was temporarily unable to repay the amount, Cao, , and successively assaulted Du. At around 22:00 that evening, the defendant , under Cao's arrangement, rushed to the office and later, together with and others, assaulted Du and unlawfully detained him. After 2:00 am the next day, and left the office one after another, and Du continued to be detained in the office by Cao and until approximately 18:00 that day. On November 6 and November 22, 2019, the defendants and were respectively apprehended by the public security authorities, and on February 4, 2020, the defendant was apprehended. After being apprehended, all three defendants truthfully confessed to the main facts mentioned above.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that: \n\n1. In the early morning of December 8, 2018, the defendant, , as the owner of a scrap recycling station in Xingrenbao Village, Chengguan Town, Chicheng County, Zhangjiakou City, knowingly purchased 48 stolen batteries from Li and Niu, and paid them RMB 7,300 in cash. According to the appraisal, the value of these 48 batteries was RMB 22,492.8.\n\n2. At around 6 a.m. on December 20, 2018, the defendants, and , knowingly purchased 96 stolen batteries from Li and Niu. paid Li and Niu RMB 9,200 through a combination of WeChat transfer and cash. According to the appraisal, the value of these 96 batteries was RMB 15,561.6.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that: At around 12:00 on April 16, 2019, police officers from the Wufengpu Police Station of Shaoyang County Public Security Bureau discovered two bird guns in the utility room on the first floor of the house of the defendant, , located at No. 66, Wangli Group, Hongxing Village, Wufengpu Town. Another bird gun was found in the corner of the room, and one more bird gun, a bag of black powder, and a bag of iron sand were found behind the door of the room. A wooden gunstock was found in the living room. The police officers numbered the four bird guns as No. 1, No. 2, No. 3, and No. 4. Among them, the two bird guns numbered No. 1 and No. 2 belonged to the defendant, . The defendant, , is the father-in-law of the defendant, . In 2016, after underwent rectal cancer surgery, took the two bird guns owned by home for safekeeping. On May 6, 2019, according to the appraisal by the Shaoyang City Public Security Bureau Evidence Identification Office, three of the four bird guns (No. 2, No. 3, and No. 4) were identified as firearms powered by gunpowder, while one (No. 1) could not be determined as a firearm. At around 20:00 on May 23, 2019, police officers from the Wufengpu Police Station of Shaoyang County Public Security Bureau summoned the defendant, , to the police station for investigation via a phone call. At around 22:00 that night, the defendant, , voluntarily went to the police station to surrender. On the 27th of the same month, police officers from the Wufengpu Police Station of Shaoyang County Public Security Bureau summoned the defendant, , to the police station.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that in April 2019, the defendants and , along with Yuan Yunyun (handled in a separate case) and A Qiang (surname Luo, identity yet to be verified), conspired to recruit multiple women to engage in prostitution activities at Baisheng Hotel on Torch Second Road in the High-tech Zone of Nanchang City. They agreed to share the criminal proceeds based on the number of prostitutes each contacted and the number of clients they brought in. During this period, the prostitutes would first book rooms at the hotel, and then , , Yuan Yunyun, and A Qiang were responsible for receiving clients, arranging the prostitutes' shifts, and keeping watch. Yuan Yunyun was in charge of collecting fees and distributing the prostitutes' commissions.\n\nOn April 20, 2019, the prostitution ring was caught in the act at Baisheng Hotel in the High-tech Zone, and the public security authorities apprehended nine individuals involved in prostitution on the spot. On July 20, 2019, defendant was arrested and brought to justice. On September 3, 2019, defendant was arrested and brought to justice. After being apprehended, defendant confessed to illegally earning 10,000 yuan. Defendant confessed in court to illegally earning 4,000 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "After the trial, it was found that at around 12:00 PM on June 12, 2019, defendants and , after premeditation, used lock-picking tools to enter Room 602, Unit 2, Building 4, No. 75 Courtyard, Gongyuan Road, Wanbailin District, Taiyuan City to commit theft. Defendant stole 3,200 yuan in cash from the nightstand in the bedroom, and defendant stole 1 two-yuan commemorative coin (white, 2012), 3 five-yuan commemorative coins (yellow), 1 ten-yuan commemorative coin (white, 30g Ag999), 128 ten-yuan commemorative coins (yellow), and 10 one-yuan commemorative coins (70th anniversary, white) from the cabinet in the study. Later, the victim, Guo, returned home and discovered the two defendants. Defendant grabbed the victim by the neck and pushed him into the bathroom, threatening him to stay silent. Both defendants then fled the scene. After the incident, the stolen commemorative coins and 2,608 yuan of the stolen money were recovered and returned to the victim.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that the defendant established a romantic relationship with the defendant and subsequently learned that the defendant had previously been convicted by the court for defrauding others of money under the pretext of offering prostitution services. Thereafter, the defendant independently purchased items online such as QQ accounts and bank cards to carry out fraudulent activities. By locating QQ positions, posted information about prostitution services. On February 24, 2019, the victim Han, while using the internet on his mobile phone at his home in the \u00d7\u00d7 district, added the defendant (username \"Night Unending\") as a friend through the \"People Nearby\" feature on QQ chat software. From February 24, 2019, to March 4, 2019, the defendant defrauded the victim Han of RMB 61,190.05 by means of QQ and phone calls, under the pretexts of requiring various security deposits and membership upgrade fees for providing sexual services. The defendant , knowing that the money was fraudulently obtained by the defendant , still drove and assisted the defendant in cashing out and transferring the fraudulent money.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that: In October 2016, after a conspiracy between the defendants and , purchased a BMW X5 nail gun for on Taobao. On December 10, 2018, the police found the BMW X5 nail gun and another Nanxin brand nail gun at 's home. On the same day, both nail guns were seized by the Criminal Investigation Brigade of the Yuzhou Public Security Bureau. According to the appraisal by the Criminal Science and Technology Research Institute of the Xuchang Public Security Bureau, the two gun-like items seized at 's home were identified as firearms. The appraisal by the Nanping Public Security Bureau's Forensic Identification Office confirmed that both modified nail guns were non-military firearms powered by gunpowder to fire projectiles.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that since September 2017, the defendant had successively purchased parts such as nail gun shells, gun stocks, firing pins, and metal valve gas chambers from Taobao. then assembled a nail gun and an air gun at his home in Qiaojia County using glue pliers and a screwdriver. On May 15, 2020, during a gun-related investigation, the police found to be a suspect. The police called , who suspected that the police had discovered his possession of firearms, and instructed to hide the two guns he had assembled from the bathroom of his home. then took the two guns assembled by and hid them under the bed at Tang's house. Later, led the police to Tang's house, where the hidden guns were found under the bed. According to the appraisal, one of the guns illegally assembled by was a modified firearm powered by gunpowder, capable of causing injury; the other was a homemade firearm powered by compressed gas, also capable of causing injury. After the incident, voluntarily turned himself in to the police after being notified by phone. and his defense lawyer, Xiao Bangzhi, as well as , had no objections to the facts, charges, and sentencing recommendations put forward by the prosecution, and the defendants had signed the agreement. There were also no objections during the court trial. The defense lawyer Xing Jinwen had no objection to the alleged criminal facts and argued that 's actions met the criteria for the crime of harboring, suggesting that should be convicted and sentenced to imprisonment for less than six months for harboring.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that in September 2017, defendants , , and accomplice Han Mou2 jointly invested in opening a bathhouse named Bihai Jinsha in the Ruituo Logistics Park of the Feidong Economic Development Zone. Among them, 's investment accounted for 30% of the total investment, 's investment accounted for 50%, and Han Mou2's investment accounted for 20%. From the opening of the bathhouse until November 28, 2017, defendants , , and others organized multiple individuals, including Ding Mou and Yu Mou, to engage in prostitution activities at the bathhouse through recruitment and other means, and shared the illegal proceeds with the prostitutes. Defendant was apprehended and brought to justice, but did not truthfully confess to his crimes after being apprehended, although he voluntarily pleaded guilty in court. Defendant voluntarily surrendered but did not truthfully confess to his crimes after being apprehended.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon examination, it was found that at around 10:00 AM on August 13, 2018, impersonated the friend of the victim, Wei, by copying another person's WeChat account and adding WeChat friends. Pretending to be Zhao, a friend of the victim, claimed that the friend was hospitalized and urgently needed money. Using software to create a fake transfer screenshot, deceived the victim into believing that the transfer had been received, thereby fraudulently obtaining a transfer of 143,000 yuan from Wei to a bank account previously purchased online. Later, transferred part of the stolen money to another bank account and handed that bank card to , instructing to withdraw 20,000 yuan. , knowing that the money asked him to withdraw was illegally obtained, disguised himself and used a bank card with the number 62\u00d7\u00d7\u00d727 to withdraw 19,900 yuan from an ATM. then handed over the 19,900 yuan to , and subsequently received a reward of 2,000 yuan from .", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that from January to June 2018, the defendant , while in charge of managing the Guozhong Hot Spring Club at 51 Hou Biaoying Road, Qinhuai District, Nanjing, collaborated with defendants and among others. They managed sex workers such as Dan Mou, Yuan Mou, and Long Mou by providing venues for prostitution, accommodation, setting prostitution prices, and determining the division of prostitution fees. They organized these individuals to engage in prostitution activities within the club. Specifically, the defendant was fully responsible for the operation and management of the club and the management of the sex workers. introduced prostitution services to clients, guided clients to private rooms, and arranged for sex workers to attend to clients. Defendants and were responsible for introducing prostitution services to clients, guiding clients to private rooms, and arranging for sex workers to attend to clients. On June 2, 2018, police officers from the Qinhuai Branch of the Nanjing Public Security Bureau inspected the premises and apprehended individuals including Dan Mou with Liu Mou, Yuan Mou with Liu Mou, and Long Mou with Wang Moumou engaging in prostitution activities. On the same day, the defendant was arrested and subsequently confessed to the aforementioned criminal facts. On July 12, 2018, the defendant voluntarily surrendered to the public security authorities. On the same day, the defendant also surrendered to the public security authorities but initially did not confess truthfully and only later confessed to the aforementioned criminal facts.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, it was found that the defendants, and , are married. Despite knowing that Zhu Mou3, Zhu Mou2 (both already sentenced), and Zhu Mou4 (handled in a separate case) were using a pump boat to illegally extract sand near the Morhekou section of the Huai River in Bengbu City, the two defendants still purchased the illegally extracted river sand from the three individuals multiple times between May 2017 and May 2018 for resale, thereby making an illegal profit of 50,000 yuan. The defendants, and , paid a total of 471,000 yuan to Zhu Mou3, Zhu Mou2, and Zhu Mou4 for the sand. and were brought to the case by the public security authorities through compulsory summons.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that on December 4, 2016, the defendant, , used forged property ownership certificates and state-owned land use certificates to borrow 120,000 RMB from Yu in Zhaoyuan Farm, Heilongjiang Province, for agricultural production. This loan was guaranteed by a guarantor. After the loan matured, it was not repaid, and Yu sued in court, where the case was settled through mediation. At the end of 2018, repaid Yu 10,000 RMB. On March 27, 2017, the defendants, and , mortgaged a house they owned located in Unit 3, Room 101, Building 1, Central Area of Zhaoyuan Farm, to the Minyi Branch of Zhaoyuan County Rural Commercial Bank for a loan of 200,000 RMB for agricultural production. On September 27, 2017, and sold the mortgaged house to Shang for 130,000 RMB. Both parties signed a purchase contract, and Shang initially paid a deposit of 30,000 RMB. On November 20, 2019, Shang paid the remaining 100,000 RMB to , who used the funds to repay previous debts. On June 14 and 17, 2019, the defendants, and , were summoned by the public security authorities in Zhaoyuan Farm, Heilongjiang Province.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that between April 14, 2019, and April 17, 2019, the defendants and , after premeditation, organized Chen, Tan, and Du to engage in prostitution activities more than 10 times at the Vienna Hotel in Jingzhou District, Jingzhou City, profiting over 6,000 yuan. Among them, was responsible for selecting the hotel rooms, soliciting clients through online and offline introductions, and bringing the solicited clients to the arranged rooms; was responsible for contacting and introducing the prostitutes, collecting the fees, and distributing the fees according to the pre-agreed proportions.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that at around 2 a.m. on December 16, 2019, the defendants and went to the \"Shengda Internet Cafe\" in Xinfu District, Fushun City. Defendant had a dispute with Wu, who was playing a game, over the use of a gaming machine. Subsequently, and together dragged Wu out of the internet cafe and punched and kicked him in front of the cafe before fleeing the scene, causing injuries to Wu's nose and face. The victim, Wu, went to the Fushun Mining General Hospital of Liaoning Health Industry Group for treatment on the same day. According to the appraisal by the Fushun Forensic Judicial Appraisal Institute, the injuries caused to Wu included blunt contusion of the nose, nasal bleeding, bilateral nasal bone fractures, multiple facial soft tissue abrasions and contusions, blunt contusion of both eyes, fracture of the inner wall of the right eye socket, and laceration of the skin of the left upper eyelid. According to the \"Standards for the Identification of the Degree of Human Injuries\" sections 5.2.4o, 5.2.5a, d, e, c, Wu's nasal injury was assessed as minor injury of the second degree; facial injury was assessed as minor injury; and eye injuries were assessed as minor injuries. The defendants and were arrested by the police on December 18, 2019. During the trial, voluntarily reached a compensation agreement with the victim Wu regarding civil compensation, whereby compensated Wu for economic losses amounting to 24,000 yuan, and the compensation was fully paid. The victim Wu withdrew the civil lawsuit against and forgave . After the trial, voluntarily reached an installment compensation agreement with the victim Wu to pay 28,000 yuan, and the victim Wu withdrew the civil lawsuit against and also forgave .", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that the defendants, and , are married, and is a niece/nephew of . In September 2018, and rented a house in Ma Jiadi, a village in Qinglonghu Town, Fangshan District, Beijing, where they filled high-end liquors such as Wuliangye, Jiannanchun, Guojiao, and Kweichow Moutai with low-grade liquors like Jianzhuang and Mianzhu Daqu for profit. Starting from December 2018, also participated in the liquor filling. On January 15, 2019, police officers from the Qinglonghu Police Station of the Fangshan Branch of the Beijing Public Security Bureau discovered and making counterfeit liquor during an inspection. At the scene, they seized 192 bottles of finished Moutai, 204 bottles of finished Jiannanchun, 30 bottles of finished Wuliangye, and 30 bottles of finished Guojiao, along with tools for making counterfeit liquor such as filling machines, capping machines, sealing machines, air pumps, and funnels; packaging materials with trademark labels including boxes, empty bottles, and tote bags; and raw materials for making liquor such as bulk liquor. Upon verification, all the seized finished liquors were found to be counterfeit products with registered trademarks. According to the appraisal by Guohongxin Price Evaluation Group Co., Ltd., the value of the involved finished liquor was RMB 555,840. and were apprehended on January 15, 2019, and was apprehended on March 23, 2019.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon investigation, it was found that Cui Yunlong had an economic dispute with the victim, Mu. Cui Yunlong believed that Mu owed him money and had not repaid it. Therefore, through the introduction of Liu, Cui Yunlong sought the help of the defendants and to demand the money from Mu, agreeing to give , , and others benefits after the matter was resolved. At around 3 PM on May 11, 2016, Liu arranged to meet Mu near a building in Heping District, Tianjin, under the pretense of \"processing a loan.\" Subsequently, , , and several other men controlled Mu in a white car and forcibly took him to the Zhongmeng Club in the Ling'ao Industrial Park on Lingbin Road, Nankai District, Tianjin. Defendant was summoned to the Zhongmeng Club by and, along with , , and others, held Mu in Room 211 of the Zhongmeng Club. Cui Yunlong went to the Zhongmeng Club, and after Mu wrote an IOU, he left. , , , and others insulted, threatened, and slightly beat Mu, forcibly demanding money from him. Mu was forced to borrow 15,000 yuan from others and transferred it to the bank account of Wang, designated by . Later, and others continued to demand more money from Mu. At around 7 PM the next day, Mu was released after being unable to borrow more money, and he reported the incident to the police that night. Later, informed Cui Yunlong that they had not obtained the money and shared the 15,000 yuan of stolen money with . According to the appraisal, the degree of injury to Mu's superficial soft tissue contusions did not constitute minor injuries. In January 2020, Mu recovered the extorted 15,000 yuan. On May 20, 2020, the public security organ filed a case for investigation and successively arrested , , and . Upon review, the medical expenses of the plaintiff in the attached civil lawsuit, Mu, were determined to be 376.98 yuan.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that since September 2019, the defendants and , after conspiring with co-defendants (handled in another case), rented a building located at a certain number on Dongping Guantianzhong Alley, Yongping Street, Baiyun District of this city. They organized multiple women to engage in prostitution at the said location to obtain illegal profits. Among them, and managed the prostitution activities and solicited illegal motorcycle taxi drivers to assist in procuring clients and acting as lookouts. Defendant , knowing that prostitution activities were being conducted at the aforementioned location, still assisted in introducing and transporting individuals to the site for prostitution in order to obtain illegal income. At around midnight on October 25 of the same year, public security personnel apprehended , , and at the location, and caught 13 prostitutes on the spot. According to preliminary statistics, and illegally profited more than 240,000 yuan from organizing prostitution and organized others to engage in prostitution more than 1,300 times.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendant, , leased a commercial store in Gu'an County to operate a beauty salon. Since 2018, organized prostitution activities involving six individuals\u2014Huang Mou2, Zeng Mou, Huang Mou1, Wang Mou1, Li Mou, and Xiao Jie (online alias)\u2014in the rented premises at Unit 603, Building 2, Hong'an Garden Community, Gu'an Town, Gu'an County, through recruitment and harboring methods. Her husband, the defendant, , assisted in managing the operations. By the time the case was uncovered, had profited 7,950 yuan from these activities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that: In January 2019, the defendant was employed by others to recruit and purchase registered enterprise information and corporate bank accounts from others, providing them for use by fraud criminals. In May 2019, the defendant contacted the defendant online, requesting to register three companies (Guangzhou Chenghe Technology Co., Ltd., Guangzhou Huanmo Technology Co., Ltd., and Guangzhou He'er Technology Co., Ltd.) and open corporate bank accounts to provide to him, from which profited 800 yuan. In May and June 2019, the defendants and were employed by others to provide WeChat, Alipay payment QR codes, and bank cards for the purpose of facilitating fraud and transferring funds for Hongtu International fraud criminals, and received commissions. In June 2019, the victim Sheng met an unknown friend through WeChat at his home in Mingxiang Jinting, Yuhui District, Bengbu City. From June 18 to July 18, Sheng was defrauded of over 1.1 million yuan by the other party under the pretense of opening an account and investing in Hongtu International to earn bonuses, through Alipay, WeChat transfers, and QR code scans. Of this amount, the corporate accounts of Guangzhou Chenghe Technology Co., Ltd. and Guangzhou Huanmo Technology Co., Ltd., registered by , helped receive 199,600 yuan; and 's Alipay, WeChat, and bank cards helped receive 30,500 yuan.", "label": {"": "Fraud", "": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that at around 3 AM on September 5, 2018, Pan Mou2 (already sentenced) and Peng Mou (at large, to be dealt with in a separate case) were in room 605 of the Chaoyang Hotel in Guiping City, Guangxi. They heard the victim, Huang Mou1, saying he wanted to beat . Pan Mou2 then informed , , , Li Mou (to be dealt with in a separate case), and Chen Mou2 (already sentenced) about the situation. Upon hearing this, decided to go find Huang Mou1 to investigate. Pan Mou2 and others then loaded knives, iron rods, and other tools onto 's SUV. drove Pan Mou2, Peng Mou, Li Mou, and to the Chaoyang Hotel in Jintian Town. and Chen Mou2 went there by motorcycle.\n\nAt around 3:30 AM that day, , , , and others parked near the Chaoyang Hotel in Jintian Town and gathered. They took knives and iron rods from 's car. Upon seeing Huang Mou1 coming out from the back door of the hotel, they approached him holding the knives and iron rods and assaulted him. According to forensic identification, the injuries to Huang Mou1's head (cumulative length of wounds) were classified as minor injuries of the second degree.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "After trial, it was found that at around 9 a.m. on October 17, 2018, the defendants, and , agreed to go to the mountain behind the Hehua Township Primary School in Jinggangshan City to hunt wild boars. Each of them carried a gun and several bullets to search for wild boars. On their way back, under the highway bridge near the Hehua Township Primary School in Jinggangshan City, they were apprehended by the police. At the scene, was found in possession of a hunting rifle and seven bullets, and was found in possession of a modified nail gun and four bullets. According to the appraisal by the Ji'an City Public Security Judicial Appraisal Center, the suspected gun held by was identified as a single-barrel hunting rifle powered by gunpowder to fire metal pellets, and it was capable of causing injury. The suspected gun held by was identified as a modified nail gun powered by gunpowder to fire metal pellets, and it was also capable of causing injury.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon investigation, it was found that on August 27, 2020, police officers from the Huitang Police Station of Ningxiang City Public Security Bureau assisted the 4.14 Special Task Force of the Ministry of Public Security in conducting an investigation at the home of the defendant in Chuanmen Group, Huaguoshan Village, Huitang Town, Ningxiang City. During the investigation, a powder gun modified from a nail gun and a homemade air gun were seized. According to the appraisal, the powder gun modified from the nail gun seized from the defendant had the structure of a non-military firearm capable of firing metal projectiles using gunpowder as the propellant; the homemade air gun seized had the structure of a non-military firearm capable of firing metal projectiles using gas as the propellant. Both were classified as firearms. Upon further investigation, it was found that the powder gun modified from the nail gun possessed by the defendant was provided to the defendant by the defendant . The components of this powder gun were purchased by the defendant in February 2017 through Taobao, including a nail gun, a nail gun stock, and a steel pipe.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that in December 2018, the defendant used other lower-priced edible oils purchased from the market, replaced them with counterfeit Luhua edible oil labels and counterfeit Luhua edible oil packaging boxes, and collaborated with to sell them for profit. On December 23, 2018, Wei, the owner of Xinyang Aofu Original Food Co., Ltd., contacted to purchase 500 boxes of Luhua pressed fragrant rapeseed oil (5 liters \u00d7 4 bottles per box) at 280 yuan per box, totaling 140,000 yuan. sent to escort the delivery of 500 boxes of counterfeit Luhua pressed fragrant rapeseed oil to Wei's warehouse at the Dabieshan Wholesale Market in Shihe District, Xinyang City, receiving payment of 140,000 yuan. Wei sold 486 of these boxes to Xinyang Prison, where they were seized. On January 26, 2019, again sent to sell 200 boxes of counterfeit Luhua 5S first-grade pressed peanut oil (5 liters \u00d7 4 bottles per box), 80 boxes of Luhua pressed fragrant rapeseed oil (5 liters \u00d7 4 bottles per box), and 100 boxes of Luhua edible blended oil (5 liters \u00d7 4 bottles per box) to Wei, totaling 167,200 yuan. When was unloading these 380 boxes of edible oil at Wei's warehouse, they were seized by law enforcement officers, and escaped. On June 28, 2019, sent to deliver 40 boxes of counterfeit Luhua pressed fragrant rapeseed oil (5 liters \u00d7 4 bottles per box) worth 13,600 yuan to Zhou's wholesale store at No. 13, Row 9, Zhongyuan Grain and Oil Market, Houzhai Township, Erqi District, Zhengzhou, where they were caught by police officers from the Lao Cheng branch of the Xinyang Public Security Bureau, and the 40 boxes of counterfeit Luhua pressed fragrant rapeseed oil were seized. According to the appraisal, the three batches of edible oil mentioned above were counterfeit registered trademark edible oils.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that on November 15, 2016, Yu Moumou (handled in a separate case) instructed the defendant to bring the victim Zhang Moujia to his company in order to resolve a previous engineering dispute and the incident where Zhang Moujia had beaten Yu Moumou's security guard. At around 10 a.m. on the same day, further instructed the defendants and to go to the entrance of the Toyota 4S shop on XX Road in the High-tech Zone of Xi'an City, where they forcibly took Zhang Moujia to the first-floor office of Yu Moumou's company at the Xixi International construction site on North Zhangba Road by binding and blindfolding him. Subsequently, Yu Moumou and assaulted Zhang Moujia. At around 12 p.m. on the same day, and others took Zhang Moujia to the Zhangba Police Station to resolve the dispute. After the case was solved, the victim Zhang Moujia expressed understanding towards the actions of the defendants , , and . On August 29, 2019, after being apprehended, the defendant truthfully confessed the facts of the case. On September 1, 2019, the defendant voluntarily turned himself in after being summoned by the police via phone and truthfully confessed the facts of the case. On November 9, 2019, after being apprehended, the defendant truthfully confessed the facts of the case.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "After the trial, it was found that at around 1 AM on June 22, 2019, a person named Shang (handled separately) had a physical altercation with Dong in front of a bar in Jinnan District, Tianjin, due to a trivial matter. They were separated. To retaliate, Shang gathered Zhang, Li Yi, Wu (all handled separately), and others at the scene with the intention of jointly assaulting Dong and his companions. Later, when Dong's friend Guo (handled separately) drove Dong's girlfriend Li Er back from shopping to the bar, Shang had a dispute with Li Er and Guo. Subsequently, Shang's group assaulted Guo and Dong's group. After being beaten, Guo, seeking revenge, called , , and others including Lv and Xi (all handled separately) to the bar, where they engaged in a brawl with Shang, Wu, and others. This resulted in multiple injuries to Dong and Guo. According to forensic identification, Dong suffered bilateral nasal bone fractures and a left orbital floor fracture, both classified as minor injuries of the second degree, as well as a left eye contusion, facial soft tissue contusions, a left maxillary frontal process fracture, and a nasal spine fracture, all classified as minor injuries. Guo sustained a minor injury with a left temporal scalp contusion. After the incident, Dong reported it to the police, and and were summoned by the police on November 4 and 6, 2019, respectively. On December 6, 2019, both parties reached a mutual understanding and agreement.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that the defendant, , knowingly provided a Huawei Enjoy 8 Plus phone to as a tool for facilitating prostitution. On October 9, 2019, at around 14:00, used this phone to arrange prostitution through QQ and WeChat chats, introducing a prostitute named Zhao to a client named Tian in Tiexi District, Shenyang City, for a price of 400 RMB. Later that same day, at around 21:00, used the phone again to arrange prostitution through WeChat chats, introducing a prostitute named Han to a client named Xu in Tiexi District, Shenyang City, for a price of 800 RMB. After being apprehended, both and truthfully confessed their crimes.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that at approximately 22:00 on December 2, 2013, the defendant and accomplice Huang Mouquan (already sentenced) were singing in the \"Qingyu\" private room at the Delong Commercial City Diamond Money Cabinet KTV in Liyang Street Office, Lixian County. The victim, Zhao Mou, was singing in the \"Baiyu\" private room. After drinking, Huang Mouquan went to the victim's private room and, without reason, slapped the victim Zhao Mou and hit him with a beer bottle. The defendant heard the news and came to the victim's private room, took out a dagger he was carrying, and threatened the victim Zhao Mou by holding it against his neck. After being persuaded by others, both parties left the private room. Shortly after, Huang Mouquan believed that the victim Zhao Mou wanted to retaliate against him, so he called the defendant for help in a fight. then invited the defendant to help in the fight and brought lethal weapons such as a pipe. They arrived at the Diamond Money Cabinet KTV by car and met with Huang Mouquan. Huang Mouquan took out a dagger he was carrying, and under his lead, he and the defendants and , who were carrying a pipe, chased the victim Zhao Mou. Huang Mouquan stabbed the victim Zhao Mou in the abdomen with the dagger, and the defendant hit the victim Zhao Mou on the back with the pipe. According to the appraisal, the victim Zhao Mou's injuries constituted serious injury, and he was classified as a level nine disability.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon investigation, it was found that on July 1, 2017, Zhang Bo (already sentenced) rented the fourth floor of Building No. 2 at No. 83 Checheng South Road within this jurisdiction to establish the \"Zuyuantang Leisure Club.\" In mid-August 2018, Zhang Bo invited Wang Yingwei (already sentenced) to recruit and gather prostitutes including Chen Mou (technician number 817), Xu Moumou (technician number 818), Ge Moumou, Liu XX, Li Mou (technician number 188), and Fu Mou (technician number 128, aged 17 at the time) to engage in prostitution activities at the \"Zuyuantang Leisure Club.\" The defendants and were aware of the prostitution activities at the \"Zuyuantang Leisure Club\" but still accepted employment from Zhang Bo and Wang Yingwei to assist in organizing prostitution. They were specifically responsible for receiving clients, negotiating fees, arranging for prostitutes to engage in sexual activities with clients in rooms, recording daily prostitution details, and taking a commission from the proceeds. During this period, to facilitate internal management of prostitution activities, Zhang Bo, Wang Yingwei, and the defendants and the prostitutes, totaling 12 people, established the \"Dunkou Reporting Group\" on WeChat. The defendants and and Wang Yingwei would transfer the received prostitution fees to Zhang Bo, who would then distribute the money. At around 1 a.m. on September 3, 2018, police officers discovered prostitutes Chen Mou, Xu Moumou, Ge Moumou, Liu XX, Li Mou, and Fu Mou engaging in prostitution activities at the \"Zuyuantang Leisure Club.\" Six male clients were found engaging in prostitution, and two males were waiting for the service. The defendants and were apprehended on the spot.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendant and the victim Wang Mou1 were father and son, both residents of Beijiang Community, Shazikou Subdistrict, Laoshan District, this city. During the old village renovation process, 's family was allocated two houses. Subsequently, Wang Mou1 incurred substantial debts and fell into a \"loan shark\" trap. To help Wang Mou1 repay his debts, had no choice but to sell one of the houses. Thereafter, , (his spouse), Wang Mou1, (Wang Mou1's spouse), and Wang Mou1's son Wang Mou3 all lived at Unit 501, Building 12, 2nd Unit, Beijiang Jiayuan, Laoshan District, this city. On October 6, 2019, around 5 PM, and Wang Mou1, both intoxicated, had an argument and a dispute inside Unit 501. During the dispute, stabbed Wang Mou1 multiple times in the chest and abdomen with a knife in the bathroom, causing Wang Mou1 to collapse injured. Upon discovering this, defendant called for help from neighbors and relatives and instructed , who was in the bedroom, to dial 120 for emergency medical assistance. Wang Mou1 was subsequently taken to the hospital for emergency treatment but died on October 10 of the same year after unsuccessful resuscitation. To help evade legal punishment, and , knowing that had killed Wang Mou1, went to the Shazikou Border Police Station of the Laoshan Branch of Qingdao Public Security Bureau to provide false testimony claiming that Wang Mou1 had committed suicide. They also requested the police to issue a death certificate for the cremation of Wang Mou1's body. According to the forensic examination, the deceased Wang Mou1 died of hemorrhagic shock caused by heart and lung rupture due to stabbing in the chest with a single-edged sharp weapon.", "label": {"": "Intentional Homicide", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After the trial, it was found that: \n\n1. Crime of organizing prostitution and assisting in organizing prostitution: Since 2018, the defendant has recruited, hired, and harbored multiple prostitutes to engage in prostitution activities in the unified building on Yuhe Road, Cangzhou City, where rented an apartment. During this period, the defendant was responsible for managing the shop, receiving customers, keeping accounts, and settling payments, thereby assisting in organizing and implementing prostitution activities until they were apprehended by the public security authorities on September 26, 2018.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on the evening of December 9, 2019, the defendants , , , and Tong, among others, were singing at the \"New Voice\" KTV in Fengshan Town, Luotian County after drinking. During this period, Fu repeatedly brought Xu to Room 888 to toast to Tong and others. became displeased and injured Fu's head with a beer bottle, leading to a conflict. , , and chased and beat Fu and Xu to the KTV front desk, repeatedly assaulting them and causing varying degrees of injury. During the altercation, Tong was injured by . According to the forensic evaluation, the injuries of Fu and Xu were classified as minor injuries.\n\nIn the early morning of September 9, 2018, learned via phone that Fan (handled in a separate case) had a verbal altercation with someone. Upon Fan's invitation, went to Chuzhong Hotel in Luotian County and, after failing to resolve the issue with the front desk attendant Wang's husband, Shi, slapped Shi. On the evening of November 29, 2018, and others were gambling at the \"Jasmine Blossoms\" Hotel in Fengshan Town, Luotian County, when they were apprehended by the police, who confiscated the gambling money. Dissatisfied, demanded compensation from the hotel. After being persuaded by the staff, left. Early the next morning, , intoxicated, returned to the hotel to demand compensation again. When refused, smashed the staff's phone on the front desk, picked up a plastic stool, and threw it at the front desk, knocking over a computer monitor.\n\n was apprehended and brought to justice, while and voluntarily surrendered. After their arrest, all three defendants truthfully confessed to the criminal facts, expressed willingness to accept punishment, and compensated the victims, obtaining their forgiveness.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that: \n\n1. One day in the summer of 2013, the defendant , along with the defendant , friend , and 's wife Zhao, drove to a highway entrance in Zibo, Shandong. After got out of the car alone, he purchased a black Honda CR-V at a price significantly lower than the market value from another person. He then drove the car back to Huixian City. On August 30, 2013, , in collusion with , used the pretext of needing money due to a family truck accident to use the black Honda CR-V, which had a forged license plate number Yu G\u00d7\u00d7\u00d7** and had its vehicle identification number removed, as collateral. They also used forged documents, including a vehicle registration certificate, vehicle tax payment certificate, and vehicle insurance card, all indicating as the vehicle owner, to secure a loan of 130,000 yuan from the defendant and Liu (handled in a separate case). Upon verification, it was confirmed that the Honda CR-V was a vehicle stolen from the victim Sun by the Fushan Public Security Bureau of Yantai City, Shandong Province, and was listed online on August 26, 2013. According to the price appraisal document, the market value of the car was 178,710 yuan. The car has since been returned to its rightful owner.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon examination, it was found that around noon on October 3, 2015, defendants , , , and , under the guidance of Cao Mou4 (handled in a separate case), went to Beiyang Village, Gudian Town, Wangdu County to demand a loan from the victim, Cao Mou1. Under the prior instructions of Cao Mou4, defendants , , , and shoved the victim, Cao Mou1, into a car and took him to the office building of Wangdu County Hengye Cooperative, located on the north side of the east gate of the First City Community in Wangdu County, where they assaulted and detained him. At 5:30 PM on October 3, 2015, the victim, Cao Mou1, was treated at Wangdu County Hospital, diagnosed with: 1. Soft tissue contusion of the left face with skin abrasions; 2. Traumatic headache and dizziness; 3. Traumatic pain in the neck and lower back. On April 22, 2019, defendant surrendered to the Wangdu County Public Security Bureau.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that on May 13, 2016, Gong Mou and Xiao Mou were gambling at a casino in a rural area of Yinchuan City. They were caught cheating by the defendant, , who was also gambling at the casino. Claiming to have been deceived, enlisted the help of , Li Zhiping (handled in a separate case), Sun Haipeng (handled in a separate case), and Huang Yin (handled in a separate case) to take the victims, Gong Mou and Xiao Mou, into a Toyota SUV with the intention of demanding the gambling debt. drove the vehicle to Ningdong Town, planning to register a room at a hotel to continue demanding the debt. However, Gong Mou seized the opportunity to escape but was caught and beaten by and others. Since they did not manage to register a room, drove the vehicle with Gong Mou and Xiao Mou towards Yanchi County. When the vehicle reached the Yanchi County highway toll station, Xiao Mou banged on the car window and shouted for help, throwing his mobile phone outside. and others retrieved the phone and beat Xiao Mou again. Later, , , and others took Gong Mou and Xiao Mou to Room 213 of Huahai Business Hotel in Yanchi County to continue demanding the gambling debt. Around 2 a.m. the next day, worried that the incident might be exposed, and others took Gong Xuehong and Xiao Mou to the Huamachi Police Station of the Yanchi County Public Security Bureau. assisted the police in capturing the co-defendant, , who confessed to his crimes after being apprehended.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that on April 11, 2019, the defendants , , , and , knowing that four prostitutes, Wang Mou1, Qian Mou, Xiao Mou, and Zhao Mou, were engaging in prostitution activities such as oral sex with clients in a certain location in Haidian District, this city, still acted as service personnel for the establishment. They engaged in activities such as introducing prostitution services to clients, acting as lookouts, managing the premises, and handling cash and accounting. On April 12 of the same year, the defendants , , , and were apprehended by the public security authorities and subsequently all truthfully confessed to the aforementioned criminal facts. During the trial, the public prosecutor read out and presented the confessions of the defendants , , , and , the testimonies of witnesses Wang Mou1, Liu Mou1, Qian Mou, Zhang Mou, Wang Mou2, Xiao Mou, Liu Mou2, Zhao Mou, Yuan Mou, Zhou Mou, and Xie Mou, the administrative penalty decision, judicial appraisal opinions, electronic data, search warrant, search record, seizure record, seizure decision, case registration form, account of the apprehension process, and the identity information of the four defendants. After cross-examination in court, neither the four defendants nor their defenders raised any objections to the aforementioned evidence and its probative value. The sources and forms of the above evidence are legal, and the content is objective and true. This court confirms the above evidence and the facts it proves.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on a day in June 2002, the defendant struck up a conversation with a female attendant, Li Mou3 (real identity unknown), at the KTV audio-visual center of the Caozhou Hotel in Mudan District, Heze City, Shandong Province. On the night of the 27th of the same month, the defendant again struck up a conversation with Li Mou3 at the Caozhou Hotel and had an argument with the KTV audio-visual center attendant, Yang Mou1. The next evening, the defendant , , , and Li Mou2 were drinking at a street stall in Mudan District, Heze City. During this time, used Li Mou2's phone to call the KTV audio-visual center at the Caozhou Hotel. Li Mou2 left early due to other matters, and the three defendants continued drinking. Later, suggested teaching Yang Mou1 a lesson, to which and agreed. At around 11 p.m. that night, the three defendants walked to the vicinity of the Caozhou Hotel entrance. used a public phone to call the KTV audio-visual center at the Caozhou Hotel again, and had another argument with Yang Mou1 over the phone. The three defendants then entered the Caozhou Hotel. went to the second floor KTV audio-visual center first, followed by and . stabbed the victim Yang Mou1 once in the left chest with a single-edged knife he carried and then fled. Yang Mou1's colleague, upon seeing this, chased and attacked with a stick. and fought back and covered for to escape the scene. According to the forensic examination, the victim Yang Mou1 died from a ruptured heart.", "label": {"": "Intentional Homicide", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that at around midnight on May 7, 2018, the defendant , after getting drunk, went to the front of the Mingdu Trendy Salon opposite the afternoon market in Mengla County, Yunnan Province, and without any reason, started pulling and smashing the glass door of the hair salon. The owner of the hair salon, the defendant , upon learning of this incident, brought a frying pan and invited the defendant to the scene. Subsequently, the defendant used the frying pan and the defendant used fists and feet to assault . After the incident, the investigators lawfully extracted and seized the frying pan used as the tool of the crime. According to the Mengla County Price Certification Center, the price of the damaged glass door was determined to be 6,140 RMB. According to the forensic identification center of the Public Security Bureau of Mengla County, Yunnan Province, the injuries sustained by the defendant included: fracture of the left zygomatic arch; scalp abrasions with an area of 10.5 cm\u00b2; facial skin abrasions with a total area of 23.58 cm\u00b2; blunt trauma to both eyes; and soft tissue abrasions on the body surface with a total area of 6.48 cm\u00b2. The injuries sustained by the defendant were classified as minor injuries of the second degree.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that: On June 3, 2019, the defendant , due to a conflict with a Vietnamese woman named PHAMTHIDIENHUONG (nickname Xiang, hereinafter referred to as Xiang), invited the defendants and to confront Xiang. drove a vehicle with the license plate Chuan Q\u00d7\u00d7\u00d7\u00d7\u00d7 and, together with and , went to the rental house where Xiang lived, and called Xiang into the car. drove the vehicle to the vicinity of Sauna \u00d7\u00d7. After getting out of the car, and punched and kicked Xiang. Later, Xiang agreed to give 8,000 RMB. Around 2:00 PM, and his group drove to Shangbala. and Xiang went to the self-service hall of the Bank of China to withdraw money. Xiang withdrew 8,000 RMB and handed it over to . When was sending Xiang back to her residence, he gave her 100 RMB for grocery shopping as requested by Xiang. Then, and the others drove away. took 1,000 RMB from the 7,900 RMB and gave the remaining 6,900 RMB to , who then distributed it between and . Previously, had damaged Xiang's electric scooter. On September 30, 2019, was arrested by the police of Shangri-La City Public Security Bureau. On October 14, 2019, was brought to justice after being notified by the police via phone. and have compensated Xiang with 8,700 RMB, and Xiang has issued a letter of understanding, expressing forgiveness for the actions of the three defendants.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that ten years ago, the defendant purchased a gunpowder gun at the \"Caopi Street\" iron factory in Zhentai Town, Zhenyuan County, Yunnan Province, and brought it home for use. After using it for four to five years, could no longer purchase gunpowder, so he stored the gun at home. Three to four years ago, sold the gun to for 370 RMB. On April 1, 2019, police officers from the Zhentai Police Station of the Zhenyuan County Public Security Bureau received a tip-off regarding 's alleged illegal possession of a firearm while handling a dispute. Despite police efforts, did not admit to possessing the firearm. On the same day, repurchased the gun from for 355 RMB and handed it over to the Zhentai Police Station of the Zhenyuan County Public Security Bureau. An appraisal determined that the submitted suspected firearm was a percussion cap gun, a non-military firearm powered by gunpowder with injurious potential.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "After trial, it was found that between August 2010 and January 2011, the defendant and others were producing fake alcohol in a rented house in Yuanzhuang Village, Huangliangmeng Town, Handan County, and selling counterfeit products. They were placed under residential surveillance by the Handan County Public Security Bureau (which was lifted upon expiration). On June 20, 2019, the defendants and were caught by police officers from the Feixiang District Public Security Bureau of Handan City while making fake alcohol in a rented house in the Hanshan District of Handan City. At the scene, 30 boxes of counterfeit \"Bancheng Heshun 1975\" liquor were seized, along with a large number of materials for making counterfeit \"Congtai 20-year\" bottles and boxes. Subsequently, another warehouse containing counterfeit liquor was found, where over 700 boxes of counterfeit \"Yanghe\" series and \"Congtai\" series finished products were seized. According to the appraisal by the Price Certification Center of Feixiang District, Handan City, the value of the seized counterfeit and substandard liquor was 411,560 yuan.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that at around 20:30 on December 9, 2018, the victim, Zheng Moumou, parked his car in front of a certain KTV on Yinggang Road, Yingpu Street, Qingpu District, Shanghai. When the defendant, , passed by the victim's vehicle, Zheng Moumou was having an argument with others in the car. , who was drunk, mistakenly thought that Zheng Moumou was insulting him, and thus approached Zheng Moumou, leading to a confrontation and mutual shoving. During this period, the defendant, , who was on 's side, kicked Zheng Moumou to the ground. Subsequently, the defendants, , , and , together punched and kicked Zheng Moumou, causing multiple injuries to Zheng Moumou's head and left knee, among other places. According to the forensic appraisal by Shanghai Kejian Investment Management Co., Ltd., Zheng Moumou suffered a tooth loss and soft tissue contusion on the left knee due to external force, both of which constitute minor injuries.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon investigation, it was found that around midnight on May 6, 2019, the public security police discovered that the defendant was harboring prostitution activities within the premises of Unit 40-1 in Youyi Jiayuan Community, Taobei District, Baicheng City. Subsequently, an inspection was conducted, and five prostitutes who were engaging in prostitution within the premises were apprehended. The defendant harbored and introduced five prostitutes over 20 times, while the defendant introduced prostitution twice.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that: \n\n1. In September 2014, the defendant registered Hubei Xiangcheng Tianyou Yiyang Aiwan Industrial Co., Ltd. (hereinafter referred to as \"Hubei Aiwan Company\") with the Hubei Provincial Administration for Industry and Commerce using the information of his daughter, Shi Ziyan. publicly promoted that Hubei Aiwan Company would join China Aiwan Group to construct Xianning Aiwan City. To raise funds, and the company's engineering manager , without obtaining government project approval or authorization from Hubei Sanjiang Tourism Development Company, and without the property rights of Sanjiang Hot Spring Hotel, villa buildings, and apartment buildings, fabricated a decoration and renovation project for Sanjiang Hot Spring Hotel, villa buildings, apartment buildings, and hot spring pools in Xianning City. They subcontracted the project and collected security deposits. \n\nThe victim, Ruan, was introduced to by his friend Chen. On November 3, 2015, Ruan signed a decoration and renovation project agreement with the company. Between November 3 and November 13, 2015, Ruan transferred a total of 1.5 million yuan as a project security deposit in four installments to the personal Agricultural Bank account number 62\u00d7\u00d7\u00d778 of 's wife, Cao. Upon learning that Sanjiang Hot Spring Hotel, villa buildings, apartment buildings, and hot spring pools in Xianning City had not been acquired by Hubei Aiwan Company and that there was no decoration and renovation project, Ruan repeatedly demanded the return of the security deposit from and but to no avail. After the case was reported, Ruan received the defrauded 1.5 million yuan (including 1 million yuan recovered by the public security authorities).", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that in 2015, the defendant , in collusion with the defendant , rented an iron-sheet house located at the foot of the mountain on the southeast side of Zhenbantang Ridge, Sibang Village Committee, Lingshan County, from Lu Moumou to use as a prostitution den. Between 2015 and 2016, the defendants and provided the aforementioned prostitution den for use by multiple fallen women and provided meals. After each transaction between a fallen woman and a client, they took a commission of 10 yuan each time. On February 13, 2015, public security officers arrested Wei Mou and Zhao Mou, who were engaged in prostitution at the den; on November 18, 2015, public security officers arrested He Mou and Lu Mou, who were engaged in prostitution at the den; and on March 14, 2016, public security officers arrested Huang Mou 2 and a Vietnamese woman engaged in prostitution at the den. On May 2, 2019, the criminal investigation team of the Lingshan County Public Security Bureau arrested the defendant near Yonghe Jiayuan Community in Lingshan County and arrested the defendant in a residence in Lingshan County. The following day, the defendants and were released on bail by the Lingshan County Public Security Bureau.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "After trial, it was found that: During the 2018 Spring Festival, the defendant , who lives in Yuanyang County, Honghe Prefecture, purchased a nail gun and a box of approximately 100 nail gun cartridges for 200 yuan on the JD Mall website. He also bought a seamless steel pipe on the street in Huangmaoling Township and used an angle grinder and an electric welding machine to make a nail gun at home for hunting purposes. After the nail gun was damaged, the defendant placed it at home. The defendant , who saw that had a nail gun, made one himself to shoot birds and later stored it on top of his pigsty. The defendant , from the same village as , asked to help him purchase materials to make a nail gun to scare away wild dogs. participated in the making of the nail gun. used this nail gun at his chicken farm to scare away wild dogs and, after going out to work, handed the nail gun over to for safekeeping. stored both 's nail gun and his own nail gun in his pigsty. After the case was discovered, the police from the Jiangchuan Branch of the Yuxi Public Security Bureau found a suspicious firearm, firearm parts, and black powder at 's house; two nail guns were found in 's pigsty. According to the appraisal, the suspicious firearm found at 's house could not be determined to be a firearm due to the lack of key mechanical parts. The suspicious firearm found in 's pigsty, owned by , and the suspicious firearm made by were determined to be firearms powered by gunpowder.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that on February 11, 2017, near a certain street in Gongzhuling City, a taxi driven by Luan and carrying Sun and Song collided with a van driven by Liu. Both vehicle owners reached an agreement. Later, the defendant arrived at the scene with the van owner Li. Without any reason, the defendant punched and injured Sun and Song before fleeing. According to the appraisal by the Gongzhuling City Public Security Judicial Appraisal Center, the injury to Sun's nose was classified as minor injury level two. In November 2017, the defendant , knowing that the defendant was a criminal, provided 1,000 yuan in cash to help the defendant evade capture. Between November 16 and November 22, 2017, the defendant , knowing that the defendant was a criminal, used their own ID card to purchase a SIM card for the defendant and provided their residence for the defendant to stay in, thus helping the defendant evade the police. After the incident, the defendants and were apprehended by the police, while the defendant voluntarily surrendered to the police. On May 8, 2018, the family of the defendant actively compensated the victim for economic losses and obtained their forgiveness.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that: Starting in 2016, the defendant , under the employment of co-defendant Xiao Bin, along with several other co-defendants, organized multiple young women to provide sexual services to others at the Dahua Hotel located at 74 Xinping Middle Road, Enping City, Guangdong Province, on the third, fourth, and seventh floors. was specifically responsible for the daily management and operation of the hotel. In the same year, the defendant joined the hotel and repeatedly introduced multiple young women to provide sexual services to others within the hotel. On April 5, 2018, the defendant was apprehended by public security personnel. On April 12, 2018, the defendant was apprehended by public security personnel.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that on August 24, 2019, knowing that the public security authorities were arresting the criminal suspect Li Hengjian (the main offender of a criminal syndicate), defendants and , under the organization and command of co-defendant Gao Yuan (handled in a separate case), along with co-defendant Wu Chuang (handled in a separate case), drove two cars to Baoding to pick up Li Hengjian. After arriving at a residential area in Baoding that evening, Gao Yuan picked up Li Hengjian and returned to Qinhuangdao. During the journey, Wu Chuang drove a black Honda Accord with license plate number Ji C\u00d7\u00d7\u00d7\u00d7\u00d7, carrying criminal suspects Li Hengjian and Gao Yuan. drove a white Buick Regal with license plate number Ji C\u00d7\u00d7\u00d7\u00d7\u00d7, carrying ahead of them to check for any police checkpoints. Gao Yuan communicated with about the route. On the morning of the 25th, Gao Yuan arranged for Li Hengjian to hide in a residential area in the Haigang District of Qinhuangdao, resulting in Li Hengjian being brought to justice on December 14, 2019. Defendants and were both summoned to the case on October 29, 2019. After being brought to the case, both defendants truthfully confessed and voluntarily pleaded guilty.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After the trial, the following facts were ascertained:\n\n1. In the early hours of September 20, 2015, the defendant , along with Yu (already sentenced), Dou (already sentenced), and An Shunxing (already sentenced), injured the victims Lu and Yang 2 at the entrance of the charging room of the Yiche Health Center in Huize County. According to the forensic identification by the Huize County Public Security Judicial Appraisal Center, Lu's injuries were classified as severe injuries of the second degree.\n\n2. At around 12:00 on April 30, 2017, the defendant , along with Yang 3 (already sentenced), Jiang 1 (already sentenced), and Shui (already sentenced), assaulted the victims Wang 1 and Wang 2 at the entrance of the Vocational School in Huize County, and robbed Wang 2 of a vivo Y67A mobile phone. According to the price assessment by the Huize County Development and Reform Bureau Price Certification Center, the market price of the robbed mobile phone on the date of the incident (price assessment benchmark date) was RMB 1,571.\n\n3. At around 22:00 on January 9, 2019, at the Yan Goubian Group of the Zhongzhai Village Committee in Huize County, the defendant , due to accumulated grievances with the victim Chen 1, invited the defendant and six others to search for Chen 1. After failing to find him, they entered Chen 1's home and vandalized it, causing damage to the door, windows, television, and other furniture. According to the price assessment by the Huize County Development and Reform Bureau Price Certification Center, the market price of the damaged door, television, washing machine, rice cooker, and induction cooker on the date of the incident (price assessment benchmark date) was RMB 2,470.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that at around 3 PM on March 18, 2019, Fang Mou and Fei Guoxin from Ximalian'gu Village, Anzhai Town, Quzhou County, were using glass cups and ping-pong balls as entertainment tools for people to play with at a fair in Quzhou County. After drinking, Xu Xiaobing (handled in a separate case) caused trouble without reason at the stall, smashing the glass cups and ping-pong balls, which led to a brawl between the parties. Xu Xiaobing, along with the defendant , engaged in a fight with Fang Mou, Fei Guoxin, Yuan Mou, and others. The defendant , while trying to break up the fight, was also hit and then joined Xu Xiaobing, , and others in fighting against Fang Mou, Yuan Mou, and others. During the fight, Fang Mou and Yuan Mou sustained head injuries. According to the forensic identification by the Quzhou County Public Security Bureau's Evidence Identification Office, Fang Mou's facial injuries were classified as minor, with a fracture of the right zygomatic arch, constituting a Grade 2 minor injury; Yuan Mou's injuries were classified as minor. After the incident, voluntarily surrendered and truthfully confessed to his criminal acts. was apprehended and also truthfully confessed to his criminal acts during the investigation. Both defendants have compensated the victims for their economic losses and have received the victims' forgiveness.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury"}} {"task": "Upon trial, it was found that the Blue and White Porcelain Health Club in the Nanchang Economic and Technological Development Zone is located in the Nanchang Economic and Technological Development Zone. The legal representative and owner of the club is Xiong Mou (who has been dealt with in a separate case). The club recruited prostitutes through online job postings, store recruitment notices, or friend introductions to engage in prostitution activities (specifically \"oral sex\" services). The earnings from the prostitution activities were split 60-40 between the prostitutes and the owner, and the prostitutes lived and ate in the club.\n\nThe defendant applied for a management position through a recruitment notice posted at the store. was responsible for managing daily affairs in the club, including overseeing the living and eating arrangements of the prostitutes, bringing in clients, introducing service items and prices, scheduling and dispatching prostitutes to provide prostitution services, and providing their own WeChat QR code for payment collection. The defendant was responsible for bookkeeping and pressing the alarm switch at the front desk of the club to notify the prostitutes to escape when police inspections were detected. The defendant was responsible for cleaning and tidying up the rooms, as well as collecting the fees for the prostitutes.\n\nOn June 23, 2020, when the public security organs inspected the Blue and White Porcelain Health Club, they caught three pairs of prostitutes and clients on the spot: Yu Mou and Xiong Mou 1, Zhong Mou and Wu Mou 1, and Yang Mou 1 and Wu Mou 2. They also legally seized and confiscated one computer host, one computer monitor, one surveillance converter, and one ledger. On July 22 of the same year, when the public security organs inspected the Blue and White Porcelain Health Club again, they caught two pairs of prostitutes and clients on the spot: Wang Mou and Ai Mou, and Yang Mou 2 and Zou Mou.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that defendants , , and , for the purpose of illegal profit, conspired and subsequently rented Room 1005, Building 25, Yingchun Huafu, Wujiang District, Suzhou City, and Room 806, Building 9, Nanshan Villa Community, Luzhi Town, Wuzhong District, from September to November 12, 2019, as venues for prostitution. They solicited clients by promoting information about prostitutes through online customer service, set uniform prices and procedures for prostitution, and agreed on profit-sharing ratios with the prostitutes. They recruited and employed prostitutes such as Huang Moujia, Ma Mou, Zhang Moujia, and Huang Mouyi to engage in prostitution activities at the aforementioned locations. Defendant , knowing that prostitution activities were being organized at these locations, still accepted employment and was responsible for transporting clients. From September to November 12, 2019, defendants , , and illegally profited a total of over RMB 600,000 from organizing prostitution. On the afternoon of November 12, 2019, prostitute Huang Moujia engaged in prostitution with Zeng Mou, prostitute Ma Mou and Zhang Moujia engaged in prostitution with Tao Mou, and prostitute Huang Mouyi engaged in prostitution with Zhang Mouyi, all of whom were caught on the spot by the police. After being apprehended, defendants , , , and truthfully confessed.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that on the evening of August 6, 2016, due to a conflict between Li Zhen and Niu Shunyong (deceased) on the Inke live streaming platform, the defendant gathered Duanmu Weizhi, Song Zhicheng, Liu Yu, Shi Jianfa, Su Jian, Wang Lujun, and others to rush to the vicinity of Hou Ge BBQ Restaurant on Xuhua Road, Jinghai Town, Jinghai District, Tianjin. was armed with a gun, while Duanmu Weizhi, Song Zhicheng, Liu Yu, Shi Jianfa, Su Jian, and Wang Lujun were armed with knives and other tools, and they chased and attacked the people on Niu Shunyong's side. During the confrontation, fired several shots, injuring Li Mou1 and Mu Mou, an employee of Hou Ge BBQ Restaurant. On the evening of September 2 of the same year, the police, following a phone tip from , retrieved a gun-like object stored at his home. According to the appraisal, the injuries of Li Mou1 and Mu Mou were classified as minor injuries of the second degree; the retrieved gun-like object was identified as a firearm. Other individuals involved in this case, Duanmu Weizhi, Song Zhicheng, Liu Yu, Shi Jianfa, Su Jian, and Wang Lujun, have already been sentenced. The defendant , knowing that was a fugitive online, still provided him with accommodation and travel convenience, aiding in his concealment. On June 15, 2019, the police arrested and at 's rented residence in Jinghai District, Tianjin.", "label": {"": "Crime of Affray", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that from October to November 2018, the defendants and used WeChat accounts obtained from netizens. chatted with the victims via text, while communicated with the victims through voice and phone calls. They gained the victims' trust under the guise of romantic relationships, then falsely claimed they needed money for travel expenses to meet or for medical reasons. They defrauded the victims Dong, Qu, Zhou, and Xie of a total of over 23,000 RMB.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that at around 21:00 on August 6, 2016, at the entrance of Binhe Community in Xingtang County, the defendants and Li (a couple) had an argument with Wang Kan and Zhou (a couple) over their children fighting for a swing. Wang Kan (already prosecuted) gathered Zhao 1 (already prosecuted), Zhao 2 (not prosecuted) and others, who were armed and gathered at the community entrance. led , Fu Dongbo (not prosecuted), and Li Yuanxing (not prosecuted) to the community entrance, all armed with wooden canes, to confront the other party. Upon meeting, both parties engaged in a fight with weapons, resulting in varying degrees of injuries on both sides. According to the Xingtang Judicial Forensic Identification Center, sustained minor injuries of the first degree; Li Yuanxing and sustained minor injuries. After the incident, on November 6, 2016, both parties reached a settlement, with Wang Kan, Zhao 1, and others compensating , , and others a total of RMB 55,000 for medical expenses, lost wages, mental distress, and all other costs. Both parties agreed not to pursue any legal responsibility against each other and mutually forgave each other. The defendants and voluntarily surrendered to the public security authorities on January 7 and 17, 2019, respectively, and truthfully confessed their criminal acts upon surrender.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon examination, it was found that starting from March 25, 2019, the defendant , in collaboration with a certain investment management company in Beijing, Han, and others, organized and planned to provide prostitution and other sexual services at the Caesar Health Club they operated, recruiting prostitutes for prostitution. The defendants and helped recruit prostitutes, introduced prostitution, and assisted in organizing prostitution activities at the prostitution venue. On June 19, 2019, around 9:00 PM, they were arrested by police officers from the Heping Road Police Station of the Gaobeidian City Public Security Bureau.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in May 2018, the defendants and conspired to purchase a nail gun at their workplace, Jingliang Construction Engineering Quality Testing Co., Ltd., located in Dahualing Industrial Park, District Bridge New Area, Hubei Province, with the intent to modify it into a firearm for hunting purposes. Subsequently, funded the purchase, and , under his instructions, bought a nail gun, a nail gun limiting handle accessory, and 100 nail gun cartridges on Taobao. The two defendants then discussed modifying the nail gun. Once again, funded the purchase, and bought a steel pipe on Taobao to extend the nail gun's barrel, aiming to improve its range and accuracy.\n\n then modified the nail gun into a firearm by attaching the steel pipe and slotting the front end of the nail gun's barrel. He hid the modified firearm in his company dormitory. Later, when attempted to purchase steel balls for the firearm on Taobao under the instructions of , the police intercepted the delivery. On May 25, 2018, was apprehended by the police at the aforementioned company and subsequently led them to the kitchen operation room on the fifth floor of the company dormitory building, where was arrested. The police found the modified firearm, 94 nail gun cartridges, and modification tools such as iron files and glue in the wardrobe of 's dormitory room. According to an assessment, the long gun in question is a homemade firearm powered by gunpowder (with a muzzle energy of 61.14 joules per square centimeter), capable of inflicting injury, and is classified as a firearm.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that during the period from August 15 to August 30, 2018, the defendant (alias \"Ouyang\", WeChat nickname \"Is it mine or not\", WeChat ID \"I-wo10921\"), with the assistance of (responsible for driving , picking up and dropping off prostitutes, booking rooms, etc.), organized the activities of prostitutes Zhao (alias \"Little Dove\", WeChat nickname \"Qingfeng Nuanyang\"), Zhao1 (alias \"Swallow\", WeChat nickname \"Who is Whose\"), Guo (alias \"Huahua\", WeChat nickname \"Happiness is Achieved through Hard Work\"), and Xiaoyu (alias, WeChat nickname \"Every Encounter is Fate\"). The keyboard operators \"Qiyuan\" and \"Xiaomeng\" (WeChat names) posted solicitation information on WeChat, indicating prices ranging from 300 to 800 yuan for different service times and methods. After the clients accepted the information and confirmed the price with the keyboard operators, the keyboard operators forwarded the information to . then arranged for the prostitutes to provide sexual services at designated hotels, rental houses, cars, and other locations. The clients paid the fees through WeChat QR codes, Alipay, or cash. The illegal earnings were divided daily, with the keyboard operators receiving 40%, the prostitutes 40%, and 20%. There were a total of 148 successful transactions, resulting in illegal earnings of 73,800 yuan (of which the keyboard operator \"Qiyuan\" successfully completed 82 transactions, earning a total of 16,720 yuan; the keyboard operator \"Xiaomeng\" successfully completed 66 transactions, earning a total of 12,800 yuan). and illegally earned a total of 14,760 yuan. On August 30, 2018, and were arrested and brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: In the early morning of December 15, 2018, the Mile City Public Security Bureau conducted a coordinated arrest of members of a criminal gang suspected of organizing, leading, and participating in a mafia-like organization, including Ma Debao and others. That morning, upon hearing the news, Zhai contacted the defendant by phone in Kunming City to help him smuggle out of the country from Xishuangbanna to Mong La, Myanmar. Zhai then contacted the defendant by phone, asking to find a car to take him to Jinghong City, Xishuangbanna Prefecture. contacted Didi driver Liu to take Zhai to Jinghong City. On that day, Liu drove a Dongfeng Fengshen brand car with license plate Yun A\u00d7\u00d7\u00d7\u00d7\u00d7 from Kunming City, carrying and Zhai to Jinghong City, Xishuangbanna Prefecture. While passing through Ning'er County, Pu'er City, Zhai gave 200 yuan to , asking to give the money to Liu, and used Liu's ID card to get a China Telecom phone card for his use. At around 10 p.m. that night, after arriving at Gaozhuang, Xishuangbanna, and Liu returned to Kunming. Zhai contacted by phone, asking to arrange for someone to help him leave the country. In the early morning of December 15, contacted people at a casino in Mong La, Myanmar to help Zhai smuggle into Mong La, Myanmar. On December 16, Zhai informed that due to issues with high-interest loans, people around him had been arrested by the public security authorities. After learned that Zhai was being pursued by the public security authorities, he provided Zhai with 5,000 yuan in cash when he was about to leave Mong La, Myanmar. On April 28, 2019, after being persuaded by the defendants and in Myanmar, Zhai returned to China and surrendered to the authorities.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that in 2018, the defendant obtained a shotgun left behind by his stepfather Zhao before his death and hid it in his room. Between January 29 and January 30, 2020, lent the shotgun to the defendant for hunting in the mountains, and it has since been used and kept by . On the evening of February 24, 2020, , along with , went hunting in the mountains, and shot and killed a bird. On February 25, 2020, police officers from the Getang Police Station in Hezhou City conducted a lawful search of 's home and seized a gunpowder shotgun, 47 large iron pellets, 197.5 grams (1437 pieces) of small iron pellets, 63.13 grams of black powder, and 10 firing primer components, which were confiscated on the spot by the public security authorities. According to the appraisal, the shotgun is a non-standard firearm powered by gunpowder, with a barrel and fire passage that are connected, capable of firing, and classified as a firearm under the \"Firearms Control Law of the People's Republic of China.\" The gunpowder shotgun, 47 large iron pellets, 197.5 grams (1437 pieces) of small iron pellets, 63.13 grams of black powder, and 10 firing primer components illegally possessed by defendants and are currently held by the Public Security Bureau of Pinggui District, Hezhou City.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that on January 20, 2019, at approximately 6:00 AM, the defendant lost money while playing mahjong with Zhou and Zhang 2 at the \"Happy Chess Room\" on Fu'an Street, Wuchang District, in this city. then arbitrarily accused Zhou and Zhang 4 of cheating at mahjong and demanded the return of his previous gambling losses, which Zhou and Zhang 2 refused. subsequently assaulted Zhou. After learning from others that had demanded gambling losses from Zhou and Zhang 2, invited and others to the \"Happy Chess Room\" to also demand their previous gambling losses from Zhou and Zhang 4. Later, , , and others assaulted Zhou and Zhang 2, threatening them with knives and wooden sticks, forcing Zhou to transfer RMB 10,000 to on the spot and Zhang 2 to transfer RMB 20,000 to on the spot. , , and were later apprehended by the public security authorities. After the incident, compensated Zhou for his losses with RMB 30,000.", "label": {"": "Robbery", "": "Robbery", "": "Robbery"}} {"task": "Upon examination, it was found that: In mid-May 2017, the defendant was invited by Fei (handled in a separate case) to Huizhou Xunliao to engage in organizing prostitution activities. At the same time, the defendant hired the defendant as the driver to transport him and the prostitutes. The prostitution ring had a total of five prostitutes, named Fu (alias: Feifei), Zhou (alias: Zixuan), \"Su\", \"Xiaoqing\", and \"Xiaofei\". For the convenience of prostitution activities, on June 3, 2017, the defendant and Fei jointly funded 3,000 yuan to rent a car (license plate number Yue L\u00d7\u00d7\u00d7**) from a car dealership in Danshui as a means of transportation. During the organization of prostitution, the defendant was responsible for contacting clients, collecting fees, and transporting prostitutes for prostitution activities, while the defendant followed the instructions of the defendant to drive the car to transport the prostitutes to hotels for prostitution. The prostitution ring engaged in prostitution approximately 10 times. At around 1 a.m. on June 24, 2017, the defendants and once again drove the car, carrying Fu, Zhou, and \"Su\" to Xunliao Zhonghangcheng, Building XX for prostitution. \"Su\" left early as she was not chosen by a client. Fu and Zhou each prostituted themselves once to clients Xie 2 and Xie 1 for a price of 650 yuan. At around 2 a.m. on the same day, the police apprehended Fu, Zhou, Xie 2, and Xie 1 at a certain resort hotel, and then arrested the two defendants in front of the hotel's security pavilion.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that:\n\n1. The defendant, , illegally bought and sold two firearms: Between 2011 and 2013, purchased an AWP air rifle and an M4 air rifle at the Laoyanghuo Market in Tianjin for 3,000 yuan and 2,500 yuan respectively.\n\n2. The defendant, , illegally bought and sold one firearm: In July 2017, Sun Mou1 (handled in a separate case) contacted via WeChat to purchase a firearm from Shao for 3,000 yuan. Shao then sent part of Sun\u2019s payment and the delivery information to the supplier \"Jingpeng Trading.\" About a week later, Sun Mou1 received an air pistol through logistics.\n\n3. The defendants, and , illegally bought and sold one firearm: In December 2017, contacted via WeChat to purchase a firearm for 4,000 yuan and sent his delivery address and contact information to Shao. After receiving the payment, forwarded the information and part of the payment to the supplier. On January 16, 2018, Lin Mou (handled in a separate case), acting as the supplier, shipped an air pistol to through XXX Express in Chang'an Town, Dongguan City. On July 2, 2018, at around 16:00, the police arrested at XXX Steel Pipe Co., Ltd., located at XXX Road, XXX Office, Economic and Technological Development Zone, Linyi City, Shandong Province, and found magazines and other items in Shao's residence (located in the same development zone). On July 23, 2018, at around 15:00, the police arrested in Caofeidian District, Tangshan City, Hebei Province, and seized the involved firearms and other items.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that beginning on July 1, 2019, the defendant served as the Customer Service Manager at XX International Water Club on the fourth floor of XX Trade Plaza, No. 689 South XX Avenue, Haizhu District, in this city. , in collusion with others, organized female technicians to solicit clients for prostitution. was responsible for arranging clients to select female technicians and sending them to the rooms rented by the technicians within XX International Apartments for sexual transactions. Defendants and were successively employed by XX International Water Club and used their respective vehicles, a Buick business car with the license plate Yue A\u00d7\u00d7\u00d7\u00d7\u00d7 and a Honda Odyssey business car with the license plate Yue A\u00d7\u00d7\u00d7\u00d7\u00d7, to transport clients and technicians between the B1 level of XX Plaza and the B1 level of XX International Plaza underground parking lot. On the evening of September 16, 2019, police officers captured 7 clients, including Wei Moumou, and 7 female technicians, including Wang Moumou, at No. 889 XX International Plaza, XX Avenue, Haizhu District, and seized items such as condoms. Subsequently, was apprehended; was summoned to the police station the following day; and was apprehended on October 30, 2019. During the case review and prosecution phase, defendants and voluntarily confessed and accepted punishment, submitting written statements of confession and acceptance of punishment; during the trial phase, also voluntarily confessed and accepted punishment, submitting a written statement of confession and acceptance of punishment.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that in the first half of 2018, the defendant , in collusion with the defendant , rented a house in Cuizhuang Village, Nianlipu Sub-district Office, Rencheng District, Jining City, to blend bulk liquor into bottled liquor. They unauthorizedly used trademarks identical to those registered by Shandong Hongtaiyang Liquor Industry Group Co., Ltd., Shandong Jining Xinxin Liquor Industry Co., Ltd., and Huaguan Group Brewing Co., Ltd. on the manufactured liquor bottles and outer packaging. The defendant then drove a silver-gray van with the license plate Lu H\u00d7\u00d7\u00d7\u00d7\u00d7 to transport the aforementioned liquor. At around 17:00 on May 27, 2018, the two defendants were apprehended by the public security authorities at the crime scene. A total of 12,904 bottles of liquor labeled with counterfeit registered trademarks such as \"Hongtaiyang,\" \"Xinjiu,\" and \"Huaguan,\" along with trademark labels, were seized on-site. According to the appraisal, the market value of the aforementioned 12,904 bottles of liquor is 100,580 yuan.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that in the early morning of June 12, 2019, defendants , , and were entertaining and drinking at the Charm Golden Plaza Entertainment Club in Lanxi City, Zhejiang Province. When they encountered Jiang at the entrance of the Charm Golden Plaza Entertainment Club, believed that Jiang had insulted him. Defendants and demanded an apology from the victim Jiang, but Jiang refused. then used his fists and a stool, while and used their fists to beat the victim Jiang. When the victim Bao tried to dissuade , , and from beating Jiang, started to beat Bao. After Bao was knocked to the ground, continued to punch and kick Bao's body and head. As a result of the beating, Jiang's head injury constituted minor injuries, while Bao's right fourth metacarpal fracture constituted second-degree minor injuries. On June 28, 2020, defendants , , and reached a one-time compensation agreement of RMB 34,500 with the victim Bao through mediation hosted by this court. The relatives of defendants , , and have paid the full amount of compensation. One stool and one chair were transferred with the case as evidence.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it was found that: Between December 2017 and November 2018, the defendant repeatedly sold counterfeit 53-degree Feitian Moutai liquor and counterfeit Moutai liquor packaging and labels to Cheng Mou (handled in a separate case), collecting a total of 601,252 RMB from Cheng Mou, part of which was used to purchase packaging and labels. Cheng Mou sold the counterfeit 53-degree Feitian Moutai liquor to others. On January 8, 2019, the police arrested Cheng Mou and seized 104 bottles of counterfeit Guizhou Feitian Moutai liquor at his tobacco and liquor store and rented warehouse, with a market value of 155,896 RMB. Between July and September 2017, the defendant instructed the store clerk, defendant , to contact Yuan Dechang (handled in a separate case) to purchase counterfeit liquor. subsequently purchased 16 cases of 53-degree Feitian Moutai liquor from Yuan Dechang. Between June and July 2018, the defendant also purchased 5 cases of counterfeit 53-degree Feitian Moutai liquor and 3 cases of Wuliangye liquor from the defendant for 11,700 RMB. The police seized 2 cases of 53-degree Feitian Moutai liquor from , with the unsold counterfeit liquor valued at 17,988 RMB. According to the appraisal, the 53-degree Feitian Moutai liquor and Wuliangye liquor seized in this case were all counterfeit goods bearing registered trademarks, with the Moutai liquor valued at 1,499 RMB per bottle and the Wuliangye liquor valued at 1,099 RMB per bottle. On September 18, 2018, the defendants and were summoned to the police station. On December 12 of the same year, the defendants and cooperated with the police to arrest the defendant .", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "After the trial, it was found that at around 9:00 PM on July 20, 2019, the defendants and were drinking while having dinner with Wan and others from the same village. Due to previous trivial matters, a dispute arose between the two parties, leading to mutual shoving and pulling. After being dissuaded, both parties left the scene and returned to the village. Later, and intercepted Wan at the Kou of Malong District, Qujing City, and a fight ensued, resulting in injuries to Wan. According to the appraisal, Wan\u2019s injuries were classified as minor injuries of the second degree.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that in June 2019, the defendant registered and established Changzhou Mouqu Network Technology Co., Ltd. The defendant was hired as a manager responsible for human resources and daily management. They organized and recruited the defendant and Suo Moumou (handled in a separate case) among others to serve as team leaders and salespersons. Using social software such as Momo, Tantan, WeChat, and QQ, they fabricated identities of attractive women to befriend male victims. They then used flirtatious and provocative language to lure the victims into downloading the \"Xianjie Qiyuan\" mobile game on the Youqu platform. Subsequently, they used excuses such as getting married in the game, hosting banquets, sending flowers, and having children to deceive the victims into making large in-game purchases, thereby obtaining approximately 80% of the recharge amount as commission. By the time the case was uncovered, the defendant and others had defrauded victims nationwide, including Wang Moujia residing in Minhang District, Shanghai, of a total of over 240,000 RMB (all amounts are in RMB). Among them, during the period when the defendant served as a team leader, their team members defrauded victims of a total of over 160,000 RMB. On August 13, 2019, police officers from the Qingpu Branch of the Shanghai Public Security Bureau arrested the defendants , , and in Changzhou, Jiangsu Province. After being brought to justice, all three defendants truthfully confessed.", "label": {"": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that from April to July 2019, the defendant Yuan Yaxing rented a storefront in Zhangjiacun and Room 1501, Unit 1, Building 5, Xuefu Jinyuan, and recruited and organized Jiang Mou, Li Mou, Wang Mou 2, , and others to engage in prostitution activities. Later, was responsible for contacting clients via WeChat, handling cash, bookkeeping for the prostitutes, and other daily management tasks. The defendant was hired to guide clients. During this period, the defendant Yuan Yaxing agreed on a 30-70 profit split with the prostitutes and gained illegal profits amounting to 148,083.96 yuan. On August 5, 2019, the defendant Yuan Yaxing turned himself in to the public security authorities.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that:\n\n1. Between January and February 2019, the defendant fabricated reasons such as pregnancy, miscarriage, and hospitalization to defraud the victim Wang of 274,600 yuan. The defendant , knowing that 74,600 yuan of this amount was the criminal proceeds of his wife , still provided his WeChat account multiple times for to receive the money. He then withdrew the money through a bank card linked to WeChat and concealed and transferred the illicit funds.\n\n2. From March 3 to March 10, 2019, the defendant twice impersonated Zhang Juanjuan, a friend of the victim Fu, and defrauded Fu of 15,000 yuan under the pretense of being hospitalized due to illness. The defendant , knowing that this 15,000 yuan was the criminal proceeds of his wife , still provided his WeChat account for to receive part of the illicit funds. On March 4 and March 10, 2019, received 5,700 yuan and 2,000 yuan respectively, and then withdrew the money through a bank card linked to WeChat and concealed and transferred the illicit funds.\n\nAfter the incident, the defendant compensated the victims Wang and Fu for all their losses. Victim Wang requested leniency in the treatment of the defendant .", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that the defendants, and , are husband and wife. They established Laizhou XXXX Co., Ltd. on June 23, 2014. served as the legal representative and was responsible for the company's financial affairs, while was actually in charge of the company's business operations, and was responsible for packaging and shipping. During the company's operation, purchased a laser marking machine for the company and arranged for to learn marking techniques. After receiving orders, and purchased brake discs from a brake disc casting manufacturer in Laizhou. Without the permission of the trademark owners, used the laser marking machine and other tools to print registered trademarks of brands such as BMW and Honda on the original discs. These were then sold to auto parts dealers or individuals across the country, including in Kunming, Hangzhou, and Shanghai. handled the settlement of payments with the customers. Between March and April 2017, a total of 456 brake discs with BMW, Honda, and Volkswagen trademarks were sold to Zhang Moujia in Kunming, generating sales amounting to 77,767 yuan. After the case was uncovered, the three defendants were summoned by the Laizhou Public Security Bureau and truthfully confessed their basic criminal facts upon arrival.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "After trial, it was found that: Starting from April 2018, the defendants and , without authorization or permission from the trademark owners, rented a warehouse located at Room 305, No. 2, XinChang Middle Road, Yagang, Baiyun District, in this city as a hideout to store and sell counterfeit jackets bearing the registered trademarks \"GUCCI,\" \"CHANEL,\" \"PRADA,\" \"BURBERRY,\" and \"BALENCIAGA.\" At approximately 16:00 on March 25, 2019, the police apprehended the two individuals at the aforementioned location and seized a total of 5273 counterfeit clothing items bearing the above-mentioned registered trademarks (786 pieces of \"CHANEL\" brand, model 8655; 541 pieces of \"PRADA\" brand, model 9911; 759 pieces of \"BURBERRY\" brand, model 8669; 634 pieces of \"BURBERRY\" brand, model 19387; 1121 pieces of \"BALENCIAGA\" brand, model 17847; 795 pieces of \"GUCCI\" brand, model 9337; and 637 pieces of \"GUCCI\" brand, model 0902). According to the appraisal, all of the aforementioned goods were counterfeit products bearing registered trademarks. Among them, the market price for the 541 pieces of counterfeit \"PRADA\" branded jackets, model 9911, was 10,765,900 yuan.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that in 2014, the defendant established and operated the \"XX Bay Leisure Club\" at No. XX, XX Road, Dafeng Town, Shanglin County. In early 2017, began organizing prostitution within the club. In October 2017, the defendant was recruited by to work as a front desk cashier at the \"XX Leisure Club\" in Shanglin County. During this period, was responsible for recruiting and training prostitutes, and managed and controlled them through the implementation of attendance systems, setting up prostitution service items and prices, establishing WeChat management groups, and issuing wages and commissions. was responsible for collecting prostitution fees, recording prostitution service items and prices, managing accounts, and assisting in organizing prostitution. On December 4 of the same year, the public security organs lawfully raided the \"XX Leisure Club,\" apprehending and eight other individuals involved in prostitution on the spot. They also seized condoms, prostitution price lists, attendance sheets, account books, and other items at the club. After accounting, it was determined that from October to December 2017, the club's operating income reached 333,105 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon examination, it was found that on December 5, 2015, the defendant used a photocopy of the forged ID card and vehicle registration certificate of \"Li Zhongxin\" created by the defendant to impersonate the car owner \"Li Zhongxin\" and sign a \"Vehicle Pledge Loan Contract\" with the victim Meng Xiaopeng in the XX district of Hohhot. The white BMW car with the license plate number XXX, which was rented from Xinruize Car Rental Company in Hohhot, was pledged to the victim, defrauding him of RMB 121,800 to repay the personal debt of the defendant .", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon investigation, it was found that the defendants, and , without having obtained a firearm permit, had hidden a bird gun purchased by 's father during his lifetime in an old house located in Yongding District, Longyan City. In 2018, retrieved the bird gun from the old house, and after test-firing it and confirming its functionality, installed a laser sight on the bird gun. After informing , took the bird gun while herding sheep, usually keeping it by the stairs in 's new house in Yongding District, Longyan City. On the morning of July 4, 2019, police officers from the Tangbao Police Station of the Longyan City Public Security Bureau conducted a lawful search of 's residence, where they seized one bird gun and one laser sight on the spot. According to the appraisal by the Longyan City Public Security Bureau Forensic Identification Center, the bird gun submitted for inspection uses gunpowder as its propellant and can effectively ignite the primer, thus qualifying as a firearm.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that in August 2016, the defendant registered and established Ningbo Jiangdong Xinhe Shuimengge Foot Bath Shop (hereinafter referred to as Shuimengge Foot Bath Shop) in Building B, Shangjingduyin, Yinzhou District, Ningbo City. From March 2018 to April 18 of the same year, due to illness, the defendant hired the defendant to organize prostitution activities involving prostitutes Dong, Wu, Gao, Ren, and others at the foot bath shop. During this period, the defendant recruited prostitutes and directed and arranged prostitution activities when the defendant was not at the shop. The defendant was responsible for bookkeeping, collecting payments through WeChat and Alipay, paying the prostitutes their earnings, and handing over the illegal proceeds of more than 20,000 RMB from the prostitution activities to the defendant . At around 20:20 on April 18, 2018, the police conducted a routine inspection at the shop and uncovered prostitution activities, arresting the defendants and on the spot. The next day, the defendant surrendered to the police and truthfully confessed to the criminal facts.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that since 2018, the defendant had been using methods such as recruiting, rallying, and managing to repeatedly organize Kong, Yu, Sun, Yang, Zhang, Wang1, and Xu to engage in prostitution at the \"Xinkang Guesthouse\" operated by . The defendants and assisted in organizing prostitution by soliciting customers, guarding, keeping watch, and providing transportation. Since January 2019, the defendant had been assisting in organizing prostitution by guarding and keeping watch. On January 7, 2019, the defendant , with the assistance of and , once again organized Kong and Yu to engage in prostitution with clients Wang2 and Bai at the \"Xinkang Guesthouse\" operated by , when they were caught red-handed by the police.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in December 2018, the defendant solicited four women, Yin, Xu, Liu, and Ke, to engage in prostitution at the \"Jinzhu Garden Sauna Leisure Center\" operated by in Lishui District, Nanjing City. During this period, the defendant provided food and accommodation for the aforementioned prostitutes, implemented unified management, and distributed the prostitution fees proportionally (the fees for a single session were RMB 170, RMB 270, and RMB 370, from which the defendant could respectively take RMB 80, RMB 100, and RMB 110). The defendant , knowing that was organizing others to engage in prostitution, still assisted in managing the leisure center, including helping to collect and distribute prostitution fees, and received RMB 4000 from . On December 29, 2018 alone, the defendant obtained a total of RMB 1650 from organizing prostitution activities. At around 20:00 on December 29, 2018, police officers apprehended Yin, Xu, and others engaging in prostitution during a security inspection of the leisure center, and lawfully summoned the defendants and at the scene to the public security bureau for investigation. Both defendants confessed to the aforementioned criminal facts after being brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that in May 2018, the defendant subcontracted Holiday Bathhouse from another person. After the subcontracting, discussed with that would be responsible for the prostitution operations within the bathhouse, manage the prostitutes, and agreed on a profit-sharing ratio. The profits were to be split equally between the prostitutes and the bathhouse, with taking an 8% commission from the bathhouse's share, and the remaining portion going to . provided dark rooms for the prostitutes to engage in prostitution activities and hired and to assist in managing the prostitutes. From June to November 2018, and organized seven prostitutes to engage in prostitution activities in the dark rooms of Holiday Bathhouse. On November 10, 2018, the prostitution activities within Holiday Bathhouse were uncovered by the police. It was verified on-site that organized six prostitutes to provide services to 13 clients, earning a profit of RMB 3,000. Of this amount, received RMB 240, and received RMB 1,260. From September to November 2018, assisted the prostitutes in the dark rooms of Holiday Bathhouse by handling payments, operating the darkroom doors, and monitoring surveillance. In November 2018, assisted in operating the darkroom doors and monitoring surveillance. After being apprehended, , , and truthfully confessed their criminal activities. Additionally, the clues provided by in court regarding other people's crimes were not verified as true.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that at around 4 a.m. on June 27, 2018, the defendant invited Ban Moumou to meet near Guantian Alley, Houchao Village, Nanming District of this city due to a trivial matter, intending to engage in a fight. When the defendant arrived near the agreed location, he handed one of the two guns he was carrying to , along with a bullet. Subsequently, the defendants , , and others arrived at the T-junction of Guantian Alley, where they had agreed to meet Ban Moumou. At around 5 a.m., Ban Moumou, accompanied by several other men, also arrived at the agreed location. After failing to reach an agreement, a dispute arose, and both parties engaged in a fight. During this process, the defendants and each fired a shot into the air with their respective guns to intimidate Ban Moumou and his men. The defendant also used a knife to slash Ban Moumou before leaving the scene. Later, the defendant returned the gun to for concealment. On July 10, 2018, the defendant voluntarily went to the police station to confess to slashing Ban Moumou and, during further investigation by the public security organs, admitted to using the gun. He also assisted the police in recovering the aforementioned guns. On August 13, 2018, voluntarily went to the police station to confess to the fact of gathering a crowd to fight and injuring Ban Moumou. During further investigation by the public security organs, he also admitted to using the gun. According to the appraisal, the aforementioned two gun-shaped objects were found to be powered by gunpowder and capable of firing nail gun cartridges and metal pellets or other substances, thereby identified as firearms.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon investigation, it was found that during the period from 2008 to 2010, Long Mouqing borrowed money from and used a replica Type 64 pistol he possessed as collateral. then informed his cousin, , about this matter. gave 4500 yuan to lend to Long Mouqing. After receiving the money, Long Mouqing handed the pistol to . The next day, handed the gun to , who hid it in his home until it was confiscated upon the case's exposure. Later, also obtained another replica Type 64 pistol from his cousin Zhang Nian and hid it in his home until it was confiscated upon the case's exposure. Additionally, three bullets were found hidden in his home. According to the appraisal, the aforementioned two pistols were both firearms powered by gunpowder, and the three bullets were identified as 7.62mm Type 64 pistol cartridges. On June 14, 2019, and voluntarily surrendered to the public security authorities after being notified by phone.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that the defendants, , , and , conspired to find patients near the People's Hospital and the Traditional Chinese Medicine Hospital in Jianshui County to defraud them. posed as the \"son of Dr. Yang,\" while and approached patients near the hospitals, pretending to share similar ailments, falsely advertising and exaggerating the efficacy of their packaged cassia seeds, and thereby selling them. On September 6, 2019, the three defendants defrauded the victim, Tong, of 4100 RMB at the back gate of the People's Hospital in Jianshui County. On August 27, 2019, the three defendants defrauded the victim, Liang, of 1800 RMB near the Traditional Chinese Medicine Hospital in Jianshui County. On July 12, 2019, the three defendants defrauded the victim, Li, of 1800 RMB near the Traditional Chinese Medicine Hospital in Jianshui County. After the incident, the family of returned 1800 RMB each to victims Liang and Li.\n\nThe above facts are confirmed by the defendants, , , and , who raised no objections during the trial. Furthermore, the facts are substantiated by evidence presented by the public prosecution and the defense counsel, Guo Wenjun, which was demonstrated, cross-examined, and authenticated in court. This includes the household registration certificates of the defendants , , and , the case registration form, the decision to file the case, the circumstances of the arrest, the statements of the victims Tong, Liang, and Li, the list of evidence received, copies of withdrawal slips, the on-site inspection records, site diagrams, site photos, identification records and photos, identification scene records and photos, the seizure decision, seizure records, seizure lists, seizure photos, the list of evidence received, physical evidence photos, video discs, the criminal reconciliation statement, and the confessions and defenses of the defendants , , and . This evidence is sufficient to establish the facts.", "label": {"": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "After the trial, it was found that the victim Wang, a resident of Gannan Town, Gannan County, met a man who claimed to be \"Xie\" through the mobile app Tantan. Later, they added each other on WeChat and started chatting. After gaining Wang's trust, the man persuaded Wang to bet money on the Venice Online Casino to make money. Wang bet 100,000 yuan on lottery tickets for the first time and earned 8,000 yuan. After receiving a return of 108,000 yuan, Wang transferred 200,000 yuan in three installments on October 11, 2018, to an agricultural bank card under the name of Mu, hoping to continue betting and making money. After the money was transferred, the man lost contact. On the same day, the money was transferred to an agricultural bank card under the name of Li and then into six bank cards under the name of . On the same day, withdrew 256,800 yuan from the six bank cards under his name. These bank cards were borrowed by from a person named Mou Yuequan before the incident, with the promise of giving a 10% commission. After Wang's money was transferred to 's account, instructed to withdraw the money via phone. After withdrawing the money, the two met at the Rongyang Auto Service Center, where took 20,000 yuan in cash as a commission and handed the remaining money to . Later, transferred an additional 6,600 yuan to through WeChat as a commission.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon investigation, it was found that the defendant and the victims Wu Mou1 and Tan Mou lived in adjacent villages in Cili County, Hunan Province, with their respective responsibility hills also being adjacent. One day in December 2005, the defendant 's father, Wu Mou7, cut down a disputed Chinese fir tree and placed it at a neighboring resident's home. The father of the victim Wu Mou1, Wu Mou2, discovered this and carried the tree back to his own home, leading to a dispute between the parties. At around 7 PM on December 11, 2005, the defendant brought a dagger to the home of the victims Wu Mou1 and Tan Mou to discuss the handling of the tree. Subsequently, Wu Mou7 also arrived at Wu Mou1's home intending to take the disputed tree, resulting in a scuffle with Wu Mou2. The defendant then used the dagger to stab Wu Mou1 in the abdomen and leg, and subsequently stabbed Wu Mou1's wife, Tan Mou, in the abdomen when she entered the scene, before fleeing. According to the assessment, the injuries of the victim Wu Mou1, under the original standards, constituted three instances of serious injury and one instance of minor injury. Under current standards, these injuries constitute three instances of second-degree serious injury and one instance of second-degree minor injury. The injuries of the victim Tan Mou, under the original standards, constituted minor injury, and under current standards, constitute second-degree minor injury. The defendant is the sibling of . One day in February 2018, the defendant , knowing that the fugitive was a suspect in intentionally harming others, still took from Cili County to her rental house and her store, providing food, accommodation, and other assistance to until was apprehended on April 17, 2019.", "label": {"": "Intentional Injury", "": "Harboring and Covering"}} {"task": "Upon examination, it was found that the defendants and , along with Mo, Li, and Xie (all of whom have been sentenced), conspired to have Mo arrange for the victim, Zou, to come to a hotel room. Li, Xie, , and would then impersonate police officers to \"arrest for prostitution\" and extort money from Zou under the guise of a fine. On November 5, 2018, at around 11 PM, Mo arranged for the victim, Zou, to come to Room 408 of the \"XX Business Hotel\" on XX Road, Babu District, Hezhou City. Subsequently, Li, Xie, , and knocked on the door wearing fake work IDs, impersonated police officers to \"arrest for prostitution,\" and demanded a 5000 yuan fine from Zou. However, Zou saw through the ruse, and the plan failed. On February 12, 2019, the defendant turned himself in at the Fenghuang Police Station of the Hezhou Public Security Bureau.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon examination, it was found that on January 8, 2019, Wang Bin (handled in a separate case) signed a lease contract with Yu, the owner of Exotic Hotel in Jishou City, to rent seven rooms on the sixth floor of the Exotic Hotel for one year for the purpose of organizing prostitution. Wang Xia (handled in a separate case) was responsible for managing the daily operations of the prostitution venue and collecting fees from clients. The defendant recruited several prostitutes, including Zhang, to work at this prostitution venue and was responsible for managing the prostitutes at the venue. The defendant was responsible for picking up clients on the first floor, cleaning the sixth floor, and recruited a prostitute named Feng to work at the venue. At around 01:00 on January 16, 2019, police officers raided the prostitution venue and arrested 12 prostitutes and 5 male clients on the spot. On January 16, 2019, and were arrested and brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that from May 2018 to September 12, 2018, the defendant , while operating the Qianhu Island Bathing Club in Bo'ai County, organized multiple women to engage in prostitution activities in a dark room on the second floor north of the Qianhu Island Bathing Center in Bo'ai County. The defendant , while working as a server at the Qianhu Island Bathing Club in Bo'ai County, actively assisted the defendant in training the recruited prostitutes to engage in prostitution activities. On September 12, 2018, during a routine inspection by the Hongchang Police Station of the Public Security Bureau of Bo'ai County, multiple individuals involved in prostitution were caught red-handed in the dark room on the second floor north of the Qianhu Island Bathing Club in Bo'ai County. Additionally, 7 sets of Feimu lingerie, 8 boxes of Kaiyi Man antibacterial lubricants, 136 Mingliu condoms, and 239 Sixth Sense condoms, among other prostitution-related items, were seized in the dark room. The defendant illegally profited 219,285 yuan by organizing others to engage in prostitution while operating the Qianhu Island Bathing Club in Bo'ai County. The defendant voluntarily confessed and truthfully admitted to their crimes. During the trial, the defendant voluntarily confessed and truthfully admitted to their crimes and demonstrated meritorious behavior.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendants, and , were in a cohabiting relationship. Since 2013, and had been operating the Yichun Foot Massage Parlor at No. 1, Building 16-1, No. 88 Yangzhinan Road, Huayang Town, Jixi County. In September 2019, due to the poor business performance of the Yichun Foot Massage Parlor, began to intend to retain others for prostitution within the premises. From September 20, 2019, to November 29, 2019, three individuals, Liu, Wu, and Li, successively came to the foot massage parlor. and retained Liu, Wu, and Li for prostitution a total of over 90 times within the premises they operated. Usually, was responsible for managing the prostitutes and handling grocery shopping and cooking, while and took a cut from the prostitution earnings, taking 30 yuan from 100 yuan and 50 yuan from 150 yuan. The cuts were mostly sent to via WeChat red envelopes by Liu, Wu, and Li. When was not present, handled the cash cuts. and collectively received illegal earnings amounting to 3,300 yuan, which they used for their joint living expenses. On November 29, 2019, and were summoned to the scene by police officers at the Yichun Foot Massage Parlor. After the incident, and returned all the illicit proceeds.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that on December 7, 2017, the victim Xu received a phone call from someone claiming to be a firefighter. The caller, under the pretense of ordering boxed meals, asked Xu to transfer 150,080 yuan to a bank account under the name Zhou. After making the transfer, Xu realized it was a scam. The 150,080 yuan was transferred on December 7, 2017, via POS machine card swipe to a bank account under the name of . , along with , , and others, transferred the fraudulently obtained 150,080 yuan using 's bank card to a Macau underground bank for laundering. The laundered money was then transferred to a bank card provided by . , , , and distributed parts of the fraudulently obtained money according to their respective roles. On December 18, 2017, was summoned to the case by the public security authorities at the \"Apple Express Hotel\" in Gulou District, Kaifeng City, Henan Province. On January 5, 2018, was caught on the spot by public security authorities while waiting at the new train station in Zhoukou City, Henan Province. On January 7, 2018, was caught on the spot by public security authorities at the \"Violet Internet Cafe\" on Renqiu Road, Puyang City, Henan Province. On January 25, 2018, was caught on the spot by public security authorities while handling the second-generation ID card at the Wuhu Police Station of the Huangpi District Public Security Bureau in Wuhan City, Hubei Province.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that on the night of May 9, 2018, the defendant had a quarrel over the phone with Zheng Mou1 (already sentenced), and they agreed to meet at a parking lot in Kecheng District, Quzhou City to talk. Accompanying Zheng Mou1 were the defendant , Zheng Jianbo, Wang Mou2, and Zheng Mou3 (all currently under criminal detention and at large), who agreed to go together. The five of them retrieved machetes from the trunk of a silver Jianghuai small ordinary passenger car and drove to the agreed location. Meanwhile, gathered Tong Mouqiang, who in turn gathered Zhan Mou and Zhang Mou (both already sentenced). The four of them drove a red Cadillac sedan to the entrance of Xingfuli Community in Kecheng District, Quzhou City, where Tong Mouqiang got out of the car to retrieve a package of machetes and iron forks, and then proceeded to the agreed location. , Tong Mouqiang, Zhan Mou, and Zhang Mou drove to the vicinity of the entrance to the Butterfly Road parking lot and saw Zheng Mou1's group of five sitting in a van parked near the intersection of Renfang Road on the opposite side of the street. They got out of the car, armed with machetes and iron forks, and charged at the other party, slashing their vehicle. Zheng Mou1, Zheng Jianbo, , Wang Mou2, and Zheng Mou3 got out of their vehicle with machetes and engaged in mutual slashing with the other four, resulting in injuries to , Zheng Mou1, and others. According to the assessment, sustained second-degree serious injuries, while Zheng Mou1 sustained minor injuries. The damage to the silver Jianghuai small passenger car involved in the case was assessed to be worth 3,156 RMB.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "After the trial, it was found that: the defendants, and , are a married couple. In August 2011, and Qian Chenyu (the son of and ) obtained three pre-sale units of Heqiao Apartments due to relocation and demolition. In April 2013, the defendants and agreed to sell one 94\u33a1 pre-sale unit of Heqiao Apartments to the victim, Yu, and signed a house sale contract with Yu's mother, receiving a down payment of 500,000 yuan from Yu. In December 2013, the defendants and applied for and obtained ready-built houses from the relocation department, specifically Haoze Garden houses, but did not inform the victim Yu of this situation. Instead, they listed the aforementioned house for sale to Gu. In July 2014, the defendants and voluntarily requested the relocation department to waive their right to the pre-sale units of Heqiao Apartments and requested that the remaining two units also be replaced with ready-built houses (one of which was a Songze Green Land house). They also did not inform the victim Yu of this. On August 25, 2014, the defendants and signed a house sale agreement with the victim Zhou, receiving 700,000 yuan in payment and agreeing to deliver the aforementioned Songze Green Land house to Zhou by October 30, 2014, and to ensure that the property certificate would be processed within three months and kept by Zhou. However, after learning that the application for this ready-built house might be seized by the court, the two defendants did not complete the procedures to take possession of the house and fled the city at the end of September 2014. They were not apprehended until August 2018 by the public security authorities.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that from June to December 2018, the defendant posted false information online such as \"quickly obtain a driver's license\" and \"obtain a real driver's license,\" falsely claiming that they could obtain a driver's license without going through the regular procedures. Under the pretense of requiring a deposit, examination fee, and security deposit, defrauded others of a total amount exceeding RMB 40,000. From July to December 2018, the defendant , knowing that was committing fraud under the guise of obtaining a driver's license, still assisted by withdrawing the fraudulently obtained funds totaling over RMB 40,000 from the 62\u00d7\u00d7\u00d775 account at the Agricultural Bank of China. After deducting a commission fee of RMB 2,000, handed over the remaining funds to .", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon examination, it was found that at 19:56 on January 31, 2019, police officers from the Yun County Public Security Bureau apprehended at the stone masonry site near the Dahebian area of the Changpoling Village Committee in Aihua Town, Yun County. Under the guidance of , the police discovered a suspected firearm in the toilet at the stone masonry site. Following 's confession, on the afternoon of February 1 of the same year, the police found another suspected firearm in the possession of next to the kitchen door of Yang's house, located in the Changpoling Village Committee of Aihua Town, Yun County. Further investigation revealed that both suspected firearms were assembled from parts by using a grinder and a welding machine. The firearm illegally possessed by was a gift from . According to the appraisal, both suspected firearms were capable of causing injury and used nail gun cartridges as their power source to launch projectiles. After being apprehended, and truthfully confessed to the criminal facts.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that at the beginning of 2016, the defendant illegally stored a single-barrel shotgun and three bullets in his home located in Qujiang District, Quzhou City. One day in the first half of 2017, Cheng borrowed the shotgun and bullets from and subsequently hid them in his rented residence in Qujiang District. One day in June 2018, Cheng and the defendant used the gun and bullets to go bird hunting. Afterwards, Cheng handed the shotgun and the remaining bullet to for safekeeping, and hid the shotgun and bullet in his home in Qujiang District. During the safekeeping period, on June 24, 2018, sawed off the barrel and stock of the shotgun, converting it into a short gun. One day in September of the same year, Cheng retrieved the shotgun and bullet from 's home and gave them to Gu (handled in a separate case) for use. A few days later, Cheng returned the shotgun and bullet to . On October 25, 2018, the police seized the shotgun and bullet from 's home. According to the forensic appraisal by the Quzhou Public Security Judicial Appraisal Center, the submitted item, suspected to be a shotgun, fired a 12-gauge standard shotgun shell and was identified as a non-standard firearm powered by gunpowder with injurious capability. The submitted item, suspected to be ammunition, was identified as a standard 12-gauge shotgun shell. On October 25, 2018, the defendant was arrested at his home. On November 19, 2018, the defendant voluntarily surrendered to the Qujiang Branch of the Quzhou Public Security Bureau.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that on November 13, 2017, Li Mou1 mortgaged a Buick Excelle sedan with the license plate number Jin A\u00d7\u00d7\u00d7** that he had rented from a leasing company to and as collateral for a loan of 35,000 yuan for Li Mou2. On November 18, 2017, Li Mou2 repaid the principal and interest totaling 38,000 yuan. However, and refused to return the mortgaged vehicle to Li Mou1, citing Li Mou1's acquaintance with another borrower, Ma Mou3, and demanded that Li Mou1 repay Ma Mou3's loan. Subsequently, on November 19, 2017, Li Mou1 was coerced into repaying Ma Mou3's loan of 11,997 yuan. Only then did the two defendants return the vehicle along with Ma Mou3's IOU and loan contract to Li Mou1. Currently, the families of and have compensated Li Mou1 for his economic losses, and Li Mou1 has expressed understanding towards the two defendants.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that in April 2019, the defendant , in collusion with and , conspired to have rent vehicles from a car rental company, then forge vehicle pledge documents, and sell the cars in the form of \"re-pledge\" to defraud others of their property. The defendant , knowing that the vehicles from , , and others were of dubious origin, assisted in creating fake documents to sell the cars in the form of \"re-pledge.\"\n\n1. On April 23, 2019, the defendant rented a black Audi car with the license plate number Jin E\u00d7\u00d7\u00d7\u00d7\u00d7 from Taian Tong Auto Sales and Service Co., Ltd. in Jincheng City, Shanxi Province, and later handed the car over to . had sign a set of fake vehicle pledge contracts, including an IOU and a power of attorney, and on April 24, sold the car in the form of \"re-pledge\" to Wang Zhengwei for 79,000 yuan.\n\n2. On April 28, 2019, the defendant rented a black Audi car with the license plate number Yu A\u00d7\u00d7\u00d7\u00d7\u00d7 from Yifan Car Rental Co., Ltd. in Zhengzhou City. On the morning of May 1, 2019, the defendants , , and forged a vehicle pledge contract, and contacted someone to impersonate the car owner Chang Dan to sign the pledge contract, while recorded the signing process. The car was later sold in the form of \"re-pledge\" to Ding Qinglin and Hou Jie for 122,000 yuan.\n\nAccording to the valuation by the Yucheng County Price Authentication Center, the black Audi A6L car with the license plate number Jin E\u00d7\u00d7\u00d7\u00d7\u00d7 is valued at 180,000 yuan, and the black Audi A6L car with the license plate number Yu A\u00d7\u00d7\u00d7\u00d7\u00d7 is valued at 250,000 yuan. After the incident, the aforementioned vehicles were recovered and returned to the victims.", "label": {"": "Contract Fraud", "": "Contract Fraud", "": "Contract Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that from December 2018 until the time of the case, the defendant and others organized multiple women to engage in prostitution at and near the \"BaiXX Health and Hair Care Center\" (hereinafter referred to as \"BaiXX\") located at XXX Hong Song Road, Minhang District, Shanghai, and took a cut from each illegal transaction. Specifically, the defendant was primarily responsible for the daily operations of the prostitution venue, interviewing prostitutes, soliciting clients, collecting payments, and distributing profits. From late February 2019 until the time of the case, the defendant was employed at the front desk on the first floor of the aforementioned prostitution venue, where they were responsible for reception, guiding clients to the prostitution site near \"Bai Lian Kai,\" arranging rooms, and keeping time records. On March 27, 2019, at around 3:00 PM, police officers apprehended individuals engaged in prostitution in rooms 1, 2, and 3 of XXX No. XXX Lane, Hong Jing Road, including Zhu Mou and Liu 1, Yin Mou and Liu 2, Li Mou Mou (all of whom are being dealt with in separate cases), and the defendant . Additionally, nine individuals suspected of illegal activities, including Lin Mou Mou, Weng Mou Mou, and Huang Mou Mou, were apprehended, and the defendant was caught on the first floor of \"Bai Lian Kai\" preparing to introduce \"services\" to the three individuals on the scene. After being taken into custody, the defendants and refused to confess to the above facts.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that at the beginning of 2018, multiple victims in Tie Dong District, Anshan City, and other places were defrauded by individuals impersonating customer service representatives of Kuaishou and Douyin on the WeChat client, obtaining a total of 47,174 RMB. Starting from March 24, 2018, the funds from this fraud were successively transferred through the bank cards of Liang Mou2, Tang Mou2, Zhang Mou, and others into the card of . Despite knowing that the funds in the card were of illegal origin, continued to transfer the money to the accounts of Jiang Mou2, Jiang Mou3, and Jiang Mou4 (who have already been sentenced) for withdrawal. Defendants , , and knowingly transferred the cash obtained from Jiang Tianren and Jiang Guosheng, despite being aware of its illegal origin. At around 17:00 on September 27, 2018, was arrested by the police in Xinfeng County, Shaoguan City, Guangdong Province; at around 00:00 on August 13, 2018, was arrested by the police in Lianping County, Heyuan City, Guangdong Province; and at around 10:00 on August 13, 2018, and were arrested by the police in Lianping County, Heyuan City, Guangdong Province. During this period, obtained illegal proceeds of 2,000 RMB, obtained illegal proceeds of 10,000 RMB, obtained illegal proceeds of 900 RMB, and obtained illegal proceeds of 11,000 RMB.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that from March 2017 to July 2018, the defendant rented rooms at No. 36 Guangqu Road, Chaoyang District, Beijing, and Changying Building as locations for prostitution. recruited prostitutes through WeChat and organized prostitution activities involving individuals such as Li Mou1 (female, 15 years old, from Hebei Province), Chen Mou (female, 23 years old, from Guangxi Zhuang Autonomous Region), Yang Mou1 (female, 27 years old, from Henan Province), Ma Mou (female, 23 years old, from Hubei Province), Zhang Mou (female, 20 years old, from Guangdong Province), and Li Mou2 (female, 30 years old, from Guizhou Province). From April to July 2018, the defendant was responsible for soliciting clients, keeping accounts, and assisting in organizing prostitution activities. On July 19, 2018, the defendants and were apprehended. illegally profited RMB 400,000 from organizing prostitution activities, and illegally profited RMB 18,000 from assisting in organizing prostitution activities. One Huawei mobile phone and one Apple mobile phone were seized from ; one OPPO mobile phone and two notebooks were seized from , all of which are now in the case.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that at around 2 a.m. on June 12, 2017, the defendants , , , and others were drinking in a rented room of located on Houhu Road, Huangcun Community, Humen Town, Dongguan City. After drinking, went downstairs alone to buy water. Later, went to a nearby restaurant called Chuanweiju to borrow a phone from the proprietress to make a call but was refused. Feeling aggrieved, returned to the rented room, took a fruit knife, and went back to Chuanweiju to curse. The victim Gao, who was having a late-night snack at Chuanweiju, stepped forward to intervene. then slashed Gao's hand with the fruit knife. Seeing this, Gao's fellow townsmen and friends, victims Zhong and Zheng 1, stepped forward to stop and knocked the fruit knife out of his hand. then fled towards Huangcun Kindergarten. Zhong, Zheng 1, Gao, and others chased and pinned to the ground, and Zhong and others began to beat . and , who had come downstairs, saw being beaten. They immediately went to a nearby convenience store, each grabbed a fruit knife, and slashed Zheng 1, Zhong, and Gao multiple times on their backs and chests. and then threw the fruit knives used in the attack at the scene and fled. The victims called the police. When the police arrived, they took the subdued back for investigation. On the morning of June 12, 2017, with the assistance of , the police arrested in Room 404, No. 13, Houhu Road, Huangcun Community, Humen Town. At around 12 p.m. on June 12, 2017, with the assistance of , the police arrested at the entrance of Yaozhen Furniture Co., Ltd., in Huangcun Community, Humen Town. According to the assessment, the injuries sustained by victim Zheng 1 were classified as minor injuries of the first degree, while the injuries sustained by victims Gao and Zhong were classified as minor injuries of the second degree. The injuries sustained by were also classified as minor injuries of the second degree.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that since March 2017, Li Xinsheng (at large) organized prostitution activities at two locations: a massage parlor opposite the Provincial Prison on Jinyao Road in Kaifeng City and the Fuxing Express Hotel on Fuxing Avenue in Kaifeng City. The defendant was responsible for recruiting and managing the prostitutes. The defendant , through Li Nan (handled in a separate case), worked at the massage parlor and was responsible for cash collection, settling the wages of the prostitutes, paying commissions to taxi drivers who brought customers to the parlor, and transferring money to Li Xinsheng. From March 2017 to the end of September 2017, the defendant worked as a service staff at the aforementioned locations, responsible for handing out shoes to customers and occasionally performing cashier duties. During this period, the defendant illegally earned approximately 56,000 yuan, the defendant illegally earned approximately 20,000 yuan, and the defendant illegally earned approximately 10,000 yuan. After the case was discovered, the defendant voluntarily surrendered to the police, the defendant was notified by the police to come to the station, and the defendant was arrested by the police. The testimonies of Guo Hui, Guo Meng, Li Nan, Li Zheng, Tang Wenjing, Mu Huimin, Niu Jingyuan, Chen Chen, Yan Yueshuai, Lin Zhongzan, Chen Junjie, Peng Yuehong, Li Zhengwen, Zhang Chengge, the seizure decision, the seizure list, identification records, household registration certificates, performance certificates, the case closure report, and transfer screenshots, among other evidence, are sufficient to establish the facts.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that since August 1, 2016, the defendants and rented an apartment in the Beijun Community, Xinhua District, Shijiazhuang City. Using a Beijing Telecom mobile phone number purchased in advance and illegally obtained personal phone information of citizens from the internet, they called customers, impersonating staff members of the Ministry of Finance's Investigation Department. They used the pretext of investigating the distribution of pension subsidies and falsely claimed that they could help the victims receive pension subsidies. They gained the victims' trust by stating that a registration fee was required, and thus defrauded Yao Moumou, Jin Moumou, Cheng Moumou, Liao Moumou, and eight others, totaling 4,864 yuan. After the incident, the defendants and have compensated the victims Yao Moumou, Jin Moumou, and Cheng Moumou, and obtained their forgiveness.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "After trial, it was found that on July 20, 2019, Zhang Mou, a villager from Zhuyuan Village, Dafang Zhuyuan Township, Guizhou Province, went to Zhijin County to buy cattle. That evening, after drinking at the homes of Yang Mou1 from the Datianbian group and Wang Fazheng from the Luobo group in the village, Zhang Mou, who was intoxicated, started cursing loudly on the road beside 's house. and heard Zhang Mou cursing and went out to confront him. During the altercation, the two defendants pulled Zhang Mou to the ground and, upon discovering that he was carrying a large amount of cash, decided to rob him. They robbed Zhang Mou of 32,700 yuan from his money pouch. The two defendants informed about the robbery, and and agreed to give 10,000 yuan. subsequently received the 10,000 yuan in stolen money from and .", "label": {"": "Robbery", "": "Robbery", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that from the second half of 2018 to May 2019, the defendant organized multiple prostitutes including Chen, Luo, Liu, and Zhang to engage in prostitution activities at the establishment they operated in Nanxun District, Huzhou City. The defendant assisted the defendant in managing the operations. During the period of operation, the illegal proceeds from prostitution amounted to over 827,000 yuan. On the afternoon of May 6, 2019, police officers from the Nanxun District Branch of the Huzhou Public Security Bureau caught Chen providing prostitution services to a client named Zhang and seized 32,405 yuan in cash at the scene.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that from September to October 2018, Li Hongzhan (already sentenced), taking advantage of his employment to oversee two workshops rented by Jia Xinzhuang within the premises of the Yangshao Distillery in Rencun Township, Mianchi County, instructed Liu Xiangyang (already sentenced) to contact others to steal property from the distillery when the distillery's caretaker was negligent. Liu Xiangyang contacted and to purchase equipment from the distillery. When and asked Liu Xiangyang for the necessary documents at the distillery, Liu Xiangyang claimed that the documents were with the boss who was out of town. and noticed that the original wine filters, transformers, and other items were covered with tarpaulins while they were being transported out and became suspicious of the legitimacy of these items, but still proceeded with the purchase. The appraised value of the involved property amounted to 22,995 yuan.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "After trial, it was found that around February 20, 2019, defendants , , and successively entered the prostitution venue operated by the fugitive Li Shuo at the \"Royal Court Hotel\" in Shaodong to provide services for the prostitution venue. Among them, defendant was responsible for collecting prostitution fees, managing accounts, and distributing commissions to the prostitutes, with an agreed salary of 4,000 yuan per month; defendant was responsible for keeping watch, escorting prostitutes outside, and calculating prostitution fees, with an agreed salary of 3,000 to 4,000 yuan per month; defendant was responsible for receiving clients, with an agreed salary of 4,500 yuan per month. The prostitution prices at the \"Royal Court Hotel\" were divided into three categories: 398 yuan, 698 yuan, and 798 yuan, with the venue and the prostitutes each receiving a 50% commission. Defendant , for profit, introduced clients to the \"Royal Court Hotel\" for prostitution four times and to the \"Hongyuan Times Hotel\" for prostitution sixteen times, making a total profit of 2,950 yuan. Defendant collected a total of 6,000 yuan in prostitution fees. On February 26, 2019, the prostitution venue at the \"Royal Court Hotel\" was raided by the police.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that the defendants, and , were members of the pyramid scheme organization \"Tianjin Tiens\" and jointly rented a pyramid scheme hideout in the Gymnasium Community of Liantang Town, Nanchang County. The \"head\" of this hideout was Xie Mou1 (pronunciation, identity to be verified), and the housekeeper was Chen Mou (pronunciation, identity to be verified). After Chen Mou left, the defendants and took over as housekeepers, responsible for managing the keys to the main door and handling internal affairs of the hideout when the head was not present. On July 22, 2017, the victim, Yang Mou, was deceived into entering the aforementioned pyramid scheme hideout. The defendants , , and other members of the pyramid scheme organization in the hideout restricted Yang Mou's personal freedom by means of beating, prohibiting departure, and rotating guards until Yang Mou was rescued by police officers from the Nanchang County Public Security Bureau on September 6, 2017. To force Yang Mou to hand over money and join the pyramid scheme organization, the defendant also conspired with Xie Mou1, Chen Mou, and Li Mou (all identities to be verified) to repeatedly use violent beatings and verbal threats to coerce Yang Mou into handing over his bank card, mobile phone, and passwords, and to have his family transfer money. At the time of the incident, a total of RMB 93,700.3 was transferred out of Yang Mou's card. To prove...", "label": {"": "Robbery", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that: One day in September 2018, the defendant went to a hardware store next to Xichou County First Primary School and purchased a nail gun, a steel pipe, nail gun cartridges, and iron sand. then welded the steel pipe and the nail gun together at home, transforming the nail gun into a firearm, which he subsequently hid at his residence. The defendant learned that could transform a nail gun into a firearm and expressed his desire to have such a firearm to . On September 5 of the same year, took to the same hardware store, where they purchased a nail gun, a steel pipe, nail gun cartridges, and iron sand. Both defendants then used the same method to transform the nail gun into a firearm. On September 8, around 12 PM, while the two defendants were hunting in the wild behind the village group of XX Mountain in Xixxx Village with the transformed firearms, they were apprehended by the police. On October 25, 2018, according to an appraisal by the Wenshan Prefecture Public Security Judicial Appraisal Center, the firearms modified by and were found to have injurious power and were identified as firearms that use gunpowder to launch projectiles, which are regulated under the Firearms Control Law of the People's Republic of China.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that on the evening of December 25, 2018, the defendants, and , a father and son, carried gun-shaped objects, sound equipment (used to cover the sound of footsteps), steel pellets, and other items to an open field in Daiqiao Group, Yuqiao Village, Jiangji Town, in this county to hunt birds. At around 10 PM that night, police officers from the Jiangji Town Police Station caught them on the spot with 22 birds suspected to be turtledoves. On December 26, under the guidance of and , voluntarily handed over another assembled gun-shaped object from his home. According to the forensic identification by the Xinyang Public Security Bureau, the gun-shaped objects involved in the case can be identified as firearms, with their firing power being compressed gas. According to the identification by the Forest Public Security Judicial Appraisal Center of the State Forestry Administration, the animals sent for inspection were of two species: the first type being the Spotted Dove (Streptopelia chinensis) and the second type being the Oriental Turtle Dove (Streptopelia orientalis), both of which are terrestrial wild animals under national protection that are beneficial, or have important economic and scientific research value (referred to as \"Three Haves\" animals). On the morning of January 15, 2019, and voluntarily turned themselves in to the Jiangji Police Station and truthfully confessed their criminal facts.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "After the trial, it was found that from October 1 to October 3, 2018, Zhai Changsheng (handled in a separate case) organized prostitution activities involving four prostitutes, Qu Mou, Wang Mou1, Gao Mou, and Zhang Mou3, in eight rooms on the second floor of Meiru Home Hotel, located on Liuyuan South Road, Dongchangfu District, Liaocheng City. The defendants, , , and , knowingly provided assistance to Zhai Changsheng in organizing these prostitution activities.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that since July 2018, the defendant had been operating the Shunxin Massage Parlor near the east side of Jianyin Building in Tiedong District, Siping City, with managing daily operations. During this period, prostitutes Zhang Mou1 (alias \"Dayangyang\"), Li Moumou (17 years old at the time of the incident, alias \"Xiaoyangyang\"), Li Mou1 (alias \"Xinxin\"), and Li Hui (alias \"Xiaohui\", currently at large) were recruited to engage in prostitution. The defendants and set the prices for sexual services ranging from 100 yuan to 500 yuan, sometimes even higher. In addition to arranging for the aforementioned prostitutes to provide sexual services at the Shunxin Massage Parlor, they also arranged for them to go to other locations to provide sexual services to clients. The earnings from prostitution were divided with 30% going to the massage parlor and 70% to the prostitutes. deposited the earnings into a Construction Bank account with the last four digits 1712. was apprehended by the police at the Shunxin Massage Parlor in Tiedong District, Siping City, on November 2, 2018. voluntarily surrendered to the police on November 6, 2018, and voluntarily handed over 30,000 yuan of illegal proceeds. handed over 2,200 yuan of illegal proceeds.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that around 0:00 on September 13, 2018, the defendant had a verbal altercation with the defendant over the phone, and they agreed to meet near the entrance of Beichen District, Tianjin. Later, the defendant gathered the defendant and others, and they brought pickaxe handles to the agreed location. Around 0:50 on the same day, the defendant drove a blue Volkswagen Golf with the license plate number Jin R\u00d7\u00d7\u00d7\u00d7\u00d7 and accelerated towards the defendant and others, causing Zhou to fall and get injured. The defendant then reversed the car at high speed, knocking the defendant to the ground, causing injuries. Subsequently, the defendant , , and Cao Dawei (handled in a separate case) took two pickaxe handles from the trunk of the vehicle driven by the defendant and assaulted the defendant and smashed the vehicle driven by the defendant . According to the assessment, Zhou's injuries included a comminuted fracture of the left tibial plateau, classified as a minor injury of the first degree; a scar on the left knee limb, classified as a minor injury of the second degree; and superficial contusions classified as minor injuries. The defendant sustained a comminuted fracture of the left lateral malleolus, classified as a minor injury of the first degree; a fracture of the left humeral greater tuberosity, classified as a minor injury of the second degree; and an avulsion fracture of the first cuneiform bone of the left foot, chin abrasions, superficial contusions, and superficial abrasions, all classified as minor injuries. The defendant sustained multiple scalp scars, classified as minor injuries of the second degree; and facial scars and a scar on the back of the left elbow, both classified as minor injuries. During the trial, the defendant , , and the defendant reached mutual understanding and reconciliation.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Intentional Injury"}} {"task": "Upon trial, it was found that: On October 1, 2009, the defendant went to the restaurant run by neighbor Chen Linmin to buy vegetables. As the restaurant was busy with many customers at the time, Chen Linmin asked to wait a moment to prepare his order. This made feel disrespected, so he left Chen Linmin's restaurant angrily. Later, Chen Linmin went to 's home to apologize for the incident. On October 4, around 4 PM, Chen Linmin's nephew, Fang (a minor at the time of the incident), passed by 's house. Upon learning that Fang was a relative of Chen Linmin, vented his anger on Fang by beating him and chasing him with a knife to the front of Chen Linmin's restaurant, causing a disturbance before being persuaded to leave. Around 9 PM that same evening, returned to the front of Chen Linmin's restaurant, wielding a knife and hurling insults. After being dealt with by the police, called Wang Xinlin and others to the scene for support. Subsequently, assaulted Chen Linyi, Li Zhilan, Chen, and Chen Yumei. The supporters of damaged the main door of Chen Linmin's restaurant.\n\nOn February 26, 2018, around 5 PM, Liu Jinying ('s mother) was reported for selling soil and was cursing in Longwang Market, Jiulong Town, Yingzhou District, Fuyang City. The defendants , , and others, under the pretext of causing trouble, gathered a group of people, prepared machetes and daggers, and followed Liu Jinying in cursing and supporting her in the street. After Liu Jinying had a dispute with Wang Hongzhong, and assaulted Wang Hongzhong and Wang Fuquan, causing serious public disorder.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that from the end of March 2018 to June 6, 2018, Chen Mou1 (handled in a separate case) conspired with the defendant to seek profit by recruiting, organizing, and managing prostitutes to provide prostitution and other sexual services to clients for profit at the \"Gongzi Foot Massage\" shop on the first floor of Xindaze Hotel, Hangkong Road, Qingyunpu District, Nanchang City. In this prostitution establishment, Chen Mou1 was the boss, responsible for all matters of the establishment, and the defendant was the manager, responsible for the daily management of the prostitutes in the shop; the defendant was the assistant manager, responsible for receiving and soliciting customers; the defendants and Huang Mou2 (handled in a separate case) were attendants, responsible for receiving and soliciting customers, arranging major services for customers, arranging foot massage and mid-level technicians, and cleaning and tidying up the \"sex rooms\"; the defendant was responsible for registering the rooms where the prostitutes provided sexual services, the service numbers of the prostitutes, and the codes of the business managers who solicited customers, registering the start and end times of the prostitutes' services, urging the service times, and handling cashiers. In this prostitution organization, Chen Mou1 held 50% of the shares, the defendant held 45% of the shares, and the defendant held 5% of the shares. At around 22:00 on June 6, 2018, the police conducted an inspection of the involved prostitution establishment \"Gongzi Foot Massage\" on the first floor of Xindaze Hotel, Hangkong Road, Qingyunpu District, Nanchang City, and apprehended ten prostitutes on the spot, and summoned the defendants , , , and to the Criminal Investigation Brigade of Qingyunpu Branch of Nanchang Public Security Bureau for investigation.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that from July 2018 to July 3, 2019, defendants and , along with Lin Jiantong (to be dealt with in a separate case) and others, organized Hu Moumou, Li Mou1, Li Mou2, and other females to engage in prostitution activities at the Sheshan Bay Bathhouse located at XXX Lane, XXX Ancient Building Road, Sijing Town, in this district. They illegally profited over 1 million RMB in total. Defendant was one of the owners of the Sheshan Bay Bathhouse and was responsible for managing finances and employee payroll. Defendant was the manager of the Sheshan Bay Bathhouse and was responsible for the daily operation and management of the bathhouse, including recruiting and arranging work for employees, soliciting clients, collecting prostitution fees, and settling and distributing prostitution earnings. Defendants and were recruited and arranged by defendant to handle cashier duties and were later assigned to escort clients to dark rooms for prostitution activities and to collect prostitution fees. On July 3, 2019, the public security authorities apprehended defendants , , and at the aforementioned location. On July 24, 2019, defendant voluntarily surrendered to the public security authorities, but did not truthfully confess to the criminal facts after arriving. Regarding the issue of the amount of crime.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in the early morning of March 6, 2015, the defendants and , along with Zhou Moujiang, Lin Mou1, Wang Moupeng, Chang Mou, Du Mou, and Lin Mou2 (all six have been sentenced), carried knives and other weapons to seek revenge on those who had previously beaten Chang Mou in front of the \"Yaju\" hotel in the Beijiao New Village of Minyang Town, Min County. When they reached the vicinity of the \"Dashunfu\" hotel opposite the \"Jin Mou\" KTV in Beijiao New Village, they saw Jing Mou4 and the victim Yang Mou2 entering the \"Dashunfu\" hotel. Chang Mou and Du Mou identified Jing Mou4 and Yang Mou2 as the ones who had beaten Chang Mou. The eight of them then chased to the entrance of the \"Dashunfu\" hotel, with Zhou Moujiang, Lin Mou1, Wang Moupeng, Du Mou, and Lin Mou2 rushing into the hotel.\n\nIn the lobby, Zhou Moujiang, Lin Mou1, and others pushed and beat Yang Mou2. While dragging Jing Mou4 and Yang Mou2 out of the hotel one after another, Jing Mou4 managed to escape. Du Mou and Chang Mou chased after Jing Mou4, while the defendants and , along with Zhou Moujiang, Lin Mou1, and Wang Moupeng, surrounded and beat Yang Mou2 in front of the \"Dashunfu\" hotel. During the beating, used a machete to slash Yang Mou2 on the back and other areas. Wang Moupeng used a belt to whip Yang Mou2, and Zhou Moujiang stabbed Yang Mou2 in the left chest with a switchblade, causing Yang Mou2 to fall to the ground. , , Zhou Moujiang, Lin Mou1, and others continued to kick Yang Mou2 on the head, chest, and back. Later, the defendants and fled the scene. Yang Mou2 was taken to the hospital by others but died due to ineffective rescue efforts. According to forensic identification, Yang Mou2 died from massive blood loss caused by lung and heart rupture.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "After trial, it was found that: At around 4:30 a.m. on March 14, 2020, the defendant , on the grounds that the victim Kong Moumou had harassed his girlfriend, invited the defendant to assault the victim Kong Moumou. Subsequently, the defendant gathered the defendant and others, and the defendant drove them to the entrance of No. 18, Laocun, Qinglong Village, Panlong District, Kunming City. Using the knives, gloves provided by the defendant , and wooden sticks obtained on-site, they jointly assaulted the victim Kong Moumou and threatened the victim Shen Moumou. According to the appraisal, the degree of injury to the victim Kong Moumou was minor. On March 14, 2020, the defendants , , and were arrested by the police. On March 15, 2020, the defendant was arrested by the police. After arriving at the case, the defendants , , , and voluntarily confessed their crimes truthfully. The family of the defendant compensated the victims Kong Moumou and Shen Moumou for their losses, obtaining the victims' understanding. The defense lawyer of the defendant mainly put forward the following defense opinions: 1. had relatively minor criminal circumstances in this case. 2. voluntarily pleaded guilty and signed a letter of commitment. 3. has no prior criminal record and is a first-time offender. In summary, the defense lawyer requests the court to impose a lighter punishment and apply probation.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that at around 4 PM on July 23, 2019, the defendant , in order to obtain illegal benefits, instructed and colluded with the defendant in the parking lot in front of the People's Procuratorate of XXX Banner. impersonated \"Li Mou,\" the head of the Public Prosecution Department of the People's Procuratorate of XXX Banner, and defrauded Feng Mou1 of 16,000 yuan under the pretense of helping Liu Mou with bail. Among the proceeds, the defendant received 3,200 yuan, and the defendant Guan Yongli received 2,800 yuan. At around 5 PM on July 30, 2019, the police from Dalate Banner Public Security Bureau arrested the defendant at the \"Yimeng Family\" restaurant in \u00d7\u00d7 Banner. After being brought to justice, the defendant truthfully confessed to his and his accomplice 's crimes. On September 4, 2019, the police from Dalate Banner Public Security Bureau arrested the defendant in Dalate Banner. After being brought to justice, the defendant truthfully confessed to his and his accomplice 's crimes. On December 16, 2019, the family of the defendant repaid 3,200 yuan to Feng Mou1 on behalf of the defendant , and Feng Mou1 expressed understanding of the defendant 's actions.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that the defendants, , , , and others, were hired by others and, under the name of Beijing Jun Company and others, engaged in car sales. During this period, they used low-price enticements, verbal threats, and other means to repeatedly extort money from others in places such as the second floor of a certain port in Beijing and an unnamed decoration shop, disrupting economic and social order and causing a significantly negative social impact, forming a malign influence. The specific criminal facts are as follows:\n\n1. On May 24, 2018, during the sale of a certain Dong car to the victim Liu Mou1, the defendants , , , and others forcibly extorted 34,370 RMB from him. After Liu Mou1 called the police, 15,000 RMB was returned to him.\n\n2. On August 12, 2018, during the sale of a certain Da car to the victim Zhao Mou1, the defendants and forcibly extorted 25,025 RMB from him.\n\n3. On November 6, 2018, during the sale of a certain Lang car to the victim Xian Mou, the defendants and forcibly extorted 12,082 RMB from him. Xian Mou called the police on November 7. After returning the car on November 9, Xian Mou received a refund of over 70,000 RMB for the car purchase.\n\nIn summary, the amount of extortion by defendants and was over 70,000 RMB, and the amount of extortion by defendant was over 30,000 RMB. The actual economic loss of the victim Liu Mou1 was 19,370 RMB, and the actual economic loss of the victim Zhao Mou1 was 25,025 RMB. On May 18, 2020, the families of defendants and respectively paid compensation of 13,000 RMB to the court.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that in October 2019, the defendant purchased a nail gun and nail gun cartridges at a gold shop in Ziyuan County, Guangxi. Subsequently, bought seamless steel pipes, a vertical grip, and other materials online. At the request of , the defendant welded the seamless steel pipe onto the nail gun and assembled a non-military firearm powered by gunpowder. On May 12, 2020, the police seized the homemade firearm from 's home. On June 9 of the same year, an appraisal confirmed that the seized firearm could fire normally and was classified as a gunpowder-powered firearm. On May 12, 2020, the police apprehended both defendants. It is determined that", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that between April 21, 2018, and August 6, 2018, the defendant , knowing that two electric tricycles were proceeds of crime, purchased them at prices significantly below market value, 700 yuan and 900 yuan respectively, and then resold them to the defendant at prices of 900 yuan and 1500 yuan respectively, making an illegal profit of 800 yuan. , knowing that the two electric tricycles sold by were proceeds of crime, still purchased them at a low price for personal use. According to the appraisal, the total value of the two electric tricycles was 6822 yuan. After the incident, both electric tricycles were returned to their owners. was arrested by the Qixian County Public Security Bureau on August 16, 2018, and voluntarily surrendered. The above criminal facts were not disputed by the defendants and and 's defense counsel during the trial. Additionally, there is supporting evidence including the case registration form, the decision to file the case, proof of prior convictions, proof of release after serving the sentence, household registration certificate, proof of coercive measures, list of seized items, list of returned items, case-solving report, surveillance video of suspected of theft, photos of the stolen vehicles, chat record photos, transfer record photos, appraisal conclusion of the value of the stolen items, statements from the victims Zhang and Zhao, and the confessions and defenses of the defendants and . The sources of evidence are legitimate, the facts are clear, and the evidence is sufficient to establish the case. 's defense counsel argued that voluntarily surrendered and could be given a lighter or mitigated punishment according to the law; has no prior criminal record, is a first-time and occasional offender, and has shown remorse, suggesting that should be exempted from criminal punishment.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that at around 22:00 on August 18, 2019, at the \"Kao Xiao Chuan\" restaurant on Guangchang West Road in Taikang County, the defendants and insulted the victim Lin and his girlfriend Guo with words while drinking. When Lin questioned them, a verbal dispute ensued. Subsequently, and pulled Lin's hair and slammed his head onto the dining table, and used stools to hit and smash Lin and Guo, resulting in injuries to both Lin and Guo. According to the assessment, the injuries of both Lin and Guo were classified as minor injuries. Following the incident, a civil settlement was reached. On August 21, 2019, the two defendants voluntarily appeared for questioning after being notified by phone by the Maozhuang Police Station of the Taikang County Public Security Bureau. This is evidenced.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that starting from January 5, 2020, the defendants , , Zhang 2, and others, under the instructions of another party, organized several prostitutes including Peng Moumou, Gao Moumou, Ren Moumou, Song Moumou, He Moumou, Chen Mou, and others to engage in prostitution activities at No. XXX, Changde Road, Jing'an District, Shanghai. The prostitution organization was divided into roles such as bosses, prostitutes, front-end, and back-end staff, and they coordinated prostitution activities through a WeChat group. Specifically, was responsible for managing activities including collecting prostitution fees, distributing these fees according to the boss's instructions, and issuing wages. was responsible for receiving the prostitutes and clients, while Zhang 2 was in charge of receiving clients and keeping watch downstairs. At around 20:40 on January 10, 2020, the police apprehended , , Zhang 2, and several individuals involved in prostitution at the aforementioned location, and seized items such as laptops, mobile phones, cash, and QR codes for payments. After being brought to justice, the three defendants truthfully confessed to their involvement.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: On July 9, 2017, the defendants and , after premeditation, rented a white \"Haval\" SUV with license plate number \u00d7\u00d7\u00d7 in the name of from \"Tushun Trading Co., Ltd.\" operated by the victim Yang Mou1 on Nanjing Road in this city. They signed a car rental contract and paid a pre-rental fee and a deposit of 1500 yuan. Subsequently, forged the vehicle's registration certificate and the fake license plate number \u00d7\u00d7\u00d7 using 's identity information. On July 19 of the same year, and used the forged vehicle registration certificate and fake license plate to impersonate the owner of the SUV with license plate number \u00d7\u00d7\u00d7 and mortgaged the vehicle to Lu Mou1 for a loan of 30,000 yuan. After the rental period expired, the victim Yang Mou1 urged for the return of the vehicle, but both defendants fled Jinchang. On January 6, 2018, the victim Yang Mou1 located the vehicle through GPS positioning and redeemed it from Lu Mou1 for 15,000 yuan. According to the appraisal conclusion of the Jinchuan District Development and Reform and Price Identification, the \"Haval\" SUV with license plate number \u00d7\u00d7\u00d7 was valued at 108,775 yuan. The defendants and committed contract fraud amounting to 107,275 yuan.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon examination, it was found that in December 2017, **Rong, Yu Wanguo, and Dong Chen (all previously sentenced) jointly invested RMB 1.14 million to open a club at XXX Xinghua Road, Jiangqiao Town, Jiading District, Shanghai. After the Spring Festival in 2018, the three decided to operate prostitution activities at the club. The defendant, , was hired by the three to serve as the club manager, fully responsible for the daily management of the club, including recruiting personnel and prostitutes for prostitution activities. The defendant, , along with Pu Ning, Ma Jianhui, Lu Zhao (all previously sentenced), and others, were successively hired by the club to recruit prostitutes, post solicitation information, receive guests, and manage accounting and cash handling. Specifically, was responsible for recruiting and managing the prostitutes. After a trial operation period, on the afternoon of May 15, 2018, and others officially opened the club. Clients Xiang Moumou and Yan Moumou arrived at the club and paid RMB 1898 each via Alipay for prostitution services with prostitutes Fang Mou and Zeng Moumou. Around 8 PM, client Jin Moumou arrived at the club and paid RMB 1498 in cash for prostitution services with prostitute Li Moumou and was caught in the act by the police. The police also apprehended prostitutes Fang Mou, Qiao Moumou, Zhang 1, Kuang Moumou, Wang Mou, Xu Mou, Zeng Moumou, and staff members Yu Wanguo, Dong Chen, and Ma Jianhui, among others, seizing RMB 4500, accounting records, mobile phones, agreements, and other items. On August 27, 2019, the defendant voluntarily surrendered to the police, and the defendant was legally arrested on the day of the completion of his sentence for other crimes due to this case. Both defendants expressed their willingness to plead guilty in court.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that:\n\n1. Between June and October 2017, the defendant purchased three gun-like items by buying assembled guns and parts from a Taobao online store. The seller sent the assembled guns and parts to in batches. Later, assembled and used the guns according to the assembly and usage methods taught in the seller's WeChat videos. According to the appraisal, two of these three gun-like items are firearms that fire projectiles using gunpowder as a propellant.\n\n2. Between April and May 2017, the defendant purchased a nail gun and assembled gun parts from a Taobao online store. The seller sent the nail gun and parts to in batches. Later, assembled and used the gun according to the assembly and usage methods taught in the seller's Wangwang chat. According to the appraisal, this gun is a firearm that fires projectiles using gunpowder as a propellant.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that during the period from November 15 to November 18, 2019, the defendants , , , and committed fraud by purchasing popular Weibo accounts and posting advertisements for fake rebate activities. Among them, the amounts involved for and totaled RMB 18,799; the amounts involved for and totaled RMB 8,800. The details are as follows:\n\n1. On November 15, 2019, the defendants , , , and used the aforementioned method to defraud the victim Gu of RMB 6,000.\n2. On November 16, 2019, the defendants , , , and used the aforementioned method to defraud the victim Que of RMB 2,800.\n3. During the period from November 17 to November 18, 2019, the defendants and obtained a rebate fraud order on Weibo from \"Paopao\" (identity unknown) and defrauded the victim Feng of RMB 9,999.", "label": {"": "Fraud", "": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that from November 2017 to March 2018, the father of the defendant , Liu Mou1, and the defendant jointly invested in and operated the Tianan Bathhouse in the Economic Development Zone of Luoyang City. During the operation and management of the Tianan Bathhouse, the defendant and Xu Mou1 (handled in a separate case) organized Qin Mou, Zhang Mou, Li Mou, He Mou, Li Moumou (born on January 9, 2000), Shang Moumou, \"Guoguo,\" \"Duoduo,\" and several other women to engage in prostitution activities at the bathhouse through recruitment, gathering, and harboring. They established rules for prostitution services, pricing standards, and profit-sharing ratios, from which they profited by taking a share of the prostitution fees. The defendant , knowing that the bathhouse was organizing prostitution activities, still took charge of the financial management, procurement of supplies, and distribution of wages for the bathhouse. The defendant is the spouse of the defendant . Despite being clearly informed by the public security authorities that was a fugitive, repeatedly drove to meet and provided a rented residence in Jinxi Village, Xiaolangdi Town, Mengjin County, Luoyang City, for to live in. On May 9, 2020, the defendants and were arrested at the rented residence in Jinxi Village, Xiaolangdi Town, Mengjin County, Luoyang City; on September 7, 2020, the defendant was summoned by phone to surrender.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Harboring and Covering"}} {"task": "Upon trial, the court ascertained the following facts:\n\n1. Facts of the crime of picking quarrels and provoking trouble:\nFrom August to October 2018, the defendant , under the pretext of collecting a debt from the victim Fu Mou, forcibly took a total of RMB 5,500 in cash from Fu Mou on three separate occasions at locations including a water station next to the Zhongyuan Coal Washing Plant in Fuyuan County.\n\n2. Facts of the crime of robbery:\nIn the early hours of November 18, 2018, on an open ground to the west of Zhu Xiaoqiu's residence at the Xiaozuozi Coal Mine entrance in Fuyuan County, the defendants and approached the victim Fu Mou's large truck with license plate number Yun D\u00d7\u00d7\u00d7\u00d7\u00d7 parked at the location. They used a knife to threaten and rob the victim Fu Mou of RMB 2,400 in cash.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Robbery"}} {"task": "Upon trial, it was found that in June 2016, the defendant purchased three suspected firearms from a WeChat friend named \"A0000 Tangren Trading\" via WeChat. Subsequently, resold these three suspected firearms to their WeChat friend, the defendant . then resold these three suspected firearms to their friends, Chen and Wu, among others. According to the appraisal, the three submitted suspected firearms were identified as \"quick-discharge\" air guns, all of which were classified as firearms and were capable of causing bodily harm. After being apprehended, defendants and truthfully confessed their criminal activities. One quick-discharge air gun, one black air gun, two suspected firearms, a bag of 7.9mm steel balls (158 pieces), a bag of 6.0mm BB pellets (185 pieces), and one Huawei (ATH-AL00) mobile phone have been seized by the public security authorities.\n\nThe defense counsel for defendant argued that confessed, showed a good attitude towards admitting guilt, had no prior criminal record, and was a first-time and incidental offender. These arguments are consistent with the facts found by this court and are thus accepted. However, the defense counsel's suggestion to grant probation to defendant is not adopted, considering the circumstances of the case, as probation is deemed inappropriate for .", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, the following facts were ascertained:\n\n1. Facts about introducing prostitution:\nBetween July 16, 2018, and July 31, 2018, the defendant used WeChat to solicit clients for prostitution, introducing five women managed by a person with the WeChat name \"Xiao Wang (a157\u00d7\u00d7\u00d7\u00d72627)\" to engage in prostitution, from which illegally profited 2,560 yuan.\n\n2. Facts about organizing and assisting in organizing prostitution:\nDefendants and , after conspiring together, organized women to engage in prostitution in hotels from early August 2018 to October 16, 2018. was responsible for recruiting women for prostitution, while managed the women and solicited clients through WeChat. On August 23, 2018, joined the prostitution organizing activities of and , responsible for soliciting clients through WeChat and earning commissions. and recruited and organized more than ten women, including Kang, Yan, and Fan, for prostitution, illegally profiting a total of 392,400 yuan. illegally profited a total of 2,100 yuan by soliciting clients through WeChat.\n\nOn the evening of October 15, 2018, police officers from the Dongcheng Police Station of Jianyang City Public Security Bureau intercepted at the door of room 1612 in the Boman Hotel in Jianyang City. led the police to intercept at the Jiudianban Bar in Jianyang City. On October 18, 2018, police intercepted at the Kaixiang Health Club in Wenlin Town, Renshou County.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that at approximately 18:00 on September 25, 2017, the defendants and , in the Gucheng Relocation Building in Bayuquan District, Yingkou City, added the victim Lin via WeChat by using the \"Add Nearby People\" feature. They then checked Lin's Moments and discovered that a person with the WeChat name \"Zhiran\" was a good friend of Lin. The defendants and changed their WeChat names to \"Zhiran\" and impersonated \"Zhiran,\" defrauding the victim Lin of a total of 15,100 RMB over 11 instances. The defendant , knowing that the money was obtained through criminal means, provided a bank card to and assisted in transferring the illicit funds. After the incident, the three defendants returned the stolen money to the victim, Lin, who issued a letter of understanding, expressing forgiveness for the actions of , , and , and requested the court to impose a lenient punishment.", "label": {"": "Fraud", "": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that: On March 4, 2019, the Xiangyuan County Public Security Bureau initiated an investigation into Wang Zhidong for suspected provocation and disturbance, and on March 5, 2019, issued an online warrant for his arrest. On May 30, 2019, the Wuxiang County Public Security Bureau apprehended Wang Zhidong.\n\n1. One morning in late April 2019, the defendant , knowing that Wang Zhidong was being pursued by the public security organs, still purchased vegetables, fruits, noodles, and other items and delivered them to Wang Zhidong's residence on Yunbu Street in Changzhi City, and also gave Wang Zhidong four thousand yuan in cash.\n\n2. In April 2019, the defendant , knowing that Wang Zhidong was being pursued by the public security organs, twice drove Wang Zhidong's Honda car to transport Wang Zhidong within Changzhi City.\n\n3. On May 29, 2019, the defendant , in collaboration with the defendant , drove Wang Zhidong's Maserati car (\u00d7\u00d7\u00d7) from Zhengzhou City, Henan Province, back to Changzhi City and handed it over to Wang Zhidong. The next day, and went to a supermarket to purchase vegetables, rice, toilet paper, and other daily necessities, and delivered them to Wang Zhidong's residence.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that on September 30, 2019, the victim Liu Mou1 was deceived by the defendant under the pretext of an online romance and brought to an apartment in Licheng District, Putian City. Subsequently, the defendant instructed the defendants , , and co-defendants Liu Mou3, Yang Mou, and others to prevent Liu Mou1 from leaving through methods such as surveillance, eavesdropping on phone calls, and ideological education, thereby restricting his personal freedom and persistently persuading him to join a network marketing team, to no avail. On the morning of October 5 of the same year, when Liu Mou1 decided to resolutely leave, he was surrounded and obstructed by the defendants , , and co-defendants Liu Mou3, Yang Mou, and others. During a phone call, the defendant stepped forward to seize the phone and assaulted Liu Mou1's head and face to prevent him from disclosing the situation. After Liu Mou1 transferred 700 RMB, he was allowed to leave. On October 5, 2019, police officers from the Licheng Branch of the Putian Public Security Bureau apprehended the defendants and in Licheng District, Putian City, and confiscated one mobile phone from and two mobile phones from . On December 17 of the same year, police officers from the Licheng Branch of the Putian Public Security Bureau apprehended the defendant in an internet caf\u00e9 in Chengxiang District, Putian City, and confiscated one mobile phone on the spot.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon investigation, it was found that from 2018 to 2019, the defendants and , in order to make illegal profits, successively accepted employment from accomplices to store and sell counterfeit \"CHANEL\" trademark handbags in a warehouse located at No. 14, xx Street, Taihe Town, Baiyun District, in this city, without the authorization or permission of the registered trademark owner. On April 21, 2019, the police arrested and at the aforementioned location and seized 1,265 counterfeit \"CHANEL\" trademark handbags on the spot. According to an appraisal, the total sales amount of the aforementioned handbags was RMB 1,423,125.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that the defendant, , had stored two suspected gunpowder firearms at the home of the defendant, , located in Anyue County. When was not residing at 's home, was responsible for safeguarding the two firearms. On September 28, 2018, while mediating a dispute at 's home, the police discovered the suspected firearms and immediately preserved the evidence, subsequently seizing them on February 27, 2019. According to the appraisal, the firearms were non-standard firearms powered by gunpowder and had the potential to cause injury. On February 27, 2019, after voluntarily surrendering, both and truthfully confessed.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that: \n\n1. At around 10 a.m. on July 3, 2018, the defendant Wu Qiang, along with the defendant Wang Lijun, followed the victim Liu from the Steel Pipe Factory Alley in the Yuquan District of Hohhot to the Nancha Crossroad. The defendant used a police badge cover to impersonate a police officer from the Hohhot Public Security Bureau and accused the victim of soliciting prostitution, then rode in the victim Liu's car. Subsequently, the defendant directed the victim Liu to drive to a location near the Fulida Wholesale Market in the Yuquan District, where they picked up the defendant Wang Lijun, who claimed to be \"Captain Wu.\" Inside the victim Liu's car, the defendant along with Wu Qiang, under the pretense that the victim could avoid being taken to the police station by paying money, took 5,000 RMB from the victim Liu.\n\n2. At noon on May 8, 2008, the defendant along with Wang Lijun forcibly took the victim Wang No. 2 into a car at the west entrance of a certain district in Hohhot. They showed a fake police badge to the victim Wang No. 1 and, while the car was in motion, accused the victim of soliciting prostitution and demanded that the victim hand over their belongings. They then searched the victim Wang No. 1 and took 200 RMB, a Lenovo mobile phone (worth 545 RMB), a BOS handbag (worth 328 RMB), and a pair of Tongrentang glasses from the victim, totaling 1,073 RMB.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon review, the court found that in early 2019, Dou Qingfeng (handled in a separate case) met an online friend \"Kele\" through the internet. Under the persuasion of \"Kele,\" Dou Qingfeng agreed to help collect \"gambling money\" by providing WeChat payment codes. Subsequently, Dou Qingfeng successfully persuaded and to provide QR codes and undertake collection tasks online. After a period of operation, due to victims leaving messages about being scammed and requesting refunds, as well as accounts being frozen due to unusual fund movements, and became aware that the funds they were collecting were proceeds from telecommunications fraud. Despite this, and continued to actively collect WeChat and Alipay payment QR codes and provide them to Dou Qingfeng, receiving illicit funds in return. Once the funds were received, and transferred the funds to Dou Qingfeng, who then transferred the funds to the individuals carrying out the fraud. Dou Qingfeng, , and extracted 5% to 18% from each transaction for distribution, resulting in total losses of 946,705 yuan for victims Wang, Liu, Yao, Li, and other unverified victims. Specifically, collected a total of 755,548 yuan using QR codes, while collected a total of 191,157 yuan using QR codes. and were apprehended by the police on September 26, 2019, and subsequently confessed to their involvement.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that: In mid-May 2020, the defendants , , , \"Yezi\" and others, after prior consultation, recruited and controlled He Fangli, He Mou1, \"Er Ye Dian Wen Xiang,\" \"Zhou You Shi Guang,\" and others in Liushi, Yueqing City, and other places, organizing them to engage in prostitution through online solicitation, and illegally profited 8,200 yuan. The specific criminal facts are as follows:\n\n1. From May 16 to May 19, 2020, the defendants , , , \"Yezi\" and others organized the prostitute He Fangli to engage in prostitution 11 times at Jinshan Hotel in Liushi Town, Yueqing City, illegally profiting 4,400 yuan. From May 31 to June 4, 2020, the defendants , , , \"Yezi\" and others organized the prostitute He Fangli to engage in prostitution 6 times at Feihong Hotel in Hongqiao Town, Yueqing City, illegally profiting 2,300 yuan.\n\n2. On June 4, 2020, the defendants , , , \"Yezi\" and others organized the prostitute He Mou1 to engage in prostitution once at New World KTV Hotel in Liushi Town, Yueqing City, illegally profiting 400 yuan.\n\n3. On June 4, 2020, the defendants , , , \"Yezi\" and others organized the prostitute \"Er Ye Dian Wen Xiang\" to engage in prostitution once at Feihong Hotel in Hongqiao Town, Yueqing City, illegally profiting 300 yuan.\n\n4. On June 4, 2020, the defendants , , , \"Yezi\" and others organized the prostitute \"Zhou You Shi Guang\" to engage in prostitution twice at Feihong Hotel in Hongqiao Town, Yueqing City, illegally profiting 800 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that around 11 PM on the night of July 8, 2018, the defendant had a dispute with the defendant 's girlfriend, Zi Mou, at the Miya Bar in Xinglongtai District, which caused dissatisfaction in the defendant . The two had an argument and agreed to fight at the north gate of Dashang New Mart on Xinglong Street. Subsequently, the defendant gathered Zhang Mou 6, Song Mou, and Li Mou 2, while the defendant gathered Liu Mou (nicknamed \"Ma Huzi\"), who then gathered Li Mou 1 (nicknamed \"Feiren\"), Zhang Mou 5, and Zhang Mou 1 to the north gate of Dashang New Mart on Xinglong Street in Xinglongtai. After meeting, the defendant and the defendant exchanged verbal insults. Defendant Zhang Mou 1, who came along with Li Mou 1 (nicknamed \"Feiren\") and knew the defendant , stepped forward and punched the defendant in the head. Subsequently, defendant Zhang Mou 1 was thrown to the ground by the defendant 's cousin, Huo Mou. The defendant then kicked the defendant Zhang Mou 1. The defendant used a dagger he was carrying to stab Zhang Mou 3, who came with the defendant . According to the appraisal, Zhang Mou 3 sustained minor injuries of the second degree.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that at around 16:00 on April 19, 2019, the defendant and others, including Duan Zhengwei, were killing a snake next to the kitchen of the house of the defendant in Caijia Village, Shunling Street, Ningyuan County. During this process, Duan Zhengwei used a wooden stick to throw the severed snake head into the courtyard of the victim, Xie Huiqing, which led to an argument between Xie Huiqing and . The argument ceased shortly thereafter. \n\nAt around 19:00, Xie Huiqing again quarreled with 's family over the same matter. During the dispute, Xie Huiqing picked up a brick from the ground and threw it at . In response, also picked up a brick and threw it at Xie Huiqing. Subsequently, , who arrived at the scene, picked up empty glass bottles and bricks and threw them at Xie Huiqing. During the exchange of bricks and empty bottles between the parties, the victim Xie Huiqing was struck on the head and injured. Xie Huiqing was later taken to the First People's Hospital of Chenzhou City for treatment and remains in a coma to this day. According to the assessment, the injury sustained by the victim Xie Huiqing is classified as a serious injury.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that at around 5:00 a.m. on October 29, 2017, defendants , , and others, near the Xiaohaixian Restaurant on Middle Nungnungping Road No. 25 in the Dong District of Panzhihua City, saw Kang, who was with them, beating Chen. They then approached and stabbed Chen with a knife, causing injuries to Chen's back and right leg. According to the forensic appraisal by the Panzhihua City Fazheng Judicial Appraisal Center, Chen's injuries were classified as minor. At around 5:00 a.m. on October 20, 2017, defendants , , and Mei (at large) got into a dispute with Liu 1 at the \"Jianghurenjia\" restaurant in Phoenix Food City, Bingcaogang, Dong District of Panzhihua City. They then approached and beat Liu 1. Defendant used a modified nail gun, and defendant used a rubber baton to beat Liu 1. In January 2017, defendant , along with Zhang Yuankai (at large), purchased a Xingyu brand model 329 nail gun from a hardware store in the Renhe District of Panzhihua City and took it to the ironworks shop operated by defendant , asking Xu to modify the nail gun into a firearm. Xu modified the nail gun into a firearm after receiving payment. On October 31, 2017, police seized the firearm from 's rented apartment in the Dong District of Panzhihua City. The Panzhihua City Public Security Bureau's Forensic Identification Office identified it as a firearm. It was also found that on April 1, 2019, defendant voluntarily surrendered to the public security authorities and truthfully confessed to his criminal acts.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that around 9:00 AM on October 26, 2018, in order to fill the low-lying area in front of his house, He Mou (handled in a separate case) invited , , and Liao Mou to drive a farm tractor and a dump truck. Without the consent of Anhui Damingyuan Tourism Development Co., Ltd., they entered the north side of the parking lot within the Daming Cultural Industry Park and stole mountain stones piled by the roadside. After He Mou transported one load of mountain stones and returned, he was preparing to drive the tractor loaded with mountain stones out of the park again when he was stopped by Zhang Mou, the head of the security department, and others, leading to a dispute. threatened with a shovel but was stopped. Seeing Zhang Mou taking photos with his mobile phone, He Mou kicked Zhang Mou, causing Zhang Mou's phone to fall to the ground. punched Zhang Mou, injuring Zhang Mou's left eye. After the police arrived at the scene to handle the situation, He Mou and others drove the tractor filled with mountain stones away.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that the defendant, , learned from Zhu Lin that handling POS machines for money laundering could earn a certain percentage of commission. Subsequently, applied for a POS machine from Modern Financial Company in his own name and linked it to his own bank card. also had the defendant, , apply for a POS machine from Modern Financial Company and link it to 's bank card. Later, handed over the POS machines to Zhu Lin, but the linked bank cards were kept by and respectively. \n\nOn September 4, 2017, at around 12:00 PM, Zhou, who lived in Furong Villa, Binhe North Road, Luoyang High-tech Zone, received a call from someone claiming to be Yao Hongwei, stating that there was a fire protection project for him to undertake, but Zhou needed to purchase 5,000 white towels printed with the words \"China Fire Protection\" first. Zhou then, following the instructions, transferred 110,000 yuan as payment to a Construction Bank account under the name Bo Zhong. Through the POS machines handled by and , the 110,000 yuan was transferred to 's Agricultural Bank card (59,659.88 yuan after deducting fees) and to 's card (49,680.12 yuan after deducting fees). Upon learning that funds had been transferred into their bank accounts, immediately withdrew 59,600 yuan in cash at the Shanghai Market Sub-branch of the Agricultural Bank of China, and immediately withdrew 49,600 yuan in cash at the Chuangzhan Guidu Wealth Sub-branch of the Industrial and Commercial Bank of China. handed the 49,600 yuan to , who, after deducting the commission, gave the money to Zhu Lin. On the evening of October 29, 2017, at around 9:00 PM, and were arrested during a police inspection.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that the defendant, , in order to profit from selling counterfeit mobile phone screens bearing the registered trademark \"Huawei\", hired co-defendants Lin Mouyin (already sentenced), Liao Moumou, Ma Moumou, Zeng Moumou, and others as staff members with the assistance of the defendant, . They operated at Room 703, Shaji Business Center, No. 17-19 Shaji East, Liwan District, Guangzhou, where they stamped, laminated, tested, packaged, distributed, and sold counterfeit mobile phone screens bearing the \"Huawei\" trademark, forming a sales chain through division of labor and cooperation. \n\nAt around 12:00 on January 16, 2019, the public security authorities conducted a search at the aforementioned location and seized 770 counterfeit mobile phone screens marked with the \"HUAWEI\" and \"honor\" trademarks suitable for the NOVA-2 model, 400 counterfeit screens suitable for the NOVA-2P model, 500 counterfeit screens suitable for the mate8 model, 700 counterfeit screens suitable for the P8Lite model, 780 counterfeit screens suitable for the P7 model, 400 counterfeit screens suitable for the G9 model, 730 counterfeit screens suitable for the SA model, and 2284 counterfeit screens without trademark markings suitable for the Maimang 6, G7, and Changxiang 7 models. According to the appraisal, the total value of the counterfeit mobile phone screens marked with the \"HUAWEI\" and \"honor\" trademarks amounted to 274,520 RMB.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it has been found:\n\nI. Crime of Assisting in Organizing Prostitution\nHan Xiao (handled in a separate case) from Xishilayuan Village, Bahu Town, Hedong District, Linyi City, operated the \"Fuhongde Bath Center\" in XX Village, XX Town, Feixian County. During this period, multiple women, including Guo Moumou from Yuhe Village, Runjin Township, Kedong County, Heilongjiang Province; Liu Moumou from Jincheng Village, Jincheng Township, Shuangcheng District, Harbin City, Heilongjiang Province; and Wang Moumou from Changxin Village, Changshan Township, Gannan County, Heilongjiang Province, were organized to provide sexual services in the store. From 2014 to 2019, the defendant worked in the store multiple times and, after 2019, was responsible for managing store affairs, lookout duties to evade police crackdowns, and other tasks. In 2016 and 2017, the defendant worked in the store and, in October 2019, returned to work in the store, responsible for cashiering, bookkeeping, and lookout duties at the first-floor counter along with the defendant . From March to May 2019, the defendant worked in the store and, in November 2019, returned to work in the store. In November 2019, the defendant started working in the store, responsible for clock-watching, timekeeping, and sanitation on the third floor.\n\nII. Crime of Theft\nAt around 16:00 on March 7, 2019, the defendant stole an Apple laptop belonging to Shao Mou, the general manager of Qiansen Wood Industry Panel Factory, from the office of the factory in Shangye Town, Feixian County, valued at 5,360 yuan. The defendant has voluntarily returned the stolen Apple laptop and compensated for the loss.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that in the early hours of February 24, 2018, Wang Qi (handled in a separate case) came to Room 308 of Huadu KTV on South Square Road, Zhushan District, Jingdezhen City, at the invitation of He Mou. Wang Qi recognized the staff in the room, the victim Zhang Mou, as someone who had previously beaten him. Wang Qi immediately left Huadu KTV and gathered the defendants , , Tang Bo (who is currently a fugitive), and \"Xiaobai\" (who has not been apprehended), bringing three knives with them. At approximately 12:50 AM on the 24th, they returned to Room 308 of Huadu KTV and injured the victim Zhang Mou with the knives. According to the forensic medical examination, the degree of injury sustained by the victim Zhang Mou was classified as minor injury level two. The defendant began hiding in the home of the defendant at Room 503, Building 22, Huayi Refrigerator Factory Dormitory, No. 558 Cidu Avenue, Changjiang District, Jingdezhen City, starting from May or June 2018. explicitly informed that he was being pursued by the police for injuring someone at a KTV on Zhejiang Road. Out of a sense of friendship, did not report and continued to harbor him in his home. On September 26, 2018, , , and were apprehended and brought to justice.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that between March and April 2019, the defendant falsely claimed to be an employee of the Ministry of Finance of the People's Republic of China. fabricated a story about a national poverty alleviation project worth billions of RMB and deceived the victim, Ma, by claiming that a handling fee was required in advance to distribute the funds to members of Ma's illegally established \"99 to 1 World Harmony Foundation.\" Through bank transfers, defrauded Ma of 480,000 RMB. The defendant , knowing that the aforementioned funds were obtained through 's fraudulent activities, still used a POS machine he had acquired to help cash out a total of 321,495 RMB through multiple transactions, taking a commission of 10%, thereby illegally gaining 32,149.5 RMB.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that in September 2014, the defendant , in collaboration with co-defendants Li Mouxin and \"Guo Mou\" (both of whom are being handled in separate cases), knowingly conspired to use phone calls to impersonate the victims' friends and other identities to defraud them of money. They planned the crime such that and Li Mouxin would pre-provide bank cards to \"Guo Mou\" to receive and transfer the fraudulent funds. On September 23 and 24, 2014, the victim, Huang Mounv, was defrauded in this manner and transferred a total of RMB 630,000 to accounts designated by the defendant 's accomplices. Subsequently, the defendant and co-defendant Li Mouxin instructed the defendant and co-defendant Li Caiyun (already sentenced) to go to several banks, including the China Agricultural Bank Yunnan Building Branch on Zhongshan Seventh Road in Liwan District, Guangzhou, and the China Industrial and Commercial Bank Xihua Branch on Zhongshan Eighth Road, Guangzhou, to use multiple bank cards at ATMs to transfer and withdraw the criminal proceeds. Specifically, on the afternoon of September 24, they withdrew cash in eight transactions totaling RMB 49,900 at the Industrial and Commercial Bank Century Branch on Kangwang Road, Guangzhou. At around 3 p.m. on September 24, they made three transfers totaling RMB 200,000 at the self-service terminal in the lobby of the China Agricultural Bank Yunnan Building Branch on Zhongshan Seventh Road, Guangzhou. At around 5 p.m. on September 24, they withdrew RMB 200 at an ATM of the Agricultural Bank on Luju Road, Guangzhou, and made three transfers totaling RMB 89,950 using ATMs and self-service machines. After the crime, they received a commission based on the amount of money withdrawn.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that in April 2017, the defendant took over the management of a bathhouse located on Daoqian Street in the Gusu District of Suzhou. Since July 2017, the defendant recruited Wen, Xu, Cao, Liu, and others through WeChat chats and mutual introductions to engage in prostitution at the bathhouse, with profits being shared. The defendant also hired the defendant to manage the private rooms on the second floor, responsible for arranging prostitutes to enter the rooms for service, and for keeping time and accounts. On March 5, 2018, the public security authorities conducted an inspection of the bathhouse based on prior investigations. During the inspection, the defendants and were apprehended, and tools used for the crime were seized. The police also confirmed that there had been three instances of prostitution activities at the bathhouse on that day.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that in June 2017, the defendant purchased a Nanshan brand nail gun for 1150 yuan through a mobile phone on the Taobao e-commerce platform. The seller mailed items including the nail gun, stock, grip, barrel, blank cartridges, steel ball bullets, assembly diagram, etc. Subsequently, the defendant assembled and test-fired the gun using the assembly diagram. In October 2017, the defendant lent the nail gun, blank cartridges, and steel ball bullets to the defendant , who conducted a test firing.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that the defendants, and , from July 2017 to April 2018, purchased counterfeit shoes bearing well-known registered trademarks such as \"adidas,\" \"UGG,\" and \"NEWBALANCE\" from Cao, Wang, and Qin (all handled in separate cases). They subsequently sold these counterfeit shoes at two locations: 1A012, 1st Floor, Fengchen International Fashion City, Xinbei District, Changzhou City, and 140 Likang Road, Ligang Street, Jiangyin City. The total sales amounted to approximately RMB 380,000. After the case was exposed, 224 pairs of counterfeit shoes bearing \"adidas,\" \"UGG,\" \"NEWBALANCE,\" and other registered trademarks were seized at the store located at 140 Likang Road, Ligang Street, Jiangyin City, with a total value of approximately RMB 30,000. The defendants, and , voluntarily surrendered on April 2, 2018, and March 26, 2019, respectively, and truthfully confessed to the criminal facts.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon investigation, it was found that around 11:00 AM on October 29, 2018, the defendants and drove a small \"Feidie\" brand truck with the license plate Lu M\u00d7\u00d7\u00d7\u00d7\u00d7V to Huaming Village, Xiaoxi Town, Wuhe County to purchase grain. Due to a dispute over the weight, the defendants and had an argument with Ding Mouye and Jiang Mouying (Ding Mouye's wife). pretended to agree to re-weigh the grain, and Jiang Mouying got into the truck while Ding Mouye followed on an electric bike. They headed together to the tea farm in Xiaoxi Town, Wuhe County for re-weighing. When they reached 200 meters from the Huangzhuang Road on the 104 National Highway, made an excuse to have Jiang Mouying get out of the vehicle. then returned to the truck alone and closed the door. To prevent the vehicle from leaving, Jiang Mouying grabbed the frame of the passenger-side rearview mirror and tussled with , while Ding Mouye stood in front of the vehicle. then drove the truck, knocking Ding Mouye down, and reversed the vehicle before speeding away, causing an injury to Ding Mouye's right foot. During this time, pried Jiang Mouying's hand off the rearview mirror frame, causing her to fall to the ground and she was run over by the small truck driven by , resulting in her immediate death. According to the forensic identification center of the Wuhe County Public Security Bureau, Jiang Mouying died of acute massive hemorrhage due to internal organ rupture, and Ding Mouye's right foot injury was classified as a minor injury of the first degree. Around 1:00 AM on October 30, 2018, police officers from the Bincheng Branch of the Public Security Bureau in Binzhou City, Shandong Province, apprehended the defendants and in a small \"Feidie\" brand truck with the license plate Lu M\u00d7\u00d7\u00d7\u00d7\u00d7V at the No. 3 exit of the Yangliu Town highway in Bincheng District, Binzhou City. On November 20, 2018, paid 30,000 yuan for Jiang Mouying's burial expenses.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "After the trial, it was found that: In early 2019, Zhang Laifu (handled in a separate case) conspired with the defendants , , and to open a massage parlor offering sexual services in Shanghai, with Zhang Laifu providing the capital and the others contributing labor as their investment. In April of the same year, the four chose a location at XXX Building, XXX Lane, Hangdong Road, Minhang District, Shanghai, to set up a massage parlor named \"Qingwan Pavilion.\" signed the lease agreement, with Zhang Laifu paying the rent and covering renovation costs. The parlor began operations on July 6, 2019. The defendants , , and took turns assisting in the parlor, organizing four prostitutes to perform sexual services such as handjobs and oral sex at a price of RMB 300 per session, with the prostitutes receiving RMB 150 per session. Among them, was mainly responsible for recruiting and interviewing prostitutes, bringing in clients, and handling cash; was responsible for managing the store, acting as a lookout, and sometimes handling cash; was responsible for managing the store, acting as a lookout, and sometimes handling cash. By the time the case was exposed, they had illegally profited more than RMB 20,000. At around 2:30 AM on July 26, 2019, police officers conducted an inspection at the location and caught individuals suspected of prostitution and solicitation, including Yang, Zhou, Lei, Lou, Chen, Gu, Su, and Yu (all handled separately), apprehending inside the parlor and and who were acting as lookouts outside. The police also seized accounting books, WeChat payment codes, mobile phones, and other tools used in the crime. After being apprehended, truthfully confessed to the above basic facts.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that from August 2015 to December 2015, the victim, Huang, borrowed money multiple times from the defendant, , with an agreed monthly interest rate of 15%. Huang issued IOUs that were higher than the principal amount and fabricated corresponding false transaction records. The actual loans amounted to over 980,000 yuan. During this period, Huang repaid more than 400,000 yuan to and the accounts designated by . On July 1, 2016, , under the pretext of industry practices and other reasons, inflated the IOU amounts and fabricated false bank transaction records, causing the victim Huang to sign an IOU with a principal of 2 million yuan, a loan term of one month, and a penalty of 3% of the principal per day for overdue payments. This IOU was guaranteed by Shanghai Xinwei Clothing and Embroidery Co., Ltd. From November to December 2016, colluded with and to control the victim Huang in hotels in Songjiang District and Putuo District of this city three times using soft violence methods such as following and sticking close to him, restricting his personal freedom for a total of more than 12 hours, and extorted money from the victim Huang. In December 2016, the victim Huang repaid 130,000 yuan. On July 19, 2019, was arrested by the public security authorities. On the same day, voluntarily surrendered. On August 1 of the same year, voluntarily surrendered.", "label": {"": "Extortion and Blackmail", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that at around 2:00 a.m. on December 10, 2018, the defendants and , after premeditation, robbed the victim Lei of a women's crossbody bag (valued at 38 RMB according to the appraisal) under Building 16, Dongbao Garden, Qingnian Road, Nanming District, Guiyang City. used the method of holding the shoulders and covering the mouth to assist in taking the bag. After the incident, the stolen crossbody bag was recovered and returned to the victim. Additionally, one fruit knife and one pair of scissors were found on .", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that at around 10 PM on May 5, 2015, in front of the Xinmingyang Internet Cafe in Laobian District, Yingkou City, the defendants , , Yang (handled in a separate case), and Zhao (not apprehended) had an altercation and engaged in a physical fight with the victim, Xing, over a parking issue. Subsequently, Yang, , and used weapons to injure the victim, Xing, causing a depressed skull fracture. Xing's injuries were classified as minor injuries of the first degree. On March 5, 2020, the defendant voluntarily surrendered to the public security authorities.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it was found that: From October 2019 to August 11, 2020, the defendant rented a simple second floor on the west side of Saiwai Palace Convenience Market in Xincheng District, Hohhot City as a place for prostitution, organizing Jiang Moumou, Chen Moumou, and Pang Moumou to engage in prostitution activities. The defendant had previously agreed on the prostitution fees, which ranged from 60 RMB, 100 RMB, to 300 RMB, and the distribution ratio. He locked the three prostitutes inside, provided them with food and accommodation, and was responsible for soliciting clients and collecting the fees. By the time the case was uncovered, the defendant had organized approximately 3,000 instances of prostitution. The defendant was responsible for cooking for the prostitutes, acting as a lookout, and collecting the fees, among other tasks.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that at 22:30 on February 16, 2020, the victims Cen Mou1 and Cen Mou2, after drinking at Cen Zhiyi's house in the Chengnan Sub-district Office of Xingren City, encountered the equally intoxicated , , , and on the convenience road of the same group. Cen Mou2 left after putting his hands around the necks of and . Dissatisfied, , , , and then chased Cen Mou1 and beat him, causing injuries. According to the appraisal, the degree of physical injury to Cen Mou1 was classified as minor injury of the second degree.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that on the evening of May 9, 2019, the defendants and secretly followed Wang Mou and Wu Mou to the parking lot of the North China Oilfield Entrepreneurship Garden BE District in Renqiu City. They took Wang Mou and Wu Mou, the wife of , to the \"Jihongsheng Liquor Industry\" store operated by . and intimidated and beat Wang Mou, threatening him with the accusation of destroying 's family. demanded that Wang Mou compensate for the losses by agreeing to divorce Wu Mou and transfer all family property to Wang Mou and Wu Mou. Later, and took Wang Mou to the bank, where they transferred 30,000 yuan from Wang Mou's bank card to 's Construction Bank card at an ATM. They then returned to the \"Jihongsheng Liquor Industry\" store. After others intervened to negotiate a compensation method, Wang Mou was released, and returned the 30,000 yuan to Wang Mou. On May 30, 2019, Wang Mou voluntarily delivered a letter of understanding to the Ren Nan Sub-Bureau, expressing his willingness to forgive the matter.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that defendants and , despite being aware that a certain Yu (handled in a separate case) was suspected of committing a crime, still provided Yu with a hiding place from mid-September 2018 to January 22, 2019. They successively concealed Yu in Room XXXX of Fushengyuan Community and Room XXXX of Sijifengqing Community in Binhai New Area, Tianjin, aiding him in evading investigation by judicial authorities. During this period, defendant was responsible for providing Yu with daily necessities and accommodation, while defendant was responsible for providing Yu with funds and communication tools. On January 22, 2019, the police apprehended Yu in Room XXXX of Sijifengqing Community and simultaneously arrested defendants and at the same location. After being brought to justice, both defendants truthfully confessed to their crimes.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After the trial, it was found that: \n\n1. Extortion and Concealment of Criminal Proceeds\n\nDefendant **Xiang and are husband and wife. Since 2018, the two have been engaging in \"Photoshop\" extortion activities at their home in Shuangfeng County. **Xiang would search online for information on party and government officials across the country, then superimpose the victims' faces onto nude photos and print out extortion letters. would handwrite the envelopes, and **Xiang would mail the letters to the victims from out of town. Upon receiving the money, **Xiang would either withdraw it himself or arrange for to withdraw it from the bank.\n\nThe specific facts are as follows:\n\n1. On September 17, 2018, the victim Shu from Dafeng District, Yancheng City, Jiangsu Province, received an extortion letter made by **Xiang and . Fearing for his job and reputation, Shu transferred 90,000 yuan to the designated extortion account 62\u00d7\u00d7\u00d707, under the name Wang Yihong at the Postal Savings Bank, via an ATM on September 18 and 19, 2018.", "label": {"": "Extortion and Blackmail", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that the victim, Liu Mou1, and the defendant, , were father and son. Liu Mou1 and and his spouse frequently had quarrels, and their conflicts intensified. On the evening of May 29, 2019, at around 7 PM, Liu Mou1 again had an argument with over domestic issues. Liu Mou1 first struck with a wooden stick, leading to a mutual scuffle that caused Liu Mou1 to fall to the ground. seized the wooden stick from Liu Mou1 and continued to beat Liu Mou1 on the head and legs until he was too exhausted to continue. When the defendant, , saw that Liu Mou1 showed signs of getting up, picked up the wooden stick and again beat Liu Mou1 on the head and feet until Liu Mou1 was incapacitated. Village cadre Zhang Mou1 arrived at the scene and immediately called the police. The Tiechang Clinic transported Liu Mou1 to the clinic for treatment. After initial treatment, the clinic suggested that the family transfer Liu Mou1 to another hospital, but prevented his relatives from transferring Liu Mou1 for further treatment. Liu Mou1 died at the Tiechang Clinic around midnight on May 31. According to the forensic examination, Liu Mou1 died from closed craniocerebral injury.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that at around 3 AM on October 29, 2017, Zhou (already sentenced) and others had a quarrel and a fight with Li (already sentenced) and others while having a late-night snack near Xia Luo Financial University in the Economic Development Zone of Nanchang City. Subsequently, Zhou and Li agreed over the phone to have a fight at the intersection of Industrial Third Road in the Xinjian District of Nanchang City. Li gathered multiple people, including the defendants and , and Tan (already sentenced), and arrived at the intersection of Industrial Third Road in a Jinbei van. Zhou gathered multiple people, including Deng (already sentenced), and also arrived at the intersection of Industrial Third Road. Deng then took a baseball bat from the trunk of his car and handed it to Zhou. Zhou advanced with a machete and a baseball bat to attack Li and others. The defendants and , along with Li, Tan, and others, used tools such as fish spears to chase and beat Zhou. Zhou was injured, and the cars of Zhou and Deng were damaged by being rammed with a car and struck with fish spears. According to forensic identification, Zhou's injuries were minor. According to the Xinjian District Price Certification Center, the damage to Zhou's car was valued at 1063 yuan, and the damage to Deng's car was valued at 3728 yuan. On November 23, 2019, the defendant was arrested by the Xinjian Branch of the Nanchang Public Security Bureau. On October 15, 2019, the defendant was arrested by the Wanli Branch of the Nanchang Public Security Bureau.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that between May and July 2018, the defendant opened a massage parlor at the former \"Zhao Xiao Ran Ju\" store in Xiao'anba (a local name), Yibin County. During the periods when was not at the store, was responsible for daily management. Despite knowing that Li (15 years old) and Wang (14 years old) were minors, both defendants facilitated prostitution transactions for profit. During the trial, the prosecution explicitly accused of arranging prostitution twice and once. The specific facts are as follows:\n\n1. On the evening of July 5, 2018, after receiving a solicitation call, took Li and Wang to Room 303 at Hongfeng Hotel in Shuifu County, Yunnan Province. The client, Cai, chose Wang and engaged in sexual activities with her. collected a total of 1,000 yuan in two installments from the client and took a commission.\n\n2. One evening in July 2018, negotiated a transaction with a client at the massage parlor and collected the fee. then arranged for Li to meet the client, Gou, at Chunfengli Hotel in Shuifu County for sexual activities. Subsequently, Gou transferred 520 yuan twice via WeChat to as payment.\n\nAfter the incident, voluntarily surrendered to the police and truthfully confessed to the crime.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that on the evening of June 11, 2010, personnel on the side of Sun Mou (nickname \"Da Gang\") had a dispute with the defendant over a debt. invited , , , and others to meet around 10 PM that night at the old Fengming Road north of Yongda Hospital in Yongsheng County to find Sun Mou. used a knife to slash multiple parts of Sun Mou's body, while , , and beat Sun Mou with steel pipes. Later, and others went to Jingyuan Street in Yongbei Town to find Sun Mou's companions Li Mou, Zhang Mou, Zhao Mou, and others, and assaulted them, causing injuries to Zhao Mou's head and back. After the incident, called the police and truthfully confessed to the criminal facts. After treatment and recovery, Sun Mou and Zhao Mou reached a compensation agreement with , whereby compensated Sun Mou for medical expenses, nutritional expenses, and other losses totaling 360,000 RMB. Sun Mou expressed understanding towards the actions of and others and refused to undergo an injury assessment. On July 11, 2019, the Lijiang City Public Security Judicial Appraisal Center assessed Sun Mou's injuries as Grade 2 serious injury.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon investigation, it was found that in April 2011, the defendant purchased a nail gun from the defendant for 50 RMB. On January 30, 2018, at approximately 8:30 AM, the Mengla Police Station of the Xishuangbanna Forest Public Security Bureau received an anonymous report from a member of the public stating: \"There are firearms hidden in the home of in a certain village committee of Mengla Town, Mengla County, and has been seen hunting in the mountains with a gun.\" Following the report, investigators arrived at the home of the defendant and lawfully searched the premises, discovering two suspected firearms. On March 13, 2018, the defendant voluntarily surrendered to the Mengla Police Station of the Xishuangbanna Forest Public Security Bureau and confessed to having sold a suspected firearm to the defendant and also to possessing another suspected firearm. On the same day, investigators lawfully retrieved one suspected firearm from the home of the defendant . According to the forensic examination, the suspected firearm illegally traded by the defendants and , as well as the suspected firearms each illegally possessed by the defendants and , are all non-military firearms that use gunpowder to propel bullets. Under the conditions tested, these firearms have the potential to cause injury and are classified as firearms under the Firearms Control Law of the People's Republic of China.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that: \n\n1. In May 2017, the defendant purchased parts for a nail gun, seamless steel pipes, and steel balls on Taobao. After assembling and modifying these parts, the device was used for bird-scaring in an orchard.\n\n2. Around 2017, the defendant purchased parts for a nail gun, seamless steel pipes, a sight, and steel balls on Taobao. The seller included a box of ammunition as a gift. After reassembling and modifying the parts, used the device for shooting practice.\n\nAccording to the appraisal by the Luoyang Public Security Bureau Forensic Identification Institute, the modified nail guns used by and were identified as firearms powered by gunpowder to launch non-standard projectiles.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that the defendants, and , are married. From May 2016 to December 2017, the defendants, and , filled and produced counterfeit series of liquors bearing registered trademarks such as \"Jingu Chun,\" \"Moutai,\" and \"Wuliangye\" at their rental location and home in Xinyang City. During the production of counterfeit liquor, in order to achieve high imitation of trademarked goods, the defendant purchased packaging boxes, packaging materials, anti-counterfeiting labels, and other counterfeit trademark accessories needed for the production of counterfeit liquor from Zheng Xiaoying in Cangnan County, Zhejiang Province (handled in a separate case) and others. Together with the defendant , they recycled old liquor bottles and filled them with cheap, inferior liquor, then assembled them using the purchased counterfeit trademark accessories to produce high imitation counterfeit series of trademarked liquors. At around 20:00 on December 28, 2017, the police arrested the defendants, and , near the Police Training School at No. 2 Bridge, Nanhu Road, Shihe District, Xinyang City. Upon searching, the police seized a large amount of counterfeit finished liquors bearing registered trademarks and counterfeit trademark accessories from the defendants' home and rental location. According to the appraisal, the seized finished liquors and trademark accessories were all counterfeit trademark goods and accessories. The Price Certification Center of Huaibin County identified that the market value of the finished liquors seized from the defendants, and , totaled RMB 259,000.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon investigation, it was found that on the morning of November 17, 2017, at around 9 a.m., a person with the phone number 156\u00d7\u00d7\u00d7\u00d76575 called Li Mou, claiming to be Captain Zhao from the Gongyi City Fire Brigade. The caller mentioned a project that required bidding and later called again, asking Li Mou to find a friend to provide a quote. Li Mou conveyed this information and the caller's phone number to Yu Mou. Yu Mou then contacted the person claiming to be Captain Zhao from the Gongyi Fire Brigade. Through a phone call, the person asked Yu Mou to help purchase beds. Yu Mou transferred 155,100 yuan via online banking to Ma Mengru's China Agricultural Bank account (62\u00d7\u00d7\u00d779).\n\nThe defendant , under the instruction of \"Xiao Xiang,\" contacted and to seek benefits. They used the IDs and bank cards of and to obtain POS machines and handed them over to \"Xiao Xiang.\" On November 20, 2017, 140,100 yuan from Ma Mengru's China Agricultural Bank account (62\u00d7\u00d7\u00d779) was transferred through the POS machines handled by and . The funds were credited to 's bank card with 55,000 yuan and to 's bank card with 85,100 yuan. Specifically, 's China Agricultural Bank account received 84,964.9 yuan, and 's China Construction Bank account received 54,870 yuan.\n\nDespite knowing the funds were of unknown origin, , , and collaborated with others to withdraw 89,800 yuan from an ATM in Yichang City, 29,800 yuan from an ATM in Wuhan City, and 10,000 yuan from an ATM at the Xuesong Road branch in Zhumadian, totaling 139,834.9 yuan in laundered funds. , , and each received a benefit fee of 1,000 yuan.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that: On February 16, 2019, the defendant drove the Vietnamese woman Wu and \"A Hai\" from Jinping County to Mile City, arranging for the two to engage in prostitution activities at the \"Yuexin Spring Hotel\" managed by the defendant . By the time they were apprehended on February 23, 2019, they had profited more than 11,700 yuan.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that between April 2018 and July 2019, the defendant purchased unbranded printer cartridges and counterfeit \"HP\" (Hewlett-Packard) cartridge packaging materials and anti-counterfeiting labels in Zhongshan City and Shenzhen City, Guangdong Province, and shipped them to the defendant . The defendant rented a local residence in Chaisang District, Jiujiang City, Jiangxi Province, and hired nearby villagers for processing. The counterfeit \"HP\" (Hewlett-Packard) cartridges were then shipped to Guangzhou City and Shenzhen City, Guangdong Province, according to the order information provided by the defendant . By the time the case was uncovered, a total of 5521 counterfeit \"HP\" cartridges had been shipped, and 13640 counterfeit \"HP\" cartridges were seized on-site by the police. According to the appraisal, the total value of the aforementioned cartridges was 1,005,906.2 RMB. On the evening of July 7, 2019, police officers from Chaisang District Public Security Bureau arrested the defendant in Chaisang District, Jiujiang City. In the early morning of August 1, 2019, police officers from Chaisang District Public Security Bureau arrested the defendant in Longhui County, Shaoyang City.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that in July 2019, the defendants , , and conspired to launder money for fraudsters using an online gambling platform. They agreed that would provide bank cards and be responsible for cash withdrawals, while would liaise with the fraudsters. Defendant instructed defendant to provide two bank cards under the name of an individual named Gan. It was agreed that would take an 18% cut, a 7% cut, and a 3% cut. \n\nOn September 7, 2019, individuals contacted by , including Xiao (handled in another case), impersonated a company leader and sent a text message to Cui from Wuyi County, fraudulently obtaining 64,000 yuan from him. sent the account details and passwords of the gambling platform to Xiao. Xiao and others then deposited over 40,000 yuan of the fraudulently obtained money into the gambling platform, and transferred another 16,000 yuan to a bank card under Gan's name. laundered the money through the platform and withdrew it to Gan's bank card linked to the platform. Subsequently, the money was transferred to Gan's Construction Bank card and a card under Wang's name provided by . then withdrew approximately 60,000 yuan and handed it over to , who, through , passed it on to Xiao and others. received over 10,000 yuan, received 4,200 yuan, and received 1,900 yuan.", "label": {"": "Fraud", "": "Fraud", "": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that since September 2018, the defendants and had conspired to impersonate urban management officers. Around 4 a.m., they repeatedly deceived small vendors riding tricycles in the Qiaoxi District of Shijiazhuang City by using fines and vehicle confiscation as excuses. , dressed in an urban management uniform and carrying a walkie-talkie, collaborated with , who also carried a walkie-talkie, to extort money from the vendors. After successfully obtaining the money, would escape in 's car. Up to now, a total of eight victims have reported the incident, with the amount of money defrauded exceeding 3,000 yuan. Following the victims' reports, the police tracked and identified the residences of and through surveillance video. On January 3, 2019, at around 7 p.m., the police arrested and at their residences. The Penghou Street Police Station of the Qiaoxi Branch of the Shijiazhuang Public Security Bureau seized urban management uniforms, epaulets, armbands, work permits, and 200 yuan in cash from 's residence, and urban management uniforms and walkie-talkies from 's residence. After being brought to justice, had returned a total of 2,500 yuan to the victims Liu, Yang, Pei, and Zhang, who expressed their understanding towards . 's relatives have handed over 1,900 yuan of illegal gains to this court.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that the defendant and the defendant are father and son. Between November 2018 and July 5, 2019, the defendants and used a warehouse they rented in Yuejiatun, Dongyuejia Village, Hexin Town, Lvyuan District, Changchun City, to produce laundry detergent. purchased machines, raw materials, packaging barrels, and packaging boxes and labels printed with the registered trademarks \"Blue Moon,\" \"Liby,\" and \"Tide\" for this purpose. Without the permission of the trademark owners, they used these trademarks on the laundry detergent they produced and sold it through WeChat. Specifically:\n\n1. From April 2019 to June 27, 2019, they sold counterfeit \"Blue Moon\" and \"Tide\" brand laundry detergent to Han on five occasions, receiving a total payment of 26,107 RMB (hereinafter, the same currency).\n2. Between June 2, 2019, and June 6, 2019, they sold counterfeit \"Liby,\" \"Blue Moon,\" and \"Tide\" brand laundry detergent to Sun on three occasions, receiving a total payment of 5,065 RMB. transported the counterfeit laundry detergent to Sun via Xinda Logistics on Xinguangfu Road, Kuancheng District, Changchun City.\n3. On July 5, 2019, they sold counterfeit \"Liby,\" \"Blue Moon,\" and \"Tide\" brand laundry detergent to Liu, receiving a payment of 1,560 RMB.\n\nAfter the case was uncovered, the police seized counterfeit \"Liby,\" \"Blue Moon,\" and \"Tide\" brand laundry detergent that had not yet been sold from and . An appraisal determined the value of the seized goods to be 6,930 RMB. In summary, the total amount of illegal business conducted by the defendants and amounted to 39,662 RMB.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon investigation, it was found that in July 2017, the defendant believed that he had been promised a portion of the construction work for the newly built primary school in Dongwang Village, Langzhong Township, Puyang County, but was not actually given the contract. Consequently, he instructed the defendant to park his large tractor at the school entrance, blocking the gate to prevent construction, in order to extort compensation for lost work time from the contractor. The defendant acted as an intermediary. The victim, Yang, in order to ensure smooth progress of the construction, gave 3000 yuan in cash. then gave 800 yuan, treated to a meal, and gave 1000 yuan. After the incident, compensated the victim Yang with 25000 yuan, and compensated Yang with 10000 yuan. Yang expressed understanding towards all three defendants.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "After trial, it was found that between 2012 and 2013, the defendant , in collusion with defendants , Jia, Ren Mou2 (already sentenced), Gu Mou (already sentenced), and others, defrauded others of money four times in Juye County under the guise of matchmaking, totaling more than 226,000 RMB. The specific criminal facts are as follows:\n\n1. In July and August 2012, the defendant , in collusion with defendants , Jia, and others, defrauded Gao Mou1 of approximately 17,000 RMB under the pretense of an engagement between Jia and the victim Gao Mou1.\n\n2. In September 2012, the defendant , in collusion with Ren Mou2 and others, defrauded Ren Mou1 of more than 20,000 RMB under the pretense of a matchmaking and marriage between Ren Mou2 and the victim Ren Mou1.\n\n3. In April 2013, the defendant , in collusion with Gu Mou and others, defrauded of 98,140 RMB under the pretense of house viewing, engagement, marriage, and buying jewelry in Fangzhuang Village, Lige Town, Yutai County, Jining City.\n\n4. In July 2013, the defendant , in collusion with Gu Mou and others, defrauded Zhang Mou1 of 90,861 RMB under the pretense of meeting, engagement, and marriage in Chuzhuang Village, Baishi Township, Wenshang County, Jining City.", "label": {"": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that on the morning of July 17, 2018, Huang Mou and Sun Mou (both already sentenced) stole an Apple X phone belonging to the victim Jia Mou at the Jisuwang Caf\u00e9 in Yingdong District, Fuyang City. On the same day, the two went to a China Mobile phone store operated by in Yingdong District, Fuyang City, to sell the phone. When learned that Huang Mou could not provide the phone's unlock password and ID password, suspecting that the phone was stolen, he asked Huang Mou to write a guarantee stating that the phone was purchased by himself. Later, asked his brother , who runs a phone repair shop, to come to the store for an evaluation of the phone. Based on 's suggestion, purchased the phone for 1300 yuan and handed it over to . Since was unable to unlock the phone, he dismantled and sold its parts separately. According to the appraisal by the Mengcheng County Price Certification Center, the stolen Apple X phone was valued at 6210 yuan.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that around 3:00 a.m. on October 8, 2018, the defendant , after getting drunk, went to the Original Spicy Hot Pot Restaurant at No. 18, Xinnan Street, Beilian Village, Dashi Street, Panyu District. Without any reason, overturned tables and equipment in the restaurant and assaulted the victim, Yue Mou1. In response, the victim Yue Mou1 and Liu Mou1 fought back using a kitchen knife and beer bottles from the restaurant. During the altercation, the restaurant owner, Xiao Mou1, managed to retrieve the knife from the victim. Subsequently, a fight broke out between the parties, resulting in multiple cuts and abrasions to 's face, hairline, and left forearm (identified as minor injuries upon assessment); and multiple abrasions to the left elbow, left Mou1, left Mou2, and right knee of the victim Liu Mou1 (also identified as minor injuries upon assessment). \n\nUpon seeing being beaten, the defendant stepped in to help, and both defendants chased and attacked the victims Yue Mou2 and Liu Mou2 with knives. During the chase, fell due to intoxication and ceased the pursuit; however, continued to chase and stab the victim Yue Mou2, injuring the right side of his abdomen and causing a ruptured appendix (assessed as a Grade 2 serious injury). \n\nAfter the incident, the defendants and compensated the victim Yue Mou1 for economic losses amounting to RMB 120,000 and compensated the victim Xiao Mou1 for economic losses amounting to RMB 2,800, and obtained their understanding.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that:\n\n1. On June 30, 2019, the defendants and , together with Liu Mou and Cai Mou1 (both handled in separate cases, hereinafter the same), conspired to defraud money. Liu Mou contacted others to use a photo of to create a fake certificate. used the forged certificate to sign a car rental contract with a certain car rental company in Xingyi City. paid a deposit of 4,500 RMB to the company and rented a gray BMW sedan with the license plate Gui E\u00d7\u00d7\u00d7** (valued at 179,600 RMB according to the appraisal). Subsequently, drove the car back to Guiyang. On July 3 of the same year, Liu Mou, in collusion with others, forged the vehicle's registration certificate and impersonated the owner to sell the car to Cai Mou2 for 84,000 RMB. The involved vehicle has been recovered and returned to the victim. The car rental company in Xingyi City issued a letter of understanding to express their forgiveness towards .\n\n2. On July 27, 2019, the defendants and , together with Liu Mou and Cai Mou1, conspired to defraud money. Liu Mou contacted others to use a photo of to create a fake certificate. used the forged certificate to sign a car rental contract with a certain rental company in Kaili City. paid a deposit of 4,500 RMB to the company and rented a black Mercedes-Benz sedan with the license plate Gui H\u00d7\u00d7\u00d7** (valued at 483,555 RMB according to the appraisal). and others then drove the car back to Guiyang. On July 28 of the same year, Liu Mou and Cai Mou1, together with others, forged the vehicle's documents and sold the car to Long Mou1 for 158,000 RMB. The involved vehicle has been recovered and returned to the victim.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that at around 13:30 on May 11, 2018, in Xiluzhuang, Wanan Village, Dazhuang Town, Sixian County, the mother of , Sun Mou1, had a quarrel and exchanged insults with the victim, Lu Mou, Lu Mou's wife, Sun Mou2, and Lu Mou's sister-in-law, Dong Mou1, over trivial matters. Hearing the commotion, believed that his mother was being insulted and bullied by others. He then picked up a long knife from home with the intention of teaching Lu Mou and the others a lesson. Upon arriving at the scene, stabbed the victim, Lu Mou, in the abdomen, causing multiple ruptures in his small intestine and colon, with intestinal contents spilling out. According to the assessment, the injuries sustained by Lu Mou were classified as second-degree serious injuries. On the afternoon of the incident, and (the uncle and aunt of ), knowing that was suspected of committing a crime, took away from the scene and hid him at home. While assisting in evading capture, they were intercepted by officers from the Sixian County Public Security Bureau. , , and were all apprehended by the police from the Sixian County Public Security Bureau.", "label": {"": "Intentional Injury", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that on August 31, 2009, the defendant, , at the request of the defendant, , knowingly replaced the photograph of the deceased villager Xiang Kailiang from Xiangtang Village with the photograph of Wang Tingmin, the son-in-law of , who was on the run for intentional homicide. used the photograph provided by to create a false ID card under the name \"Xiang Kailiang\" for Wang Tingmin, thereby helping Wang Tingmin evade capture.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon examination, it was found that in early March 2019, the defendants , , and were aware that others were organizing prostitutes to engage in prostitution activities, such as oral sex and sexual intercourse, in different rooms of a certain apartment at Pan-Hai International City Plaza in Jianghan District of this city. Despite this knowledge, they were recruited by others to assist in receiving clients, selecting prostitutes for the clients, and helping to collect the prostitution fees through WeChat communication near the aforementioned hotel. At around 22:00 on March 12, 2019, when others were organizing prostitutes to engage in prostitution with clients at the aforementioned location, the police apprehended four prostitutes, namely Wang Mou, She Mou, Xia Mou, and Ma Mou 2, as well as four clients, namely Li Mou, Ding Mou, Chen Mou, and Liu Mou, on the spot. The police also arrested the defendants , , and at the scene and seized five mobile phones used as tools for the crime.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendant , having lost money to the victims Deng Mou1, Deng Mou2, and others while playing mahjong and \"Dou Di Zhu,\" suspected the victims of colluding and thus wanted to reclaim the lost money. Prior to the incident, the defendants , , and discussed methods together. On the afternoon of September 26, 2017, the defendant instructed to play mahjong with the victims Deng Mou1, Deng Mou2, and Huang Mou. The four of them played mahjong in Room 219 of the Jinguowan Business Hotel on Zhengrong Street, Yuanzhou District. Around 4 PM on that day, the defendant arranged for , \"Lao Que,\" and seven or eight others to enter Room 219, forcibly took the victims Deng Mou1, Deng Mou2, and Huang Mou into a car, and drove to a secluded area under the Wojiang Expressway bridge. The defendants , , and others used methods such as beating and threatening with wooden sticks to rob the victim Deng Mou1 of 1500 yuan in cash and the victim Huang Mou of 3600 yuan in cash. They also forced the victims to write an IOU for 75,000 yuan. This process lasted for five to six hours. According to the assessment, the injuries sustained by the three victims were all minor. On December 17, 2017, the families of the three defendants compensated the three victims with 30,000 yuan. The victims forgave the three defendants and issued letters of forgiveness. The 75,000 yuan IOU that the victims were forced to write was also torn up by both parties in person. In December 2017, the police arrested the defendant at the Yijia Business Hotel in Yuanzhou District, the defendant at the Xutian Community in Yuanzhou District, and the defendant at the Minzhu Community in Yuanzhou District.", "label": {"": "Robbery", "": "Robbery", "": "Robbery"}} {"task": "After the trial, it was found that due to the involvement of the defendant in the cult activities of the \"Mentuhui\" (Disciples Sect), the police officers from the Shilong Police Station of Mian County Public Security Bureau conducted a search at 's home from 20:55 to 21:36 on August 12, 2019, and seized a nail gun. From 22:24 on August 12, 2019, to 00:08 on August 13, 2019, the police officers from the Shilong Police Station of Mian County Public Security Bureau conducted the first interrogation of the defendant . During this interrogation, voluntarily confessed that in March 2016, when was helping to weld the gate at 's home, asked to help him weld a nail gun at his home. The two used a welding machine and a grinding wheel bought by at a gold shop in Mian County, and they assisted each other in assembling and welding a seamless steel pipe and a nail gun purchased by from the gold shop in Mian County. They also used the grinding wheel to polish it and welded a sight, making a nail gun. The two tested the gun together and confirmed that it could fire normally. Later, made a gunstock out of wood, used the gun for hunting, and kept the nail gun at his home. After an appraisal by the Forensic Identification Center of Liangshan Prefecture Public Security Bureau, it was determined that the nail gun used gunpowder as a propellant and was classified as a firearm with injurious power.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "After the trial, it was found that around 8 PM on March 3, 2019, defendants and , according to a premeditated robbery plan, called victims Zhao and Xiang to Room 321 of the Myanmar Caixin Hotel to provide services. When the victims Zhao and Xiang were about to leave, defendants and pinned them down on the bed. Defendant used pre-prepared towel strips to bind the hands of the victims Zhao and Xiang. Defendant took out a pre-prepared knife and held it to the neck of victim Xiang, threatening the victims Zhao and Xiang to reveal their phone passwords, WeChat passwords, and Alipay passwords. Since there was no money in their WeChat, Alipay, or on their persons, defendants and robbed the previously paid service fee of 800 yuan and a black OPPO R11s phone belonging to victim Xiang (the seized cash of 251 yuan and the OPPO R11s phone have been returned to the victim). When defendants and fled the scene, defendant used towel strips to bind victims Zhao and Xiang to chairs in the room and stuffed their mouths with towels.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that since February 2018, the victim, Wu Mou1, had been carrying out water conservancy construction in Heba Village, Wangshengjiang Village Committee, Shiyong Town, Pubei County. In April, Chen Mingzhen (still at large) demanded money from the construction foremen Zhong Mou and Xiang Yonghai by blocking the road with tree branches, claiming that no prior notice or payment had been made for the construction in the village. Due to the obstruction, Xiang Yonghai was forced to give Chen Mingzhen 400 RMB (similarly hereinafter). Subsequently, the defendant extorted 1500 RMB from Zhong Mou, citing the occupation of the village's mountain by the construction project, and distributed the money to twelve households. On October 1 and 2, 2018, the defendants and Chen Mingzhen, along with the defendants , , and Chen Mou1, Chen Mou2, Chen Mou3, Chen Mou4, and Chen Mou5 (all of whom have been sentenced), gathered the Chen family villagers of Heba Village to forcibly extort 6000 RMB from Wu Mou1 by preventing workers from working, intimidating workers, and smashing the supports and templates already made by the workers. On March 30, 2019, the defendants and were summoned to the case by the Pubei County Public Security Bureau and were criminally detained on the same day. On May 1, 2019, at 22:13, the defendant was arrested in Room 402 of Anxin Hotel, Haicheng District, Beihai City, Guangxi, and was temporarily detained at Beihai City First Detention Center from May 2 to May 5, 2019, and was criminally detained on May 5, 2019. After being brought to justice, the three defendants confessed truthfully.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that during the period from April 2018 to October 22, 2018, the defendant rented Room A5-101, Area A, Longxin Plaza, Hongdu Avenue, Qingshan Lake District, Nanchang City, to operate the \"Zhizuchangle Health Club.\" employed \"fallen women\" to engage in prostitution activities, set the sexual service items, prices, and profit-sharing ratios, and profited from it. The defendant was hired by the club to assist in arranging sexual transactions between the \"fallen women\" and clients, collecting prostitution payments, and handling daily management tasks such as paying recruitment commissions. On October 22, 2018, the public security authorities conducted a raid on the premises and apprehended three \"fallen women\" and two pairs of individuals engaged in prostitution activities on the spot. and were simultaneously arrested and brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that one day in October 2018, the defendant gave a replica Type 64 pistol he owned to the defendant to play with. A few days later, pawned the gun to the defendant for 1800 yuan. After obtaining the gun, kept it for a few days and then handed it over to the defendant for safekeeping. On November 5, 2018, the police confiscated the gun from . According to the appraisal by the Yulin City Public Security Bureau Forensic Identification Institute, the replica Type 64 pistol was identified as a firearm as defined by the \"Firearms Control Law of the People's Republic of China.\"", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon investigation, the court has ascertained the following facts:\n\n1. At noon on November 17, 2017, the defendants, and , went to the vicinity of the old bus station in Qingshui Bu, Yongjia County. They saw the victim, Jin Mou1, coming out of a massage parlor and threatened to take Jin Mou1 to the public security authorities for alleged prostitution, demanding 7,000 yuan in cash from Jin Mou1.\n\n2. On the afternoon of March 9, 2018, the defendants, and , went to the vicinity of the old bus station in Qingshui Bu, Yongjia County. They saw the victim, Zhang Mou1, coming out of a massage parlor and threatened to take Zhang Mou1 to the public security authorities for alleged prostitution, demanding 5,000 yuan in cash from Zhang Mou1.\n\nOn June 12, 2018, the families of the defendants, and , each paid 2,500 yuan to this court to compensate for the economic losses of the victim, Zhang Mou1.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that at approximately 1 PM on June 9, 2018, the defendants and had an argument over a parking issue near the Xinfu District of Fushun City, which later escalated into a physical altercation. During the fight, intervened to assist against . As a result of the brawl, both and sustained injuries. Subsequently, both parties left the scene. Later, and went to the Fumining General Hospital of Liaoning Health Industry Group for medical treatment. The hospital diagnosed with injuries to the head and face, right side of the abdomen, right forearm, and right hand; was diagnosed with injuries to the head and face, left chest ribs, waist, upper abdomen, left shoulder, and left knee. The Fushun Forensic Justice Appraisal Institute later assessed 's nasal injury as minor injury level two and dental injury as minor injury. 's chest injury was assessed as minor injury level two and left eye injury as minor injury. On July 26, 2019, was apprehended by the police, and on July 25, 2019, and were summoned to the case by police via telephone. Regarding the civil compensation issue in this case, and jointly compensated with RMB 30,000, leading to withdrawing the criminal incidental civil lawsuit. Both parties reached a mutual understanding.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that at around 7 a.m. on October 30, 2019, police officers from the Sanjiang Dong Autonomous County Public Security Bureau conducted a search at the home of the defendant, , located in a certain village, certain town, of the said county. During the search, voluntarily handed over a homemade nail gun and two single-barrel powder guns. The homemade nail gun was purchased by from the defendant, , around 2013. One of the single-barrel powder guns was inherited from 's father, and the other single-barrel powder gun was stored at 's home by another person. According to the forensic identification conducted by the Liuzhou Public Security Bureau, all three gun-like items mentioned above are classified as firearms under the \"Law of the People's Republic of China on the Control of Firearms.\" Around 2012, the defendant, , sold a single-barrel powder gun to Wu Mou2 (handled in a separate case). According to the forensic identification conducted by the Liuzhou Public Security Bureau, the gun-like item sold by to Wu Mou2 is classified as a firearm under the \"Law of the People's Republic of China on the Control of Firearms.\"", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that from 2015 to 2016, the defendant , for the purpose of personal hunting, learned methods of manufacturing firearms through the internet. Using equipment such as cutting machines and grinders, processed purchased raw materials, including iron blocks and steel pipes, into firearm parts and illegally manufactured one firearm, which was then stored in 's ancestral home in Kaiping City. During this period, the defendant , for the convenience of hunting together with , handed over one of 's firearms to for safekeeping at the aforementioned location. On January 24, 2018, the Kaiping City Public Security Bureau found one firearm-like object and one mobile phone at 's residence in Kaiping City. confessed that there were two more self-made shotguns in 's ancestral home. The police officers, accompanied by , went to the ancestral home at No. 10, Gaoshanguozikeng Village, Chishui Town, and found two firearm-like objects, along with gun barrels, small steel balls, nail gun cartridges, firearm-making tools, and other items. According to the Guangdong Jiangmen Public Security Judicial Appraisal Center, the firearm-like object found at 's residence in Kaiping City was not a firearm but included eight components of a gas-powered air gun. Among the items found in 's ancestral home in Chishui Town, two firearm-like objects were self-made shotguns powered by gunpowder, and one component was a part of a self-made shotgun powered by gunpowder.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that on July 24, 2019, the defendant , knowing that Li Mou (fugitive number: \u00d7\u00d7\u00d7) had been listed as an online fugitive for suspected crimes of picking quarrels and provoking trouble, still lived together with him. From July 28 to 30 of the same month, the defendant , after learning that Li Mou was on the run for suspected crimes, still allowed Li Mou and the defendant to stay overnight at his residence. Later, when the public security authorities attempted to arrest Li Mou, the defendant conveyed information to Li Mou via WeChat, resulting in Li Mou's escape. Li Mou surrendered to the public security authorities at around 23:00 on July 31, 2019. On October 21, 2019, our court issued the criminal judgment (2019) Jin 0109 Xing Chu No. 827, sentencing Li Mou to six months of imprisonment for the crime of picking quarrels and provoking trouble.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that in March 2017, the defendants and jointly opened the Meimei Foot Massage Parlor in Jindong District, Jinhua City. Since June 2018, and allowed individuals such as Huang and Wei 1 to engage in prostitution activities within the store, profiting 30 yuan from each act of prostitution. During the operation of the foot massage parlor, the two defendants illegally profited at least 30,000 yuan from harboring prostitution activities. On the evening of January 6, 2019, Huang and Wang engaged in sexual intercourse once at the Meimei Foot Massage Parlor for a price of 100 yuan and were caught by the police on the spot. was administratively detained for 12 days by the Jin District Branch of the Jinhua Public Security Bureau on January 7, 2019, for harboring prostitution. In the early morning of July 24, 2019, Wei 1 and Zheng engaged in sexual intercourse once at the store for a price of 80 yuan and were caught by the police on the spot. After the incident, the police seized one white Apple mobile phone from and one gold Apple mobile phone from , which were submitted with the case.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "After the trial, it was found that since November 27, 2019, the defendant had rented a room on the sixth floor of the Meihou Hotel in the Southern Business District, Shounan Street, Yinzhou District, Ningbo City, to organize multiple women for prostitution activities. The defendant and were hired by . Despite knowing that prostitution activities were taking place at the location, and still assisted by bringing clients into the selection room and keeping records. On December 8 of the same year, the police officers arrived at the scene and arrested and . On December 17 of the same year, turned himself in to the public security authorities and truthfully confessed his crimes.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that since September 2018, defendants and , in various storefronts on Qinghenan Road, Shengzhuang Street, Luozhuang District, Linyi City, knowingly assisted others in organizing and managing prostitution activities. They supervised, regulated, and transported individuals, including prostitutes Zhu Mou, \"Yan Zi,\" \"Li Mou,\" and others, to provide prostitution services to multiple clients. They extracted a \"platform fee\" ranging from 30% to 40% of the prostitution fees.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that at around 1 a.m. on October 30, 2019, the defendants, and , went to Happy Soho Restaurant on Third Avenue in the Binhai New Area of Tianjin to drink. Due to a trivial matter, they got into a dispute with a neighboring table customer, Ji Moumou, and knocked him down. Subsequently, the two defendants injured Ji Moumou's face, eyes, and nose. According to the forensic identification by the Tianjin Jinshi Judicial Appraisal Center, Ji Moumou sustained a grade two minor injury with a fracture of the right nasal bone and frontal process of the maxilla, minor injuries including blunt trauma to the right eye, soft tissue contusion of the right eyelid, and subcutaneous hemorrhage of the right eye, as well as a minor fracture of the medial wall of the right orbit. On November 26, 2019, the defendants, and , voluntarily surrendered to the public security authorities and truthfully confessed the criminal facts.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that: On the evening of August 26, 2018, the defendants and , among others, were drinking at a residence in \u00d7\u00d7 County. At around 2 a.m. the following morning, the defendants and rode a motorcycle to \"Liu's Store\" at No. 74 Wenhua South Road in the same township to purchase more alcohol. While shopping, they had a dispute over the shopping order with Muhamaiti\u00b7Ba 1 and Ba 2\u00b7Honakebai, who had also come to shop after drinking. This dispute escalated into a physical altercation. During the fight, the victim Muhamaiti\u00b7Ba 1 was pulled to the ground by the defendant , causing the back of his head to hit the ground. Subsequently, the defendant kicked the victim's legs and abdomen; the defendant kicked the victim's abdomen with his right foot and then stomped on the right side of the victim Muhamaiti\u00b7Ba 1's head with his right foot. Ba 2\u00b7Honakebai then climbed into the courtyard of the informant Huang and asked Huang to report the incident. The defendants and then hurriedly left the scene on their motorcycle. The victim Muhamaiti\u00b7Ba 1 was later taken by ambulance to the People's Hospital of Zhaosu County for treatment. According to the medical assessment, Muhamaiti\u00b7Ba 1's injuries were classified as second-degree serious injuries, and his disability level was assessed as level ten.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that in 2016, the defendant , in order to protect the rabbits at his farm, assembled a nail gun himself and placed it on the farm. This gun was jointly controlled and used by him and the defendant (the son of ) to protect the rabbits at the farm. At the end of 2018, fearing repercussions from the public security authorities, the defendant stored the gun with a friend, He Moumou, until it was seized by the public security authorities. According to the appraisal by Baoji Public Security Judicial Appraisal Center, the nail gun qualifies as a firearm.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that in May 2016, the defendants , , and others jointly invested to establish Nanjing Donglu Chi Auto Parts Co., Ltd., with serving as the legal representative and responsible for the company's operations. , , and sales personnel purchased auto parts for resale. The investors, including and , distributed the profits. Some of the products sold were counterfeit auto parts bearing the registered trademark of the BMW brand. From May 2016 to April 2019, the defendant unit Nanjing Donglu Chi Auto Parts Co., Ltd. sold counterfeit BMW auto parts amounting to approximately 3.6 million RMB. On April 2, 2019, the public security authorities apprehended the defendants and , and seized 992 pieces of counterfeit BMW-branded auto parts, including air filters, engine brackets, and brake discs, from the warehouse of the defendant unit Nanjing Donglu Chi Auto Parts Co., Ltd. located at XXX-X No. X, Ganjia Bian, Qixia District, Nanjing City, with a total value of over 180,000 RMB.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that HP Development Company is the holder of the registered trademark \"hp\" with the registration number 4214859. The approved goods for this trademark fall under Class 2, including printed compositions (ink), printing ink, toner for photocopiers, toner cartridges for printers and photocopiers, etc. On June 19, 2015, HP Development Company authorized Beijing Yihuiheng Intellectual Property Agency Co., Ltd. to investigate and collect evidence against counterfeit HP products within China on its behalf. \n\nDuring the period from October 2011 to May 2015, the defendants, and , while operating the defendant entity Wujiang Zhengteng Computer Engineering Co., Ltd., knowingly purchased counterfeit \"HP\" branded toner cartridges from Wang Moujia. They then sold these counterfeit \"HP\" branded toner cartridges through means such as telephone contact to various companies including Suzhou Golden Ball Real Estate Co., Ltd. (Huarui Power), Wujiang City Construction Real Estate Development Co., Ltd. (Suzhou Kaifeng Real Estate Development Co., Ltd.), Wujiang Rongshun Precision Casting Co., Ltd., Suzhou Laishao Precision Casting Co., Ltd., Suzhou Ruijing Real Estate Development Co., Ltd., Jingsiyuan, Wujiang Yutong Real Estate Development Co., Ltd., Wujiang Jiacheng Property Co., Ltd., Suzhou Linhu Steel Structure Purification Co., Ltd., Wuyuan Co., Ltd. Wujiang Branch, Wujiang Baiyi Real Estate Development Co., Ltd., Wujiang District Committee for the Care of the Next Generation, Wujiang Lian Tong Real Estate Management Co., Ltd., Wujiang Xinjiyuan Property Management Co., Ltd., and Wujiang Foreign Trade Silk Import and Export Co., Ltd., resulting in sales totaling more than 240,000 RMB.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that: Since October 2017, defendants and rented Building No. 1, Mou Alley, Zhongluotan Village, Zhongluotan Town, Baiyun District, this city, and Room 202, Building No. 2, Mou Alley, Zhongluotan Town, and provided them to prostitutes Liu Mou, Zhang Mou1, Li Mou, and others for residence and prostitution, collecting commissions. On March 15, 2018, the police arrested Liu Mou, Zhang Mou1, Li Mou, and others. On September 13, 2018, and were arrested by the police.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that at around 16:00 on December 8, 2017, the defendant suspected that Long (handled in a separate case) and others were cheating while playing mahjong at a mahjong parlor located in Building 24, District 4, Daqiao, Lituo Street, Yuhua District, Changsha City. After losing money, the defendant gathered Liu 1 and Liu 2 (both already sentenced), each holding a baseball sword, to demand gambling money from Long. Long also gathered the defendant , each holding an iron rod, and rushed to the open space between Buildings 24 and 25 in District 4, Daqiao. Both parties confronted each other with weapons. Teng Yong (handled in a separate case) held a cane to help Long's side confront the defendant and others, leading to a fight. During the fight, Liu 1 and Liu 2 fought with Long and Teng Yong, while the defendant fought with the defendant . The defendant stabbed the defendant with a sword and, together with Liu 1 and Liu 2, continued to chase and hack at Long. According to forensic identification, the defendant sustained a second-degree serious injury. After the incident, the defendant truthfully confessed.", "label": {"": "Intentional Injury", "": "Crime of Affray"}} {"task": "After the trial, it was found that the defendants , , and began, respectively, in 2016 and 2017, to introduce Dai, Wu, and Jiang to engage in prostitution activities at various locations such as inns and rental houses in Pingshan District through online WeChat and telephone contacts. They charged an introduction fee ranging from 20 to 100 yuan each time. Starting in August 2016, the defendant , in order to earn venue fees for prostitution sites, long-term harbored prostitutes Dai, Wu, and Jiang in the rental houses operated by him on the third and fourth floors of No. 190 Dongzong Road, Pingshan District, through the introduction of , , and . On March 27, 2018, the defendant was caught after introducing Wu to Room 208 of a certain business hotel to engage in prostitution with Wang. On March 27, 2018, the defendant was caught after introducing Jiang to Room 501 of a certain hotel in a certain community in Pingshan District to engage in prostitution with Long. During the arrest, the defendant resisted capture, assaulted law enforcement officers with fists and kicks, and used a knife he carried to injure the arm of an officer named Liu, causing minor injuries according to the assessment.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that at approximately 13:00 on September 7, 2019, the defendants , , and , together with Chen Mingyu (handled in a separate case), due to a debt dispute, took the victim Pan Mou1 from Room 1810, Building B, Hongtai Shangdu, Gejiu City to various locations including Room 1407, Shengshi Jiayuan, Gejiu City, and detained him. During this period, forced the victim Pan Mou1 to write an IOU. , , and Chen Mingyu assaulted the victim Pan Mou1 and handcuffed him. The victim Pan Mou1 transferred RMB 16,000 to via WeChat. At approximately 11:00 on September 14, the victim Pan Mou1 escaped when and got off the car to eat. According to the forensic identification center of the Gejiu City Public Security Bureau, the victim Pan Mou1 sustained minor injuries of the second degree.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that at around 11 PM on June 10, 2019, the defendants , , and , after drinking, caused trouble at the Moon Bay KTV in Shuangba Town, Shangqiu City. They had a scuffle with the KTV employee, Cui (2), inside the establishment. Later, outside the KTV entrance, they, along with , injured Cui (1), Wan, and Cui (2). According to the forensic examination, Cui (1) sustained minor injuries of the second degree, while Wan and Cui (2) sustained minor injuries. After the incident, , , , and voluntarily surrendered to the public security authorities, truthfully confessed their crimes, and actively compensated the victims for their economic losses, obtaining the understanding of all the victims.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After the trial, it was found that: After the death of the father of , two homemade guns left behind were kept and possessed by since 1988. One day in April 2016, purchased one of the homemade guns from Xie Bingsheng for 600 yuan, intending to use it for hunting. On June 25, 2018, the Hushang Police Station of Lianhua County Public Security Bureau received a report from the public, and the police officers from the station seized the homemade gun that had bought from at Long Conggang's residence, located in the Longxin Coal Gangue Building Materials Factory in Lianhua County. On July 3, 2018, the police officers from the same station also seized the other homemade gun left behind by 's father at the old house of 's family. Upon identification, both the homemade gun purchased by from and the homemade gun seized from 's house were determined to be firearms powered by gunpowder.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that around 11 PM on December 23, 2017, defendants , , and were using the internet at \"MuYou Internet Cafe\" when they received a WeChat message from Dang Mou (handled in a separate case). The message stated that Dang Mou was being bullied at the roller skating rink on the sixth floor opposite the state Public Security Bureau and asked and others to quickly come to the rink. After receiving the notification, defendants , , and Ga Mou (handled in a separate case) arrived at the rink and saw that Dang Mou was in a conflict with the victim Dao Mou and others, which was being mediated. Later, both parties went downstairs to the alley near \"DuoDuo Miya\" KTV for a \"one-on-one fight.\" More than ten people from both sides began fighting each other. Defendants and actively participated in the fight, attacking others. Defendant arrived at the scene promptly after receiving a call from and joined the fight. During the altercation, , wielding a knife, along with and chased the victim Dao Mou. stabbed the victim, causing him to fall to the ground, and then stabbed the victim twice more in the left thigh before quickly fleeing the scene. After the incident, the victim Dao Mou was rushed to Gannan State People's Hospital but died despite rescue efforts. Defendants , , and were apprehended by the public security authorities. According to forensic identification, the victim Dao Mou died from a ruptured left gluteal artery caused by a sharp instrument, leading to massive blood loss and resulting in circulatory and respiratory failure.", "label": {"": "Intentional Homicide", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that on February 14, 2019, the defendant , with the consent of the defendant , stored a nail gun in the home of located in the Mugua Village Group of the Gaoli Village Committee in Yingjiang County. Despite knowing that the firearm was stored in his home, the defendant still kept it for . On April 22, 2019, after receiving a tip-off about illegally possessing firearms, the police from Yingjiang County Public Security Bureau went to the Mugua Village Group of the Gaoli Village Committee to verify the situation at the home of . Subsequently, they found the suspected firearm in the home of . On June 5, 2019, the Dehong Prefecture Public Security Judicial Appraisal Center of Yunnan Province identified the suspected firearm as a homemade gun powered by gunpowder.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that around 1 a.m. on August 12, 2019, defendants and exited the \"Ruixiang Internet Cafe\" on Mashan Street, Mashankou Town, Neixiang County. They noticed the female victim, Li Mou2 (17 years old), who was riding an electric bicycle and preparing to go home. She appeared young and attractive, prompting to want her WeChat contact information. asked to help request it. agreed, and both defendants pursued the victim in a white Haval car from Mashan Street to the front of her home in Huabei Village, Mashankou Town. As the victim, Li Mou2, was about to unlock her door, exited the car and tapped her on the shoulder, causing her to scream in fear. Her mother, Zhang Mou2, and her sister, Li Mou3, heard the scream and rushed out of the house. During their attempt to scold and stop the defendants from reversing and fleeing, a scuffle ensued with . punched Zhang Mou2 in the left eye and struck Li Mou3's leg with a wooden stick. According to the forensic examination by the Neixiang County Public Security Bureau, the injuries sustained by Zhang Mou2 and Li Mou3 were classified as minor. During the trial, a civil mediation agreement was reached, and compensation was provided. The victims expressed their understanding.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that between September 13 and 17, 2017, defendants and , at the invitation of Li Moumou (in a separate case), went with others to Qiaojia County to help his cousin Wang Moumou (in a separate case) collect a debt. After arriving in Qiaojia County, Li Moumou, , , and others stayed at the XX Hotel on XX Avenue in XX Town. Because Wang Jiang could not find the debtor Chen Moumou, they brought the guarantor Du Moumou to the XX Hotel and handed him over to Li Moumou, , , and others to control and demand the debt. After being held for three days, Du Moumou borrowed 40,000 RMB from a friend and transferred it to Li Moumou's bank account to secure his release. After the incident, voluntarily surrendered to the public security authorities on November 2, 2019, and assisted in the arrest of . Defendants and and their duty lawyers had no objections to the evidence presented by the prosecution, the charges, the facts of the crime, or the sentencing recommendations, and the defendants signed agreements to this effect. There were also no objections during the court trial.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that: On the evening of February 5, 2018, the defendants and had a dispute with \"A Mou\" (identity not determined) in Hepu County. drove a Honda SUV with license plate \u6842E\u00d7\u00d7\u00d7\u00d7\u00d7 back to his home at No. 9, Alley 1, Kaijiang Community, No. 2 Kaijiang Road, Jinghai Town, Haicheng District, and retrieved a homemade shotgun purchased from \"Shisan\" (identity not determined). He then returned to Lianzhou Town in Hepu County, where he met up with in front of V8 KTV, and together they went to the vicinity of No. 9 KTV to seek revenge on \"A Mou.\" At around 2 a.m. the following day, while driving to the intersection of Xingxue Street in Lianzhou Town, they encountered the victims Wang Mou and Ye Mou, who were driving a Toyota sedan with license plate \u6842E\u00d7\u00d7\u00d7\u00d7\u00d7. Seeing holding a shotgun, Wang Mou and the others thought he was someone sent by their debt collectors to deal with them, and they began to chase the vehicle driven by and . The chase continued until they reached the front of the Fisheries and Animal Husbandry Bureau of Hepu County, where used 's homemade shotgun to shoot at the sedan driven by Wang Mou and the others, causing injury to Wang Mou and damage to the vehicle. According to the appraisal, the shotgun is classified as a firearm under the \"Firearms Control Law of the People's Republic of China\"; Wang Mou's injuries did not constitute minor injuries; and the vehicle damage was valued at 550 yuan.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that the defendants , , and were all members of a pyramid scheme operating under the name \"Tianjin Tiens Biological Development Co., Ltd.\" in the Qilin District of Qujing City. Their base of operations was a rented apartment in the Caiyun Residential Group in the Qilin District of Qujing City. Among them, was the \"head\" of this pyramid scheme base, responsible for the daily management of the pyramid scheme members in the same rented apartment and for locking the door. and were the \"assistants\" at this base, helping the \"head\" with management duties. The operational model of this pyramid scheme involved first luring victims to the base under the pretense of online dating or job introductions. Once there, the victims' identification cards, mobile phones, and personal freedom were taken away. Specific personnel were then assigned to guard the victims and carry out indoctrination, coercing the victims into willingly or forcibly handing over money to purchase non-existent products, thereby joining the pyramid scheme.\n\nOn August 31, 2019, the victim Zhang was lured to 's pyramid scheme base by Song (handled in a separate case). To achieve the goal of getting Zhang to pay money to join the pyramid scheme, organized and to restrict Zhang's personal freedom. On September 18, 2019, the victim Zhou was lured to 's pyramid scheme base by Gu (handled in a separate case). To achieve the goal of getting Zhou to pay money to join the pyramid scheme, organized and to restrict Zhou's personal freedom. On September 19, 2019, victims Zhang and Zhou were rescued by the police.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "After trial, it was found that: \n\n1. On May 19, 2017, Liu Moumou (the son of defendant ) was approved for arrest by the People's Procuratorate of Xingqing District, Yinchuan City, on suspicion of forced prostitution. On May 24 of the same year, he was listed as a fugitive online. On September 6, 2017, police officers from the Yongning County Public Security Bureau went to Liu Moumou's home to arrest him but failed. They then informed defendant that his son was a fugitive and requested to persuade Liu Moumou to surrender.\n\nIn July 2018, despite knowing that Liu Moumou was listed as a fugitive online, defendant took Liu Moumou to stay at the Meilihao Hotel twice and claimed that he could find someone to erase Liu Moumou's criminal record and revoke his fugitive status. Later, introduced defendant to Liu Moumou. On July 19 of the same year, defendant collected 10,000 yuan from Liu Moumou as \"activity funds\" and transferred the money to 's account through another person. Defendant , under the pretext of helping Liu Moumou erase his criminal record, received a total of 33,850 yuan from Liu Moumou through multiple transactions. In the second half of 2018, defendant provided a house located in Jinfeng District, Yinchuan City, for Liu Moumou to hide in for about half a year. During this period, defendant repeatedly provided financial assistance to Liu Moumou for his living expenses and the costs associated with erasing his criminal record.", "label": {"": "Harboring and Covering", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that from September 12, 2013, to October 2, 2014, the defendant fabricated facts about undertaking engineering projects, contracting projects, and leasing the Queshan Tea Factory to gain the trust of Zhang Mou21, the manager of Xiyingmen Business Gift Liquor Store in Zhumadian City (hereinafter referred to as Xiyingmen Liquor Store). Under the pretext of needing gifts to facilitate project operations, fraudulently obtained a large quantity of high-end cigarettes and liquors such as Moutai, Wuliangye, Jiannanchun, and Zhonghua cigarettes from Xiyingmen Liquor Store on credit 99 times. signed the purchase debt slips at Xiyingmen Company, accumulating a total value of 3,016,005 yuan in cigarettes and liquors. After obtaining these items, consumed a portion and sold the majority, which bore the Xiyingmen logo, at significantly below market prices to the defendant , who operated a second-hand gift recovery shop at the intersection of Jiefang Road and Dianxi Street in Yicheng District, Zhumadian City. The proceeds of over 1.8 million yuan were squandered by . then resold the acquired cigarettes and liquors multiple times to Liu Mou1 for profit. Liu Mou1 removed the Xiyingmen logos from the high-end cigarettes and liquors and resold them at significantly below market prices to Sun Mou1 of Zhengzhou \"Jiahe\" Department Store (handled in a separate case) and Sun Mou3 of Xinxiang \"Dasheng Fine Liquor Warehouse\" (handled in a separate case).", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that the defendant, , in collaboration with Huang Mou1 and Huang Mou2 (both handled in separate cases), among others, recruited more than ten prostitutes including He Mou1, Luo Mou, He Mou2, Yang Mou, Qiu Mou, Chen Moumou, and Jin Moumou from October 2016 to early May 2017. These activities took place at a certain international hotel located at No. 553 Dongning Road, Jianggan District, in this city. The prostitutes engaged in prostitution at a rate of RMB 1000-1100 per session, from which they illegally profited. Among them, the defendant, , was mainly responsible for shift management of the prostitutes and managing other hired staff. Defendants , , and \"Xiao Xiang\" were aware that and others were organizing prostitution activities, yet they were still hired to assist with these activities. Specifically, was mainly responsible for lookout duties in the underground garage, helping clients swipe elevator cards, and bookkeeping, while was mainly responsible for lookout duties in the hotel lobby. During the period when the gang was organizing prostitution, defendants , , and illegally profited from it. On May 3, 2017, the police apprehended prostitutes He Mou2, Luo Mou, Yang Mou, and clients Lian Mou, Xu Mou, Wu Mou, and Wo Mou, who were engaging in prostitution activities at the international hotel. Defendants , , and were arrested on the spot.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: In the early morning of June 21, 2019, the defendants , , and Li (subject to administrative punishment) 3, Li (subject to administrative punishment) 2, Li (subject to administrative punishment) 1, Li 4, and Yang (subject to administrative punishment) 1, among others, were drinking and singing in a private room in Shiqiang Village, Jietou Town, Tengchong City. During this process, and Yang 1 had an altercation and started fighting in the corridor outside the private room. During the fight, struck Yang 1 on the back four times with the back of a watermelon knife. After being persuaded to stop by those present, they returned to the private room to continue drinking. During the drinking, Yang 1 left for home first. However, feeling aggrieved for being beaten, Yang 1 contacted Dong and Zhu to accompany him to the Jupengyou Farmhouse to find the person who beat him. While passing a construction site, Yang 1 picked up two sickles from the site. The three then went to the Jupengyou Farmhouse. Yang 1, holding the two sickles, entered the private room and attacked and others, injuring Li 3's hand and 's abdomen. Subsequently, the people in the private room began to hit Yang 1 with beer bottles and wooden stools. During the scuffle, the defendant went outside the private room to retrieve the watermelon knife he had hidden and struck Yang 1 on the back of the neck two or three times with it. picked up one of the sickles that Yang 1 had dropped and slashed Yang 1 on the back shoulder with it. According to forensic identification, Yang 1's injuries were classified as minor injuries of the second degree, and other individuals sustained varying degrees of injury.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon investigation, it has been found that the defendants, and , have been jointly operating the \u00d7\u00d7 Bath Center at \u00d7 Northwest Road, Shahekou District, this city, since January 2018. At approximately 22:30 on April 20, 2018, the public security authorities apprehended Zhang, Wang, and Zhou engaging in prostitution activities at this bath center.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that at around 5 PM on March 14, 2019, the defendant conspired with and to beat and extort money from the victim Huang Mou1, using the pretext that Huang Mou1 had harassed 's girlfriend. drove a car with and to an internet cafe in Guanghan City where they found the victim Huang Mou1 and asked him to get in the car. After Huang Mou2 and his friend Gong Mou got in the car, they were taken to Guanghan City. The three defendants then beat, intimidated, and threatened Huang Mou2, picking up a wooden stick from the ground to hit him, demanding money from him. Huang Mou2, having no money on him, said he had a few dozen yuan on his mobile phone. The three defendants then demanded his mobile phone, and transferred 70 yuan from Huang Mou2's WeChat account to his own WeChat account after Huang Mou2 revealed the password.\n\nSubsequently, the three defendants forced Huang Mou2 and his friend Gong Mou back into the car, dropped Gong Mou off at an internet cafe, and then picked up 's sister from a hotel. then transferred 50 yuan via WeChat to , who used the money to buy drinks and cigarettes. The three defendants then took Huang Mou1 back to Guanghan City and beat him again. demanded 500 yuan in cash from Huang Mou1, claiming it was compensation for damage to his car tire caused while searching for Huang Mou2. During this time, threatened Huang Mou1 with a knife. Only after Huang Mou1 was forced to agree to go home and borrow the money did the three defendants allow him to leave the scene. The stolen mobile phone was appraised at a value of 621 yuan. The three defendants were later apprehended by the police.", "label": {"": "Robbery", "": "Robbery", "": "Robbery"}} {"task": "After trial, it was found that: On the evening of April 15, 2018, the defendants and , along with Tong Moumou (handled in a separate case), drove a small car with the license plate Zhe H \u00d7\u00d7\u00d7\u00d7\u00d7 to a section of Longyou County to demand repayment from Qian Mou. On the way, handed a dagger to Tong Moumou. At about 7:30 PM, when was demanding the debt from Qian Mou, an argument and scuffle broke out with the victim Wang Mou2. Subsequently, Tong Moumou rushed forward with the knife and stabbed Wang Mou2, while and also punched and kicked Wang Mou2, resulting in multiple stab wounds and a ruptured carotid artery in Wang Mou2's neck, causing severe bleeding. Later, , , and Tong Moumou fled the scene in their car and discarded the weapon in a farmland near the Liuwei Country Restaurant in Lanshi Village, Longzhou Street, Longyou County. At 10:51 PM that night, the victim Wang Mou2 was pronounced dead at Longyou County People's Hospital despite rescue efforts. The autopsy determined that the victim Wang Mou2 died from a ruptured carotid artery caused by a sharp weapon. After the incident, , knowing that and were suspected of a crime, still helped to inquire about the victim's condition and contacted . At around 11 PM, , knowing that and were suspected of a crime, still borrowed a car from someone and, together with , transported , , and Tong Moumou to room 822 of Building 1, Lugang E-commerce Town, Yiwu City, Zhejiang Province to hide. On April 16, 2018, the defendants and voluntarily surrendered to the police; the next day, the defendants and also voluntarily surrendered to the police.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After trial, it was found that around the year 2000, the father of the defendant left behind a homemade firearm when he passed away. Subsequently, manufactured a gunstock, a trigger, and a hammer for the firearm, and using the spring from a diesel engine and the barrel of his father's homemade firearm, reassembled a homemade firearm for hunting purposes. Around August 2011, the defendant placed a homemade firearm left behind by his father at home. In October 2018, during house renovations, took the homemade firearm out of the bedroom closet and placed it under the balcony of his home. On November 10 of the same year, discovered the homemade firearm and asked for it, and handed it over to . On November 28 of the same year, fisheries law enforcement personnel discovered two homemade firearms on the vessel operated by and subsequently handed them over to the Dangyang Public Security Bureau. According to the Yichang Public Security Judicial Appraisal Center, the two homemade firearms were identified as firearms powered by gunpowder to launch projectiles. It was also found that the defendants and respectively surrendered themselves to the Dangyang Public Security Bureau on December 4 and December 6, 2018, truthfully confessed to their criminal facts, voluntarily admitted their guilt, and signed a \"Statement of Voluntary Admission of Guilt and Punishment.\"", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that: On the night of August 19, 2018, the defendant, , was dissatisfied because his girlfriend was having a late-night snack with the co-defendant, Jiang Moumou (already sentenced). Consequently, he brought a kitchen knife to the \"Dongshi White Porridge\" shop located at No. 113, Lane 15, East Jinsandamen Road, Jinping District, Shantou City, to confront Jiang Moumou. He struck Jiang Moumou's arm with the back of the knife, after which both parties were persuaded to leave by others. \n\nIn retaliation, Jiang Moumou called and gathered the defendant, , the co-defendant Liu Moumou (already sentenced), Wu Moumou (indicted in a separate case), and \"Ligu\" (identity unknown, at large) to the \"Dongshi White Porridge\" shop, intending to fight with the defendant, . Informed by the co-defendant Huang Moumou, brought scissors to the \"Dongshi White Porridge\" shop around 11 PM. He first argued and exchanged insults with Jiang Moumou, then slapped Jiang Moumou on the back. \n\nThe defendant, , along with Jiang Moumou and Liu Moumou, used fists, feet, or plastic chairs to assault , who in turn threatened them with scissors and engaged in mutual combat. The defendant, , and the co-defendant Huang Moumou (already sentenced), seeing the arrogance of , used fists and feet to assault . Witnessing this, also joined in the assault on . \n\nForensic examination determined that the injuries sustained by and the co-defendant Huang Moumou were classified as minor injuries of the second degree.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Affray"}} {"task": "Upon trial, it was found that from March to July 2019, the defendants and repeatedly introduced clients to Su Mou (prosecuted in a separate case) at the prostitution venues located in Room 802, Unit 2, Building 5, and Room 701, Unit 1, Building 4, of a certain garden in the Airport Experimental Zone, and took commissions from these transactions. On September 2, 2019, the defendant was arrested by the police in Room 204, Unit 1, Building 13, of a certain community in the Binhe Office of the Airport Experimental Zone; on September 2, 2019, the defendant was arrested by the police in Qianhuo Village, Zhangzhuang Office of the Airport Experimental Zone. Both defendants truthfully confessed after being brought to justice.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that: In May 2017, a co-defendant rented the premises located at 2 Jianyi Road, Qiaokou District, Wuhan City, specifically the second floor (rooms 203-213) and the third floor (rooms 306-313) of Building 10, Rongqiao Jinjiang, for renovation. On May 16 of the same year, the co-defendant applied for an individual business license for the Xinfu Theme Hotel in Qiaokou District, Wuhan City, listing another co-defendant as the operator. From September 2017 to March 2018, co-defendants, including Xiang Mou2, Liang Mou2, Wu Mou2, Zhu Mou2, and Li Mou3 Shan (\"Long Fei\") (all dealt with separately), with the intent of illegal profit, successively hired , , and others to organize prostitution activities within the aforementioned unopened theme hotel. , , and others were responsible for soliciting clients and arranging related services for the prostitution activities. On March 1, 2018, police officers caught twelve prostitutes, including Wu Mou, Gao Mou, and Yang Mou1, engaging in prostitution at the above location. Following an investigation, on March 6, 2019, the public security authorities issued an online warrant for the arrest of and . On April 19, 2019, was apprehended by officers from the Patrol and Riot Police Brigade of the Dawu County Public Security Bureau and was temporarily detained at the Dawu County Detention Center from the same day until April 22. On April 22, was transferred to the Xinan Police Station of the Hanzheng Street Branch of the Qiaokou District Public Security Bureau in Wuhan City. On April 22, 2019, was apprehended by officers from the Dalang Police Station of the Shenzhen Public Security Bureau and was temporarily detained at the Bao'an District Detention Center in Shenzhen from April 23 to 26. On April 26, was transferred to the Xinan Police Station of the Hanzheng Street Branch of the Qiaokou District Public Security Bureau in Wuhan City.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon examination, it was found that around 9 PM on June 3, 2019, the victim, Liu Mou1, went to a certain village in Dacheng County to attend his mother-in-law's funeral. The defendants, and , father and son, took Liu Mou1 to the corn purchasing station operated by in the said village, claiming that Liu Mou1 owed them money and had not repaid it. used fists and feet to beat Liu Mou1, demanding repayment of the debt. Subsequently, they took Liu Mou1 to a rubber strip factory in the same village and detained him there until 8 AM the next day. Liu Jianli then relocated Liu Mou1 to an abandoned factory in the same village for further detention. Around 5 PM on June 4, Liu Mou1 was forced to have his relative, Li Mou, transfer 100,000 yuan in cash to before being released. After the incident, both parties reached a settlement regarding compensation, with the two defendants compensating the victim for economic losses and obtaining the victim\u2019s forgiveness. On September 24, 2019, the two defendants voluntarily turned themselves in to the police and truthfully confessed their main criminal acts. Entrusted by the Dacheng County People's Procuratorate, the Dacheng County Judicial Bureau issued a survey and evaluation report, stating that: is suitable for community correction and agrees to be included in community correction management. does not pose a social danger nor impact the community where he resides; is suitable for community correction and agrees to be included in community correction management. will not negatively impact the village and street where he resides if sentenced to probation.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found:\n\n1. From January to March 2018, the defendants and fabricated the fact that a motor vehicle driver's license could be obtained without taking an exam, and defrauded the victims Li Mou2 and Xu Mou of 9,000 RMB and 8,500 RMB respectively in multiple transactions.\n\n2. In February 2018, the defendant fabricated the fact that the motor vehicle driver's license subject assessment could be passed without taking an exam through connections, and defrauded the victims Yang Mou and Luo Mou of 4,000 RMB and 2,900 RMB respectively.\n\n3. From March to April 2018, the defendant fabricated the fact that a motor vehicle driver's license could be obtained without taking an exam, and defrauded the victim Gao Mou of 17,000 RMB in multiple transactions.\n\n4. From March to May 2018, the defendants and fabricated the fact that a motor vehicle driver's license could be obtained without taking an exam, and defrauded the victim Niu Mou of a total of 20,500 RMB in multiple transactions.\n\nAfter being brought to justice, the defendants and truthfully confessed to the facts of the alleged crimes. After the incident, the family of the defendant returned 6,900 RMB on behalf of the defendant, obtaining the understanding of the victims Yang Mou and Luo Mou.", "label": {"": "Fraud", "": "Fraud"}} {"task": "After trial, it was found that in June 2014, Qin Feng Company was registered in the Pudong New Area of this city. Later, it rented an office at Building XXX, No. XXX Jiangpu Road, Yangpu District. In October 2017, Fanyang Center was registered in the Baoshan District of this city and later rented an office on the 11th floor of Building XXX, Lane XXX, Guoshun Road, Yangpu District. Through recruiting salespeople, inflating the prices of collectibles, and signing related art exhibition and commission agreements with customers, they defrauded service fees. From 2017 to 2018, the defendants , , , and worked as salespeople in the aforementioned companies and, using the above methods, conspired with others to defraud victims such as Yan Moumou of service fees totaling more than 300,000 yuan, Zhang Moumou of service fees totaling more than 200,000 yuan, Xiang Moumou of service fees totaling more than 100,000 yuan, and Liu Moumou of service fees totaling more than 100,000 yuan. On October 4, 2018, the defendants and were arrested by the police. On October 5, the defendant was arrested by the police, and on October 18, the defendant was arrested by the police. During the trial of this court, the defendants and , with the help of their relatives, returned 30,000 yuan and 50,000 yuan of illegal gains, respectively.", "label": {"": "Contract Fraud", "": "Contract Fraud", "": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that:\n\n1. On August 13, 2018, the defendant sold 250 cartons of counterfeit Liqun (New Edition) cigarettes to the defendant for a price of 19,500 RMB. Despite knowing that the cigarettes were counterfeit, the defendant still purchased them and placed the counterfeit cigarettes in Lawson convenience stores and Lianhua Quik convenience stores in Minhang District, Shanghai, with a sales amount of 35,000 RMB.\n\n2. On October 28, 2018, the defendant sold 250 cartons of counterfeit Liqun (New Edition) cigarettes to the defendant for a price of 19,000 RMB. Despite knowing that the cigarettes were counterfeit, the defendant still purchased them and placed the counterfeit cigarettes in Lawson convenience stores and Lianhua Quik convenience stores in Minhang District, Shanghai, with a sales amount of 35,000 RMB.\n\n3. On December 13, 2018, the defendant sold 150 cartons of counterfeit Liqun (New Edition) cigarettes to the defendant for a price of 11,250 RMB. Despite knowing that the cigarettes were counterfeit, the defendant still purchased them and placed the counterfeit cigarettes in Lawson convenience stores and Lianhua Quik convenience stores in Minhang District, Shanghai, with a sales amount of 21,000 RMB.\n\n4. On January 10, 2019, the defendant , despite knowing that the cigarettes were counterfeit, assisted the supplier in transporting the counterfeit cigarettes from Guangdong Province to Shanghai. The counterfeit cigarettes were intercepted at the Jiashan County checkpoint, and 1,643 cartons of counterfeit cigarettes were seized on the spot, including 250 cartons of counterfeit Liqun (New Edition) cigarettes that the defendant sold to the defendant for 19,000 RMB.\n\nAccording to the appraisal, all the aforementioned cigarettes were counterfeit registered trademarks and inferior quality cigarettes, with a total value of 232,527.04 RMB.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that the defendant had a debt dispute with Liu Mou. On January 17, 2016, at around 7 PM, the defendant invited the defendant and Li Zheng (handled in a separate case) to forcibly take Liu Mou into a car on the roadside of Wa'na Village, Luoxiong Street Office, Luoping County. They then took Liu Mou to various locations, including the aviation camping site and Xiaolongtan in Shanya'kou Village, where they illegally detained and assaulted Liu Mou. After Liu Mou's family reported the incident to the police, Liu Mou was sent back at around 9 PM. After the incident, the victim Liu Mou provided a written statement on May 18, 2020, expressing forgiveness towards the defendant and others, and requested that their criminal responsibility be waived. During the review and prosecution stage of this case, both defendants and signed a plea of guilty and acceptance of punishment agreement.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that between November and December 2018, the defendants, and (a married couple), conspired together. went to the urban area of Songxi County and wrote the pre-purchased phone number \"182\u00d7\u00d7\u00d7\u00d70843\" on some billboards and walls using a black marker, intending to defraud others of their money through online solicitation for prostitution. On February 2, 2019, at around 11 PM, received a call from Yao, who intended to solicit prostitution. To avoid arousing Yao's suspicion, handed the phone to . then falsely claimed to offer \"escort services\" and asked Yao to add their WeChat account. Subsequently, under the pretext of requiring advance payment for \"service fees\" and \"deposits,\" asked Yao to transfer money. After successfully defrauding Yao of a total of 5200 yuan through WeChat transfers, deleted Yao's WeChat account.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that starting in October 2018, the defendant intended to commit fraud by soliciting prostitution via WeChat and QQ from his home in XX Town, Danzhou City. To this end, he purchased WeChat accounts, QQ accounts, mobile phone cards, and other tools for the crime through the internet. He set the location of the WeChat accounts to places like Zhejiang Province and used the \"search nearby people\" feature on WeChat to solicit prostitution. In July 2019, the defendant joined in the fraud. Victims looking to engage in prostitution searched and added the WeChat accounts used by and . Then, and deceived the victims into transferring money by scanning Alipay QR codes under the pretense of paying for service fees and deposits in advance.\n\nOn October 9, 2019, at around 21:00, the victim Huang Wuyifan in XX County, Quzhou City, Zhejiang Province, intended to engage in prostitution. He searched for nearby people on WeChat and added the WeChat accounts used by and . He was deceived into transferring a total of 5,740 RMB in five transactions to the Alipay accounts provided by the defendants under the pretense of paying service fees and deposits.\n\nOn October 19, 2019, the defendants and were arrested by Danzhou City police officers in Room 328 on the third floor of the Kairui Hotel on Xianfeng Road, Nada Town, Danzhou City. The police seized one VIVO mobile phone, one MEIZU mobile phone, one Apple mobile phone, one OPPO mobile phone, two mobile phone cards, and two mobile phone card holders from the defendants. All these items have been transferred to this court along with the case.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that around the year 2000, the defendant purchased a double-barreled shotgun powered by gunpowder and ammunition from another person and hid it at his home at No. 482-2, Wudu Village, Qixing Street, Xinchang County. Later, due to the demolition of Wudu Village, the defendant handed over the aforementioned double-barreled shotgun and four bullets to the defendant for safekeeping. During this period, the defendant used the firearm for hunting and discarded the bullets in the mountains. He later hid the firearm at his home at No. 145, Houshan'ao, Huang'ao Village, Jingling Town, Xinchang County. On May 7, 2019, the defendant was summoned to the case by the public security authorities; the defendant voluntarily surrendered to the public security authorities and truthfully confessed his crime. On the same day, the public security authorities seized a shotgun from the defendant . According to the appraisal, the shotgun was identified as a firearm powered by gunpowder. The defendants and had no objections to the criminal facts, charges, and sentencing recommendations made by the public prosecution authorities and signed to confirm this.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "After trial, it was found that: On the evening of January 1, 2017, the defendant had an argument over trivial matters with the victim Feng Mouyi in the corridor on the first floor of the Jingehuang KTV on Qianjin East Road, Economic and Technological Development Zone, Kunshan City. The defendant then gathered the defendant and rushed to the KTV. The defendant went to the 666 private room on the second floor of the KTV where the victim Feng Mouyi was, to drink and apologize. Due to a verbal disagreement, a conflict broke out with Xu Moujia (handled in a separate case). The victim Feng Mouyi, along with Xu Moujia, Xu Mouyi, and Xu Moubing (all handled in separate cases), chased and beat the defendant to the first floor of the KTV. The defendant , together with Feng Moujia and Tian Mou (both handled in separate cases), engaged in mutual fighting with the other party in the corridor on the first floor. The defendant used a fire extinguisher to hit the back of the victim Feng Mouyi's head and continued to wrestle with Feng Mouyi in the northwest corner of the first-floor hall of the KTV. During the fight, the defendants and repeatedly struck the victim Feng Mouyi's head with a marble slab, causing him to fall to the ground injured. The defendant bit Xu Moujia, who was trying to control him, snatched a utility knife from the bar on the first floor of the KTV, and pursued Xu Moujia and Xu Moubing for revenge but failed. He then stomped on the head of the fallen victim Feng Mouyi once and kicked his head three more times. The defendants and also struck the victim Feng Mouyi's head with glass beer bottles and glasses. After committing the crime, the three defendants fled the scene. The victim Feng Mouyi was sent to the hospital but died on the same day despite rescue efforts. According to forensic identification, Feng Mouyi died from severe craniocerebral injury caused by blunt force to the head combined with foreign body aspiration-induced asphyxia. According to forensic identification, the injury to Xu Moujia's right thumb constituted minor bodily harm.", "label": {"": "Intentional Homicide", "": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "The facts found through the trial are consistent with the allegations in the indictment. Between 2017 and 2018, the defendant , in order to modify a firearm, purchased a gun barrel and nail gun cartridges in Xia Lei Street, Xia Lei Village, Daxin County, Chongzuo City, Guangxi. He also had the defendant help him purchase a nail gun, gunstock, and infrared sight, among other firearm components, on Taobao. Subsequently, at the home of 's cousin Lu, welded the gun barrel onto the original muzzle of the nail gun, and then attached the gunstock, infrared sight, and other components. Together, they completed the assembly of the firearm in question, which was then possessed by and occasionally used for hunting. On August 28 and 29, 2018, the police seized an assembled gun body, a gun barrel, an infrared sight, 92 blank cartridges, and 195 steel balls from 's old and new residences in Shangtou Tun, Siming Village, Yuexu Town, Jingxi City. According to the forensic appraisal by the Baise City Public Security Bureau, the firearm in question operates with gunpowder and has normal shooting capabilities. After being apprehended, and truthfully confessed their crimes.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that at around 17:00 on March 25, 2020, the defendant Mei Mou1, along with his mother Feng Moumou and his wife , had a dispute over trivial matters with the victim Yan Moumou and her mother Zhou Moumou at Beisheng Market, No. XXX Laohutai Road, Jing'an District, this city, which escalated into a physical altercation. Subsequently, the defendant Mei Mou1, , in conjunction with the defendant Mei Mou2, , punched and kicked the victim Yan Moumou, causing injuries. According to the appraisal, the victim Yan Moumou sustained a contusion to the left eye, constituting a minor injury; Feng Moumou sustained facial and eye contusions, both constituting minor injuries. On April 1, 2020, the defendant Mei Mou1, , Mei Mou2, and were apprehended by the police at Beisheng Market, No. XXX Laohutai Road, Jing'an District, this city. After being brought to justice, the four defendants truthfully confessed to the aforementioned criminal facts and, with the help of their family members, compensated the victim Yan Moumou for economic losses, obtaining Yan Moumou's forgiveness. The public prosecution agency recommended that the defendants Mei Mou1, , Mei Mou2, and be sentenced to five months of detention with probation. The four defendants had no objections to the sentencing recommendation and have signed and confirmed it.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that at approximately 23:40 on February 11, 2018, the defendant, , after drinking, got out of a taxi at the west gate of the Yinhe Lingyu Community in Guangyang District, Langfang City, and had an altercation with the victim, Yu. then assaulted Yu, who was preparing to get into the taxi. A conflict ensued between the two. During the altercation, attempted to intervene. During the fight, Yu bit off the tip of 's left little finger. According to the forensic assessment, 's injury was classified as a minor injury of the second degree. Seeing this, used a brick to strike Yu on the head, causing multiple injuries to Yu's head. According to the forensic assessment, Yu's injuries were also classified as minor injuries of the second degree.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury"}} {"task": "Upon trial, it was found that on the morning of March 20, 2011, Wang Mou2 (handled in a separate case) had a dispute with Xia Mou and his family, villagers of Taowangzhuang in Kuntai Town, over the development of land at Wangda Primary School in Kuntai Town by Wang Mou2's family. The dispute was handled by the local police station. In the afternoon of the same day, Wang Mou2 called and gathered dozens of young men from Taihe County to the construction site of Wangda Primary School in Kuntai Town, where they assaulted Tao Mou3, Yue Guiping, Xia Mou, and Tao Mou1 (already sentenced), causing varying degrees of injury to Tao Mou3, Yue Guiping, Xia Mou, and Tao Mou1. The defendant gathered , Zhou Mou (handled in a separate case), and several others from Kuntai Town, armed with wooden sticks and machetes, and rushed to the scene. They clashed with the group gathered by Wang Mou2, throwing bricks at each other and engaging in mutual assaults. During the altercation, Tao Mou1 punched Wang Mou2's father-in-law, Gong Mou1, in the face. According to the assessment, Gong Mou1 sustained minor injuries of the second degree. Subsequently, both parties reached an agreement and mutual understanding. It is determined.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that on July 5, 2019, the victim Yang Mou1 had a dispute with the defendants, and , over the boundary of their property. During the argument, struck the victim Yang Mou1 on the head with a shovel. Subsequently, hit Yang Mou1 on the head with a hammer, causing Yang Mou1 to faint on the spot. Seeing this, went inside to grab a bag and attempted to leave but was stopped by Yang Mou5. After regaining consciousness, Yang Mou1 got into a scuffle with again. The police arrived at the scene and separated them. According to the forensic examination by the Yanhe County Public Security Judicial Appraisal Center, the head injury sustained by Yang Mou1 was classified as minor injury of the second degree. Following the injury, the victim Yang Mou1 was hospitalized on July 5, 2019, and discharged on July 29, 2019, staying in the hospital for a total of 24 days and incurring medical expenses amounting to 18,976.98 yuan.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that between August and December 2018, the defendant used a pre-prepared mobile phone and remote phone numbers to call victims Feng, Liang, Li1, Lu, Feng, and Zou. falsely claimed to be a person in charge of disbursing thawed ethnic assets, a leader of the Ministry of Finance, and a staff member of the Ministry of Civil Affairs, among other identities. Using the lure of disbursing large sums of thawed ethnic assets as charity funds, gained the trust of the aforementioned victims. Subsequently, under the pretense of needing to pay handling fees, taxes, credit card upgrade fees, transfer fees, and foundation fees to process these charity funds, instructed the victims to transfer money to bank accounts under the names of Chen1 (account number 62\u00d7\u00d7\u00d770) and Liu1 (account number 62\u00d7\u00d7\u00d765), which were controlled by .\n\n fraudulently obtained a total of 429,000 yuan from the victims: 44,000 yuan from Feng, Huang1, and Liang (actually Liang's personal funds), 13,000 yuan from Li1, 42,000 yuan from Lu, 164,000 yuan from Feng, and 166,000 yuan from Zou. Each time the fraudulent funds were received, immediately withdrew the money from various bank branches in Baise City. The illicit proceeds, except for a portion kept for personal use, were handed over to the defendant for safekeeping. knowingly concealed the criminal proceeds.\n\nAfter the case was solved, the public security authorities seized 25,900 yuan of the involved illicit funds from and 301,000 yuan from , totaling 326,900 yuan.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that the defendants, and , in collaboration with Xing Mou (handled in a separate case), Liu Mou1 (already sentenced), and others, recruited Sun Mou, He Mou, Wu Mou, and other prostitutes from early 2017 to April 19, 2017. They engaged in prostitution activities in a certain hotel located in Jianggan District, Hangzhou City. They organized and managed the aforementioned prostitutes by collecting deposits from them, enforcing a leave system for working hours, requiring the use of specified chat software to report prostitution activities promptly, and regularly settling the illegal earnings from prostitution under the guise of salary payments. Through these methods, they facilitated and managed prostitution activities in the hotel rooms where the prostitutes were registered, thereby making illegal profits.\n\nAmong them, the defendant was responsible for arranging clients and notifying the prostitutes to receive them, managing the prostitutes' leave for going out, and conducting meetings and training for the prostitutes. The defendant was mainly responsible for collecting the illegal earnings from the prostitutes' rooms daily, periodically distributing wages and meal allowances to the prostitutes. On April 19, 2017, the public security authorities apprehended relevant individuals engaged in prostitution and solicitation in the aforementioned hotel rooms. The defendant voluntarily surrendered to the public security authorities on March 30, 2019, and truthfully confessed the criminal facts after being brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon examination, it was found that the defendants , , and Chen Yongtai (handled in a separate case) knowingly assisted Yang Tao (handled in a separate case) in cashing out money using a POS machine, despite knowing that the source of Yang Tao's money was illegitimate. They charged a fee of 3% of the total amount cashed out, with the profits split equally among the three. Their roles were divided as follows: Chen Yongtai and each provided 10,000 yuan as startup capital, was responsible for managing the money and handling the POS machine, and if using Chen Yongtai's POS machine, Chen Yongtai would also use his own bank card to withdraw money from the bank.\n\nFrom August 13 to August 22, 2019, the defendants , , and Chen Yongtai assisted Wang Dong (handled in a separate case), who was sent by Yang Tao, in cashing out a total of 1,089,980 yuan. After deducting fees and related expenses, they collectively profited 23,450 yuan. Among this, 20,000 yuan defrauded from victim Chen in Jiangyong County on August 20, 2019, was included in the funds cashed out by and , while the source and nature of the remaining funds have yet to be determined. Following the incident, defendants and were apprehended on September 1, 2019.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that at around 5:00 am on April 29, 2017, the defendants and stole 4802 yuan in cash from the front desk in XX District, Hohhot City. To evade capture, the two defendants plotted to kill a driver and rob a private car to escape. At around 2:00 pm on April 29, 2017, the two defendants rented a white Geely Free Cruiser car with the license plate number XXX, driven by the victim Li Linbiao (male, 32 years old at the time of death), pretending to go to \"Shimenzi.\" When the car reached the vicinity of XX District, Hohhot City, the two defendants took the opportunity to ask the victim to stop the car, then stabbed the victim Li Linbiao multiple times with a knife, causing his death. The two defendants injured their hands while stabbing the victim and were unable to drive the vehicle. They took the mobile phone and more than 200 yuan in cash found on the victim Li Linbiao and abandoned the car before fleeing the scene. According to forensic identification: the deceased Li Linbiao died from acute massive hemorrhage caused by a sharp weapon wound to the waist, resulting in liver rupture, and a sharp weapon wound to the neck, causing local vascular rupture. According to the price appraisal by the Xincheng District Price Appraisal Center of Hohhot City: the value of the robbed motor vehicle was 32,000 yuan; the value of the robbed mobile phone was 300 yuan.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that at around midnight on August 27, 2016, the defendant and local resident Xin, among others, went to the \"Baixing Renjia\" food stall on Chihe River in this city for a meal. They encountered Wang and the defendant , who were also dining there. Xin suggested that arm wrestle with Wang to test their strength. won, which displeased Wang. Wang and the defendant then went to the private room where and the others were eating. Wang repeatedly questioned about his intentions, to which explained that the arm wrestling was just for fun.\n\nAt this point, the defendant also became very angry and left the private room intending to retrieve a weapon from his car to assault . Seeing this, suspected that was going to get a knife to commit an attack and followed him. retrieved an iron sword from Wang's car, and retrieved a machete from his own car. The two confronted each other on Chihe Road, both making slashing motions.\n\nAfter Xin and others persuaded both parties to back down, returned to his car. Shortly after left with the sword, he returned and slashed at . grabbed 's sword with one hand and slashed at with the machete with the other hand. Even after fell to the ground, continued to slash, causing multiple injuries to 's chest, back, both upper limbs, head, neck, and ribs.\n\nAccording to the forensic identification center of Mingguang City Public Security Bureau, the scars on 's neck and body surface were classified as minor injuries of the first degree; the scalp defect, fractures of the left third and fourth ribs, and the fracture of the left ulna were classified as minor injuries of the second degree. After the incident, the defendant compensated for medical expenses and other economic losses.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury"}} {"task": "Upon trial, it was found that on the afternoon of February 5, 2017, due to a dispute over the boundary of the parade route between villagers from Shangjiangbian Village and Xuewu Village in Zhenwen Town, Wuchuan City, Lin Mou3, Lin Mou1, Lin Guanshou, Lin Guanshang, Lin Shangfu, Lin Huachao, and others demolished the welcome arch made of bamboo and wood temporarily erected by Xuewu Village near the entrance of Shanwei Primary School (Xuewu Village entrance). After learning about this, Xue Mou4 and other villagers from Xuewu Village argued with the villagers from Shangjiangbian Village, leading to a quarrel and subsequent conflict where both sides picked up bricks from the roadside and threw them at each other. The defendants , , , along with Xue Huachao, Xue Shuikang, Xue Chuncheng, Xue Shangrong, and others, chased and attacked the villagers from Shangjiangbian Village with prepared iron pipes and wooden sticks. The villagers from Shangjiangbian Village, including Lin Mou3, Lin Mou1, Lin Mou2, and Lin Huaxiao, also used prepared iron pipes and wooden sticks to fight back against the villagers from Xuewu Village. During the melee, Lin Huaxiao, Lin Mou3, and others from Shangjiangbian Village used tools to injure Xue Mou1 from Xuewu Village. Xue Turong from Xuewu Village threw a brick and injured Lin Mou1 from Shangjiangbian Village, while and Xue Mou5 used iron pipes to injure Lin Mou1 from Shangjiangbian Village. Xue Shuikang, Xue Chuncheng, Xue Shangrong, and others from Xuewu Village also used iron pipes to injure Lin Mou3 and Lin Mou2 from Shangjiangbian Village. , , and others also participated using iron pipes and wooden sticks. According to the forensic examination by the Wuchuan City Public Security Judicial Appraisal Center, Lin Mou1 sustained a second-degree serious injury, Lin Mou2 sustained a second-degree minor injury, Lin Mou3 sustained a minor injury, and Xue Mou1 sustained a first-degree minor injury.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "After the trial, it was found that the defendants and planned a robbery due to a lack of money. On April 3, 2019, the two defendants rented a Honda City car from Harbin Aojie Car Rental Company for easy escape and searched for a target around Xueyuan Road in Hulan District, Harbin, but failed. On April 4, around 8 PM, the two defendants, carrying pre-prepared tools such as a fruit knife and masks, drove to the parking lot outside the Evergrande Oasis community in Songbei District, Harbin, to look for a target. Around 10 PM, the victim, Xiao, passed in front of their car. The two defendants put on their masks and got out of the car. approached Xiao with a knife and threatened him, saying \"Don't move.\" Seeing this, Xiao ran and shouted \"Help,\" and the two defendants chased after him. Xiao fell, and passersby heard the cry for help and loudly intervened. Seeing this, the two defendants fled the scene by car. On May 7, 2019, the police apprehended the two defendants in Nangang District, Harbin.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that between September and December 2017, the defendant repeatedly purchased counterfeit 53-degree 500ML Feitian Moutai liquor (hereinafter referred to as counterfeit Moutai liquor) from Chen Mou2 (already sentenced) at a price of 1,300 yuan per case, totaling 170 cases. sold 30 cases to the defendant at a price of 1,800 yuan per case, and 140 cases to the defendant at a price of 1,900 yuan per case, amounting to a total sales value of 320,000 yuan. Between September and December 2017, the defendant fabricated an identity and falsely claimed to have a supply channel for Moutai liquor, purchasing the aforementioned 170 cases of counterfeit Moutai liquor from the defendant , 40 cases of counterfeit Moutai liquor from Chen Mou2 at a price of 1,450 yuan per case, and another 40 cases at a price of 1,500 yuan per case. sold 40 cases to Xu Moumou at a price of 8,400 yuan per case and 187 cases to Su Mou in five transactions at a price of 7,200 yuan per case, defrauding a total amount of 1,287,800 yuan, of which 100,000 yuan was attempted fraud. After the case was discovered, the police seized 100 cases of \"Feitian Moutai liquor\" that Chen Mou2 was supposed to ship to Xiaoshan District, Hangzhou at the request of the defendant , and 6 bottles of \"Feitian Moutai liquor\" that Su Mou provided, which had been sold to him by the defendant . According to the professional appraisal by Guizhou Moutai Liquor Company, the aforementioned liquor samples were not produced (packaged) or exported by Guizhou Moutai Liquor Co., Ltd., but were counterfeit products of the company. After the case was discovered, the defendant voluntarily surrendered and truthfully confessed.", "label": {"": "Fraud", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that in March 2016, the defendant established the \"Shenzhen Bao'an District Xinan Sisi Yigang City Foot Massage Parlor\" at 126-2, Building 1, Kaiping Center, Bao'an District, Shenzhen. Since October 2017, the defendant introduced services in the foot massage parlor he established, including a 140 yuan per hour oil massage plus handjob, and a 248 yuan per hour oil massage plus oral sex. He subsequently recruited six prostitutes, namely Li, Xu1, Wen, Liu1, Xiao1, and Shen, to provide the aforementioned services. The defendant took a commission of 50 yuan from the 140 yuan service and 98 yuan from the 248 yuan service. The defendant served as the manager of the foot massage parlor, responsible for receiving guests, collecting payments, and arranging for technicians to provide services. In the absence of the defendant , was in charge of all matters within the establishment. paid a monthly salary ranging from three thousand to four thousand yuan. At around 23:00 on September 19, 2018, the police conducted an inspection of the foot massage parlor and arrested two clients, Wang1 and Chen1, on the spot, along with the aforementioned six prostitutes, the defendant , and .", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendants, , , , and , are all residents of Guqiao Village, Datuan Town, Tonggu County, Jiangxi Province. Between 2015 and 2017, the four defendants either purchased or obtained from a fellow villager, Hu (who is being handled in a separate case), parts such as nail guns, steel pipes, and sights. They then independently or with the help of others assembled and processed these parts into firearm-like objects. Specifically, , , and each assembled a firearm-like object at their respective homes; assembled and processed a firearm-like object with the help of . According to the appraisal, all four firearm-like objects are non-military firearms powered by gunpowder. On July 30, 2018, was apprehended by police officers from the Linhai City Public Security Bureau in Yongkang City, Zhejiang Province, and one firearm-like object and other items were seized. On July 31, 2018, was apprehended by police officers from the Rui'an City Public Security Bureau in Zhejiang Province, and one firearm-like object and other items were seized. On August 3, 2018, turned himself in to the Tonggu County Public Security Bureau in Jiangxi Province and surrendered one firearm-like object and other items. On August 4, 2018, turned himself in to the Tonggu County Public Security Bureau in Jiangxi Province and surrendered one firearm-like object and other items. After being brought to justice, all four defendants truthfully confessed their crimes.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon investigation, the following facts have been established:\n\n1. Fraudulent Impersonation\n\nOn May 8, 2019, at approximately 11:00 PM, the defendants, dressed in a summer duty uniform of the People's Police, and dressed in a training uniform of the People's Police, along with a man nicknamed \"Wang Erwa\" who was in plain clothes, drove a car with the license plate number Chuan Q\u00d7\u00d7\u00d7\u00d7\u00d7, which was purchased by and registered under 's name. They went to the He Wanyuan Community in Huangjiaoping Street, Cuiping District, Yibin City, where Liu, the victim, resided, with the intention of impersonating police officers to extort Liu.\n\nUpon seeing Liu at the entrance of the community, \"Wang Erwa\" got out of the car, showed Liu a police badge, and restrained him. Subsequently, and took Liu to his home on the 6th floor of Building 12, Unit 1, No. 12, and threatened him with accusations of drug trafficking, demanding a transfer of 10,000 yuan, or they would detain him. Liu transferred 6,500 yuan to via WeChat, after which transferred 4,000 yuan to . After the incident, returned 4,000 yuan to the victim Liu.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that: (1) At around 11:00 on September 18, 2016, defendants , , and Fu (already sentenced), Lan, and others were drinking at a small tavern located at No. 316 Binjiang Road, Jiang'an Town, Jiang'an County. During this time, Fu and Yang had a quarrel over the order of song requests. Subsequently, , Fu, , and others used beer bottles to assault Yang, resulting in scalp lacerations and facial skin injuries to Yang. According to the assessment, the degree of injury to Yang's scalp lacerations was classified as minor injury level two, and the degree of injury to the facial skin was classified as slight injury.", "label": {"": "Crime of Affray", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that the defendants and began using the ID cards of and Wu Yong to rent a house from landlord Liu Mou1 located in Guangming District, Shenzhen, on November 20, 2018, and harbored Gao Mou1 and others for prostitution at the aforementioned address. On December 16 of the same year, after receiving complaints from other tenants, Liu Mou1 requested and and others to move out. Subsequently, starting from December 17 and 19, 2018, the defendants and others rented another house from Chao Daosheng located in Guangming District, Shenzhen, and harbored Gao Mou1, Li Mou2, and others for prostitution in the rooms. The defendants and were responsible for lookout. On December 22, 2018, the public security authorities raided the aforementioned prostitution den, capturing four clients and Gao Mou1 on the spot. Upon verification, it was confirmed that Gao Mou1 had engaged in prostitution multiple times at the house on that day, and Li Mou2 had engaged in prostitution at the house. Around 10 PM on December 22, 2018, the police arrested the defendants , , , and near Yutang Street, Guangming District, Shenzhen.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon investigation and trial, it was found that between December 29, 2018, and January 8, 2019, the defendants , , , and , for the purpose of making a profit, allowed prostitutes Wen and Liu to provide prostitution services to others three times on the third floor of the XX Bath Center in XX Town, Gaochun County, which was jointly operated by the four defendants. They divided the earnings in a 4:6 ratio, making a total profit of 400 RMB. The specific facts are as follows:\n\n1. Around 19:00 on December 29, 2018, the defendants , , , and allowed Wen to engage in prostitution with Li at the aforementioned location, collecting a fee of 500 RMB, with the four defendants earning 200 RMB.\n\n2. Around 20:00 on January 5, 2019, the defendants , , , and allowed Liu to engage in prostitution with Chen at the aforementioned location, collecting a fee of 520 RMB, with the four defendants earning 200 RMB.\n\n3. Around 21:00 on January 8, 2019, the defendants , , , and were caught on the spot while allowing Wen to engage in prostitution with Zhao at the aforementioned location.\n\nOn January 8, 2019, the defendants and were apprehended and brought to justice. On January 15 and January 16 of the same year, the defendants and respectively surrendered themselves to the public security authorities. Subsequently, all four defendants truthfully confessed to their criminal activities. During the trial, the four defendants returned the illegal earnings totaling 400 RMB.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that in July 2018, a villager surnamed Chen from Jiangba Village, Tanko Town, Rongjiang New District, Ganzhou, was renovating and reinforcing the old Chen ancestral hall. The Tanko Urban Management Team went to the site to stop the Chen villager from renovating and reinforcing the ancestral hall. Villagers Chen Xiaolin and Chen Mou1 repeatedly approached the then Jiangba Village Secretary, the defendant , and the Village Head, the defendant , hoping that and would report the situation to the town authorities. Defendants Liu Mou and demanded a fine of 10,000 yuan per room, requiring Chen Mou1 and others to prepare 60,000 yuan in cash, otherwise, they would report the matter to higher authorities. After negotiation, both parties agreed to settle for 40,000 yuan. On the evening of September 14, 2018, villager Chen Mou3, as requested by , brought cash to 's home and handed over 40,000 yuan to . After receiving the money, and appropriated the 40,000 yuan for themselves, and the renovation and reinforcement of the Chen ancestral hall were successfully completed. It was found that neither the Jiangba Village Committee nor the Tanko Urban Management Team had the authority to permit the renovation and reinforcement of the ancestral hall. Defendants and were summoned and apprehended by the public security authorities on May 8, 2019. On September 11, 2019, and returned the 40,000 yuan of illicit money to the victims and obtained a written understanding from the victims. On September 12, 2019, and voluntarily signed a \"Statement of Admission of Guilt and Acceptance of Punishment\" with the public prosecution agency.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "After the trial, it was found that: In November 2018, the defendants and jointly invested in opening the Bihai Yunge Leisure Club on Huancheng Road, Douti Town, Gong'an County, Hubei Province. was responsible for the operation, hiring to help with management and to handle front desk cashier duties. The floors below the third floor of the club were used for foot baths. During the operation, prostitutes came to the club seeking to engage in prostitution. After obtaining the consent of , negotiated the prices and profit-sharing terms with the prostitutes and arranged for them to conduct their activities on the fourth floor of the club. would escort clients with special requests to the fourth floor for prostitution, while handled the cashier duties and prepared daily prostitution reports. Prostitutes Zhu Mou1, Liu Mou1, Li Mou1, and Liu Mou2 successively engaged in prostitution at the club. On the evening of January 27, 2019, the club was raided by the police, who caught clients Li Mou2 and Fang Mou in the act. and were arrested on the spot. On February 25, voluntarily surrendered to the public security authorities, and on April 2, also voluntarily surrendered to the public security authorities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that from February to October 2018, the defendants and colluded with Li Mou1 and Li Mou2 (both already sentenced) and others, during their car sales activities at Yabei Luxury Car Port in Changping District, Beijing. They lured customers into signing car purchase agreements and paying deposits at low prices, promising refunds afterward. After the customers purchased the cars, they repeatedly used coercion and other means under the pretext of requiring additional fees to refuse refunds, disrupting economic and social order, causing adverse social impact, and forming a gang. The specific facts are as follows:\n\n1. On May 1, 2018, the defendants and , in collusion with Li Mou1 and Li Mou2 and others, lured victim Li Mou3 to purchase a Geely Yuanjing X1 car at Yabei Luxury Car Port in Dongsanqi, Changping District, Beijing, by means of low-price deception. They then extorted more than RMB 11,000 from the victim by threatening to withhold the car purchase documents.\n\n2. On October 24, 2018, the defendants and and others lured victims Du Mou1 and Guo Mou to purchase a Geely Yuanjing X3 car at Yabei Luxury Car Port in Dongsanqi, Changping District, Beijing, by means of low-price deception. They then extorted more than RMB 14,000 from the victims.\n\n3. On October 30, 2018, the defendants and and others lured victims Hao Mou and Du Mou2 to purchase a Haval car and obtain a license plate at Yabei Luxury Car Port in Dongsanqi, Changping District, Beijing, by means of low-price deception. They then extorted more than RMB 20,000 from the victims.\n\nIn summary, the defendants and extorted more than RMB 40,000 from the victims. Subsequently, the two defendants, along with Li Mou1 and Li Mou2, have compensated the victims for their economic losses and obtained their forgiveness.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that between August 2017 and January 2018, the defendant , knowing that they had not obtained permission from Xiaomi Technology Co., Ltd. (hereinafter referred to as Xiaomi Company), the holder of the \"MI\" registered trademark, still processed and manufactured earphones bearing the \"MI\" registered trademark without authorization and sold them to and others for profit, with the illegal business amounting to over 160,000 yuan. The defendant , knowing that had not obtained authorization from Xiaomi Company and was the unauthorized manufacturer of earphones bearing the \"MI\" registered trademark, still purchased a large number of counterfeit \"MI\" trademark earphones from and other suppliers at prices significantly lower than the normal market price, and later sold them through channels such as Taobao, with total sales amounting to over 160,000 yuan. On January 5, 2018, the defendant was apprehended, and 7,226 counterfeit \"MI\" trademark earphones worth 34,961 yuan were seized on the spot; on January 11 of the same year, the defendant was apprehended, and 10,002 counterfeit \"MI\" trademark earphones worth 17,024 yuan were seized on the spot.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that from October 2017 to February 2018, the defendant , in pursuit of profit, purchased counterfeit Nanjing Xuanhemen brand cigarettes online through WeChat without obtaining a Tobacco Monopoly Retail License. He then resold these counterfeit cigarettes at a price of 120 yuan per carton to the owner of Chenyang Supermarket in Yanshan County, Hebei Province, . The total sales amounted to 133,170 yuan, with illegal profits of 41,495 yuan. During this period, , knowing that the Nanjing Xuanhemen brand cigarettes purchased from were counterfeit, resold them at a price of 144 yuan per carton after purchasing the counterfeit cigarettes for 133,170 yuan. The total sales amounted to 158,400 yuan, with illegal profits of 25,230 yuan. On February 4, 2018, was apprehended and detained by the enforcement officers of the Laoling Tobacco Monopoly Bureau at a Yunda Express service point in Laoling City. Subsequently, the Laoling Tobacco Monopoly Bureau handed him over to the Laoling Public Security Bureau. On April 13, 2018, was arrested by police officers from the Laoling Public Security Bureau in Yanshan County, Hebei Province.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that since May 2018, the defendant , along with \"A Feng\" (handled in a separate case) and others, had organized multiple instances of prostitution involving prostitutes Fan Mou1, Wu Mou1, He Mou1, Chen Mou, He Mou1, Zhang Mou, Huang Mou, etc., at the XX Hotel in Zhongshan City operated by the defendant through WeChat communication, thereby obtaining illegal profits. The defendant repeatedly harbored the aforementioned seven prostitutes, including Fan Mou1, at the said hotel for prostitution activities. Since May 2018, the defendant acted as an intermediary for the prostitution activities of \"A Feng\", \"Xiao Qiang\" (handled in a separate case), and others, introducing clients to the aforementioned hotel through WeChat, thereby obtaining illegal profits. On the night of June 5 of the same year, at around 10 PM, the police apprehended the aforementioned seven prostitutes and four male clients in the rooms of the XX Hotel operated by the defendant , and arrested the defendant . The defendants and were apprehended on the roadside in front of the XX Hotel.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Harboring Prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that: On December 6, 2016, the defendant purchased a \"BMW X5 automatic shell-ejecting nail gun\" for RMB 218 from the \"Tenghui Hardware Tools Shop\" on Taobao. Subsequently, bought seamless steel pipes, scopes, and other accessories from other stores. During the installation process, the seamless steel pipe was damaged, and the modification was not completed. On February 6, 2017, the defendant purchased a \"BMW X5 automatic shell-ejecting nail gun\" for RMB 340 from the \"Tenghui Hardware Tools Shop\" on Taobao. then bought seamless steel pipes, silencers, scopes, and other accessories but did not complete the modification. According to the appraisal, the BMW X5 nail guns purchased by and were modified from nail guns, using nail gun bullets and powered by gunpowder. All parts were complete, and the firing mechanism operated normally. The nail gun purchased by was identified as a firearm, with a muzzle kinetic energy of 19.55J/cm\u00b2, and upon re-examination, the muzzle kinetic energy was 31.67J/cm\u00b2. The nail gun purchased by was identified as a firearm, with a muzzle kinetic energy of 48.19J/cm\u00b2, and upon re-examination, the muzzle kinetic energy was 46.75J/cm\u00b2. On July 14, 2019, surrendered to the public security authorities; on July 15, surrendered to the public security authorities.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that between 2017 and March 24, 2019, the defendants and repeatedly introduced prostitutes to various hotels in Wuhu City for prostitution. was employed by and received a fixed monthly salary of 3,000 yuan. Each time a prostitute transferred a registration fee of 50 yuan to Mao Wenjun via WeChat, they would wait in a room at the Wuhu Hanjue Yangming Grand Hotel or a rented apartment in Huaqiang Square arranged by . and would introduce the prostitutes to the clients in the order of the transfers. and Zhang (handled in a separate case) knowingly facilitated the introduction of prostitutes by and others. It was found that and introduced three prostitutes for multiple instances of prostitution, while introduced four prostitutes for six instances of prostitution through and others. On March 24, 2019, defendant was arrested by public security officers at the Wuhu Yueyuanfang Hotel. On March 27 of the same year, defendant voluntarily surrendered to the public security authorities. On March 28 of the same year, defendant was arrested by public security officers at the Wuhu Hanjue Yangming Grand Hotel. On March 28, 2019, the public security authorities seized an OPPO phone model A59S belonging to .", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon examination, it was found that at the beginning of February 2018, in the \"Jinlincheng Famous Cigarettes and Famous Liquors\" store located at No. 55 Fuchunjiang Road, Huangdao District, Qingdao City, operated by the defendants and , the defendants and purchased 60 bottles of Haizhilan liquor, 52 bottles of Tianzhilan liquor, 72 bottles of Guizhou Feitian Moutai liquor, 84 bottles of Wuliangye liquor, 224 bottles of Langyatai original liquor, 42 bottles of Guojiao 1573 liquor, 11 bottles of Honghualang liquor, and 12 bottles of Luzhou Laojiao Tequ liquor from an unknown man who came to the store to sell low-priced liquor. They hid the aforementioned liquors in a small coal room at the northeast corner of the first floor of Unit 1, Building 35-1, Haowa Community, Changjiang Road Subdistrict Office, Huangdao District, Qingdao City, rented by , intending to sell them later. Before they could sell the liquors, on February 5, 2018, and were arrested by the police in the \"Jinlincheng Famous Cigarettes and Famous Liquors\" store. According to the appraisal, the aforementioned brands of liquor were all counterfeit goods with registered trademarks. The Huangdao District Price Certification Center of Qingdao City issued the Qinghuangdao Price Certification Conclusion [2018] No. 66, which determined the market unit price of the aforementioned goods as of February 5, 2018. Based on this price certification, the total value of the aforementioned goods was 310,212.8 yuan.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that since 2019, the defendant , in order to seek profit, organized prostitutes Zhang Mou2, Liu Mou1, Pan Mou, Jia Mou, and others to engage in prostitution at Jiuzhou Business Club on Hubin Road in Changle County through unified management and income sharing methods. Defendants , , and , knowing that was organizing others to engage in prostitution, managed accounts and acted as informants for . On June 28, 2019, the public security authorities arrested defendants , , , and at Jiuzhou Business Club in Changle County and seized crime tools such as alarms and walkie-talkies. After being brought to justice, the three defendants voluntarily and truthfully confessed their criminal acts.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that at around 21:00 on January 7, 2010, the defendants and , along with Jing Mou2 (handled in a separate case) and Yan Mou (already sentenced), conspired to commit robbery. drove the vehicle, accompanied by , Yan Mou, and Jing Mou2, to search for a robbery target. They drove to the vicinity of Gebu Building in Hongxing Community, Dongfang Avenue, Songgang Street, Bao'an District, Shenzhen. After selecting a target vehicle, , Yan Mou, and Jing Mou2 got out of the car. Yan Mou, holding an object resembling a gun, threatened the driver of a black sedan with license plate number Zhe J \u00d7\u00d7\u00d7\u00d7\u00d7, the victim Xie Mou1, who was parked on the roadside, prohibiting Xie Mou1 from resisting. Subsequently, and Yan Mou together held the victim Xie Mou1 in the back seat of the car, while Jing Mou2 drove the vehicle, taking the victim away from the scene. During this process, the victim Xie Mou1 struggled fiercely and managed to escape from the back door after the robbed vehicle had driven over 100 meters. , who was following behind, took over the robbed vehicle and allowed and the other two to leave in his car, later meeting up at Baishi Alley. After receiving the report, the public security authorities recovered the robbed vehicle in Bao'an District, Shenzhen, and collected relevant bloodstains from multiple locations in the car. Upon examination, it was determined that the victim Xie Mou1 sustained multiple abrasions and contusions on his limbs, with the injuries classified as minor. The blood samples of Yan Mou matched the STR profiles of the bloodstains collected from multiple locations in the vehicle. The appraised value of the robbed vehicle was 197,000 RMB.", "label": {"": "Robbery", "": "Robbery"}} {"task": "After trial, it was found that on the afternoon of March 7, 2020, Yang Mou1, in collusion with Liu Mou, Long Mou, Xu Mou, Li Mou, and others (all handled in separate cases), went to the home of Wu Mou in Liuyang City (handled in a separate case). They used a knife to injure Wu Mou's left hand and threatened him verbally, robbing approximately 9 grams of drugs and cash from him. Around 23:00 on the same day, defendants and drove to pick up Yang Mou1 and others for a late-night snack. Yang Mou1 informed his cousin, defendant , and that he had robbed someone of drugs. Defendant immediately told Yang Mou1 to return the stolen drugs. Subsequently, drove with and Yang Mou1 and others to return the drugs to Wu Mou's side. Since Yang Mou1 expressed fear of retaliation and was unwilling to return home, defendant , with the tacit approval of defendant , arranged for Yang Mou1 to stay in the rented apartment of defendant in the Shuian Shancheng community. Until March 12 of the same year, the three were arrested in the Shuian Shancheng community. On March 12, 2020, defendants and were summoned to the case and made truthful confessions.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that at around 21:00 on September 25, 2013, the defendant , out of personal spite, went to the home of Zhang Mou1 in Dingxing County and injured Zhang Mou1 with a knife. Subsequently, the defendant informed his brother about the incident. The next day, took him to the home of Zhang Mou3 in Yang Village, Yang Village Township, Dingxing County, to hide. According to forensic medical identification, the injury sustained by the victim Zhang Mou1 was classified as minor injury of the second degree. On December 25, 2013, the defendants and the victim reached an agreement, whereby the defendants compensated the victim with a one-time payment of 200,000 yuan for all economic losses. The victim expressed understanding towards the defendants and requested leniency from the judicial authorities.", "label": {"": "Intentional Injury", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that on March 9, 2018, Zhang Baoqin (handled in a separate case) was suspected of gathering a crowd to disrupt public order and was subjected to an online manhunt by the Lishi District Public Security Bureau. On September 10 and 14 of the same year, the fugitive information of Zhang Baoqin was publicly announced to society through news media. Around September 10, 2018, the defendants and , knowing that their uncle Zhang Baoqin was a fugitive, still harbored Zhang Baoqin in their home to evade capture by the public security authorities. After investigation, Zhang Baoqin was apprehended by the public security authorities on the evening of September 26, 2018. It is determined that...", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After trial, it was found that: On March 23, 2018, at approximately 21:00, the defendant and the defendant agreed to resolve a debt dispute in Huize County. gathered Zhang Mou1, Hu Mou, and others to wait at the intersection in front of the Yiche Toll Station on the highway. After , , Zhang Mou2 Hua, and Feng Mou1 arrived at the scene, wielded a large knife, while , Zhang Mou1, and others wielded machetes, and a mutual fight ensued. was knocked to the ground by , Zhang Mou1, and others using knives. 's father, Zhang Mou3, wielded a steel pipe, and his mother, Feng Mou2, wielded a wooden stick to beat and others. After receiving the police report, officers from the Yiche Police Station of the Huize County Public Security Bureau rushed to the scene, and both parties stopped fighting. During the police intervention, the defendant , harboring a grudge because Hu Mou had punched and kicked him, took advantage of Hu Mou's unpreparedness and injured Hu Mou with a small knife. According to the forensic identification center of the Huize County Public Security Bureau, sustained minor injuries of the second degree, Hu Mou sustained minor injuries of the second degree, and sustained minor injuries. After the incident, the defendants , , and all compensated and obtained the understanding of the victims.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Intentional Injury"}} {"task": "Upon investigation, it was found that since 2017, the defendant had been contacting online sources to purchase counterfeit registered trademark liquors such as Luzhou Laojiao Tequ, Wuliangye, Moutai, and Guoyao 1573. These counterfeit liquors were then transported via logistics to Wenshang County, where they were sold as genuine products at the Mingdu Famous Cigarettes and Liquor Store operated by in the Wenshang County Development Zone. Around the Mid-Autumn Festival of 2017, introduced and provided counterfeit registered trademark liquors to and for sale as genuine products at the Zuixiangge Cigarettes and Liquor Trade Store operated by the two defendants at the south gate of the Yongxu Community in Wenshang County. Subsequently, Zuixiangge Cigarettes and Liquor Trade Store sold some of the counterfeit registered trademark liquors. On September 13, 2017, sold four cases of counterfeit registered trademark Sea Blue Liquor for 2700 yuan at the Zuixiangge Cigarettes and Liquor Trade Store. On February 6, 2018, the police from the Wenshang County Public Security Bureau seized a batch of liquors, including Luzhou Laojiao Tequ, from the Mingdu Famous Cigarettes and Liquor Store operated by , the warehouse rented by , the vehicles used by , the Zuixiangge Cigarettes and Liquor Trade Store, the rented house of in Niucun, and the vehicle used by . Upon identification, the seized liquors were found to be counterfeit registered trademark liquors. The value of the counterfeit liquors stored by and provided to and was 417,980 yuan, while the value of the counterfeit liquors stored by and was 155,696 yuan.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "After trial, it was found that the No. 866912 \"Niulanshan\" trademark used by Beijing Shunxin Agriculture Co., Ltd. Niulanshan Distillery on goods in Class 33 has been registered with the Trademark Office of the State Administration for Industry and Commerce and is within the valid period of renewal registration. The approved scope of use for the goods is alcoholic beverages (excluding beer). From December 2017 to September 2018, the defendants and , a married couple, purchased counterfeit \"Niulanshan\" branded liquor from others and sold it to the defendant , with sales amounting to 133,199 yuan. After paying the aforementioned amount, the defendant resold the counterfeit \"Niulanshan\" branded liquor at a higher price within Guanyun County. After the case was discovered, the defendants and paid 140,000 yuan to the Guanyun County Public Security Bureau, and the defendant paid 50,000 yuan to the Guanyun County Public Security Bureau.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that from April 2018 to November 2018, the defendants and , without holding a cigarette wholesale or retail license, contacted individuals such as Cai (already sentenced) through WeChat and QQ to purchase new types of heated non-combustible cigarettes (cartridges) of the Marlboro and Heets brands. They then sold these cigarettes through WeChat and same-city express delivery services, involving a total amount of RMB 379,311. Both defendants each illegally profited RMB 20,000 from these activities. After the case was exposed, voluntarily surrendered to the public security authorities and truthfully confessed to the criminal facts. In February 2019, reported and assisted the Anti-Drug Brigade of the Wuhou District Branch of the Chengdu Public Security Bureau in Sichuan Province in capturing the drug trafficking suspect Xia, who has been sentenced by the Wuhou District People's Court of Chengdu to fifteen years in prison for drug trafficking and fined RMB 30,000.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "After the trial, it was found that Yan Zhengwei (currently at large) set up the \"Violet Foot Bath Shop\" at No. 160 Chang'an Road in this city to organize prostitution activities. Both and were aware that this place was a prostitution venue and had been working at the foot bath shop since May 2020. During their shifts, their responsibilities included receiving clients, introducing prostitution services and prices, and collecting fees from clients. Under the arrangements of and , five prostitutes, including Zhu Mou2, engaged in sexual transactions. The prostitution services included oral sex with the prostitute wearing clothes, charged at 598 yuan, with the boss taking 378 yuan, and oral sex with the prostitute wearing only underwear, charged at 698 yuan, with the boss taking 458 yuan. The price for sexual intercourse between the client and the prostitute was negotiated directly between them, with an additional charge of 600 to 1000 yuan imposed by the prostitute. On June 22, 2020, the police apprehended both and at the scene and also detained five prostitutes and two clients.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: At around 9 PM on June 30, 2019, the defendant had a dispute with Xiao over trivial matters and they agreed to a fight. Subsequently, the defendant gathered Chen Xiaojun, while Xiao gathered Sun, , and Xiong. After quarreling at the entrance of Colorful City No. 1 Gate on Fengshan Street in this city, both parties left. On the evening of July 2, at around 9 PM, Xiao gathered Zhong, Sun, , Xiong, and others, carrying steel pipes to block the defendant downstairs of Colorful City on Fengshan Street in this city. The defendant then gathered Lu, who in turn gathered the defendant and Wang. Later, the party of the defendant , carrying kitchen knives, encountered Xiao's party. Xiao fled, and the defendant , , Lu, and Wang chased after him. Subsequently, the defendant threw a kitchen knife at Xiao. On August 21, 2019, the defendant was arrested and brought to justice; the next day, the defendant was also arrested and brought to justice.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that: Defendant , influenced by his interest in firearms, purchased a G18 air gun and an M92 air gun in February 2017 from \"AH Trading\" (WeChat ID \u00d7\u00d7\u00d7, handled in a separate case), a contact of Zhang (a resident of Shenzhen, Guangdong, handled in a separate case). kept the aforementioned air guns at home for practice and recreation. On June 3, 2017, the police arrested in Tongzhou District, Shanghai, and seized two guns on the spot. After identification, the two seized guns (G18 air gun and M92 air gun) were confirmed to be non-standard firearms powered by compressed gas to shoot projectiles. Defendant , influenced by his interest in firearms, purchased an FNX45 air gun and a VP9 air gun from Defendant , a contact of Zhang (handled in a separate case), between March and May 2017. Additionally, confessed to having purchased eight more guns in 2004. kept the aforementioned ten guns at home for collection and recreation. On June 2, 2017, the police arrested at Room 401, No. 5, Lane 350, Zhengben Road, Yangpu District, Shanghai, and seized 10 pneumatic pistols on the spot. Out of the seized guns, eight met the identification criteria; after identification, seven (including the FNX45 air gun and VP9 air gun) were confirmed to be non-standard firearms powered by compressed gas to shoot projectiles, and one was not classified as a firearm.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that at around 10 PM on February 11, 2018, the defendant was having a meal at Wang Shifu Beef Soup Restaurant in Guzhen County when a dispute arose with the restaurant owners, Wu Mou1 and Cai Mou, because 's child had broken a vinegar bottle. Later, , in order to vent his emotions and show off his strength, called defendants , , and to beat Wu Mou1 and Wu Mou2. When Cai Mou tried to stop from hitting Wu Mou2 with a wine bottle, threw Cai Mou to the ground, causing injuries to Wu Mou1, Wu Mou2, and Cai Mou, who all required hospitalization. On March 6, 2018, the Guzhen County Public Security Bureau's Criminal Science and Technology Department assessed that victim Wu Mou1 had bruising and swelling of the soft tissue around the right eye socket, classified as minor injuries; victim Wu Mou2 had a subcutaneous hematoma on the right temporal scalp, contusions on the right occipital scalp, a laceration on the left upper lip mucosa, loose teeth, and multiple skin abrasions, also classified as minor injuries. On May 31, 2018, defendants , , , and reached a settlement agreement with victims Wu Mou1, Wu Mou2, and Cai Mou, which was fully executed, and they obtained the victims' forgiveness.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that from September 2018 to January 11, 2019, the defendants and operated in a house located in Chengguan District, Lanzhou City. blended other types of liquor and filled them into bottles bearing counterfeit trademarks of \"Wuliangchun,\" \"Wuliangye,\" \"Luzhou Laojiao,\" \"Kweichow Moutai,\" \"Jinxiu Longnan,\" \"Binhe Jiuliangye,\" \"Tianzhilan,\" and \"Jiannanchun\" for sale. was responsible for labeling and sealing the boxes. During this period, they obtained illegal proceeds totaling RMB 24,020. On January 11, 2019, the police seized a total of 1,296 bottles of liquor with counterfeit trademarks of \"Wuliangye,\" \"Wuliangchun,\" \"Luzhou Laojiao,\" \"Kweichow Moutai,\" \"Jinxiu Longnan,\" \"Binhe Jiuliangye,\" \"Tianzhilan,\" and \"Jiannanchun\" at the aforementioned location. According to the trademark owners' identification, the seized liquor was confirmed to be counterfeit. The Lanzhou City Price Certification Center determined that the total value of the seized counterfeit trademarked liquor was RMB 97,173.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon examination, it was found: On the evening of January 3, 2020, Fang Mou1 invited , , and others to sing in Yongshun County. Later, also called Yu Wan (born June 1, 2004), , and others to join them for singing. During the singing, Fang Mou1 attempted to take advantage of Tang Mou (cousin of ) by making provocative remarks and actions, leading to a dispute with . Fearing that and others would cause trouble for him, Fang Mou1 secretly left the Yinlang KTV. Subsequently, , , , and Yu Wan drove to Fang Mou1's home to look for him. Since Fang Mou1 was not at home, and the others had a quarrel with Fang Mou1's family before leaving. On their way back to Songbai Town from Fang Mou1's home, they encountered Fang Mou1 driving home at the Dawankou. and the others stopped Fang Mou1's car; wielded a firewood knife, held a kitchen knife, and Yu Wan and held steel rods, smashing Fang Mou1's car windows, causing damage worth 360 yuan. Fang Mou1 reversed his car and escaped. Dissatisfied, the four of them drove back to Fang Mou1's home, and upon finding that Fang Mou1 was not at home, they drove away. On January 4, 2020, , , and voluntarily surrendered to the Songbai Police Station of the Yongshun County Public Security Bureau.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it has been found that the defendants, and , were in a romantic relationship. On May 14, 2015, and early December 2016, they successively rented two houses in the middle section of Jiancai Street, Dayu County, to operate Meiren Foot Massage Parlor and Longcheng Foot Massage Parlor. Under the guise of operating these foot massage parlors, they harbored prostitutes in the second-floor house at No. 99, Shangtianxin, for prostitution. and extracted 30 to 50 yuan from each transaction involving the prostitutes. On December 14, 2016, the prostitute Fan was caught in the act of prostitution by the police at the second-floor house at No. 99, Shangtianxin. On May 17, 2017, prostitutes Zhou Chunyan, Chen Zhongzhuan, and Yang were caught in the act of prostitution at the same location by the police, who also seized 100 yuan of prostitution fees and several condoms. Around August 2019, operated the aforementioned foot massage parlors alone and harbored prostitutes at the Meiren Foot Massage Parlor for prostitution. On October 19 of the same year, prostitutes Wang1, Wu Lijun, and Liang were caught in the act of prostitution by the police at the Meiren Foot Massage Parlor, where one condom and 24 advertisement cards were also seized, and was taken to the police station for investigation. The next day, voluntarily surrendered to the police and truthfully confessed to their criminal activities.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that between March and April 2019, the defendant , together with Wu and others, organized prostitution activities involving prostitutes Zhou, Tang1, Luo, and others in a certain location in Chaoyang District of this city, with the assistance of others. The defendant assisted and others in organizing the prostitution activities, primarily responsible for accounting. The defendants and were later apprehended. The public security authorities seized three mobile phones, one POS machine, and RMB 9,200 in criminal proceeds from the defendants. The illicit funds are now in custody; the remaining items are temporarily held by the Chaoyang Public Security Sub-bureau. The public security authorities also froze 's account at China Construction Bank and 's account at the Bank of China.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that from April to June 2019, the defendants and , after premeditation, carried out a scheme where pretended to chat with the victims while pretended to ask for directions and dropped an envelope containing joss paper. picked up the envelope and proposed to the victims to \"split the money.\" Subsequently, pretended to return to look for the money. took out cash from his own pocket to falsely prove that he had not picked up the money. The two defendants then tricked the victims into taking out their own cash. then placed the victims' cash into a black handbag and returned the black handbag containing the joss paper to the victims before fleeing the scene. Using this method, the two defendants defrauded victims Cheng of 1000 yuan, Liu of 2800 yuan, and Wen of 3300 yuan near the Cancer Hospital on Kaixuan Street in Xinghualing District, Taiyuan City. The stolen money was split equally between the two defendants and has already been squandered.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that one afternoon in March 2011, the defendant , through the introduction of defendant and Huang Minglong, purchased a \"homemade gun\" for RMB 200 from Huang Shengjiu (deceased), the father of Huang Minglong, in Chiping Village, Lixi Township, Yuanling County, Hunan Province. then took it back to his home at 228 Xiangtang Village, Ru'ao Town, Xinchang County, and hid it. Since the \"homemade gun\" could not be used properly, handed it over to Chen (handled in a separate case) for repair. Chen contacted others but was unable to repair it, so the \"homemade gun\" remained in Chen's custody. On January 17, 2019, investigators discovered and seized the \"homemade gun\" during a search of Chen's residence and sent it for examination. The Shaoxing Public Security Judicial Appraisal Center conducted a ballistics test and confirmed that the \"homemade gun\" was a firearm powered by gunpowder. On February 14, March 8, and April 2, 2019, defendants , , and Huang Minglong were respectively apprehended by the public security authorities. After being apprehended, all three defendants truthfully confessed their crimes.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that: The defendants, and , after divorcing more than 10 years ago, cohabited together again. Since July 2015, and have successively operated the \"Love for Life\" massage parlor in two housing units and a storefront in Xichong County. From May 2018 to March 2019, successively harbored and organized prostitutes Xie, Deng, and Su to engage in prostitution activities at the \"Love for Life\" massage parlor and rented houses. During this period, set the types of sexual services and commission amounts for the prostitutes to provide to clients, determined the duration of sexual intercourse between the prostitutes and clients, allowed the prostitutes to assign themselves numbers for service provision, managed the prostitution activities, and provided free accommodation and lunch for the prostitutes. After engaging in sexual activities with clients, the prostitutes collected the fees themselves and handed over the agreed commission amounts based on the service types to . Starting from March 2019, was responsible for the daytime management of the \"Love for Life\" massage parlor, while was responsible for receiving clients and collecting commission fees at night. On the evening of March 19, 2019, at around 9 PM, Li (1), Li (2), Li (3), and Zhu were caught soliciting prostitution at the parlor by the Xichong County Public Security Bureau. confessed to making a profit of 5,000 yuan during the operation of the \"Love for Life\" massage parlor.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in 2018, Ma had not repaid a loan to Wang1. The defendants , Zhao1, , , and , along with Wang1 (handled in a separate case) and Tian Hongbo (handled in a separate case), went to Ma's house in Zhanyu Town, Tongyu County to collect the debt. As the repayment issue could not be resolved, under Wang1's instructions, and illegally detained Ma overnight at Ma's house. The next day, around 8 am, Wang1, , , Tian Hongbo, and Zhao1 arrived at Ma's house. Wang1 sought help from Zhou (handled in a separate case) to demand the debt. Zhou, along with Sun (handled in a separate case), (already sentenced), and Wang2 (already sentenced), also went to Ma's house and forcibly pushed Ma into a car, intending to take Ma to Tongyu County town. Later, due to someone reporting to the police, Zhou asked Wang1 to take Ma to the Zhanyu Police Station. After the incident, the defendants , , Zhao1, and voluntarily surrendered to the public security authorities. Zhao1 persuaded to surrender, demonstrating meritorious behavior.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "After trial and verification, it was found that the criminal organization of a gang nature led by Feng Mou1 (handled in a separate case) engaged in illegal mining for a long time to establish its illegal authority and obtain illegal economic benefits. They frequently instigated others to commit illegal and criminal activities. Among them, the defendant participated in two criminal activities when the gang organization led by Feng Mou1 was formed, and defendants and each participated in one criminal activity.\n\n(1) The criminal facts of intentional injury by defendant \n\nOn the afternoon of May 19, 2002, because the victim Wang Mou1 caused trouble in the Dafumen Restaurant in Huaian County, co-owned by and Feng Mou1, defendant and Feng Mou1 gathered Yao Mou (handled in a separate case) and Yin Mou (handled in a separate case) and found the victim Wang Mou1 at around 10 p.m. that night in the Li Dage Restaurant near Huaian County Railway Station to ask him about the reason. Due to a verbal disagreement, , Feng Mou1, and the victim Wang Mou1 had a dispute. Yao Mou and Yin Mou then rushed into the room, and the four of them used wooden sticks and wine bottles to knock Wang Mou1 to the ground, causing injuries to his head and face. According to the appraisal, the victim Wang Mou1 sustained minor injuries of the second degree. In June 2002, through mediation by the Chaigoubu Police Station, and Feng Mou1 jointly compensated Wang Mou1 with 60,000 RMB.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "After the trial, it was found that in early December 2018, the defendant and Chen Mou2 (already sentenced) discussed organizing prostitution to make a profit. They agreed on the commission for customer service, prostitutes, the price of prostitution, and the division of labor. Later, the defendant called in the defendant to jointly invest in this business, with the defendant being responsible for finding the prostitution venues. \n\nFrom late December, the aforementioned personnel rented multiple rooms in the New City Hotel and New City Mingyuan Apartment in Yinzhou District, Ningbo City. Chen Mou2 recruited and managed the prostitutes for prostitution activities, and the defendant was responsible for managing the accounts. By the evening of January 6, when they were apprehended, the venue had accumulated over 600,000 yuan in prostitution fees. The defendant , under the arrangement of the defendant , was engaged in cashier work at the venue.\n\nOn April 23, 2019, the defendants and were arrested by local police officers in Baita District, Liaoyang City, Liaoning Province; on March 16, 2019, the defendant was arrested by local police officers in Suibin County, Heilongjiang Province; on March 30, 2019, the defendant voluntarily surrendered to the Shounan Police Station of the Yinzhou Branch of Ningbo Public Security Bureau, but did not truthfully confess the main criminal facts. After the incident, the defendant reported and exposed the criminal facts of others, which have been verified to be true.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that: From December 2018 to September 2019, the defendant , in order to seek illegal profits, purchased gasoline (which was found to be substandard after testing) from Zhang and others (handled in a separate case) without a hazardous chemical business license, and resold it to , Tong, and others. The defendant stored the purchased gasoline in the fuel tanks of modified vans with license plates Anhui A\u00d7\u00d7\u00d7**, Anhui A\u00d7\u00d7\u00d7**, and Anhui A\u00d7\u00d7\u00d7**, and sold the gasoline to Wu, Sun, Wang, and others through fuel dispensers and nozzles near the Dingyuan Mansion on Mingzhu Avenue, Taohua Town, Feixi County. During this period, the sales amount of the defendant was 655,602 yuan, and the sales amount of the defendant was 249,522 yuan.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that the defendants and used forged passports to fraudulently obtain bank cards from several banks, including the Baiyun Road branch in Xicheng District, Beijing. Defendant fraudulently obtained 5 bank cards, while Defendant fraudulently obtained 4 bank cards. Defendants and used the fraudulently obtained bank cards to help others transfer the proceeds of telecom fraud. The criminal facts involving are as follows:\n\n1. On February 3, 2019, Defendant used a fraudulently obtained bank card with the number \u00d7\u00d7\u00d7 from the Industrial and Commercial Bank of China to withdraw 4,000 yuan from an ATM, which had been transferred into the card by the victim Li Mou1 due to fraud. \n\n2. On March 21 of the same year, Defendant used a fraudulently obtained bank card with the number \u00d7\u00d7\u00d7 from the Industrial and Commercial Bank of China to withdraw 5,000 yuan from an ATM, which had been transferred into the card by the victim Li Mou1 due to fraud.\n\n3. On February 11 of the same year, the victim Li Mou1 transferred 5,000 yuan into a bank card with the number \u00d7\u00d7\u00d7 from the Industrial and Commercial Bank of China, which was fraudulently obtained by Defendant using a forged passport. However, the funds were not transferred out because the card was subsequently frozen.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that since June 2019, the defendant had employed the defendant to store and sell clothing with counterfeit \"NIKE,\" \"adidas,\" and \"PUMA\" registered trademarks at a stall in a fashion R&D creative industry park in Jingxi Street, Baiyun District of this city. The defendant was responsible for distributing the goods, collecting sales proceeds, and issuing wages. On December 11, 2019, the police seized 13,700 pieces of clothing with counterfeit \"NIKE\" registered trademarks, 11,860 pieces of clothing with counterfeit \"adidas\" registered trademarks, and 4,340 pieces of clothing with counterfeit \"PUMA\" registered trademarks at the aforementioned location. According to the appraisal, the total value of the unsold clothing with counterfeit registered trademarks, calculated at genuine product prices, amounted to RMB 7,916,154.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that on a certain day in 2010, the defendant purchased a hunting rifle from the defendant for RMB 1400; earlier that same year, borrowed another hunting rifle from a villager named Long from Zongxi Village, Luoxi Yao Ethnic Township. Between 2010 and 2011, used these two hunting rifles multiple times for hunting. On January 25, 2011, carried the rifle borrowed from Long, while Zhang Yongqiang carried the rifle purchased by , and went hunting in Luoxi Mountain with Li, Li Shengqing, Xiao, and others. Zhang Yongqiang accidentally discharged his rifle and injured his thigh, subsequently dying from the injury. Later, Long retrieved the borrowed rifle from . On a certain day in 2012, the defendant borrowed a hunting rifle from for hunting. After the rifle was damaged, compensated with RMB 1500. On May 15, 2019, police officers from Dongkou County Public Security Bureau seized 39 bullets from 's home. Upon examination, the two involved hunting rifles were confirmed to be firearms powered by gunpowder. Of the 39 bullets seized from 's home, 36 were standard ammunition and 3 were non-standard ammunition. After the incident, and both truthfully confessed their crimes, and voluntarily surrendered and truthfully confessed his crime.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon investigation, it was found that on October 11, 2018, the defendants , , and conspired together. advanced a down payment of 17,317 yuan, and used the Shenzhou Buy Car APP to apply for a Volkswagen 2018 Weiling car worth 115,000 yuan from the Xi'an branch of Beijing Shenzhou Car Rental Co., Ltd. through an installment payment method. After taking delivery of the car, they immediately resold it for profit, causing a loss of 97,683 yuan to the company.", "label": {"": "Contract Fraud", "": "Contract Fraud", "": "Contract Fraud"}} {"task": "After the trial, it was found that: On a day in February 2016, the defendant, , knowing that the Zhufeng brand electric tricycle sold by Wang (already sentenced) was obtained through theft, still introduced the defendant, , to purchase it. The defendant, , knowing that the electric tricycle was obtained through theft, still proceeded to buy it. According to the Price Appraisal Center of Sheyang County, the value of the electric tricycle was appraised at RMB 8,235. After being brought to justice, the defendants, and , truthfully confessed their criminal actions. The electric tricycle involved in the case has been returned to the victim by the public security authorities.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that on the night of December 11, 2018, the defendants and , along with Pang (who has already been sentenced), caused trouble after drinking at the Music Party KTV on Beijing Road in Tangqiao Town, Zhangjiagang City. They assaulted KTV staff members Ren, Huang, Zhang, Cui, and Yang Jiaxing without any reason and damaged items in the store. According to the appraisal, the injuries of Ren, Huang, Zhang, and Cui were all classified as minor injuries. The defendants and both voluntarily pleaded guilty and accepted punishment.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that the defendant recruited, organized, and managed multiple individuals including Zou Moumou, Li 1, Chen Mou4, Liu Mou2, Liu Mou1, Meng Mou, and Xu Moumou to engage in prostitution at the Lixin Club located at XXX Building, XXX Lane, Changshou Road, Jing'an District, Shanghai, which was responsible for operating. Defendants and were floor supervisors at the club, responsible for arranging prostitutes for clients by calling the front desk via internal phone lines and leading clients to rooms with prostitutes. They also arranged prostitutes for regular clients upon request.\n\nOn August 11, 2018, the police apprehended defendants , , and , along with individuals involved in prostitution, and confiscated items including POS machines, QR code payment devices, account books, and cash. After being brought to justice, defendants and truthfully confessed to the facts as charged. Defendant used methods such as recruitment and management to organize and manage multiple individuals engaged in prostitution, directly committing acts constituting the crime of organizing prostitution. played a principal role in the joint crime and should be convicted and punished for the crime of organizing prostitution. Therefore, the aforementioned defense opinions are not accepted.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, the facts were found as follows:\n\n1. Defendant - Crime of Intentional Injury\nOn November 4, 2011, at approximately 19:00, defendant had a conflict with the victim, Gao. Consequently, wielded a machete about 60 centimeters long and injured Gao's head on the road near the Nanhua Bus Station in the Nanhua Town of Yunyang District, Shiyan City. According to the forensic appraisal, Gao suffered a scalp laceration on the occipital region, classified as a minor injury of the second degree. After the incident, the defendant compensated the victim for the losses, obtaining the victim's forgiveness.\n\n2. Defendants , , and - Crime of Provoking Trouble\nOn November 20, 2013, at approximately 21:00, defendants , , and were upset because the gambling den run by Wu affected the business of 's gambling den. The three entered Xu's Mahjong parlor on Nanhua Street in Nanhua Town, Yunyang District, Shiyan City. Using the pretext that Wu, who was gambling in the parlor, did not allow and others to participate, used a machete to injure Wu's head and damaged the mahjong machine. and brandished knives to create an intimidating atmosphere. Subsequently, the Yun County Public Security Bureau administratively detained , , and for fifteen days each (already executed) and fined them 1000 yuan. After the incident, the victim forgave defendants , , and .", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that since October 2019, the defendant had been driving a Wuling van with the license plate number Shaanxi EXXX** to collect Western Phoenix liquor series outer packaging boxes and empty liquor bottles from restaurants. He also purchased processing tools and low-cost liquor. In the rented house in Xincun, Taihou, Luofu Town, Huayin City, he filled the empty Western Phoenix liquor bottles with low-cost liquor, pretending it to be Western Phoenix liquor for sale to make a profit. On November 28, 2019, the defendant hired the defendant to participate in the production of fake liquor. Later, on December 9 of the same year, he hired his brother Han Moumou and Han Moujia to participate in the production of fake liquor. On December 13, 2019, the Huayin Public Security Bureau arrested the defendant at the rented house of and seized 374 bottles of counterfeit Western Phoenix Chen Nian liquor (6 years), 8 bottles of counterfeit Western Phoenix Chen Nian liquor (15 years), 147 bottles of counterfeit Huashan Lunjian liquor (10 years), 36 bottles of counterfeit Huashan Lunjian liquor (20 years), and a large amount of low-cost liquor, packaging materials, and processing tools. According to the identification by Shaanxi Western Phoenix Liquor Co., Ltd., the Western Phoenix liquor seized by the public security organs infringed on the company's exclusive trademark rights and was counterfeit. The total value of the aforementioned counterfeit Western Phoenix liquor was 101,280 yuan, of which the defendant participated in the production of 374 bottles of counterfeit Western Phoenix Chen Nian liquor (6 years), worth 62,832 yuan. On December 23, 2019, the defendant voluntarily surrendered to the Huayin Public Security Bureau.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that: In the second half of 2017, Lin Mou and Shen Mou1 (handled in a separate case) conspired to produce counterfeit \"Bosideng\" brand down jackets for profit. Shen Mou1 entrusted Shen Mou2 (handled in a separate case) with the specific responsibilities of production and other matters. From November to December 2017, Shen Mou2 respectively commissioned , , and others to process counterfeit \"Bosideng\" brand down jackets and provided the corresponding fabrics and accessories. Among them, processed two types of counterfeit \"Bosideng\" brand down jackets, with 500 pieces of each type, totaling 1,000 pieces, with a value of RMB 355,000, and received a processing fee of RMB 85,000; processed one type of counterfeit \"Bosideng\" brand down jacket, totaling 500 pieces, with a value of RMB 175,000, and received a processing fee of RMB 55,000.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "After the trial, it was found that at around 16:00 on January 23, 2018, the defendants and , together with Zheng Moumou and Zhang Moumou (both handled in separate cases), rode electric bicycles in Taijiang District, Fuzhou City, looking for an opportunity to steal. When they passed by a utility room under Building 33 of the community, and others kept watch while got off the bike, closed the door of the utility room, locking the victim, Huang Mou, who was tidying up inside, and then stole an unlocked electric bicycle parked at the door of the utility room. After succeeding, the four of them sold the battery of the electric bicycle and divided the spoils. After the crime, on August 23, 2018, 's parents compensated the victim for the loss of 2,500 yuan, and the victim expressed understanding towards the actions of and .", "label": {"": "Robbery", "": "Robbery"}} {"task": "After trial, it was ascertained that: On May 12, 2020, the defendant voluntarily engaged in sexual relations with Zhao at their home in Yi County, which was recorded by her husband, the defendant , using a pre-installed camera and screenshots were taken on his phone. On the afternoon of May 14, around 3 PM, Zhao visited the home of and . accused Zhao of \"cheating\" on him and threatened to publicly release the photos of Zhao and engaging in sexual relations, demanding 25,000 RMB from Zhao. threatened to commit suicide by drinking poison if Zhao did not pay. On that day, and forcibly extorted 25,000 RMB from Zhao.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that starting from March 2018, the defendant organized defendants and to transfer illicit funds for a Taiwanese individual nicknamed \"Luo Zhixiang.\" provided multiple bank accounts of , , and others to \"Luo Zhixiang\" to receive the illicit funds obtained by \"Luo Zhixiang.\" After \"Luo Zhixiang\" transferred the illicit funds into the accounts of and , and immediately withdrew the funds and handed them over to . then gathered the cash and secretly delivered it to the recipients arranged by \"Luo Zhixiang.\" By May 18, 2018, defendant had withdrawn a total of 7.4028 million yuan, and defendant had withdrawn a total of 13.8189 million yuan.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon investigation, it was found that from early 2018 until the time of the incident, the defendants and , in pursuit of illegal profits, collaborated to operate the \"Qinqing Leisure Bathhouse\" located at XXX-XXX Shuying Road, Minhang District, this city. They organized and managed multiple prostitutes to engage in prostitution activities through unified pricing and charges, designated rooms, monthly meetings, and leave applications. During this period, they hired Xu Yongsheng (handled in a separate case) to recruit and manage the prostitutes, hired and others for cashier duties, and to monitor surveillance and keep watch. At around 11:30 PM on June 23, 2020, the police apprehended and the individuals involved in prostitution, including He Moumou, Sun Mou, Li Mou1, Wang Mou1, Zhao Mou, Yuan Moumou, Qi Moumou, Yang Moumou, Gong Mou, Li Mou2, and Cheng Moumou, at the aforementioned location. The following day, , , and were arrested by the police. After being brought to justice, , , , and successively confessed to the basic facts mentioned above. During the trial, the family of paid 15,000 RMB on his behalf.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: On June 23, 2019, the defendant arranged for the victim Xu Mou1 to meet at the Airport Hotel in Haigang District, Qinhuangdao City. At around 10 PM that evening, the defendants , , and forcibly took the victim Xu Mou1 into a car by means of assault in front of the Airport Hotel. They took him to an unnamed hotel in Suizhong County, Liaoning Province, to demand repayment of previous debts. On June 24, 2019, the victim Xu Mou1 transferred 20,000 yuan to the defendant via mobile phone. On June 25, 2019, after the victim Xu Mou1 wrote an IOU for 80,000 yuan to the defendant , he was released. According to the Qinhuangdao Port City Forensic Medical Examination Center, the degree of injury to Xu Mou1 was classified as minor. After the incident, the relatives of the defendants and actively and voluntarily compensated the victim and obtained the victim's understanding.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that at the beginning of 2014, the defendant, , together with Du Yanbo (handled in a separate case), invested in setting up the Hanhai Jinge Club at ** Building, ** Street, Nankai District, Tianjin. They established various departments, including the Technician Department, Room Department, and Finance Department, and recruited the defendants, and , as well as Wang Yinhua, Meng Fanjun, Ma Cheng, Xu Zhao, and Wang Hairong (all of whom have been sentenced) to serve as managers for different departments. , in collusion with Du Yanbo, managed and controlled multiple prostitutes engaging in prostitution activities within the club by setting up a prostitution venue, implementing a \"membership system\" consumption model, recruiting prostitutes, formulating wage commission schemes, regularly organizing departmental meetings, training employees on reception services, and devising \"anti-police\" plans. The number of prostitutes involved exceeded ten, and illegally profited 870,000 RMB. served as the supervisor of the Technician Department, responsible for recruiting and interviewing prostitutes, training prostitution techniques, arranging service shifts, and managing the daily activities of the prostitutes, thereby assisting and Du Yanbo in organizing prostitution activities. claimed to have illegally profited 50,000-60,000 RMB. served as the cashier of the Hanhai Jinge Club, and by managing accounts and funds, distributing commissions and salaries to prostitutes and involved personnel, providing personal accounts for collecting prostitution fees, and transferring related prostitution records, assisted and Du Yanbo in organizing prostitution activities. claimed to have illegally profited 40,000-50,000 RMB.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that from the second half of 2018, Cao Moumou, in collusion with Liu Mou (both handled in separate cases), organized more than 10 prostitutes to engage in prostitution at the Dongyuan Club located on the second and third floors of Yundu Building, No. XXX Zhongshan West Road, Changning District, this city. They recruited the defendants , , , and to be responsible for customer service, reception, security, and other tasks at that location. On December 5, 2018, the defendants , , , and were arrested by the public security authorities.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: On June 6, 2018, the defendants , , and , after premeditation, signed a vehicle pledge loan contract with Zhang at an office in Huayang Building, opposite Huaxia World Trade in Suzhou City. The contract period was from June 6, 2018, to November 6, 2018, and the agreed loan amount was 19,200 yuan. It was verbally agreed that interest of 1,114 yuan would be paid every ten days. After deducting the loan deposit, service fees, home visit fees, GPS installation fees, and other costs totaling 4,280 yuan, actually transferred 11,720 yuan to Zhang. From June 2018 to September 2018, Zhang paid interest totaling more than 9,900 yuan to . On September 6, 2018, when Zhang failed to pay the interest on time, the defendants , , and , citing Zhang's breach of contract, repossessed Zhang's pledged vehicle via GPS without notifying him. They then extorted Zhang for an additional 21,000 yuan as a condition to return the vehicle. When Zhang's attempts to retrieve the car were unsuccessful, he reported the incident to the public security authorities, leading to the case being uncovered.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that in April 2016, the defendant and Tang (handled in a separate case), knowing that the vehicle was stolen, purchased a black Honda Accord from another person through an intermediary for RMB 33,000. Subsequently, the car was pawned to Feng for RMB 68,000. Feng then transferred the pawn to Ma for RMB 75,000, and Ma further transferred the pawn to the defendant for RMB 82,000. During use, the defendant discovered that the black Honda Accord could not be insured and its information could not be found. Consequently, he purchased a set of documents for a black Honda Accord (license plate number: Hei A\u00d7\u00d7\u00d7\u00d7\u00d7) online for RMB 35,000 and altered the car's engine number and vehicle identification code. Upon investigation, it was found that the car was a black Honda Accord with the license plate number Ji H\u00d7\u00d7\u00d7\u00d7\u00d7, stolen from Ye on April 16, 2016. The victim, Ye, reported the theft to the police on the day it was stolen. According to the appraisal by the Price Certification Center of the Price Bureau, the car was valued at RMB 130,000. After the incident, the car was recovered and returned to its rightful owner, Ye.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that from October 2019 until the time of the incident, the defendants and , during the operation of the leisure store on the second floor of the \"Penghu Bay\" Grand Hotel in Fengshan Town, Luotian County, harbored six women, including Wang Mou2, Deng Mou, and Wang Mou1, to engage in prostitution multiple times. They provided hotel rooms as venues for prostitution, and and took approximately 30% of the prostitution fees collected by the prostitutes as commission, thereby illegally gaining profits. On November 14, 2019, the defendant voluntarily surrendered to the Fengshan Police Station of the Luotian County Public Security Bureau and truthfully confessed the criminal facts.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that starting from December 2017, the defendant hired the defendant to store and sell counterfeit \"CHANEL\" trademark handbags in a warehouse located at Room 103, No. 11, Lane 4, Ren Gang, Yin Bian Second Street, Helong Street, Baiyun District, this city. At around 17:00 on July 22, 2019, public security personnel apprehended the two defendants at the aforementioned address and seized 1,162 counterfeit handbags bearing the aforementioned registered trademark, among other items. It was determined that 422 of these counterfeit \"CHANEL\" trademark handbags had a market value of RMB 11,369,000.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that: Between March 2017 and January 2019, the defendant, , in a rented house located at X Courtyard, Hounanguan Village, Zhangjiawan Town, Tongzhou District, Beijing, without the permission of the registered trademark owners, used recycled bottles, low-cost liquor, and other raw materials to illegally produce liquor labeled with the trademarks of companies such as Hebei Hengshui Laobaigan Liquor Co., Ltd., and Beijing Shunxin Agriculture Co., Ltd. Niulanshan Distillery, and sold them. Through methods such as WeChat and logistics cash on delivery, received a total of over 1.38 million RMB in sales. On January 13, 2019, the police seized liquor labeled \"Hengshui Laobaigan\" and other brands worth a total of 18,380 RMB, as well as capping machines, sealing machines, trademark labels, and other items from the rented house. It was determined that the seized liquor and packaging materials were counterfeit products of registered trademarks. From October 2018 to January 2019, the defendant, , assisted in cleaning bottles at the rented house. According to statistics, the amount involved for totaled over 530,000 RMB. On January 13, 2019, and were caught by the police at the rented house in Hounanguan Village, and both defendants truthfully confessed to the criminal facts. The items involved in the case, such as bulk liquor, capping machines, and sealing machines, have been seized.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "After trial, it was found that: In early January 2019, the defendant , in collusion with the defendant , conspired to extort Zhang, who was operating a gambling game hall. The defendant took to scout the gambling game hall of the victim Zhang located in the Yuanyang Fengjing Commercial Street, Dongli District, Tianjin, and took photos of the front and back doors of the gambling game hall. At around 8:00 PM on January 5th of the same year, the defendant , using the contact number provided by the defendant , contacted the victim Zhang under the alias Wang Qiang. He falsely claimed that his friend had lost money in the game hall and demanded compensation. He threatened the victim Zhang by stating that he would call \"110\" to report to the police and by sending photos of the front and back doors of the gambling game hall, forcing the victim Zhang to transfer 10,000 RMB to him via WeChat. The stolen money was then divided between the two. According to the Tianjin Judicial Forensic Psychiatry Evaluation Committee, the defendant was diagnosed with \"bipolar disorder\" at the time of the incident; however, he had the ability to recognize and control his actions and was fully criminally responsible. On August 19, 2019, the defendant was apprehended by the public security authorities. On September 5, 2019, the defendant was summoned to the case by the public security authorities. After the incident, the defendant returned 5,000 RMB of the stolen money. On May 20, 2020, the defendant returned another 5,000 RMB to this court.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "After trial, it was found that: Starting from November 20, 2019, the defendant organized prostitution by renting a room at No. XXX, Lane XXX, Nandan East Road, Xuhui District, this city, as a place for prostitution. recruited prostitutes Zhang Moumou, Zhuo Moumou, Ma Mou, Niu Moumou, and others to engage in prostitution activities at the aforementioned location. also hired the defendant to be responsible for bookkeeping, collecting money, and transporting clients at the prostitution venue. On December 23, 2019, the defendant was introduced by to assist in transporting clients at the aforementioned location. and others profited by taking a cut from the prostitution fees, amounting to more than 100,000 RMB. On December 23, 2019, when police officers from the Xuhui Branch of the Shanghai Public Security Bureau conducted a raid on the aforementioned prostitution venue, they apprehended the defendants , , and on the spot. After being brought to justice, initially refused to confess to the criminal facts but pleaded guilty and truthfully confessed the main criminal facts during the trial. and truthfully confessed to the above criminal facts after being brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on October 19, 2009, the defendant, , in collusion with , fabricated a story about a land reclamation and pier construction project by Liaoning Jinmou Construction Group Co., Ltd. in Erhekou, Suizhong County. They then signed a joint venture earth and stone blasting and transportation agreement with Kang Mou1, who was entrusted by Tong Moumou. The defendant, , collected a deposit of 500,000 RMB from Kang Mou1 and used it for personal repayment and consumption.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that at 10 PM on December 13, 2019, the defendants , , , and He Dajiang (who has been administratively punished) were drinking at the Zheng'er Bajing Late Night Snack Shop on Fengqingyuan Road in Xichang City. Because the victim Wang was speaking too loudly at the adjacent table, , , and repeatedly provoked Wang on the grounds that his loud talking was disturbing them. After hearing , , and speaking ill of him, Wang slapped his own table. then struck Wang on the head with a beer bottle from the table and subsequently punched him several times. also struck Wang on the head with a beer bottle from the table. first punched Wang and then struck him on the head with a glass jug from the table, causing a scalp laceration and subscalp hematoma. According to the forensic identification by the Xichang City Public Security Bureau, Wang's head injury was classified as minor. After the incident, through negotiation, , , and He Dajiang compensated Wang with 30,000 yuan, and compensated him with 8,000 yuan. Wang issued a letter of understanding to the four individuals.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it was found that at around 4:00 PM on April 16, 2019, the victim, Zheng, had a dispute with in the rented room of Yu in the Huanxiling Community, Dong Town, and hit . Yu then pulled them apart. After leaving, went to a private room at the Xingshun Karaoke King and found and , informing them that Yu had been hit and asking them to come and have a look. and first arrived at Yu's rented courtyard and got into a fight with Zheng. When arrived at the courtyard, he was punched by Zheng and immediately retaliated by hitting Zheng. Subsequently, , , and fought with Zheng, causing Zheng to fall to the ground with leg injuries. An appraisal determined that Zheng had sustained a grade 2 minor injury to the anterior cruciate ligament of the right knee, a grade 2 minor injury to the posterior cruciate ligament of the right knee, and a grade 2 minor injury to the medial collateral ligament of the right knee. After the incident, , , and voluntarily surrendered to the public security authorities. During the trial process, under the mediation hosted by the court, , , and reached a mediation agreement with the victim Zheng and obtained his understanding.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "After the trial, it was found that: (1) On the afternoon of October 12, 2017, the defendant, , had a dispute with Zhang Mou1 when repaying a debt, and both parties agreed to meet to discuss the matter. At around 16:00 on the same day, Zhang Mou1, Zhang Mou2, and 1 were waiting at the west gate of the Sunshine Shengjing Community in Jinzhou City for . The defendant, , drove by with Li Mou1. Seeing Zhang Mou2, got out of the car to chat with him. arrived at the scene with a long machete and had another argument with Zhang Mou1. 1 and Zhang Mou2 stepped forward and took the machete from . Subsequently, Zhang Mou1, Zhang Mou2, and others punched and kicked . Seeing this, took a pickaxe handle from the car trunk and also beat . Later, ran to a small shop operated by Zhang Mou3 at the roadside, took a sharp knife used for cutting meat cakes, and used it to slash Li Mou1's face, who was already in the car, and punctured the tires of the car Li Mou1 was in. According to the appraisal, Li Mou1's injuries were classified as minor injuries of the second degree, while 's injuries were classified as minor injuries. On February 5, 2018, the defendant, , surrendered to the public security organ.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury"}} {"task": "Upon trial, it was found that: In the second half of 2019, Wei Funing (handled in a separate case) rented a house at No. XXX, Lane XXX, Jintong Road, Putuo District, this city, to open a foot massage parlor. Later, the owner of the foot massage parlor, Chen Wen (handled in a separate case), in order to make a profit, set up a dark room and started recruiting prostitutes to the location from April or May 2020 to conduct prostitution activities in the form of oral sex and other services. He managed the prostitution activities by setting the methods, prices, working hours, profit-sharing ratios, and settlement times. The establishment also employed Huang 3, , and as staff members. Among them, Huang 3 was responsible for contacting clients online, receiving clients at the store, collecting prostitution fees, bookkeeping, scheduling prostitutes, and settling wages with the prostitutes. Huang 3 also handed over the business proceeds in cash to Chen Wen or transferred them to others as instructed by Chen Wen. was responsible for contacting clients online, receiving clients at the store, collecting prostitution fees, bookkeeping, and scheduling prostitutes. was responsible for receiving clients at the store, collecting prostitution fees, delivering meals to the prostitutes and staff, and transferring the store's business proceeds to Chen Wen. On September 7, 2020, the police arrested Huang 3, , , seven prostitutes, and multiple clients on the spot at the said address. They also seized ledgers, prostitution fees, dark room remote controls, and mobile phones used for collecting prostitution fees. After being brought to justice, Huang 3 truthfully confessed to the aforementioned criminal facts. voluntarily pleaded guilty in court, and initially confessed to the criminal facts but later retracted the confession, although they did not dispute the facts of the charges in court.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that from December 2018 until the case was uncovered, the defendant and his wife, the defendant , without the permission of the registered trademark owner, rented a studio in Jimo District, Qingdao City, and a warehouse on the east side of the village committee of a certain village in Huanshu Street, Jimo District, Qingdao City. They employed the defendant and others to purchase goods from others and sold counterfeit \"ADIDAS\", \"NIKE\" and other registered trademark clothing, shoes, and hats for profit through WeChat and Alibaba platforms at marked-up prices. The defendant , knowing that the goods sold by and were counterfeit registered trademark goods, still procured and sold goods for them. On December 11, 2019, police officers from the Jimo Branch of the Qingdao Public Security Bureau arrested the defendants , , , and others, and seized a total of over 5,000 counterfeit items of various registered trademark brands at their business premises. According to appraisal and price determination, the aforementioned products involved in the case were all counterfeit registered trademark goods, valued at more than RMB 570,000. During the trial, this court entrusted the Jimo District Judicial Bureau of Qingdao City to investigate and evaluate whether the defendants , , and were suitable for community correction. The Jimo District Judicial Bureau of Qingdao City issued an investigation and evaluation opinion, stating that , , and were suitable for community correction.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that around 1 AM on April 1, 2015, the defendants , , Yang Furong (handled in a separate case), and Liu Yunshun (handled in a separate case) forcibly took the victim, Li Moumou, into a white Chevrolet sedan with license plate number Yun A\u00d7\u00d7\u00d7**, driven by Zhang Biao (handled in a separate case) in Panlong District, Kunming City. They then took the victim towards the back mountain of Jindian. During the drive, the victim called for help and resisted, resulting in being stabbed in the chest and hand and injured by an electric shock device. The injuries were identified as minor. Additionally, the victim's gold necklace valued at RMB 22,089, gold ring valued at RMB 8,044, and RMB 200 in cash were stolen. Around 2:30 AM on April 1, 2015, the defendants , , and others abandoned the victim near the road behind Jindian Mountain, close to the Hamazhe Food City, and then fled by car. On May 8, 2015, the police arrested the defendants and . The confiscated stolen items, the necklace and ring, have been returned to the victim.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that: While the wife of , Xiao, was working away from home, she was involved in an improper relationship with Song. Xiao had not returned home and ignored all attempts at contact from and his son, . On November 6, 2019, and located Song in Qiaojia County and brought him to 's home in the \u00d7\u00d7 Village, \u00d7\u00d7 Town, Qiaojia County. and forced Song to contact Xiao and deceive her into agreeing to meet at a location in Ningnan County, Sichuan Province. On the morning of November 7, 2019, enlisted the help of village head Cai to find Xiao at the specified location in Ningnan County and brought her back to 's home in \u00d7\u00d7 Village. After Xiao was brought back, demanded that Song pay 22,000 yuan as compensation, claiming that he had spent a large amount of money finding Xiao. Song refused and was subsequently beaten and threatened by and . After negotiating with , Song agreed to compensate 15,000 yuan. Cai drafted an agreement stating that an initial payment of 6,000 yuan was to be made, with the remaining 9,000 yuan to be paid by January 7, 2020. If the balance was not paid by this date, and would take Song's pigs and cattle as compensation. Song handed over the 6,000 yuan in cash he had on him to but was beaten again by and as he attempted to leave. The defendants, and , did not dispute the facts, charges, or sentencing recommendations presented by the prosecution and had signed the acknowledgment. They also raised no objections during the trial.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "After trial, it was found that at approximately 14:30 on March 6, 2019, the victim, He Moumou, while playing cards in Banan District, Chongqing City, suspected that had hidden his mobile phone as a joke, leading to a verbal altercation with . Subsequently, and jointly injured the victim, He Moumou, causing a fracture of the right greater trochanter of the femur, minor traumatic brain injury, and multiple soft tissue contusions. According to the appraisal by the Forensic Identification Office of Banan Branch of Chongqing Public Security Bureau, the degree of He Moumou's injuries was classified as minor injury level two. During the court hearing, and voluntarily confessed and agreed to compensate the victim, He Moumou, for medical expenses and other losses totaling 60,000 yuan (of which 40,000 yuan has been paid).", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "After the trial, it was found that in March 2016, the defendant took over as the project leader for a certain installation company in Nanjing for the Danyang project. During the handover, the previous leader Jiang handed over a material requisition form dated \"June 10, 2015.\" On April 19, 2017, despite knowing that the project listed on the requisition form had been completed in 2015, the defendant still used this form to collect five reels of 10KV overhead insulated wire, totaling 12,500 meters, from the warehouse of a certain city's power supply branch company. According to the agreement with the defendant , directly transported the insulated wire to a warehouse. Later, sold the insulated wire to at a price of 6.8 yuan per meter. knowingly purchased the stolen goods from . According to the appraisal, the value of the involved insulated wire was 151,500 yuan. After the case was discovered, both defendants and truthfully confessed their crimes and voluntarily pleaded guilty. The defendant compensated the power supply branch company for its losses and obtained their understanding. The defendant returned the illegal gains of eight thousand yuan.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "After the trial, it was found that from September 2018 to April 2019, Li Mou1 (already sentenced), in collaboration with the defendants and , sold counterfeit and smuggled cigarettes through WeChat without the permission of the tobacco monopoly administrative department. Li Mou1 used WeChat accounts \"xubuyi520\" and \"gougedainifei\" (later changed to \"limimi324\") to post advertisements for various tobacco products in his Moments and recruited lower-level agents for sales. After the lower-level agents confirmed buyers, Li Mou1 collected payments via WeChat transfers, and packaged the counterfeit and smuggled cigarettes based on the purchase information and shipped them directly to buyers through Zhang Mou1 (handled in a separate case) who was in charge of the Best Express branch in Donghai Town, Lufeng City, Guangdong Province. withdrew the collected payments from the bank and the three of them shared the proceeds. It was verified that Li Mou1, , and illegally sold tobacco products totaling RMB 783,594. On November 24, 2019, Defendant was arrested by the police of the Future Road Branch of the Zhengzhou Public Security Bureau. On November 25, 2019, Defendant turned himself in at the Zhouqiao Police Station of the Gulou Branch of the Kaifeng Public Security Bureau.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that at approximately 1:30 AM on July 8, 2019, the defendants , , and , along with the victim Wang, got into a dispute over trivial matters while under the influence of alcohol at the entrance of Shangzhiguan Supermarket on the Alley of Martyrs Cemetery in Tacheng City. This dispute escalated into a physical altercation. According to the forensic examination by the Physical Evidence Identification Office of the Tacheng City Public Security Bureau, Wang sustained a fracture to the medial malleolus of the right foot, classified as a minor injury of the second degree. Additionally, during the trial, the defendants , , and actively compensated the victim Wang for all losses amounting to 50,000 yuan and obtained Wang's understanding and forgiveness.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that from 2014 to 2016, Guizhou Yaohui Construction Decoration Environmental Engineering Co., Ltd. (hereinafter referred to as Yaohui Company) contracted the fire protection engineering project of Guiyang Metro Line 1. Yaohui Company subcontracted the aforementioned project to in the form of a labor subcontract (excluding materials), and some of the fire protection materials for the above project were supplied by Guizhou Kaiweixi Fluid Technology Co., Ltd., owned by . During this period, colluded with , wherein proposed, and was responsible for issuing false delivery documents, while was responsible for signing and confirming them. then used the falsely inflated material documents to fraudulently obtain material payments from Yaohui Company at No. 1, 8th Floor, Zhongtian Business Port, Dusi Road, Nanming District, Guiyang City, and the illicit gains were split between and . Among the fraudulent claims, they falsely reported and delivered 500 meters of fire-resistant epoxy-coated pipes, thereby defrauding 48,750 RMB. After the incident, Yaohui Company and reached a criminal reconciliation agreement, and Yaohui Company expressed forgiveness towards .", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that between November 2018 and December 2019, the defendant used the WeChat account \"lijunxiaolikejason12\" to add the contact information of over a hundred prostitutes and clients. facilitated the prostitution activities of prostitutes Qian Xiaohua, Xu Cui, Xia Hongyuan, and others by arranging for them to meet clients at hotels within the Xincheng District. collected a total of over 310,000 yuan in referral fees from these activities. Between November 2018 and December 2019, the defendant used the WeChat accounts \"wengfu20140101\" and \"wengfu20181119\" to add the contact information of over forty prostitutes and more than a hundred clients. facilitated the prostitution activities of prostitutes Li Dongyuan, Qian Xiaohua, Wang Yan, Xu Cui, and others by arranging for them to meet clients at hotels within the Xincheng District. collected a total of over 230,000 yuan in referral fees from these activities. On December 28, 2019, the defendant was apprehended by the police, and on December 30 of the same year, the defendant was apprehended by the police.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that around 2015, the defendant obtained a suspected firearm from another person and kept it at his home. One day in March 2015, the defendant saw the suspected firearm when he visited 's home and asked to borrow it. agreed to lend it to him. Subsequently, the defendant hid the suspected firearm in his own tobacco curing room. Around 12 PM on September 13, 2016, the defendant had an argument with his girlfriend Li Keyi and her friends He Lijun and Li Meng at his home in Shiping County. To intimidate Li Keyi and the others, the defendant took out the suspected firearm he had borrowed from and fired a shot into the air. Li Meng then reported the incident to the police. According to the forensic identification by the Honghe Prefecture Public Security Judicial Appraisal Center, the suspected firearm was a civilian non-standard firearm that uses gunpowder to launch projectiles and has injuring power.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that: In May 2020, the defendants and jointly operated the XX Express Hotel located on South Street, Chengqu District, Yangquan City. To obtain illegal profits, the defendants and collaborated with the defendant (\"pimp\") to run prostitution services at the hotel. It was agreed that would be responsible for managing the prostitutes, the hotel would provide free accommodation for the prostitutes, and the earnings from the prostitution would be uniformly collected by the hotel. After the hotel took a 45% commission from the prostitution earnings, the remaining amount would be handed over to , who would then deduct their own commission before distributing the rest to the prostitutes. The defendant was a hotel employee responsible for introducing and recommending prostitution services to clients, guiding clients to the prostitutes, notifying the prostitutes, and reporting the transactions to the front desk, earning commissions based on the number of introductions made.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that from January 2017 to July 2019, the defendants and were involved in the purchase and sale of various counterfeit cigarettes, including Zhonghua, Yuxi, and Furongwang, using WeChat. used aliases such as \"Chicheng\" (WeChat IDs: \u00d7\u00d7\u00d7; chicheng-9988; nana-1210; nana-20180106; xqwj08; zhuyujie890208; zqh-20190807; qinqin99885544; VIPsss000), while used the alias \"Minion\" (WeChat IDs: \u00d7\u00d7\u00d7; vip-3305; xgsy3305). was involved in transactions amounting to 1,326,027.18 yuan, with illegal profits of 149,609.57 yuan. was involved in transactions amounting to 3,328,855.15 yuan (including 414,846 yuan that asked to purchase on their behalf), with illegal profits of 446,105.67 yuan. Defendant , knowing that her husband was selling counterfeit cigarettes on WeChat, still provided with her own and her mother's bank cards for use, involving an amount of 1,603,768 yuan and illegal profits of 214,904.91 yuan. Defendant sold various counterfeit cigarettes, including Zhonghua, Yuxi, and Furongwang, to individuals such as Liu Chaofan (nickname: Black Cat Sheriff; WeChat: \u00d7\u00d7\u00d7; already sentenced). Defendant (nickname: Past Like Smoke; WeChat ID: \u00d7\u00d7\u00d7) purchased counterfeit cigarettes from Liu Chaofan and resold them, involving an amount of 70,600.56 yuan and illegal profits of 10,294.56 yuan.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon examination, it was found that around February 2018, the defendants and were aware that others were operating a prostitution venue at XXX Lane, XX Road, Minhang District, in this city, organizing prostitution activities. Despite this knowledge, they divided responsibilities to assist in these activities. Specifically, was responsible for collecting fees and bookkeeping, while was responsible for receiving clients and introducing prostitutes. On February 25th of the same year, at approximately 3:00 PM, the police conducted a lawful inspection of the aforementioned location and apprehended the two defendants on the spot. Additionally, several prostitutes and one client and one prostitute engaged in prostitution activities were also apprehended. After being taken into custody, truthfully confessed.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on March 6, 2019, the police officers of She County Public Security Bureau discovered that the defendant, , was suspected of illegally possessing firearms. Consequently, they conducted a search of 's residence and seized two \"homemade guns\" stored in a room on the north side of the third floor of 's house. One of the \"homemade guns\" was approximately 1.5 meters long, and the other was about 1 meter long, with both being in relatively good condition. Investigation revealed that the two \"homemade guns\" were purchased by in the first half of 2016 while buying antiques in the Jinyan Village area of Heqiao Town, Lin'an District, Hangzhou City, Zhejiang Province. The approximately 1.5-meter-long \"homemade gun\" was bought from the defendant, , for 100 yuan. According to the appraisal by the Huangshan City Public Security Judicial Appraisal Center, the two \"homemade guns\" involved in the case are non-standard firearms powered by gunpowder. After being summoned by the public security authorities on suspicion of the crime of illegal possession of firearms, the defendant, , truthfully confessed to the crime of buying and selling firearms. Similarly, after being summoned by the public security authorities, the defendant, , also truthfully confessed to his criminal conduct.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that since May 2019, the defendant had been organizing prostitution activities through WeChat groups. The defendant was responsible for recruiting and managing prostitutes and hired the defendant to act as a lookout at designated prostitution locations in Jiangnan Avenue South, Haizhu District, and Guangzhou Avenue South, Haizhu District, in this city. and brokers within the WeChat group were responsible for exchanging information between clients and prostitutes, arranging the time, amount, and payment methods for the prostitution activities. The defendant , acting as a broker, was responsible for recruiting clients for the prostitution organization, sending information about prostitutes for clients to choose from, and hired the defendant and others (handled in a separate case) to distribute pornographic cards in Haizhu District and Tianhe District to recruit clients. On July 24, 2019, the police arrested the defendant in Baiyun District of this city. On August 5 of the same year, the police arrested prostitute Wu, who used the alias Xiaomei within the aforementioned prostitution organization, in a certain room in a plaza on Jiangnan Avenue South, Haizhu District of this city. In the same place, they arrested prostitute Zheng, who used the alias Da G, and the defendant . On August 8 of the same year, the police arrested the defendant in Nanjing City, Jiangsu Province. On August 14 of the same year, the police arrested the defendant in Dianbai District, Maoming City, Guangdong Province. Upon investigation, it was found that when the defendant was arrested, there were nine WeChat groups in his mobile phone that he had created and managed, each named after different prostitutes' aliases and room numbers. Additionally, after the prostitutes Wu and Zheng were arrested, the WeChat groups they belonged to were dissolved by the defendant .", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, it was found that at around 21:00 on September 25, 2018, the defendant , in order to collect a debt of 2000 yuan, colluded with defendants and , and called the victim Li to lure him to the entrance of the \"Chuntai Yagubai\" hand-pulled restaurant in Xixiyuan, Qilihe District, Lanzhou City. drove with and to take Li to room 204 of the \"Xigelin\" hotel at the South Bus Station in Qilihe District. They used violence and threats to force him to borrow money to repay the debt. At around 11:00 the next day, the police arrested the three defendants in the room. After the incident, defendants and compensated the victim for economic losses and obtained forgiveness.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon examination, it was found that in December 2015, the defendant , in order to satisfy his personal hunting needs, purchased a high-powered air rifle for 5000 yuan from Ming (handled in a separate case) through the intermediary introduction of the defendant . While using the rifle, discovered that its accuracy was poor and subsequently reported this to . then facilitated another intermediary introduction, through which purchased another high-powered air rifle for 1000 yuan from Wan (handled in a separate case). In September 2016, Gan (handled in a separate case), to satisfy his personal hobby, purchased a high-powered air rifle for 2500 yuan from Wan through the intermediary introduction of . According to the appraisal by the Jiujiang City Public Security Judicial Appraisal Center, the high-powered air rifles purchased by from Ming and Wan through the intermediary introduction of , and the high-powered air rifle purchased by Gan from Wan through the intermediary introduction of , all meet the definition of firearms as stipulated by the Firearms Control Law of the People's Republic of China.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that: On May 7, 2018, at around 21:00, the defendant and had a conflict over a rental issue. called to meet at the Shengli Building of the refinery. then gathered , , Fu Mou, Tang Mou, and others to go together. waited at the Shengli Building with two kitchen knives. After meeting at the entrance of the Shengli Building, a dispute broke out between the two parties. When patrolling police officers arrived at the scene to handle the situation, brandished the knives and shouted, refusing to cooperate. , , and also refused to cooperate with the police on the scene and openly assaulted . During the scuffle, both and were injured. According to the forensic examination, 's injuries were classified as minor injuries, while 's injuries were classified as slight injuries.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon investigation, it was found that at around 19:00 on December 3, 2018, at the \"XXXX Braised Big Bone\" restaurant located on the north side of the Ulanhot City Bus Station, the defendant had an argument with the victim Cao due to a verbal disagreement after drinking. slapped Cao in the face, then called the defendants and to come to the scene. After and arrived, they saw and Cao tussling and proceeded to kick Cao to the ground. The three defendants together kicked Cao in the face, resulting in an eye injury. The three defendants then left the scene. According to the forensic identification by the Ulanhot City Public Security Bureau, Cao's injuries were classified as minor injuries of the second degree. On December 21, 2018, the three defendants turned themselves in to the public security authorities and truthfully confessed to the assault.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that between August and November 2015, the defendants and repeatedly posted pictures and videos of guns online and engaged in the sale of BB air guns. Specifically, sold one BB air gun to Chen Mou1 via WeChat, who then resold it to Song Mou via WeChat; also sold one BB air gun to Liu Mou1 via WeChat. According to the appraisal, the measured muzzle kinetic energy of these guns was 41.89J/cm\u00b2 and 32.38J/cm\u00b2 respectively. The appraisal concluded that both guns, powered by compressed gas to launch projectiles, were classified as firearms. sold one BB air gun each to Wang Mou, Yao Mou, and Liu Mou2 via WeChat. The appraisal determined that the measured muzzle kinetic energy of these guns was 2.12J/cm\u00b2, 1.96J/cm\u00b2, and 5.97J/cm\u00b2 respectively. The appraisal concluded that all these guns, powered by compressed gas to launch projectiles, were classified as firearms.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon investigation, it was found that at the end of April 2018, the defendant , in collusion with defendants and , premeditatedly arranged for to rent a house in Keqiao District, Shaoxing City, and jointly purchased items for the rented house with . Starting from May 1 of the same year, defendants , , and provided the rented house to prostitutes Qu Moumou (self-reported name), Ji Moumou, Mi Moumou, Zhu Moumou, A Moumou, and others for prostitution activities. Defendants and were responsible for collecting prostitution fees and keeping watch outside the rented house, while was responsible for summarizing the prostitution fees and distributing them according to the prior agreement. This continued until around 10 p.m. on May 6 of the same year when they were caught on the spot by the police of the Keqiao District Branch of the Shaoxing Public Security Bureau. Upon investigation, it was found that defendants and each took 50 yuan from each prostitution fee before splitting the remaining amount equally with . Defendants , , and harbored prostitution activities at least 154 times, illegally profiting at least 7,600 yuan from it.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that in the second half of 2018, the defendant and accomplice Huang Hao colluded with defendants , , , and others to organize prostitution in a room at the Tongji Jiayuan Apartment Hotel, located at XXX Kangding Road, Jing'an District, in this city. Huang Hao provided the funds necessary for organizing the prostitution activities. was responsible for recruiting personnel, renting the venue for prostitution, onsite management, and providing POS machines, bank cards, WeChat accounts, and Alipay accounts for collecting payments. was in charge of onsite management, managing the prostitutes, guiding clients to select prostitutes, and collecting payments. was responsible for bookkeeping, assisting in collecting payments, and some onsite management tasks. was responsible for transporting clients and acting as a lookout. On October 11, 2018, the police raided the aforementioned prostitution venue and arrested 11 prostitutes on the spot (among them, 3 were Vietnamese nationals, and 1 was a minor), as well as defendants and . After being apprehended, truthfully confessed to...", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendants, and , from May 2015 to November 24, 2016, purchased counterfeit LV, CELINE, GIVENCHY, GUCCI, HERMES, and other branded bags from elsewhere. They sold these bags at Booth No. 4219 in Building A of Xiliu Trade City in Haicheng, at a stall on the third floor of Nantai Boutique Bag City in Haicheng, and through platforms such as Taobao and WeChat. The total sales amounted to RMB 63,082. On November 23, 2016, the Haicheng Public Security Bureau seized unsold counterfeit branded bags from and \u2019s inventories in Nantai and Xiliu, including a total of 244 LV bags, 49 CELINE bags, 308 GUCCI bags, 303 CHANEL bags, and PRADA bags, among others. The total value of the unsold counterfeit goods was RMB 58,540.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that around 1 AM on October 5, 2018, defendants , , and accomplices L\u00fc Shaohua and L\u00fc Qiong (both already sentenced), along with others, were having a late-night meal at \"Old Yang Restaurant\" in Shaoyang County. During this time, L\u00fc Shaohua drove to the \"Starting Point Barbecue\" shop to pick up his girlfriend Deng 1, who was having a late-night meal with the victim Liu and others. Liu's ex-girlfriend Deng 2 also left together with them. Dissatisfied, Liu began to curse in a WeChat group and later arranged a fight with L\u00fc Shaohua through Li's WeChat.\n\nAround 3 AM that same morning, L\u00fc Shaohua gathered L\u00fc Qiong and defendants , , and others, and drove to the \"Starting Point Barbecue\" shop. Inside the shop, they had a verbal altercation with Liu and others, which escalated into a physical confrontation. L\u00fc Shaohua, , and L\u00fc Qiong respectively used a dagger, a bottle, a stool, and a wooden stick to fight with Liu and others. Defendant punched Chen 1, resulting in injuries to Liu, Kuang 1, Kuang 2, Tang, and Chen 1 during the fight. According to the assessment, Liu suffered a ruptured left lung, classified as a second-degree serious injury, while the injuries of Kuang 1 and the other four were classified as minor injuries.\n\nOn September 3, 2019, defendants and voluntarily surrendered to the Wufengpu Police Station of the Shaoyang County Public Security Bureau. During the trial of this case, under the mediation hosted by the court, defendants and and the relatives of accomplice L\u00fc Shaohua reached a criminal reconciliation agreement with the victim Liu. L\u00fc Shaohua's relatives voluntarily compensated Liu for the economic losses caused by his injuries, amounting to 44,800 yuan, and Liu expressed forgiveness towards the two defendants.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "After the trial, it was found that since February 2020, the defendants, and , had been collaborating in introducing prostitution in places such as Changban Street in Baiyun District of this city. was responsible for contacting and providing clients, while was responsible for contacting and providing prostitutes. On the evening of May 20, 2020, the two defendants were caught by the police on the spot after introducing Chen Mou2 and Huang Mou1 to engage in prostitution at a certain budget hotel on Huangbian North Road in Baiyun District.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon examination, it was found that in early April 2020, the defendants and conspired to organize prostitution activities. They agreed on the profit distribution method and rented rooms 201 and 301, as well as the ground floor storefront, at 141 Dongsheng Street, Wenlin Town, Renshou County. They recruited prostitutes, including A Mou Zha (14 years old), A Da Mo Ri Ge, San Mei Er, Wang Mou, Huang Mou 2, and . They provided food and accommodation for the prostitutes, set the prices for prostitution services, and determined the profit-sharing method. Room 301 was used for the prostitutes' accommodation, while room 201 and the storefront were used as venues for prostitution activities. Additionally, and Yu Sheng solicited and introduced clients for the prostitutes and used 's van to transport the prostitutes to other hotels and locations for prostitution. They took commissions ranging from 50 to 300 yuan from each transaction. , under the arrangement of , managed the accounts and occasionally transported the prostitutes. By May 11, had illegally earned a total of 51,904 yuan, and had illegally earned 41,545 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that from April or May 2019 to September 17, 2019, the defendants and harbored prostitutes Luo Mou and Chen Mouyan multiple times for prostitution activities in their residence in Jiashan County. Specifically, on the night of September 16, 2019, the defendants and harbored Luo Mou to engage in prostitution with Yang Mou, Qian Mou, Liu Mou, and Yang Mouquan each once, and harbored Chen Mouyan to engage in prostitution with Lu Mouying and Wang Mou each once. On the night of September 16, 2019, after prior discussion, the defendants and acted as follows: solicited clients Qian Mou and Lu Mouying, while contacted and transported Qian Mou and Lu Mouying to the aforementioned prostitution location to engage in prostitution activities. profited 650 RMB from these activities, and profited 200 RMB.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, the following facts were ascertained: \n\n1. Facts of Provocation and Disturbance\nAt around 22:50 on October 25, 2016, defendants and , along with Mo Jianlin, were having a late-night snack at the Guangde Hotpot Restaurant on the south side of the bridge in Yixing City. Defendant , dissatisfied because the restaurant owner Wu was no longer using tableware from his company, used this as an excuse to cause trouble for Wu. When Jiang tried to mediate, defendant instructed defendant and Mo Jianlin to go forward and assault Wu and Jiang. Defendant assaulted the other party with a broken beer bottle, causing injuries to Wu's left face, Jiang's right ring finger, and Dong's head. According to the assessment, Dong's injuries were classified as minor injuries of the second degree, while Wu's and Jiang's injuries were classified as minor injuries. On April 28, 2019, defendant was apprehended by the public security authorities and truthfully confessed after being brought to justice.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it was found that in early March 2019, Sunmiao Administrative Village in Yangqiao Town, Linquan County began constructing a cultural square in Hezhuang of the village. obstructed the construction by parking vehicles, claiming that the land near his home should belong to him. Despite being clearly informed by village officials that the land belonged to the village collective, demanded money from three nearby residents, Guo Mou1, Guo Mou2, and others, threatening to plant trees on the land if they did not pay. Subsequently, instructed to approach Zhang Mou2, the secretary of Sunmiao Administrative Village, to demand 6000 yuan from the three residents, threatening that if they did not pay, the cultural square could not be built, and they would not be allowed to hold any red or white events or pass through the area. The three residents, including Guo Mou1, refused to pay, and did not receive the money. According to the survey conducted by the Linquan County Natural Resources and Planning Bureau, the land in question belongs to the collective of Hezhuang Natural Village, Sunmiao Administrative Village, Yangqiao Town, Linquan County.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "After the trial, it was found that: Defendants , , , and had premeditated to impersonate police officers to extort money from prostitutes under the pretense of cracking down on prostitution. Defendant prepared items such as handcuffs and walkie-talkies. On the evening of August 15, 2019, Defendant arranged for the victim, Wu Mou1, to engage in illegal prostitution activities on the outskirts of Tongxiang City. Defendants and arrived at the location and, under the guise of catching Wu Mou1 and Defendant in the act of prostitution, handcuffed them together. They communicated with Defendant via walkie-talkie, making the victim Wu Mou1 believe that they were apprehended by the police. To avoid being taken to the police station for punishment, the victim Wu Mou1 agreed to the defendants' suggestion of a private settlement and transferred 6000 RMB via Alipay.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "After trial, it was found that:\n\n1. Facts of Group Fighting:\nThe defendant, , and Mo (already sentenced) had a dispute over trivial matters and agreed to fight at Bakela KTV. At around 1 a.m. on January 16, 2017, Mo gathered Miao, Wang, Wang2 (all already sentenced), Zhang2 (in a separate case), and others, armed with pig-sticking knives, sticks, and other items, and waited in the green belt opposite Bakela KTV. assembled several people carrying knives and sticks and arrived near Bakela KTV, where they engaged in a fight with Mo's group. During the fight, 's side was overpowered by Mo's side and fled. While escaping, and others were surrounded and beaten by Mo's group until the police arrived at the scene. During this period, Zhang3 sustained head injuries inflicted by 's group.\n\n3. Facts of Provoking Trouble:\nOn the night of August 22, 2017, the defendants, and , along with others, were drinking and singing in Room 888 of Jasmine KTV in the Economic Development Zone of Funan County. The victims, Dong and Chen, along with others, were drinking and singing in Room 666 of the same KTV. During this time, members of both parties went to each other's rooms to propose toasts. During the toasting, had an argument with Dong over trivial matters, and and others attempted to assault Dong but were dissuaded by Zhang5 and others. In the early hours of the 23rd, both parties gradually left their rooms, and near the elevator, and Dong had another conflict. Dissatisfied, gathered and others, armed with harpoons, sticks, and other weapons, and assaulted Dong and Chen at the entrance of Jasmine KTV, causing injuries to both Dong and Chen. According to the assessment, the injuries of Dong and Chen were classified as minor injuries.", "label": {"": "Crime of Affray", "": "Intentional Injury"}} {"task": "Upon trial, it was found that since November 2019, the defendant , for the purpose of illegal profit, without the permission of the registered trademark owner, hired the defendant to store counterfeit \"Christian Dior\" branded bags for sale in a certain room on the fifth street of Luoyong North Road, Baiyun District, in this city. On January 7, 2020, police officers seized a total of 1,599 counterfeit \"Christian Dior\" branded bags at the aforementioned location. According to the appraisal, the total value of these unsold counterfeit branded bags, calculated at the price of genuine products, is RMB 26,195,100.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that in mid-July 2019, the defendant , having heard from his \"female online friend Liu Mengmeng\" that she was frequently asked out by a male online friend and had sexual relations against her will, used Liu Mengmeng's mobile WeChat to have a voice call with the male victim Sun and had an argument. On the evening of July 19, learned that Sun had again arranged to meet \"Liu Mengmeng\" at the Changcheng College of China University of Geosciences. Claiming that his girlfriend had been bullied, then called defendants and to go to the Changcheng College of China University of Geosciences. At around 22:15 that evening, Sun, driving a silver Chevrolet with license plate Ji F\u00d7\u00d7\u00d7\u00d7\u00d7, picked up \"Liu Mengmeng\" at the gate of Changcheng College and drove east along the South Second Ring Road of Baoding City. During this time, , driving a red Beijing Jeep with license plate Ji F\u00d7\u00d7\u00d7\u00d7\u00d7, and and , driving a black Audi A6 with license plate Ji F\u00d7\u00d7\u00d7\u00d7\u00d7, followed and intercepted Sun in an alley. The three defendants then used a pickaxe handle and wooden sticks to smash the front and rear windshields, hood, windows, and rearview mirrors of Sun's car. used the pickaxe handle to hit Sun's left arm and left leg. After the incident, the Baoding City Lianchi District Price Certification Center assessed the damage to the vehicle at 19,780 yuan.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that the defendants, and , had a second son named Luo who exhibited poor character and conduct. Luo had been engaging in theft in the local and surrounding areas for a long time and had been sentenced to punishment multiple times. He frequently abused the two defendants and other family members. The defendants, and , had repeatedly wanted to eliminate this menace by killing him. On November 28, 2018, the victim Luo assaulted his parents again after failing to obtain funds from them meant for dangerous house renovations. The two defendants could no longer bear the abuse and, at around 2 a.m. the next day, took advantage of Luo being asleep to strike his head multiple times with two iron hammers, one large and one small, causing injuries. found that Luo was still not dead and subsequently took several agricultural chemicals known as \"Zhu Zhuang Su\" from the house and handed them to , who then fed them to Luo. Afterwards, called the village security director, Liu, to inform him of the incident. Liu and the village secretary came to the scene to check and called the police, while the two defendants waited at the scene. The police arrived and took to the public security bureau. The victim Luo was sent to the hospital but died on December 5 of the same year despite rescue efforts. According to forensic medical judicial identification, the victim Luo died from severe cranial and brain injuries caused by multiple strikes to the head with a hard, blunt metal object, leading to brain function impairment and death.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "After the trial, it was found that starting from October 29, 2019, Wang Delan, Xian Bing (both already sentenced), and the defendant , among others, were successively employed to work at a prostitution venue located on the second floor of the Time Hotel, Building 9, No. 9, Lane 3825, Dushi Road, Minhang District, in this city. This prostitution venue organized multiple prostitutes to engage in prostitution activities at two price points, RMB 1,898 and RMB 2,398, by centrally renting rooms, uniformly supplying daily necessities, uniformly setting the prostitution fees, uniformly collecting the fees, and settling the accounts through profit-sharing. Wang Delan was responsible for paying the rent, providing WeChat and Alipay QR codes for collecting prostitution fees, transferring the fees, purchasing daily items, and arranging lookouts. Xian Bing was responsible for cashiering and distributing daily necessities. The defendant was responsible for receiving clients, introducing service items, timing sessions, and summarizing the daily prostitution accounts. The defendant was a front desk staff member at the aforementioned Time Hotel and knowingly rented hotel rooms to Wang Delan, despite being aware that Wang Delan and others were organizing prostitution activities, and acted as a lookout for the prostitution venue. According to statistics, from October 29, 2019, to December 1, 2019, Wang Delan's WeChat and Alipay accounts collected a total of over RMB 1.7 million in prostitution fees. At around 16:20 on December 1, 2019, the police apprehended the defendants , , and others at the aforementioned prostitution venue and simultaneously detained multiple prostitutes, including Peng Moumou. After being brought to justice, the defendants and truthfully confessed to the main facts mentioned above. Following the incident, the mobile phone involved in the case of the defendant was lawfully seized by the police.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that from 2015 to 2018, the defendant , together with her husband Li Zongwei (handled in a separate case), operated the \"Rangdong Petroleum\" gas station in Rangdong Street, Rangdong Town, Dengzhou City, without the \"Retail Business License for Refined Oil Products\" or the \"Hazardous Chemicals Business License\" qualifications, and illegally sold gasoline. According to the appraisal by Beijing Tuosheng Electronic Technology Co., Ltd., Li Zongwei sold gasoline worth 104,903 yuan through a mobile refueling vehicle. On the evening of October 7, 2018, the defendant instructed the defendant to drive a farm vehicle to transfer and conceal six involved fuel dispensers to the home of her sister, Guo, in Shiwa Village, Jia Song Town, Zhenping County. During the police investigation, the defendant deliberately provided false testimony to cover up this fact.", "label": {"": "Offence of Illegal Business Operation", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that starting from August 2019, the defendant provided a place for others to store smuggled cigarettes for a remuneration of 50 yuan per day. At around 9 a.m. on the 15th of the same month, Xiang Zaiyi (handled in a separate case) transported 2 cases of smuggled cigarettes to the home of located in Shanxin Village, Jiangping Town, Dongxing City for storage. The homeowner, defendant , was caught by the police on the spot while packing the boxes together with Xiang Zaiyi. The police seized a total of 8,505 cartons of cigarettes from the first-floor hall and the north-side tile house of the residence, and an additional 100 cartons of cigarettes were found in the car driven by Xiang Zaiyi. Upon investigation, it was found that and did not have the qualification to operate a cigarette business in Dongxing City. After examination, it was determined that some of the seized cigarettes were counterfeit and inferior, and some were counterfeit registered trademark cigarettes and inferior. The total value of the involved cigarettes was appraised at 1,210,360.7 yuan.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that: In late September 2018, the defendant , knowing that Tong was a fugitive from justice, still hid Tong in Room 202, No. 229, Huan Nan Lane, Miyang Town, Mile City. provided Tong with food and daily necessities, and while working on the first floor of their residence, acted as a lookout, helping Tong evade capture. The defendant , knowing that Tong was a fugitive from justice, fabricated lies to interfere with the police investigation when the police were attempting to capture Tong. After learning that Tong was hiding in 's rented apartment, also provided Tong with money for daily expenses and repeatedly provided food for Tong. On October 24, 2018, when police officers went to the Mile City residence to arrest Tong, the defendant immediately notified Tong via WeChat, intending to help Tong escape again.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon investigation, the court found the following facts regarding the crimes of intentional injury by and picking quarrels and provoking trouble by :\n\n and Li Mou are father and son. On August 22, 2017, at approximately 8:30 PM, , after drinking, asked Li Mou to drive him to the private club of Yang Mou1 at the north gate of XX Banner. entered the club alone, holding a \"chicken wing wood stick,\" and without any reason, struck on the left side of the head while was drinking tea inside the club, causing 's left ear to bleed. Subsequently, and started fighting from inside the club to outside the club. Li Mou, who was outside the club, heard cursing at and then grabbed the \"chicken wing wood stick\" from and joined the fight between and . then went to his car to get an iron crowbar and continued fighting with and Li Mou. After knocked Li Mou to the ground, they were separated by Yang Mou2, Sui Mou, Yang Mou1, Zhu Jiale, and others. drove himself to the Aohan Banner Zhongmeng Hospital for treatment, while Li Mou was taken to the Aohan Banner Hospital for treatment. According to the forensic identification by the Aohan Banner Public Security Judicial Appraisal Center, suffered scalp contusions and a laceration on the left ear, classified as minor injuries. According to the forensic identification by the Chifeng City Public Security Judicial Appraisal Center, Li Mou sustained an epidural hematoma on the left temporal region due to external injuries, classified as a Grade 1 minor injury. On December 19, 2017, and voluntarily surrendered to the Huizhou Police Station of the Aohan Banner Public Security Bureau. After the incident, forgave 's actions and waived the right to claim civil compensation; Li Mou forgave 's actions and waived the right to claim civil compensation.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that since March 2017, the defendant had orally negotiated with He Mou1 and He Mou2 to rent their houses located in Qionglai City at prices of 2,500 yuan and 3,800 yuan per year, respectively, to operate an unnamed tea shop. During the operation period, the defendants repeatedly provided venues for others to engage in prostitution activities and profited from commissions. At about 10:30 on March 7, 2019, the defendants and allowed Ji Moumoumou (female, administratively punished), Li Moumou (male, administratively punished), Ji Moumoumou (female, administratively punished), Zhang Moumou, and Li Moumou (male, administratively punished) to engage in prostitution activities at a price of 50 yuan per session within their unnamed tea shop. They were apprehended by the police of Qionglai City Public Security Bureau on the same day. The public security organ seized 20 yuan of illegal income found at the scene. Defendant truthfully confessed to their crime upon being brought to justice.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that the defendants and jointly operated Huizhou Bathhouse and verbally agreed to hold 50% shares each. Due to poor management, in June and July 2018, and discussed and agreed to introduce sex services at Huizhou Bathhouse through . They subsequently contacted , and the three agreed that and would take 40% of the service fees, would take 10%, and the technicians would take 50%. From November 1, 2018, to January 17, 2019, introduced Zhang, Fu, and Xu to provide sex services at Huizhou Bathhouse and managed them. and repeatedly allowed Zhang, Fu, and Xu to engage in prostitution activities on the fourth floor of Huizhou Bathhouse. On January 17, 2019, and were arrested by the police from the Jixi County Public Security Bureau at Huizhou Bathhouse; on January 24, 2019, was summoned to the case by phone by the Jixi County Public Security Bureau. During the case trial, and each forfeited 10,000 yuan of illegal gains, and forfeited 5,000 yuan of illegal gains.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution", "": "Crime of Procuring prostitution"}} {"task": "After trial, it was found that on the evening of July 22, 2017, at around 9 PM, Gao Mou (already sentenced) and had a verbal altercation and agreed to fight. Gao Mou gathered , , Zhang Hongbo (handled in a separate case), Tan Mou (already sentenced), Wang Mou (already sentenced), and Yan Mou (already sentenced), among others. gathered , Su Mou (handled in a separate case), and others. Both parties carried tools such as pick handles, machetes, and baseball bats and engaged in a fight on the road opposite the Yeyuan Post Office in Linqu County. , , and were all injured, and a vehicle belonging to 's side was smashed. According to the assessment, the injuries of and were classified as minor injuries, while the injury of was classified as a second-degree minor injury. The damage to the smashed vehicle was valued at 948 RMB.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that on March 12, May 6, May 19, and July 26, 2015, the defendants and fabricated the fact that they had obtained the project contracting rights for the Country Garden Ten Mile Golden Beach construction project in Haiyang City, Shandong Province. In locations such as Haiyang City in Shandong Province, Suixi County in Anhui Province, and Xiangshan District in Huaibei City, they used the name of Liaoning Guangda Construction Engineering Co., Ltd. Huaibei Branch (hereinafter referred to as Liaoning Guangda Huaibei Company) and successively signed construction contracts for a 33-story high-rise building with Xun, Cheng 2, Zhang (Yuan), and Cheng 1. They fraudulently obtained contract deposits of 50,000 yuan, 30,000 yuan, 20,000 yuan, and 50,000 yuan from the victims Xun, Cheng 2, Yuan, and Cheng 1, respectively.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that since May 2019, Long Ganhua (handled in a separate case) rented guest rooms in Qingshan Lake District, Nanchang City, and through means such as recruitment and employment, controlled and managed multiple \"fallen women\" to engage in prostitution activities. She stipulated the sexual service items, prices, and profit-sharing ratios. The defendants and were successively employed at the said location to assist in organizing prostitution activities. Among them, was mainly responsible for collecting prostitution fees, while was mainly responsible for arranging the sexual transactions between the clients and the \"fallen women.\" On June 14, 2019, and August 9, 2019, the public security authorities conducted inspections on the involved premises and found multiple \"fallen women\" and clients on-site. On September 6, 2019, the defendant was apprehended by the public security authorities; on August 10, 2019, the defendant was apprehended by the public security authorities. This is the evidence.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that the defendants , , , and conspired to obtain illegal benefits by pretending to be police officers in Longxian Town, Wengyuan County, and conducting fake \"prostitution raids\" to extort money from their victims. The money obtained through these scams was divided among the four individuals. \n\nOn the morning of February 2, 2018, at around 8:00 AM, lured an elderly man named Lai Mou1 to a rented apartment on the 4th floor of No. 26, North Fourth Alley, Nonglin East Road, Longxian Town, by offering prostitution services. While pretended to engage in prostitution with Lai Mou3, acted as a lookout, and and entered the apartment posing as police officers conducting a \"prostitution raid.\" They demanded money from the victim Lai Mou1 under the guise of a \"prostitution fine,\" threatening to detain Lai Mou3 if he did not comply. After Lai Mou3 handed over 2000 yuan he was carrying, instructed Lai Mou3 to go home and fetch more money, with accompanying him. However, the scam failed when Lai Mou3 realized he was being deceived.\n\n, , , and were apprehended at the Wengcheng Expressway Toll Station on September 11, 2018.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that on January 3, 2018, the defendant, , in collusion with Li Meng (already sentenced), through the introduction by and Su, used a forged house ownership certificate, which had been prepared in advance by for Li Meng, as collateral to borrow money from Guo. They signed a false house sale contract. On the same day, Guo transferred a total of 50,000 RMB to Li Meng's Agricultural Bank account number 62\u00d7\u00d7\u00d772 and Industrial and Commercial Bank account number 62\u00d7\u00d7\u00d700, with each account receiving 25,000 RMB. Subsequently, Li Meng and handed over a deposit of 10,000 RMB and interest of 1,500 RMB to Guo in cash, and paid an introduction fee of 2,000 RMB each to and Su.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that around January 2018, the defendant , while riding a three-wheeled motorcycle driven by the victim Ye in Shicheng Town, Zhouning County, learned that the osmanthus seedlings planted by the victim were not selling well. then deliberately suggested that giving money to the director of the Ningde Forestry Bureau to help smooth relations could secure a greening project contract, to which the victim agreed. On January 13 of the same year, the victim Ye, at the invitation of the defendant , took a car with license plate Su B\u00d7\u00d7\u00d7\u00d7\u00d7 driven by Gong from Shicheng Town, Zhouning County to Ningde City. That afternoon, the defendant first discussed with the defendant that would impersonate the director of the Ningde Forestry Bureau to receive the money from the victim Ye. After the agreement, the two defendants, at Yuanping Restaurant in Jiaocheng District, Ningde City, deceived the victim Ye into handing over 30,000 yuan (RMB, hereinafter the same) to who was impersonating the director of the Ningde Forestry Bureau, under the pretense of smoothing relations. After the successful deception, the defendant received 28,000 yuan, and the defendant received 2,000 yuan. On March 5 of the same year, the Zhouning County Public Security Bureau arrested the defendants and at No. 21-1, Beidalu, North Bus Station, Ningde City. On March 8 of the same month, the defendants and returned 30,000 yuan to the victim Ye and obtained his understanding.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon investigation, it was found that since November 2016, the defendant and others organized multiple women to engage in prostitution activities at the \"Golden Foot Basin\" club located on the third floor of No. XXX Zhongshan Road in this district. Since mid-January 2017, the defendant had been involved in managing the prostitutes and assisting in organizing prostitution activities at the aforementioned location. On February 20, 2017, the public security authorities apprehended 16 prostitutes, including Li Mou2 and Kong Moumou, as well as 9 clients, including Cen Mou and Xu Mou, at the aforementioned location. On January 4, 2019, the defendant turned himself in to the public security authorities; on April 26 of the same year, the defendant also turned himself in to the public security authorities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was ascertained that the defendant contacted the defendant via WeChat in November and December 2016, from his home in Wuqing District, Tianjin, expressing his intention to purchase gas-powered firearms from . After found a supplier selling firearms in his WeChat group, he forwarded the supplier's firearm pictures to . then selected the firearms he wanted to purchase. inquired about the price of the firearms from the supplier, added a markup, and received the payment for the firearms from . Subsequently, 's supplier mailed the firearms to in Wuqing District, Tianjin, according to the address provided by from . Through this method, purchased two firearm-like items from , and gained an illegal profit of more than 1,000 RMB. Both defendants and were later apprehended by the police, and after being brought to justice, both defendants truthfully confessed.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that since early November 2019, the defendants and had been employed at a prostitution venue located at Villa No. XXX, Lane XXX, Yindu Road, Minhang District, Shanghai. They were primarily responsible for transporting individuals to the said location for prostitution. On November 18, 2019, the police apprehended three pairs of individuals involved in prostitution and other related personnel at the location and arrested the defendants and . After being brought to justice, did not truthfully confess the main criminal facts but did so truthfully in court and voluntarily pleaded guilty and accepted punishment. truthfully confessed the main criminal facts during the review and prosecution stage and voluntarily pleaded guilty and accepted punishment.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that between February/March 2019 and November 25, 2019, the defendant , without the permission of the trademark owner, produced and used liquor with the registered trademark \"\" at the residence of located at \u00d7\u00d7 Village, Tinghu District, Yancheng City, Jiangsu Province and at \u00d7\u00d7 Road, \u00d7\u00d7 Town, Linhai City, Zhejiang Province. A total of 406 cases were produced, with each case containing 6 bottles. These were subsequently sold to and others at a price of 260 yuan per case, totaling 105,560 yuan in sales. During this period, enlisted , , and others including Zhu Mou3 and Luo Yiqun (both handled in separate cases) to assist. assisted with filling the bottles, cleaning the bottles, and transporting raw materials and finished products, while helped with moving goods and transporting raw materials. The sales amounts during their involvement totaled 102,960 yuan each. purchased 190 cases and resold them at 300 yuan per case, totaling 57,000 yuan in sales. After the incident, the public security authorities seized 66 bottles of the completed \"\" liquor at \u00d7\u00d7 Road, \u00d7\u00d7 Town, Linhai City, Zhejiang Province, and at \u00d7\u00d7 Building, \u00d7\u00d7 Road, Linhai City, Zhejiang Province. The seized liquor was identified by the rights holder and compared in court, all of which were found to be counterfeit products. On November 25, 2019, , , and were summoned in writing to appear at \u00d7\u00d7 Road, \u00d7\u00d7 Town, Linhai City, Zhejiang Province. On November 26, 2019, was summoned in writing to appear at the entrance of the lottery shop on \u00d7\u00d7 Road, Yancheng City, Jiangsu Province.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that since 2017, the defendant , without the permission of the registered trademark owner, purchased various counterfeit trademark boxes and used cheap white wine to fill them into premium liquors such as Yanghe Blue Classic and Shuijingfang Tianhaochen at his home in Lijiatun Village, Luhe Township, Puyang County, and sold them externally. The defendant , knowing that his father was filling counterfeit liquor, assisted in selling and collecting payments. The two engaged in illegal business operations amounting to 115,185 yuan, with illegal profits amounting to 50,000 yuan.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that at around 18:00 on May 15, 2017, Wang Mou1 was selling flowers at a roadside stall in front of the Yiru Baizhen Liquor Store in the Prosperity Community of Xinglongtai District, Panjin City. Because the vehicles of and were blocking Wang Mou1's flower stall, Wang Mou1 had an argument with . During the quarrel, Wang Mou1's husband, Xu Mou, also arrived at the scene, and and got into a fight with Xu Mou, resulting in minor injuries to Xu Mou's face (nose) of the second degree. On July 3, 2017, police officers from the Chuangxin Street Police Station of the Xinglongtai Branch of Panjin Public Security Bureau summoned to the case. On October 4, 2017, police officers from the Qingliangsi Police Station of Zhuozhou Public Security Bureau in Hebei Province arrested the online fugitive while on duty at the Beijing-Hong Kong-Macao Expressway checkpoint in the Qingliangsi District of Zhuozhou City. After the incident, and compensated the victim Xu Mou for economic losses amounting to RMB 188,000, and Xu Mou expressed understanding of and 's actions.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that around 3:00 PM on February 28, 2018, in the courtyard of the village committee of Beiwunxi Village, Tianbao Town, High-tech Zone, Tai'an, the defendant saw the victim Liu and Xia arguing. then pulled Liu down from behind, causing Liu to fall and get injured. Subsequently, picked up a tree branch and attempted to continue assaulting Liu, but was stopped by people nearby, without success. According to the appraisal, Liu sustained a comminuted fracture of the right radial head, constituting a minor injury of the first degree. On August 30, 2018, the public security organs issued an online arrest warrant for , and on September 18, a public wanted notice was issued. During 's flight, (son of ), knowing that was suspected of a crime and was being pursued by the public security organs, helped evade capture by introducing to work at Shangdong Changquan Aluminum Co., Ltd., where worked, in October 2018. In December 2018, introduced through Yu to work at Long Rabbit Farm, run by Hao and Ren in Siguan Village, Yangzhuang Town, Yishui County, Linyi City, Shandong Province. During this period, concealed 's true identity, the fact that was suspected of a crime, and that was being pursued by the public security organs from his workplace, Yu, and others.", "label": {"": "Intentional Injury", "": "Harboring and Covering"}} {"task": "Upon investigation, it was found that in April 2014, the defendant , under the condition of having a large amount of debt, conspired with the defendant , who was listed as a dishonest person by the court due to unpaid debts, to establish Shaoxing Qingying Import and Export Co., Ltd. (hereinafter referred to as \"Qingying Company\") with Du as the legal representative. From May 2014 to September 2014, the defendant used the alias \"Jiang Hongxi\" and the defendant used the alias \"Li Jian\" to represent \"Qingying Company\" in signing a grey fabric purchase and sale contract with Zhou. They used the method of paying part of the payment to deceive Zhou into continuing to sign and perform the contract. After obtaining the fabrics, defendants and sold them at low prices, using the proceeds for personal investments and other purposes, and subsequently cut off contact with Zhou. During this period, they fraudulently obtained 834,351 meters of taffeta grey fabric and 170,296 meters of oxford grey fabric, and after multiple demands, only paid 711,500 yuan for the goods. The total value of the involved fabrics was 1,322,899.41 yuan (including tax), with the actual value of the fraudulently obtained fabrics being 611,399.41 yuan.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "After trial, it was found that: During the period from February 2019 to March 2019, the defendant rented several rooms on the second floor of Building 001, Censhan Road, Longzhou Street, Longyou County. By determining the project and fee division standards, organized Zheng, Zhou, and Zhang to engage in prostitution activities in the aforementioned rooms, from which they profited. Among them, Zhou shared 730 yuan of her prostitution earnings with . During this period, the defendant was fully aware that was organizing the aforementioned individuals to engage in prostitution activities, yet still took charge of keeping watch near the entrance of Building 001, supervising the prostitutes' comings and goings, and helping collect the share of the prostitution earnings from the prostitutes. After the incident, both defendants and were summoned to the case, and returned the illegal earnings of 730 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon examination, it was found that on October 12, 2017, the defendant borrowed a Chevrolet Cruze with the license plate Zhejiang D\u00d7\u00d7\u00d7\u00d7\u00d7, owned by Pan, the father of . Later, drove the vehicle without a license to Xinchang County. On the afternoon of the same day, while returning to Xinchang County, the vehicle collided with a roadside embankment in Huangtan Village due to improper operation, causing a traffic accident that resulted in vehicle damage. In order to obtain insurance compensation, defendants , , and conspired to have , who held a valid driver's license, falsely claim to be the driver of the accident vehicle and report the incident to the insurance company. After confirmation by Anbang Property & Casualty Insurance Co., Ltd. (hereinafter referred to as Anbang Company), the company paid 45,700 yuan for vehicle repair to the Shengzhou Chevrolet 4S shop in November of the same year. After the incident, defendants and repaid Anbang Company 45,700 yuan and obtained their understanding. On October 18, 2018, voluntarily surrendered to the public security authorities and truthfully confessed to his crime. On October 18 and 20, 2018, defendants and were respectively apprehended by the public security authorities.", "label": {"": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that one day in August 2016, the defendant purchased a modified nail gun, turned into a shotgun, from the defendant for 120 yuan to guard his own orchard. On July 15, 2019, police officers from the Pujiang County Public Security Bureau discovered and confiscated the firearm at the home of the defendant . The firearm purchased by the defendant was identified by the Chengdu Public Security Bureau Forensic Identification Center as having injurious power and is classified as a firearm under the \"Firearms Control Law of the People's Republic of China.\" On July 15, 2019, the police summoned the defendant to the station for investigation, and the defendant voluntarily appeared the same day.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that the defendants, and , did not obtain the contracting rights for the construction projects of buildings No. 6, 7, 8, and 9 in Longhe Jiayuan Residential Area, Chaigoubu, Huai'an County, Zhangjiakou City. On April 16, 2017, the two defendants deceived the victim, Wang, into signing a labor contracting agreement by gaining his trust and falsely claiming to expand the labor scope, thereby subcontracting the involved project to the victim, Wang. On April 17, 2017, the victim, Wang, transferred a performance bond of 170,000 RMB to through the Zhangjiakou Fuqiang Road Branch of China Construction Bank. Subsequently, he withdrew 30,000 RMB in cash from a Construction Bank near Weisan Road, Zhangjiakou City, and handed it over to as a performance bond. On April 22, 2017, issued a receipt for the 200,000 RMB received. The two defendants used the money for other projects and personal expenses.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that at approximately 22:00 on December 27, 2018, the defendant was unjustifiably beaten by Wang Moujia and Xu Mou (both handled separately) and others at Xingming International KTV in Xinqiao Town, this city. Feeling dissatisfied, informed , who was also singing at Xingming International KTV, about the beating. Subsequently, to vent their anger, and punched and kicked Wang Moujia, Xu Mou, Li Mou, and others in the KTV hall. During this period, beat Xu Mou, causing an injury to Xu Mou's right eye. According to the forensic examination and identification by Jingjiang Public Security Bureau, Xu Mou's right eye was blinded, constituting a second-degree serious injury. On September 28, 2019, voluntarily surrendered to the public security authorities; after being brought to justice, truthfully confessed to his crimes.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that the defendants, and , met each other through an online game and colluded together. Due to a lack of money, proposed robbing Didi drivers, to which agreed and purchased knives. To avoid being caught by the police, and further discussed specific details on how to kill the driver and dispose of the body.\n\nIn the early hours of June 24, 2019, under the Ring Road Bridge in Pidu District, Chengdu, and used violence, including choking, binding, and threatening with knives, to rob the victim, Wang Moumou, of 924 yuan via WeChat transfer and two mobile phones. Later, and again attempted to kill the victim by choking and stabbing the neck and abdomen. The victim, Wang Moumou, resisted strongly and called for help from a passing truck driver, prompting and to flee the scene.\n\nOn June 24, 2019, the police apprehended and at an unnamed hotel in Fushun County. According to the Sichuan Dingcheng Judicial Appraisal Center, the victim Wang Moumou sustained minor injuries of the second degree. The Pidu District Price Certification Center in Chengdu appraised the value of the robbed mobile phones at 1,300 yuan. The phones have been recovered and returned to the victim, Wang Moumou.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that in October 2018, the defendant secretly stored a nail gun in the wooden boards of the toilet in his brother Wang's house located in Tianlin Town, Anyue County. On February 21, 2019, the defendants and along with the victim Liao Hejun were painting the walls at Wang's house. At around 2 PM that day, the defendant discovered the nail gun while using the toilet and took it out to play with. Upon seeing this, the defendant asked to hand over the nail gun to him. After receiving the gun, pointed it at Liao Hejun and called his name to show off. Unaware that the gun was loaded, pulled the trigger, causing an accidental discharge. The iron pellets inside the gun struck Liao Hejun on the left side of his face, causing injury. After the incident, the defendants and voluntarily surrendered to the authorities. Defendant was brought in upon summons. All three defendants truthfully confessed to the aforementioned criminal facts and, together with Wang, compensated Liao Hejun with a total of RMB 83,690 (of which paid RMB 55,690, paid RMB 18,000, and and Wang jointly paid RMB 10,000), thereby obtaining Liao Hejun's criminal reconciliation. According to the appraisal, the nail gun was a non-standard firearm powered by gunpowder and capable of causing injury. The injuries sustained by Liao Hejun were classified as minor injuries of the second degree.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "After the trial, it was found that around 5 a.m. on November 25, 2019, the defendants , , , and went to the entrance of the Jinyu Lanwan Community in Yuzhou City after drinking and, without any reason, assaulted the victims Wang Mou1, Li Mou, and Wang Mou2. According to the appraisal, the injuries of the victims Wang Mou1, Li Mou, and Wang Mou2 were all classified as minor injuries. After the incident, both parties reached a compensation and reconciliation agreement. The victims expressed their understanding towards the defendants , , , and .", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon review, it was found that at around 1:00 AM on August 11, 2018, the defendants , , and , after consuming alcohol, went to the Heping District of Shenyang City. unreasonably demanded ice cream from a certain Ke Jian (the victim, male, 54 years old at the time of death) and was refused. Subsequently, the three defendants chased and assaulted Yang (referred to as Yang 2) with bricks and stones. During the chase, they dragged Yang 2, who had already boarded a taxi, out of the vehicle, knocked him down, and successively used fists, feet, bricks, and stones to violently strike Yang's body and head. This caused Yang 2 to suffer severe craniocerebral trauma due to blunt force to the head, leading to his death after unsuccessful emergency treatment. On the same day, the defendants , , and were successively apprehended by the police.", "label": {"": "Intentional Homicide", "": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "After trial, it was found that on January 28, 2019, the defendant , knowingly purchased counterfeit cigarettes bearing the \"Zhonghua\" and \"Panda\" trademarks from Jinjiang City, Fujian Province, through Wu Mou and Cai Lizhu (both handled in separate cases). The defendant hired the defendant to transport these counterfeit cigarettes back to Fuqing City, Fujian Province, and intended to sell them for profit through the \"Fuqing City Honglu Street Jinqiao Grocery Store,\" which he actually operated in Fuqing City. On January 29, 2019, under the direction of the defendant , the defendant drove a truck with the license plate number Min A\u00d7\u00d7\u00d7\u00d7\u00d7 to transport the counterfeit cigarettes to the vicinity of Guanxi Road, Dapu Village, Honglu Street, Fuqing City, where they were apprehended by the Fuqing City Tobacco Monopoly Bureau and the Fuqing City Public Security Bureau. At the scene, 387 cartons of counterfeit \"Zhonghua\" brand cigarettes and 66 cartons of counterfeit \"Panda\" brand cigarettes, with a total value of RMB 310,293.75, were seized. The defendant surrendered to the public security authorities on March 5, 2019.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "After trial, it was found that the defendant purchased a precision steel pipe for 220 yuan on July 21, 2017, from the \"Precision Steel Pipe Factory Direct Sales\" Taobao store; on July 25, 2017, purchased a nail gun for 1159 yuan, along with a gun stock and a scope, from the \"Dazhong Shunda\" Taobao store. Subsequently, assembled and fired the items after watching instructional videos provided by the \"Dazhong Shunda\" Taobao store customer service via WeChat. According to the appraisal, the items involved are firearms that use gunpowder to propel projectiles. \n\nDefendant purchased a nail gun for 539 yuan on August 10, 2017, from the \"Dazhong Shunda\" Taobao store; on July 15, 2017, purchased a gun stock, a precision steel pipe, and a 24-hole sleeve for 450 yuan from the \"Gangyong Hardware\" Taobao store. Subsequently, assembled and test-fired the purchased parts. According to the appraisal, the items involved are firearms that use gunpowder to propel projectiles.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that: On the evening of April 15, 2019, the defendant , along with his wife , lured the victim Zhang Mou to their home. They then coerced Zhang Mou into writing an IOU for 150,000 yuan under the pretext that Zhang Mou had trespassed into their residence. On April 18, 2019, Zhang Mou transferred 150,000 yuan to 's bank account. On May 14, 2019, and conspired to extort an additional 300,000 yuan from Zhang Mou by falsely accusing him of seducing through text messages, but their attempt was unsuccessful.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that on July 11, 2018, the defendant , together with Gao Li (handled in a separate case), rented a house at No. 285 Wenchang Road, Hongchuan Town, Hongya County, to set up a prostitution venue. Subsequently, they recruited and gathered individuals to engage in prostitution activities. On September 10, 2018, Gao Li proposed to withdraw from the partnership, and continued to operate the prostitution venue. In early March 2019, hired Xie Shuangjin (handled in a separate case) and to work at the prostitution venue. On March 8, 2019, to evade law enforcement, relocated the prostitution venue to another building in Hongya County. was responsible for the daily management of the prostitution venue and the prostitutes, setting the prices and commission standards for prostitution, and providing food and accommodation for the prostitutes. assisted in managing the venue by receiving clients, recommending prostitutes to clients, collecting fees from clients, and paying commissions to the prostitutes. also hired Zheng to clean the venue and cook for the prostitutes. On April 14, 2019, the public security authorities raided the prostitution venue and apprehended ten prostitutes, including Yong and Pu. From July 11, 2018, to April 14, 2019, the prostitution venue illegally profited by 15,000 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "After trial, it was found that in the summer of 2016, the defendant learned that Xiong (who has been dealt with in a separate case) could make firearms, and requested to purchase one from Xiong. Xiong then made a firearm and sold it to for 1200 yuan. After purchasing the firearm, asked the defendant to keep it for him due to certain reasons. then hid the firearm at his father-in-law's house. In mid-January 2018, the public security authorities obtained clues that possessed a firearm and conducted an investigation. They found an air gun at 's home. confessed that he had bought a gunpowder gun from Xiong and stored it at 's house. He then went with the police officers to 's house, where the police lawfully seized the gunpowder gun and took it into custody. After identification, the seized gunpowder gun was determined to be a firearm that uses gunpowder as a propellant and a tubular device to launch metal pellets, and it was confirmed to be capable of causing injury. After being apprehended by the Linli County Public Security Bureau, the defendant truthfully confessed to the illegal purchase and sale of firearms. After being apprehended by the Linli County Public Security Bureau, the defendant truthfully confessed to the illegal possession of firearms.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that on the afternoon of September 14, 2015, the defendant fraudulently obtained a Dongfeng Nissan Qashqai vehicle with the license plate Tianjin R\u00d7\u00d7\u00d7** from Zhang Moumou's \"Tianjin Jinghai District Wanjiao Car Rental Center\" under the pretense of renting it. On the same day, sold the vehicle to the defendant for 30,000 yuan. Despite knowing that the vehicle lacked the necessary property and driving certificates, still purchased the vehicle. After the rental period expired, Zhang Moumou realized the deception and called the police. According to the appraisal, the vehicle involved was valued at 48,000 yuan. On February 22, 2017, the defendant was apprehended by the police. On March 17 of the same year, the defendant was summoned to the case by the police.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "After trial, it was found that the defendant , in order to demand repayment from the victim Xia, colluded with the defendants , , and to restrict Xia's personal freedom three times for a total of about ten days. The specific criminal facts are as follows: (1) On the afternoon of April 14, 2018, the defendant , in collusion with the defendant , took the victim Xia to the office of 's Hengrun Luxury Car Shop located in Zhongnan Trade City, Jieshou City. During the day, the victim Xia was guarded by the defendants and , and at night, by the defendant . Xia was released on the evening of April 17.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "After trial, it was found that:\n\n1. At around 15:00 on February 2, 2019, , , and impersonated police officers from the Dafang County Public Security Bureau and went to a shed at the intersection of Jiaxin Road in Dafang Town, Dafang County, where they confiscated gambling funds of over 300 yuan from Guo Zhongqi, Xu Zhongwen, and others under the pretense of a gambling crackdown.\n\n2. At around 20:00 on February 16, 2019, , , and impersonated police officers from the Dafang County Public Security Bureau and went to the Lotus Pond Academy pottery shop in Dafang Town, Dafang County, where they confiscated gambling funds of over 440 yuan from Huang Jiafen and others under the pretense of a gambling crackdown.\n\n3. At around 20:00 on February 16, 2019, , , and impersonated police officers from the Dafang County Public Security Bureau and went to the rental house of Fu Jiang in Group 4, Jinyu Village, Dafang Town, Dafang County, to conduct a gambling crackdown. However, they were identified and did not confiscate any property.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that the defendant, , rented the \u00d7\u00d7 Bathhouse located at \u00d7\u00d7, Shahekou District, Dalian City, in February 2018. After leasing the premises, intended to organize prostitution activities at the bathhouse for profit. subsequently hired Sun (already sentenced) as the general manager, as the supervisor, as the service staff, and as the financial officer.\n\nFrom February 2018 to December 5, 2018, during the operation of the \u00d7\u00d7 Bathhouse, established standardized sexual service items, prices, and service durations. required the front desk cashier to uniformly collect the fees for sexual services. By arranging for General Manager Sun to recruit prostitutes and implementing the above regulations through methods such as establishing WeChat groups or holding meetings to convey organizational discipline, comprehensively enforced these rules. Additionally, arranged for to settle the wages for the prostitutes every five days and report the number and total amount of prostitution activities daily, thereby achieving the organization and management of the prostitutes.\n\n was responsible for managing all the work in the bathhouse when Sun was not present and assisted Sun in recruiting prostitutes and conveying organizational discipline to them. was responsible for inquiring whether customers had requests for sexual services and escorting them through a hidden door to the prostitution venue on the fifth floor of the bathhouse.\n\nAt around 23:00 on December 5, 2018, the Shahekou Branch of the Dalian Public Security Bureau conducted an inspection of the \u00d7\u00d7 Bathhouse and caught prostitutes Gao, Lan, and Li providing sexual services. was summoned to the case by telephone by the public security authorities on January 22, 2019.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that in September 2019, the defendant , wanting to purchase a gun to drive away squirrels that were gnawing on the bark of his cedar trees, entrusted the defendant to help him buy a gun. In October 2019, while searching for bees in a mountain in Lida Town, Funing County, the defendant encountered a man and noticed a gun placed beside him. bought the gun from the man for 120 RMB, and the man also gave 32 blank cartridges. After returning home, informed the defendant to come and collect the gun the next day. The next day, went to 's house and took the gun.\n\nOn March 2, 2020, the defendant and a person named Ma went to the Nalie group of Muba Village Committee to catch birds for sale. While passing the fork in the road at the Longnei group of Shangcun Village Committee, they were discovered by poverty alleviation staff, who persuaded them not to illegally hunt wild animals. During this process, the staff found a gun in the camouflage bag carried by the defendant . The poverty alleviation staff immediately called the police and controlled the two individuals, after which the police arrived to handle the situation. According to the forensic identification by the Wenshan Prefecture Public Security and Judicial Identification Center, the gun involved in the case was identified as a firearm that uses gunpowder to propel projectiles, which has the capability to cause injury and is classified as a firearm under the \"Law of the People's Republic of China on the Control of Firearms.\"\n\nAdditionally, the defendant voluntarily surrendered to the Funing County Public Security Bureau on March 19, 2020.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "After the trial, it was found that on March 25, 2019, the victim Wu Mou1, introduced by his coworker Li Hede, married the defendant after paying a dowry of 75,000 RMB, and brought back to his home at No. 8, Zhaihou, Guiyang Village, Kengdi Township, Shouning County, Fujian Province for cohabitation. During this period, informed the defendant of the fraudulent marriage through WeChat and requested assistance to leave. agreed. On the 29th of the same month, hired Zhang Mou1, through Vietnamese nationals He Mou1 (Vietnamese name: HANGOCVIVH) and He Mou2 (Vietnamese name: HAVANTHANH), to drive the vehicle with license plate Min E\u00d7\u00d7\u00d7\u00d7\u00d7 from Zhangzhou City to wait near Wu Mou1's home to assist in the escape. At around 21:00 that day, Wu Mou1 discovered that had escaped under the pretext of taking a bath and subsequently rode his motorcycle along the road to search for her, followed closely by his father Wu Mou2 and other villagers. They intercepted the vehicle with license plate Min E\u00d7\u00d7\u00d7\u00d7\u00d7 in Guiyang Village. Zhang Mou1 called the police upon seeing this, and both parties were summoned to the Kengdi Police Station for investigation. At around 3:00 the next day, Wu Mou2 and others found in the back mountain of the village and handed her over to the police for processing.", "label": {"": "Fraud", "": "Harboring and Covering"}} {"task": "Upon investigation, it was found that from December 29 to 30, 2017, the defendant , knowing that the funds in the Industrial and Commercial Bank of China (ICBC) account of his brother L\u00fc Xiaosen (already sentenced) were stolen money, conspired with the defendant to withdraw 20,000 yuan from a rural commercial bank ATM at the west gate of Tianshan Apartments in Yunhe Town, Pizhou City. They subsequently transferred and concealed the money. On January 8, 2018, the defendants and were apprehended. After the incident, the defendant voluntarily returned the stolen money involved in the case, including the 20,000 yuan in question. Both defendants signed a confession and plea agreement. During the trial, the defense did not object to the facts and charges in the indictment. The defense lawyer for argued that was questioned by the investigative authorities as a witness and admitted to withdrawing money with the bank card, which should be considered a voluntary surrender. The defense lawyer for argued that played a secondary role in the joint crime, confessed and pleaded guilty, and was a first-time and occasional offender, recommending that be exempted from criminal punishment.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that one day in 1981, the defendant asked Long Zhumei, a blacksmith from Wachang Village, Huluzhen, Baojing County (also known as Long Zhengtang, who died in 2017), to assemble a long firearm, which was later used for hunting until now. One day in 1997, while Long Zhumei was forging iron at 's home, he gave a long firearm to 's eldest son, the defendant , who has since used it for hunting. One day in 2007, stored a short firearm at home for hunting, which he has used until now. In the second half of 2017, welded a steel pipe and a nail gun barrel together to assemble a short firearm at a shop called \"Axing Tire Shop\" in Jishou City, and later gave it to for hunting purposes, which he has used until now. On March 6, 2019, the Guzhang County Public Security Bureau lawfully confiscated all firearms illegally possessed by and . According to the appraisal report No. (2019) 23 by the Criminal Science and Technology Research Institute of the Xiangxi Autonomous Prefecture Public Security Bureau, the firearms possessed by and were all identified as firearms powered by gunpowder. On April 15, 2019, the defendant voluntarily surrendered to the public security authorities and truthfully confessed to the criminal facts of illegal possession of firearms and illegal manufacturing of firearms.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that at around 1:00 AM on May 2, 2019, defendants and , after premeditation, used the method of staging a car accident with drunk drivers to extort money from others. Subsequently, drove a Wuling van with the license plate number Ji R\u00d7\u00d7\u00d7** and followed Wang, who was driving under the influence, to Bazhou City, with as a passenger. They intentionally collided with Wang's Buick car, license plate number Ji R\u00d7\u00d7\u00d7**, and then extorted 12,000 RMB from Wang by accusing him of drunk driving and hit-and-run. On May 30, 2019, voluntarily turned himself in to the police and truthfully confessed his crime. After the incident, 's family returned the stolen 12,000 RMB to the victim and additionally compensated the victim 20,000 RMB for economic losses. 's family compensated the victim 40,000 RMB for economic losses. The victim expressed understanding towards the criminal behavior of the two defendants.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon investigation, it was found that between May 2018 and March 2019, the defendant hired defendants , , and others with the intent of making illegal profits. Without obtaining permission from the registered trademark owners of \"HU Brand One\" and \"HO Brand Two,\" they rented a house in Longgang District, Shenzhen as their operation site. Using tools such as screwdrivers, soldering irons, tweezers, and blades, they processed the purchased Brand One phone screen components into finished phone screens bearing counterfeit Brand One registered trademarks. On March 21, 2019, the investigation agency seized 240 pieces of Brand One P8 phone screens, 45 pieces of Brand One Honor Play 5A phone screens, 170 pieces of Brand One Nova Youth phone screens, 340 pieces of Brand One Mai Mang 6 phone screens, and 96 pieces of Brand One Honor 6 phone screens at the scene. Additionally, they confiscated one screwdriver, one soldering iron, one pair of tweezers, one box of blades, and one delivery note. Upon identification, all the finished phone screens were found to infringe on the exclusive rights of the registered trademarks \"HU Brand One\" and \"HO Brand Two\" owned by Brand One Technology Co., Ltd. According to the appraisal, the total market value of the 891 counterfeit \"HU Brand One\" and \"HO Brand Two\" registered trademark phone screens seized at the scene was RMB 320,830 (the median market price of the infringed products).", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that the defendant , due to a debt dispute between his mother, Lan Jingqin, and a resident of XX County, Jilin Province, Chen Mou, on May 17, 2020, at around 19:00, on the concrete road in front of Liu Zancai's house in XX County, and his father, defendant , used a sharp knife to stab Chen Mou in the chest, abdomen, and arm. According to the assessment, Chen Mou's diaphragmatic rupture was classified as a second-degree serious injury, liver rupture as a second-degree serious injury, gastric seromuscular layer rupture as a first-degree minor injury, right forearm wound as a slight injury, and left hand wound as a slight injury. On May 17, 2020, the defendant voluntarily surrendered to the public security authorities. After the incident, the defendant's family made a one-time compensation to the victim Chen Mou for various losses totaling 280,000 RMB, obtaining the victim's understanding.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "After the trial, it was found that on November 10, 2010, at approximately 14:00, the defendant , along with Yu Moumou (handled in a separate case) and Li Mou (already sentenced), under the instruction of Quan Moumou, and the defendant , along with Zheng Moumou (already sentenced) and Xu Moumou (already sentenced), under the instruction of Zhao Mou, agreed to engage in a fight at the entrance of the crematorium in Gaizhou City. The defendant 's group carried sickles and engaged in a fight with the defendant 's group, resulting in Li Mou suffering fractures in the right lower leg and left arm, and Xu Moumou suffering a fracture in the left arm. According to the forensic identification by the Gaizhou City Public Security Bureau, Li Mou's injuries were classified as minor injuries of the first degree, and Xu Moumou's injuries were classified as minor injuries of the second degree.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that on August 27, 2019, the defendant contacted the victim Liu via phone, falsely claiming to be the secretary of the president of HSBC in Hong Kong. deceived Liu by stating that Liu had a frozen fund of 400 million RMB in HSBC, which required a transfer fee of 20,000 RMB to be paid before the 400 million RMB could be transferred to Liu. Believing this to be true, Liu transferred a total of 19,500 RMB to a China Agricultural Bank account (last digits 62XX) under the name Lu, provided by , multiple times between August 30, 2019, and October 23, 2019. After successfully committing the fraud, requested defendant to help cash out the amount using a credit card, offering a 20% \"service fee.\" then conspired with defendant to charge a high \"service fee\" and used the POS machine managed by multiple times to transfer the aforementioned illicit funds for .", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon investigation, it was found that at around 11:30 a.m. on February 11, 2019, the defendant , along with , , and Li Dongze (born on August 9, 2005), encountered the victim Suo at Shuangta District in Chaoyang City. Noticing that Suo was carrying two mobile phones, they decided to rob him of his phones. After discussing among themselves, lured Suo to the second-floor smoking room near the claw machine under the pretense of playing together. Li then deliberately bumped into Suo and, using the excuse of \"discussing something,\" forcibly led Suo to the safety passage beside the second-floor smoking room by putting his arm around Suo's neck. and were waiting there to assist. Li repeatedly asked Suo to place his phones on the steps of the passage, citing concerns about breaking the phone screens during their discussion. During this period, Li punched Suo in the abdomen once. After Suo placed his phones on the steps, Li deliberately blocked Suo's view with his body, and seized the opportunity to take Suo's two phones. Later, , , and Li sold the phones at the \"Haodian Communication Equipment Dealership\" in Shuangta District, Chaoyang City, and squandered the proceeds. According to the Chaoyang City Shuangta District Price Certification Center, one of the stolen phones, a VIVO X23, was valued at 2,500 RMB. After the incident, the parents of the three defendants compensated Suo for his economic losses, and Suo and his parents expressed their understanding towards the three defendants. On March 15, 2019, and were summoned to the case; on March 17 of the same year, was summoned to the case.", "label": {"": "Robbery", "": "Robbery", "": "Robbery"}} {"task": "Based on the trial, it has been found that Yi Mou (handled in a separate case), Shen Mou (deceased), in collaboration with the defendants , , , and others, engaged in organizing prostitution activities to obtain illegal profits. From the end of October 2018 to December 19, 2018, they rented the 10th floor of the Yinfan Hotel on Beibuwan West Road in Beihai City for this purpose. The aforementioned defendants, along with Yi Mou and Shen Mou, set up a WeChat group to post prostitution advertisements and arranged for drivers to bring clients to the location for prostitution.\n\nDuring this period, Yi Mou was responsible for recruiting, managing prostitutes Tang Mou1, Deng Mou, Mou Mou, Li Mou3, Huang Mou1, Huang Mou2, Wei Mou, and others, as well as overseeing operations and collecting prostitution fees. Shen Mou was in charge of receiving clients and collecting money on the first floor of the Yinfan Hotel and sending out prostitution advertisements through the WeChat group. Defendants , , and were responsible for receiving clients on the 10th floor of the Yinfan Hotel, helping clients select prostitutes, arranging rooms, and communicating in the WeChat work group to manage and arrange prostitution activities.\n\nAt around 10 PM on December 19, 2018, police officers from the Beihai City Public Security Bureau raided the prostitution site and apprehended Tang Mou1 with Zhou Mou, Li Mou1 with Deng Mou, Zhao Mou with Huang Mou1, Tang Mou2 with Huang Mou2, Mo Mou with Wei Mou, Li Mou2 with Mou Mou, Li Mou3, as well as Shen Mou, and defendants , , and . They also seized account books and four mobile phones used for organizing prostitution. After being apprehended, defendants , , and truthfully confessed to their crimes.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in June 2018, the defendant agreed with Wang Mou1, Liu Mou2, Wang Mou2, Li Mou, Shao Mou, Ma Mou, Wei Mou, and others in Urumqi, Xinjiang to sell Guizhou Maotai liquor at a price of 240 yuan per bottle. From July to October 2018, after packaging counterfeit Guizhou Maotai liquor, sold 530 cases of counterfeit Guizhou Maotai liquor (6 bottles per case) to Liu Mou2, Wang Mou2, Li Mou, Shao Mou, Ma Mou, Wei Mou, and others. In August 2018, requested to package 120 cases (6 bottles per case, 500ml per bottle) of counterfeit Guizhou Maotai liquor and provided the base liquor and outer packaging cartons to . purchased the materials for packaging Maotai liquor online and packaged 120 cases of counterfeit Guizhou Maotai liquor. On August 27, 2018, sent the 120 cases of counterfeit Maotai liquor to Wang Mou1 in Urumqi, Xinjiang according to the information provided by . The next day, this batch of counterfeit Guizhou Maotai liquor was seized by the Comprehensive Administrative Law Enforcement Bureau of Bozhou District, Zunyi City. On February 19, 2019, surrendered to the Renhuai City Public Security Bureau. On November 20, 2019, signed a plea agreement, the content of which included: 1. The People's Court of Zunyi City, Guizhou Province...", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that at around 10 PM on June 13, 2019, the defendants, and , were driving a white Chang'an SUV with the license plate Jin L9***A on Beihuan Road in Xinjiang County when they saw the victim, Yang, passing by on an electric bike. intended to rob the victim. instructed to follow Yang in the car and force Yang to stop the electric bike. At the T-junction west of the thermos factory in Xinjiang County, got out of the car and demanded money from Yang, but failed. forcibly took a black backpack from the victim, which contained a cardholder, bank cards, an ID card, a water bottle, and an iPhone 7 PLUS. The defendants then fled in the car, and the victim, Yang, immediately called the police. That night, the two defendants were apprehended by police officers in Xinjiang County. According to the appraisal, the value of the stolen items was RMB 1720. After being brought to justice, actively compensated the victim, Yang, for the losses and obtained forgiveness.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, the court found the following facts: (1) The facts of robbery and forcible molestation. In the early morning of September 20, 2018, the defendant colluded with the defendants , , and Chen Mou1 (handled in a separate case) to plan a robbery of drugs at the home of the victims Lu Moumou and Wang Mou. After disguising themselves with masks, the four individuals, armed with knives, plastic replica handguns, electric batons, daggers, and other weapons, went to the entrance of Xiangshan District, Huaibei City. Under the arrangement of , Chen Mou1 tricked the victim Lu Moumou into opening the door on the pretext of borrowing a lighter, after which the four forcibly entered the house. Subsequently, , , , and Chen Mou1 entered the bedroom. used verbal intimidation and violent threats to control the victims Lu Moumou and her cohabiting boyfriend Wang Mou, forcing them to hand over the drugs. Chen Mou1 and the defendants and controlled the two victims and searched the room for drugs. During this period, , wielding a weapon, took the victim Lu Moumou to the bathroom alone and molested her. Later, as no drugs were found, , , , and Chen Mou1 left the scene.", "label": {"": "Robbery", "": "Robbery", "": "Robbery"}} {"task": "Upon investigation, it was found that on March 8, 2020, the defendants, and , conspired to jointly purchase cigarettes locally and resell them to other regions without a tobacco business license, with the profits to be equally divided. Subsequently, the two defendants made large purchases of \"Golden Leaf,\" \"Zhonghua,\" \"Liqun,\" and \"Yellow Crane Tower\" cigarettes from stores in Tanghe County, Sheqi County, and Wancheng District of Nanyang City in Henan Province. They then sold the purchased cigarettes three times to Xu from Liuzhuang Food Market in Haishu District, Ningbo City, Zhejiang Province, through express delivery and direct driving, totaling 142,368 yuan, with an illegal profit of more than 7,000 yuan. On March 17, 2020, the defendants, and , were caught red-handed by law enforcement officers from the Tobacco Bureau of Tanghe County while purchasing cigarettes at a store near Jinting Garden, Yinhua Road, Binhe Subdistrict Office in Tanghe County. At the scene, 34 cartons of \"Golden Leaf,\" \"Zhonghua,\" \"Liqun,\" and \"Yellow Crane Tower\" brand cigarettes, valued at 14,703 yuan, were seized. On June 4, 2020, the defendants, and , voluntarily returned the illegal proceeds of 7,000 yuan to the People's Procuratorate of Tanghe County.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that from June 2019 to August 2019, the defendant , either alone or by employing the defendant , posted \"Free Q Coin\" instructional videos in QQ groups in Siming District, Xiamen, using mobile phones. They lured victims into recharging Q Coins to QQ accounts controlled by them through the WeChat Q Coin recharge function. Subsequently, the fraudulently obtained Q Coins were sold to individuals such as Li at prices ranging from 80% to 93% of their value, defrauding a total of 469,939 yuan. Among this, the defendant participated in defrauding 410,020 yuan from June 17, 2019, to August 14, 2019. On August 14, 2019, the public security authorities apprehended the defendants and in Siming District, Xiamen, and seized mobile phones, bank cards, and other tools used in the crime, as well as house rental contracts, air tickets, and other related items. It has been verified that victims Gao and Lou were defrauded of 2,000 yuan each. The families of the two defendants have compensated the victims Gao and Lou with 2,000 yuan each, and obtained their forgiveness. After being brought to justice, the defendant truthfully confessed to the crime; during the trial, the defendant voluntarily pleaded guilty in court and truthfully confessed to the criminal facts; the families of the defendants and jointly returned 20,000 yuan of illegal gains to the court.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that in 2015, the defendant company Shanghai Yingshi Hardware Products Co., Ltd. (formerly known as Shanghai Shangyi Hardware Products Co., Ltd.), while responsible for the procurement of decoration materials and construction labor for the public area/11-13 floors decoration and renovation of the Advanced Semiconductor Integrated Circuit R&D and Business Center Building of \u00d7 Technology (Beijing) Co., Ltd., purchased counterfeit TOTO branded sanitary ware from the defendant at a price of over RMB 170,000. The company then falsely reported the cost as over RMB 590,000 and installed the counterfeit products. The defendant was the person directly in charge at Shanghai Yingshi Hardware Products Co., Ltd. According to the appraisal by TOTO (China) Co., Ltd., the sanitary ware installed in the public area and the sample room area on the 11-13 floors of the \u00d7 Technology Building, which bore the \"TOTO\" mark, were all counterfeit TOTO brand products. The defendant was apprehended on April 26, 2017, and truthfully confessed to the main criminal facts after being brought to justice. The defendant was apprehended and brought to justice on August 31, 2017.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon investigation, it was found that between January and May 2016, the defendants and , in order to hunt, had provide the funds while purchased gun parts and ammunition from different sellers on Taobao for 3000 RMB. They then used tools such as saws, electric drills, hammers, files, knives, and sandpaper to manually craft and assemble a complete gun with a gunstock powered by gunpowder. Between October 2016 and March 2017, the defendant , also for the purpose of hunting, purchased gun parts from different sellers on Taobao for 2200 RMB. Using tools such as saws, electric drills, hammers, and files, manually crafted and assembled a complete gun with a gunstock powered by gunpowder. On May 11, 2017, while hunting with their self-made guns in Duwei Town, Xianyou County, the defendants , , and were apprehended by police officers from the Xianyou County Public Security Bureau. According to the forensic identification by the Putian City Public Security Bureau's Forensic Identification Institute, the two self-made suspected firearms that were confiscated can be identified as firearms.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that on April 15, 2018, the defendants and , without permission from the tobacco monopoly administrative department, drove a truck with the license plate number Yu D\u00d7\u00d7\u00d7** to transport tobacco leaves, intending to transport them from Henan to Jinghong City, Xishuangbanna Prefecture. At approximately 20:50 on April 17, 2018, the vehicle was intercepted by the border police of the Dakaihe Border Inspection Station of the Xishuangbanna Border Defense Detachment at the Guanping checkpoint on the Sixiao Expressway. After weighing, it was found that the truck driven by the defendants was carrying 14.1 tons of tobacco leaves. According to the Yunnan Tobacco Quality Supervision and Testing Station, of the 14.1 tons of tobacco leaves involved, 30% were graded tobacco leaves and 70% were of no use value. The Jinghong City Price Certification Center determined that the price of the involved tobacco leaves was RMB 242,943.\n\nThe defendant and the appointed defense lawyer had no objections to the facts and charges brought by the prosecution. The appointed defense lawyer argued that: 1) the defendant had little subjective malice; 2) it was the defendant's first offense, and they voluntarily confessed in court, showing a good attitude towards admitting guilt and willingness to pay a fine; 3) no harm was caused; 4) the defendant's family is in financial difficulty. They suggested a lenient sentence for the defendant.\n\nThe defendant and the appointed defense lawyer had no objections to the facts and charges brought by the prosecution. The appointed defense lawyer argued that: 1) the defendant was a first-time offender with no criminal record; 2) the defendant turned themselves in; 3) the defendant showed remorse and had a positive attitude towards admitting guilt and repentance; 4) the defendant had little subjective malice, the crime was minor, and the social harm was not significant; 5) the defendant has elderly and young family members needing care. They suggested a lenient sentence for the defendant.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that between the second half of 2015 and September 26, 2017, the defendant illegally accepted bets on \"Mark Six\" and \"Three Mark Six\" lotteries for a total of 398 periods at locations including Room 102, No. 36 Shangcang Alley, and No. 68 Jiaochang Road in Qingyuan County, with the purpose of making a profit. The total amount of bets accepted was RMB 4,116,818. From July 2016 to September 26, 2017, the defendant assisted in accepting bets on \"Mark Six\" and \"Three Mark Six\" lotteries for over 250 periods, with the total amount of bets accepted being RMB 2,925,228, and gained a profit of RMB 19,200. From June 2017 to September 26, 2017, the defendant assisted in accepting bets on \"Mark Six\" and \"Three Mark Six\" lotteries for a total of 54 periods, with the total amount of bets accepted being RMB 888,118. On July 22, 2016, the defendant was sentenced by this court to one month and fifteen days of detention and fined RMB 3,000 for the crime of dangerous driving.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that in March 2019, the defendant intended to sell 1,000 cases (24 bottles per case) of counterfeit 45-degree 100ml Guibinlang liquor to \"Brother Zhang\" in Tianjin at a price of 170 yuan per case. Subsequently, the defendant paid a deposit of 26,000 yuan and agreed on a price of 110 yuan per case (24 bottles per case) to order 1,000 cases of counterfeit 45-degree 100ml Guibinlang liquor from the defendant . Without obtaining permission from the registered trademark owner, the defendant purchased materials for counterfeiting and hired Yang Mou, Li Mou, and others to produce a large quantity of counterfeit 45-degree 100ml Guibinlang liquor in a rented house located in Huaxi District, Guiyang City, Guizhou Province, rented from Wang Mou2. On April 28, 2019, according to the arrangement of the defendant , the defendant drove to the warehouse of the defendant to pick up the completed counterfeit 45-degree 100ml Guibinlang liquor and delivered it to the transaction location designated by . The public security authorities arrested the defendants , , , and others at the roadside near the Tianhetan Fish Village in the Tianhetan Scenic Area of Guiyang City, Guizhou Province, while they were in the process of trading. At the scene, 920 cases of counterfeit 45-degree 100ml Guibinlang liquor were seized. Subsequently, the public security authorities seized 4 cases of counterfeit 45-degree 100ml Guibinlang liquor and a large quantity of counterfeiting packaging materials, including 32 cases of empty Xiaolang liquor bottles, 90 cases of empty Jiangxiaobai bottles, 9,600 Jiangxiaobai trademarks, and 400 Jiangxiaobai cartons from the rented house of the defendant . A large quantity of Guizhou Maotai and Wuliangye packaging materials were seized from .", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that: \n\n1. Around 1 a.m. on November 15, 2018, the defendant , along with the defendant Li Mou1, who impersonated a People's Police officer, and , took the victim Xiong Mou from the Anjie Garden Hotel in Mingze Plaza, Xinhua West Street, Huimin District, Hohhot, and extorted 15,000 RMB from the victim Xiong Mou.\n\n2. The defendant falsely claimed to be able to secure a job for the victim Zhu Mou as a doctor in a public hospital and defrauded the victim Zhu Mou of 80,000 RMB. Before the case was exposed, at the urging of the victim Zhu Mou, 1,000 RMB was returned.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that from 2017 until the incident, Qu, along with , , and others, formed an organized criminal group with Qu as the principal figure and , , and Gao Xian as key members. This group, bound by ties of hometown and friendship, operated in the Xiaoshan District of Hangzhou City, engaging in gambling to obtain illegal profits, committing acts of provocation and disturbance, disrupting public order, infringing on the legal rights of victims, and causing a significant negative social impact. The specifics are as follows:\n\n1. Provocation and harboring facts: In the early hours of November 7, 2017, conspired with Yang and Gao Xian in a private restaurant in the Xiaoshan District of Hangzhou City. Using the pretext that 's girlfriend had been bullied, they chased and intercepted victims Ren and Shen, using beer bottles and other objects, and assaulted them. After the incident, reported the matter to Qu. The next day, Qu went to the scene to understand the situation. Subsequently, despite knowing that and Gao Xian were involved in the fight, , under Qu's direction, arranged for and Gao Xian to hide in Changsha, Hunan Province, to evade police investigation.\n\nAccording to the forensic examination, victim Shen sustained a left temporal-occipital brain contusion, left frontal-temporal subdural hematoma, and subarachnoid hemorrhage, resulting in a level 1 minor injury; victim Ren sustained a 1.2 cm scar on the right occipital region, constituting a minor injury. After the incident, voluntarily surrendered and mostly truthfully confessed to the facts of the case; truthfully confessed after being apprehended.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Harboring and Covering"}} {"task": "After trial, it was found that in 2007, the defendants, and , a married couple, began operating a pig slaughterhouse in Anju District. After a period of operation, decided to charge merchants who sold meat in Baimachang Town but did not slaughter pigs at the Baimachang Town slaughterhouse a fee ranging from 10 yuan/day to 15 yuan/day. For merchants who refused to pay, used threats with a knife, verbal abuse, and other means to force them to pay the fee or prohibit them from selling pork in Baimachang Town. Most of the time, would go out to collect the fees from the merchants.\n\nIn August 2017, the Anju District slaughterhouse was merged into the Zhongxing Town slaughterhouse, but and continued to charge merchants who sold meat in Baimachang Town but did not slaughter pigs at the Zhongxing Town slaughterhouse a fee ranging from 10 yuan/day to 15 yuan/day. By the time the case was uncovered in October 2018, and had collected the following amounts from various merchants: 3,700 yuan from Gong, 40,000 yuan from Kuang, 2,400 yuan from Tan1, 2,700 yuan from Guo1 and Yang1, 700 yuan from Guo2, 6,000 yuan from Yang2, 280 yuan from He, 1,300 yuan from Gong2, 3,000 yuan from Tan2, 7,000 yuan from Liu, 1,400 yuan from Tan3, 1,000 yuan from Li, and 1,000 yuan from Zhang, totaling 70,480 yuan.\n\n and returned 70,000 yuan to the public security authorities. During the trial, and returned an additional 3,480 yuan. and obtained partial understanding from some of the victims.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "After trial, it was found that: the defendant and Yang Moumou (the victim, male, aged 51 at the time of death) were married. During their marriage, was involved with the defendant . On the evening of September 4, 2017, while and were together at the home of 's mother, Xia Moumou, located in Xinmin City, Liaoning Province, the victim Yang Moumou arrived at the scene and engaged in a physical altercation with . During the fight, pinned Yang Moumou to the ground, preventing him from getting up. During this time, successively struck the victim Yang Moumou on the head and face multiple times with a brick, a kitchen knife, and a stove spatula, resulting in his immediate death. According to the forensic examination, the victim Yang Moumou died from severe head trauma and massive blood loss caused by external force to the head. Subsequently, the defendants and fled the scene on the victim Yang Moumou's electric scooter. On September 5, 2017, the defendants and turned themselves in to the police.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that: In March 2013, Weng Mou2 (handled in a separate case) and Su Mou1 had a dispute over the contracting and operation rights of Mine No. 3 in Hejiazhai, Yongding County, Longyan City, which had not yet been resolved. Despite this, Su Mou1 organized workers to commence mining operations. On March 11, Weng Mou2 instructed He Qinghua (currently at large) to gather a group of people to Yongding County to support him, with the intention of teaching Su Mou1 a lesson if mediation failed. On March 12, He Qinghua brought about ten people from Fuqing to Mine No. 3. \n\nAt around 2 PM on March 13, upon learning that mediation had failed and that Su Mou1 had resumed mining, He Qinghua organized his group and entered Mine No. 3 armed with telescopic batons and hoe handles. He Qinghua grabbed Su Mou1 by the neck with his arm and dragged him, but Su Mou1 resisted and broke free. Subsequently, several of Su Mou1's workers armed themselves and rushed out of the shed, leading to a fight with He Qinghua's group. He Qinghua, , , Lin Bin (handled in a separate case), and others used hoe handles and telescopic batons to chase and beat Su Mou1, Ruan Mou, Wu Mou, and others, knocking Ruan Mou to the ground. Su Mou1 and his workers threw stones while fleeing the scene. \n\nForensic examination determined that the injuries of the victim Ruan Mou were classified as serious, while the injuries of victims Su Mou1 and Wu Mou were classified as minor. After the incident, Weng Mou2 compensated Ruan Mou with 660,000 RMB, and Ruan Mou expressed forgiveness in writing. was arrested in Fuqing City on June 22, 2019; was arrested in Fuqing City on July 4, 2019. Both defendants truthfully confessed after being brought to justice.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "After trial, it was found that at around 11:00 on October 3, 2018, workers from the Daxing East project team went to the arcade to carry out construction. Due to an issue with passing through, and others had a dispute with the security personnel of Xingdong. Later, and others from the project team sought an explanation from the leadership of Daxing East, but the leadership did not provide a clear response. Subsequently, , , and from the project team injured the head, waist, and left shoulder of Xingdong security personnel Wei at the Daxing East arcade platform. According to the appraisal, Wei's injuries were classified as minor injuries of the second degree. After the incident, the three defendants truthfully confessed their crimes after being notified by phone by the public security authorities, which constitutes a voluntary surrender. Later, the three defendants reached a criminal reconciliation with Wei, compensating him a total of 70,000 yuan, and Wei forgave the three defendants. All three defendants expressed their willingness to plead guilty and accept punishment.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that since May 2018, the defendant , under the direction of a co-defendant, served as the manager of Guangzhou Qingshuiju Foot Massage Co., Ltd., located on the first floor at 11-21 Mingyue Road, Yuexiu District, Guangzhou. In this establishment, organized multiple \"technicians\" to provide prostitution services such as \"hand jobs\" and \"full-service\" to customers. The defendant worked as a department head in the company, responsible for receiving guests, and the defendant worked as a cashier, responsible for handling payments. Between 22:15 and 23:45 on June 29, 2018, the police successively arrested the defendants , , and , along with customers engaging in prostitution, Su Mou1 and Li Mou2, and prostitutes Qin Mou2, Song Mou1, Su Mou2, and Li Mou1. At the scene, they seized tools used in the crime, including a surveillance device, a POS terminal, condoms, payroll records, account books, and payment cards.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, it was found that: In December 2019, the defendant organized prostitution activities involving Zheng and others at the Wuxi Dinghan Foot Bath Co., Ltd. (Lantian Hot Spring Club) in Liangxi District, Wuxi City. Later, the defendant and the defendant agreed that starting from January 1, 2020, the defendant would be responsible for the daily management of the club, and the defendant would contract the technician department of the club, including responsibilities for technician training, salary distribution, and other related work. On January 2, 2020, the defendants and successively organized Xu to engage in sexual intercourse with Xia1 for prostitution, Zheng to engage in sexual intercourse with Xu for prostitution, and Qi to engage in sexual intercourse with Liu for prostitution.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that around 2 a.m. on July 3, 2020, the defendants , Zhang Mou2, and , along with others, introduced Zhang Mou1, Cheng Moumou, and Liu Moumou to Liyuan Hotel at Dongming Plaza on Jiangxue Road in this district to engage in prostitution activities with Zou Moumou, Fu Moumou, and Wang Moumou, respectively. , Zhang Mou2, and profited RMB 650, 550, and 300 respectively from these activities. Around 4 a.m. on July 10, 2020, the defendants and Zhang Mou2, along with others, introduced a woman in black to Ronggang Marriott Hotel in this district to engage in prostitution activities with Cao Moumou. and Zhang Mou2 profited RMB 251 and 249 respectively from these activities. On July 28, 2020, the defendants , Zhang Mou2, and were apprehended by public security personnel. After being brought to justice, all three voluntarily and truthfully confessed to the aforementioned criminal facts.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that during the period from the second half of 2017 to the first half of 2018, the defendant , in collusion with defendants , , , and others, without the permission of the trademark owner, illegally produced and sold counterfeit \"Youngfairy\" branded clothing. The total amount of illegal business operations amounted to over 380,000 RMB. Among them, the defendant was involved in illegal business operations amounting to over 380,000 RMB, the defendant was involved in illegal business operations amounting to over 180,000 RMB, and defendants and were involved in illegal business operations amounting to over 230,000 RMB. On March 8, 2018, the Changshu Market Supervision Administration seized 106 pieces of clothing bearing the \"Youngfairy\" brand label on the premises of Changshu Potecho Clothing Co., Ltd., located at No. 13 Yujia Lane, Yanxiang, Shanghu Town, Changshu City, which was operated by the defendant .", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that between December 2016 and July 4, 2017, the defendant , due to an interest in firearms, intended to purchase parts from Taobao to assemble them. Consequently, instructed the defendant to use 's mobile phone to purchase air gun parts on the Taobao app. Afterward, assembled two air guns, one of which was kept and used by , and the other was given to Li Mou1 for use. According to the appraisal by the Yuxi City Public Security Judicial Appraisal Center, the two suspicious firearms held by and Li Mou1 were confirmed to be firearms powered by compressed gas.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that at around 11 PM on July 14, 2017, defendants , , , and Wang (handled in a separate case) were dining at a barbecue stall on the north side of the Bosun Supermarket on Yanglan Street, Zhuyuguan Town, Longkou City. Victims Ma1 and Ma2 parked their car by the roadside. Due to Ma2 dancing on the car roof, Wang had an argument with Ma2, which then led to a physical altercation between defendants , , , and victims Ma2 and Ma1, resulting in injuries to Ma2 and Ma1. On October 10, 2017, the Criminal Investigation Division of Longkou City Public Security Bureau conducted an assessment and determined that the injury to Ma1's left lower limb was classified as minor injury level two. On February 11, 2020, the same division assessed that the injury to Ma2's face was classified as a slight injury. Defendant was apprehended by the police on January 10, 2019. Defendants and were summoned by written notice to the police on January 21, 2020. During the trial, defendant voluntarily compensated victims Ma1 and Ma2 with RMB 5,000. On March 18, 2020, the Longkou City Judicial Bureau issued an investigation and evaluation report, agreeing to apply community correction to defendants and . On July 28, 2020, the Longkou City Judicial Bureau issued an investigation and evaluation report, agreeing to apply community correction to defendant .", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that in early September 2018, the defendant , knowing that others were committing a crime, still asked the defendant from the same village in Jian'ou City, Fujian Province, to provide a WeChat payment QR code for others to use to receive funds. On the afternoon of September 9, 2018, the victim Bu was defrauded of RMB 12,268 in Dingshu Town of this city by someone online under the pretense of needing to pay fees, deposits, and pre-stored funds to increase bank flow for an online loan application. Of this amount, RMB 6,800 was transferred to the WeChat account of the defendant by scanning the WeChat payment QR code. The defendants and , seeking illegal profits, knowingly helped to withdraw and cash out the funds that were proceeds of another person's crime, and then transferred the funds. After the incident, the defendant compensated Bu with RMB 6,800. After being brought to justice, the defendants and truthfully confessed.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon examination, it was found that Li Mou1 (already prosecuted) was under investigation by the Wuxiang County Public Security Bureau for suspected crimes of forced transactions and extortion. On May 29, 2018, a warrant was issued for his arrest. The defendants, and (Li Mou1's wife), knowing that Li Mou1 was a fugitive suspected of criminal activity, still assisted Li Mou1 in evading capture by providing money, finding a hiding place, and purchasing a mobile phone. Specifically:\n\n1. After Li Mou1 fled to Taiyuan City, bought a mobile phone and a SIM card for Li Mou1 to facilitate his communication with the outside world.\n2. found a place called \"Shujia Inn\" in Taiyuan City for Li Mou1 to stay, assisting in his concealment.\n3. In October 2018, obtained 10,000 yuan in cash from and provided it to Li Mou1. Later, someone transferred 5,000 yuan to through WeChat with instructions to give it to Li Mou1. withdrew the cash and handed it all to Li Mou1.\n4. During Li Mou1's time on the run in Taiyuan, drove a taxi multiple times to transport Li Mou1 and accompanied him to buy clothes twice.\n\nOn October 26, 2018, Li Mou1 was arrested by the public security authorities and has been prosecuted by the Wuxiang County People's Court.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that starting from September 2018, Xu Yunjing (already sentenced) illegally profited by opening a brothel at XXX Longming Road, Minhang District, in this city, which was operated by defendants and . The establishment charged over 300 yuan per session and recruited clients for oral sex and other prostitution activities, with prostitutes receiving a commission. From July 2019, Lan Zhengjun (already sentenced) was employed as the on-site manager to oversee the brothel, arranging for multiple prostitutes to engage in prostitution activities. Starting from November 2019, Wu Zuhang and Xiong Junjie (both already sentenced) were employed to bring in clients and keep time records. On July 29, 2020, defendants and were arrested and brought to justice. Defendant truthfully confessed during the review and prosecution stage after being brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that (1) starting from the end of 2018, the defendants and , after conspiring, harbored young women, including Du Mou2 and Ban Moumou (16 years old at the time of the incident), for prostitution at various locations, including a rental house in Goose Palm West Street, Tongde Street, Baiyun District, in this city, rented by .", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "After the trial, it was found that: In October 2018, the defendant secretly stored a nail gun in the wooden boards of the toilet at his brother Wang Mou1's house. On February 21, 2019, the defendants , , and the victim Liao Moumou were painting walls at Wang Mou1's house. At around 14:00 that day, the defendant discovered the nail gun while using the toilet and took it out to play with it. Upon seeing this, the defendant asked to give him the nail gun to play with. After receiving the gun, pointed it at Liao Moumou and called his name to show off. Subsequently, without knowing that the gun was loaded, pulled the trigger, causing the gun to discharge. The iron pellets inside the gun hit Liao Moumou's left face, causing injury. After the incident, the defendants and voluntarily surrendered to the authorities, and the defendant was brought to the case upon summons. After arriving at the case, the three defendants truthfully confessed to the aforementioned criminal facts and, together with Wang Mou1, compensated Liao Moumou with RMB 83,690 (of which compensated RMB 55,690, compensated RMB 18,000, and and Wang Mou1 jointly compensated RMB 10,000), obtaining Liao Moumou's criminal forgiveness. According to the identification, the nail gun is a non-standard firearm powered by gunpowder and has injuring power; the injury sustained by Liao Moumou constitutes a second-degree minor injury.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that: Starting from October 2014, Zhang Mou2 (to be handled in a separate case) established the Runlong Health Service Department in Liwan District, Guangzhou, located at No. 7-11, Qiaozhong North Road, Building B, 2nd and 3rd floors. Zhang subsequently hired , , and as management personnel to organize prostitutes to provide services such as \"oral sex\" to clients at the aforementioned health service department. served as the head of the health service department, responsible for recruiting, managing the front desk, cashier, and technicians, receiving clients, and arranging for prostitutes to provide services. served as the manager and head of the health service department, responsible for overall daily management. served as the head of the health service department, responsible for managing the chess room, water room, and sanitation, receiving clients, and arranging for prostitutes to provide services. On May 14, 2019, at around 11:00 PM, police officers arrested , , and at the scene, along with multiple prostitutes and clients. They also seized related items such as settlement slips, time sheets, computers, walkie-talkies, and mobile phones.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that since January 2018, the defendants and , a married couple, had been operating the Xialeshi Shoe Store on the second floor of Xinhai Trade City in Yongqing County, selling their own brand Xialeshi shoes as well as counterfeit shoes bearing the \"ECCO\" trademark without authorization from ECCOSKOA/S. was responsible for contacting manufacturers and sourcing goods from individuals such as Zhou from Dongguan City, while was responsible for sales. On June 5, 2018, the public security authorities seized 3,041 pairs of shoes bearing the \"ECCO\" logo from the Xinhai Trade City warehouse. According to an appraisal by Hebei Dahua Asset Appraisal Co., Ltd., the goods were valued at 2,027,400 RMB.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon examination, it was found that around 2012, the defendant purchased a nail gun from Gao Chengbin (deceased) for 900 RMB and hid it at Shenya Ping (a local place name). Around September 2016, the defendants and , along with Liu Minghong (handled in a separate case) and others, went hunting in the mountains of Wasigou Village, Xinglong Town, Luding County. During this time, the defendant intended to purchase the gun carried by Liu Minghong. Later, and jointly agreed to contribute 1400 RMB each, totaling 2800 RMB, to buy a modified gun from Liu Minghong. According to the appraisal by the Forensic Identification Office of the Garze Tibetan Autonomous Prefecture Public Security Bureau: the gun purchased by from Gao Chengbin is a non-military, non-standard 5.6mm gun powered by gunpowder, capable of effectively firing 5.6mm small-caliber sports bullets and is lethal; the gun jointly purchased by and from Liu Minghong is a non-military, non-standard gun powered by gunpowder, capable of effectively firing 7.62mm \"Type 56\" rifle bullets and is lethal. On July 31, 2020, the police officers handling the case from the Luding County Public Security Bureau notified the defendant by phone to report to the project department where he was working in Lajima Township, Xinlong County, for investigation. On August 5, 2020, after being notified by phone by the police officers handling the case, the defendant reported to the Luding County Public Security Bureau for investigation.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "After trial, the court found the following facts:\n\nI. The criminal facts of illegal trading of firearms by the defendants and \n\nDuring the period from 2015 to 2018, the defendant engaged in the illegal trading of firearms through adding friends on WeChat and posting in Moments. After negotiating with buyers on WeChat, the buyers would transfer the money to , and would deliver the firearms to them either through face-to-face transactions or by mail. The defendant was a friend of and assisted by posting advertisements for the sale of firearms on WeChat, introducing others to purchase firearms from , and earning a profit margin from these transactions.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that on September 3, 2018, the defendant modified the IP address for logging into WeChat on a mobile phone and used the WeChat account \"A\u4f73\u4f73\" to add nearby people. Under the pretext of soliciting prostitution via WeChat, approached the victim Liu and lured Liu to a hotel in the Xihu District of Hangzhou City. Subsequently, defrauded the victim Liu of a total of RMB 17,400 by claiming that service fees and deposits were required for the solicitation. The defendant , knowing that the money was illicit, still assisted by providing a WeChat payment QR code to transfer the illicit funds. After the crime was discovered, returned RMB 17,400.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that at approximately 19:30 on June 1, 2019, the defendant had a quarrel with Shi (handled in a separate case) over trivial matters and agreed to fight in a city park. Subsequently, the defendant gathered the defendants , , and others including Peng, Ding Chouyun, Ding, Wang (all handled in separate cases). Shi gathered Zhang 1, Long 3, Lu, Zhang 2, Zhu, Long 1, Long 2 (all handled in separate cases) to engage in a brawl at a pavilion in the Munan Park of Zeguoxxx Village. During the fight, the defendant injured Zhang 1, Long 1, Zhu, and Long 2 with a knife. The defendants and participated in the beating using aluminum pipes and leather items. According to the appraisal, Zhang 1 sustained an open abdominal wound caused by a sharp object, with ruptures to the small intestine and transverse colon, resulting in a Grade 2 serious injury. Zhu sustained a Grade 2 minor injury, Long 1 sustained a Grade 2 minor injury, and Long 2 sustained a Grade 1 minor injury. On June 3, 2019, at 13:00, police officers from the Muyu Police District of Wenling City Public Security Bureau arrested the defendant at Weisi Shoes in Xiyang Village, Hengfeng Subdistrict of this city. At approximately 17:19 on June 3, 2019, the defendants and voluntarily surrendered to the Muyu Police District. After being brought to justice, the defendants , , and all truthfully confessed to the facts of their involvement in the case.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that from December 2017 to March 2018, the defendant fabricated false information that a driver's license could be obtained through monetary coordination and collected a total of 78,300 yuan from six individuals, including Hu. The defendant also fabricated false information that a driver's license could be obtained through monetary coordination, and received 45,000 yuan from the victims, including Hu, through for the same purpose. When Hu and others urged for the processing of the licenses or requested refunds, and made excuses to delay. After the public security authorities filed the case, on January 16, 2020, and refunded the fees for obtaining the driver's licenses to the six individuals, including Hu, and obtained the victims' understanding.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that defendant and \"Chen Chen\", under the pretext of helping people with accounting and transaction flows, instructed defendant to open a China Agricultural Bank card with the number 62\u00d7\u00d7\u00d776 in Shenyang on March 3, 2019, and handed the card to \"Chen Chen\". On March 28, 2019, the victim, Li, was deceived into transferring over 150,000 yuan to a designated bank account under the pretense that he was suspected of a crime and needed to verify the funds. Among these transfers, three amounts of 9600 yuan, 9800 yuan, and 9600 yuan were deposited into the card held by . After learned that the card contained money, he instructed to get a replacement card from the bank and withdraw 9639 yuan. kept 3000 yuan and handed the remaining money to . kept 800 yuan for himself and gave the rest to \"Chen Chen\". then directed to cancel the bank card on March 30, 2019. After the incident, defendants and returned 9600 yuan of the illicit funds. The Xihua County Public Security Bureau seized 882 yuan in cash, a Huawei phone, and a VIVO phone from .", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that at around 1:25 AM on March 30, 2017, the defendant had a dispute with Xu in Guangyang District, Langfang City over trivial matters. Later, , in collusion with \"Xiao Ma\", Chen, Wang, and others (all handled in separate cases), used a pickaxe handle to assault Xu, causing fractures to Xu's right tibia and the fifth metatarsal bone of the left foot. According to the assessment, Xu's injuries were classified as minor injuries of the second degree. On May 9, 2017, the defendants and , knowing that had intentionally injured someone, still pretended to be the perpetrators and surrendered to the police. On April 7, 2018, the defendant voluntarily surrendered to the police.", "label": {"": "Intentional Injury", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon investigation, it was found that at around 11:00 a.m. on February 3, 2019, near a small shop in Deli Natural Village, Sixin Village, Kuiyang Town, Xingye County, the defendants and , citing that the victim Li had frequently harassed them and their family by phone in the past, decided to teach Li a lesson. They pushed Li to the ground and assaulted him, resulting in injuries to Li. According to the assessment, Li's injuries were classified as minor injuries of the second degree.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that on June 24, 2012, Yang Mou1 (handled in a separate case), in collusion with Xia Mougang (handled in a separate case), , , , , and others, conspired to organize a gambling session in Room 301 of the 168 Hotel in Yangping Town, Zhenyuan County. They contacted Xiong Mou, a professional cheat, to participate in the gambling. Later, Yang Wen led , , and others to the hotel room to expose Xiong Mou's cheating behavior. Yang Mou1, Xia Mougang, , , , , and others, on the grounds of Xiong Mou cheating in gambling, confiscated the cash on Xiong Mou and took him to the abandoned sand and gravel yard in Manpo, Qingxi Town, where they beat him and forced him to compensate. Yang Mou1, Xia Mougang, , and others first forced Xiong Mou to withdraw 20,000 yuan from his bank card, then forced Xiong Mou's wife to deposit 12,000 yuan into Xiong Mou's bank account. Only after receiving a total of 32,000 yuan in compensation did Yang Mou1 and the others release Xiong Mou.", "label": {"": "Robbery", "": "Robbery", "": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that in January 2019, the defendant, , got to know a minor named Ma through a man named Ma. Between February and March 20, 2019, contacted sex workers and instructed the defendants, , , and , to transport Ma to locations designated by the sex workers, such as Wankejv and Baili Hotels, for prostitution, and to collect the payments from the sex workers. While was away from Golmud City and in Shijiazhuang, Hebei Province, was responsible for the specific arrangements of the prostitution activities. Ma was born on March 15, 2005, and was over fourteen but under eighteen years old at the time of the incident. This is confirmed.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "After trial, it was found that: During the period from 2016 to 2019, the defendants , , and , in collusion with \"Huang Dizai\" (at large), \"Adi\" (at large), Huang Mou2 (already sentenced), and others, used a method of sometimes acting separately and sometimes together to commit crimes. They drove Mercedes-Benz, BMW, and other cars with fake license plates on highways in Guangzhou, Shenzhen, and other areas in Guangdong Province to identify targets. They followed the victims and, when the victims' vehicles were overtaking or changing lanes, created collision noises by using slingshots to shoot small stones and used sandpaper to create scratch marks, making the victims mistakenly believe that a traffic accident had occurred. They then demanded compensation for economic losses from the victims through cash payments, WeChat, or Alipay transfers, thereby defrauding the victims of their property. If the victims refused to compensate, they would verbally and physically threaten the victims to extort their property. The specific criminal facts are as follows:\n\n1. Fraud\n(a) At around 11:00 on November 3, 2016, the defendant , in collusion with others, drove a black Lexus car on the Humen section of the Yanjiang Expressway in Guangdong Province and defrauded the victim Kong Mou of 5,100 yuan using the aforementioned method.\n(b) At around 15:00 on March 1, 2017, the defendant , in collusion with others, drove a car on the Zhongshan section of the Guangzhou-Zhuhai West Expressway and defrauded the victim Xian Weijian of 1,800 yuan using the aforementioned method.", "label": {"": "Extortion and Blackmail", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that in 2004, Chen Guowei, Chen Guoyan, Zhou Meizhi, and others (all handled separately) established the Xingdao Foot Spa Pavilion in Shatou New Village, Yushan West Road, Shatou Street, in this district, Panyu, Guangzhou. They hired Li Mou2 (handled separately) as the general manager, responsible for the overall management of the Xingdao Foot Spa Pavilion. During 2019, Chen Mou1 and others used the massage department on the 2nd floor as the main venue for prostitution, organizing more than ten technicians to engage in oral sex and other prostitution activities. The defendant served as the deputy manager, responsible for directly recruiting and managing the technicians, scheduling shifts, and attendance. The defendants , , and Li Mou1, Lin Mou (both handled separately) served as department heads, responsible for receiving clients, introducing prostitution services, notifying technicians to start sessions, and collecting prostitution commissions. Luo Sihua (handled separately) served as the training instructor, responsible for training in prostitution techniques. At around 23:00 on January 11, 2020, the police arrested Li Mou1, Lin Mou, and prostitution technicians Yu Mou, Zhang Mou Lian, Liao Mou, Liu Mou Hua, Zhou Mou Hua, Li Mou3 Ou, clients Dai Mou Rui, Liang Mou Liang, Huang Mou2 Quan, and Wang Mou Jun at the aforementioned address, and seized a batch of items including computer hosts and mobile phones on the spot. On May 18, 2020, the defendant went to the Xinzhao Police Station in this district to turn himself in. On May 21, 2020, the defendant was arrested by the police at No. 1, Sanjie, Xinjibei Street, Shatou Street, in this district. On May 27, 2020, the defendant was arrested by the police on the roadside of Shapu Plaza, Zengcheng District.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that at approximately 2 AM on August 20, 2018, on the east side of the Postal Savings Bank in the pedestrian street of Yihau Bojingcheng, Chengguan Town, Wuhe County, due to a minor verbal altercation, the defendants , , and others proceeded to assault Wang Mou1's head and face. During the incident, struck Wang Mou1's head with a soda bottle. Later, arrived at the scene and attempted to slash Wang Mou1 with a knife but was stopped by others. then chased Wang Mou1 while wielding the knife. According to the identification by the Forensic Science Research Institute, Wang Mou1 sustained injuries including lacerations to the lips and oral mucosa, which were classified as minor injuries.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon investigation, it was found that on December 2, 2019, at around 10 a.m., the defendants, and , agreed over the phone to go hunting in Laos. At approximately 9 p.m., rode a red Mitsubishi Qianjiang motorcycle, carrying two powder guns (one of which belonged to ), from his home in Mengpeng Town, Mengla County, along the highway to meet . When passing by the roadside at the junction of Mengman Farm and Chunguang Village, they were caught on the spot by the police officers from the Mengrun Branch of the Mohan Immigration Border Checkpoint. According to the forensic identification conducted by the Xishuangbanna Dai Autonomous Prefecture Public Security Bureau Forensic Center, the two guns submitted for inspection were self-made powder guns powered by gunpowder, capable of causing injury under the conditions tested, and classified as firearms as defined by the \"Firearms Control Law of the People's Republic of China.\"", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that around July 20, 2018, the defendants , , along with Lin (handled separately), Luo (handled separately), and Liao (handled separately), discussed and agreed to jointly invest in opening the \"Langqing SPA\" foot massage parlor on Zhonghua Road, Honghuagang District, Zunyi City. It was agreed that the defendants and would each invest 50,000 yuan, each holding a 20% share, while the remaining 60% of the shares would be funded and held by Luo, Lin, and Liao. was responsible for signing the house rental contract. The five individuals and the defendant jointly decided that the services offered at the foot massage parlor would include \"breast massage,\" \"buttocks massage,\" and \"oral service,\" priced at 398 yuan. The foot massage parlor was managed by the defendant and Luo. In addition to receiving a monthly salary of 10,000 yuan, the defendant also received a commission based on the foot massage parlor's revenue. At around 11:00 PM on September 3, 2018, police officers apprehended prostitutes Yang, Tang, Duan, and Sun, and clients Qin, Wang, Gan, and Zhou, who were engaged in prostitution activities at the \"Langqing SPA\" foot massage parlor. On September 10, 2018, the defendants and voluntarily surrendered to the public security authorities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that at the end of 2014, Ni Zhenjiang (already sentenced) hired Zhang Xinxin (already sentenced) as the manager of the \"Bichi Hot Spring Bathhouse in the Southern New District of Yancheng City\" (hereinafter referred to as Bichi Bathhouse), and they jointly conspired to organize prostitution at the bathhouse. Since February 2015, the defendant has been working as the floor supervisor on the second floor of Bichi Bathhouse, responsible for recommending prostitution services to clients, enforcing prostitution management regulations, and directing clients to the fourth floor for sexual services. Since February 2015, the defendant was hired as a server on the second floor of the bathhouse, responsible for recommending prostitution services to clients, enforcing prostitution management regulations, and directing clients to the fourth floor for sexual services. In July 2015, the defendant was transferred to serve on the fourth floor of the bathhouse, responsible for receiving clients, arranging for prostitutes to provide services, and recording the details of prostitution income. Since June 2016, the defendant was hired as a server on the second floor of the bathhouse, responsible for recommending prostitution services to clients, enforcing prostitution management regulations, and directing clients to the fourth floor for sexual services. It was also found that the defendants and were respectively apprehended by the Funing County Public Security Bureau on February 28, 2019, and March 3, 2019, and the defendant was apprehended by the Binhai New District Public Security Bureau of Tianjin City on March 5, 2019. After being brought to justice, the defendants , , and all truthfully confessed to their criminal activities, and the defendant voluntarily pleaded guilty and accepted punishment.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on the morning of October 11, 2018, Liu, a cashier at Anhui Damei Garments Co., Ltd., received a call from an unknown person during working hours. The caller claimed to be a client of the company. Subsequently, Liu added QQ accounts impersonating the company's boss, Zhu, and the client. After chatting via QQ, Liu transferred RMB 1.5 million from the company's Agricultural Bank of China account to an Agricultural Bank of China account under the name Wang, with the last four digits 2371, as requested by the other party. Later, RMB 501,000 from this amount was transferred to a China Resources Bank card in Guangdong Zhuhai under the name , with the last four digits 9509.\n\nAt the end of September 2018, told that his boss, Lin (handled in a separate case), had gambling funds that needed to be transferred through cards for cash withdrawal. asked to obtain new bank cards and SIM cards and bring them to the Macau Special Administrative Region, promising a commission. On the evening of October 10, 2018, and crossed the border from Gongbei Port in Zhuhai to the Macau Special Administrative Region. The next morning, , , and Lin went to a merchant in Macau, where they used the China Resources Bank card ending in 9509, which had received RMB 500,000, to make a purchase and withdraw cash via the merchant's POS machine. At 12:46 PM that same morning, the three also transferred an additional RMB 1,000 from the card to another person for cash withdrawal using a mobile banking app. After the incident, profited HKD 7,000 (equivalent to RMB 6,171.9), and profited HKD 5,000 (equivalent to RMB 4,408.5).", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that in April 2006, the defendant met the defendant while gambling at a casino in the Macau Special Administrative Region. Since had no place to stay, took to temporarily reside in an unoccupied apartment at Room O, 15th Floor, Building 3, Xin'an Garden, Avenida da Amizade, New Port Area, Macau Special Administrative Region. In the early morning of April 24, 2006, the two defendants noticed that the lights in Room P next door had been turned off and decided to enter through the kitchen window of Room P to steal.\n\nWhile the two defendants were searching for valuables, Chen Mou2 (the victim, female, 23 years old at the time of death) who lived there was awakened and cried for help. The two defendants then used pre-prepared cloth strips and adhesive tape to bind the victim's hands, feet, and head. pressed a pillow against the victim's mouth, nose, and head, while strangled the victim's neck with his hands, resulting in the victim Chen Mou2's death due to suffocation caused by violent pressure on her mouth, throat, and neck.\n\nAfterwards, the two defendants took an Acer laptop and a Nokia mobile phone (valued at 1200 Macanese patacas, equivalent to 1203.96 Chinese yuan) from Chen Mou2 and fled the scene. They subsequently pawned the mobile phone at a Star Telecom store along the way and temporarily stored the laptop at the Golden Dragon Hotel before retrieving and discarding it. The two defendants then illegally crossed the border back to mainland China and were apprehended by the public security authorities on April 20 and May 4, 2017, in Guangdong Province and Jilin Province, respectively.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon examination, it was found that at approximately 12:30 a.m. on September 22, 2017, an unidentified man was injured by being crushed by a coke pusher in the coking workshop of Yunnan Delong New Energy Co., Ltd. in Fuyuan County, Yunnan Province. After learning about the incident, and others arrived at the scene at around 2:00 a.m. on the same day. , , and placed the man into the trunk of the off-road vehicle with license plate number Yun D\u00d7\u00d7\u00d7\u00d7\u00d7 driven by . The three defendants then transported the man to a farm road 20 meters east of the aluminum plant on National Highway 320 in Baishui Town, Zhanyi District, Qujing City, and abandoned him beside the farm road before leaving. The man was found dead. According to the forensic report, the man died of traumatic shock caused by multiple blunt force injuries and extensive skin burns.", "label": {"": "Intentional Homicide", "": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon examination, it was found that on May 1, 2019, the defendant , knowing that the defendant was unemployed, falsely claimed to the couple Li Zhihui that was the secretary of a county leader and could secure a position for Li Zhihui's son as an auxiliary police officer at the Fuping County Public Security Bureau through . After gaining the trust of Li Zhihui and his wife, the defendant demanded 65,000 RMB from them, stating that it was needed to secure the auxiliary police position. The couple handed 65,000 RMB in cash to . Subsequently, the defendant gave a portion of the money to the defendant and kept the remaining amount for himself. Later, feeling deceived, Li Zhihui and his wife demanded the return of the 65,000 RMB from both defendants. The defendants and continuously made various excuses to delay repayment. Consequently, Li Zhihui and his wife reported the matter to the police and handed over both defendants to the Fuping County Public Security Bureau.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that:\n\n1. On June 1, 2019, the defendant falsely claimed to need to borrow a car for some reason and deceitfully obtained the white Kia car with the license plate number Yu A\u00d7\u00d7\u00d7** from the victim Chen. After acquiring the car, sold it to at Letu Car Dealership in Dengfeng City. , knowing that was not the owner of the vehicle and that the origin of the car was unclear, bought the vehicle obtained through fraud by without a legitimate reason, at a price significantly lower than the market value, and paid 18,000 yuan in cash. According to the appraisal, the vehicle was valued at 40,000 yuan.\n\n2. On June 4, 2019, the defendant falsely claimed to need to borrow a car for some reason and deceitfully obtained the white Toyota Levin car with the license plate number Yu A\u00d7\u00d7\u00d7** from the victim Lu. After acquiring the car, sold it to at Letu Car Dealership in Dengfeng City. , knowing that was not the owner of the vehicle and that the origin of the car was unclear, bought the vehicle obtained through fraud by without a legitimate reason, at a price significantly lower than the market value, and paid 18,000 yuan in cash. According to the appraisal, the vehicle was valued at 75,000 yuan.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that: On the afternoon of October 11, 2009, the defendants and flagged down the victim Ren Moumoumou, who was driving a Wuling brand small ordinary passenger car with the license plate number Qing G127**, to go to the Wencheng Princess Temple in Batang Township. Upon reaching the destination, a dispute arose between the parties over trivial matters. During the altercation, the two defendants used knives they were carrying to inflict injuries on the victim in 10 places, including the left and right chest, lower face, and neck, inside the car. Seeing that the victim Ren Moumoumou had died, the two defendants then moved the victim's body to a bush along the roadside leading from the Wencheng Princess Temple to Jiegu Town and hid it there. The two defendants then drove the victim's vehicle to escape to Daxing Township in Jiangda County, Tibet Autonomous Region, and abandoned the vehicle before continuing their escape. According to forensic identification, the victim died from hypovolemic shock and respiratory failure caused by sharp force trauma directly acting on the open injuries to the left and right chest, resulting in rupture of the heart aorta and lungs. On March 24, 2018, the defendant Qujiu was arrested and brought to justice by the police. On November 2, 2018, the defendant surrendered to the Yushu City Public Security Bureau.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that the defendant , during the operation of the \"Impression Harbor Massage Parlor\" located at 229 Xinhua West Road, Dachang Street, in this district, harbored Gong Moumou, Mou, and Kuang Moumou for multiple prostitution activities at the aforementioned location on August 12, 2017. also shared the prostitution income with the prostitutes according to a certain ratio. The defendant , hired by , was responsible for receiving clients, arranging prostitutes, recording the time of prostitution, bookkeeping, and cashiering at the massage parlor. On August 13, 2017, the defendants and were summoned by the public security authorities. After being brought to justice, did not truthfully confess, whereas truthfully confessed to the criminal facts after being brought to justice.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "After trial, it was found that on the evening of September 1, 2017, Li Xianfeng (already sentenced) and Meng Yuhui (handled in a separate case) each invited people to discuss and resolve the conflict over the distribution of casino profits at the Dongyuan ARC Central Plaza in Shapingba District, Chongqing, at the Long Cha Xu Tea House in Tianxingqiao, Shapingba District, but failed. Li Xianfeng instructed Wen Weiyong to call Meng Yuhui to arrange a fight near the Shengwei Xintiandi Plaza at the Tianxingqiao Roundabout in Shapingba District. Subsequently, Li Xianfeng gathered people and arranged for Fu Peng to prepare machetes for the fight. Fu Peng then asked Xu Dianlin to take a bag of machetes and iron rods from his car and distribute them to Li Xianfeng, Fu Peng, Gan Haihe, Wen Weiyong, Jiang Yuanlong (all sentenced in separate cases), and others. The defendants and drove Li Xianfeng, Fu Peng, Gan Haihe, and others to the arranged location. Meng Yuhui, along with Xiao Yang, Xiang Zhong, Jiang Shan, Teng Qiao, and others, also prepared large machetes. Both parties engaged in a machete fight at Shengwei Xintiandi Plaza, during which Li Xianfeng's wrist was injured. According to the identification, Li Xianfeng's injury was classified as minor injury of the second degree. On February 13, 2019, the defendant was arrested by the public security authorities in Jiangbei District, Chongqing; on February 28, 2019, the defendant was arrested by the public security authorities in Jiulongpo District, Chongqing. After being brought to justice, both defendants and truthfully confessed to the criminal facts of participating in the group fight.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "After the trial, it was found that: (I) Crime of illegal business operations. From the end of 2017 to July 2018, the defendant and Zhao (already sentenced) illegally purchased 69.04 tons of national standard gasoline without permission and without obtaining a hazardous chemicals business license. They recruited Cao (already sentenced) and others to sell the gasoline, with sales amounting to over 300,000 yuan, and some of the gasoline remained unsold. On November 29, 2018, the defendant was arrested by the staff of the Weihai Station Police Station of the Qingdao Railway Public Security Office at the exit of Weihai Railway Station. (II) Crime of picking quarrels and provoking trouble. On the evening of March 19, 2018, Xu (already sentenced) had an argument with and others at the \"Mei Shi Mei K\" KTV in Daixi Subdistrict Office, Zouping City. Xu gathered 3 (already sentenced) and the defendant to the KTV. The defendant used a telescopic baton, and 3 used a beer bottle to assault 1. When they left and went downstairs, they saw Gao, who was singing with 1, and 3 kicked Gao twice in the left rib. According to the forensic identification by the Zouping City Public Security Bureau, the victim 1 was injured in the head, resulting in wounds on the frontal top and left temporal top, with a total length of 10 cm. According to Article 5.1.4a of the \"Standards for the Assessment of Human Injury Degree,\" the two head wounds were assessed as minor injuries of the second degree, with each individual wound being classified as minor injuries. After the incident, Xu's side compensated the victim 1 for economic losses of 3,000 yuan, and 1 expressed understanding towards Xu. On February 26, 2019, the defendant was arrested by the staff of the Chengbei Road Police Station of the Zhoucun Branch of the Public Security Bureau in Meijiahui Supermarket on Zhengyang Road, Zhoucun District, Zibo City.", "label": {"": "Offence of Illegal Business Operation", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon examination, it was found that: In March and April 2017, Dong Haichao recruited and employed defendants , , and to organize prostitution activities involving sex workers under the elevated bridge in Salt Lake District, on the sixth floor of a certain hotel. On June 7, 2017, based on intelligence, the Yuncheng Public Security Bureau's Salt Lake Branch discovered the prostitution den on the sixth floor of the hotel. Following a surprise inspection, , , , and six sex workers, Lin, Li, Zhang Huai, Guo Feng, Gao, and Gou Yuan, were apprehended at the scene. Among them, the sex workers Lin, Li, and Zhang Huai were recruited by , while the remaining sex workers applied on their own initiative. \n\n's role at this prostitution den was to attract clients by posting pornographic images in WeChat and QQ groups, and to publish recruitment information for sex workers. did not receive a salary; instead, took a commission of 10 yuan each time a sex worker engaged in prostitution. and were responsible for taking turns on duty, guarding the hidden door, assisting clients in selecting sex workers, and collecting the prostitution fees, which were then handed over to Dong Haichao. Dong Haichao would subsequently pay through WeChat or in cash, and would distribute the money to the sex workers. Ning Li was responsible for guarding the hidden door and receiving clients, while Xiao Hei was also responsible for guarding the hidden door. Dong Haichao generally did not stay in the store and would collect the prostitution fees once a day.\n\nIt was also found that the illegal earnings of defendant amounted to 7,000 yuan, the illegal earnings of defendant amounted to 6,000 yuan, and the illegal earnings of defendant amounted to 3,000 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the victim, Jiao Mouyi, was under surveillance at the Siyuan Bathhouse in Shuanggou, Jiangdu District, due to debts owed to the defendant, , and others including Wu Moumou and Gao Mou, who are being dealt with in separate cases. On October 19, 2015, after being injured from a beating by others, Jiao Mouyi was admitted to Jiangdu District People's Hospital for treatment and continued to be monitored by personnel arranged by multiple creditors. On the afternoon of Jiao Mouyi's admission to the hospital, arranged for to monitor Jiao Mouyi. Subsequently, arranged for and another person (dealt with in a separate case) to take turns monitoring Jiao Mouyi 24 hours a day at Jiangdu District People's Hospital. During this period, after Jiao Mouyi's father and agreed on the repayment terms, instructed on October 24, 2015, to find an opportunity to take Jiao Mouyi out of the hospital. In the early morning of October 25, 2015, took advantage of the other monitors' sleep to take Jiao Mouyi out of Jiangdu District People's Hospital, thus freeing Jiao Mouyi from control. After being brought to justice, , , and truthfully confessed to their criminal acts. and voluntarily pleaded guilty and accepted punishment. obtained the victim's forgiveness. During the investigation, reported other criminal activities to the Jiangdu District Public Security Bureau of Yangzhou City, which has been filed for investigation but has not yet been verified.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon investigation, it was found that since October 2018, the defendants and had repeatedly introduced and used motorcycles to transport young women to engage in prostitution in various locations, including Jiahe Street in Baiyun District of this city. On February 26, 2019, at around 8:00 PM, the defendants and were once again introducing and transporting young women, Lin Moumou and Ou Moumou, to engage in prostitution at Huagang Hotel, located at the intersection of Xinshi Road and Jiahe Street in Baiyun District of this city, when they were apprehended by the police.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that at around 15:00 on April 20, 2020, the defendant Li Mou1 and had a verbal altercation and exchanged insults with Bo Mou1 in Deng Mou's Kuaishou live stream room over the issue of sending gifts to the Kuaishou host. At around 18:00 on the same day, the defendant Li Mou1 and Bo Mou1 arranged a fight through WeChat and agreed to meet in Fengnan District, Tangshan City. At around 20:00, Bo Mou1, along with the defendants , Li Mou2, and , purchased shovel handles and drove to Fengnan District, Tangshan City. Subsequently, the defendant took a knife from Li Mou1's rented place, and together with the defendant Li Mou1, took a taxi to the agreed location where both parties engaged in a fight with weapons. During the altercation, the defendant stabbed Bo Mou1 in the left leg with a knife, after which the defendant and the defendant Li Mou1 fled the scene. During their escape, the defendant Li Mou1 hid the knife used by to stab Bo Mou1 in the ground. Bo Mou1 was taken to the hospital but died due to ineffective resuscitation. An autopsy confirmed that Bo Mou1 died from hemorrhagic shock caused by a deep vein rupture in the thigh resulting from a stab wound inflicted by a single-edged sharp instrument. During the fight, the defendant sustained injuries to his right thigh and right lower back, and the defendant sustained injuries to his right calf, both of which were minor injuries. After the incident, the defendant entrusted Zheng Mou to report to the police. The defendants Li Mou2 and waited at Fengnan District Hospital despite knowing that someone had reported the incident to the police, and they truthfully confessed their crimes and those of their accomplices upon arrival. Subsequently, the defendant Li Mou1 reported the incident to the police by phone, and the defendant waited at Li Mou1's rented place knowing that Li Mou1 had reported the incident. Upon arrival, voluntarily confessed his crimes and those of his accomplices.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that in early December 2018, Wang Yuan'an (at large) and others rented rooms 407 and 408 in an apartment near Qiaotou Community Metro Station in Fuhai Street, Bao'an District, and rooms 710 and 715 in Xinyue Business Hotel in Xinqiao Street for the purpose of prostitution. The defendants , , , and Wang contacted clients through QQ, WeChat, and other communication tools. They then sent the clients' information to , , and \"Xiaolong\" (identity unknown, at large). , , and \"Xiaolong\" would relay this information to prostitutes Xu, Han, Xie, Su, and others. After the prostitutes completed sexual transactions with the clients, the defendants and the prostitutes would each receive half of the fee. If any disputes arose between the clients and the prostitutes, and would step in to resolve them.\n\nOn December 5, 2018, prostitute Xu completed a sexual transaction with client Wen in room 710 of Xinyue Business Hotel, and prostitute Han completed a sexual transaction with client Zhou in room 407 of the apartment near Qiaotou Community Metro Station. Both were subsequently apprehended by the police. Around 1 a.m. on December 6, 2018, the police arrested at the entrance of room 407 of the same apartment. At the police's request, called , who had already left the scene by car, and falsely informed that there was no dispute in room 407, thus luring back to the apartment, where he was arrested by the police. After was taken into custody, he led the police to Heping Community, where they arrested .", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that Wang Mou2 (handled in a separate case) was placed on the wanted list by the police of Miluo City, Hunan Province on October 12, 2015, on suspicion of robbery. In 2018, Wang Huanhuan secretly returned to his home in Group 1, Gushui Village, Maozui Town, Xiantao City, and hid there until he was captured by the Qianjiang City Public Security Bureau on June 4, 2019. On March 10, 2019, the defendant learned about Wang Mou2's injury and returned from Hanchuan to Maozui Town, Xiantao City. Subsequently, and Wang Mou1 drove Wang Mou2 to Hanchuan City for treatment. During the treatment period, , fearing that Wang Mou2 might be captured by the police, used his own ID card to register accommodation for Wang Mou2 and took him to a nearby clinic for treatment and care. The defendant knew that Wang Mou2 was listed as an online fugitive by the Hunan police for suspected robbery. After Wang Mou2 fled back home, did not report to the public security authorities. In October 2018, when the Maozui Police Station of the Xiantao City Public Security Bureau came to arrest Wang Mou2, , knowing that Wang Mou2 was hiding in the second-floor bedroom of the house, falsely claimed that Wang Mou2 was not at home and dismissed the police officers.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon investigation, it was found that on the afternoon of September 16, 2017, at around 2 PM, defendants and , due to the victim Yang owing car rental fees and other expenses, forcibly took the victim Yang from Qinhuangdao to the Jinchi Car Rental Company in Nanpu Development Zone. At the company, defendants , , and demanded the debt from the victim Yang. When the demand was unsuccessful, defendants and took turns guarding the victim Yang, illegally restricting his personal freedom until around 3 PM on September 18, 2017. After forcing the victim Yang to sign an IOU for 135,000 yuan, defendants , , and released Yang. Subsequently, defendants , , and repeatedly demanded the debt from Yang and his family. On January 25, 2019, Yang's mother reported to the police. On December 30, 2019, defendants , , and reached a settlement with the victim Yang, compensating him 140,000 yuan for his economic losses and obtaining his forgiveness.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that starting from February 2019, the defendant joined a WeChat group specifically for introducing young women to engage in prostitution. Using this group as a platform, introduced multiple women, including Chen Mou1 (WeChat name \"Laomei Chen Mou1\") and others with WeChat names \"Laomei Meng\", \"Laomei Renxing Jiushi Nuren de Caichan\", and \"Laomei Hui Ni Nushen, Zuo Ni Nuren\", to engage in prostitution at locations such as the Junyue Apartment on Wanfu Street, Hongxing Village, Shimen Street, Baiyun District, operated by the defendant . On March 13, 2019, at around 0:00, was caught by the police while introducing Chen Mou1 to engage in prostitution at the Jiahua Hotel on Gongye Road, Hongxing Village, Shimen Street in this city. Starting from February 2019, despite knowing that was introducing multiple young women for prostitution, the defendant repeatedly accommodated these women at the Junyue Apartment on Wanfu Street, Hongxing Village, Shimen Street, Baiyun District, which he operated, to engage in prostitution. On March 13, 2019, at around 1:00, was apprehended and brought to justice.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon examination, it was found that during the period from 2016 to 2017, the defendant contacted the defendant through \"Taobao\" and the two discussed that would purchase \"Shede\" brand liquor from others and then sell it to . From April 2018 to January 2019, the defendant knew that the \"Shede\" brand liquor he purchased was counterfeit and still sold it to , with total sales amounting to RMB 422,300 before the case was uncovered. The defendant knew that the \"Shede\" brand liquor he bought from was counterfeit and still sold it to Han Yongzhong, Jiang, Zhou, and others, with total sales amounting to RMB 357,000 before the case was uncovered. On January 28, 2019, the defendant was arrested by the Yixing Public Security Bureau, and the police seized 611 bottles of counterfeit \"Shede\" brand liquor from him, with a total unsold value of RMB 112,016.66. On March 7, 2019, the defendant was arrested by the Yixing Public Security Bureau, and after being brought to justice, he truthfully confessed to the aforementioned criminal facts. The defendant signed a plea agreement. After the case was uncovered, the defendant compensated Shede Spirits Co., Ltd. RMB 70,000 and obtained the company's understanding. During the trial, the family of the defendant returned illegal gains of RMB 62,374 on his behalf, and the family of the defendant returned illegal gains of RMB 42,840 on his behalf.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "After trial, it was found that from March 1, 2019, to August 22, 2019, the defendant , together with Meng Hongdong (handled in a separate case), successively gathered the defendants , , and to establish a secret prostitution site within the Yiquan Sauna and Foot Bath Club located at No. 162, Changwu North Road, Hutang Town, Wujin District, Changzhou City. For the purpose of profit, they adopted covert methods such as secret bookkeeping, agreed profit-sharing ratios, regular distribution of cash rewards, unified accommodation and meals, and the use of surveillance to deal with police inspections. They organized individuals such as Ma Mou, Yang Mou, , and Wang Mou to provide prostitution services at prices of RMB 468 and RMB 598. In these prostitution activities, the defendant , as the legal representative of the establishment, was responsible for recruiting employees, recruiting and managing prostitutes, withdrawing cash, and assisting in the distribution of wages; the defendant was responsible for receiving clients, guiding clients to the prostitutes, assisting in the distribution of wages, and participating in a certain share of the prostitution fees; the defendant was responsible for soliciting clients and guiding them to the prostitutes; the defendant was responsible for opening and closing doors in the secret room, monitoring surveillance, notifying prostitutes for client selection, keeping account records, and collecting prostitution fees via QR codes.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that during October 2018, the defendants and were employed by Hong (handled in a separate case) in Yushuitong Health Club, located on Zhongshan East Road, Mudu Town, Wuzhong District, Suzhou City. They recruited, managed, and organized individuals such as Zhong, Xiao, Song, and Zhang to engage in prostitution activities within the club by establishing standardized prostitution projects, prices, procedures, daily management systems, and agreeing on profit-sharing ratios with the prostitutes. During October 2018, Yushuitong Health Club illegally profited a total of more than 130,000 RMB from organizing prostitution activities. On October 29, 2018, the public security authorities apprehended Zhong and Xiao engaging in prostitution with Zheng and Li, respectively, in the club. After being brought to justice, the defendants and truthfully confessed to their actions.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that in August 2019, the defendant organized Cong Mou, Sun Moumou, and Lin Mou (16 years old) to engage in prostitution in Mengyin County. The defendant contacted clients and collected fees through online social platforms. The defendant drove the vehicle provided by the defendant to transport Cong Mou, Sun Moumou, and Lin Mou (16 years old) to a shop near the cement factory and to hotels in Mengyin County for prostitution. After being apprehended, the defendants , , and truthfully confessed their criminal activities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on September 11, 2018, the defendant , in order to obtain illegal profits, colluded with Sun (already sentenced), Lin (handled in another case), and others to deceive Yang under the guise of purchasing a game account. They lured Yang to the \"Quick Snap 203\" website for the transaction, falsely displaying through backend operations that the transaction amount had been received. They then fabricated a story that the transaction account was frozen and required a higher amount than the transaction amount to be transferred to the account to unfreeze it and withdraw the funds, thereby defrauding Yang of 15,000.1 yuan. The defendant , knowing that the funds were illegally obtained, still assisted Sun in transferring 9,200 yuan, which had been withdrawn to his bank card, to the bank card provided by Lin in the name of . The defendant , knowing that the 9,200 yuan transferred to his bank card was illegally obtained, facilitated the withdrawal for Lin in exchange for a certain fee.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon investigation, it was found that in the first half of 2015, the defendants and , out of personal interest and hobby, purchased gun parts from individuals such as Wang through Taobao online stores and subsequently assembled them into air guns. Specifically, assembled one quick-release air gun and two Condor air guns. According to the appraisal, the three air guns, powered by compressed gas, are non-military firearms with specific kinetic energies of 28.43J/cm\u00b2, 54.13J/cm\u00b2, and 187.53J/cm\u00b2, respectively, all of which have the potential to cause injury to the human body. assembled two quick-release air guns, which, according to the appraisal, are also non-military firearms powered by compressed gas, with specific kinetic energies of 30.85J/cm\u00b2 and 33.68J/cm\u00b2, respectively, both of which have the potential to cause injury to the human body. After the incident, and truthfully confessed to the criminal facts during routine inquiries by the Dongtai City Public Security Bureau and voluntarily handed over the involved firearms.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that:\n\n1. The criminal facts of the defendant \nBetween July and August 2017 to November 2017, the defendant knowingly provided mobile phone cover plates with the registered trademarks \"S\u2227MSUNG\" and \"SONY\" to Lin Jianxin and Xu for their unauthorized processing and sale of counterfeit mobile phone displays bearing these trademarks. The quantity provided was 30,000 units, with an average selling price of 14 yuan per cover plate. The minimum price of the complete mobile phone displays sold by Lin Jianxin and Xu to others was 71 yuan per display. Based on this, the prosecution charges with an illegal business turnover of over 2.13 million yuan. On December 22, 2018, the defendant turned himself in to the public security authorities.\n\n2. The criminal facts of the defendants and \nBetween September 2017 and November 2017, the defendants and knowingly purchased and resold mobile phone displays bearing counterfeit \"S\u2227MSUNG\" and \"SONY\" registered trademarks from Lin Jianxin and Xu for personal profit. The total sales amounted to over 3.42 million yuan, with illegal gains of 150,000 yuan. On August 8, 2018, the defendants and turned themselves in to the public security authorities.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that from February 25, 2019, to early March of the same year, the defendants and , after discussing with Wang (handled in a separate case), had Wang contact their superior \"Fatty\" to organize , , and others to test different bank cards given by \"Fatty\" in various counties of Shandong Province. The purpose was to ensure that the bank cards remained functional and to be ready to withdraw and transfer any money deposited into the cards at any time. On February 27, 2019, the victim Tao was deceived into advancing a payment of 198,000 yuan under the pretext of helping to purchase \"tents and air mattresses\" through a phone call. This amount was quickly split and transferred into more than a dozen bank cards of individuals such as Zheng Pengbo and Yang Yujun, and was immediately withdrawn and transferred at ATM terminals. Among them, , following Wang's instructions, withdrew a total of 107,200 yuan from six bank cards illegally held by Yang Yujun at different ATMs and handed it over to Wang, who then gave it to \"Fatty.\" Subsequently, \"Fatty\" gave Wang a reward of 7,000 yuan, of which Wang gave 1,700 yuan to and 600 yuan to . During the trial, the families of and each compensated the victim Tao with 30,000 yuan, totaling 60,000 yuan. The victim Tao issued letters of understanding for both defendants, expressing forgiveness and stating that they would not pursue any civil or criminal liabilities against the defendants and hoped for lenient punishment for them.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "After trial investigation, it was found that in August 2019, the defendant joined a \"collection\" QQ group and learned that providing collection QR codes to help others collect fraudulent funds could gain illegal benefits. From August to September 2019, the defendant instructed the defendant to provide collection QR codes, and further instructed the defendant and others to provide collection QR codes. Subsequently, provided the collected QR codes to fraudsters. , , and others transferred the funds that victims such as Zhang from Qibin District, Hebi City, were defrauded into the QR code collection accounts to 's account. When transferred these fraudulent funds to the fraudsters, he deducted 10% of the transferred amount, giving 4% to . received 2% and gave a portion of the commission to , who in turn gave a portion of the commission to those who provided the collection QR codes to him. According to the appraisal, transferred a total of 561,493.39 yuan to the fraudsters, provided QR codes for transfers totaling 546,003.39 yuan, and provided QR codes for transfers totaling 32,710 yuan.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that on March 28, 2019, the defendants , , and , knowing that Du Xuepeng (handled in a separate case) was a fugitive wanted online, were in XX County, Siping City. rented a house for Du Xuepeng for one year, while and went to the store to buy food and long-term daily necessities for Du Xuepeng, providing him with the conditions for long-term residence and living, thereby helping him evade the pursuit of the public security organs. After the incident, was summoned to the case by the public security organs, and and were arrested and brought to justice by the public security organs.", "label": {"": "Harboring and Covering", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After trial, it was found that: At around 11 PM on October 9, 2017, the defendants , , and were singing in Baoding City after drinking. Dissatisfied with the staff for not arranging the discounted private room they wanted, the defendant threatened and intimidated the staff present with a knife. The defendant hit the victim Li's head with a parking sign, and the defendant punched the victim Zhang's head. As a result, the victim Li sustained a 2.0 cm linear scar on the forehead and face; the victim Zhang suffered a scalp contusion and a chest contusion with an area of more than 15 square centimeters. According to the forensic identification center of Baoding City, the above injuries were all minor injuries. After the incident, the defendants , , and compensated the victims Li and Zhang, and received their understanding.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that on April 1, [year], the defendant, , together with , rented a storefront and upstairs residence from Zhang in Qingnian Road, Shangpai Town, Feixi County (diagonally opposite Feixi Hotel), and operated the \"Heyuetang Wellness Center\" there. From April 8 to August 8 of the same year, the defendant, , harbored and employed six technicians to work at the \"Heyuetang Wellness Center,\" where technicians Wang, Li, Han, Zhu, and others engaged in prostitution activities.\n\nThe defendant, , set the daily working hours for the technicians and established service items and prices, including a 268 yuan \"handjob\" massage, a 368 yuan \"breast massage,\" a 468 yuan \"oral sex\" massage, a 268 yuan \"handjob\" massage, and a 500 yuan \"sex transaction\" massage. Each technician was assigned a corresponding work badge number (badge numbers included: No. 1, No. 6, No. 8, No. 16, No. 18, No. 19, etc.), and they were required to take turns serving customers according to their badge numbers.\n\nThe defendant, , agreed with the prostitutes on a \"50-50 split\" of the earnings and stipulated that accounts would be settled with the prostitutes every half month. On August 8, [year], when the prostitute Han and others were engaging in prostitution activities at the \"Heyuetang Wellness Center,\" they were caught by the public security authorities on the spot, and the defendant, , was apprehended and brought to justice. From April 8 to August 8, [year], the defendant, , profited over 100,000 yuan through operating the \"Heyuetang Wellness Center.\"", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that between December 24, 2017, and January 4, 2018, the defendants and agreed to engage in prostitution activities by sharing profits at the XX Bath Center in Yuhuatai District of this city. They harbored and introduced three prostitutes, Wu, Rao, and Zeng, to provide sexual services. Among them, provided the venue for prostitution and received 40% of the profits, while introduced and managed the prostitutes, receiving 10% of the profits. By the time the case was uncovered, had illegally earned 3,085 RMB, and had illegally earned 951 RMB.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Procuring prostitution"}} {"task": "After trial and investigation, it was found that from August to September 2019, the defendant rented multiple rooms in the Guoran Theme Hotel on Huguan Street, Hongshan District, in this city, organizing several prostitutes to engage in prostitution activities. During this period, the defendant and Qiu (a minor, handled in a separate case) were employed by the defendant to assist in organizing prostitution activities, including daily management, receiving clients, and arranging for prostitutes to engage in prostitution. On September 4, 2019, the defendant introduced Wang and Liu to the Guoran Theme Hotel for prostitution and was caught by the public security authorities. The defendants , , , and Qiu were arrested on the spot, and more than ten people involved in prostitution were also apprehended. The administrative penalty decision, transfer records, and mobile phone screenshots; the testimonies of witnesses Qiu, Peng1, Wang, Liu, Zhang, Tan, Liu Yun, and Chen1; identification records; audiovisual materials; and the confessions and defenses of the defendants , , and provide sufficient evidence to establish the facts.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that at around midnight on June 30, 2017, the defendant and his girlfriend Ma were hailing a taxi by the roadside in front of the CR Bar on Keyuan North Road, Haizhou District, Lianyungang City. After making eye contact with Wang, who was also hailing a taxi by the roadside, a quarrel ensued. Wang and his companions chased and attacked . Subsequently, called the defendant for assistance. then gathered \"Dashuai\" and \"Tudou.\" Armed with knives and other tools, and pursued and attacked Wang, stabbing him in the left upper arm. According to forensic identification, Wang sustained minor injuries of the second degree.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that at around 10 PM on May 26, 2018, Yu Jiadi, Xie Lei, and the defendant , in order to collect a gambling debt of 600,000 yuan, forcibly took the victim Huang onto a car near Wanda Plaza in Jiangning District, Nanjing, and brought him to building 44-6, Qinhuai Oasis, Jiangning District, Nanjing. Later, Yu Jiadi kicked and insulted Huang in the room, demanding that he repay the gambling debt, and called the defendant . Upon arrival, slapped Huang, forcing him to repay the 600,000 yuan gambling debt and an additional 340,000 yuan \"small amount,\" and demanded that he write an IOU for 940,000 yuan before releasing him. The defendant surrendered to the public security authorities on December 18, 2018, and truthfully confessed to the facts of illegally detaining another person. The defendant was apprehended by the public security authorities on December 21, 2018.", "label": {"": "Extortion and Blackmail", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that at around 18:00 on January 8, 2019, the defendants, and , were having a meal with Zhang and Liu at 's rental house in Ceheng County. During the meal, assaulted Zhang and, together with , threatened Zhang with a knife to extort money. Zhang transferred 2400 yuan to via WeChat before leaving to report the incident to the police. Subsequently, gave 6** yuan. This has been established.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that on the morning of December 15, 2018, the defendant informed the defendant that the victim, Chen, owed him project funds and could not be contacted. He instructed to arrange a meeting with Chen under the pretense of a cooperative project. At around 5 PM, told that the meeting with Chen had been arranged. Around 7 PM, drove his Volvo car with the license plate Sichuan Z\u00d7\u00d7\u00d7\u00d7\u00d7, picked up and the defendant , and went to the location of the poetry monument in the urban area of Dong District, Meishan City to meet Chen. After meeting, used handcuffs prepared in advance to cuff Chen, and together with and , forcibly took Chen into the car. Subsequently, invited the defendant to help guard Chen. Around 8 PM, picked up at Xiantan Village, Songjiang Town, Dongpo District, and then drove to a vacant lot in Group 4, Junle Village, Xiang'er Town, Dongpo District. After getting out of the car, demanded that Chen repay the money. Chen stated that he had no money to repay, at which point , , and beat Chen, causing multiple soft tissue injuries. Around 10 PM, Chen claimed he would only repay the money if police officers at the police station could witness it. then unlocked Chen's handcuffs, and the four defendants took Chen to the Dongpo District police station in Meishan City, where Chen gained his freedom. After being brought to justice, the defendants , , , and truthfully confessed their crimes.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that in April 2016, the defendant , in order to obtain more relocation compensation, signed a false house transfer agreement with the defendant through the introduction of Niu Moumou. Subsequently, under the name of the defendant , they signed a demolition and compensation agreement with the People's Government of Ergong Township for the self-built house in Group 4, Sangong Village, Ergong Township, fraudulently obtaining compensation in the amount of RMB 1,474,950. After the incident, the defendant gave the defendant a kickback of RMB 100,000 and gave Niu Moumou a kickback of RMB 600,000. After the case was exposed, the defendant and the defendant voluntarily surrendered and truthfully confessed their crimes. Additionally, in July 2017, Niu Moumou returned RMB 600,000 to the defendant , the defendant repaid RMB 1,374,950, and the defendant repaid RMB 100,000.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "After trial, it was found that from early March 2019 to April 23, 2019, the defendants and jointly operated the \"Mu Yuan Fang\" SPA store on the second floor of Zhongmao Building, Renmin Middle Road, Hutang Town, Wujin District, Changzhou City. They recruited and organized individuals such as Feng, Xiang, and Yu for prostitution. Using methods such as external marketing (commission of 50-80 yuan per transaction), locking the front door, transporting clients, keeping secret accounts, and agreeing on a commission ratio (50-50 split with the prostitutes), they provided prostitution services at the store for 468 or 498 yuan per session, collecting a total of 160,500 yuan.\n\nAmong them, was one of the partners of the SPA store, responsible for contacting marketing personnel online to attract clients, recruiting prostitutes, handling cash and bookkeeping, settling marketing commissions and payments to prostitutes, and arranging for the prostitutes to meet clients. received a 30% commission, illegally earning 39,162 yuan. was also a partner of the SPA store, responsible for cash handling and bookkeeping, arranging for the prostitutes to meet clients, attracting and transporting clients, and monitoring surveillance. received a 20% commission, illegally earning 26,108 yuan. , besides handling miscellaneous tasks, helped in transporting and attracting clients, receiving a commission of 50 yuan per transaction, and illegally earning 3,700 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendant harbored multiple women in the foot massage parlor he operated in Donglianliang Village, Jingxiu District, Baoding City, for the purpose of prostitution. On the evening of December 14, 2018, when the public security authorities conducted an inspection at the establishment, they caught Zhang, Guo, Chen, and three clients in the act of providing sexual services. The defendant , the mother of , along with others, was aware of 's activities and assisted by cleaning the premises, overseeing the shop, and collecting payments for sexual services when was not present.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon investigation, it was found that at around 20:00 on November 24, 2018, the defendant went to the home of her ex-husband Zhang Mou1, located in a certain building in a certain community in Shuanggang Town, Jinnan District, Tianjin City, and had an argument and physical altercation with Zhang Mou1's girlfriend, Zhang Mou2, before leaving the scene. That night, , in order to vent her anger, called the defendant intending to beat Zhang Mou2 and Zhang Mou1. Defendant then called defendant and asked him to gather more people. Defendant called Han Mou, Zhao Mou, and Wang Mou (all handled in separate cases), and the four of them went to the downstairs of a certain building in the community with the intention of fighting. Later, when taking the elevator to Zhang Mou1's home, defendant was persuaded by Han Mou, Zhao Mou, and Wang Mou to go downstairs and then notified defendant by phone. Defendant came to the downstairs of a certain building in the community and again, with the intention of fighting, instructed defendant along with Han Mou, Zhao Mou, and Wang Mou to go upstairs together to beat Zhang Mou2 and Zhang Mou1. Subsequently, defendant along with Han Mou, Zhao Mou, and Wang Mou took the elevator again to Zhang Mou1's home. Zhao Mou and Wang Mou, unwilling to participate, waited in the elevator. Defendant and Han Mou went to the door of Zhang Mou1's home, knocked, and entered, insulting Zhang Mou1. Zhang Mou1 then armed himself with a knife for self-defense, and defendants , Han Mou, Zhao Mou, and Wang Mou fled the scene. After the incident, Zhang Mou1 reported to the police, and defendants , , and were all summoned by the police and truthfully confessed.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that the defendant is the cousin-in-law of the defendant . On the morning of July 9, 2019, the victim, Cheng, contacted by phone under the pretext of being introduced to a job by . The two met at the Xiaozangzhuang Cultural Square in Likou Town, Jia County, and exchanged WeChat contacts. suggested booking a hotel, but Cheng did not agree. Later, left to pick up his daughter from school, and Cheng remained in Likou Town, Jia County. During this period, communicated with through WeChat and phone calls, monitoring Cheng's every move. In the afternoon, Cheng and contacted each other again, and at Cheng's request to meet, guided Cheng via WeChat to his old family house in Zhanggou, where he had sexual intercourse with Cheng. During the process of guiding Cheng and having sexual intercourse with her, followed and kept watch near the old family house. While having sexual intercourse with Cheng, contacted by phone. After the intercourse, a conflict arose between and Cheng due to the insufficient amount of money Cheng offered. arrived at the house upon hearing the commotion and, together with , assaulted Cheng, demanding 100,000 RMB from her. Cheng took the opportunity to call the police while and were not paying attention. The attempt by and to extort money from Cheng was unsuccessful.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was ascertained that between March 31 and April 1, 2019, the victim Qin was defrauded by an unidentified suspect under the pretense of processing a loan. Qin transferred a total of 31,689 RMB to others via multiple transactions using WeChat payment QR codes provided by the suspect. The defendants, , , , and , knowing that the aforementioned funds were obtained through illegal means, still facilitated the transfer of these funds by providing WeChat payment QR codes, withdrawing, and transferring the money. After being apprehended, and truthfully confessed to concealing and disguising the proceeds of crime. and voluntarily surrendered themselves after committing the crime and truthfully confessed to concealing and disguising the proceeds of crime. All defendants, , , , and , have voluntarily pleaded guilty and accepted punishment.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that: Fubang Hotel in Gangkou Town, Zhongshan City, is located at No. 2 Xinggang South Road, Gangkou Town, Zhongshan City. The sauna section is located on the third floor of the hotel, with as the behind-the-scenes owner of the sauna section. After the establishment of the sauna section, hired and Liang Mou2 (already sentenced), Su Mou (deceased), Huang Mou, Wu Mou2 (both handled in separate cases), among others. served as the legal representative and manager, overseeing the comprehensive management of the sauna section, while Liang Mou2 and others served as department heads, responsible for receiving clients, booking rooms for clients, introducing various prostitution packages to clients, and leading clients and female technicians to rooms for prostitution activities. On the evening of December 9, 2013, at around 9 PM, the police inspected the sauna section and caught several prostitutes and clients on the spot. The police seized a batch of condoms in rooms 309 and 323 of the sauna section; at the front desk of the sauna section, they seized items including the \"Room Booking Register,\" \"Business Registration Form,\" \"Technician Attendance Sheet,\" sauna vouchers, and deposit slips. On May 14, 2018, the police arrested and at Shalang Songzhu Trading Co., Ltd. in the Western District of Zhongshan City and at the Chemical Trade Department in Gangkou Town, Zhongshan City, respectively. The actions of the two defendants were considered to be of a serious nature. Regarding the defense counsel's argument that had confessed, upon investigation, claimed during the trial that there was no prostitution activity in the sauna section during his tenure and that he did not assist in organizing prostitution. Therefore, this court does not accept this argument.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "After the trial, it was found that between October 14 and 25, 2018, the defendants and hid Ye, a criminal wanted by the Ministry of Public Security, in the house of at Unit 2, Room 403, Tianbao Haoting, Pubei County, despite their prior discussion. On October 25, 2018, the police apprehended Ye at this location.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that:\n\n1. On June 29, 2017, the defendant , in collusion with Ding Yuanwen (handled in a separate case), impersonated police officers at Xishan Huahai in the urban area of Jiangshan City, Zhejiang Province, and extorted 2000 RMB from Cheng.\n\n2. On July 5, 2017, the defendant , in collusion with Ding Yuanwen, impersonated police officers in the urban area of Jiangshan City, Zhejiang Province, and extorted 1500 RMB from Mao.\n\n3. On January 29, 2018, the defendants and impersonated police officers at Wangjiashan in Xinzhou District and extorted 5000 RMB from the victim Zhang.\n\n4. In April 2020, the defendants and impersonated police officers on Qingfeng Road in Xinzhou District, Shangrao City, and extorted 3000 RMB from the victim Huang on the pretext of not wearing a mask during the pandemic.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "After the trial, it was found that starting from September 2018, the co-defendant Ye Mou Dan rented a workshop at No. 668, Longxi Shaxi Village, Liwan District, Guangzhou City, and hired relevant personnel to produce counterfeit mobile phone batteries bearing Xiaomi, Sony, and other trademarks without obtaining authorization from the respective trademark owners. Among them, the defendant was responsible for applying adhesive tape and distributing wages, the defendant was responsible for spot welding the battery electrodes, the co-defendant Meng Mou Jia was responsible for applying adhesive tape and edging, Lin Mou Jia and Lin Mou Yi were responsible for packaging the finished products, and Meng Mou Yi was responsible for the daily management of the factory. At around 14:00 on November 15, 2018, the police apprehended the defendant , , and co-defendants Meng Mou Jia, Lin Mou Yi, and Lin Mou Jia at the workshop and seized 980 counterfeit Xiaomi-branded mobile phone batteries (after appraisal, valued at RMB 57,820 based on the market median price of the infringed products), 190 counterfeit Sony-branded mobile phone batteries (valued at RMB 49,400 according to statistics), 11,000 unbranded mobile phone batteries, and four machines used for processing, including edging machines and cutting machines.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon investigation, it was found that on January 24, 2019, Liu Mou, an employee of Shanghai Baoliang Investment Management Co., Ltd. (temporarily residing in Zhaoxiang Town, Qingpu District, Shanghai), was defrauded of 30,000 yuan over the phone. On the same day, Wang Moumou was defrauded of 10,000 yuan over the phone. The aforementioned defrauded amount of 40,000 yuan was subsequently transferred to a bank account under the name of Yang Moumou (a minor, handled in a separate case). The next day, the defendants , , and Yang Moumou, knowing that the money was stolen, went to a branch of China Construction Bank in Kaibei Dijing, Zhongjiang County, Deyang City, Sichuan Province, and withdrew the 40,000 yuan of stolen money from the account via ATM and counter.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that in June 2016, the defendant and Dai Jihong successively recruited, harbored, and arranged for six prostitutes including Hu and Ma to engage in prostitution activities at the Haitian Foot Bath Shop and hotels in Nileke County operated by them. They uniformly arranged for the prostitutes' accommodation and meals, and charged prostitution fees ranging from 100 to 800 yuan depending on the sexual services provided, with a 30-70 split agreed upon with the prostitutes. From December 2016 to the end of November 2017, the defendant was employed to manage the Haitian Foot Bath in Nileke County. , knowing that prostitution activities were being organized in the shop, still assisted and Dai Jihong in managing nine prostitutes, arranging sexual services, collecting prostitution fees, distributing the shares, and handing over the proceeds to or Dai Jihong, receiving a daily remuneration of 100 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on December 7, 2018, He Mou (already prosecuted) was placed under criminal detention by the public security authorities and listed as a fugitive online for the crime of extortion. Later that month, on a certain day, the defendant , knowing that her husband He Mou was a suspect on the run, still sought a hiding place for him. She then contacted her cousin, the defendant , who lived at No. 124, West District of Hukeng, Yingdun Village, Jinjiang City, through another person. Despite knowing that He Mou was fleeing due to his suspected crime, provided the guest room on the second floor of her home for He Mou to hide for an extended period, taking advantage of the fact that few people usually visited her home, and charged him for accommodation. This continued until May 24, 2019, when He Mou was apprehended by the public security authorities. On the 25th and 27th of the same month, and were arrested at their respective homes.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that at around 5 PM on June 21, 2019, (born on February 1, 2004) and Hei Moumou (born on July 21, 2004) went to the home of the victim Yang Mou2 in ** County and stole 182,400 yuan in cash from the safe inside the house. hid his share of the cash in a pile of weeds behind a wall in an alley behind the Weizhou Town market. A few days later, told about the theft. Three days after that, returned from Yinchuan to Weizhou Town in Tongxin County and took the 42,000 yuan in cash that had hidden in the weeds. Subsequently, Hei Moumou found and informed that the stolen cash was also in the possession of . Later, met with in a KTV and told about the theft by Hei Moumou and . gave 2,000 yuan in cash and instructed him to go to Weizhou Town in Tongxin to get the money from . That evening, first arrived at Taiyangshan and, following 's instructions, took a motorcycle driven by Li Mou (currently at large) to Weizhou Town to find . handed over a black backpack containing the stolen cash from Hei Moumou to , who then took 3,000 yuan from the cash and gave it to Li Mou. Li Mou then took back to Taiyangshan, and took a car back to Yinchuan, delivering the black backpack to . At this point, the backpack contained 31,000 yuan. Subsequently, and squandered all of the aforementioned money.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that: At around 2:00 AM on April 29, 2019, at the suggestion of the defendant, , the defendants , , and went to a beauty and hair salon in Hanjiang District, Putian City, intending to solicit prostitution. They were refused by the shop owner, the victim Zheng, and the employees Wei, Mao2, and Mao1. Subsequently, and followed Zheng's son, , along with Wei, Mao2, and Mao1, and engaged in verbal harassment, which then escalated into an unprovoked assault on . Seeing this, , who was standing at the street corner, joined in the assault on . The victim Mao1 and Zheng, who had arrived at the scene, attempted to call the police and mediate but were also assaulted by and others. During the altercation, managed to escape and ran back into the shop, where he retrieved a knife and returned to the scene, attacking and causing injuries to 's arm and leg. According to the assessment, 's injuries were classified as minor injuries of the first degree, while the injuries of , , and Zheng were classified as minor injuries. After the incident, , , and voluntarily surrendered to the police on May 16, 2019, following a phone notification from the public security authorities. was apprehended by the police on May 27 of the same year. The public security authorities seized a kitchen knife used by in the crime. Further investigation revealed that after the incident, obtained the forgiveness of and the victim Zheng; obtained the forgiveness of and Zheng; 's family compensated and Zheng with 5,000 RMB for their losses, and obtained the forgiveness of and Zheng; 's family compensated with 90,000 RMB for his losses, and obtained the forgiveness of and .", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that in August 2016, the defendant established the Ningbo Jiangdong Xinhe Shuimengge Foot Bath Shop (hereinafter referred to as \"Shuimengge Foot Bath Shop\") in Building B, Shangjingdu Yin, Yinzhou District, Ningbo City. From March 2018 to April 18, 2018, due to illness, the defendant hired the defendant to organize prostitution activities involving prostitutes Dong, Wu, Gao, Ren, and others at the foot bath shop. During this period, the defendant recruited prostitutes and directed and arranged prostitution activities when the defendant was not present at the shop. The defendant was responsible for bookkeeping, collecting payments via WeChat and Alipay, paying the prostitutes for their services, and transferring the illegal proceeds of over 20,000 RMB from prostitution to the defendant . At around 20:20 on April 18, 2018, police officers discovered prostitution activities during a routine inspection of the shop and apprehended the defendants and on the spot. The following day, the defendant turned himself in to the police and truthfully confessed to his criminal activities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: (1) On November 23, 2009, the defendant , who was then the secretary of the Qiaocun Management District in Gangshang Town, Tancheng County, had previously had an argument with Fan Mou1 while working in the district. Dissatisfied with Fan Mou1's visit to the county committee on that day, contacted by phone and instructed him to gather people to assault Fan Mou1. Subsequently, assembled , , and others, and in the Houcun section of Fannian, Gangshang Town, armed with wooden sticks, they smashed the vehicle in which Fan Mou1 and others were riding and assaulted Fan Mou1 and others. This resulted in the destruction of the tricycle and injuries to Fan Mou1. According to the assessment, the injuries sustained by Fan Mou1 were classified as minor injuries of the second degree.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury"}} {"task": "Upon trial, it was found that on August 20, 2017, Yan Mou and Zhang Mou (handled in a separate case) along with others sold rice to the Third Grain Depot of the Xinyu Grain Bureau. They were discovered by the staff of the Third Grain Depot while using a cheating device to inflate the weight of the rice and subsequently fled the scene. On August 23, the public security organs filed a case to investigate Yan Mou and others for suspected fraud. On September 18, Yan Mou informed the defendant (who is related to Yan Mou) about the situation and asked to help him evade arrest by the public security organs. After failing to persuade Yan Mou to surrender, arranged for to drive Yan Mou and others to Xiajiang County to evade capture. , knowing that Yan Mou and others were suspected of committing a crime, still drove them to Xiajiang County to hide. On February 27 and March 11, 2019, and respectively turned themselves in to the public security organs and truthfully confessed to helping Yan Mou evade arrest by the public security organs.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After trial, the following facts were ascertained:\n\n1. Crime of Intentional Injury\nOn July 10, 2019, at approximately 17:30, the defendant , dissatisfied and resentful due to Liu's failure to return the fee of 57,860 RMB after multiple requests for assistance in purchasing low-cost rental housing, went to Liu's home with a sharp knife and stabbed Liu three times in the back. According to the appraisal by the Criminal Technology Brigade of Qitaihe City Public Security Bureau, Liu's injuries were classified as three counts of second-degree serious injury and two counts of second-degree minor injury.\n\n2. Crime of Harboring\nOn July 10, 2019, the defendant went to Liu's home with a sharp knife and stabbed Liu three times in the back. That evening, the defendant provided a hiding place for the defendant .", "label": {"": "Intentional Injury", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that from February to July 2019, the defendants , , and , who were taxi drivers, received business cards distributed by Cui Xiaofei and others and joined a WeChat group created by Cui Xiaofei for finding clients. The three defendants, in order to obtain illegal profits, helped the prostitutes organized by Cui Xiaofei to find clients. They repeatedly introduced passengers in their taxis to the prostitution dens organized by Cui Xiaofei and others for the purpose of soliciting prostitution. profited by 1,040 yuan, profited by 1,560 yuan, and profited by 2,160 yuan.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "After trial, it was found that the defendant , an auxiliary police officer at the Command Center of Guiping Public Security Bureau, proposed to defendants and that he would provide police uniforms and equipment so that they could impersonate police officers to raid gambling activities and seize gambling funds. Defendants and agreed. On February 17, 2018, at around 8:00 PM, defendant noticed people gambling with poker at a small shop near the committee office of Guwang Village in Nanmu Town, Guiping City. He then contacted defendants and . Defendant distributed police uniforms, including duty uniforms and regular uniforms of other officers, as well as helmets, batons, and handcuffs, which he had taken from his unit, to defendants and . The three defendants, dressed in police uniforms, drove to the small shop and ordered the gambling villagers not to move and chased them. The villagers scattered in all directions upon hearing this. Defendant took 250 yuan in gambling funds from the table. During the escape, a villager named Liu Mou1 fell and got injured. The present villagers surrounded and attacked defendants , , and and called the police. The police officers arrived at the scene and arrested the three defendants, seizing the illegal gains of 250 yuan. After the incident, the family of defendant compensated Liu Mou1 for his economic losses, and Liu Mou1 expressed understanding of the actions of the three defendants.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that: On the evening of November 28, 2018, at around 8 PM, due to a video posted by the defendant in their social media moments about purchasing a BMW car, a person named Chen Moujia (handled in a separate case) commented below, leading to an argument and an agreement to meet. The defendant gathered the defendant and Wang Wei (handled in a separate case) at the intersection of Hainan Kiln Factory Bridge to wait for Chen Moujia's party, and they prepared machetes and sticks in advance. Chen Moujia arrived at the scene with Chen Mouyi and Lu Mou (both handled in separate cases), and a fight broke out between the two parties. The defendant stabbed Chen Moujia with a dagger, and the defendant beat Lu Mou and Chen Mouyi with a stick. According to forensic identification, the injuries sustained by Chen Moujia were classified as second-degree serious injuries, while the injuries sustained by Chen Mouyi and Lu Mou were classified as minor injuries. After the incident, the defendant voluntarily surrendered and truthfully confessed to the aforementioned crimes; the defendant truthfully confessed to the aforementioned crimes.", "label": {"": "Intentional Injury", "": "Crime of Affray"}} {"task": "Upon trial, it was found that around the end of 2015, the victim Guo borrowed 50,000 yuan from the defendant through the introduction of the defendant due to an urgent need for funds to repay debts. Later, Guo, unable to repay the loan, went into hiding. In May or June 2016, in order to collect the debt from the victim Guo, the defendant , together with the defendant , found Guo and forcibly took him to Room XXX, Building XXX, Taopu Ninth Village, Taopu Town, Putuo District, Shanghai. They detained Guo there for several days, forcing him to repay the loan and demanding an additional 180,000 yuan. After the victim Guo contacted others to borrow money to repay the debt, the defendants and took Guo along to obtain the 180,000 yuan and then released him. Subsequently, received 20,000 yuan as his share of the spoils. On May 26, 2019, the defendants and were arrested by the public security authorities and initially did not truthfully confess.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that since April 2019, the defendant and Xu Wen (handled in a separate case) jointly operated the \"Xiao Ru Health Spa\" located at No. 17, Hengjing Second Street, Yonghe Street, Huangpu District, Guangzhou, where they harbored prostitutes Li Mou (nicknamed \"Swallow\" or \"Xiao Yan\", born on March 11, 2005, a minor), Zhou Mou (born on March 3, 2004, a minor), \"Xiao Bai\" and others for prostitution. The aforementioned \"Xiao Bai\" and Zhou Mou were introduced to the location for prostitution by the defendant . On June 6, 2019, the police apprehended the defendant at No. 17, Hengjing Second Street, Yonghe Street, Huangpu District, Guangzhou, and seized a box of condoms and a mobile phone; the defendant was apprehended at Huaxiang Second Alley, Hengjing Street, Yonghe Street, Huangpu District, Guangzhou, and a mobile phone was seized.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon investigation, it was found that at 4:30 PM on June 4, 2017, the defendant drove a grey van with the license plate Yun D\u00d7\u00d7\u00d7** to Chengmingxi Village, Chengming Village Committee, Fanghua Town, Luliang County, carrying the defendant . They stole a field tiller and five bags of urea from the home of Li Guorong. After the theft by the defendants and was discovered by the villagers, the village officials organized the villagers to set up obstacles at the village exit using a tricycle motorcycle and organized personnel to search for the van driven by the thieves along the village roads. During the search, the search personnel encountered the van driven by the defendant and blocked its path, advising them to stop. To resist arrest, the defendant forcibly drove through and collided with the tricycle motorcycle obstacle set up at the village entrance. According to the price appraisal, the stolen items were valued at RMB 3,680. After the incident, the family of the defendant compensated the victim for economic losses amounting to RMB 4,200.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon examination, it was found that during the period from March to April 2020, the defendant solicited clients through social media platforms such as WeChat and introduced prostitutes Cai Moumou and Qie Moumou, among others, to engage in prostitution at the Global Hotel in Cixi City, Ningbo, totaling over 170 instances. According to the agreed proportion, received a share of the prostitution fees, totaling approximately 39,000 yuan in profit. From April 14 to April 16, 2020, after prior discussion, the defendants and solicited clients through social media platforms such as WeChat and introduced prostitutes Cai Moumou and Qie Moumou, among others, to engage in prostitution near Wanda Plaza in Keqiao District, Shaoxing City, totaling 43 instances. According to the agreed proportion, they received a share of the prostitution fees, totaling 8,600 yuan in profit. After the incident, the defendant voluntarily went to the Keqiao Branch of the Shaoxing Public Security Bureau and basically truthfully confessed the above facts. The defendant returned 4,480 yuan in cash to the Keqiao District People's Procuratorate, and the money has been transferred to the court.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "After the trial, it was found that in early April 2019, the defendant planned to operate a prostitution venue. Through the internet, phone calls, and other means, recruited four prostitutes: Yang Mou1, Yan Mou, Zhao Mou, and Zhu Mou (a minor). On the 7th of the same month, the defendant rented four rooms at the Yumi Apartment on Qingnian Road, Jianghan District, in this city, and arranged for the aforementioned prostitutes to engage in prostitution. At the same time, hired the defendants and to assist in organizing prostitution activities. Among them, was responsible for recruiting clients, while and were responsible for receiving clients, arranging for the prostitutes, and collecting the fees. At around 21:00 on April 8th of the same year, the public security authorities, based on a tip-off, apprehended the defendants , , and at the aforementioned prostitution venue. They also detained the prostitutes Yang Mou1, Yan Mou, Zhu Mou, and Zhao Mou, as well as the client Yang Mou2, and seized five mobile phones used as tools in the crime. During the aforementioned criminal activities, the defendants , , and each obtained illegal proceeds of RMB 4100, 700, and 200, respectively. During the trial, the defendants and each returned the illegal proceeds of RMB 700 and 200, respectively.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon examination, it was found that on the evening of August 16, 2017, Zhan Mouxiong had a dispute with over soliciting customers. invited and others, while Zhan Mouxiong invited victims Liu Moushun and Bai Mouwen, among others. Both parties negotiated and had a fight at around 5 AM on August 17, 2017, at the intersection of Hongshulin, Yousuo, Hongta District, Yuxi City. During the fight, and injured victims Bai Mouwen and Liu Moushun with knives. After the incident, , knowing that had committed the crime with a knife, drove to Kunming to evade capture. According to the assessment, victim Bai Mouwen sustained a grade two serious injury, and victim Liu Moushun sustained a grade two minor injury. Victim Bai Mouwen was hospitalized for 30 days at Yuxi People's Hospital, incurring medical expenses totaling 49,590.09 yuan.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Harboring and Covering"}} {"task": "Upon investigation, it was found that in January 2016, the defendants and , along with 2, conspired to extort money from individuals cheating at gambling. Shi was responsible for contacting the gamblers, provided the casino, and 2 was in charge of finding additional help. On the evening of January 14th of the same year, and others contacted the gambler Zhao1 by phone, who then called 1 and Yang (nickname) to come to the house rented by in Dongguang County for gambling. Meanwhile, , Shi, 2, and others also arrived at 's house. 2 had brought 3, Wang Chunfu, and Fu Anqi (all three are being handled in separate cases), who waited in the car, while Cao (handled in a separate case) accompanied 2 upstairs to gamble. During the gambling session, 2 accused the others of cheating and directed the men he had called to storm into the room with clubs. They forcibly took Zhao1, 1, and Yang to a car, covered their heads with clothing, and drove them to a two-story house in Luzhuang, Xian County, where they were guarded by the men called by 2. During this time, 2, , and others used threats, beatings, and exposure to cold to coerce 1, Zhao1, and Yang into giving them money. Additionally, 2, , and others conspired with to \"stage a scene,\" having pretend to be a victim and endure beatings, then notifying the families to send money for their release. Zhao1, 1, and Yang were forced to contact their families and transferred a total of 67,000 yuan via bank transfer and overdrew 49,000 yuan via a POS machine. Fu Anqi forcibly took the gold ring from 1's hand and handed it over to 2.", "label": {"": "Crime of Illegal Detention", "": "Extortion and Blackmail"}} {"task": "After the trial, it was found that around 8:00 AM on January 3, 2019, following premeditated conspiracy and planning, and drove a brown BYD SUV to the underground parking lot of Lianfa Shangzhu Community in Xingning District, Nanning City. They forcibly dragged the victim, Li Mou1, into the back seat of the car using a folding knife, tied his hands and feet with disposable plastic ties, and sealed his mouth with transparent tape. Then, they drove to a remote section of Nanning City and parked the car, using intimidation and threats to coerce the victim, Li Mou1, into handing over his valuables, otherwise they would not release him. Under duress, the victim, Li Mou1, transferred 100,000 RMB to his friend Liao Mou via mobile banking and instructed Liao Mou to withdraw the cash and bring it to him. At around 6:00 PM that day, Liao Mou handed over the 100,000 RMB in cash to the victim, Li Mou1, by the roadside near the gas station next to the Planning Bureau in Xingning District, Nanning City. After the victim, Li Mou1, handed the cash to , and released him. Subsequently, received 60,000 RMB in cash, and received 40,000 RMB in cash.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon investigation, it was found that at around 6 a.m. on July 2, 2005, Liu Bingshui (handled in a separate case) and Liu Jinyan (already sentenced) had a dispute and physical altercation with Cheng Mou1 and Cheng Mou2, who were working on the top floor of an under-construction building in Shima, Chengnan Street, Yueqing City, Zhejiang Province. After being beaten, Cheng Mou1 and Cheng Mou2 left the scene to seek help from fellow workers nearby to retaliate. At around 7 a.m. on the same day, the defendants , , , along with Liu Xiangliang, Liu Jinsheng, Liu Maole (all already sentenced), and a total of 12 people met at Yueqing People's Hospital nearby. Led by Liu Jinyan and Liu Bingshui, they went to the disputed construction site and took wooden sticks, iron rods, and other objects to assault Cheng Mou1, Cheng Mou2, Ma Mou1, and Yuan Mou4, who were working on the top floor. After Ma Mou1 and Yuan Mou4 were beaten to the ground, the defendants fled the scene. Victim Yuan Mou4 suffered severe craniocerebral injury due to blunt force trauma to the right temporal parietal region and died after unsuccessful rescue efforts at the hospital. Victim Ma Mou1 sustained blunt force trauma to the head, resulting in a depressed comminuted fracture of the right temporal parietal bone, left intracranial hematoma, subarachnoid hemorrhage, and a small subdural hematoma, but did not exhibit significant positive neurological symptoms or signs post-injury, and the injury was classified as minor. During the court trial, the relatives of the defendant paid a compensation of 20,000 yuan on his behalf. The relatives of the defendant compensated 2,000 yuan to the relatives of the injured Ma Mou1 and paid a total compensation of 18,000 yuan.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that since 2004, the defendant, , had been dissatisfied due to frequent quarrels with his wife, Zhang Mou1. On July 20, 2005, at around 6 a.m., the defendant, , placed a highly toxic pesticide, Methamidophos, which he had prepared in advance, into the rice in the steamer at home. As a result, Zhang Mou1 and Wang Mou1 experienced symptoms of poisoning after consuming the rice. Zhang Mou1 died despite rescue efforts. According to the identification, the victim, Zhang Mou1, died from poisoning by the organophosphate pesticide Methamidophos. After the incident, the defendant, , fled Tonghai at around 9 p.m. on July 22, 2005, and went into hiding. During this period, the defendant, , knowing that his father, , was involved in the case and on the run, still provided with accommodation and living expenses, assisting in evading capture until was arrested by the police on March 21, 2018.", "label": {"": "Intentional Homicide", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that at around 13:00 on September 26, 2019, the defendants , , and others drove multiple cars to Linjiabu Village, Ping'an Township, Gongcheng Yao Autonomous County to demand a debt from the victim Zheng Mou1. A dispute arose between the two parties, during which drove a car and injured the victim Zheng Mou2, and drove another car and injured the victim Zheng Mou1, also knocking down a wall of Zheng Mou1's shop. According to forensic identification, both Zheng Mou1 and Zheng Mou2 sustained minor injuries.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that from September to November 2018, the defendant purchased parts such as nail guns, barrels, gun stocks, barrel holders, and infrared laser sights through JD.com and Pinduoduo shopping websites using a mobile phone. then used a grinder to assemble these parts into a long gun for personal use. When the defendant visited 's home and saw the modified long gun, asked to modify one for him as well. After agreeing, purchased nail guns, barrel holders, and other parts from JD.com and Pinduoduo, assembled them into a long gun, and handed it over to . The purchase costs were covered by . On March 26, 2019, after receiving a phone call from the Wushan County Public Security Bureau police, voluntarily went to the Guandu Police Station of the Wushan County Public Security Bureau and handed over the modified nail gun, truthfully confessing the criminal facts. The next day, after receiving a phone call from the police, voluntarily went to the Guandu Police Station of the Wushan County Public Security Bureau and handed over the modified nail gun along with several nail gun cartridges and steel balls, truthfully confessing the criminal facts. According to the appraisal by the Chongqing Public Security Bureau Forensic Identification Center, both modified nail guns were determined to be non-standard guns that use gunpowder to launch non-standard bullets, possessing injuring capability, and were classified as firearms.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that in the early morning of March 30, 2019, the defendant, , had an argument with his girlfriend, Wang Moumou, after drinking. Wang Moumou went to stay at her friend Ma Moumou's place. Later, found Wang Moumou and had another argument with her. When Yuan Mou, Xing Mou, and Xia Mou tried to mediate, they had a dispute with . Subsequently, gathered the defendant and others, took baseball bats, wore masks, and went to the residence of Yuan Mou, Xing Mou, and Xia Mou, causing minor injuries to all three. After the incident, , Pan Pengchong, and Meng Shuaibing compensated the three victims with 110,000 yuan, and the victims Yuan Mou, Xing Mou, and Xia Mou forgave , Pan Moumou, and Meng Moumou. compensated 30,000 yuan, and the three victims forgave .", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "After trial, it was found that on September 11, 2019, the police of Ning'er County Public Security Bureau received a tip-off that and , residents of Meimou Town, Ning'er County, were suspected of illegally possessing firearms. On September 21, 2019, the police conducted a search of the residences of and but did not find any firearms, ammunition, or other contraband. After the police explained the legal provisions and persuaded them, at 9:50 AM on September 21, 2019, voluntarily led the police to a shack on his property in Ning'er County and handed over a nail gun he possessed. On the same day at 4:31 PM, voluntarily handed over a nail gun he possessed to the Meimou Police Station of Ning'er County Public Security Bureau. According to the appraisal by the Pu'er City Public Security Judicial Appraisal Center, the suspected nail guns illegally possessed by and were confirmed to be nail guns, which are non-military firearms powered by gunpowder and have the capability to cause injury. and truthfully confessed their crimes, which constitutes voluntary surrender, and they are willing to accept punishment.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that: In early July 2019, the defendant , knowing that her ex-husband Zhao had been identified as a criminal suspect by the public security authorities, conspired with her father to hide Zhao at the residence of 's brother, Zheng, in Wanbao Town, Antu County, in order to help Zhao evade arrest. After being apprehended, both defendants and truthfully confessed to their criminal acts and expressed their willingness to plead guilty and accept punishment.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon investigation, it was found that since October 2017, the defendants and have been jointly using the software QQ to solicit clients for prostitution online. They introduced clients to prostitutes Deng (alias Youyou), Tongtong, and Yingying in various hotels within Guiyang City, engaging in illegal activities of prostitution. and each took commissions ranging from one hundred to four hundred yuan per transaction. It was discovered that from October 2017 to the present, and profited more than 120,000 yuan from facilitating prostitution.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that at the end of February 2019, the defendant , despite knowing that the Jingzhou District Public Security Bureau of Hengshui City was apprehending the suspect Duan Mou1, still provided Duan Mou1 with a residence in a certain community in Jingzhou District, Hengshui City, for living purposes until Duan Mou1 was captured by the Public Security Bureau. Since October 2018, the defendant , despite knowing that the Jingzhou District Public Security Bureau of Hengshui City was apprehending the suspect Duan Mou1, transferred a total of 850 RMB to Duan Mou1 through WeChat on four occasions from October 2018 to February 2019 to support Duan Mou1's living expenses. Additionally, before the Chinese New Year in 2019, purchased a mobile phone and obtained a phone number for Duan Mou1 to use.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that in October 2019, Liu Yong (at large) was operating the Guozhilian Bath Center in Yuhua District, Changsha City, and hired Xu Gang (at large) as the manager responsible for the overall operation and management of the Nanguozhilian Bath Center. He recruited the defendant as a front desk cashier, responsible for writing bills and handling payments, and recruited the defendants and as attendants, responsible for soliciting and receiving clients into rooms and arranging for prostitutes to provide sexual services. This prostitution venue offered two tiers of prostitution services priced at 428 yuan and 628 yuan, respectively, and recruited prostitutes such as Yang, Wu, and Huang to engage in prostitution activities. Liu Yong arranged for the recruitment personnel and prostitutes to have unified accommodation and meals, paid the prostitutes a commission according to a predetermined ratio, and stipulated the working hours and leave system for the prostitutes and recruitment personnel. At around 0:00 on October 10, 2019, the public security authorities apprehended clients engaged in prostitution, namely Liao, Zhang, and Tang, along with prostitutes Yang, Wu, and Huang (all of whom have been administratively punished), and arrested the defendants , , and , seizing illegal proceeds amounting to 2884 yuan.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, it was found that the defendant lived together with his eldest son, defendant , his third son, the victim Wang Mou2, and 's wife, defendant , at No. 13, Xia Maidi Village, Maidi Village Committee, Liuhe Township, Heqing County. Wang Mou2 often quarreled with his father and his brother over family trifles when he was drunk, and even assaulted . On the evening of November 2, 2017, at around 21:00, Wang Mou2, after drinking, cursed his family members at home. When stepped forward to reason with him, an argument ensued, during which Wang Mou2 injured 's toe with a stool. Seeing this, struck Wang Mou2 down with an iron rod used for stoking the tobacco-curing furnace. Fearing retaliation from Wang Mou2, and tied him up in the yard with a rope. After about ten minutes, due to the rain, they untied Wang Mou2 and helped him into a room to rest. After resting for a while, Wang Mou2 started shouting again and threatened to kill his family. entered Wang Mou2's room and had another altercation with him, again beating him with the iron rod. Hearing the commotion, and came to Wang Mou2's room. , recalling Wang Mou2's usual behavior and fearing future retaliation, suggested poisoning Wang Mou2 with pesticide. fetched the pesticide Paraquat, poured it into a mineral water bottle, and the three of them collectively forced Wang Mou2 to ingest it. After committing the crime, the three notified relatives, claiming that Wang Mou2 had ingested the pesticide on his own after drinking, and forbade the relatives from calling the police or seeking medical help. Wang Mou2 died in the early hours of November 3, and was buried in the ancestral grave on November 4. The case was exposed on November 8 of the same year due to a report by villagers. According to the forensic examination, Wang Mou2 died of Paraquat poisoning.", "label": {"": "Intentional Homicide", "": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that: At noon on March 24, 2020, the defendant and the victim Zhang had a quarrel over trivial work matters in the leather pressing workshop of Luojia Industrial Co., Ltd., located at 789 Chengkang Road, Tianning Town, Jiashan County. Upon seeing this, the defendant hit the victim Zhang on the back with a wooden stick. Subsequently, the defendants and jointly punched the victim Zhang in the head and face, causing multiple injuries to Zhang's head and face. According to the appraisal by the Jiashan County Public Security Judicial Appraisal Center, the injury to the medial wall of the left eye socket of the victim Zhang was classified as minor, the injuries to the frontal bone and ethmoid bone were classified as second-degree minor injuries, the injuries to the nasal bone, nasal septum, and frontal process of the left maxilla were classified as second-degree minor injuries, and the injury to the left maxilla was classified as a second-degree minor injury. The comprehensive assessment of the victim Zhang's bodily injuries was classified as second-degree minor injuries.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "After trial, it was found that Zhang Yutao (handled in a separate case) and Yang Yuyang (handled in a separate case) had a conflict over trivial matters involving their girlfriends, leading to mutual insults on WeChat and arranging a fight. Around midnight on June 18, 2019, Yang Yuyang gathered Zhang Yuhang (already sentenced), Hui Yuxing (handled in a separate case), and others, while Zhang Yutao gathered the defendants , , Zhu Haotian (handled in a separate case), and others to engage in mutual fighting near the Private Custom KTV and Sende Bei Fast Food Restaurant in Sicheng Town, Sixian County. During the fight, Yang Yuyang was injured. According to the appraisal, Yang Yuyang's injury was classified as minor. Defendant turned himself in to the Sixian County Public Security Bureau on November 4, 2019; Defendant was brought to justice on November 13, 2019, after being notified by a police officer from the Sixian County Public Security Bureau.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that in May 2019, the victim in Dengzhou City, Dong Mou, was defrauded of 19,963 yuan in two instances by a suspect (name unknown) with QQ number 33\u00d7\u00d7\u00d784 (online name \"Millet\") through a method involving online shopping refunds and WeChat scanning. The funds were transferred into the bank account of Haifeng (handled in a separate case) and subsequently into the bank accounts of the defendants , , , among others. Defendants and , introduced by Huang Yongqiang (handled in a separate case) and Zheng Ying (handled in a separate case), and Defendant , introduced by Defendant , knowingly provided their bank cards, registered under their real names, to the fraud suspects to transfer funds of unknown origin, and repeatedly assisted in withdrawing and transferring the money for profit. They received commissions or material gifts ranging from 50 to 60 yuan per 10,000 yuan. Defendant profited 2,800 yuan, profited 800 yuan, and profited 60 yuan. Based on the bank account transactions of Defendants , , and , it was verified that in May 2019, approximately 70,000 yuan was defrauded from seven victims, including Lei Mou. Defendant withdrew and transferred 28,682 yuan, of which 17,995 yuan was transferred using the bank card provided by Defendant ; Defendant withdrew and transferred 21,960 yuan. After the incident, Defendants , , and voluntarily surrendered and truthfully confessed their criminal acts.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that the defendant, , used a WeChat group to post messages seeking buyers for firearms. After negotiating prices with buyers and receiving payments, would send the purchase information to the supplier, who would then ship the firearms. earned a profit from the price difference. On March 18, 2017, the defendant, (WeChat ID: \u00d7\u00d7\u00d7, nickname: *Joy&Love), contacted (WeChat ID: \u00d7\u00d7\u00d7, nickname: Stainless Steel) via WeChat to purchase two replica Eagle air rifles. Subsequently, transferred a total of 7,400 yuan to through WeChat. After receiving the payment, contacted the supplier, who then mailed the air rifle parts to in multiple shipments from Dongguan City, Guangdong Province. Upon receiving all the parts, sent an assembly video to via WeChat, and assembled the two air rifles by himself. On August 10, 2018, personnel from the Dongguan Public Security Bureau arrested in Room 8999 of the Haoke Hotel in Huaiyin District, Jinan City, Shandong Province, and confiscated the mobile phone used in the crime and air rifle parts. On August 28 of the same year, turned himself in to the Huangmei County Public Security Bureau in Hubei Province. The police seized two Eagle air rifles (both identified as firearms by the Dongguan Public Security Judicial Appraisal Center) from 's residence.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that in 2015, the defendant brought a homemade firearm with a wooden stock to Huili County, Sichuan Province for hunting and encountered the defendant . proposed to purchase the firearm. At 's home, after negotiation, since did not have cash, they exchanged the firearm with two wild boar piglets raised by , valued at more than 200 yuan. In 2019, the defendant borrowed another homemade firearm with a black plastic grip modified from a nail gun from his nephew Yang (handled in a separate case). used the aforementioned two homemade firearms to shoot and kill wild animals in the wild. On May 22, 2019, the police seized the two homemade firearms from the utility room of 's home. According to the forensic identification by the Liangshan Yi Autonomous Prefecture Public Security Bureau, the two homemade firearms seized from were powered by gunpowder and had injuring power, and were identified as firearms.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that from September 2019 to May 2020, the defendants and conspired for profit, jointly funding the rental of Room 1701, Tower A, CITIC Building, Liuquan Road, Zhangdian District, to establish an unnamed club. They subsequently recruited and to be responsible for tasks such as picking up and dropping off clients and keeping watch. They organized prostitution activities involving sex workers within the club. On May 12, 2020, at approximately 3 PM, law enforcement officers apprehended three sex workers, Gong Moumou, Xu Moumou, and Zheng Mou2, who were engaged in prostitution activities at the club. A CITIC bank card with prostitution earnings amounting to 82,487.46 yuan was confiscated. From September 21, 2019, to April 21, 2020, and illegally profited over 450,000 yuan through prostitution activities, with receiving more than 230,000 yuan and receiving more than 220,000 yuan. After the incident, voluntarily returned 220,000 yuan of illegal earnings, voluntarily returned 27,000 yuan of illegal earnings, and voluntarily returned 8,000 yuan of illegal earnings.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, it was found that at approximately 14:00 on January 10, 2019, the defendants and , after consuming alcohol, caused trouble in front of Xu's house in Yinan County and randomly assaulted Xu and Wang, resulting in multiple injuries to both individuals. Forensic evaluations determined that Xu and Wang's injuries were classified as minor. The defendants and both voluntarily pleaded guilty and accepted the charges. The prosecution recommended sentencing the defendants and to six months to one year of imprisonment.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After the trial, it was found that: In August 2019, the defendant , in order to obtain illegal profits, conceived the idea of producing counterfeit liquor after being introduced by others. In October of the same year, purchased equipment such as a capping machine and a riveting machine, as well as raw materials, and started producing counterfeit liquor with his wife in their self-built house in Yaohai District, Hefei. The two produced products such as the special edition of Gujing Tribute Liquor, Gujing Aged Original Pulp (5 years), Gujing Aged Original Pulp (8 years), Kouzi Cellar (5 years), and Kouzi Cellar (6 years). On January 6, 2020, investigators discovered the counterfeit production site and seized 386 bottles of Gujing (5 years), 217 bottles of Gujing Special Edition, 14 bottles of Gujing (8 years), 2 bottles of Kouzi Cellar (5 years), 64 bottles of Kouzi Cellar (6 years), 100 empty barrels of raw liquor, 156 barrels of raw liquor, and a large number of empty wine bottles, bottle caps, packaging boxes, packaging cartons, tote bags, rivets, and capping machines. On January 6, 2020, investigators arrested the defendant at the counterfeit production site, and on January 19 of the same year, turned himself in. According to the appraisal by Anhui Gujing Tribute Liquor Co., Ltd. and Anhui Kouzi Liquor Co., Ltd., the Gujing series and Kouzi Cellar series liquor and packaging materials seized on-site were all counterfeit goods bearing their registered trademarks. The appraised value of the counterfeit goods seized on-site was RMB 69,658. During the trial, and stated that the items seized by the police at the scene belonged to both of them.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that at around 3 a.m. on December 30, 2019, the defendants , , along with Nong and Lu, were chatting by the roadside near the Guangming Welfare Institute in Guangming District, Shenzhen, after drinking. At this time, the victims Li, Liu, and Li's girlfriend Fang passed by. Nong approached Fang to strike up a conversation. Seeing this, Li had a verbal altercation with Nong. then directly approached and punched Li. During the altercation, and both assaulted Liu and Li, and the parties got into a physical struggle. Later, patrolling team members arrived at the entrance of the Guangming Welfare Institute and found and others fighting, and subsequently notified the police, who arrived at the scene and apprehended and . According to the medical assessment, victim Li sustained minor injuries classified as Level 1, victim Liu sustained minor injuries, and defendant also sustained minor injuries. Regarding the civil lawsuit attached to this case, during the trial, the plaintiff in the attached civil lawsuit, Li, applied to this court to withdraw the lawsuit against the two defendants, which this court has separately ruled to permit.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that: On a night in late October 2017, under the Liangshui River Bridge on the Beijing-Shanghai Expressway, on the south bank of the Liangshui River in the Yizhuang Economic and Technological Development Zone, Daxing District, Beijing, the defendants and , after drinking, became dissatisfied with the victim (male, identity unknown) over trivial matters. then struck the victim's head and face with stones and other objects, and cut the victim's neck and other parts with a kitchen knife, causing the victim to suffer skull fractures and severed major neck vessels. According to the forensic identification, the cause of death of the victim was inclined towards craniocerebral injury and hemorrhagic shock (mechanical asphyxia not excluded). After committing the crime, the two defendants placed the victim's body in a woven bag and threw it into the Liangshui River. was apprehended on June 25, 2018, and provided clues that had committed suicide, which led someone to report to the police. After further investigation, the public security authorities apprehended on June 30 of the same year.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that in June 2018, the defendant repeatedly allowed Wu Moumou and Yang Moumou to engage in prostitution activities at the foot bath shop operated by in Keqiao District, Shaoxing City, known as Longfengxuan Health Club. The profits were split according to an agreed ratio. also hired as the manager of the shop, responsible for daily operations. Despite being aware of the prostitution activities, joined as a manager on September 3, 2018, and assisted in managing daily affairs until the shop was raided by the Keqiao District Branch of the Shaoxing Public Security Bureau on September 7, 2018. Investigations revealed that and facilitated prostitution at least 50 times, making illegal profits of at least 20,000 yuan. On September 17, 2019, and voluntarily surrendered to the Keqiao District Branch of the Shaoxing Public Security Bureau and made truthful confessions. Concerning the defense attorney Shen Peimin's objections regarding the number of prostitution instances and the amount of illicit profit, investigations, based on relevant records, account books, and the confessions of and , as well as witness testimonies, confirmed that from August 30, 2018, to September 6, 2018, alone, and others facilitated prostitution more than 50 times and earned over 20,000 yuan. The prosecution has already made a conservative estimate. The defense opinions of Shen Peimin are not accepted.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "After trial, it was found that: On July 11, 2020, the defendant invited the defendant by phone to impersonate police officers to \"catch clients of prostitutes and collect fines\" as a way to defraud others of their property. At around 6 a.m. the next day, the defendant drove a black Nissan sedan with the license plate \"\u9102D\u00d7\u00d7\u00d7**\" to a community in Jingzhou District, Jingzhou City to pick up . The two defendants then drove to the vicinity of \"Youyuan Restaurant\" in Songbai Village, Jinantown, Jingzhou District, Jingzhou City to find a target for their crime. At around 7 a.m., they saw the victim Liu leaving \"Youyuan Restaurant\" and riding away on a scooter. The two defendants, dressed in police uniforms, wearing police hats and masks, followed Liu to the vicinity of Anjiacha Overlimit Station. When they saw Liu turning his scooter around, they also turned their car around and drove in front of Liu's scooter, calling Liu into their car. The two defendants then claimed to be police officers and stated that they would fine Liu 4,000 yuan for his illegal act of soliciting prostitution. Liu agreed to the fine. Since Liu did not have cash with him, the defendants and drove Liu back to his home to get his card and then drove him to the China Construction Bank next to Jingzhou Chest Hospital to withdraw 4,000 yuan. The stolen money was divided equally between the two defendants. After was brought to justice, he truthfully confessed his criminal acts. The two defendants have since compensated the victim for his losses and obtained his forgiveness.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, the following facts were ascertained:\n\n1. Crime of Illegal Manufacture of Firearms\nIn the first half of 2015, the defendant purchased seamless tubes and had others process and manufacture parts such as bolts and hammers. He made a stock out of wood and assembled a gunpowder firearm, which he used for hunting and kept at his home. On July 7, 2018, the firearm was confiscated by police officers from the Xupu County Public Security Bureau. According to the identification, the gunpowder firearm was classified as a firearm. At approximately 9:00 AM on July 7, 2018, the defendant voluntarily went to the Xinglong Police Station of the Xupu County Public Security Bureau to surrender himself and truthfully confessed to the criminal facts.\n\n2. Crime of Illegal Possession of Firearms\nAround 2010, the defendant obtained a firelock from someone in Tao Village, Xupu County. In the winter of 2017, he left the firelock with . On July 7, 2018, the firelock was confiscated by police officers from the Xupu County Public Security Bureau at 's home. According to the identification, the firelock was classified as a firearm. At approximately 9:00 AM on July 21, 2018, the defendant voluntarily went to the Xupu County Public Security Bureau to surrender himself and truthfully confessed to the criminal facts.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon investigation, it was found that during the period from January 12 to January 18, 2019, the defendant , knowing that Li Moumou was a minor, introduced Li Moumou three times to engage in prostitution activities at the Jinli Hotel operated by the defendant located in the Nanming District of Guiyang City. A total of 2360 yuan was collected for the prostitution services, and subsequently, 1180 yuan, which was supposed to be given to the prostitute Li Moumou, was handed over to in three installments. then transferred this amount to Li Moumou's account through their own WeChat account. profited 60 yuan from this, and profited 1120 yuan. On June 4, 2019, after receiving a report, the public security authorities summoned the defendant for allegedly introducing prostitution and the defendant for allegedly harboring prostitution for questioning. Both defendants truthfully confessed to the criminal facts.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that: On July 17, 2018, at around 4:00 PM, Tang instructed Pan to invite Wang, Zhang, Wang, and others (who have been sentenced in another case) to Oak Mingfeng Building Materials Co., Ltd. on Yingshan Lake Street. They used wooden sticks and other objects to smash three cement trucks parked in the company, causing damage valued at 15,295 yuan. To help Pan, Wang, and others evade legal punishment, Tang offered 90,000 yuan as a reward for Wang to find someone to take the blame. Wang then found and . On August 7, 2018, and , in order to gain profit, knowingly helped Wang, Pan, and others who were suspected of committing crimes by finding and hiring Liu and two others (who have been dealt with separately) to impersonate the criminals and falsely surrender to the police, thereby taking the blame for Wang and others. This act helped Wang, Pan, and others evade legal punishment and allowed and to gain profit from it.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that in August 2016, the defendants , , , and others went to the \"Professional Hairdressing\" salon operated by the victim Zhang Mou1, located on No. 4 Road, Tieshangang District, Beihai City. , , and others entered the store and smashed mirrors, air conditioners, tables, chairs, and other items (due to the inability to find relevant photos, the damage to the items could not be confirmed and therefore could not be appraised), while kept watch at the door. In October of the same year, and returned to the salon and again vandalized items in the store. Additionally, assaulted Zhang Mou1's boyfriend, Chen Mou, and subsequently demanded 1,000 yuan from Zhang Mou1 on the pretext that his watch was lost in the salon. In August 2016, and others went to the \"Mingjiang Hairdressing\" salon operated by the victim Zhang Mou2, also located on No. 4 Road, Tieshangang District, Beihai City, to extort money from Zhang Mou2. On February 27, 2018, and were summoned to the case by the public security authorities according to the law; on April 13 of the same year, was arrested by the police. On June 11 of the same year, the families of , , and jointly compensated the victims Zhang Mou1 and Zhang Mou2 for their economic losses in the amount of 30,000 yuan, obtaining the understanding of Zhang Mou1 and Zhang Mou2.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that since 2016, the defendants and have been operating the World Clothing Store on the first floor, Nos. 09 and 10, of Section B of the Jimo Clothing Market, and renting warehouses Nos. 312-9, 312-12, and 312-15 in the Jimo Small Commodities New City to store goods. The two defendants, without the permission of the rights holders, sold counterfeit Adidas, Nike, Anmou, Fila, and other branded sports shoes and clothing. On March 16, 2018, the public security organs seized 767 pairs of counterfeit Adidas, Nike, Anmou, Fila, and other branded sports shoes, and 17,577 pieces of sports clothing from the World Clothing Store operated by and and from the three warehouses in the Jimo Small Commodities New City. According to the price appraisal, the total value of the involved items is RMB 580,374.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that the defendant and Deng Xuejiao (handled in a separate case) hired the defendant to produce counterfeit lubricants branded as \"Great Wall\" by China Petrochemical Corporation (Sinopec) and \"Mobil\" by ExxonMobil (China) Investment Co., Ltd. On April 2, 2019, police officers from the Guandu Branch of the Kunming Public Security Bureau conducted a lawful search of Warehouse No. 3 at the Hama Mountain Warehouse in Guanshang, Guandu District, Kunming City. They seized 567 barrels of lubricants bearing counterfeit \"Great Wall\" and \"Mobil\" registered trademarks, over 400 counterfeit anti-counterfeiting labels, and packaging and other raw materials used for producing counterfeit lubricants on-site. The police apprehended the defendant and Deng Xuejiao (handled in a separate case). According to the appraisal, the total value of the seized counterfeit trademarked goods was RMB 115,142. On April 5, 2019, the defendant was captured and brought to justice. Upon interrogation, the defendants and confessed to the facts of counterfeiting registered trademarks. Additionally, after being captured and brought to justice, the defendant reported the criminal activities of others to the Economic Crime Investigation Brigade of the Guandu Branch of the Kunming Public Security Bureau. Based on the defendant 's report, the police officers from the Economic Crime Investigation Brigade of the Guandu Branch of the Kunming Public Security Bureau have now apprehended another suspect in a separate case and initiated a criminal investigation.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that in June 2018, Mao opened the Dieya Xuan SPA Club on Shuixiang Street, Wuzhong District, Suzhou City, and entrusted the defendant to manage it. From June 2018 to August 29, 2018, the defendant frequently visited the club and recruited and hired Zhang, Yang, Wan, and other prostitutes to engage in prostitution activities at the club by establishing unified prostitution prices, prostitution procedures, leave policies, and agreed-upon revenue-sharing ratios with the prostitutes. The defendants , , and , knowing that the defendant was organizing prostitution activities at the club, were still employed there to handle front desk reception, cashier, and bookkeeping duties. Among them, the defendant arranged for the defendant to train other prostitutes together with the prostitute Zhang, and the defendant provided a payment account for the prostitution activities at the club. It has now been established that from June 2018 to August 28, 2018, the club illegally profited over 500,000 RMB from organizing prostitution activities, part of which was actually obtained by Mao. On the afternoon of August 29, 2018, Zhang, Yang, and Wan were caught by the public security authorities engaging in prostitution with Sun, Huang, and Gong at the club. After being apprehended, the defendants and truthfully confessed to their involvement.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on July 12, 2016, the defendant falsely claimed to have a relocation apartment in Kuancheng Manchu Autonomous County and presented a fake \"Kuancheng Manchu Autonomous County Xihexia Demolition Compensation Agreement\" (Contract No.: 2011-X084) to Qu, and signed a \"House Sale Agreement\" with Qu. On the same day, received an advance payment of 160,000 RMB from Qu for the apartment, and later collected an additional 34,000 RMB from Qu under the pretext of collecting the house payment. lent 1.1 million RMB of the obtained money to Zhang (this amount has been handed over to the public security authorities and returned to the victim, Qu), returned 10,000 RMB to Qu, and squandered the rest. In August 2018, the defendant met and became romantically involved with , who was evading capture. Despite knowing that was suspected of a crime, still rented properties in Shuangluan District, Chengde County, and Shuangqiao District of Chengde City to provide hiding places for , funded 's daily living expenses, and provided multiple SIM cards to facilitate 's communication with the outside world.", "label": {"": "Contract Fraud", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that the defendant , with the intention of reselling the rented car to others to obtain cash, colluded with Wang Mou1 (handled in a separate case) on December 29, 2018, to rent a Geely car with the license plate number Zhejiang G\u00d7\u00d7\u00d7\u00d7\u00d7 from Zhejiang XX Car Rental Service Co., Ltd. in Yiwu City, Zhejiang Province, by paying a deposit of RMB 14,000 in a lease-to-own arrangement. On February 26, 2019, the defendant sold the car to the defendant for RMB 26,000 at a tobacco and liquor store on North Road, Dongming County. On February 28, 2019, the defendant was caught when checking the installation of the GPS locator at a car decoration shop on Zhanqian Road, Dongming County. According to the appraisal, the car was valued at RMB 99,868. After the incident, the defendants and were summoned to the case by phone and truthfully confessed their criminal facts. On June 22, 2019, the involved vehicle was returned to Zhejiang XX Car Rental Service Co., Ltd.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that in the early morning of July 6, 2020, through the intermediary introduction of , introduced prostitutes He and Wang to Room 209 of the Seven Days Express Hotel on Wolongshan Road, Yinan County, after receiving a prostitution fee of 3000 yuan from Li and Xue. They made an illegal profit of 400 yuan, with receiving 300 yuan and receiving 100 yuan. The facts of the case are clear, and the evidence is indeed sufficient to establish these facts.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon investigation, it was found that the defendant illegally sold 92# and 95# gasoline without permission from 2018 until November of the same year, within the courtyard located 200 meters west of the traffic lights at Beihuan Bawu Village, Anguo City, with total sales amounting to 134,091 yuan. On November 11 of the same year, after the gas station was investigated, the defendant instructed Liu Mou2 (to be handled in a separate case), Liu Mou1 (to be handled in a separate case), and Zhao Mou1 (to be handled in a separate case) to provide false testimony to the public security authorities. Additionally, in collaboration with Zhang Mou (to be handled in a separate case) and the defendant , they instructed Wang Mou4 (to be handled in a separate case) to provide false testimony and promised Wang Mou4 certain benefits. On December 1 and December 17, 2018, the defendants and respectively turned themselves in to the Anguo City Public Security Bureau. The public security authorities seized 2,300 yuan from the business site. On September 30, 2019, a relative of the defendant returned the illegal gains amounting to 51,791 yuan to this court on behalf of .", "label": {"": "Offence of Illegal Business Operation", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that in April 2012, the defendant purchased a nail gun for personal use for 560 RMB at the home of Ma Mou (handled in a separate case) and had someone weld an iron gun stock onto it. Before the Mid-Autumn Festival in 2013, the defendant sold the nail gun to the defendant for 1060 RMB. On March 1, 2017, police officers discovered a suspected nail gun, 6 nail gun cartridges, 8 lead weights, and 40 pellets at the home of in Malutang Group, Wenkucun Committee, Shuixie Township, Yongping County. According to the appraisal, the seized suspected nail gun was a homemade firearm powered by gunpowder, capable of causing injury, and was identified as a firearm. The police arrested at his home on March 1, 2017, and arrested at his home on July 12, 2018. The public security authorities seized one suspected nail gun, 6 nail gun cartridges, 8 lead weights, and 40 pellets from ; and seized 1060 RMB from .", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that on September 18, 2019, the defendant drove a van with the license plate Gui R\u00d7\u00d7\u00d7\u00d7\u00d7, carrying the defendant to Dushan County, Guizhou Province to purchase 2 packs of tobacco leaves from a woman. They then drove back to Guigang City, passing through Litang Town, where they purchased five boxes of white cigarette paper from a man surnamed Mo. At around 9 PM on September 18, 2019, the police seized 1,561.5 jin of tobacco leaves, 1,241 jin of tobacco shreds, 966 jin of loose cigarettes, and one simple tobacco cutting machine from the home of the defendants and located at No. 15, Tangwutun, Heping Village, Qiaowei Town, Gangnan District, Guigang City. Additionally, 2.3 tons of tobacco leaves were seized from a warehouse rented by the defendants and in Gangnan District, Guigang City. According to the appraisal, the loose cigarettes were valued at 347,579.65 yuan, the tobacco leaves at 150,448.39 yuan, and the tobacco shreds at 45,159.99 yuan, with the total value of the aforementioned tobacco products amounting to 543,188.03 yuan.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "After trial, it was found that on August 14, 2018, at approximately 7:50 PM, the defendant invited the defendant , along with co-defendants Xu and Liu (both handled in separate cases), and their friend Luo to Tongcheng County to plan a robbery. Upon arriving near Xishan Qiyuan Mountain Villa, after expressed the intention to commit robbery, Luo explicitly stated he would not participate and left. suggested to , Xu, and Liu that they should only rob lone pedestrians or couples. When the victim, Gong, passed by the crime scene, instructed , Xu, and Liu to carry out the robbery. Subsequently, wielded a machete while co-defendant Xu held a dagger, and Liu blocked the victim, Gong, coercing him to transfer 200 RMB from his WeChat account to . The stolen money was used by the four to purchase cigarettes, betel nuts, and other items. Later, suspected that the victim had reported the incident to the police and led , Xu, and Liu to flee the scene. On September 18, 2018, voluntarily surrendered to the police.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that in June 2017, the victim Wang (now deceased) sought the assistance of the defendant to contact the defendant to arrange an online loan, which was unsuccessful. On the afternoon of August 23, 2017, the defendants , , and conspired in the \"Xianfeng Network\" store in Zaoqiang County to defraud the victim Wang by making him bear the deposit costs for a loan in Yunnan. Subsequently, the defendants , , and used violence and threats to force the victim Wang to write an IOU of RMB 15,000 to the defendant in the \"Xianfeng Network\" store. The defendant took Wang's mobile phone and transferred RMB 1,900 to his own account via WeChat on the spot. In the following period, the defendant , using the IOU as a pretext, along with and , or all three together, repeatedly extorted a total of RMB 14,000 from the victim Wang through intimidation and coercion. Among the extorted amounts, the defendant received RMB 13,600, received RMB 2,200, and received RMB 100, all of which were squandered.", "label": {"": "Robbery", "": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that: On January 13, 2020, at the Datang Vegetable Market in Yugan County, the defendants, and , used the pretext of advertising for a manufacturer to give away small gifts such as peelers to the crowd on site. After gaining the trust of the crowd, collected 200 yuan from each person to take a group photo to advertise a kettle, claiming that the 200 yuan would be refunded after the advertisement was completed. The victims, including Wu Xiaoding, believed they would get their 200 yuan back and thus paid the amount to receive the kettle. collected a total of 5,700 yuan in cash from 29 victims (among them, victim Li Mou1 was defrauded of 100 yuan). After collecting the money, pretended to take photos of the victims, and while the victims were not paying attention, got into a car that had started in advance and fled the scene. After the incident, the defendants, and , turned themselves in to the Yugan County Public Security Bureau and compensated the victims for their losses. On May 12, 2020, the families of the defendants, and , voluntarily paid a fine of 3,000 yuan each to this court.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that in October 2019, the defendant , knowing that \"Fan Sijie\" was purchasing bank cards (which required binding to a phone number, the same below) for illegal activities, still sold his three bank cards and instructed Huang Ziwen and Huang Weijun (both handled in separate cases) to obtain five additional bank cards, selling them to \"Fan Sijie\" at a price of 1,000 RMB per card per month. These eight bank cards were used to transfer a total of over 210,000 RMB obtained through telecom network fraud. Between September and October 2019, the defendant , knowing that \"Yun Shao (phonetic)\" was using bank cards bound to Alipay or WeChat to commit telecom network fraud, still provided his own bank card to \"Yun Shao\" and helped transfer over 50,000 RMB in illicit funds, earning a profit of 12,000 RMB. After the case was uncovered, the defendant voluntarily turned himself in after being contacted by police; the defendant was apprehended. Both defendants and truthfully confessed their crimes after being brought to justice. The defendant returned 4,500 RMB of illicit funds to the prosecution; the defendant returned 12,000 RMB of illicit funds to the prosecution.", "label": {"": "Concealment of Proceeds of Crime", "": "Fraud"}} {"task": "Upon trial, it was found that on May 10, 2019, the defendants and conspired to extort the victim, Pei Mou, under the pretext of drunk driving, and enlisted the help of taxi driver to carry out the plan. At approximately 1 a.m. the next day, and invited Pei Mou to sing and drink at Qingguoqingcheng KTV in Huatuo Town, Qiaocheng District, Bozhou City. followed Pei Mou, who was driving a white Audi A4 with the license plate number Wan S\u00d7\u00d7\u00d7**, in a taxi with the license plate number Wan S\u00d7\u00d7\u00d7**. When they reached Sili Natural Village, Sili Administrative Village, Qiaocheng District, Bozhou City, intentionally caused a rear-end collision with Pei Mou's car. Subsequently, , in collusion with , , and , extorted 38,000 yuan from the victim Pei Mou under the pretext of drunk driving. At the scene, Pei Mou transferred 3,000 yuan to via WeChat, and then signed an IOU for 35,000 yuan under the name \"Zhi Daqiang\" and handed it to . , knowing that and others were engaging in illegal activities, still assisted in the extortion and profited 200 yuan from it.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that: In January 2017, the defendants and learned from chatting with Ma Moumou that nail guns could be modified into firearms. From August 2017 to March 2018, at the request of his uncle Ma Moumou and his father , used his own mobile phone to help Ma Moumou, , and himself purchase parts needed for modifying firearms, including 3 stocks, 3 sleeves, 2 infrared scopes, and 1 aluminum alloy sight. In November 2017, Ma Moumou used the parts purchased online by along with the existing nail gun and seamless steel pipe at home to modify a nail gun into a firearm. In December 2017, took the parts purchased from a certain source and his nail gun to Ma Moumou's home, where, with Ma Moumou's help, he modified the nail gun into a firearm by slotting the muzzle and assembling the parts. Later, and Ma Moumou together helped modify a nail gun into a firearm using the same method at 's old house. According to the appraisal, the modified nail guns by , , and Ma Moumou were all firearms that fired metal pellets powered by gunpowder, and they all belonged to non-standard firearms. The public prosecution authority provided the defendants' and 's household registration certificates, explanations of their arrival, Taobao bill photos, Taobao account inspection records, site photos, identification records, investigation experiment records, appraisal opinion from the Ankang City Public Security Judicial Appraisal Center, one modified firearm, witness testimonies, and the confessions of the defendants and in court. After cross-examination in court, it is sufficient to confirm the facts recognized by this court.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that in March 2019, the defendant , impersonating a government official, sold 2 pounds of tea for RMB 3,000 to Chen Mou1, the person in charge of Yongjian Concrete Co., Ltd. in Ninghai County, by making a phone call. instructed the defendant to impersonate a relative of a government official to deliver the tea to the company. Later, the defendant reached a new agreement with Chen Mou2, who received the tea at the company, to sell 3 pounds of tea for RMB 4,200.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that from November 2, 2018, to November 11, 2018, the defendant recruited, organized, and managed prostitutes to provide sexual services to clients at the \"Vienna Zhihao Hotel\" on Jiefang West Road, Qingyunpu District, Nanchang City, for profit. The defendant was the owner of this prostitution venue, responsible for financial summaries, commission, and salary distribution, and employed the defendants and as staff members of the prostitution venue. The defendant was responsible for contacting and arranging the prostitutes, booking rooms, collecting fees, reconciling accounts, and distributing commissions to the prostitutes. The defendant was responsible for receiving clients, assisting clients in selecting prostitutes, and escorting clients to the rooms where the prostitutes were located. At around 11 PM on November 11, 2018, the public security authorities inspected the involved prostitution venue, the \"Vienna Zhihao Hotel\" on Jiefang West Road, Qingyunpu District, Nanchang City, and apprehended eight prostitutes on the spot, as well as arrested the defendants and on the scene; on November 22, 2018, the public security authorities arrested the defendant at the Shuxi Apartment Community on Shuxi Road, Qingyunpu District, Nanchang City. During the trial of this case, the family of the defendant returned the illegal proceeds of RMB 20,000 on behalf of the defendant .", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that since January 2019, the defendant and \"Luo\" (handled in a separate case) had been organizing prostitution activities in multiple rooms on the third and fourth floors of Building B1, Jindi Tianyue Community, East Lake High-tech Development Zone, Wuhan. They recruited defendants , , , and several prostitutes to profit from these activities. Defendant was responsible for the operation, management, and allocation of income at the prostitution site. Defendant was responsible for recording the prostitution information into accounts, sending the account information to , and collecting the prostitution fees. Defendant was responsible for procurement, distributing wages, and commissions. Defendant used chat tools such as WeChat, QQ, and Momo to contact clients, send solicitation information, and receive clients for prostitution activities. On the evening of February 28, 2019, police officers entered the prostitution site and arrested the aforementioned defendants, along with prostitutes Zhang, Ding, Yang, and their clients Wang Jie, Liu, and Zhou. They also seized prostitution fees amounting to RMB 6,600 and account books, among other items, at the scene.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: Starting from April 2019, the defendant , knowing that others were engaged in online fraud, still provided QR codes for receiving payments to Chen (handled separately) and others, helping the fraud gang to transfer fraudulent funds. In May and June of the same year, collected WeChat payment QR codes from Zhang and Liu (both handled separately) and provided them to Chen and others for receiving and transferring fraudulent funds. On June 12, 2019, the fraud gang, through the \"Tao\" platform, used the pretext of earning a price difference to deceive the victim He into refunding the payment by means of a false transfer, thereby defrauding He of RMB 13,480. The aforementioned funds were transferred through Zhang's and 's WeChat accounts into a bank account under 's name, and then transferred the money into the bank account of the defendant . illegally profited by more than RMB 100. The defendant , knowing that it was illegal proceeds, still provided his bank card to Chen to assist in receiving payments and helped in cashing out, illegally profiting RMB 200.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that in early April 2019, the defendant rented Room 1104, Unit 3, Building 5, Wuli New City, Shunqing District, Nanchong City, and purchased computers and other items to act as an agent for the \"Bailong Sports\" website, developing customers to buy football event lottery tickets for profit. was the boss and recruited the defendants and as employees. and received a monthly salary of 2000 yuan plus commission. The website gave a commission of 8% of the customers' bet amounts. For customers developed by and , the website directly gave them a commission of 1.4% of the bet amounts, with the remaining commission going to . The specific operation method was as follows: , , and would add friends in a WeChat group and then ask these friends to download an app called \"Bailong Sports\" via a QR code and recharge it, allowing them to purchase odds and outcomes (win, draw, lose) for football events. The customers developed by , , and placed bets totaling over 100,000 yuan on this platform, resulting in illegal profits of over 10,000 yuan.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "After the trial, it was found that: On December 29, 2018, the victim, Qi, had a dispute with the defendant, , over issues related to salary and bonuses. Consequently, Qi reported illegal activities in the operation of the company run by to the Market Supervision Administration. Dissatisfied with Qi's actions, which could potentially lead to fines, confronted Qi and called the defendant, , for assistance. Upon arrival, joined in using physical violence and threats to extort 15,000 RMB from Qi at the Silkworm Breeding Farm on Qinjian Road in the Nanhu District of this city. After the incident, , through their family members, returned the aforementioned 15,000 RMB to the victim and received forgiveness.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that starting from mid to late July 2018, the defendant subcontracted the bathhouse located in the basement of the Yaojiang Kaiyuan Mingdu Hotel in Zhuji City. The defendant subsequently hired prostitutes Xie (1), Xie (2), and Wu (1) to engage in prostitution activities, and recruited defendants , , and to handle tasks such as receiving clients, arranging interviews for the prostitutes, and collecting fees for sexual services. Following the instructions from defendant , defendant used an ID card to book rooms in advance at the front desk of the Yaojiang Kaiyuan Mingdu Hotel. After clients selected a prostitute, they would take a room card and proceed to the hotel room to engage in sexual activities with the prostitute. The bathhouse stipulated that the working hours for prostitutes were from 12 noon to the early hours of the following day, and the full-service prostitution fee was either 800 yuan or 880 yuan per session, with the prostitute receiving 380 yuan. On August 18, 2018, Xie (1) and Xie (2) each provided prostitution services to clients Xu and Wu (2) in Room 1811 of the Yaojiang Kaiyuan Mingdu Hotel. It was found that the bathhouse profited approximately 10,000 yuan from providing prostitution services. During the trial in this court, defendant returned the illegal gains of 10,000 yuan to the court.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that at around 22:00 on April 1, 2017, the defendant and Yu Mou (handled in a separate case) got into a dispute with Xing Moulong over a taxi at the intersection of Zhongduan Road in Zhangdian District, Zibo City. The defendant contacted the defendant , who, along with the defendant , arrived at the scene armed with wooden sticks and daggers. They engaged in a fight with Zhang Mou1qi, Zhai Mou, and others who were associated with Xing Moulong. During the fight, the defendant stabbed Zhai Mou in the abdomen and Zhang Mou1qi in the leg with a dagger. According to the forensic assessment, Zhai Mou's injuries constituted second-degree serious injury, and Zhang Mou1qi's injuries constituted second-degree minor injury.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "After trial, it was found that the defendants, and , each owned a modified nail gun, which they kept in their respective homes in Changheyuan Town, Anyue County, for the purpose of shooting birds. At around 10 a.m. on January 30, 2019, invited to go out together with their modified nail guns to shoot birds. When the two defendants reached the highway in Changheyuan Town, Anyue County, they were apprehended on the spot by patrolling police officers. According to the identification, the modified nail guns held by and were non-standard firearms powered by gunpowder and had injurious potential. After being brought to justice, the two defendants truthfully confessed to the aforementioned criminal facts. The social investigation report indicated that the two defendants had no other criminal records and that their families and grassroots organizations had the conditions for supervision and assistance in education.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "After the trial, it was found that starting from the end of February 2018, the defendant organized, recruited, directed, dispatched, and harbored eight women, including Song, Liu (2), Zhang (1), Cheng, Lu, Chen, Liu (1), and Wei, to engage in prostitution at the gym on the 6th floor of the Baoying Haiyue Hotel in Tengzhou Town, Teng County. also managed the daily operations of the gym. The defendants and , knowing that the gym was specifically engaged in organizing prostitution activities, began working at the gym on March 6, 2018, and mid-March 2018, respectively. was mainly responsible for managing accounts, personnel dispatching, soliciting clients, collecting prostitution fees, and distributing wages, overseeing the daily operations of the prostitution den. was mainly responsible for soliciting clients, collecting prostitution fees, bookkeeping, and providing rooms for prostitutes. was mainly responsible for soliciting clients and collecting prostitution fees. , , and each earned a commission of 50 yuan for every client they solicited. and handed over the collected prostitution fees to for unified management. paid the commissions to and , as well as the wages of the employees and the tips for the prostitutes. In the early morning of April 24, 2018, the Teng County Public Security Bureau police arrested , , , and several women engaged in prostitution at the gym. They also arrested prostitute Zhang (1) and client Huang (1) in room 1003 of the Baoying Haiyue Hotel while they were engaged in a sexual transaction, and prostitute Liu (2) and client Wang in room 530. From the time the den started operating until it was raided by the police, made a profit of 5000 yuan, made a profit of 3000 yuan, and made a profit of 2300 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in August 2018, the defendant 's wife, Wang Rui, went alone from Sheqi to work at a supermarket in Nanyang City, temporarily residing in a private house near Wolong Road Normal College in Nanyang City. During her work period, Wang Rui met the victim, Liu, and the two engaged in multiple improper sexual relations, cohabiting at this temporary residence. At around 9 a.m. on October 21, 2018, the defendant came from Sheqi to Nanyang to find Wang Rui. Upon arriving at the temporary residence, he discovered Liu cohabiting there, leading to a dispute between the two. then called the defendants and for assistance. , , and demanded Liu compensate with 100,000 yuan, citing Liu's improper sexual relationship with Wang Rui. Liu claimed he had no money, and threatened him with a brick. Under these circumstances, Liu wrote a 100,000 yuan \"car compensation\" agreement, and his Mazda car with the license plate Shaanxi A\u00d7\u00d7\u00d7** (owned by Liu's wife Zhao Xiaojun) was driven by to 's home in Sheqi County. On October 23, 2018, the victim Liu reported the incident to the Guangwu Branch of the Nanyang Public Security Bureau. On December 11, 2018, the defendant voluntarily surrendered to the Guangwu Branch of the Nanyang Public Security Bureau and returned the involved car, after which Liu submitted an application to withdraw the case. On August 26, 2019, the defendants and voluntarily surrendered to the Guangwu Branch of the Nanyang Public Security Bureau.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that:\n\n1. Crime of illegal detention\n\nOn May 4, 2014, the victim Li Mou4 borrowed 3.5 million yuan from Henan Guoyuan Pawnshop Co., Ltd. under the pretext of handling acceptance margin. On the same day, after receiving the 3.5 million yuan, Li Mou4 immediately used the money to repay other debts and informed Henan Guoyuan Pawnshop Co., Ltd. of this situation. Zhang Mou1, the person in charge of Henan Guoyuan Pawnshop Co., Ltd., assigned and Liang Mou (already sentenced) and others to handle the matter. After discussing with Liang Mou and others, instructed Zhang Mou2 (already sentenced) and and others to closely follow Li Mou4 to demand repayment starting from May 4, 2014. During the period of stay at Yijia Express Hotel in Huixian City and Four Seasons Bath Center in Huixian City, Li Mou4 needed the consent of the guards to go out and was accompanied by someone when going out. It was not until the end of 2014 that Li Mou4 regained freedom.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that at around 2 a.m. on September 20, 2018, the defendant , Chen, and others were at a bar in Meihekou City along with the defendant and others. During this time, went to the restroom and, without reason, pushed who was standing at the restroom door. This led to an argument and a scuffle between them, but they were separated shortly after. Later, as , Chen, and others were about to leave the bar and get into a car, and the defendant who had arrived upon hearing the news, got into a fight again with , Chen, and others. Both sides engaged in mutual assault, resulting in injuring 's head and face, while and injured and Chen. According to the forensic evaluation, 's injuries were classified as minor injuries of the second degree, while and Chen's injuries were classified as minor injuries. After the incident, the three defendants responded to the police summons and truthfully confessed the main facts of the crime. Both parties voluntarily reached a compensation agreement and mutually forgave each other. These facts are substantiated by the evidence on record, including the process of the defendants being brought to justice, the compensation agreement, surveillance video, forensic medical evaluation reports, testimonies from witnesses such as Miao and Chen, and the confessions and defenses of the defendants , , and .", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that: On the evening of January 23, 2019, due to Liu Guiliang, Zhang Qian (handled in a separate case), and others unreasonably assaulting the defendant in Jiangyang District, Luzhou City, on January 24, 2019, invited the defendants , , and Chen Yiwei. Chen Yiwei invited Mu Houxin (handled in a separate case), Xiang Moumou, and Ma Moumou (all of whom were under the age of criminal responsibility) to bring steel pipes, long knives, military bayonets, and other items to Jiangbei Town. They arranged to meet Zhang Qian and others at the basketball court of the Jiangbei Town Government via phone. Zhang Qian, Liu Guiliang, and others also prepared switchblades, steel pipes, and retractable batons, waiting for at the basketball court. When , , and others arrived at the basketball court with weapons, Liu Guiliang fled the scene. , , Chen Yiwei, and others chased after him but failed to catch him. Subsequently, , , Chen Yiwei, and others returned to the basketball court and assaulted Zhang Mou with weapons, causing a stab wound to Zhang Mou's left thigh. During the assault on Zhang Mou, Zhang Qian verbally abused the other party. threw a knife at Zhang Qian but missed. saw this and picked up the knife from the ground. Later, , , , and others chased and hacked at Zhang Qian, causing an injury to his left upper arm. According to the forensic identification by the Luzhou Public Security Bureau's Evidence Identification Office, Zhang Mou's injuries constituted minor injuries, while Zhang Qian's injuries did not constitute minor injuries.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that since 2019, the defendant had been using WeChat Moments to post prostitution advertisements and provide venues for prostitution. organized prostitutes including Jiang [2], Meng, Jiang [1], Liu [2], and others to engage in prostitution multiple times. During this period, according to 's arrangements, the defendant was responsible for transporting the prostitutes and clients. The investigation revealed that this prostitution ring had illegally profited approximately 150,000 yuan in total. Among this, personally gained about 35,000 yuan illegally, and personally gained about 10,000 yuan illegally. The criminal facts of the charges are thus confirmed.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that the defendant personally operated the \"Dafeng District Sanlong Town Yueliang Aluminum Comprehensive Factory,\" which was licensed to engage in the manufacturing of pure aluminum stranded wire, aluminum single wire, aluminum pellets, steel pellets, and the acquisition and processing of non-productive metal waste. Between 2016 and 2017, , the head of a construction team from a certain Nanjing Power Engineering Installation Co., Ltd., during the company's undertaking of a project for a certain company in Danyang, used blank material requisition forms pre-signed with the name of department head \"Lin,\" which were forged by others. He filled out six \"Danyang Power Engineering Co., Ltd. Material Requisition Forms\" with fictitious construction project details on four occasions and obtained 240 insulated wires from the South Gate Warehouse of the Danyang company on June 3, 2016, November 4, 2016, December 7, 2016, and April 18, 2017. Subsequently, sold 90,000 meters of the wire to at a negotiated price of 7.5 yuan per meter, totaling 652,000 yuan. Despite knowing that the wires were proceeds of a crime, still purchased the wires from on November 4, 2016, December 12, 2016, and April 18, 2017, and sold them to the market in Linyi, Shandong, at 8 yuan per meter, illegally earning 45,000 yuan. An appraisal determined that the value of the 240 insulated wires purchased by was 993,175 yuan. On April 17, 2019, turned himself in and truthfully confessed to the aforementioned facts. Both and admitted to the criminal charges and expressed willingness to accept punishment. During the trial, returned 20,000 yuan of the illegal proceeds.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that on July 12, 2017, the defendant and others rented a storefront in Liuguiyuan Community, Pomegranate Street, Donghai County, to establish the \"Liuguixuan\" foot massage parlor. and the defendant agreed that would be responsible for recruiting prostitutes to work at the parlor and managing them. hired Zhang Yongkang (already sentenced) as the manager, responsible for managing the attendants and receiving customers. Li Xiang (already sentenced), along with defendants , , Zhang Shimin, and Li Shuo (the latter two already sentenced), served as cashiers and attendants. Their duties included handling payments and membership cards, recording and organizing prostitution accounts, receiving customers, recommending and introducing prostitution services, recording prostitution activities, and standing guard. Specifically, participated from July 12 to August 23, 2017, and participated from July 16 to October 2017. Both were mainly responsible for guiding and serving customers and prostitutes, and recording prostitution activities. shared the income with the prostitutes based on a proportional split and settled accounts periodically, giving a commission based on a fixed amount per prostitution act. In mid-August 2017, led the prostitutes away from the \"Liuguixuan\" foot massage parlor. Subsequently, recruited other prostitutes through intermediaries to continue the prostitution activities at the parlor. On December 12, 2017, the police apprehended three prostitutes and two customers at the location. After the incident, the defendant voluntarily surrendered and truthfully confessed the criminal facts. The defendant also truthfully confessed the criminal facts upon being apprehended.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that at around 9:00 a.m. on April 1, 2019, the defendants and had a dispute with the victim, Li Mou, over economic issues at the home of in Fangshan District, Beijing. The defendants and assaulted Li Mou and destroyed Li Mou's Huawei mobile phone. The assault caused multiple skin abrasions on Li Mou's face, totaling 5.0 centimeters in length; multiple skin abrasions on the left side of the waist, measuring 4.0 centimeters by 3.0 centimeters; three contusions on the front side of the left wrist, measuring 3.0 centimeters by 1.0 centimeter, 2.0 centimeters by 1.0 centimeter, and 1.0 centimeter by 1.0 centimeter respectively; fractures of the 5th, 6th, 8th, 9th, and 11th ribs on the right side; a transverse process fracture on the right side of the first lumbar vertebra; and a right lung compression ratio of less than 30%. According to the appraisal by the Public Security Judicial Appraisal Center of Fangshan District, Beijing, the injuries sustained by Li Mou were classified as minor injuries of the second degree. On June 10, 2019, the defendants and were summoned to the case. The reasonable economic losses claimed by the plaintiff in the attached civil lawsuit, Li Mou, are as follows: hospitalization and medical expenses of 20,010.86 yuan, inpatient food allowance of 1,000 yuan, nutrition fee of 2,250 yuan, lost wages of 7,350 yuan, nursing fee of 2,930 yuan, and transportation fee of 500 yuan. Some evidence has been provided to substantiate the civil part of the case.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that: In July 2018, Cai Anbo (already sentenced) rented the \"Qingshan Lake Cultural Plaza Exhibition Center\" at 1368-10 Nanjing East Road, Qingshan Lake District, Nanchang City, to operate the \"Jinggang Bay Health Club.\" Between December 10, 2018, and January 12, 2019, Cai Anbo and others organized multiple prostitutes to engage in prostitution activities at the \"Jinggang Bay Health Club\" by means of recruitment, management, and harboring. They specified the sexual services, prices, and profit-sharing ratios to make a profit. Cai Anbo hired as the store manager and Qian Yang (already sentenced) as the manager responsible for the daily management of the \"Jinggang Bay Health Club,\" with as the accountant. On December 29, 2018, the public security authorities raided the premises and caught prostitute Huang and client Deng on the spot. At around 22:10 on January 12, 2019, the public security authorities raided the premises again and caught prostitute Huang and client Weng in the act of prostitution, along with prostitutes Yang, Chen, Cheng, and Yang. On March 27, 2019, was apprehended by the public security authorities; on April 27, 2019, was apprehended by the public security authorities. This evidence confirms.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon examination, it was found that on December 21, 2017, Lu Moumou (handled in a separate case) obtained multiple bank cards from Guangfa Bank (card number XXXXXXXXXXXXXXXXXXX), Ping An Bank (card number XXXXXXXXXXXXXXXXXXX), and others, and sold them to Ma Moumou (handled in a separate case). The defendant , in collaboration with Chen Moumou (handled in a separate case), purchased the aforementioned bank cards from Ma Moumou. Despite knowing that these bank cards would be used by others to commit telecom fraud, they still went to the bank to check the balance of Lu Moumou's Guangfa Bank card, among other actions. On December 29 of the same year, the victim Ding Moumou was defrauded via telecom fraud at Room XXX, No. XXX, Lane XXX, Zunyi Road, Changning District, this city, transferring 18,700 yuan into the aforementioned Lu Moumou's Guangfa Bank card designated by the fraudsters and 9,900 yuan into the aforementioned Lu Moumou's Ping An Bank card designated by the fraudsters. On the same day, the defendant , knowing that the money in the aforementioned bank cards was obtained through criminal means, still withdrew all 18,700 yuan from Lu Moumou's Guangfa Bank card at the Postal Savings Bank ATM and the Industrial and Commercial Bank ATM on Linpu Street, Binyang County, Guangxi. After the incident, the public security authorities froze the 9,900 yuan in Lu Moumou's Ping An Bank card and returned it to the victim Ding Moumou. On February 6, 2018, the defendant was arrested by the public security authorities at his registered residence. On April 4 of the same year, the defendant was arrested by the public security authorities at Qibao Station on Line 9 of the city's metro system.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "After trial, it was found that at around 2 a.m. on November 29, 2017, the defendant drove to the entrance of Yihao Internet Cafe at the intersection of Lingqu Road and Guimo Company in Luzhai Town, Luzhai County, where he was blocked by a motorcycle. Chen, Zhang Mouliang, and Wei Moudong were talking by the roadside after drinking. When got out of the car to move the motorcycle, he had an argument with Chen. Then called the defendant and asked to come over. After making the call, went to find Chen and the others, and the argument continued and escalated into a fight. When arrived at the scene and saw fighting with Chen, hit Chen on the head and legs with an iron pipe, and then fled the scene. After receiving an anonymous report from the public, the police arrived at the scene and summoned and Zhang Mouliang to the police station for investigation. Upon questioning, confessed to the fact of fighting with others. Chen was sent to Luzhai County Traditional Chinese Medicine Hospital for treatment and was discharged on December 20 of the same year. According to forensic identification, Chen's injuries were classified as minor injuries of the first degree, and Zhang Mouliang's injuries were classified as minor injuries.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that on May 19, 2017, the defendants and , together with Chen Mou3 (handled in a separate case), fraudulently obtained a Porsche Cayenne car (license plate number Zhejiang G\u00d7\u00d7\u00d7\u00d7\u00d7) from Baichuan Leasing Company in Dongyang, Zhejiang Province by signing a car rental contract. They later drove the car to Jinyun and forged a loan contract and a car pledge guarantee contract, falsely claiming that the car owner Si Mou had pledged the car to Chen Mou3, and obtained a vehicle pledge loan of 325,000 yuan from Shang Mou. According to the appraisal, the price of the Porsche Cayenne car was 400,000 yuan.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "After trial, it was found that the defendants, and , without obtaining permission from the trademark holder XCMG Group, jointly invested in purchasing excavator parts and replicated an XCMG Group XE240D model excavator. They affixed XCMG Group's registered trademarks (Trademark Registration No. 14601413, Trademark Registration No. 1641821, Trademark Registration No. 3552544) on the body and nameplate of the machine. The approved use categories for the aforementioned trademarks all include excavators. The two defendants planned to sell the machine for over 450,000 RMB. posted a sales advertisement on WeChat Moments under the name \"New Stock XCMG 240\". Before the machine was sold, it was seized by the Market Supervision Administration of Quanshan District, Xuzhou City. was summoned to the case on March 25, 2019, and turned himself in on March 28, 2019.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, the court ascertained the following facts:\n\n1. Crime of Illegal Business Operations\nFrom September to October 2019, the defendant , along with an accomplice Zhong (who is currently at large), without obtaining the necessary qualifications for diesel operations, arranged for the defendant and others to purchase a total of 23 tons of diesel in Yifeng County on two occasions. The purchased diesel was then sold to Liu Donghua of Tianrui Ceramics Factory in Sixi Town, Shanggao County, resulting in illegal business operations amounting to over 144,000 yuan.\n\n2. Crime of Theft\nIn the early morning of October 17, 2019, the defendant , using a method of prying open the fuel tank cap, stole 300 liters of diesel, valued at 1,923 yuan, from a semi-trailer truck owned by the victim Yuan, which was parked in a small alley beside Jinling International Community and Jingshan Primary School in Aoshan Town, Shanggao County.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that the defendant, , from early 2016 to around April 2017, used the internet and communication and payment tools such as WeChat and Alipay to contact upstream sellers. then sold air guns and firearms through a markup resale method. Specifically, sold one \"Czech Cricket Air Gun\" and one \"Condor Air Gun\" to Cao Dongyue (already sentenced), who resides in Wuqing District, Tianjin. coordinated the shipment of the gun parts to Wuqing District, Tianjin, and made an illegal profit of approximately 2700 RMB. Subsequently, Cao Dongyue resold these two air guns to Li Mou1 and Li Mou2 and assisted in assembling them into complete firearms. \n\nDuring the aforementioned period, contacted via WeChat to purchase one firearm and paid 20,000 RMB. then contacted an upstream seller to purchase a small-caliber firearm, assembled the complete firearm from the shipped parts, and delivered it to at 's factory in Dongli District, Tianjin. made an illegal profit of approximately 2000 RMB. After the firearm was delivered and successfully fired, requested to take the firearm back due to defects such as the inability to eject the shell casing after firing. \n\nBoth and were subsequently apprehended, and the aforementioned firearms were seized. According to the Tianjin Public Security Bureau's Forensic Identification Center, the \"Condor Air Gun\" (long gun-shaped) and the \"Czech Cricket Air Gun\" (short gun-shaped) are both identified as firearms powered by compressed gas. The small-caliber firearm was identified as a firearm capable of firing standard ammunition powered by gunpowder.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that in 2016, the defendant purchased components such as a nail gun, steel pipes, nail gun cartridges, and lead pellets via Taobao. Through self-study on firearm modification techniques and using tools such as a welding machine and an angle grinder, illegally manufactured one suspected firearm from the aforementioned components. Knowing that the defendant needed to manufacture a firearm, still assisted in purchasing components such as a nail gun and steel pipes. Subsequently, entrusted another person to illegally manufacture one suspected firearm from these components. Similarly, knowing that the defendant needed to manufacture a firearm, assisted in purchasing components such as a nail gun and steel pipes. Later, used tools such as a welding machine and an angle grinder to manufacture one suspected firearm from these components. According to the appraisal by the Nanjing Public Security Bureau Forensic Science Institute, the three suspected firearms submitted for inspection were confirmed to be firearms capable of firing 6mm diameter metal pellets using gunpowder as a propellant. On July 3, 2019, the defendants , , and were apprehended and truthfully confessed their criminal activities.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that: (1) On April 2, 2018, the victim, Xie Suxia, was deceived by fraudsters impersonating Taobao customer service representatives, who requested her to transfer money to a designated account through phone calls. She transferred a total of RMB 43,845.95 to the designated account in eight transactions. Among these, the defendant transferred RMB 29,956 of the fraudulently obtained funds into a bank card with the account name and card number 62\u00d7\u00d7\u00d743. then withdrew and transferred the money for consumption by the two. (2) On April 23, 2018, when the investigative agency apprehended the defendant , they found over 90 bank cards at the scene, which had been obtained through purchase or fraud, including more than 30 bank cards left by . (3) In mid-March 2018, the defendants and were invited by to Wuhan to assist in withdrawing money. brought more than 30 bank cards to provide to for transferring and withdrawing money, of which 27 bank cards were usable. and jointly withdrew nearly RMB 130,000 for Mr. An and , with each of the two defendants receiving a reward of RMB 500, and receiving a reward of RMB 1,000.", "label": {"": "Fraud", "": "Fraud", "": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "After the trial, it was found that: the defendants and were approved to drive the passenger vehicles with license plates Yu P\u00d7\u00d7\u00d7** (original license plate Yu P\u00d7\u00d7\u00d7**) and P9A220 (original license plate Yu P\u00d7\u00d7\u00d7**), respectively, on the route from Xiangcheng Passenger Transport Center Station to Huying, Dongfang Office, Xiangcheng City. However, they actually operated on the route from Xiangcheng City to Huaiyang County. According to regulations, operating the route from Xiangcheng City to Huaiyang County does not qualify for the financial fuel subsidy. Nevertheless, applied for fuel subsidies for the route from Xiangcheng Passenger Transport Center Station to Huying, Dongfang Office, Xiangcheng City from 2008 to 2016, fraudulently obtaining a total of 244,570.22 yuan in financial fuel subsidies. applied for fuel subsidies for the same route from 2012 to 2016, fraudulently obtaining a total of 204,248.89 yuan in financial fuel subsidies. The defendants have returned all the illicit proceeds. The above facts were not disputed by the defendants and , who pleaded guilty and accepted punishment in court. Additionally, the testimonies of witnesses Xia Xiao, Fan, and Cui, among others; documentary evidence including household registration certificates, fuel subsidy application materials, and payment records; and identification records, all serve as evidence. These pieces of evidence have been cross-examined and verified in court, and they are indeed sufficient to establish the facts.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that on February 5, 2018, the defendants and , together with Tu Mou and Qin Mou (both already sentenced), after processing a fake registration certificate and driving license for the BMW 730 car with the license plate number Yu N\u00d7\u00d7\u00d7\u00d7\u00d7 rented from Guo Mou in Shangqiu under the name of , Tu Mou then pawned the car to Zhang Mou, defrauding Zhang Mou of 108,000 yuan. On February 10, 2018, the defendants and , together with Tu Mou and Qin Mou, after processing a fake registration certificate and driving license for the BMW car with the license plate number Yu A\u00d7\u00d7\u00d7\u00d7\u00d7 rented by in Zhengzhou under the name of , pawned the car to Zhang Mou, defrauding Zhang Mou of 81,000 yuan. In total, they defrauded Zhang Mou of 189,000 yuan.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that since December 2018, the defendant employed the defendant to sell counterfeit watches bearing the registered RADO trademark at a location rented by in Baiyun District of this city. On July 22, 2019, the police apprehended both defendants at the aforementioned location and seized 1,130 counterfeit watches bearing the registered RADO trademark, 400 watch heads, and 300 watch straps on-site. According to the appraisal, the seized watches were valued at RMB 23,793,000 based on the mid-market price of genuine products.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that: (1) From 2007 to November 16, 2008, the defendants and borrowed a total of 240,000 yuan from the victim, Li Mou, under the pretense of needing funds for the operation of a coking plant. They provided Li Mou with a fake state-owned land use certificate, Huai Guo Yong (2003) No. 0090, as collateral. Subsequently, and repaid Li Mou 19,200 yuan in interest and 100,000 yuan in principal. After June 2010, and lost contact, and the remaining loan has not been repaid to date. After the incident, Li Mou forgave the criminal behavior of and and issued a written letter of forgiveness. Additionally, although the prosecution provided evidence for the first incident they charged (where and defrauded Li Chun of 50,000 yuan on March 15, 2006), including Li Chun's report materials and statements, the IOU dated March 15, 2006, and the confessions of and , upon presentation, reading, and cross-examination in court, , , and their defense argued that the above evidence only proves that and borrowed 50,000 yuan from Li Chun through Gu Mou on March 15, 2006, which constitutes a simple private loan relationship, without fabricating facts to defraud Li Chun of money, and therefore should not be recognized as a crime. After a comprehensive analysis of the above evidence and the cross-examination opinions of both the prosecution and the defense,", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that in 2015, the defendant obtained a modified nail gun from \"Meng Mou\" (name unknown). One day after the Spring Festival in 2016, through the intermediary introduction by the defendant and Ning Mou (handled in another case), the defendant , , and Ning Mou sold the gun to Wei Mou (already sentenced) near the bridgehead of Jindang Village, Kangle Village Committee, Zhaixu Town, Pubei County, Guangxi, for 1,000 RMB. The Pubei County Public Security Bureau organized police officers to search Wei Mou's residence and seized one suspected gun, 60 nail gun cartridges, 2 steel ball bullets, and 16 homemade bullet heads on the spot. According to the appraisal by the Qinzhou Public Security Bureau's Evidence Identification Office, the suspected gun was identified as a modified black powder gun that uses gunpowder as a propellant to fire bullets, and was classified as a firearm with injurious power. The defendant voluntarily surrendered and truthfully confessed to his crime. was arrested by the public security authorities at the first-floor waiting room of Qujing Railway Station in Yunnan Province and was temporarily detained at the Qujing City Qilin District Detention Center. After being brought to justice, confessed to the aforementioned crime. is a drug user.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon examination, it was found that between February 2019 and March 1, 2019, the defendants , , and others conspired to harbor prostitutes Tang, Kuang, and Ling at the \"Zu Qian Li\" foot massage parlor on Tiandu Road, Jianggan District, in this city. They did so for profit, allowing the prostitutes to engage in prostitution activities at the aforementioned location and profiting at least 675 yuan from the proceeds.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "After the trial, it was established that in 1996, the defendant married the victim Zhang Mou3 (male, deceased at the age of 29). Due to Zhang Mou3 forcing into prostitution, among other reasons, the marital relationship became strained. Prior to the incident, while was engaged in prostitution in Hai District, Zhejiang Province, she met the defendant , and the two developed an illicit relationship. and conspired to lure the victim Zhang Mou3 to Cixi City, Zhejiang Province, and then murder him. On August 29, 2003, deceived Zhang Mou3 into coming to Cixi City under the pretense of engaging in prostitution, where they stayed in a rented house arranged by . On the 31st of the same month, Zhang Mou3 was poisoned and died after consuming food laced with tetramine (a potent rodenticide) prepared by the two defendants. Subsequently, and cleaned the crime scene and fled to Zhenhai and other places. The plaintiffs in the attached civil lawsuit, Zhang Mou1, Yang Mou, and Zhang Mou2, suffered certain economic losses due to the death of Zhang Mou3.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that from mid-2017 to July 29, 2018, the defendant repeatedly introduced women such as \"Xiaoxiao,\" \"Xiaoxue,\" \"Xiaoxia,\" He Moumou (also known as \"Xiaoyu,\" a minor), Zhu Mou, and others to hotels in the county town for prostitution and collected referral fees. During this period, the defendant repeatedly requested the defendant to arrange for prostitutes to engage in sexual transactions with clients as needed, charging a referral fee of 50 yuan per person each time. The defendant , according to the requirements of the defendant , arranged for He Moumou, Zhu Mou, \"Xiaoxiao,\" and others to provide prostitution services to clients. The defendant then collected referral fees paid by the defendant to gain benefits. During the period of introducing prostitution, the defendant made a profit of 2000 yuan, and the defendant made a profit of 1500 yuan from the defendant . These facts are substantiated by the case registration form, the decision to file the case, witness testimonies, the confessions of the defendants and , the handwritten confession of the defendant , WeChat chat and payment records screenshots, identification records, inspection records, photos of the arrest scene, site inspection work records, seizure list, electronic evidence inspection work records, a notebook, the process of arrest, the household registration information of the defendants and , and other written materials, all of which provide sufficient evidence for the determination.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that in September 2014, the defendant was unable to obtain a car loan due to poor personal credit history. Consequently, sought assistance from the defendant and used false asset proof, income proof, and other materials to apply for a car loan in the name of . On September 22 of the same year, arranged for and his wife Zhang Tengteng to sign a car purchase contract with Dangshan Diyou Automobile Co., Ltd. (hereinafter referred to as Diyou Company) to buy an Audi Q3 car priced at 271,839 yuan. They also signed a loan contract with the East City Branch of Dangshan Rural Commercial Bank (hereinafter referred to as Dangshan Rural Commercial Bank) to obtain a car loan of 190,000 yuan, using the purchased Audi car as collateral. Diyou Company provided joint liability guarantee, and Zhongcai Insurance Suzhou Branch provided car consumer loan guarantee insurance. paid a down payment of 81,839 yuan for the vehicle loan and made repayments through 's account until May 2015. Afterward, despite the bank's collection efforts, they refused to repay the loan. In May 2016, pledged the car to others for a loan, with signing on-site as the car owner, and the obtained funds were not used to repay the bank loan. Due to the refusal of both defendants to repay the loan despite the bank's collection efforts, Diyou Company paid the due amounts for June to November 2015 to Dangshan Rural Commercial Bank and sought reimbursement from the defendants. Zhongcai Insurance Suzhou Branch repaid 167,574.04 yuan to Dangshan Rural Commercial Bank and obtained the right of recovery. Despite the collection efforts by Zhongcai Insurance Suzhou Branch, and still did not repay the loan. Before the case was discovered, repaid a total of 59,071.06 yuan, including the reimbursement to Diyou Company.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial and verification, the facts of the defendants , , , and others engaging in group fighting and intentional injury are as follows: At approximately 02:00 on November 23, 2016, the victim Sun and Tang (girlfriend of ) had a dispute in a WeChat group over a card game. Tang added to the WeChat group, after which had an argument with Sun. Subsequently, they agreed to meet for a fight through private messages at the East Bus Station in Shuangqing District, Shaoyang City. gathered , , Mao Lucheng (at large), and Li Yong (at large) to go to the East Bus Station in Shuangqing District together. drove and Li Yong to the East Bus Station, while and Mao Lucheng arrived near the bus station from Jiangbei. After the two parties met, a scuffle ensued. , , , and Li Yong chased Sun, who fell to the ground and was beaten by the four. Sun subsequently fell and could not get up, suffering multiple stab wounds. According to an appraisal by the Shaoyang City Puai Judicial Appraisal Institute, Sun suffered multiple stab wounds leading to hemorrhagic shock, and was assessed as having sustained second-degree serious injuries. After the incident, the families of defendants , , and reached a settlement with the victim Sun, compensating for the victim's losses. The victim Sun expressed forgiveness towards defendants , , and , and requested leniency for the three defendants.", "label": {"": "Crime of Affray", "": "Intentional Injury", "": "Crime of Affray"}} {"task": "Upon trial, the following facts were ascertained: \n\n1. On March 24, 2017, the defendant used WeChat and the internet to assist the defendant in purchasing several parts for a Tohyung air rifle at the price of 2300 RMB. Subsequently, the defendant assembled one Tohyung air rifle.\n\n2. On April 6, 2017, the defendant , following the instructions of the defendant , used WeChat and the internet to purchase several parts for a Tohyung air rifle at the price of 2800 RMB and sent them to Wu (to be processed in a separate case). Wu later assembled one Tohyung air rifle.\n\n3. On April 16, 2017, the defendant , following the instructions of the defendant , used WeChat and the internet to purchase several parts for a Tohyung air rifle at the price of 2800 RMB and sent them to Li (to be processed in a separate case). Li later assembled one Tohyung air rifle.\n\nAfter the case was discovered, the Chuzhou City Public Security Judicial Appraisal Center identified that the firing performance of the aforementioned three gun-like items was normal, and they were classified as firearms. On November 23, 2017, the defendant was apprehended by the public security authorities; on December 6 of the same year, the defendant was notified to appear before the public security authorities for other reasons.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that in the early morning of June 25, 2018, the defendant used a dark green Leopard off-road vehicle with the license plate Chuan V352** (which was a government vehicle equipped with police lights, sirens, and batons) parked at Litang Kaixuan Auto Repair Shop. Together with the defendant , they wore standard police multifunctional coats and went to Xionglavillage, Cunge Township, Litang County, under the pretense of being assigned by the Cunge Township Government of Litang County to inspect vehicles without licenses. They used police lights and sirens to inspect the motorcycles of victims Ding, Xie, and Lu. During the inspection, the motorcycle of victim Ding was not penalized because it had a driving license. The Chery car of victim A, which was parked by the roadside, had its tires deflated by the two defendants after failing to find the owner, and they smashed the trunk and rear door with a police baton. The motorcycle of victim Xie, due to the lack of a driving license, had its front part smashed by defendant with a police baton, and victim Xie was fined 500 yuan. Victim Lu was fined 1,900 yuan because his home displayed prohibited photos. When the village head of Xionglavillage, Cunge Township, Duomou discovered that defendant was not a township official, defendants and used a police baton to hit village head Duomou. According to a legal appraisal, the value of the damaged items was 570 yuan. Defendant was apprehended by the police of Litang County Public Security Bureau on June 27, 2018, and defendant turned himself in to the Litang County Public Security Bureau on June 27, 2018.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that since June 2016, the defendant had been illegally in possession of a homemade firearm. Around October 2018, the defendant placed the firearm in the kitchen of the defendant , who was growing mushrooms there. During this period, the defendant took the firearm to the nearby mountains to shoot birds and then returned the firearm to the kitchen of the defendant . The defendant knew that the defendant had placed the modified nail gun in his kitchen but did not report it. On July 9, 2019, police officers from Longling County Public Security Bureau, led by the defendant , seized a modified nail gun, 19 nail gun cartridges, and 39 lead pellets next to the bed in the mushroom-growing kitchen of the defendant in Conggang Village, Mengnuo Town, near the old village committee. According to the appraisal, the firearm was a homemade gun powered by gunpowder, capable of firing projectiles with injurious force and functioning normally, thus qualifying as a firearm under the \"Firearms Control Law of the People's Republic of China.\" On September 29, 2019, the defendant voluntarily surrendered to the public security authority following a telephone summons and truthfully confessed his crime. The defendant reported and exposed the crimes of others, leading to the resolution of other cases, and thus has a mitigating circumstance.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "After trial, it was found that: Since 2014, Huang Mou7 (nickname \"Aigu\", handled in a separate case) had gathered defendant , , and Zhu Mou2, Li Mou, Kang Mou (all of whom have been sentenced) and other idlers in society. They often colluded together in Dayu County to intentionally commit multiple crimes of picking quarrels and provoking troubles and engaging in gang fights. They acted recklessly, bullied the public, and formed a criminal gang with Huang Mou7 as the principal figure, Zhu Mou2, Li Mou, and others as key members, and , , and Kang Mou as members. This gang severely disrupted economic and social order, causing a significantly negative social impact. The public security organ apprehended defendant on August 22, 2019, and defendant turned himself in to the public security organ on September 3 of the same year. Defendant illegally profited 6000 yuan.", "label": {"": "Crime of Affray", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that in July 2018, the defendant took over the operation of the \"Baomahui\" massage parlor located at Room 201, Building 10, Oasis Garden, Huashan District. In June 2019, the parlor was renamed \"Linyutang\" Club. From the end of April to July 2019, in order to boost business, the defendant decided to offer a \"398 Package\" service to customers, which included oral sex. The defendant managed the prostitutes through a system of uniform numbering, accommodation, fees, profit-sharing, and leave policies. He recruited and organized several prostitutes, including Chen Shanshan, Su Mei, and Mao, to provide the aforementioned prostitution services to customers in the club.\n\nThe defendant , knowing that the club was involved in organized prostitution activities, still accepted the employment from the defendant and started working as a cashier at the club in early May 2019. was responsible for collecting payments, bookkeeping, soliciting customers, and arranging technician services for customers. By the time the case was uncovered, the club had generated a total revenue of over 300,000 yuan through organized prostitution.\n\nOn the evening of July 23, 2019, police officers conducted an inspection of the \"Linyutang\" Club, catching the defendant and several individuals involved in prostitution and solicitation on the spot. Subsequently, on July 30, was arrested. Both and truthfully confessed to the criminal facts after being brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in mid-November 2019, the defendant , in order to seek illegal profits, rented a farmer's villa at XXX Lane, XXX Number, Lianxi Road, Anting Town, Jiading District, Shanghai, to establish an unnamed club. Through contacts made online, recruited prostitutes and solicited clients, organizing prostitution activities involving illegal personnel such as Yu Moumou, Li Mou, Chen Mou2, Luo Mou, and Zhang Mou2 at the said club. Defendants , , and knowingly assisted in organizing prostitution. Specifically, was responsible for recruiting and managing the prostitutes and receiving the clients, and arranged for to assist in receiving clients and arranging for them to select prostitutes. was tasked by to drive and transport the clients. \n\nBetween the afternoon of November 17 and the early morning of November 18, 2019, clients Chen Mou1, Zhang Mou1, and Xing Moumou visited the aforementioned unnamed club successively, engaging in prostitution activities with the club's prostitutes Yu Moumou, Li Mou, and Chen Mou2, respectively. and others charged each client RMB 1798 for these services. At around 1 a.m. on November 18, the police conducted an inspection at the location and caught Zhang Mou1 and Li Mou, Xing Moumou and Chen Mou2, as well as the other prostitutes Zhang Mou2, Luo Mou, and Yu Moumou, who were all about to engage in prostitution activities. and were apprehended at the scene, while and were arrested in a vehicle in front of the villa. All four defendants truthfully confessed to the aforementioned criminal facts after being brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon examination, the court found the following facts: \n\n1. On September 24, 2017, at approximately 21:00, the defendant had an altercation with a person named Dong at a snack bar in Qiaojia County. injured Dong with a glass cup. According to the medical evaluation, Dong sustained minor injuries of the second degree. After the incident, 's family compensated Dong for his economic losses and obtained his forgiveness.\n\n2. On November 21, 2017, at approximately 1:00, the defendant and Ma (born on March 28, 2002, and under 16 years old at the time of the crime) had a dispute over a girlfriend, which led to both parties summoning their friends for a fight with weapons. At around 2:00, Ma summoned Tang, Luo, Xia, Hu, and others to confront , , , and others with weapons at the entrance of XX Park on XX Street in XX Town, Qiaojia County. called out for and Ma to fight in the middle of the road. Consequently, Ma and fought with knives in the middle of the road near the entrance of Xingbiao Park, and injured Tang on the head with a steel pipe. According to the medical evaluation, Ma sustained minor injuries of the second degree, sustained minor injuries of the first degree, and Tang did not undergo a medical evaluation for his injuries.\n\n3. On December 16, 2017, at approximately 1:00, the defendant injured with the sheath of 's knife on the road opposite XX Bar in Qiaojia County after had injured security guard Dai at the entrance of XX Bar. According to the medical evaluation, sustained minor injuries of the second degree, and Dai Houfu sustained minor injuries. After the incident, 's family compensated for his economic losses and obtained his forgiveness.\n\nAfter the incident, the defendants and voluntarily surrendered to the authorities after being notified by the police via telephone.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray", "": "Intentional Injury"}} {"task": "Upon trial, it was found that during the period from January 2017 to May 2018, the defendant , while in office, in order to evade inspections by the medical health department and to increase the hospital's income by reimbursing medical insurance funds, knowingly instructed the defendant , , and others, who did not have qualifications as psychiatric physicians, to provide psychological diagnosis and treatment to 215 patients including Xie Gengying, despite the fact that physicians Guo Qingshen, Zhao Yanling, and Liang Xiaofeng were not practicing at that hospital. They forged psychological treatment records by using the signatures of Guo Qingshen, Zhao Yanling, and Liang Xiaofeng, thereby fraudulently obtaining 441,627.54 yuan in medical insurance funds. Among them, the defendant forged 124 psychological treatment records for X patients using Guo Qingshen's signature, involving medical insurance funds amounting to 320,816 yuan; the defendant forged 37 psychological treatment records for X patients using the signatures of Guo Qingshen and Zhao Yanling, involving medical insurance funds amounting to 70,071.12 yuan. After the incident, the defendant returned all the fraudulently obtained medical insurance funds.", "label": {"": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that since February 2019, the defendant had been harboring women for prostitution at the Xiushui Bay Spa Club, located at No. 878 Xijin West Road, Qilihe District, in this city. At around 11 PM on May 23, 2019, the defendant was caught by the police while harboring Gao and Ge for prostitution with clients Lei and Jin (all four of whom were administratively punished) at the said club, and illegal earnings of 1,740 yuan were seized.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that at around 9 a.m. on October 20, 2016, the defendant selected an item named \"BMW X5 Nail Gun\" through Hao's Taobao APP in the \"Tenghui Hardware Tools Store\" and had Chen make the payment on his behalf. On November 19, 2018, when investigators from the Gushi County Public Security Bureau were verifying the gun purchase clues, voluntarily handed over the purchased gun-shaped item to the public security authorities. According to the appraisal by the Xinyang Public Security Bureau Forensic Identification Office, the gun-shaped item purchased by was identified as a firearm, with gunpowder as the propellant. \n\nOn November 8, 2016, the defendant selected an item named \"BMW X5 Automatic Shell Ejecting Nail Gun\" through the Taobao APP in the \"Tenghui Hardware Tools Store.\" Later, sent the shopping link to Chen, who made the payment on his behalf. On November 19, 2018, when investigators from the Gushi County Public Security Bureau were verifying the gun purchase clues, voluntarily handed over the purchased gun-shaped item to the public security authorities. According to the appraisal by the Xinyang Public Security Bureau Forensic Identification Office, the gun-shaped item purchased by was identified as a firearm, with gunpowder as the propellant.\n\nOn January 21, 2019, the defendants and voluntarily surrendered themselves to the Luzhen Police Station of the Guangde County Public Security Bureau in Anhui Province.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "After trial, it was found that: At around 23:00 on December 8, 2019, the defendants and , after premeditation, used folding knives, electric batons, and other deadly weapons to hijack the victim Zhao, who was about to drive away, in the parking lot in front of Changfeng Center in Dadong District, Shenyang City, and took him to a remote section of Qipanshan. Inside Zhao's car, and used weapons and verbal threats to force the victim to agree to deliver 2 million RMB to the two defendants two days later. Under the instruction of , took nude photos of the victim. The two defendants threatened the victim with personal safety, the safety of family members, and the nude photos to ensure timely payment and to prevent the victim from reporting to the police. After the victim Zhao reported to the police, on December 10, 2019, the defendants and were arrested by the public security authorities.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "After trial, it was found that in the early morning of September 27, 2018, Zheng Mou (handled in a separate case) had a dispute with the defendant over trivial matters after drinking and agreed to fight. The defendant led the defendants and back home to fetch long knives and other weapons. They then went to Zheng Mou's residence at Building 13, Binjiang Xinyuan, Jiangpu Street, Pukou District, and assaulted Zheng Mou as he came downstairs. Zheng Mou broke free and returned home to get two kitchen knives, with which he went back downstairs and injured 's head and 's left wrist. According to the assessment, the injuries of were classified as minor injuries of the second degree, while the injuries of and Zheng Mou were classified as minor injuries. On September 27, 2018, the defendants and waited at the scene despite knowing that someone had called the police. On September 28 of the same year, the defendant voluntarily surrendered to the public security authorities. After being captured, all three defendants truthfully confessed their crimes.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that from March 21 to September 7, 2019, the defendant , at the Jinzhou Taihe District Dream Health and Wellness Center (also known as \"Dream Foot Massage\") located at 3-95, Nanzhuangli Nanjun Tianxia Yuyuan, Taihe District, Jinzhou, recruited female technicians to provide health services to customers. To obtain higher economic benefits, harbored female technicians Geng, Tong, Li, and Cui to engage in prostitution activities in the store nine times, with an agreement to split the prostitution earnings equally. collected a total of 3990 yuan in prostitution fees. assigned , who worked as a waiter in the store, to watch the store, greet customers, collect payments, and observe whether customers were new or regular to prevent police inspections. Despite knowing that was harboring female technicians for prostitution activities, still assisted in harboring others for prostitution. On September 7, 2019, during a surprise inspection for prostitution by the public security authorities at the Jinzhou Taihe District Dream Health and Wellness Center, and were apprehended and brought to justice. After being brought to justice, and truthfully confessed their criminal activities.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that in August 2018, the defendant , while guarding the corn in his field in Zuoshan Village, Jifeng Town, Cheng County, took out a homemade gun and stored it in a temporary shelter constructed by the defendant . In September 2018, when dismantled the shelter, he took the homemade gun back to his own tobacco drying house for safekeeping on behalf of . On April 27, 2019, the homemade gun was seized by the police officers of Cheng County Public Security Bureau. According to the appraisal by the Gansu Provincial Public Security Judicial Appraisal Center: \"The submitted material is a front-loading gunpowder firearm, which uses gunpowder as the propellant, and is identified as a firearm with injuring capability.\" Additionally, it was found that a homemade gun, a bottle of gunpowder, and a loading tube for gunpowder, which were lawfully seized by Cheng County Public Security Bureau, were not transferred with the case.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that: (1) In 2018, the defendant extorted the victim, Wei Mou1, on the grounds that Wei Mou1, during his tenure as Chairman of \"Huaxin Group\" in Tianying Town, Jieshou City, failed to secure construction projects for to profit from. used multiple reports of Wei Mou1's tax evasion and threats over the phone to extort Wei Mou1. On December 29, 2018, the victim Wei Mou1 arranged for Yang Mou, Wei Mou2, and Tao Mou to meet at the \"Urban Impression\" teahouse in Jieshou City and paid a total of 95,000 yuan in cash. After receiving the money, promised not to report Wei Mou1 again and issued a written document to that effect. In early 2019, gave 10,000 yuan of the extorted money to , who accepted the money despite knowing it was obtained through extortion. After the incident, both defendants compensated the victim for the losses and received the victim's understanding.", "label": {"": "Extortion and Blackmail", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that at around 2 a.m. on March 5, 2019, the defendant , along with Wu (handled in a separate case), Huang (handled in a separate case), and others, left the Yishang Hotel in Chibi City's Chimagang. Wu urinated by the right side wall of the hotel and urged Du, who was passing by, to walk faster. Du's friend, Zhou 1, believed Wu was harassing Du and argued with Wu. Zhou 1 and Wu then engaged in a scuffle and began hitting each other. Seeing this, and Huang came over to help Wu, punching and kicking Zhou 1, eventually knocking him to the ground. Du, who was trying to mediate, was also injured. Subsequently, Wu and others attempted to leave but were stopped by Du. During the pulling and shoving, Huang and left the scene, while Wu continued to tangle with Zhou 1 and Du. Later, Zhou 1 knocked Wu to the ground. The defendant arrived upon hearing the commotion and tried to separate Zhou 1 and Wu. Du then struck with a steel pipe. In response, pinned Zhou 1 onto the hood of a white car and elbowed his back several times. During the mediation attempt, Zhang 1 was also injured. According to the assessment, Zhou 1 sustained comminuted fractures of both nasal bones, constituting a second-degree minor injury; Du suffered a nasal contusion causing prosthesis displacement and multiple soft tissue injuries, constituting a first-degree minor injury; Zhang 1 sustained soft tissue injuries to both knees, constituting a third-degree minor injury. The defendants and , along with Wu and Huang, have compensated the victims Zhou 1 and Du for economic losses amounting to 38,039.05 yuan.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After the trial, it was found that in November 2015, Pan Mou1 (husband of Pan Mou2, the owner of the Land Rover, and operator of Renfa Auto Brokerage in Fengmou District, Quanzhou City, Fujian Province) rented his Land Rover Evoque to Yao Mou (operator of Sanyou Car Rental) for 30,000 yuan per month. On November 19, 2015, Yao Mou subleased the car to for 60,000 yuan per month. , in collusion with , forged a loan contract and a vehicle transfer mortgage contract, and on November 20, 2015, sold the car in the form of a mortgaged vehicle to Liu Mou for 200,000 yuan in Yangpu District, Shanghai. On April 8, 2016, Pan Mou3 and others came to Ningjin to drive the car away, but it was seized by the police on the way. On May 15, 2019, the Ningjin County Public Security Bureau Criminal Investigation Brigade returned the involved Land Rover Evoque to Pan Mou1.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that from October 7, 2019, to November 13, 2019, the defendant , in collusion with , gathered , , and others for profit-making purposes. They set up a fixed prostitution venue at Room 1803, Unit B, Building 4, Xin Haolan Jing Community, Mingxin Middle Road, Wujin District, Changzhou City. Through \"keyboard operators\" using QQ, WeChat, and other online software to solicit clients, arranging dedicated transportation for clients, agreeing on profit-sharing, and setting up a work system for prostitutes, they organized individuals such as Li Moumou, Mou Mou, Yao Mou, Wang Mou, and others to provide prostitution services at prices of 468 yuan and 550 yuan, respectively, making an illegal profit totaling 29,976 yuan.\n\nAmong them, the defendant acted as the boss, responsible for recruiting staff and prostitutes, and contacting clients. The defendant served as the on-site manager, responsible for managing the prostitutes, transporting clients, bookkeeping, and distributing wages. The defendants and acted as \"keyboard operators,\" responsible for soliciting clients.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on October 3, 2018, the defendants and drove a vehicle with the license plate number Ji A \u00d7\u00d7\u00d7\u00d7\u00d7 (Yu L \u00d7\u00d7\u00d7\u00d7\u00d7) from another location to Kunming City to unload goods. After unloading, they drove to a parking lot in Qujing City to rest. Later, obtained cargo information through the \"Truck Helper\" app on his phone and contacted the cargo owner. On October 7, 2018, the cargo owner called to inform them that the loading location was in Qiubei County, Wenshan Prefecture. After agreeing on the compensation for lost work time and transportation fees, the cargo owner sent the loading location information to . Subsequently, and drove according to the navigation to the Badaoshao Bus Station in Qiubei County to wait and contacted the cargo owner. A man then boarded their vehicle and guided them to a village roadside about 5 to 6 kilometers away from the bus station to load the goods. The cargo owner arranged for personnel to use a three-wheeled motorcycle to transport the tobacco leaves multiple times to the loading site and transfer them to the vehicle driven by and , with the license plate number Ji A \u00d7\u00d7\u00d7\u00d7\u00d7 (Yu L \u00d7\u00d7\u00d7\u00d7\u00d7). At around 4 a.m. on October 8, 2018, after the tobacco leaves were loaded, the cargo owner drove a vehicle to lead and , who were driving the loaded vehicle, onto the highway. Under the cargo owner's direction and arrangement, and transported the tobacco leaves to Luoyang City, Henan Province. The vehicle was intercepted at the Pingnian Toll Station in Funing County. Upon appraisal, the net weight of the seized tobacco leaves was 14,920 kilograms, valued at RMB 729,000.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon investigation, it was found that between May 2019 and January 2020, the defendant , taking advantage of operating the Yutinggong Foot Bath Shop in Siming District, Xiamen, used the third-floor rooms of the shop as a venue for prostitution. organized in-house technicians , Hu, Chen, Yang, and others to provide sexual services to male customers for profit, illegally earning more than 10,000 RMB (the same currency below). The defendant , knowing that was engaging in the aforementioned organization of prostitution activities, still assisted in receiving clients, arranging appointments, collecting fees, and distributing earnings from prostitution, receiving a payment of 3,000 RMB from . On January 8, 2020, at around 22:00, police officers from the Siming Branch of the Xiamen Public Security Bureau caught in the act of prostitution at the aforementioned location, along with prostitutes Hu, Chen, Yang, and the client Wu. The defendants and were arrested on the spot, and a condom and three mobile phones involved in the case were seized. The family of has refunded the aforementioned illegal earnings of 3,000 RMB to the public security authorities on behalf of .", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, it was found that: the defendant is the son of the criminal Chen, and the defendant is the brother of the criminal Chen. In January 2018, Chen was apprehended by the public security organ for suspected illegal business operations. In February 2018, the defendants and became aware that there were still unprocessed counterfeit cigarettes in Room 1320, Building C, Huachang Plaza, Jinghu District, this city, and in order to help Chen cover up, they, along with , transferred the counterfeit cigarettes. The counterfeit cigarettes were moved from Room 1320, Building C, Huachang Plaza, Jinghu District, this city, to the residence of 's grandmother in Xindu Garden Community, Jinghu District, this city. During this period, 100 cartons of counterfeit hard-pack Zhonghua cigarettes were handed over to Zhang. Subsequently, the counterfeit cigarettes were transferred to the residence of Chen Keyi at No. 49 Victory West Road, Jinghu District, this city, during which 200 cartons of counterfeit Furongwang cigarettes were handed over to Zhang. The public security organ lawfully seized the transferred counterfeit cigarettes, including 234 cartons of Furongwang cigarettes, 54 cartons of hard-pack Zhonghua cigarettes, and 40 cartons of soft-pack Zhonghua cigarettes. On September 7, 2018, the defendant was brought to justice after being notified by the public security organ via telephone. On September 11, 2018, the defendants and were brought to justice after being notified by the public security organ via telephone. According to the judgment in the case of illegal business operations by Chen, Zhang, and Liu Jun (2018) Wan 0202 Xingchu No. 415, the selling price of counterfeit Furongwang cigarettes was 100 yuan per carton, the selling price of counterfeit hard-pack Zhonghua cigarettes was 190 yuan per carton, and the purchasing price of counterfeit soft-pack Zhonghua cigarettes was 100 yuan per carton.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that at approximately 20:00 on January 2, 2019, the defendant , after consuming alcohol, carried a single-edged knife and went to Dongjie Village in Liupowu Town to find a target for robbery. later discovered that Yue, the owner of the \"Zhifeng Beauty and Hairdressing Bath Center,\" was alone in the store. then entered the store with the knife, threatened the victim Yue, and demanded valuables. When the victim Yue called for help, stabbed Yue in the abdomen with the knife and then fled the scene. subsequently hid in Dongying and Weifang, and on the evening of January 27, 2019, went to 's cattle farm, requesting to provide a hiding place. Despite knowing that was suspected of committing a crime, still concealed at the cattle farm. According to the appraisal, the victim Yue's injuries were classified as minor injuries of the first degree. An assessment by the Shandong Provincial Judicial Appraisal Institute for Mental Illness determined that did not have a mental illness and was in a state of ordinary intoxication at the time of the crime, and thus had full criminal responsibility.", "label": {"": "Robbery", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that from early July 2018 to July 11, 2018, the defendants Liu Mou1, , Liu Mou2, and were instructed by others to rent rooms at Haiyou Hotel, located at XXX Anyuan Road, Jing'an District, in this city, to assist in organizing prostitution activities. During this period, defendant Liu Mou1 was responsible for the daily management of the prostitutes and for bringing clients to the rooms within the hotel; defendant was responsible for collecting fees, bookkeeping, and handling the room cards for prostitution activities; defendants Liu Mou2 and were responsible for meeting and guiding the clients to the hotel from nearby the Haiyou Hotel. On July 11, 2018, at 11 PM, the police apprehended the four defendants, along with multiple prostitutes and clients, at the aforementioned hotel. After being brought to justice, defendant Liu Mou2 truthfully confessed the main facts of the crime; however, defendants Liu Mou1, , and did not truthfully confess the facts of the crime during the investigation stage.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon examination, it was found that the Xinbaolong Leisure Club was located at 24 Zhongxin Road, Xinqiao Street, Bao'an District, Shenzhen. The actual controller of the club is \"Li Mou\" (currently at large), and the manager is \"Duan Lei\" (currently at large). The Xinbaolong Leisure Club has long been involved in illegal activities such as \"oral sex\" and \"oral ejaculation,\" from which it profited unlawfully. The defendants, , , and , served as department heads of the Xinbaolong Leisure Club. was responsible for assisting \"Duan Lei\" in managing the club, while and were in charge of managing the massage and bathing areas, introducing prostitution services to guests, and arranging for technicians to provide such services. The defendant, , was a security guard at the club, responsible for tipping off the club about police inspections. On July 30, 2018, the police conducted an inspection of the club and caught on the spot individuals involved in prostitution activities, including Zhang Mou, Zhang Mou1, Yang Mou, Long Mou, Tao Mou, Lao Mou, Chen Mou, Nong Mou, Zhang Mou2, and Yu Mou (all of whom have been administratively punished). At the same time, , , , and were arrested.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that in early July 2020, the defendant provided raw materials to use the bottling line of Sweet Sun Green Beverage Co., Ltd., represented by the defendant , in Yulin Village, Yulin Township, Yanjin County. They bottled counterfeit Xifeng Liquor \"Fengxiang Classic\" ten-year edition (alcohol content 45%, net content 500 ml, factory address is Shaanxi Xifeng Liquor Co., Ltd.) totaling 957 cases. The defendant received illicit proceeds of 14,355 yuan. Subsequently, the defendant sold 941 cases to his brother Cheng Jianli (handled in a separate case) at a price of 150 yuan per case, with a total value of 141,150 yuan. By the time the case was uncovered, Cheng Jianli had paid the defendant 50,000 yuan, with the remaining amount unpaid. After the case was discovered, the defendants and voluntarily came forward for questioning. The defendant returned all the illicit proceeds of 14,355 yuan to the public security authorities.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that at around 12:00 on August 29, 2019, the defendants and , employed by Wu (handled in a separate case), along with Wu and others, were transporting bagged crude oil from the ground and from a black Honda car (license plate number: Hei A\u00d7\u00d7\u00d7\u00d7\u00d7) and a black Buick car (license plate number: J\u00d7\u00d7\u00d7\u00d7\u00d7) to a white box truck (license plate number: Yi FXXXXX) on the northwest side of a certain village in Datong District, Daqing City, when they were caught red-handed by the police. Upon weighing, the involved crude oil totaled 10.74 tons, with a net oil weight of 10.42 tons, valued at RMB 32,517.91. The involved crude oil has since been returned to the Second Oil Mine of the Seventh Oil Production Plant of Daqing Oilfield Co., Ltd.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "After the trial, it was found that: At around 22:00 on December 18, 2019, the defendants , , and others, at the invitation of Li Mou (handled in a separate case), gathered at Wanjing Community in Yunyan District, Guiyang City. They then took two cars to Evergrande Oasis in Baiyun District, Guiyang City, to confront Huang Mou2, who had a dispute with Li Mou's girlfriend Zhang Mou over the rental fee of a BMW car with the license plate Gui A\u00d7\u00d7\u00d7**. In the early morning of the 19th, Li Mou and others found the Gui A\u00d7\u00d7\u00d7** vehicle parked by the roadside at the entrance of Evergrande Oasis Community in Baiyun District. Five or six men walked out of the community and got into the car. Li Mou then led the defendants , , and others to take machetes, slaughter knives, and other tools that had been prepared in advance from the trunk of their vehicle. They got out of the car and rushed towards the vehicle with the license plate A4WZ42, chasing and hacking at the victims Li Mou, Lu Mou, and others inside the car. According to the forensic identification by Guizhou Zhongyi Judicial Appraisal Center: the victim Li Mou suffered a grade-one minor head injury; skin and tendon damage to the left index, middle, and ring fingers, classified as minor injuries.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that between October 2016 and January 2017, the defendant , under the pretext of needing a nail gun for house renovation, used his cousin Zheng's mobile phone and Taobao account to purchase a nail gun and accessories such as hydraulic alloy steel pipes, limit handles, pipe sleeves, infrared sights, manual shell ejection systems, and butterfly clips from online stores. Using assembly methods found via the Baidu search engine, he modified these components into a complete gun for hunting purposes. After the incident, the police from Zherong County Public Security Bureau seized the gun from a house in XX Village, XX Township, Zherong County, along with two black gun parts and several golden bullets and steel balls.\n\nBetween December 2016 and January 2017, the defendant , also under the pretext of needing a nail gun for house renovation, similarly used Zheng's mobile phone and Taobao account to purchase a nail gun, a manual shell ejection system, and an infrared sight he bought himself, and used the steel pipe purchased through to assemble and modify these components into a complete gun for hunting purposes. After the incident, the police from Zherong County Public Security Bureau seized the gun from a firewood stack on the hillside behind a house in XX Town, Fu'an City, along with 67 nail gun bullets and several steel balls.\n\nThe aforementioned two modified guns were identified by the Ningde City Public Security Bureau's Forensic Identification Office as having normal mechanical structures, powered by gunpowder combustion, capable of firing blank cartridges and metal projectiles normally, with muzzle kinetic energy of 20 joules/cm\u00b2 and 8.1 joules/cm\u00b2, respectively, and were both classified as firearms.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that at around 9 PM on December 5, 2019, the defendant , in order to demand gambling debts related to \"Mark Six\" from the victim Liang Mou1, prevented Liang Mou1 from leaving the Yayue Hotel in Minle Town, Beiliu City, leading to a physical altercation. Subsequently, gathered others to abduct Liang Mou1 from the Yayue Hotel to the Jinyi Commercial Firm on Minxi Road, Beiliu City. Later, also called upon the defendant to join in restricting Liang Mou1's personal freedom at the Jinyi Commercial Firm, coercing Liang Mou1 to pay the money. During this period, Liang Mou1 was beaten, forcibly stripped of his shirt, compelled to solicit money from friends and family via mobile phone, and threatened to write an IOU. At around 11 AM the next morning, and took Liang Mou1 to the Agricultural Bank of China in Beiliu City, intending to collect money from Liang Mou1's family members, when they were caught on the spot by the police. According to forensic identification, the injuries sustained by Liang Mou1 were classified as minor injuries.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that the defendant , in order to collect a debt from Jiang, instigated his girlfriend, defendant , to add Jiang on WeChat under the pretense of making friends to obtain Jiang's specific location. On September 30, 2019, obtained Jiang's specific location and informed . Subsequently, and gathered defendants and to go to Butuo County, Liangshan Prefecture, Sichuan Province to find Jiang. On October 2, 2019, at the Star Hotel in Butuo County, Liangshan Prefecture, arranged for to lure Jiang to a rented car with the license plate Sichuan W\u00d7\u00d7\u00d7\u00d7\u00d7 under the pretext of paying for a ride. and blocked Jiang's escape route and forcibly pulled Jiang into the car, confiscating Jiang's mobile phone, money, and other personal belongings. They placed Jiang in the middle of the second row of the car, and during restroom breaks at service areas, they used methods such as assigning someone to follow Jiang to illegally restrict his personal freedom. They forcibly took Jiang from Butuo County, Liangshan Prefecture, back to Enyang District, Bazhong City, illegally restricting Jiang's personal freedom for 14 hours. When got off the car at Liulin, he demanded Jiang's WeChat payment password and used Jiang's WeChat to pay 600 yuan for the ride. Later, Jiang escaped while and others were not paying attention and reported the incident to the public security authorities. At around 22:00 on the same day, the police summoned defendants , , , and to the scene at the Paper-Wrapped Fish Restaurant on Fuzheng Avenue, Enyang District.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "After the trial, it was found that:\n\n1. At around 17:00 on November 5, 2018, the defendant held a knife and forced the victim Li Mou1 to the ground outside the north wall of Zhicheng Middle School in Hunnan District, Shenyang City. The defendant then took away the victim's waist bag, and the two defendants fled the scene. The stolen waist bag contained 360 RMB in cash and a GUSUN brand mobile phone. The next day, the defendant sold the mobile phone for 5 RMB. According to the appraisal by the Hunnan District Price Appraisal Center of Shenyang City, the value of the stolen mobile phone was 60 RMB. The victim Li Mou1's right hand was injured during the robbery. According to the appraisal by Shenyang Zhengtai Judicial Appraisal Institute, the injury to the right hand of the victim Li Mou1 was classified as a minor injury.\n\n2. At around 20:00 on November 11, 2018, the defendant approached the victim Fu Mou at the southeast corner of the intersection north of Zhicheng Middle School in Hunnan District, Shenyang City, under the pretext of borrowing a lighter to light a cigarette. Subsequently, the defendant appeared and assaulted the victim Fu Mou under false pretenses and threatened with a knife. The defendant took the opportunity to steal the victim Fu Mou's waist bag, and the two defendants fled the scene. The stolen waist bag contained 3,600 RMB in cash. According to the appraisal by Shenyang Zhengtai Judicial Appraisal Institute, the injury to the right eye of the victim Fu Mou was classified as a minor injury.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that on February 14, 2017, the defendant , along with Chen Peisi (handled in a separate case) and others, fabricated a car accident and other facts to deceive Ding Pengxin into borrowing 20,000 RMB from the defendant 's friend (with an IOU of 50,000 RMB) for personal consumption. From February to April 2017, the defendant , along with Chen Peisi, Wang Lu, and Cai Lijun (all handled in separate cases), repeatedly deceived Ding Pengxin into borrowing money from Shen, Chu (nicknamed \"Shanyu\"), Ge Baochun (nicknamed \"Guangtou\"), Sun Chaogang (nicknamed \"Lao Sun\"), Gu Yufeng (nicknamed \"Xiao Gudong\"), \"Ahuage,\" \"Erbaliang,\" and others under the pretext of repaying debts. The total amount borrowed for balancing accounts and personal consumption reached over 200,000 RMB. In April 2017, the defendants and , along with Wang Lu (handled in a separate case) and others, illegally restricted Ding Pengxin's personal freedom for more than five days at Jiayuan Hotel and Shixin Boutique Hotel in Chuansha New Town, this district, to demand repayment. During this period, the defendant and others assaulted Ding Pengxin by slapping and kicking him. On October 12 and 13, 2017, the defendants and were arrested by the public security organs on suspicion of major crimes. After being brought to justice, they both truthfully confessed to the above basic criminal facts. During the trial of this court, the defendant compensated the victim Ding Pengxin 3,000 RMB with the help of his family.", "label": {"": "Fraud", "": "Crime of Illegal Detention"}} {"task": "After trial, it was found that since October 2018, the defendant , together with Shen (handled separately), rented a room at the Haitianyise Hotel on Hezhong Road, Honghuagang District, Zunyi City. They organized several prostitutes, including X1, Xu Xiyan, X2, and X3, to wait for clients in Room 831 of the hotel. They advertised their services by distributing small solicitation cards to taxi drivers and posting in taxi driver WeChat groups. When clients contacted them by phone or arrived near the Haitianyise Hotel, the defendants and were responsible for receiving the clients, taking them to the hotel room, introducing the available services and pricing, and instructing another individual, Mou1 (handled separately), to arrange for the prostitutes to meet clients, manage accounts, and distribute wages to the prostitutes. On October 11, 2018, police officers apprehended prostitutes X1, Xu Xiyan, X2, and X3 at the Haitianyise Hotel. The defendants , , and were caught on the spot and brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: On March 5, 2017, the victims Lou Mou1 and Lou Mou2, a married couple, and others were introduced to rent the pig farm of the defendants and , a father and son, in Fengyang County. At around 8 a.m. on June 28 of the same year, the wife of the defendant , Fu Mou, had a dispute with Lou Mou1 regarding sewage discharge at the pig farm, which escalated into a physical altercation. Seeing this, the defendant went home to fetch a machete to attack Lou Mou1 but was stopped by others. Later, when the victim Lou Mou2 tried to dissuade at the gate of 's courtyard, the defendant slapped Lou Mou2 on the left ear, causing a perforation of the left eardrum as diagnosed by the hospital. Subsequently, called the police. \n\nAt around 10 p.m. that day, the defendant first went to the victim Lou Mou1's dormitory. Later, the defendant brought along the defendant and others invited by , including Wang Mou1, Xu Mou, and Zheng Mou (all of whom were handled in separate cases), to the scene with sticks. The defendant and others dragged Lou Mou1 from the bed and forced him to kneel. The defendants , , and others beat him with fists, feet, shoes, and sticks. During this period, when and were about to pour cold and hot water on Lou Mou1, they were stopped. used a toothpick to poke Lou Mou1's ears and nostrils when he fainted on the ground. After Lou Mou1 was forced to kneel and admit fault, the defendants , , , and others left. At around 11 p.m. that night, Lou Mou1 escaped and called the police. \n\nAccording to the diagnosis by Fengyang County Hospital, Lou Mou1 sustained head trauma and multiple skin contusions all over his body. The forensic identification center of Fengyang County Public Security Bureau identified Lou Mou1's injuries as minor injuries, and Lou Mou2's injuries as minor injuries of the second degree.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "After trial, it was found that on the afternoon of March 18, 2018, the defendants and went together to Ruizhengyuan Ecological Farm located in Zhangjiawan Town, Tongzhou District, Beijing. At around 3:00 PM on that day, the defendant had an altercation and physical conflict with the victims Li Mou1, Mao Mou (male, deceased at the age of 29), and Li Mou2, among others, in the reception hall of the ecological farm. After entered the scene, he stabbed the victim Mao Mou in the chest with a sharp knife he carried. Subsequently, both and assaulted Li Mou1 and Li Mou2. After committing the crime, the defendants and fled the scene by car. Despite rescue efforts, the victim Mao Mou died at around 7:00 PM that evening. According to the forensic examination, Mao Mou's death was consistent with acute hemorrhagic shock caused by a sharp instrument piercing his chest and heart. Li Mou1 and Li Mou2 sustained minor injuries. On March 19, 2018, the defendants and were apprehended by the public security authorities, and the knife and other tools used in the crime were recovered. Additionally, during the trial in this court, close relatives of the defendant reached mediation agreements on behalf of and with the close relatives of the victim Mao Mou and with the victim Li Mou1. The close relatives of the defendant compensated the close relatives of the victim Mao Mou for part of their losses and reimbursed the victim Li Mou1 for the medical expenses he had advanced for the victim Mao Mou, thus obtaining the understanding of the close relatives of the victim Mao Mou and the victim Li Mou1.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After the trial, it was found that the defendants, and , operated an unlicensed foot massage parlor on Hexing Eleventh Street in Nangang District, Harbin City, and repeatedly harbored prostitutes Chi Mou and Zhang Moumou for prostitution in the store. In September 2018, Zhang Mou was harbored in the store and provided prostitution services to the client Liu Mou twice at a price of 200 RMB each time. Chi Mou was harbored and provided prostitution services to the client Yan Mou once at a price of 200 RMB each time. surrendered to the public security authorities on November 8, 2018, and truthfully confessed to the criminal facts; surrendered to the public security authorities on December 17, 2018, and truthfully confessed to the criminal facts.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon investigation, it was found that between November and December 2018, the defendant rented a location in Haidian District of this city and, together with the defendant , harbored prostitutes Jiang and Hou to provide prostitution services to clients Han and Liang, respectively. On December 13 of the same year, the defendant was apprehended by the police, and the defendant turned themselves in to the police on the same day. Both defendants subsequently confessed truthfully.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon investigation, it was found that in June 2016, Zhao Mou1 approached the defendant to arrange a job for his nephew, the victim Zhang Mou1. then contacted the defendant , who claimed to be able to help Zhang Mou1 secure a job at the provincial branch of the Bank of Communications. Zhao Mou1 transferred 100,000 RMB to 's bank account, and handed over 80,000 RMB to to arrange the job for Zhang Mou1. When Zhang Mou1 inquired about the job status, and falsely claimed that the job could be arranged and did not return the money. They further deceived Zhang Mou1 by claiming that gifts were needed to secure the job, leading Zhang Mou1 to spend 1,500 RMB on two cartons of Soft Chunghwa cigarettes and 12,240 RMB on three cases of \"Yisheng Junzhongqing\" liquor purchased from , which were then given to . The cigarettes were smoked by , and the liquor was given away by . According to the appraisal, the value of the cigarettes and liquor deceitfully obtained by from Zhang Mou1 was 2,450 RMB. After informing that the job could not be arranged, refunded 50,000 RMB to in January 2017. Subsequently, gave 10,000 RMB to Cao Mou to arrange a job for Zhang Mou1, but Cao Mou returned the 10,000 RMB to on December 25, 2017, after the case was exposed. On October 25, 2019, 's family compensated Zhao Mou1 and Zhang Mou1 for their economic losses amounting to 81,290 RMB, and 's family compensated Zhao Mou1 and Zhang Mou1 for their economic losses amounting to 32,450 RMB. Zhao Mou1 and Zhang Mou1 expressed their understanding towards and .", "label": {"": "Fraud", "": "Fraud"}} {"task": "After trial, it was found that: In June 2013, established Jiangxi Province Fushunlou Health Culture Co., Ltd. (hereinafter referred to as \"Fushunlou\"), with the company located in the High-tech Zone of this city. From February to March 2019, , entrusted and employed by , worked as the lobby manager at Fushunlou. Despite knowing that the technicians in the store were engaging in prostitution, collected \"prostitution fees\" from , distributed commissions to each technician, and managed the personnel within the club. Since April 2019, employed Liu Zhitai (already sentenced) as the store manager of Fushunlou to manage the establishment, organizing multiple people to engage in prostitution activities within the health club. was responsible for the store's finances, providing Alipay and WeChat payment QR codes for use within the store, reconciling accounts after receiving money, and distributing commissions to the prostitutes. Fushunlou employee Deng Yong (already sentenced) and assisted Liu Zhitai, arranging and guiding clients, handling cashier duties, promoting prostitution services, and receiving commissions from prostitution fees. At around 22:00 on May 7, 2019, the police discovered three prostitutes engaging in prostitution activities during a routine inspection of the store. and were apprehended on November 26, 2019, was apprehended on December 11, 2019, and voluntarily surrendered on December 24, 2019.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that in September 2016, the defendant , in order to repay the loan from the defendant (who is the cousin of He), intended to borrow money from the victim He. Considering that he had not yet repaid the previous loan from He and that He would not lend him money again, discussed borrowing money from He under the names of and . During the loan process, He requested and to provide collateral and proposed to handle the house mortgage certificate under the name of . then contacted a person who makes fake certificates and forged a false property ownership certificate under the name of and a false house mortgage certificate under the name of . Subsequently, and used the forged property ownership certificate and house mortgage certificate to fraudulently obtain a loan of 92,000 yuan from He. used 70,000 yuan of this loan to repay his loan and interest to , 10,000 yuan to repay other debts, took 5,000 yuan, and the remaining amount was used by , , and for their trip to Shandong.", "label": {"": "Contract Fraud", "": "Contract Fraud", "": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that from January 2018 to April 2019, the defendants and rented a place in the Panlong District of Kunming City where Wang Mou1 pretended to be a virgin and engaged in prostitution activities in other locations. During this period, the defendants and organized the defendants , , and Zheng Guangkui (handled in a separate case) to solicit clients via chat on mobile applications such as WeChat to facilitate the prostitution activities. At approximately 16:30 on April 17, 2019, the Panlong Branch of the Kunming Public Security Bureau apprehended the defendants , , , and near the Panlong District of Kunming City after receiving a report.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that between October 5 and 22, 2019, the defendant posted promotional information online, falsely claiming to the victims that they could help locate people, and charged the victims fees, thereby engaging in fraudulent activities. To smoothly carry out the fraud, the defendant entrusted Shao (handled in a separate case) to help collect payment accounts. Shao contacted the defendant , who first introduced the defendant , and later and introduced Meng (handled in a separate case) to Shao. After the victims' money was received, , , and Meng deducted their commissions and transferred the remaining money to Shao. Shao, after deducting his commission, transferred the fraudulent proceeds of the defendant to , and kept his own fraudulent proceeds for himself. During the aforementioned period, the defendant defrauded victims Feng and Sui, among others, of a total of 130,820 RMB. The defendants and , knowing that the defendant and Shao might be engaging in illegal activities, still collected and provided accounts. The amount involved for the defendant was 153,160 RMB, and for the defendant was 141,960 RMB.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that in October 2018, Lai (handled in a separate case) and others engaged in illegal sand mining activities while constructing a road and building a sand yard on the grassland below Sanli Brick Factory in Jinxian County. At the end of the same month, through the contact of the defendant , defendants , , along with Hu Xiaoping, Huang Xianhua, Shu Weihong, and Tu Xinghua (all handled in separate cases), went to Lai's sand yard to load stones and build the road. After the road was completed, due to the sand yard's inability to pay for the transportation fees, both parties agreed that defendants , , and others would transport and sell the sand to offset the transportation costs. Despite knowing that the sand yard was engaged in illegal sand mining, defendants , , and others still transported the sand to Yugan County, totaling 682 cubic meters. The market value of this batch of sand was determined to be RMB 67,177. \n\nIn September 2018, Lei (handled in a separate case) and others engaged in illegal sand mining activities while building a sand yard by the lakeside behind Junshan Lake Gas Station in Jinxian County. Later, through the contact of the defendant , defendants , , and others went to Lei's sand yard to load brick debris and build the road. After the road was completed, due to the sand yard's inability to pay for the transportation fees, both parties agreed that defendants , , and others would transport and sell the sand to offset the transportation costs. Despite knowing that the sand yard was engaged in illegal sand mining, defendants , , and others still transported the sand to Yugan County, totaling 919.09 cubic meters. The market value of this batch of sand was determined to be RMB 104,316.71.\n\nOn July 15, 2019, defendant was apprehended by the public security authorities; on July 22 of the same month, defendant was summoned to the case by the public security authorities. On December 10, 2019, the illegal proceeds of RMB 59,000 from defendants and others were fully refunded.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "After trial, it was found that: \n\n1. On July 13, 2017, a conflict arose between Le Lifeng's group and the group of due to Wang Mou's debt collection. Subsequently, and Le Lifeng agreed to fight in Jishui County. That evening, gathered , , , and others including Wu Mou, Liu Mou2, and Li Mou3 (already sentenced) to carry knives and drive 's Honda Accord and two other SUVs to Binjiang Avenue in Wenfeng Town, Jishui County, to attack Le Lifeng's group. At the same time, Le Lifeng's group, including Zhang Mou1, Zhou Mou2, and Huang Mou (all already sentenced), drove a gold-colored business vehicle and carried knives from Ouyang Bin's steel bar shop to Binjiang North Avenue as agreed to attack 's group. \n\nAt around 22:00 on that day, both parties encountered each other on the road along the river under the Jishui Bridge. drove 's Honda Accord and hit the rear of Le Lifeng's business vehicle. The door of the rear seat of the business vehicle was knocked off, causing Le Lifeng to fall onto the door. , Liu Mou2, and Wu Mou, among others, engaged in a knife fight with Zhou Mou2 from the opposing side, and followed and got out of the car with a knife. \n\nOn November 22, 2019, voluntarily surrendered and truthfully confessed the case after arriving. On December 5, 2019, was brought back from Ganzhou Prison by the police of Jishui County Public Security Bureau and truthfully confessed the case after arriving. On December 18, 2019, was brought back from Jian Prison by the police of Jishui County Public Security Bureau and truthfully confessed the case after arriving. On January 2, 2020, under the persuasion of , surrendered at Jishui County Detention Center and truthfully confessed the case after arriving.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, the following facts were ascertained:\n\n1. Regarding the extortion facts:\n\nIn December 2015, Fu Mou lost money twice while gambling (playing \"Zha Jin Hua\") with Zhang Mou1, Wei Mou3, and Long Mou, losing a total of over 20,000 yuan. Fu Mou suspected that Zhang Mou1 and the others used magic cards to win his money. In the early morning of December 14, 2015, while having barbecue with (already sentenced for this crime) and others, Fu told about Zhang Mou1 and the others using magic cards to win his money. said that as long as he went, he would take responsibility for getting back the money Fu Mou lost.\n\nAt around 22:00 on December 14, 2015, Zhang Mou1 invited Fu Mou, Wei Mou3, Long Mou, and others to play \"Zha Jin Hua\" in Room 8018 of the Yicheng Shengjing Yijia Hotel. Fu Mou informed about playing cards with Zhang Mou1 and others that night. then went to the room and played cards with Zhang Mou1, Wei Mou3, and others, during which lost more than 20,000 yuan. sent a text message to , asking to come and help.\n\nDefendants , , and arrived at Room 8018 of the Shengjing Yijia Hotel and used violence and threats to force Zhang Mou1, Long Mou, and Wei Mou3 to issue IOUs totaling 70,000 yuan. To ensure that Zhang Mou1, Long Mou, and Wei Mou3 paid the IOUs, and others forcibly drove away Zhang Mou1's BYD car, claiming that the car would be returned once the money was repaid. According to a forensic examination, Zhang Mou1's injuries were classified as minor. According to a price appraisal, the BYD car was valued at 125,521 yuan.", "label": {"": "Intentional Injury", "": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that during the period from May 2019 to July 23, 2020, the defendant and Liu (handled in a separate case), within the private rooms on the fourth floor of Shengyue Xishui Bay Hot Spring Leisure Hotel in Tiexi District, Shenyang, which was actually operated by the defendant , with the assistance of the defendant and the defendant , who were respectively serving as the general manager and the fourth-floor attendant of the hotel, organized multiple women, including Yin, Fan, and Lu, to engage in prostitution through recruitment and employment. On July 27, 2020, the defendant voluntarily surrendered to the public security authorities and truthfully confessed his crimes after coming to the case; the defendants and also truthfully confessed their crimes after coming to the case.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on the evening of September 27, 2019, the defendants and , along with Wang, Xiong, Li1, and others, were drinking in the rented house of beside the Xiaoshidai BBQ restaurant at No. 103 Dongcun North Road, Mengzi City. At around 1 a.m. on September 28, 2019, the defendants and , along with Wang, Xiong, Li1, and others, went to the entrance of the Xiaoshidai BBQ restaurant next to the rented house after drinking. Wang and Li1 got into an argument and started wrestling with each other, which was witnessed by Xu, who was in a drunken state. believed that Xu was heckling and cursing, so he pushed Xu with his hand and then kicked Xu, knocking him to the ground. Seeing this, also went up to Xu and started punching and kicking him. Afterwards, the defendants and left the scene. According to the appraisal by the Yunnan Honghe Mingcheng Forensic Identification Institute, the victim Xu sustained serious injuries classified as second-degree severe injury.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that the leisure club on the sixth floor of Jinyuan Hotel in Yugan County had been engaged in prostitution activities since its opening in June 2017. The club's owner, Qian Xu (handled in a separate case), successively hired , , , , and other staff members. Among them, served as the club manager, responsible for recruiting prostitutes and managing their daily activities, including their work shifts, leave requests, and salary distribution. was in charge of training the prostitutes, teaching them how to serve clients and what precautions to take, and also assisted in managing their leave requests. was responsible for receiving clients, taking them to private rooms, and introducing the types, categories, and prices of sexual services. was in charge of the front desk cashiering and recording the daily business transactions. The club had recruited eight prostitutes, including Liu Mou1, Li Mou2 (a minor), Li Mou1, Huang Mou, Liu Mou2, Duan Mou, Zhang Mou1, and Tang Mou, to engage in prostitution activities. On the evening of November 17, 2018, the club was raided by the police, and the illegal profit for that day amounted to 9,500 yuan. From September 25, 2018, to November 17, 2018, the club's total illegal profit was 851,900 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, the following facts were established: 1. The defendant, , had a conflict with the victim, Song Mou1, over trivial matters and subsequently instructed the defendant, , to find someone to assault the victim, Song Mou1. Later, on September 6, 2018, at around 8:40 AM, the defendant, , along with the defendant, , and Tian Zhanlei (handled in a separate case), gathered together and drove to Gongzhuang Village, Mengdian Township, with Tian Zhanlei driving the car. The defendants, and , wearing masks and holding pickaxe handles, got out of the car and entered the home of the victim, Song Mou1, where they injured Song Mou1's legs and other parts of the body. According to the assessment, the injuries sustained by the victim, Song Mou1, were classified as minor injuries of the second degree.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that on the evening of November 3, 2019, the defendants , , and were drinking at Cheng Mou1's house along with Hu Mou, Cheng Mou2, and others. During this time, Gao Mou1 contacted Cheng Mou2 to meet at the Zengjia Bridge in Pingshang Town to hang out with Song Mou1, Xiao Mou, Wu Mou1, and others. After playing at the bridge for more than 10 minutes, Cheng Mou2 left, and Gao Mou1 rode a bike to chase after Cheng Mou2. On the way, he encountered and Hu Mou who had come to pick up Cheng Mou2. During this encounter, spoke in a provocative manner to Gao Mou1, who then informed Song Mou1 and others about it. Xiao Mou subsequently contacted via WeChat, asking to come to the Zengjia Bridge to clarify the matter of provoking Gao Mou1. then went to the Zengjia Bridge on a motorcycle along with and . At the bridge, and Song Mou1 had a verbal altercation and pushed each other. Seeing this, Wu Mou1 kicked , and then both parties used beer bottles to fight each other, resulting in injuries to Gao Mou1 and . According to the forensic identification by the Zhenxiong County Public Security Bureau, the injuries sustained by Gao Mou1 and were classified as minor injuries and second-degree minor injuries, respectively. This court has reviewed and found that the evidence read and presented by the prosecution in court is legally obtained, objectively true, and mutually corroborative, forming a chain of evidence that this court accepts.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that in June 2020, the defendant , in collusion with \"C Ronaldo,\" was responsible for organizing online prostitution. \"C Ronaldo\" and others were tasked with online solicitation, while the defendant was in charge of renting properties, recruiting prostitutes and staff, establishing the prostitution venue, and organizing prostitution activities. The profits were shared between the defendant and \"C Ronaldo\" and others.\n\nFrom June 8 to June 16, 2020, the defendant , with the assistance of the defendant , rented a room at Building XX, Alley XX, Town XX, Kunshan City, as a prostitution venue. They recruited several women, including Lu Moumou, Xie Mou, Meng Mou1, Meng Mou2, and Yang Moumou, to engage in prostitution. The defendant was arranged to drive to Shanghai Pudong to pick up Lu Moumou, Meng Mou1, and Meng Mou2 and bring them to the prostitution venue. \"C Ronaldo\" and others promoted and advertised the solicitation information online. The defendant was responsible for on-site management, payment collection, and settlement, and instructed the defendant to receive clients. They organized multiple women to engage in prostitution activities at that location, illegally profiting over RMB 140,000.\n\nOn June 16, 2020, the defendant was caught on-site at Building XX, Alley XX, Town XX, Kunshan City, organizing Lu Moumou, Xie Mou, Meng Mou1, Meng Mou2, and others for prostitution. After the defendant was apprehended, he truthfully confessed to the criminal facts. On October 15, 2020, the defendants and , in the presence of a duty lawyer, voluntarily signed a confession and plea agreement, expressing their willingness to plead guilty and accept punishment. Following the incident, the police seized two mobile phones and RMB 4,580 in cash from the defendant , and one mobile phone from the defendant .", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that the defendant, , established a fixed prostitution den from January 6, 2020, to June 8, 2020, in the Shahekou District of Dalian City, including locations such as *** balcony, ***, and *** room. recruited, hired, and gathered individuals including defendant to assist in the management. They recruited, gathered, and managed several individuals such as Zhou Moumou and Liu Moumou to engage in prostitution activities. set up the prostitution den, formulated management rules, and directly or indirectly organized, controlled, managed, and supervised the prostitutes and prostitution activities, illegally profiting RMB 298,851. Defendants such as followed the management rules set by , acting as lookouts, receiving clients, overseeing daily operations, and specifically arranging prostitution activities. At approximately 18:00 on June 8, 2020, the Shahekou Branch of the Dalian Public Security Bureau raided the prostitution den established by , apprehending prostitutes Zhou Moumou, Liu Moumou, and Wang Mou who were engaged in prostitution activities, and confiscating items such as walkie-talkies.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in May and June of 2016, the defendant met the defendant , who was illegally selling firearms online, through a QQ group, and added (WeChat name: A Da Chui) as a friend on WeChat. In August and September of 2016, purchased a black long gun from for 600 yuan via WeChat (the gun was identified as a firearm powered by compressed gas) and hid it at home. Later, became a subordinate agent of in the illegal sale of firearms and registered another WeChat account (WeChat name: AO Tie Da Cheng Xin Jing Ying) for selling firearms and making a profit from the price difference. In March 2017, after becoming WeChat friends with , the defendant saw videos and pictures of firearms in 's WeChat Moments. Subsequently, between March and April 2017, purchased a long gun and a short gun from via WeChat for 1,300 yuan and 5,180 yuan respectively (both guns were identified as firearms powered by compressed gas) and hid the two guns at home. The long gun was shipped by based on the address provided by . On October 16, 2017, was arrested, and another short gun (identified as a firearm powered by compressed gas) was found at his home. On October 30 and November 6, 2017, and voluntarily surrendered to the public security authorities upon receiving phone notifications and truthfully confessed to the criminal facts.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that on July 19, 2018, the defendants and , knowing that the property at Room XXX, No. XXX, Jinhao Yajun, Fengxian District, Shanghai, had been seized by the court due to \"double selling,\" conspired with Cai Meihua and Cheng Bizhen (to be handled in a separate case) to sign a \"Real Estate Sales Agreement\" with the victim Gu Mou1 at No. XXX, Liberation Middle Road, Fengxian District, Shanghai. They sold the aforementioned property to Gu Mou1 for RMB 2.78 million (same currency below) and received a total of RMB 1.2 million in payments from Gu Mou1 on July 20 and July 27 of the same year, with the amounts being RMB 200,000 and RMB 1 million respectively. Subsequently, when the victim Gu Mou1 discovered that the property could not be transferred and demanded a refund, they refused to return the money.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that from April 2019 to November 4, 2019, the defendant , in collusion with Li Haikuo (nickname \"Abu\", currently at large) and others, established prostitution venues in XX International Apartment and XX Mansion in Huachiao Town, Kunshan City. They recruited prostitutes including Xu Moujia, Qian Mou, Li Mou, Huang Mou, Lin Mou, Wei Mou, Xie Mou, and Zhong Mou, categorizing them into three levels: Level 6 (1498 RMB), Level 8 (1898 RMB), and S Level (2298 RMB). They solicited and contacted clients through social media, organizing the prostitutes to engage in prostitution activities. The aforementioned prostitution venues profited over 1.5 million RMB. Among them, the defendant was responsible for renting the venues, providing logistical services, and managing accounts for collecting prostitution fees, as well as arranging for subordinates to handle cash transactions, act as lookouts, and receive clients. Defendants and were responsible for receiving clients, acting as lookouts, and cleaning. On the evening of November 4, 2019, in rooms XXX, XXX, XXX, and XXX of XX International Apartment in Kunshan City, police officers caught prostitutes Xu Moujia with client Shen Mou, Li Mou with client Guo Mou, Lin Mou with client Lei Mou, and Huang Mou with client Liu Moujia engaging in prostitution activities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that from May 2018 to October 26, 2018, the defendant operated the Tianning District Lanling Xianmeng Foot Massage Parlor (later re-registered as Tianning District Lanling Yuanxian Foot Massage Parlor) at No. 21-10, Shangpin Garden, Lanling, Tianning District in this city. During this period, the defendant recruited the defendant to be responsible for the specific operations of the parlor. The defendant arranged for Xu Moumou (already sentenced) to handle daily management duties. Through recruitment and harboring, they organized numerous prostitutes, including Yu Moumou, Han Moumou, and Gao Moumou, to provide various prostitution services to clients at the parlor, collecting varying fees and making an illegal profit totaling RMB 500,000. During the time the defendant and others worked at the foot massage parlor, they assisted the defendants , , and Xu Moumou in organizing prostitution activities within the parlor by introducing prostitutes, arranging for technicians to be on duty, and signing and recording transactions related to prostitution activities. On October 26, 2018, the prostitutes Yu Moumou, Han Moumou, Gao Moumou, and others were caught by the police providing prostitution services to Ma Moumou, Ding Mou, and Yang Mou at the Xianmeng Foot Massage Parlor. After the incident, the defendants and truthfully confessed to the aforementioned crimes. The police have recovered the illegal proceeds totaling RMB 500,000. The police have also seized one surveillance host, one laptop, one Apple phone, one mobile phone belonging to the defendant , and one Apple phone belonging to the defendant .", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that since the second half of 2016, the defendant had been customizing and purchasing airgun parts such as trigger kits (including triggers and sears) and hammers from others based on samples provided by the defendant and Jin (already sentenced). then sold these parts to and Jin, earning over RMB 63,000 in sales. After purchasing the aforementioned trigger kits from , sold them through their Taobao store from their home in the Economic Development Zone of Shengzhou City, Zhejiang Province, earning over RMB 16,000 in sales. Following the incident, the police seized 2,930 triggers, 3 hammers, and other suspected airgun parts from the warehouse of Guangzhou Manyin Metal Products Co., Ltd. in Nanhai District, Foshan City, Guangdong Province, and from the trunk of 's car, license plate number Yue YXXXXX. Additionally, 971 triggers, 884 sears, and other suspected airgun parts were seized from 's home in the Economic Development Zone of Shengzhou City, Zhejiang Province. Furthermore, 1,009 triggers, 1,130 sears, 8 hammers, and other suspected airgun parts were seized from Jin's home in the Economic Development Zone of Shengzhou City, Zhejiang Province. These items were intended for sale by , , and Jin. According to the appraisal, the seized triggers, sears, and hammers were all firearm components. Except for some items retained by the appraisal agency, the remaining seized items are stored at the Shengzhou City Criminal Case Property Management Center.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that starting from November 2017, the defendant Wu Mou1 and operated the \"Weiyena Bathhouse\" in Yuquan District, Hohhot City. They allowed prostitutes to engage in prostitution activities within the bathhouse and collected commissions from these activities. On the evening of August 1, 2018, the bathhouse attendant introduced Yang Moumou to prostitutes Li Moumou and Yu Moumou for prostitution in room 803 of the bathhouse. They were caught in the act by officers from the Public Security Management Brigade of the Hohhot City Public Security Bureau.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that on June 19, 2019, the defendant had a dispute with the victim Jiang Moumou over gambling debts, and the two failed to reach an agreement. Around midnight the next day, the defendant prepared a machete in advance and gathered defendants , , and . Defendant drove a car carrying defendants and , while defendant drove another car carrying \"Da*\" (handled separately) to the intersection of Xinyi Road and Xifeng Road in Xiufeng District, Guilin City. After getting out of the car, defendant pointed out the location of the victim Jiang Moumou to the three others and hit the victim Jiang Moumou on the head and ear with a closed knife, then punched the victim Jiang Moumou several times. Defendant slashed the victim Jiang Moumou on the back with a knife, defendant used a knife to intimidate the onlookers, and defendant punched Jiang Moumou once. The group then fled the scene by car. According to the injury assessment by the Zhenghua Forensic Identification Center in Guilin City, the victim Jiang Moumou sustained a knife wound on the back, a fracture of the spinous process of the 10th thoracic vertebra, and an external ear injury, all classified as minor injuries of the second degree. On July 15, 2019, at around 11:00 AM, defendants and were arrested by the police in a rented house at 82 Yulong Road, Xiangshan District, Guilin City. On July 19, 2019, defendants and voluntarily surrendered to the police.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "After trial, it was found that at around 9:30 PM on May 6, 2020, the defendant , in collaboration with defendants and , took the victim Jiang from XX Restaurant on Beian Street, Jimo District, Qingdao City to Qingdao XX Property Co., Ltd. to demand a debt. During this period, defendants and assaulted the victim Jiang. Later, because the victim Jiang contacted his wife Zhao via phone to ask for money, Zhao called the police at 10:32 PM. The police arrived at the scene and rescued the victim Jiang. On May 10, 2020, the three defendants compensated the victim Jiang for economic losses amounting to 5,000 yuan and obtained his understanding. Defendants and were both arrested on May 6, 2020. On May 7, 2020, under the arrangement of the investigation agency, defendant persuaded defendant to surrender. Defendant voluntarily turned himself in on May 8, 2020, and truthfully confessed his crime.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "After trial, it was found that from September 2016 to April 2019, the defendant leased a site on the West Avenue of Line 404 in Shencheng Town, Yingshang County, without obtaining a \"Hazardous Chemicals Business License,\" \"Finished Oil Sales License,\" or an industrial and commercial business license. purchased oil tankers, oil tanks, fuel dispensers, oil pumps, and other oil storage and extraction equipment to sell gasoline and diesel to others. Preliminary calculations showed that the total sales of gasoline exceeded 100,000 yuan, with illegal profits exceeding 20,000 yuan. During the illegal operation period, from June 2018 to April 2019, hired defendant to assist him with daily wages of 100-150 yuan. , knowing that was illegally buying and selling gasoline and diesel, still helped with sales. On April 22, 2019, the Yingshang County Public Security Bureau, in conjunction with the safety production department, seized 540 kilograms of gasoline and 18 tons of diesel on the spot at 's oil storage site. The inspection conclusion from Anhui Zhongke Product Quality Inspection and Research Institute Co., Ltd. indicated that the sampled gasoline did not meet the GB17930-2016 standard, and the diesel did not meet the GB19147-2016 standard, with a flash point (closed cup) test result of 53\u2103, which is lower than the national standard of 60\u2103. According to the appraisal by Yingshang County Price Certification Center, the value of the seized gasoline and diesel was 141,530 yuan.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that the defendant discovered an opportunity for exploitation in late September 2002 while handling the process of obtaining a free CDMA mobile phone rental service offered by the Zhuji Branch of China Unicom, which required an ID card and valid corporate guarantee. Subsequently, conspired with , where would provide photocopies of ID cards, and would provide the company seal, impersonating others to collect the phones from the Unicom company. then had a fake seal of \"Zhuji Shuangshuang Hosiery Co., Ltd.\" made at Zhang Haijun's place in Zhuji City. After stamping this fake seal on the tripartite rental agreement, used the advantageous conditions of their workplace, a small home appliance store that was an authorized agent for Unicom, to fill in the rental agreements with the photocopies of ID cards left by users when applying for phone numbers. The two defendants then collected ten Samsung A399 phones, one South High-Tech 9988 phone, and one Kyocera 660 phone from the Zhuji Unicom company, with a total value of 41,600 yuan. After obtaining the phones, sold five of the Samsung A399 phones (total value 17,750 yuan) through at prices ranging from 2,100 yuan to 2,200 yuan each, with receiving a benefit of 250 yuan. After the crime was discovered, 37,000 yuan of the stolen money and three mobile phones were recovered and returned (including depreciation compensation and outstanding phone charges) to the victimized company. During the trial in this court, returned the illegal proceeds of 250 yuan to the court.", "label": {"": "Contract Fraud", "": "Contract Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that starting from April 2019, Li Mou (at large) hired the defendant to facilitate prostitution. Defendant , in collaboration with Li Mou, solicited clients through WeChat, QQ, and motorcycle taxi drivers, directing the clients to the 7 Days Hotel in Qiunan Di Garden. Li Mou or Defendant would then guide and introduce the clients to the prostitutes in the rented apartments within Qiunan Di Garden. After negotiating the price of the service, the clients paid Li Mou or Defendant through WeChat. Defendant collected a total of 35,820 yuan from the clients, deducted commissions for the motorcycle taxi drivers, and transferred the remaining amount to Li Mou, who then recorded the transactions and distributed the earnings to the prostitutes. Li Mou, after collecting the payments, transferred a total of 7,737 yuan as commissions to Defendant via WeChat, who then paid the motorcycle taxi drivers. Defendant met Li Mou in January 2019 and began directing clients to Li Mou for prostitution. Starting from January 22, 2019, Defendant introduced a total of 11 clients to Li Mou and received a commission of 650 yuan.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "After trial, it was found that the defendant, , and the defendant, , are father and son. The victim, Yu Yunlong (Yu Moujia), and the victim, Bai Conghui, are brothers. Yu Yunlong (Yu Moujia) is the husband of 's second daughter, Yu A'she (Yu Moujia). Prior to the incident, Yu Yunlong (Yu Moujia) and Yu A'she (Yu Moujia) had a family dispute, and Yu A'she (Yu Moujia) returned to 's home. Around midnight on July 25, 2017, Yu Yunlong (Yu Moujia) had an argument with and at the third team of the Botanical Garden in Liangtian Town, Jinfeng District, Yinchuan City, at 's home in XX District, Yinchuan City. After called the police, the officers arrived at the scene and mediated the situation. At around 8 PM on the same day, Yu Yunlong (Yu Moujia) and Bai Conghui went to 's home again, intending to take Yu A'she (Yu Moujia) back home. At the door of 's house, Yu Yunlong (Yu Moujia) had a verbal altercation with and , which escalated into a physical fight. During the scuffle, used a pre-prepared single-edged knife to stab Yu Yunlong (Yu Moujia) more than ten times. Simultaneously, also stabbed Bai Conghui with the single-edged knife, and stabbed Yu Yunlong (Yu Moujia). The victim, Yu Yunlong (Yu Moujia), was sent to the hospital but died despite rescue efforts. According to the forensic examination, Yu Yunlong (Yu Moujia) died from massive hemorrhage caused by the piercing of vital organs (lungs and liver) in the chest cavity with a single-edged sharp instrument. The injuries sustained by the victim, Bai Conghui, were classified as serious injuries of the second degree.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that during the Chinese New Year in 2019, the defendants and conspired to produce and sell paper products bearing the \"Xinxiangyin\" trademark. contacted customers who needed paper products with the \"Xinxiangyin\" trademark, and , without the permission of Fujian Hengan Group Co., Ltd., produced a total of 522 boxes of paper products bearing the \"Xinxiangyin\" trademark at his home in Suzhuang Village, Daceying Town, Mancheng District, Baoding City. This included 315 boxes of facial tissues and 207 boxes of handkerchief tissues. On the afternoon of February 24, 2019, transported the counterfeit \"Xinxiangyin\" paper products produced by to an open area east of Fangshunqiao Village, Fangshunqiao Town, Mancheng District, Baoding City, where they were caught on site while preparing to load the goods for shipment to Guizhou Province. The illegal business amount of and was 50,760 yuan. After the incident, the public security organs seized 522 boxes of paper products bearing the \"Xinxiangyin\" trademark and destroyed them on August 19, 2019. On March 27 and April 17, 2019, and respectively turned themselves in to the Fangshunqiao Police Station of the Public Security Bureau of Mancheng District, Baoding City, and truthfully confessed their criminal activities.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that in the second half of 2018, the defendant rented a house in Zou Zhuang Village, Huaiyin District of this city. purchased a full set of packaging materials including \"Guizhou Moutai\" and \"Wuliangye\" trademark labels, liquor bottles, anti-counterfeit labels, and packaging boxes, as well as sealing and filling equipment. successively hired defendants , , and to fill Wuliangye-branded liquor bottles with Jinliufu-branded liquor in the rented house. In mid-January 2019, , , , and produced 30 cases of counterfeit Wuliangye-branded liquor and sold them to a person named Xiao (handled separately) for 900 yuan per case on January 16, 2019, totaling 27,000 yuan. Subsequently, and Xiao agreed that Xiao would provide the raw liquor, and would produce counterfeit Guizhou Moutai-branded liquor at a price of 1,200 yuan per case. Xiao then purchased 10 cases of Honghualang-branded liquor at 1,560 yuan per case. On the afternoon of January 17, 2019, acted as a lookout and arranged for , , and to fill 10 cases of Honghualang-branded liquor into Guizhou Moutai-branded bottles under Xiao's on-site supervision in the aforementioned house. The illegal business operation amounted to 27,600 yuan. They were subsequently apprehended by the police at the scene. In summary, defendants , , , and counterfeited registered trademarks of Wuliangye and Guizhou Moutai, with the total amount of illegal business operations reaching 54,600 yuan. After the incident, the police seized the counterfeit liquor and the tools used to produce the counterfeit liquor.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that from June 15, 2020, to June 18, 2020, the defendants , , and Wang Mou2 opened multiple rooms at the Huhua International Hotel located at XXX Shen Brick Road in this district. They arranged for several women, including Chen Moumou, Jin Moumou, Yang Moumou, Song Moumou, and Zhang Moumou, to engage in prostitution activities and profited from these activities. Among them, the defendant was the on-site manager, responsible for arranging the venue, coordinating with others to arrange the prostitutes, soliciting clients through online customer service, and providing payment codes. The defendants and Wang Mou2 were responsible for bringing in clients, selecting women, and handling cash transactions. On June 18, 2020, the defendants , , and Wang Mou2 were apprehended by the public security authorities on the spot. After being brought to justice, they all truthfully confessed to the main criminal facts.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that:\n\n1. On December 28, 2017, the defendants, and , used the excuse that the road used by their neighbors, Zhang Mou1 and Wang Mou1, for travel occupied their land. They set up obstacles on the road to block the normal travel of Zhang Mou1 and Wang Mou1's households. Despite multiple attempts by the High-tech Zone Management Committee, Mingtun Village Committee, and Jingxian County Public Security Bureau Jingzhou Police Station staff to dissuade them, they ignored the warnings. The road blockage lasted for more than a month, severely affecting the travel and lives of the two families.\n\n2. Since the end of 2011, Hebei Mingyi Forging Parts Co., Ltd. (formerly Jingxian Huashuo Rubber and Plastic Co., Ltd.), Hebei Zhongmei Special Rubber Co., Ltd., and Hebei Longmei Mining Machinery Co., Ltd. have been acquiring land and building factories in Jingxian County. The defendant, , used intimidation and threats to stop the construction of the above three companies, extorting a total of 420,000 yuan. This included 350,000 yuan from Hebei Mingyi Forging Parts Co., Ltd. (formerly Jingxian Huashuo Rubber and Plastic Co., Ltd.), 50,000 yuan from Hebei Zhongmei Special Rubber Co., Ltd., and 20,000 yuan from Hebei Longmei Mining Machinery Co., Ltd.", "label": {"": "Extortion and Blackmail", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, the findings are as follows:\n\n1. Facts of illegal manufacture of firearms:\nAround May 2017, the defendant, , purchased a nail gun and steel pipe from the \"Dajun Electromechanical\" store, which sells hardware products, and a gunstock from a hardware store in Guiyang. then assembled these parts into a nail gun. On January 28, 2019, this nail gun was seized and confiscated by the police officers of Xinning County Public Security Bureau. According to the appraisal, this nail gun is a firearm powered by gunpowder.\n\n2. Facts of illegal possession of firearms:\nOne day in 2014, the defendant, , found a shotgun in a mine cave at Baoding (a local place name) in Huangjin Township, Xinning County, and had been in possession of it ever since. One day in July or August 2018, handed this shotgun over to for safekeeping. stored the shotgun under the bed in a miscellaneous room in his house. On January 28, 2019, this shotgun was seized and confiscated by the police officers of Xinning County Public Security Bureau. According to the appraisal, this shotgun is a firearm powered by gunpowder. On February 15, 2019, the defendant, , voluntarily surrendered to the Xinning County Public Security Bureau.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that from March 2018 to May 2019, the defendant , without the permission of the tobacco monopoly administrative department, successively rented apartments at Building \u00d7\u00d7, Unit \u00d7\u00d7\u00d7, \u00d7\u00d7 Community, Longgang District, Shenzhen; Building \u00d7, Unit \u00d7, \u00d7\u00d7 Garden, \u00d7\u00d7 Road, Luohu District; and Building \u00d7\u00d7, Unit \u00d7\u00d7\u00d7, \u00d7\u00d7 Community, Luohu District, as warehouses and processing locations for the illegal operation of cigarettes. hired and to drive three cars with license plates Yue B\u00d7\u00d7\u00d7**, Yue B\u00d7\u00d7\u00d7**, and Yue P\u00d7\u00d7\u00d7** to pick up various types of cigarettes from different places in Shenzhen and transport them to the aforementioned warehouses. Subsequently, and delivered the goods to customers as instructed by . On May 29, 2019, the public security organs, in conjunction with the Highway Division of the Shenzhen Tobacco Monopoly Bureau, arrested Chen, , and in Luohu District. A batch of account books, thirty-eight car keys, and 18,228 cartons of 35 brands of cigarettes including Marlboro, Furongwang, and Honghe were seized from the room, as well as 39 machines including manual small pack sealing machines and manual strip bag sealing machines, and 373,700 cigarette label box skins. According to the appraisal, the seized cigarettes were valued at RMB 2,618,776.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "The following facts were ascertained after the trial: On the morning of October 9, 2015, Wei Dong (already sentenced), Song Mou (already sentenced), Zhang Mou1 (already sentenced), and others went to Baoding Wenlan Real Estate Development Co., Ltd., located in the Baoding High-Tech Zone, to demand property. The defendants, , , , and , knowing they were going to demand property and believing the amount to be 20,000 yuan, still followed Wei Dong and Wang Peng to the crime scene to show support. They were later taken away by the police.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "After trial, it was found that in 2018, the defendant repeatedly purchased gun parts through online shopping platforms and assembled them into a firearm for hunting. According to the appraisal by the Ningde Public Security Bureau's Forensic Identification Office, the firearm was powered by gunpowder combustion and could be fired normally, thus identified as a firearm. In September 2019, the defendant helped the defendant purchase gun parts through an online shopping platform, and later the defendant assembled them into a firearm intended for hunting. According to the appraisal by the Ningde Public Security Bureau's Forensic Identification Office, the firearm was powered by gunpowder combustion and could be fired normally, thus identified as a firearm. In the same month, the defendant helped Lan (handled in a separate case) purchase a gun holster through an online shopping platform, which Lan used to replace the rusted holster on his existing firearm. According to the appraisal by the Ningde Public Security Bureau's Forensic Identification Office, the firearm was powered by gunpowder combustion and could be fired normally, thus identified as a firearm. On October 16, 2019, the defendant was arrested by the Jiaocheng Branch of the Ningde Public Security Bureau in Jiaocheng District, Ningde. The next day, the defendant turned himself in to the Dongqiao Economic Development Zone Branch of the Ningde Public Security Bureau. After the incident, the police seized one nail gun, one homemade barrel, and one cutting machine from the defendant , and one nail gun, eight lead bullets, forty-nine nail gun bullets, sixty-three steel ball bullets, and one mobile phone from the defendant . On October 20, 2019, the defendant reported the illegal manufacture of firearms by Lei Moujia and Lei Mouyi to the police, which was verified to be true by the police.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, the following facts were established:\n\n1. The criminal acts of provocation and causing trouble by defendants , , and .\n\nAt around 2 a.m. on December 25, 2018, Xie Mou1 (handled in a separate case) was riding an electric bike carrying defendants and , while defendant was riding an electric bike alone in the Haicheng District of Beihai City. During the ride, Xie Mou1 noticed Li Mou1 driving an electric bike with defendant 's ex-girlfriend, Li Mou, as a passenger, and informed defendant . The victim, Li Mou1, did not know defendants and prior to this incident. Enraged, defendant gathered defendants , , and Xie Mou1 to vent his anger and show off. They recklessly chased, intercepted, and assaulted Li Mou1.\n\nDefendants , , and , along with Xie Mou1, used their electric bikes to chase Li Mou1 to the non-motorized lane beside Honghai Building in the Haicheng District of Beihai City and forced him to stop. Li Mou1 abandoned his bike, crossed the road, and jumped over a fence to escape. Defendants , , and got off their bikes and relentlessly pursued him. Defendant wielded a tripe knife while chasing Li Mou1 to a KTV near the Urban Club in the Haicheng District of Beihai City, where Li Mou1 fell. Defendant then stabbed Li Mou1 in the left buttock with the tripe knife. According to forensic identification, the injury to Li Mou1's left buttock, which left a scar on the inner side, was classified as a minor injury.\n\nDefendant compensated the victim, Li Mou1, with 12,000 yuan and received forgiveness. After being brought to justice, defendants and truthfully confessed their crimes. Defendant voluntarily surrendered and truthfully confessed to the crime of provocation and causing trouble.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that the defendants, and , got married in 2008, and after their marriage, worked away from home for long periods. In 2016, developed an improper relationship with Zhang Mou5 from Gaolibao Village, Daizhao Township, Handan County (deceased at the age of 50). On April 11, 2018, while was working in She County, and Zhang Mou5 arranged to meet secretly at 's home. Around 1 PM the following day, returned home to find the courtyard gate locked from the inside. He climbed over the wall and entered the house, discovering and Zhang Mou5 engaging in sexual intercourse in the bedroom on the east side of the main room. picked up a wooden stool from the floor and struck Zhang Mou5 with it. Zhang Mou5 grabbed a kitchen knife from the table beside the bed to defend himself. seized the knife and repeatedly slashed Zhang Mou5 on the head, face, shoulders, back, and hands, knocking him onto the bed. Fearing exposure of the affair, lied to , claiming not to know Zhang Mou5, and then picked up the knife had thrown on the bed and repeatedly slashed Zhang Mou5 on the head, face, and back. Subsequently, and buried Zhang Mou5's body in their courtyard. On April 19, 2018, the defendants, and , voluntarily surrendered to the police. The actions of the defendants, and , which resulted in the death of Zhang Mou5, caused economic losses amounting to 32,633 yuan to the plaintiffs in the attached civil lawsuit: Li Mou, Zhang Mou1, Zhang Mou2, Zhang Mou3, and Zhang Mou4.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "After trial, the following facts were ascertained:\n\n1. Crime of Intentional Injury\nOn November 13, 2016, at around 20:00, the defendant and more than ten others, including co-defendant Hu Mou2 (already sentenced), were celebrating Hu Mou2's birthday in a room at the Royal No. 1 KTV in Junshui Town, Tongcheng County. They were playfully smearing cake on each other. When they reached the entrance of the KTV, Hu Mou2 mistook the victim Gong Mou for an acquaintance and tried to shake hands. Gong Mou refused, and Hu Mou2 slapped Gong Mou's car and assaulted him. Upon hearing this, the victim's friends, Hu Mou1 and Wu Mou1, along with and Hu Mou2's friends, came to the entrance. , Hu Mou2, and their accomplices used knives to injure Hu Mou1, Wu Mou1, and Gong Mou. According to the Tongcheng County Public Security Judicial Appraisal Center, Hu Mou1 sustained second-degree serious injuries, while Wu Mou1 and Gong Mou sustained minor injuries.\n\n2. Crime of Provoking Trouble\nOn October 29, 2017, at around 21:00, the defendant , , and co-defendants Hu Mou4, Wu Mou3, Li Mou5, Li Mou2, and Lu Mou (all handled in separate cases) were passing by the \"Night Owl Food Stall\" at Boren Square in Tongcheng County. They saw the store owner, victim Li Mou1, arguing with his girlfriend Guo Mou, while victim Li Mou2 was trying to mediate. Assuming that the two victims were bullying a woman, Li Mou2 and others went forward to assault the victims. , , Hu Mou4, Wu Mou3, Li Mou5, and Lu Mou also rushed over and assaulted the two victims, causing injuries. According to the Tongcheng County Public Security Judicial Appraisal Center, Li Mou1 sustained first-degree minor injuries and a ninth-degree disability, while Li Mou2 sustained second-degree minor injuries.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon investigation, it was found that since 2018, the defendant had been selling heat-not-burn cigarettes to the defendant without obtaining permission from the tobacco monopoly administrative department and without acquiring a tobacco monopoly license, totaling over RMB 263,000. The defendant , without obtaining permission from the tobacco monopoly administrative department and without acquiring a tobacco monopoly license, purchased heat-not-burn cigarettes worth over RMB 38,000 from Chen (to be handled separately) and over RMB 263,000 from the defendant . Additionally, purchased heat-not-burn cigarettes from other suppliers via WeChat accounts such as \"Lin's Little Girl WeChat No Payment\" and \"Auntie Wo Chan,\" and later resold them at a higher price for profit. On April 24, 2019, police officers from the Jiashan County Public Security Bureau searched the residence of the defendant and seized 120.1 cartons of heat-not-burn cigarettes, with a total value of RMB 33,628.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon investigation, it was found that from December 2017 to March 7, 2018, Ma Fubing (already sentenced) and Guo Xiaojun (already sentenced) organized prostitution activities involving female prostitutes in the basement of the east building within the premises of Hengxin Sheet Metal Painting Factory, located in the southern section of Long'an Road, Linzhou City, Henan Province. The defendant, , knowing that the location was a place for prostitution, transported clients to Hengxin Sheet Metal Painting Factory for the purpose of engaging in prostitution on two occasions, using a taxi with license plate Yu E\u00d7\u00d7\u00d7\u00d7\u00d7, and illegally profited 250 yuan. The defendant, , knowing that the location was a place for prostitution, transported clients to the premises of Hengxin Sheet Metal Painting Factory for the purpose of engaging in prostitution on six occasions, using a taxi with license plate Yu E\u00d7\u00d7\u00d7\u00d7\u00d7, and illegally profited 550 yuan. On July 8, 2019, voluntarily surrendered to the Hejian Police Station of the Linzhou Public Security Bureau. After being apprehended, truthfully confessed to the criminal facts.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that: One day in mid-August 2017, the defendants and each purchased a nail gun and a laser sight at a stall in front of the Postal Savings Bank in Gaoqiao Town, Shaxian County. On the same day, the defendants and went to 's house and each used glue to attach the nail gun and laser sight to steel pipes, thereby making firearms. On the evening of December 4, 2017, the defendants and , along with Xu, went hunting near the No. 2 Bridge in Antian Village, Gaoqiao Town, Shaxian County. On their return, they were intercepted by police officers from the Shaxian County Public Security Bureau. The defendants and fled the scene. The police seized 10 homemade lead bullets, 8 nail gun cartridges, and 2 modified nail guns from the defendants and . According to the appraisal, the two nail guns confiscated from the defendants and were classified as firearms powered by gunpowder. On December 5, 2017, the defendants and voluntarily surrendered to the Shaxian County Public Security Bureau and truthfully confessed their criminal activities upon arrival.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that in 2016, the defendant met the defendant and the victim Zhang Mou1 during the course of his lending business. In September 2016, the defendants and conspired to defraud Zhang Mou1 of money by luring him into gambling, agreeing to split the illegal proceeds equally. The defendant invested approximately 10,000 yuan to purchase a baccarat account with 100,000 points and provided it to the defendant , instructing him to only lose and not win during the gambling process. The defendant lured Zhang Mou1 to his home for gambling, and after Zhang Mou1 operated the game, falsely claimed that the two had lost 2 million yuan, requiring each to pay the defendant 1 million yuan. Subsequently, the defendant demanded Zhang Mou1 to write an IOU for 780,000 yuan and fabricated a bank transaction record of 870,000 yuan, thereby creating a false debt. Starting from October 2016, the defendant instructed the defendant and others to repeatedly visit Zhang Mou1's home to demand the aforementioned money, with the defendant also participating. The defendants , , and others used verbal threats, loudspeaker announcements, and kicking and banging on the iron gate to intimidate Zhang Mou1 and his family. During this period, Zhang Mou1 and his family were so harassed that they sought refuge at a relative's house. On November 2 and December 21, 2016, Zhang Mou1's mother, Zhang Mou2, was coerced into repaying a total of 660,000 yuan. On June 12, 2019, the defendants , , and were arrested by the police at their residences.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it has been found that at around 14:00 on June 3, 2019, the defendants , , , and had a verbal altercation with Si Changyong over trivial matters at 's home in Fanliandeng Village, Shuangta District, Zhuozhou City. Subsequently, both parties engaged in a physical fight. During the fight, the four defendants injured Si Changyong's chest. According to the forensic assessment, Si Changyong's injuries were classified as minor injuries of the first degree.", "label": {"": "Intentional Injury", "": "Crime of Illegal Detention", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that from November 23, 2017, to July 16, 2018, defendants , , and assisted Yin Feng, Tang Tieping, and Hu Yongjun (already sentenced) in organizing prostitution activities at the \"Jinsha Inn\" located in Yongding District, Zhangjiajie City. They charged prices ranging from RMB 500 to 1100 per session. Specifically, was responsible for floor management and front desk cashier duties, earning a monthly salary of RMB 4500 to 5000, with a total profit of RMB 31,500. was responsible for soliciting clients, earning a monthly salary of RMB 2000 plus a commission of RMB 50 per client, with a total profit of RMB 14,000. was responsible for logistics management, earning a monthly salary of RMB 3000 to 3500, with a total profit of RMB 18,000. On September 3, 2019, defendants and voluntarily surrendered. On February 7, 2020, voluntarily handed over the illegal proceeds of RMB 18,000 to the public security authorities.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that in the winter of 2019, the defendant discovered that his son, the defendant 's wife, was having an improper relationship with Zhu. On the afternoon of January 18, 2020, Zhu went to the home of the defendant to settle the payment for fertilizer. The defendants and tied up and beat Zhu, threatening and insulting him with a knife. Approximately three hours later, the defendants and released Zhu, who then called the police from the home of the defendant . Both defendants waited at the scene despite knowing that the police had been called and truthfully confessed to their actions after being brought in.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "After the trial, it was found that in November 2016, the defendant and others jointly invested to become partners in the Ningbo region of a comprehensive mall operated by the victim, Chen. They signed a contract. During the cooperation, disputes arose between the defendant and the victim Chen due to operational issues. The defendant repeatedly sought a refund of the investment from the victim Chen but to no avail. To reclaim the investment, the defendant gathered the defendant , who in turn gathered the defendant and others. On January 16, 2018, at approximately 15:30, in the underground garage of Building C at a certain center in Ningwei Street, Xiaoshan District, Hangzhou, they intercepted the victim Chen. Using methods such as pushing, pulling, and holding, they forcibly took the victim Chen into a Cadillac SUV with the license plate number Zhejiang A\u00d7\u00d7\u00d7\u00d7\u00d7, owned by Chen, and the defendant drove away. During this period, the defendants , , and others used means such as choking and restraining the victim Chen's hands behind his back to suppress his resistance. The defendant also verbally threatened the victim Chen. At around 22:00, the victim Chen was forced to transfer 130,000 yuan via bank transfer through his wife Huang to the defendant 's bank account. Subsequently, the defendants and others released the victim Chen and returned the vehicle. After the incident, 79,972.16 yuan of the illicit money was legally seized.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that since April 2018, the defendant had organized prostitution activities involving prostitutes Zhao Mou1, Zhao Mou2, He Mou, Ji Mou, and others in Jinniu District and Xindu District of Chengdu City for profit. The defendant , knowing that the defendant was engaged in organizing illegal prostitution activities, introduced clients to prostitutes Zhao Mou1 and He Mou on several occasions and collected referral fees from them. Prostitute Zhao Mou1 was born on August 7, 2001, and was a minor at the time of the incident. The aforementioned criminal facts are substantiated by the following evidence submitted by the prosecution and verified in court: case registration form, identity information of the criminal suspects, household registration certificates, the process of bringing the suspects to justice, criminal record inquiry forms, administrative penalty decisions, call records and explanations between the two defendants, WeChat transfer records and screenshot photos, household registration information of the prostitutes, household registration certificates of witnesses; testimonies of witnesses Zheng Moumoumou, Zheng Moumou, Zheng Mou, Luo Moumou, Yang Moumou, Li Mou, Zhao Mou, Zhao Mou1, He Mou, Ji Che Moumou; identification records and confessions of the defendants and ; identification records of Zhao Mou, Zhao Mou1, He Mou, and Zheng Moumou. The sources of the above evidence are legal, the content is objective and true, and they can corroborate each other, which is sufficient to prove the facts of this case. This court confirms the evidence.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that from December 2018 to February 2019, the defendant Xie Mou1 (handled in a separate case) invested in and operated the Guangzhou Zu Xian Dao Leisure Club Co., Ltd. (hereinafter referred to as Zu Xian Dao Club) on the second floor of No. 1 Junmin West Road, Hebian, Helong Street, Baiyun District, Guangzhou. During this period, Zu Xian Dao Club organized more than ten prostitutes, including Xu Mou1, Jiang Mou1, and Su Mou1, to provide various sexual services to clients for varying fees. The club had developed a certain scale through operational management, with fixed staff, clear division of responsibilities, specific sexual service fees, and a commission system for prostitution earnings.\n\nThe defendant served as a manager at Zu Xian Dao Club, responsible for recruiting and managing the attendance of prostitutes, soliciting and receiving clients, promoting sexual services, arranging prostitution transactions, and verifying the prostitutes' commissions. Through these actions, managed the prostitutes' activities and profited from them.\n\nThe defendant also served as a manager at Zu Xian Dao Club, responsible for managing the attendance of prostitutes, approving their leave, soliciting clients, promoting sexual services, registering clients' IDs, monitoring surveillance, and scheduling and dispatching prostitutes. Through these actions, managed the prostitutes' activities and profited from them.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendants, and , are a married couple. From April 2018 to May 2019, posted false information about \"small loans\" online from his residence in the Loushan District of Loudi City. Using two phone numbers, 159\u00d7\u00d7\u00d7\u00d7**** and 130\u00d7\u00d7\u00d7\u00d7****, he contacted the victims and, under the pretext of requiring a deposit or processing fee, lured them into depositing money into bank accounts controlled by individuals such as Huang Mou1, Zhou Mou, Huang Mou2, Liu Mou2, Hu Mou3, and Xie Mou. Subsequently, he would block the victims' phone numbers. By May 31, 2019, had defrauded 14 victims of a total of 43,800 yuan, including 14,000 yuan from Wang Mou1, 6,000 yuan from Wang Mou2, 4,000 yuan from Zhang Mou, 1,100 yuan from Zhu Mou1, 2,900 yuan from Zhu Mou2, 1,000 yuan from Kong Mou, 1,000 yuan from Yao Mou, 3,000 yuan from Yang Mou, 900 yuan from Li Mou, 18,000 yuan from Hu Mou1, 1,100 yuan from Lu Mou, 10,900 yuan from Chen Mou, 1,000 yuan from Hu Mou2, and 1,000 yuan from Liu Mou1.\n\n, knowing that the money was obtained through criminal means, still used bank cards belonging to Huang Mou1 and others to withdraw a total of 39,800 yuan from automatic teller machines on Chunyuan Road and other locations in the Loushan District, using the funds for household expenses. On May 31, 2019, and were arrested, and the police seized mobile phones and some bank cards used in the crime from them. On May 9, 2020, voluntarily returned the illegal gains of 39,800 yuan to this court.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that the defendant and were in a romantic relationship, and Hu Dongyan was 's ex-girlfriend. On the afternoon of September 28, 2015, and assaulted Hu Dongyan. Hu Dongyan reported the incident to her cousin Feng, who, along with his friend Chai, arranged a confrontation with over the phone. Defendant gathered , , , Hu (currently serving a sentence in a separate case), Xue Zhimin (currently serving a sentence in a separate case), Gao Hongqing (currently being pursued), Wang Xinyu (currently being pursued), and Bao Qingge'er (born on May 8, 2000). They met Feng and Chai in front of the Sunshine Village Town Bank opposite the Mongolian Middle School in Qian'guo County, where they engaged in a brawl using bricks and fists, resulting in head injuries to Feng, Chai, and Hu. That year, Defendant was summoned to the police station via phone; Defendant was taken to the Yucai Police Station by Feng and Chai; on November 29, 2019, Defendant was summoned to the police station via phone; and on December 3, 2019, Defendant voluntarily turned himself in to the police.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon examination, it was found that the defendant, , without obtaining a tobacco retail license, had repeatedly purchased large quantities of cigarettes without legal documentation since 2016. then sold these cigarettes to Hong (already sentenced), , and others. From December 2, 2017, to January 24, 2019, Hong transferred a total of 167,370 yuan to via WeChat for cigarette purchases. Since 2016, the defendant, , without obtaining a tobacco retail license, had repeatedly purchased large quantities of cigarettes without legal documentation from and others. stored these cigarettes at his residence located at Room 203, Old Construction Bank Complex, Youyi Road, Port District, Fangchenggang City, and then sold them to others for profit. On September 11, 2019, the investigative authorities searched 's residence and found 898 cartons of cigarettes without legal documentation. The estimated value of these cigarettes is 185,422 yuan.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "After the trial, it was found that at around 21:00 on April 29, 2019, the defendants and , together with Zhou (already sentenced), conspired in Jianggan District, Hangzhou. They took advantage of the situation when no one was around, and Zhou stepped forward to stop the victim, Zhang1, using violence to threaten and rob Zhang1 of a Huawei mobile phone (valued at 500 RMB according to the appraisal). After the victim Zhang1 took the opportunity to escape, the defendants and , along with Zhou, closely pursued him. However, due to Zhang1 calling the police and the increasing number of pedestrians on the road, they were unsuccessful in their attempt.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that on October 1, 2018, the defendant and the victim Zhao Mou1 agreed to meet on the road in front of the Mingyuan Hotel in Liuzhi Special Zone due to a romantic dispute. At the invitation of the informant He Mou in this case, the victims Fang Mou and Liu Mou accompanied Zhao Mou1. After the three arrived at the entrance of Mingyuan Hotel in Liuzhi Special Zone, they were forcibly taken into a car by the defendant along with the defendant and Xiao Jiang, and were brought to a hotel in Huaxi, Guiyang. During the journey from Liuzhi, threatened and beat Fang Mou and Liu Mou, while beat Zhao Mou2. Upon arriving at the hotel in Huaxi, beat Zhao Mou2 and threatened Fang Mou and Liu Mou. In the early hours of the next day, the defendants , , and others took Zhao Mou2, Fang Mou, and Liu Mou back to Liuzhi to find He Mou. During the journey, slapped Zhao Mou2. At around 2 AM, after returning to Liuzhi, , , and were arrested by the police officers of the Liuzhi Special Zone Public Security Bureau, and the three aforementioned victims were rescued by the police.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that on June 20, 2020, Chu Mou (handled in a separate case) beat Hou Yanshun to death and then fled. During the investigation of the case, the police officers from Min County Public Security Bureau went to the homes of and on June 21 and June 22, 2020, to inform and of the fact that Chu Mou had committed murder and fled, as well as the legal consequences of harboring and shielding the criminal. At around 18:00 on June 22, Chu Mou fled to the home of and , and after dinner, the two defendants hid Chu Mou in an unused house near their home. On June 23, when police officers from Min County Public Security Bureau went to 's home to search for Chu Mou's whereabouts, the two defendants concealed the fact that Chu Mou was hiding in a house near their home. Later, the police apprehended Chu Mou in the bushes near 's home.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that on June 25, 2018, Xiong Mou invited his childhood friend Jiang Yixia (handled in a separate case) from Guanyang County, Guilin City, Guangxi Zhuang Autonomous Region, along with Jiang Yixia's friends , , and to have dinner in Tanfeng Town, Lanshan County. Xiong Mou also invited Zhao Mou, Li Mou, and other friends from Lanshan to accompany them for drinks and dinner. After the meal, Xiong Mou invited the group to sing in Tanfeng Town, Lanshan County. During the evening, Jiang Yixia and , , and made an excuse to return to Guanyang County, Guilin City, intending to bid farewell to Xiong Mou and his friends from Lanshan in person. At around 9:45 PM, , , , and Jiang Yixia got into a physical altercation with the victims Zhao Mou and Li Mou due to intoxication during a tussle. During the conflict, , , , and Jiang Yixia assaulted the victims Li Mou and Zhao Mou. During the fight, used a dagger to stab Zhao Mou in the abdomen and Li Mou in the left thigh. Subsequently, , , , and Jiang Yixia fled the scene. According to the forensic evaluation by the Sanlan Judicial Appraisal Institute of Yongzhou City, Zhao Mou sustained a Grade 2 serious injury, while Li Mou sustained minor injuries.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon investigation, it was found that from early 2017 to September 28, 2017, the defendant posted prostitution information through QQ and distributing solicitation cards, introducing others to engage in prostitution activities in various hotels and inns within the Sunshine New Industry Building on East Fifth Section of First Ring Road, Jinjiang District, Chengdu. would collect a commission ranging from RMB 100 to 200 for each prostitution transaction. Starting from March 2017, hired the defendant to help in posting prostitution information, answering calls from clients, assigning clients to various prostitutes, and keeping track of the number of transactions made by the prostitutes. was paid RMB 20 from the commission collected for each prostitution transaction. On September 28, 2017, the police apprehended prostitutes Wang, Feng, and Lin, introduced by and , as well as clients Yue, Long, and Zeng in rooms 326, 1807, and 2318 of the Sunshine New Industry Building. On the same day, was apprehended by the police on the fourth floor of the Chicony Plaza on Chunxi Road, Jinjiang District, Chengdu; was apprehended by the police at unit x, floor x, number x of \"Xicheng Yaju\" at 22 Hexing Road, Pidu District, Chengdu. The tools used in the crime, as well as the transaction records, have all been seized.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon investigation, it was found that between February 2019 and March 9, 2019, the defendants and set up a prostitution venue in Hunnan District, Shenyang City. They solicited prostitutes Xu Mou2 and Li Mou2 to provide prostitution services a total of 6 times and attracted clients by posting solicitation information on WeChat. Through these prostitution activities, they accumulated profits amounting to RMB 11,300. The defendants and were apprehended and brought to justice on March 9, 2019.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that on July 28, 2018, the defendants and went to the office of Suzhou Qinzhutu Document Management Co., Ltd. at the project department of the New Bian River Water System Treatment Project in Suzhou Modern Industrial Park, took away the company's construction documents, and deleted the backups on the computer. Subsequently, the defendants and , citing that China Gezhouba Foundation Engineering Co., Ltd. owed them wages, demanded money from Liu Mou1, the legal representative of Suzhou Qinzhutu Document Management Co., Ltd., and stated that the construction documents would be returned once the money was transferred to their account. Liu Mou1 was coerced into transferring more than 30,000 RMB to 's account. The case was reported by the victim Liu Mou1. On September 8, 2018, was arrested by the police officers of the Public Security Management Brigade of Nanyuan Branch of Kaifeng Public Security Bureau, Henan Province. On October 23, 2018, turned himself in at the Zhuxian Town Police Station of Xiangfu Branch of Kaifeng Public Security Bureau, Henan Province, and truthfully confessed the criminal facts after being brought to justice. After the incident, the defendants and returned the relevant construction documents to Suzhou Qinzhutu Document Management Co., Ltd.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that at around 18:00 on April 29, 2018, the criminal suspect Song Mou (handled in a separate case), who was wanted online for the crime of organizing and using a cult organization to undermine the implementation of the law, approached the defendant , stating that he wanted to hide at 's home and asked to contact his sister . At around 14:00 the next day, , knowing that Song Mou was a fugitive suspected of a crime, still contacted by phone, asking and to provide a place for Song Mou to hide. At around 20:00 on the same day, sent his son Zhang Mou to transport Song Mou to 's residence using an electric vehicle. Despite knowing that Song Mou was a fugitive suspected of a crime, and hid Song Mou in an abandoned house near their residence in XX County and provided him with food. At around 1:00 on May 3, 2018, the Jingyuan County Public Security Bureau arrested Song Mou at that location.", "label": {"": "Harboring and Covering", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that on January 16, 2020, police officers from the Gangdian Police Station of the Wafangdian Public Security Bureau discovered a pyramid scheme den in Wafangdian City. Within this den, members were taught uniformly by an instructor and engaged in fraudulent activities under the instructor's direction. \n\nThe defendant, , between September and October 2019, rented a house in Wafangdian City and, under the pretense of a romantic relationship, gained the trust of a previously acquainted friend, Zhang. By falsely claiming a lack of funds needed to open a store with a friend, defrauded Zhang of 15,000 RMB. Later, further defrauded Zhang of 2,000 RMB by claiming the need for money for medical treatment. Upon verification, neither opened a store nor was ill. In total, defrauded Zhang of 17,000 RMB. \n\nThe defendant, , between June 2019 and January 2020, rented a house in Wafangdian City and used online dating to establish relationships with Zhu and Wu, gaining their trust. defrauded Zhu of 1,000 RMB and Wu of 5,580 RMB, totaling 6,580 RMB. \n\nThe defendant, , between May 2019 and January 2020, rented a house in Wafangdian City, pretended to be a girl, and used online dating to establish a relationship with the victim, Chen1, gaining his trust and defrauding him of 7,988 RMB. \n\nDuring the trial, the family of the defendant, , compensated the victims by returning 6,580 RMB, which is temporarily held in the court's account.", "label": {"": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that between May 22, 2020, and mid-June 2020, the defendant rented a house located at 197 Hongqi Road, Hongchuan Town, Hongya County, to establish a prostitution den. The defendants and assisted in organizing seven prostitutes, including Pan and Hailaicheniu, to engage in prostitution activities at the den, from which they took a cut of the profits. During the operation of the prostitution den, was responsible for managing the establishment, while and were responsible for managing the prostitutes, soliciting clients, and transporting the prostitutes. During the operation, and took a commission from the prostitution fees collected by the prostitutes they managed, and further took a commission from the fees collected by and . On June 15, 2020, at around 9:00 PM, Pan and Hu engaged in a prostitution transaction at a price of 0 yuan at a location on XX Road, XX Building, XX Room in Hongya County. and were soliciting clients on Wenchang Road in Hongchuan Town, while was intercepted by the police on the spot while preparing to go out to solicit clients. After being brought to justice, the defendants , , and all truthfully confessed to the criminal facts, pleaded guilty, and signed a confession statement.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that at around 11 PM on June 22, 2019, at a barbecue stall opposite the Wanda inspection line in Dongbi Village, Yuhe Street, Weicheng District, Weifang City, Wang Mou had a dispute with , , and others, which later escalated into a physical altercation. During the incident, injured Wang Mou's head with a square table, and injured Wang Mou's head with a beer bottle. This resulted in a traumatic injury to Wang Mou's facial skin (a 5.0 cm laceration), constituting a second-degree minor injury, and a traumatic injury to the occipital skin, constituting a slight injury.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that in June 2018, the defendant, , instructed the defendant, , to find Mongolian women to engage in hostess and prostitution activities at the Seine River Club KTV in Qingdao, Shandong Province, which he operated. Subsequently, asked to contact Mongolian women. then contacted six Mongolian prostitutes, among whom four women\u2014He Moumou, Mou, San Moumou, and Wen Mou\u2014entered China through the Erlian port on June 29, 2018. The next day, the defendant, , drove the four women to temporarily stay at the Gexin Hotel in Qingdao. Later, these four women engaged in hostess and prostitution activities at the Seine River Club KTV. During this period, Dou Tingyun, a manager employed by , managed the hostess and prostitution activities of the four Mongolian women. The defendant, , collected and distributed wages to the four Mongolian women and provided basic language translation. The defendant, , provided the arranged locations for prostitution, and the Seine River Club KTV took a commission of nearly 10% from the hostess and prostitution fees.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that:\n\n1. Extortion Part\nDuring the period from 2016 to 2017, the defendant obstructed the construction of the house of the victim Wang Mou1 in the Shen Zhongwu Third Group of Duihekou Village in this county by means of blocking the road and reporting it as illegal construction. The defendant illegally obtained property benefits totaling RMB 140,000 through the aforementioned methods. Evidence.\n\n2. Provoking Trouble Part\n(1) In November 2017, the defendant contacted the defendant and requested the defendant to gather defendants and to go to the house of the victim Bai Mou1 at No. 16 Xiu of Duihekou Village in this county. They expressed their dissatisfaction by splashing paint on the front door, causing damage to the victim Bai Mou1's front door. It was determined that the direct loss price of the copper door was RMB 2,596. After the incident, the family of the defendant compensated the victim Bai Mou1 for the loss of RMB 3,000. Evidence.", "label": {"": "Extortion and Blackmail", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it was found that on August 31, 2018, the defendant, , started working at Jiangxi Qichen Pharmaceutical Co., Ltd. (hereinafter referred to as \"Qichen Company\") as a salesperson. From September 18 to October 31, 2018, forged procurement materials of Anyi New Xiehe Hospital Co., Ltd. (hereinafter referred to as \"New Xiehe Hospital\") and falsely claimed to Qichen Company that New Xiehe Hospital wanted to purchase medicines. took 30 cases (0.35g * 100 tablets/bottle/box * 100 boxes/case) of \"Sunflower Brand\" liver protection tablets from Qichen Company in four instances, with each bottle priced at 29.1 yuan. The defendant, , knowing that had taken the medicines out of the company through fraudulent means, still privately purchased 30 cases of \"Sunflower Brand\" liver protection tablets from at a price significantly below market value, ranging from 18 yuan to 18.5 yuan per bottle, and then sold them. According to the appraisal, the total value of the 3,000 bottles of \"Sunflower Brand\" liver protection tablets involved in the case amounted to 87,300 yuan (each bottle priced at 29.1 yuan). After the incident, on December 26, 2018, the defendant, , was summoned to the case by investigators from the Xinqizhou Police Station of the Economic and Technological Development Zone Branch of the Nanchang Public Security Bureau at Qichen Company; on February 12, 2019, the defendant, , was arrested and brought to justice by investigators from the Xinqizhou Police Station of the Economic and Technological Development Zone Branch of the Nanchang Public Security Bureau. The family of has compensated Qichen Company with 50,000 yuan, and the remaining amount has been settled through negotiation; the family of has returned 37,155.44 yuan of the payment to Qichen Company, and Qichen Company has forgiven 's actions.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "After the trial, the court found the following facts:\n\n1. is suspected of committing the crime of provoking trouble: On July 10, 2012, at around 3:00 PM, Chen and her husband Kong, along with Zhang1 and others, were singing at Fengfeng Mining District Lingxiu KTV. When the victim Kong was answering a phone call in the hallway, asked to borrow a lighter from Kong. Since Kong did not lend him the lighter, later, together with Zhang Hongliang, Zhang Chen, and Zhang Chao, broke into the room where Kong and others were singing. They surrounded Kong on the sofa in the private room and beat him up. After being dissuaded, , Zhang Hongliang, Zhang Chen, and Zhang Chao beat Chen, Kong, and Zhang1 in the hall on the first floor of the KTV, causing injuries. According to the forensic identification by the Fengfeng Mining District Public Security Sub-bureau, the injuries of Chen, Kong, and Zhang1 were all classified as minor injuries.\n\n2. and are suspected of committing the crime of group fighting: On March 5, 2019, at around 2:00 AM, the suspect Zhang Hongliang had a verbal altercation with Yan Kai while singing at Louvre KTV in the new urban area of Fengfeng Mining District. The two agreed over the phone to meet at Tiandiyuan within the new urban area of Fengfeng Mining District. At around 2:00 AM that day, Zhang Hongliang gathered and to meet Yan Kai, Feng Xianjun, and others at Tiandiyuan, where a fight broke out, resulting in multiple injuries. According to the forensic identification by the Fengfeng Mining District Public Security Sub-bureau, Feng Xianjun's injuries were classified as minor injuries of the second degree, Yan Kai's injuries were classified as minor injuries, and Zhang Hongliang's injuries were classified as minor injuries of the second degree. On August 25, 2012, , Zhang Chao, Zhang Chen, and Zhang Hongliang compensated Kong, Chen, and Zhang1 for a total economic loss of 50,000 yuan, and both parties reached a settlement. On March 19, 2019, Zhang Hongliang, , and reached a mediation agreement with Feng Xianjun and Yan Kai, where both parties agreed not to hold each other accountable.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Affray"}} {"task": "Upon trial, it was found that around December 2017, the defendant began setting up a prostitution platform on the QQ group \"Zui Mei Zunyi.\" The defendant determined the service prices for the prostitutes based on their height, weight, age, measurements, etc., and established their working hours and related management and disciplinary systems. The defendant posted the prostitutes' photos, contact information, services offered, and service prices in the QQ group for clients to view and choose from. After viewing the information on QQ space and selecting a prostitute, clients would contact the prostitute, who would then report back to the defendant . After verifying that the client was indeed from the QQ group, the defendant would instruct the prostitute to engage in prostitution activities. The prostitutes were required to pay a monthly online listing fee ranging from 4,000 to 10,000 yuan as per the defendant 's requirements. During this period, the defendant , under the arrangement of and using the client QQ information provided by , added the clients to the prostitution QQ group to facilitate viewing the prostitutes' information and promote prostitution transactions between the clients and the prostitutes. Until March 15, 2018, the Honghuagang Branch of the Zunyi Public Security Bureau apprehended this prostitution ring, seizing 10 prostitutes and 12 clients. Upon reviewing the defendant 's WeChat transaction records, it was found that from December 2017 to March 14, 2018, over 180,000 yuan was transferred to the defendant 's WeChat account from the prostitutes.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that around midnight on May 28, 2020, the defendant and Li Moumou (handled in a separate case) had a quarrel over trivial matters on WeChat and agreed to fight. Later, invited the defendants , , and Zhang Mou (handled in a separate case), who were with him that night, to go to a hotel in Mojiang County to find Li Moumou. On the way, each of them prepared a wooden stick. After learning that and others were coming to fight him, Li Moumou called and invited the defendant Zhu Moumou (handled in a separate case), who then invited the defendants and Cai Moumou (handled in a separate case). Around 1 a.m. on May 28, the two parties met beside the Huigui Mall Hotel and began fighting. During the fight, used a small knife he carried to stab , and Li Moumou, , and Zhang Mou sustained injuries of varying degrees during the mutual brawl. According to the forensic identification by the Mojiang Public Security Judicial Appraisal Center, 's bodily injury reached the level of second-degree serious injury, while Li Moumou and 's bodily injuries were classified as minor injuries. Zhang Mou's bodily injury did not reach the level of minor injury.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that during the period from 2017 to May 2019, the defendants and used WeChat and other methods to introduce people to engage in prostitution in the guest rooms of the International Hotel in Wenling City, involving more than ten individuals. From September 2018 to the present, the defendants and had recharged hotel membership cards with room fees amounting to 160,000 yuan and used these cards to settle room fees more than 150 times during the same period, with all guests being unfamiliar women. Additionally, thousands of messages related to the introduction of prostitution were found in the WeChat accounts of both defendants. The defendants and jointly profited over 60,000 yuan. On February 18, May 9, and May 10, 2019, the defendants and introduced Xiang Moumou, Zhang Moujia, Zhang Mouyi, Gong Moumou, Zhu Moumou, Jiang Moumou, Lin Moumou, and Li Moumou to engage in prostitution activities in the guest rooms of the International Hotel in Wenling City and collected introduction fees from these activities. At approximately 16:30 on May 10, 2019, the police from the Songmen Police Station of the Wenling Public Security Bureau arrested the defendants and in room 803 of a rented apartment above the Mintai Commercial Bank in Wenling City.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon investigation, it was found that the defendants, and , after premeditation, lured the victim, Ye Mou, to Room 202, Kunze Apartment, Zhuquan Road, Zhaoyang District, Zhaotong City, at around 12:00 noon on February 12, 2019. They used violent means such as threatening with a knife, tying up with a rope, and sealing the mouth with transparent tape to force Ye Mou to transfer 7,000 yuan via WeChat and 580 yuan via Alipay. They also robbed Ye Mou of a white \"OPPO\" A59m mobile phone. According to the appraisal by the Price Certification Center of the Development and Reform Bureau of Zhaoyang District, Zhaotong City, the price of the robbed \"OPPO\" A59m mobile phone is 780 yuan. During the trial of this case, the relatives of the defendants, and , returned the entire stolen amount of 7,580 yuan to the victim, Ye Mou, and the victim, Ye Mou, expressed understanding towards the defendants, and . Upon review, the evidence presented by the public prosecution agency was obtained through legal procedures, is objectively true, and can corroborate the facts of the accusation. This court confirms the evidence.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that: One day in August or September 2017, the defendant had a dispute with co-defendant Xiang Yunkai (already sentenced) over the issue of bringing hostesses to a KTV. Both parties agreed to fight at the foot of Wuma Mountain in Fuqing City. Co-defendant Xiang Yunkai gathered co-defendant Zhang Jinfang (already sentenced) for help, who in turn gathered co-defendant Zheng Renhu (already sentenced) to get co-defendant Wu Panguo (separately prosecuted) to assist in the fight. Co-defendant Xiang Yunkai also gathered the defendant and co-defendants Chen Daomin (already sentenced), \"Xiaobai,\" \"Juanmao,\" \"Liangzai,\" \"Tuzi,\" and \"A Feng\" (all separately prosecuted) to help at the scene. At the location, co-defendants Xiang Yunkai and Zhang Jinfang distributed iron rods, machetes, and other tools. The defendant gathered co-defendants \"Wang Yu,\" \"Lin Kui,\" \"Xiao Wu,\" and \"Xiao Wazi\" (all separately prosecuted) to help in the fight. When both parties arrived at the scene, they did not fight because they recognized each other. On April 13, 2019, and May 15 of the same year, the defendants and were successively arrested by the police and truthfully confessed to the above criminal facts after being brought to justice.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "After the trial, it was found that: On a day in the summer of 2017 or 2018, the defendant learned during a casual conversation with the defendant that had a gunpowder gun. , citing the need for protection against thieves, purchased the gunpowder gun from at 's home in Anyue County, Sichuan Province, for 84 RMB, and subsequently stored it at 's home in Anyue County, Sichuan Province. On May 6, 2020, the police discovered the gunpowder gun at 's home. According to an appraisal, the gun in question is a non-standard firearm powered by gunpowder and has the capability to cause injury. After being summoned, both and truthfully confessed to the aforementioned criminal facts. Social investigation reports indicate that and have the conditions for supervision and education assistance.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that at around 1:00 a.m. on November 10, 2019, the defendants, , , and others went to the \"Haoyu Weijian\" BBQ restaurant on Anshun Road, Xixiang Street, Bao'an District, Shenzhen to drink. After drinking, went to a private room in the BBQ restaurant and, without reason, provoked the victim, Luo. An argument ensued, and was persuaded to leave the private room. Later, falsely claimed to and others dining together that he had been beaten. and then went to the door of the private room with beer bottles. threw a beer bottle into the private room, and when Luo came to the door, struck Luo on the head with a beer bottle. Subsequently, also struck Luo on the head with a beer bottle, causing injuries to Luo. According to the assessment, Luo suffered fractures to the upper wall of the right eye socket and the right frontal bone, classified as minor injuries of the second degree. Luo also sustained scalp and forehead lacerations and a contusion to the right eyelid, classified as minor injuries. The comprehensive evaluation determined that Luo's injuries were minor injuries of the second degree. At around 10:00 a.m. on November 10, 2019, the public security authorities arrested in room 8417 of the Suya Hotel in Bao'an District, Shenzhen. After was taken into custody, he assisted the police in contacting . Upon receiving a phone call from , voluntarily went to the public security authorities to surrender.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon investigation, it was found that at around 3 PM on December 9, 2016, Ding Zhaohui (already sentenced) was drying yams by the roadside in Jiaobu Four Village, Wuzhi County, when he had a dispute with the victim, Li Mou6. Ding then gathered the defendants and to assault Li Mou6, resulting in injuries to Li Mou6. According to the forensic evaluation, Li Mou6 sustained fractures to the 6th, 7th, 8th, and 9th ribs on the left side, and the degree of injury was classified as minor injury level two.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that in early August 2018, Li Mou, a resident of Laohekou City (handled in a separate case), colluded with the defendants , , and to organize women for prostitution. Li Zhongliang rented rooms 8206 and 8208 on the second floor of the Xinlong Hotel in this city for the daily living of the prostitutes, and provided a car as transportation for the prostitutes to engage in prostitution activities outside. The defendant recruited Zhao Mou, Yang Mou1, Liu Mou1, and several other prostitutes from other places to stay in rooms 8206 and 8208 of the Xinlong Hotel, arranged for them to engage in prostitution activities at prices of 550 yuan, 750 yuan, and 850 yuan, and distributed wages to the prostitutes based on a proportion of their earnings from prostitution. From August 19 to 21, 2018, under the arrangement of , Zhao Mou and Liu Mou1 engaged in prostitution 7 times and 5 times, respectively. The defendants and drove the car to transport the prostitutes to other hotels in the city for prostitution and collected the fees from the clients. They also published solicitation information under the name \"Jindu Shuihui\" to attract clients, as arranged by Li Mou. On the evening of August 22, 2018, during a routine inspection by the police of the Laohekou City Public Security Bureau at the Xinlong Hotel, the defendants , , and were arrested in rooms 8206 and 8208 of the hotel.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that at approximately 23:50 on April 12, 2019, the defendants , , and others were drinking and singing in Room 777 of the LAVA Bar, located at XXX Building, XXX Road, Yangpu District, in this city. During this time, a dispute arose with a waiter named Dai over trivial matters. The defendant then slapped Dai. The defendant , along with and others, surrounded and pulled Dai. When waiters Lu1 and Huang attempted to intervene, they were also beaten and pulled by the defendants , , and others. The defendants , , and others also smashed bottles, glasses, microphones, televisions, and other items in the room. During the incident, the victim Bu was also injured by shards. According to the assessment, the victim Dai sustained a soft tissue contusion on the left upper limb due to external force, which constitutes a minor injury. On October 25, 2019, the defendant was apprehended by the police. On October 30, 2019, the defendant turned himself in to the police and truthfully confessed to the facts of the case.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that starting in August 2018, the defendant , during the operation of the Times Hotel Wengu House Foot Massage Pavilion in Dalang Town of this city, decided in consultation with shareholders to organize foot massage technicians to provide oral sex, sexual intercourse, and other prostitution services to guests. was responsible for managing the foot massage pavilion, while , , and Yu were responsible for introducing and arranging technicians to engage in prostitution services for guests. was responsible for managing and arranging technicians to provide prostitution and other services to guests, as well as handling financial calculations and commissions. They organized several fallen women technicians, including Luo, Yang 1, Jiang, Deng, Hou, and Fang, to engage in prostitution activities multiple times. At approximately 1:30 am on October 23, 2018, the police conducted an inspection of the aforementioned Wengu House Foot Massage Pavilion and arrested , , , , as well as technicians, and clients.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "After the trial, it was found that in April 2017, the defendant , during the operation of the \"Boao Grand Hotel Bath Center\" that he contracted, arranged for prostitutes to provide sexual services to the clients of the bath center. After July 2018, the defendant successively arranged for multiple prostitutes, including Jia Mou, Li XX, Luo XX, and Shi XX, to reside in the \"Boao Grand Hotel\". The prostitutes were responsible for their own room fees and were assigned numbers by the defendant . Starting in 2019, the defendant worked as a waiter at the \"Boao Grand Hotel Bath Center\" with a monthly salary of 3000 yuan. When clients requested sexual services at the bath center, the defendant would contact the prostitutes and then arrange for the defendant to take the clients to the prostitutes' rooms or book another room. The prostitutes provided sexual services to the clients; the fees for prostitution were charged at 300 yuan or 400 yuan per \"quick service\" and 800-1500 yuan per \"overnight service\". After collecting the prostitution fees, either the prostitutes or the defendant would hand them over to the defendant , who would periodically split the earnings with the prostitutes. By April 2019, the defendant had illegally profited a total of 80,000 yuan. On April 28, 2019, the Bole City Public Security Bureau arrested the defendant at the Taihu Spring Community in South Bole City and seized three notebooks, one guest registration book, payrolls, four QR code cards, one WeChat payment code, one WeChat collection code, one business license, and 4864 yuan in cash at the Boao Bath Center in Bole City. On April 29, the defendant was arrested in front of Yingcai School in the Development Zone of Yining City.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: From November to December 2018, the defendant , knowing that the sand mine in a certain village of a certain street in Changle District, Fuzhou City was illegally mined without the approval of the relevant departments, still purchased 541 truckloads of sand from the villager Lin Mou1 (handled in a separate case) of that village at a price ranging from RMB 700 to 800 per truckload, totaling RMB 465,980. Later, the defendant resold the above sand at a higher price to Minhou Hongfei Mixing Station, Minhou Minhong Mixing Station, and some private sand fields in Minhou, making an illegal profit of about RMB 80,000. The defendant , knowing that the defendant was purchasing sand from an illegally mined sand mine without the approval of the relevant departments, was still employed by with a monthly salary of RMB 5,000. was responsible for the daily management work on-site in the fleet operated by , including sand transportation, sand loading, road inspection, and vehicle repair. At around 19:00 on November 8, 2019, the defendant was summoned to Yingqian Police Station for investigation. At around 10:00 on November 13, 2019, upon receiving a phone notification from the police, the defendant went to Yingqian Police Station for investigation.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "After the trial, it was found that on June 25, 2016, Yang Chaohui was listed as an online fugitive by the Wenxi County Public Security Bureau for the crime of illegal detention. Yang Chaohui fled to Taiyuan City and went into hiding. In February 2017, the defendant used his own ID card to obtain two mobile phone SIM cards in Taiyuan and gave them to Yang Chaohui. He also accompanied Yang Chaohui multiple times and helped him with cooking. On March 1, 2017, Yang Chaohui returned to Yuncheng to facilitate medical treatment and stayed at the home of the defendant . The defendant handed over his wife's red Buick sedan with the license plate Jin M787** to for use by him and Yang Chaohui, and frequently informed them of the progress of the case that he had learned. On March 14, 2017, the public security authorities arrested Yang Chaohui at the residence of the defendant in the Dashi World Garden Community in Yuncheng City.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon investigation, it has been found: Since 2016, the defendant has been operating a store in Yiwu City under the name Xinyi Fireworks, primarily dealing in fireworks, ribbons, snow sprays, and other festive items. In May 2018, without obtaining trademark authorization, the defendant accepted an order from ALLMUATHAL-GAAFARIABDULLAH (Chinese name Ma Si) to produce snow sprays bearing the counterfeit \"PARTYFOAM\" trademark (registration number: 13381123). After receiving the order, the defendant commissioned the defendant entity Yongkang Qiangsheng Industry and Trade Co., Ltd. for production. The defendant , acting as the legal representative of Yongkang Qiangsheng Industry and Trade Co., Ltd., accepted the commission from the defendant and proceeded to manufacture snow sprays bearing the counterfeit \"PARTYFOAM\" trademark without obtaining trademark authorization. \n\nIn June 2018, Yongkang Qiangsheng Industry and Trade Co., Ltd. produced a total of 95,520 bottles of infringing \"PARTYFOAM\" trademark snow sprays in two batches, which were sold to the defendant at a price of RMB 1.58 per bottle, resulting in a total payment of RMB 150,600 and a profit of over RMB 8,500. The defendant then sold the aforementioned snow sprays to ALLMUATHAL-GAAFARIABDULLAH at a price of RMB 1.7 per bottle, receiving a total payment of RMB 162,280. According to the appraisal, the seized \"PARTYFOAM\" trademark snow sprays were all counterfeit registered trademark goods produced and sold without authorization. On May 21, 2019, the defendant was apprehended and brought to justice. On September 3 of the same year, the defendant was also apprehended and brought to justice.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that around 9 a.m. on April 28, 2013, due to a dispute over contracted land, Zhao Zhongliang, a villager from Pan Village, Suntao Town, Linzhang County, went to reason with Zhang Mou4 from the same village. Zhang Mou1, who was the village party secretary at the time, rushed to the scene after receiving a call from Zhao Mou2liang. Subsequently, at the entrance of Zhang Mou4's house on Pan Village's north-south road, a quarrel broke out between the parties involved. The defendants , , and Zhang Mou3, **Shun, Zhang Mou5, Zhang Mou4, Zhao Mou3, Zhang Mou6, among others, engaged in a fight with Zhao Mou2liang's group. During the fight, Zhang Mou3 struck Zhao Mou2liang on the back of the head with a brick, causing blunt force trauma to the head, secondary lung infection, and acute renal failure, which led to Zhao Mou2liang's death despite rescue efforts. Zhang Mou1 and Zhang Mou2 both sustained minor injuries. The parties have reached a civil settlement, which has been fulfilled.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that from January 2017 to early July 2017, the defendant rented the Yinchuan Town Galaxy Water Club in Suiyang County as a venue for prostitution. recruited multiple women, including Guan Moumou, Yin Moumou, Wang Moumou, Yang Moumou, and Wang Mou, to engage in prostitution. managed and profited from this operation by setting a unified fee standard and splitting the prostitution earnings with the prostitutes according to a certain ratio. The criminal proceeds amounted to 526,399.60 yuan, with illegal profits totaling 218,671.36 yuan. The defendant , knowing that was organizing prostitution, assisted in recruiting, training, and managing the prostitutes, and illegally profited 23,400 yuan. The defendant , knowing that was organizing prostitution, acted as the accountant, responsible for collecting prostitution fees and paying daily expenses, and illegally profited 18,600 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that from early September 2019 to September 24, 2019, the defendants and , knowing that Xia and others (all of whom have been sentenced) were organizing prostitution services at Room 12B01, Unit B, Building 1, Maoye Haoyuan, Hutang Town, Wujin District, Changzhou City, provided by Hu, Yuan, Li, and others at a price of RMB 498 per session, still introduced clients for them multiple times. Among them, illegally profited approximately RMB 20,000, and illegally profited RMB 500. During the trial of this case, returned the illegal gains of RMB 20,000.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in early January 2019, Meng Mou (handled in a separate case), after learning that he was wanted online by the public security authorities and was being pursued for arrest, went to the home of in Lihezhuang. He requested to contact and have pick him up and take him to 's home in Village 1 of Zhangqingkou to hide. Despite knowing that Meng Mou was a criminal suspect being pursued by the public security authorities, and still actively contacted each other and provided a hiding place for Meng Mou, assisting him in evading arrest by the public security authorities. Meng Mou was eventually captured by the public security authorities after hiding at 's home for more than ten days.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After the trial, it was found that: On February 17, 2019, the defendant used a mobile phone to contact a female information officer through the Huochebang freight platform. From this information officer, obtained contact with a boss involved in the illegal operation of tobacco leaves and agreed on a transportation fee of 16,000 yuan, to be paid upon completion of the transportation. On February 25, 2019, the driver hired by , the defendant , knowingly transported tobacco leaves and, in collusion with , drove a heavy-duty van-type trailer (tractor license plate Yu D\u00d7\u00d7\u00d7** and trailer license plate Yu D\u00d7\u00d7\u00d7**) to Ludian County, Yunnan Province, to load the tobacco leaves. Without a tobacco monopoly transportation permit, they intended to transport the batch of tobacco leaves to Jingxi City, Guangxi Zhuang Autonomous Region. At approximately 11:00 a.m. on the same day, the two were intercepted by law enforcement officers from the Xingyi Tobacco Monopoly Bureau at the Maling Service Area on the Panxing Expressway in Xingyi City. Upon weighing, the net weight of the seized tobacco leaves was found to be 23.56 tons (471.2 dan). The Xingyi Tobacco Monopoly Bureau appraised the value of the batch of tobacco leaves at 1,185,256.48 yuan.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that on July 27, 2012, the defendants and , along with Chen Lijianmu Cuo (currently at large), were traveling within Maqin County in a white BYD F3 car (license plate number \u00d7\u00d7\u00d7) driven by the victim, Nan. During the journey, Chen Lijianmu Cuo had an argument with the driver, Nan. Seated behind the driver, Chen Lijianmu Cuo used a knife he was carrying to slash the victim, Nan, in the face. The victim, Nan, lost control of the vehicle, causing it to veer off the road, and he took the opportunity to escape from the car. Chen Lijianmu Cuo, along with the defendants and , got out of the car to chase after him. They forcibly brought the severely stabbed victim, Nan, back into the car. Chen Lijianmu Cuo then drove the vehicle, while the defendants and seated the victim, Nan, in the middle of the back seat to prevent detection. During their escape, they noticed that the victim, Nan, was bleeding excessively from his injuries and decided to abandon him. When they reached an abandoned quarry site in the Zhihuoheduo Valley of Laodeang Township, Dari County, the three tied the severely injured victim, Nan's hands, left him in the car, closed the car doors and windows, and fled the scene. The next day, the vehicle and the body of the victim, Nan, were discovered. According to the autopsy, the victim, Nan, had died from chronic hemorrhagic shock caused by pre-mortem stabbing with a single-edged sharp instrument.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that the defendant had a debt dispute with the victim Lu. Therefore, entrusted to help collect the debt from Lu and promised to give a certain fee in return. Later, contacted and others, and together with and others, met with Lu at around 5 PM on August 13, 2017, in the Youyisi Three Store Tea Restaurant in Baoying County, Jiangsu Province, to demand the debt. After failing to collect the debt, , , , and others forcibly took Lu to Danyang City, Jiangsu Province. That evening, , at the request of , arranged for , Wu Jinma (handled in a separate case), and others to take turns guarding Lu by sleeping in shifts. From the morning of August 14 to the evening of August 17 of the same year, , , , , Wu Jinma, and others took Lu to Tianhao Transportation Company, operated by Lu's ex-wife Xu Aimei in Xinbei District, Changzhou City, Jiangsu Province, to demand the debt during the day; at night, they took Lu back to the Haikuotian Bathhouse in Danyang City, Jiangsu Province, to sleep, and arranged for , Wu Jinma, and others to guard Lu by sleeping in shifts. Starting August 18 of the same year, , , , , and Wu Jinma took Lu to Peninsula Style Hotel and California Star Hotel in Danyang City, Jiangsu Province, demanding that Lu borrow money from others to repay part of the debt first, and guarded Lu by sleeping in shifts until September 20 of the same year, when Lu's relatives sent 12,000 yuan to Wu Jinma, after which Lu was allowed to leave.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that the defendants and conspired to impersonate traffic police officers to confiscate electric bicycles and sell them for money. prepared the clothing and patrol car used in the crime in advance. At approximately 1:40 AM on August 1, 2018, the two rode a counterfeit police motorcycle with \"traffic police\" and \"patrol\" words and police emblems on the body and windshield. They wore blue police uniforms, police reflective vests, white peaked caps, and black pants. They arrived near the auxiliary road at the intersection of Xinnan New Bridge Post Office in Xinqiao Street, Bao'an District, Shenzhen City. They saw the victim Wang driving an electric bicycle and, using the excuse of a traffic violation, demanded that the victim hand over the electric bicycle. then rode away on the victim's Tailg brand electric bicycle (valued at RMB 3,920 according to appraisal). Later, sold the stolen goods for RMB 2,100 and gave RMB 1,000, keeping RMB 1,100 for himself. At approximately 1 PM on August 2, 2018, the police apprehended and seized a motorcycle, auxiliary police uniforms, and RMB 1,100 in stolen money at the scene. At approximately 4 PM on the same day, assisted the police in apprehending , and RMB 1,000 in stolen money was recovered.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that the defendant did not obtain a tobacco monopoly license. Since June 2017, began selling cigarettes in Cuiping District, Yibin City. The defendant possesses a tobacco monopoly license and operates a tobacco business in Cuiping District, Yibin City. Between June and December 2017, sold \"Yuxi\", \"Yunyan\", and \"Zhonghua\" brand cigarettes to with a total value of 121,700 RMB. resold the purchased cigarettes at a markup of 20 RMB per carton, making a total profit of approximately 30,000 RMB. also sold \"Yuxi\" and \"Yunyan\" cigarettes worth 8,000 RMB to Zhang Mou2. According to legal identification, all the tobacco products sold by were counterfeit goods bearing fake registered trademarks.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that in April 2018, Hu Mouhua (at large) rented the second floor, Room 201 of Zhengfeng Building, Baishi Xia West District, Fuyong Street, Bao'an District, Shenzhen City, and operated Shenzhen Jin Mou Leisure Club. During the operation period, Hu Mouhua successively hired the defendants (on May 8), (on May 3), (on June 1), and Li Mou1 (handled in a separate case) as club staff, adopting a corporate management model and recruiting multiple prostitutes for long-term prostitution activities. Defendant was the floor manager of the club, responsible for managing the club's discipline, scheduling, hygiene, and the use of items; defendants , , and Li Mou1 were department heads, responsible for receiving guests. The club\u2019s technicians profited through a commission system, while other staff received monthly wages. The main services provided by the club included handjobs and oral sex for clients. At around 1 a.m. on July 8, 2018, the public security authorities conducted a security inspection at Jin Mou Leisure Club and discovered prostitution activities. Liang Mou and Tan Mou were caught in Room V815, Dong Mou and Lai Mou were caught in Room V813, and Bin Mou and Li Mou2 were caught in Room V999 (all of the above individuals have been administratively punished). On July 8, 2018, defendants , , and were apprehended by the public security authorities at Jin Mou Leisure Club.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that one day in February 2016, the defendant, , sold a homemade gunpowder gun to the defendant, , for 500 yuan at 's home in Tianlin County, Guangxi. On December 6, 2018, after receiving a tip-off from the public, the police officers from Tianlin County Public Security Bureau lawfully seized a homemade gunpowder gun from a gap in the wall of a shed located in \"Nakuan\" (a local name) in Tianlin County, where resided, at around 12 noon the following day. According to the forensic identification by Baise City Public Security Bureau, the gun in question was powered by gunpowder and possessed normal shooting performance and injurious capability. After the incident, voluntarily went to the public security organ to accept the investigation upon receiving a verbal notice from the police, and voluntarily surrendered to the public security organ.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that the defendant, , between September 7 and 9, 2019, conspired with others and drove from Yugan, Jiangxi to Kunshan and Changshu, Jiangsu. In the convenience stores and tobacco shops operated by the victims, they purchased whole cartons of genuine Soft Chunghwa cigarettes under the pretense of giving them as gifts. Afterwards, the two returned to their car, where they unsealed the cartons of genuine Soft Chunghwa cigarettes and replaced them with counterfeit Soft Chunghwa cigarettes that they had prepared in advance. They then resealed the cartons and returned to the aforementioned stores, requesting refunds under the guise of failed gift-giving. Through this scheme, they defrauded victims Zhang, Niu, Wang, Chen, and Gao, obtaining a total of 136 cartons of genuine Soft Chunghwa cigarettes, resulting in a total loss of 9,130 RMB for the five victims.\n\nDuring the same period, was aware that was using counterfeit cigarettes to replace genuine ones as part of the fraud and still provided assistance by driving and helping with the cigarette replacement. On September 9, the police arrested and on the east side of the Jincang Market in Changshu. After being taken into custody, both defendants truthfully confessed to the main criminal facts. The aforementioned cigarettes have been recovered by the police and returned to the relevant victims. The police seized 1,929 RMB from , 22 RMB from , and 2,570 RMB from Pan.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that from August 2015 to October 2017, the defendant and the defendant , along with co-defendants Wang Mou1, Wang Mou2, Zhong Mou1, Huang Mou, Zhong Mou2, Zhou Mou2, Li Mou, Xie Mou, Xu Mou, Kuang Changjiang, Shen Mou, and Li Jianming (all of whom are being processed in separate cases), formed a criminal group. They colluded with each other and divided tasks to cooperate. Co-defendants Wang Xin and Wang Dezhi set up a stall on the second floor of No. 19 Bi Quan Road, Wenquan Village, Wenquan Town, Conghua District, Guangzhou City, to organize prostitutes. The defendant gathered prostitutes Zhang Mouyi, Li Mou1, Yang Mou1, and others totaling eight people. The defendant and co-defendants Zhou Mou2, Kuang Changjiang, Xie Mou, Xu Mou, Li Mou, Li Jianming, and Shen Mou used their positions as hotel managers, drivers, and security guards to introduce clients. Co-defendants Zhong Mou1, Huang Mou, and Zhong Mou2 were responsible for transporting the prostitutes. They carried out prostitution activities at Xianglong Holiday Hot Spring Hotel on Wenquan East Road, Conghua District, Guangzhou City, and Qinglong Hotel in Conghua District, Guangzhou City, with prices ranging from 250 to 700 yuan, totaling approximately 2000 instances.\n\nFrom October 2017 to December 12, 2017, the defendant utilized his position as a motorcycle driver to introduce clients multiple times at Xianglong Holiday Hot Spring Hotel in Conghua District, Guangzhou City, and other locations. By contacting co-defendants Huang Mou, Xie Mou, and others, he introduced clients at a price of around 300 yuan per instance, profiting by receiving a portion of the prostitution fees. He introduced prostitution 64 times, earning a total of 3230 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Procuring prostitution"}} {"task": "After the trial, it was found that on April 21, 2017, at 23:00, the defendants and , together with Yang and Qin Rong'an (the latter two being handled in a separate case), kidnapped the victim Huang from a small shop on North Road, Sulu Village, Xixiangtang District, Nanning City, and took him to Qingxiu District. During the journey and after getting off the car, they beat and coerced the victim, forcing Huang to transfer 6800 yuan via WeChat to Yang's WeChat account. Afterwards, each person received 1700 yuan.", "label": {"": "Robbery", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found:\n\n1. Fraud\nSince April 2018, the defendant crafted a script pretending to be a staff member of the Collectors Association to issue subsidies in order to defraud others of their money. purchased personal information of citizens, other people's bank cards, phone cards, and other tools for committing fraud. Together with co-defendants , , and Hu Mou2 (handled in a separate case), they called victims, falsely claiming to be staff members of the Collectors Association to gain the victims' trust. They fabricated reasons such as needing to pay bank transfer fees, notarization fees, personal income tax, and kickbacks to issue collectible subsidies, repeatedly defrauding multiple victims of a total of 561,000 yuan.\n\nAmong them, , knowing that , , and Hu Mou2 were committing telecom fraud, still provided his house as a venue for and others to carry out their fraud. He also helped and others answer and make fraudulent calls and drove multiple times to help withdraw the fraudulently obtained funds using bank cards. Since October 2018, , under the direction of , repeatedly engaged in telecom fraud against multiple victims, participating in defrauding others of a total of 328,200 yuan.\n\n2. Infringement of Citizens' Personal Information\nSince April 2018, , in order to commit telecom fraud, purchased more than 8,900 pieces of personal information containing citizens' names, addresses, phone numbers, etc., from others through QQ, WeChat, and other means.", "label": {"": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that: At around 9:00 a.m. on April 19, 2018, the Panlong Police Station of the Yanshan County Public Security Bureau, after receiving a report, went to the home of at No. 51 Wengda Group with a search warrant. Under a billiard table, they discovered a suspected firearm, and under Zhang's bed, they found a suspected modified nail gun. Investigation revealed that the firearm found in 's home was illegally possessed by him, and the modified nail gun was illegally manufactured by . According to the appraisal, the suspected firearm is a homemade gun powered by gunpowder with injurious capability, classified as a firearm under the \"Regulations of the People's Republic of China on the Control of Firearms.\" The suspected modified nail gun is a gun modified from a nail gun, with injurious capability, identified as a firearm that uses gunpowder to launch projectiles, also classified as a firearm under the \"Regulations of the People's Republic of China on the Control of Firearms.\" It was also found that: At around 10:00 a.m. on April 20, 2018, defendants and voluntarily went to the Panlong Police Station of the Yanshan County Public Security Bureau for investigation. truthfully confessed to possessing the firearm, and truthfully confessed to manufacturing the modified nail gun. Both and have shown signs of voluntary surrender.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that in early July 2017, Jiang Zhengsheng and ** (both handled in separate cases), in order to monopolize the decoration business of the residents in Guba Xinyuan, Xingdian Street, Pukou District, Nanjing City, gathered Yuan Mou and Yu Mou (both handled in separate cases) and others. Yuan Mou gathered Zhao Qingyang, Xie Kun, and Zheng Mou (all handled in separate cases) and others, Zhao Qingyang gathered the defendant , and Yu Mou gathered the defendants , , and Tan Mou (handled in a separate case) and others to drive away personnel from other companies distributing decoration promotional advertisements in the community. At around 16:00 on July 4, 2017, Yu Mou, Tan Mou, Zhao Qingyang, , , , and others, without any reason, assaulted the victim Xu Mou in the community. According to the appraisal, Xu Mou's injury was classified as minor injury of the first degree. After the incident, the defendant surrendered to the public security authorities on October 15, 2017. The defendants and were arrested on October 15, 2017, and November 5, 2017, respectively. All three defendants truthfully confessed their crimes after being brought to justice. The family of the defendant compensated the victim Xu Mou with RMB 40,000, obtaining Xu Mou's forgiveness.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that from mid-December 2019 to December 19, 2019, defendants , , in collusion with defendants , , and others, organized multiple prostitutes including Wang Mou, Jiang 21, Zhang Moumou, Xing Mou, and Di Moumou to engage in prostitution at the \"Kangle Leisure\" store located at XXX Huting South Road, Jiuting Town, within this district, which was jointly operated by and . Defendants , , and jointly participated in the decision-making process for organizing prostitution activities. was authorized by and to be fully responsible for managing the prostitution activities within the store, during which time recruited two prostitutes. assisted in management, jointly handling tasks such as store surveillance, customer escort, cashiering, and bookkeeping. On December 19, 2019, defendants and were apprehended by the public security authorities. On January 7, 2020, defendant was apprehended by the public security authorities, and on January 10 of the same year, defendant turned themselves in to the public security authorities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that from May to August 2018, the defendants , , , and , at the Tangshan Administrative Approval Bureau (Tangshan Government Service Center Management Committee, Tangshan Public Resource Trading Supervision Office), falsely claimed to be staff members of the department to gain the trust of citizens who came to conduct business. They distributed self-made queue tickets by to the citizens and required them to queue according to the order on these tickets. The citizens then entered the Citizen Service Center's real estate transaction hall according to the ticket order to receive official numbers and conduct their business. During the distribution of the self-made queue tickets, the defendants , , , and reserved earlier queue numbers and sold these numbers to citizens who arrived later or had pre-booked numbers, thus obtaining illegal gains amounting to 38,710 RMB. Among them, illegally gained 8,000 RMB, illegally gained 14,750 RMB, illegally gained 13,660 RMB, and illegally gained 2,300 RMB.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "The facts and evidence established during the trial have been reviewed by this court, and the following analysis is made based on the opinions of both the prosecution and the defense:\n\n1. Regarding the characterization of the case. Upon investigation, there is sufficient evidence, including the confessions of the defendants, testimonies of witnesses, physical evidence, and expert opinions, to confirm that the two defendants had conflicts with the victims. After a mutual discussion between the two defendants, the defendant retrieved a machete from a relative's house, and the defendant carried a concealed knife. They jointly went to the victims' courtyard and carried out the attack on the victims, X\u67d0\u67d0 and Y\u67d0\u67d0\u67d0. This resulted in the severe cranial and brain injury and subsequent death of victim Y\u67d0\u67d0\u67d0, and the minor level 2 injury of victim X\u67d0. Throughout the entire criminal process, the defendant actively participated, while the defendant passively participated, both jointly allowing the occurrence of the death and injury outcomes in this case.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that from June 2018 to June 20, 2019, the defendants and jointly operated the Gui Zu Health Massage Parlor in Linhai City. rented the house at 93 Xiaozhu Road, Duqiao Town, and the massage parlor uniformly recruited prostitutes, provided the venue, formulated prostitution projects, and set prostitution prices. They profited by taking a commission from the earnings of the prostitutes, organizing five individuals named Zhu, Liu, Tang, Zhou, and Liao to engage in prostitution activities in the parlor. The prostitutes charged 200 RMB or 150 RMB per session for sexual intercourse with clients, from which and took a commission of 80 RMB or 50 RMB, respectively, illegally earning a total of over 17,000 RMB. was responsible for the daily prostitution activities in the parlor, while managed the daily prostitution activities when was absent. Due to a debt owed by to , the illegal earnings of 17,000 RMB were taken by . On June 21, 2019, was apprehended by the police; on July 19, 2019, was apprehended by the police.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendants, and , along with others, were singing at the Jinqu Haoge KTV in the Haicheng Development Zone at approximately 1:30 AM on May 24, 2019. Defendants and , without any provocation, engaged in a verbal altercation and exchange of insults with Li (the victim, male, 20 years old). Subsequently, Defendant choked Li with his hands and kicked him, leading to a physical confrontation in the fire escape corridor. Defendant then struck Li on the head with a beer bottle, causing injury. According to the forensic identification by the Haicheng Orthopedic Hospital Forensic Judicial Appraisal Institute, Li's head injury was classified as a minor injury of the first degree. Defendant was apprehended by the police on November 4, 2019, while Defendant voluntarily surrendered to the Haicheng Development Zone Police Station on December 18, 2019.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that from March to April 20, 2019, Gui Yongchun (handled in a separate case) recruited multiple women, including Gou Mou, Yu Mou, and Jiang Mou, to engage in prostitution at the leisure center on the fourth floor of Huasheng Hotel in Yuehu District, Yingtan City. Gui Yongchun subsequently hired and to work at the leisure center in shifts, responsible for receiving clients, keeping time records, taking commissions, collecting payments, and transferring money to Gui Yongchun. At around 8:30 PM on April 20, 2019, the leisure center was raided by police officers, and was caught on the spot. On April 24, 2019, was apprehended. After being brought to justice, both defendants truthfully confessed.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, it was found that: At around 21:00 on August 1, 2018, the defendant , after consuming alcohol, verbally abused a waiter for no reason at the Bailimen Nightclub KTV in Xian\u00fc Town, Jiangdu District, Yangzhou City, Jiangsu Province. KTV staff member, the defendant , brought people to the private room where the defendant and others were located, and a verbal altercation occurred between the defendant , Liu Chengchao (at large), and others. Liu Chengchao punched the defendant in the face. The defendant , , and Gu Mou (a minor, dealt with separately) intimidated the defendant and others with knives. During this period, Gu Mou injured KTV staff member Li Mou's hand with a knife. Subsequently, the defendant called upon the defendant , who in turn called upon Yu Mou (a minor, dealt with in a separate case), and Yu Mou called upon Yang Moujia (dealt with separately) and others to rush to the scene. During negotiations in the private room, a fight broke out between Yang Moujia and Gu Mou and others. During the fight, Yang Moujia was stabbed in the abdomen by Gu Mou with a knife. According to the appraisal, the appraised person Yang Moujia sustained a penetrating abdominal wall injury caused by a sharp instrument, classified as a minor injury of the second degree; the appraised person sustained a minor injury to the soft tissue of the left face; and the appraised person Li Mou sustained a minor injury to the left middle finger. After being brought to justice, the defendants , , and truthfully confessed the criminal facts. On September 10, 2018, the defendant voluntarily surrendered and truthfully confessed the aforementioned criminal facts.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it was found that on the afternoon of December 7, 2013, defendants and dined together at the Hongxing Restaurant in Yandian Town, Linqing City. Later, defendants and had a conflict over a driving issue and were persuaded to leave by others. That afternoon, defendant called and summoned defendant , and both parties, armed and accompanied by several others, engaged in a fight near the intersection of Beihuan Road in Yandian Town. During the fight, defendant sustained a 2 cm irregular laceration on the left parietal region, a 3\u00d72.5 cm contusion on the right parietal region, a 1.5\u00d70.2 cm abrasion on the right forehead, a right subdural hematoma, a fracture of the right parietal bone, subcutaneous hemorrhage on the trunk, subcutaneous hemorrhage on the limbs, and abrasions on the limbs. Defendant sustained an injury scar on the back of the right hand. According to forensic identification, 's injuries were classified as minor injuries of the first degree, while 's injuries were classified as minor injuries. Both parties damaged several vehicles, including a \"Sivi\" brand small passenger car with the license plate Lu A\u00d7\u00d7\u00d7**, a \"Dongfeng Nissan\" brand car with the license plate Lu P\u00d7\u00d7\u00d7**, a \"Buick\" brand car with the license plate Lu P\u00d7\u00d7\u00d7**, and a \"Shengda\" brand vehicle with the license plate Lu P\u00d7\u00d7\u00d7**. The total repair cost for the damaged vehicles was determined to be 39,648 yuan. After the incident, defendant compensated defendant for economic losses, and both parties mutually forgave each other's actions. Defendant was arrested and brought to justice on December 10, 2013, while defendant surrendered to the public security authorities on September 16, 2014.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "After trial, it was found that:\n\n1. On May 6, 2019, at around 23:00, the defendant led Fu Mouxing to a room on the third floor of the Dadi Foot Massage Shop operated by Wang Shuai (handled in a separate case) at No. 230 Heshan Road, Jimo District, Qingdao City (business license registered as \"Datang\" Foot Massage Shop in Jimo District), where Li Mouqing provided prostitution services to Fu Mouxing for 398 yuan.\n\n2. On June 17, 2019, at around 21:00, the defendants and led Yang Mou1 to a room on the third floor of the Dadi Foot Massage Shop operated by Wang Mou2 at No. 230 Heshan Road, Jimo District, Qingdao City, where Wang Mou1 provided prostitution services to Yang Mou1 for 298 yuan.\n\n3. On June 17, 2019, at around 22:00, the defendants and led Li Mou to a room on the third floor of the Dadi Foot Massage Shop operated by Wang Mou2 at No. 230 Heshan Road, Jimo District, Qingdao City, where Zhang Mou1 provided prostitution services to Li Mou for 298 yuan.\n\n4. On June 17, 2019, at around 22:00, the defendants and led Zhou Mou1 to a room on the third floor of the Dadi Foot Massage Shop operated by Wang Mou2 at No. 230 Heshan Road, Jimo District, Qingdao City, where Wang Mou1 provided prostitution services to Zhou Mou1 for 498 yuan.\n\n5. On June 17, 2019, at around 22:00, the defendants and led Fu Mouxing to a room on the third floor of the Dadi Foot Massage Shop operated by Wang Mou2 at No. 230 Heshan Road, Jimo District, Qingdao City, where Li Mouqing provided prostitution services to Fu Mouxing for 798 yuan.\n\nThe defendants and were apprehended and brought to justice on June 17, 2019.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that between September and November 2018, the defendant and Li (handled in a separate case) introduced prostitutes Ma, Zhang 1, and Zhang 2 to others for prostitution activities, and arranged for the defendant and others to drive vehicles to transport the prostitutes for prostitution activities. On November 9, 2018, the public security authorities apprehended prostitute Zhang 1 in the Shuimogou District of Urumqi. Based on Zhang 1's confession, the defendant was also apprehended. It was also found that on January 1, 2019, the defendant surrendered to the public security authorities but did not truthfully confess his crimes.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "After trial, it was found that around 11:00 a.m. on December 29, 2019, the defendant asked the defendant to help collect a debt from Ji (in fact, owed Ji money that had not been repaid). After 3:00 p.m. that day, the defendant tricked Ji into coming to his home in Liuqifeng Village, Dahezhuang, Yangji Township, Fangcheng County, under the pretense of repaying the money. After Ji arrived, the defendant covered Ji's head with a black T-shirt and used his right arm to choke Ji. During Ji's struggle, the defendant called for the defendant , who had been hiding in the room, to tie Ji's legs with a rope. The defendant then wrapped Ji's legs with pre-prepared transparent tape and subsequently asked the defendant to leave. After controlling Ji, the defendant extorted money from him. Ji was forced to transfer 120,000 yuan to the defendant via WeChat on his mobile phone. After receiving the money, the defendant untied Ji. Later, Ji drove the defendant to Hongfu Garden Community in Fangcheng County and then drove back home to report the incident to the police. After being apprehended, the defendants and truthfully confessed their criminal acts. The family of the defendant voluntarily returned the 120,000 yuan to Ji, and obtained the victim's forgiveness.", "label": {"": "Robbery", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that at around 1 a.m. on September 7, 2019, the defendant was chatting with the victim Chen's girlfriend, Wang, in front of the Shengyi Hotel on Junliangcheng Street in this district, when Chen arrived and slapped . After being slapped, called and gathered defendants and , who then came to the scene with wooden sticks. Meanwhile, the victim Chen's coworkers, Li, Li, and Leng, received a call from Wang and rushed to the scene to take Chen back to the dormitory. Upon arrival, a confrontation ensued where and wielded wooden sticks, and used fists and feet to assault the victims Chen, Li, and Li, causing injuries. According to the assessment, victim Chen sustained a scalp laceration and a contusion on his left arm, both classified as minor injuries; victim Li sustained a scalp contusion and chest wall soft tissue contusion, both also classified as minor injuries; and victim Li suffered a tooth defect due to injury, classified as a minor injury. After the incident, Leng called the police at 110, and when the officers arrived, they apprehended defendants , , and , who were attempting to flee the scene.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "After the trial, it was found that Liang (handled in a separate case) and Wang 2 were former boyfriend and girlfriend, and the defendant and Wang 2 are currently in a relationship. On May 4, 2019, the defendant believed that Liang and Li (handled in a separate case) visiting Wang 2 in Shegang Town during the day was a provocation. Therefore, at around 8 PM that evening, gathered Liao and others to seek an opportunity for revenge. At around 9 PM, and others found Liang and Li at the Shenxianwan Night Snack Shop in Xinguang Community, Shegang Town. While Liang was explaining to , the people gathered by had a verbal conflict and physical altercation with Li, which was later separated by Wang 2 and others. Consequently, Li and Liang agreed with to gather their respective groups for a fight near Luohe Xincheng in Shegang Town. Subsequently, gathered and asked him to help gather people to participate. then gathered Wang 1 and others to go. Li gathered Wu (handled in a separate case) and asked him to help gather people to participate. Wu then gathered Zhou 1 (handled in a separate case), Zhou 2 (at large), and 8 others to go. At around midnight, both parties engaged in a brawl near Luohe Xincheng in Shegang Town. During the brawl, Zhou 2 from Li's side independently used a dagger to stab Wang 1. According to the forensic identification by the Liuyang City Public Security Bureau, Wang 1 sustained a minor injury of the first degree. On November 6, 2019, was arrested and brought to justice, and on the same day, voluntarily surrendered. Both defendants truthfully confessed after arriving at the scene.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "After trial, it was found that the defendants , , and Xu (handled in a separate case) conspired to defraud by renting cars and then selling them. At around 19:00 on January 1, 2020, , Xu, and drove to Wuhan, Hubei Province. and Xu used 's phone to log into the \"eHi Car Services\" app and signed an electronic car rental agreement with the Wuhan branch of Shanghai eHi Car Rental Co., Ltd., located in Wuchang District, Wuhan (hereinafter referred to as \"eHi Wuhan Branch\"). They rented a white Audi A4L car with the license plate \u9102A\u00d7\u00d7\u00d7** belonging to the company and arranged for the vehicle to be delivered near Jingzhou Railway Station, Hubei Province, the next day. At around 9:00 the next day, after completed the handover procedures with the staff of eHi Wuhan Branch and obtained the vehicle, the three drove the car to the vicinity of Qianjiang Railway Station, Hubei Province, and sold it for 88,000 RMB to , who was waiting as agreed. then instructed to remove the GPS device from the vehicle. On January 13, 2020, the police apprehended and subsequently arrested the other defendants. The involved vehicle has been recovered and returned to eHi Wuhan Branch. After the incident, compensated eHi Wuhan Branch with 20,000 RMB and received their understanding.", "label": {"": "Contract Fraud", "": "Contract Fraud", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that on March 5, 2019, at around 19:00, the defendants and , after conspiring together, had gather defendants and . was responsible for contacting Chen Mou1 under the pretense of selling drugs and drove Chen Mou1 to the Design Capital construction site on Hebian South Road, Helong, Baiyun District, in this city. After Chen Mou1 tried the drugs and noticed something unusual, he got out of the car and accidentally left his black iPhone X in the vehicle. immediately instructed and , who had been lying in ambush at the construction site, to intercept Chen Mou1 and attempt to rob his shoulder bag (which contained over 2000 RMB). Upon noticing this, Chen Mou1 fled and was pursued by , , and , who used electric batons and threw stones to stop him. During the chase, Chen Mou1 threw his shoulder bag over a wall in an attempt to escape by climbing over, but was blocked by and . During the standoff, picked up the shoulder bag thrown over the wall and took it away. After the incident, , , , and drove back to Qingyuan City. paid and a reward of 500 RMB each. Additionally, handed over the phone left in the car by Chen Mou1 to , who then gave it to his friend Lan Moujian to unlock.", "label": {"": "Robbery", "": "Robbery", "": "Robbery", "": "Robbery"}} {"task": "Upon investigation, it was found that at around 11 PM on December 12, 2015, the defendants , , and (who arrived at Room 1610 of the Ruifeng Hotel in Guyuan from Yinchuan at around 11 PM on December 13, 2015), and , in order to demand the repayment of a 300,000 yuan loan that and had guaranteed for the victim Ma Mou3 in an investment company, took the victim Ma Mou3, whom they had encountered by chance at the Jiulong International Club in Guyuan, to his parents' house to ask for money. When this attempt failed, they forcibly took him to Room 1610 of the Ruifeng Hotel in the Development Zone of Guyuan City, where they restricted his personal freedom for over thirty hours. During this period, the victim Ma Mou3 was subjected to varying degrees of physical assault until the police arrived at the scene at around 10 AM on December 14, 2015, following a report, and took him away. After being apprehended, the defendants , , , and truthfully confessed to their crimes. After the incident, the victim Ma Mou3 issued a letter of understanding, expressing forgiveness for the criminal actions of the defendants.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "After the trial, it was found that in November 2017, the defendants , , and , along with others (handled in a separate case), purchased three red Haoman light trucks at a price of 106,000 yuan per vehicle from Yuanxinyi Auto Sales Co., Ltd. in Longhu Town, Xinzheng City, Henan Province. They financed the purchases through the victim, Kaijing Financial Leasing (Shanghai) Co., Ltd., and after Kaijing Financial Leasing (Shanghai) Co., Ltd. paid the remaining balance of 90,200 yuan for each vehicle, and sold their respective vehicles to the victim Hu at a price of 90,000 yuan per vehicle. sold his vehicle to another person for 77,000 yuan, making a profit. After the incident, turned himself in on May 20, 2019.", "label": {"": "Contract Fraud", "": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that: 1. In April 2013, the defendants and Sun Mou (handled in a separate case), in order to jointly defraud the compensation for land acquisition, violated the relevant documents and announcements of the \u00d7\u00d7 District on construction control. Sun Mou sought the help of the defendant . They hurriedly planted 10,726 yew trees and 1,023 blueberry bushes on the land of , and hastily built a greenhouse covering 654.55 square meters, thereby defrauding a total compensation of 149,414.8 yuan. gave Sun Mou 160,000 yuan, and Sun Mou gave 10,000 yuan.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that on May 12, 2019, defendants and , along with Liu Yulan and others (handled in a separate case), rented Room \u00d7, Building \u00d7, Shuzhijiayuan, Jiaoda East Road, Haidian District, Beijing from Beijing Aijia Camp Enterprise Management Co., Ltd., and subsequently used the premises specifically for prostitution activities. On July 12, 2019, at the aforementioned location, defendants and harbored Wei for the purpose of prostitution with Han for a price of RMB 700; harbored Li for the purpose of prostitution with Yu for a price of RMB 600; and harbored Li for the purpose of prostitution with Wu for a price of RMB 300. Subsequently, the two defendants were apprehended by the public security authorities on the same day and truthfully confessed to the main facts mentioned above. The police seized RMB 600 in prostitution earnings on the spot, which has been confiscated. The prostitutes Wei and Li, as well as the clients Han, Yu, and Wu, have all been administratively detained according to the law. During the trial, the prosecutor read aloud and presented evidence obtained by the public security authorities during the investigation phase, including the confessions of defendants and , testimonies of witnesses Wei, Li, Han, Yu, Wu, Mo, Cong, and Wang, identification records, seizure procedures, bank transaction statements, house rental contract, appraisal report, case capture process, case registration form, administrative penalty decision, and identity proofs. Upon cross-examination during the trial, defendants and and their respective defense attorneys raised no objections to the evidence presented by the prosecutor. The court holds that the aforementioned evidence is legally and validly sourced, its content is objectively true, and it is relevant to the facts of the case. Therefore, this court confirms its probative value.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that in April 2019, the defendant contacted the defendant to package counterfeit Guizhou Moutai liquor, totaling 26 cases (Feitian brand, 53 degrees, 500ml/bottle, 6 bottles/case), by offering remuneration. provided the materials needed for packaging the counterfeit liquor. In mid-April, according to 's arrangement, Wu was sent to to collect 2 cases of counterfeit Guizhou Moutai liquor and ship them to other regions via express delivery on behalf of . Around midnight on the 25th of the same month, when arranged for Wu to collect another 10 cases of counterfeit Guizhou Moutai liquor from , they were caught by the police. At the scene, 24 cases of counterfeit Guizhou Moutai liquor packaged by were seized. According to Guizhou Moutai Co., Ltd., these were confirmed to be counterfeit products and not produced by the company. The Renhuai City Public Security Bureau commissioned the Renhuai City Price Certification Center to appraise the market median price of Guizhou Moutai liquor (Feitian brand, 53 degrees, 500ml) at the time of the incident, which was 1499 yuan per bottle. The value of the 26 cases of Guizhou Moutai liquor packaged by defendants and was equivalent to 233,844 yuan. After the incident, defendant turned himself in to the Renhuai City Public Security Bureau on April 30, 2019.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that: \n\n1. On September 5, 2018, 99,000 yuan transferred by telecom fraud victim Wang to the bank card of . then arranged for and to withdraw the money together with him at an Agricultural Bank in Chuanhui District, Zhoukou City. The money was subsequently handed over to , who then gave it to a person named \"Chaoyang.\"\n\n2. On September 6, 2018, 117,600 yuan transferred by telecom fraud victim Liu to the bank card of . , , and together withdrew the money at a Construction Bank in Chuanhui District, Zhoukou City, and handed it over to . then gave the money to a person named \"Chaoyang.\"", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that:\n\n1. Fraud\nOn April 2, 2019, at around 16:00, the victim, Huang, received a phone call from an unknown man while inside the Yulong Supermarket in Phase One of Baihe New City, Mingshan District, Benxi City. The caller claimed that there were quality issues with the underwear Huang had purchased online and that a refund would be issued. However, Huang was required to transfer RMB 30,000 (hereinafter the same currency) to a designated account via Ant Credit Pay before receiving the refund. Following the instructions, Huang borrowed RMB 30,000 through Ant Credit Pay on his mobile phone and subsequently transferred RMB 29,800 in three installments to two designated accounts. This RMB 29,800, along with other proceeds from telecom fraud, was transferred multiple times before being deposited into the bank account provided by the defendant, , to his superior, \"Lao Zheng.\" Despite knowing that his superior, \"Lao Zheng,\" was engaged in telecom fraud, still provided the bank account and personally, or through others, withdrew RMB 40,000 on April 2 and April 3, 2019, after deducting fees, and transferred the money to his superior, \"Lao Zheng.\"\n\n2. Concealment and Covering Up of Criminal Proceeds\nOn April 2, 2019, the defendant, , knowing that the money asked him to withdraw from the bank account was criminal proceeds, still withdrew RMB 10,000 in Mengzi City, Yunnan Province, and handed over the money to . Both defendants, and , were subsequently apprehended and brought to justice.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that at around 3 a.m. on December 26, 2019, the defendant and others went to the bar where the defendant worked and were refused entry into a private room. This led to a dispute and threats between and the others. Subsequently, went to the Chaoshan Claypot Porridge Restaurant on Tianfu Road, Tiandeng Town, Tiandeng County to confront , but the discussion was unsuccessful. At around 4 a.m. that day, gathered the victim Huang Mou1 and the defendants , , and to teach a lesson. After arguing with at the Chaoshan Claypot Porridge Restaurant, , Huang Mou1, , and prepared to leave by car. then approached Huang Mou1's car with a switchblade and verbally threatened Huang Mou1. Consequently, Huang Mou1, , and got out of the car and collectively assaulted . During the fight, stabbed Huang Mou1 in the inner right thigh with the switchblade and injured 's right forearm. Huang Mou1 was taken to the hospital but died later that day due to ineffective rescue efforts. According to the forensic report, Huang Mou1's death was consistent with acute massive bleeding caused by a single-edged sharp weapon that severed the right femoral artery and vein. 's injury to the right forearm was classified as minor. After the incident, the defendant called 110 to surrender, and the defendants , , and voluntarily turned themselves in to the public security authorities.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "After the trial, it was found that from early 2017 to September 2018, the defendants , , and recruited and trained multiple massage therapists, including Wang and Liu, to engage in prostitution activities at the Banyan Tree Spa Club (Qianmen Branch) located on the west side of the first floor of the Beijing Jingtailong International Hotel at No. 19 Zhushikou East Street, Dongcheng District, Beijing. They were apprehended by the public security authorities on September 20, 2019.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that during the period from 2017 to 2018, the defendants , , , and colluded together and repeatedly extorted money from the contractors and construction workers at the Wutongyuan residential area construction site in Handan City. They engaged in illegal activities such as extortion, oppressed the public, and caused a significantly adverse social impact, gradually forming a criminal gang with as the leader and , , and as members. \n\nI. Facts of Extortion\n1. In June 2017, Liu contracted the podium building project at the Wutongyuan residential area construction site in Handan City. During the construction process, because Liu did not purchase concrete through , then colluded with and others to block the concrete mixer trucks from entering the construction site. They demanded that Liu either purchase the concrete through them or pay a kickback, otherwise, they would continue to block the concrete mixer trucks from entering the site. Liu was forced to comply and transferred 50,000 RMB to in October 2017.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "After trial, it was found that since 2019, the defendants , , , and were employed by a co-defendant to organize women such as Zhu Moumou, Xia Moumou, and Xiao Moumou to engage in prostitution activities at XX International Spa, located at XX Congyun Road, Yongping Street, Baiyun District, Guangzhou. At around 0:00 on May 1, 2019, the public security organs discovered the prostitution activities of Xiao Moumou and others at the aforementioned location, and arrested the defendants , , , and on the spot. After being brought to justice, the defendants , , , and voluntarily and truthfully confessed their crimes.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, the following facts were established:\n\n1. Facts of Provoking Trouble\n\nOn the night of October 19, 2005, defendants and were having a late-night snack at Ruyi Snack Bar. Defendant noticed that the victim, Yang X, glanced at him, which led to believe that Yang X looked down on him. As a result, started an argument with Yang X. Seeing this, Yang X's friend, Lu, and intervened to separate the two.\n\nAround midnight the following day, defendants and encountered Yang X and Lu again near the Yaozheng Building. Defendant once more argued with Yang X and called Defendant Yang Y for assistance, asking him to bring a knife. Upon Yang Y's arrival, defendants and Yang Y got into a fight with Yang X and Lu. During the altercation, Yang Y used a kitchen knife to slash Yang X's arm and leg. According to the medical assessment, Yang X sustained injuries classified as minor injuries of the second degree.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury"}} {"task": "Upon trial, it was found that: \n\n1. On the morning of June 11, 2017, the defendant deceived the victim Hou by pretending to help sell Hou's second-hand car at the second-hand car trading market on the southern section of Tiexi Road, Long'an District, Anyang City, Henan Province. took away a silver Beijing Xunfeng brand electric car worth 17,000 RMB from the victim Hou and sold it to the defendant . purchased the car at a lower price and hid it in his hometown in Tangyin County.\n\n2. On the evening of August 7, 2016, the defendant and others stole a yellow-green mountain bike worth 180 RMB from the victim Yue at the Yu Opera Troupe Family Courtyard behind the Massage Hospital in Wenfeng District, Anyang City. On a night in March 2017, the defendant stole a set of electric bicycle batteries worth 442 RMB from the victim Zhang behind the inpatient building of Anyang Regional Hospital and sold them to . On the evening of April 5, 2017, the defendant stole a red Aos brand electric bicycle worth 986 RMB from the victim Chen behind the inpatient building of Anyang Regional Hospital and sold it to Li. On a night in June 2017, the defendant stole a Xinfei brand electric tricycle worth 845 RMB from the victim Qi behind the inpatient building of Anyang Regional Hospital and sold it to for 400 RMB. then sold the tricycle for 1,000 RMB.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "After the trial, it was found that on April 7, 2018, the defendant , in collusion with the defendant , fabricated the planting of 50 hectares of rice as a pretext to purchase Jiahe brand rice-specific fertilizer worth 28,600.00 yuan (purchasing price 130.00 yuan per bag, totaling 220 bags) on credit from the victim Guo's fertilizer store. Subsequently, the defendant sold the 220 bags of fertilizer to the defendant at a price significantly lower than the market rate, 70.00 yuan per bag. The defendant paid a total of 15,400.00 yuan for the rice. Later, the defendant sold the acquired Jiahe brand rice-specific fertilizer at a price of 100.00 yuan per bag to Yang Zhenxing, Liang Qingjun, Yin Xiaojiang, and others, thereby illegally profiting 7,500.00 yuan.", "label": {"": "Fraud", "": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that: On the evening of October 19, 2017, the defendant and the defendant had a conflict over trivial matters, and both invited others to fight. invited Li Moumou (a minor prosecuted in a separate case) and others, while invited the defendant and Xu Moumou. then invited the defendant , and both parties prepared for a brawl. Around midnight on October 20, defendants , , , and Xu Moumou first assaulted and his accomplice Li Moumou at the entrance of Zhaojiacun Village in Zhongzha Community, Guandu District of this city, but were later dissuaded. Around 12:30 AM, and his accomplice Li Moumou and others used clubs to assault Xu Moumou, while , , and fled the scene. According to the assessment, Xu Moumou sustained second-degree serious injuries. After the incident, was apprehended and brought to justice on October 20, 2017; voluntarily surrendered to the Zhongzha Police Station of Guandu Sub-bureau on October 20, 2017; and and were notified by phone to report on October 20, 2017.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that from June 2017 to January 2018, the defendant sold mobile phone screens, knowing they were counterfeit OPPO registered trademark products, to the defendant through the \"Yonghui Technology\" store located at No. 103, 4th Floor, Nantai Daily Necessities Wholesale Market, Liwan District, Guangzhou, Guangdong Province. The sales amount was over 76,000 RMB. From June 2017 to January 2018, the defendant sold mobile phone screens, knowing they were counterfeit OPPO registered trademark products, through the \"Jiehua Communications\" Taobao store. The sales amount was over 80,000 RMB. On January 10, 2018, the police searched the residence of the defendant located at Room 3-1-303, Hongde New Seventh Lane, Haizhu District, Guangzhou, Guangdong Province, and seized 6 OPPO mobile phone screens on-site, which were identified as counterfeit. On January 11, 2018, the police searched the \"Yonghui Technology\" store of the defendant located at No. 103, 4th Floor, Nantai Daily Necessities Wholesale Market, Liwan District, Guangzhou, Guangdong Province, and seized 5 OPPO mobile phone screens on-site, which were identified as counterfeit. On January 10, 2018, the defendant was criminally summoned to the case; the next day, the defendant was criminally summoned to the case. After being brought to the case, the defendants and voluntarily and truthfully confessed their crimes, reached a settlement agreement with the victim, and obtained the victim's understanding.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that since 2017, the defendant , out of personal interest in firearms, had repeatedly purchased firearm parts online and assembled three air guns. One day in December 2017, the defendant , through the introduction of the defendant , sold an air gun to the defendant for 7,500 yuan. The defendant stored the purchased air gun from the defendant along with another air gun at his home, which were later seized. One day in January 2018, the defendant , through the introduction of the defendant , sold an assembled air gun to Xu Kun for 500 yuan, which was later seized. On the night of February 6, 2018, the defendant lent an assembled air gun to Zhang Hui for bird hunting, and this air gun was also seized. According to the appraisal, the aforementioned air guns were all identified as firearms. The defendant surrendered to the Xiao County Public Security Bureau on February 8, 2018, and truthfully confessed the criminal facts; the defendant was arrested by the police of the Xiao County Public Security Bureau on February 8, 2018; the defendant was arrested by the police of the Xiao County Public Security Bureau on February 9, 2018.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that from April 2018 to April 2019, the defendant , during the period of leasing and operating the Prince Elite Club located at No. 161, Panyuan Road, Changxing Town, Chongming District, Shanghai, in order to obtain illegal profits, successively recruited multiple prostitutes including Li1, Luo1, and Luo2. managed these prostitutes by providing accommodation and prostitution venues, agreeing on the division of prostitution fees, and regularly paying prostitution commissions. The prostitutes were arranged to engage in prostitution activities in the dark rooms on the second floor of the Prince Elite Club and in the rooms of the GreenTree Inn Hotel, illegally profiting 2,576,474 yuan (all currency hereinafter referred to as RMB).\n\nDefendants , , and were employed by and successively worked at the club in June 2018, October 2018, and March 2019 respectively. According to 's arrangements, they were involved in activities such as receiving clients, collecting prostitution fees, recording prostitution activities, verifying prostitution accounts, paying prostitution commissions, arranging prostitution activities, and managing prostitution venues, thereby obtaining illegal profits ranging from 2,900 yuan to 3,100 yuan per month.\n\nOn April 16, 2019, defendants , , , and were arrested and brought to justice. Subsequently, defendants , , and truthfully confessed the main criminal facts, while defendant did not truthfully confess the criminal facts. During the trial, defendant admitted to the criminal facts without objection, and defendant , with the cooperation of their family members, returned 31,000 yuan of illegal gains.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found: Qi (handled in a separate case) developed a disagreement with the victim, Yang1, during their joint development of the Taipei Sunshine Community project. Qi then conceived the idea of killing Yang1 and shared this idea with Zhang1 (handled in a separate case), who was responsible for the specific execution. Zhang1 later informed Pei (handled in a separate case) about this matter. Pei promised to find someone to carry out the killing of the victim, Yang1. Subsequently, Pei contacted the defendant to execute the killing of the victim, Yang1. found Zhou (handled in a separate case), who then found the defendant and Zhu (handled in a separate case) to plan the execution of the killing of Yang1. It was finally decided that and Zhu would be responsible for the specific execution. After multiple instances of tracking and scouting, Pei, Zhu, and the defendants and determined the specific locations frequented by the victim, Yang1. On May 18, 2011, at 9:30 AM, on the way to kill the victim, Yang1, Zhu left under the pretext of taking his girlfriend to an internet cafe. The defendant, , waited for Yang1 to appear under the Bili Sunshine Hotel on Haoyue Avenue, Lvyuan District, Changchun City. Upon Yang1's appearance, stabbed Yang1 multiple times in the chest and abdomen with a switchblade before fleeing. According to the appraisal, the injuries sustained by the victim, Yang1, were classified as severe.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon examination, it was found that on the evening of November 28, 2001, the defendant went to the Yu Garden Teahouse in Qianxi County with friends to drink beer. When greeted Zhang Mou1 and others at another table, he placed his hand on the shoulder of the victim He Mou3, which led to an argument and a physical altercation between the two. During the fight, He Mou3 hit with a beer bottle, but the bottle struck Zhang Mou1, who was trying to break up the fight. After being persuaded by those present, went downstairs to Tianzi Beauty Salon to call his brother, the defendant , and asked him to bring a knife to the scene. At that time, He Mou3 and the victims Li Mou2, He Mou2, and others were lingering at the entrance of the Yu Garden Teahouse, while Liu Mou2 (already sentenced) and others were also watching at the scene. After receiving the call from , brought his brother Xiao Mou (already sentenced) to the scene. identified He Mou3 as the person who hit him to and Xiao Mou, and a fight ensued between the two groups. During the fight, used a knife to injure He Mou3, Li Mou2, and He Mou2. Li Mou2 was killed and fell to the ground at the entrance of the teahouse, while He Mou3, after being stabbed, ran to the entrance of the Mobile Company and collapsed. , Liu Mou2, and others chased after He Mou3 and continued to kick and beat him. Later, He Mou3 and Li Mou2 were sent to the hospital but died due to unsuccessful rescue efforts. According to the forensic examination: He Mou3 was stabbed in the left and right chest with a single-edged sharp instrument, causing rupture of the left and right lungs, hemopneumothorax, and death due to hemorrhagic shock; Li Mou2 was stabbed in the left back with a single-edged sharp instrument, causing rupture of the left subclavian artery, hemopneumothorax, and death due to hemorrhagic shock; He Mou2 sustained minor injuries. On June 21, 2018, and were arrested and brought to justice.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that on July 11, 2016, Li Mou3 and Hou Mou (both handled in separate cases) instructed Li Mou4 and Wang Mou3 (both handled in separate cases) to gather the defendants , , Jiang Mou Dong (handled in a separate case), and several others to sign a residency agreement with the victim at Dalian Shuofeng Fruit Co., Ltd. On the same day, Wang Mou3 arranged for , , and Jiang Mou Dong to stay at the company to oversee the controlled atmosphere storage. During their stay, the defendants , , and others engaged in arbitrary harassment, destruction of property, and disruption of order within the company. They bathed naked in the courtyard, littered, and damaged the doors, windows, and roofing of the office building, staying until early August 2016 before leaving. According to the price assessment, the value of the property damaged by the residents was RMB 2,061. After being brought to justice, defendants and both truthfully confessed to the aforementioned criminal facts.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon examination, it was found that around October 2017, the defendants and jointly invested and opened the Bishui Pavilion Hotel in Na Lin Tou Hai Town, Yijinhuoluo Banner. The hotel was actually operated by and , with as the legal representative. In the initial phase of the hotel's operation, business was slow. In March 2018, proposed to the idea of recruiting prostitutes to attract customers and generate profit, to which agreed. Subsequently, recruited a prostitute named Wu, followed by others such as Song, E, and Han. and accommodated and harbored approximately six prostitutes, organizing them for prostitution. They established rules including a charge of 100 yuan per transaction, 300 yuan for overnight service, prohibiting prostitutes from hiding fees under penalty of fines, requiring them to notify before going out, and splitting the earnings from prostitution in a 30-70 ratio between the hotel and the prostitutes. In March 2018, hired to primarily handle cleaning and cooking at the Bishui Pavilion Hotel. During this period, was aware of the prostitution activities at the hotel and, in addition to their primary duties, under the instructions of and , assisted in collecting fees, guiding customers to the second floor to find prostitutes, and acting as a lookout. On May 19, 2018, , , and were apprehended at the Bishui Pavilion Hotel in Na Lin Tou Hai Town, Yijinhuoluo Banner.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on January 27, 2016, the defendants and , due to a civil debt dispute with the victim Zhang Mou1, after prior planning, forcibly took Zhang Mou1 from Quanzhou, Fujian to Fuzhou, Fujian in a car with accomplices Wu Mou, Chen Mou, and Jia Mou (all handled in separate cases). On the way, they pressured Zhang Mou1 to repay the debt and physically assaulted him. , , and others brought Zhang Mou1 to Gushan in Jin'an District, Fuzhou, where they forced him to strip and used methods such as soaking him in cold water to coerce him into repaying the debt. They then took Zhang Mou1 to unit XXX in building X of Rongqiao Mansion on Qunzhong Road, Taijiang District, Fuzhou, and continued to unlawfully detain him. During this period, , , and others took turns guarding Zhang Mou1, restricting his personal freedom, and used methods such as beating, making him drink white liquor, and eating wasabi to force repayment. Zhang Mou1 was coerced into raising a total of 130,000 yuan from his relatives and friends to repay the debt. After seven days of detention, Zhang Mou1's relatives and friends repaid the money on his behalf and handed over two vehicles to , , and others as debt collateral, after which Zhang Mou1 was released.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that from March 2020 to July 10 of the same year, Zhang Yunhui (handled in a separate case) organized prostitution at the XXX SPA shop located at No. XX, XX Road, Yinzhou District, Ningbo City. This was done by setting uniform prices, charging uniformly, sharing profits proportionally, and settling accounts with the prostitutes Liu, Zhang, and Wang periodically. During this period, the defendant was responsible for cashiering, bookkeeping, recording the start and end of services, and guiding customers to their rooms. The defendant started working at the shop in June 2020, responsible for soliciting customers, bringing customers into the shop, and acting as a lookout. On July 10, 2020, the premises were raided by the police, and the defendants and were arrested by the police officers on-site.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that at around 3 a.m. on November 2, 2018, the defendant , Zhao (handled in a separate case), Zhao, and Dang took a taxi to Jian'an Bathhouse near Wanjia on Zhongxing Road, Xinhua District, Pingdingshan City after drinking. When they got off the taxi, they encountered the defendant and Han (handled in a separate case), who were standing by the roadside talking after coming out of the nearby Snail Bar. unprovokedly approached and verbally provoked and Han, leading to a scuffle. Later, ran into the Snail Bar and called out Zhao (handled in a separate case), Hao (handled in a separate case), and Yan. , Han, Hao, and Zhao argued, scuffled, and fought with , Zhao, and Zhao at the entrance of Jian'an Bathhouse, resulting in injuries on both sides. After the assessment, it was determined that Zhao's injuries constituted minor injuries of the second degree. The injuries of Zhao, Han, and Zhao were classified as minor injuries. On February 12, 2019, and were notified by phone by the police officers of the Zhongxing Road Branch of the Pingdingshan Public Security Bureau to come to the public security organ for investigation.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury"}} {"task": "Upon trial, it was found that between July and September 2018, the defendant , along with defendants and , and others, introduced Cao Mou (female, 15 years old) to engage in prostitution with Xu Mou and others in Haidian District, Dongcheng District, and other areas of this city. On September 4 of the same year, the defendants , , and were apprehended by the public security authorities. At the same time, one pink Apple phone, one black Apple phone, and one red Vivo phone used in the commission of the crime were seized and are currently in custody. During the trial, the public prosecutor read out and presented the confessions and defenses of the defendants , , and obtained during the investigation stage by the public security authorities, the testimony of witness Xu Mou and his administrative penalty decision, the testimony of witness Cao Mou and her non-penalty decision, the mobile phone seizure record, the debit card account transaction history, the defendants' permanent resident identity information, and the account of their apprehension. After cross-examination in court, the defendants , , and and their defense lawyers did not raise any objections to the above evidence and its probative value. The sources and forms of the above evidence are legal, and the content is objective and truthful. This court confirms the facts proved by the above evidence.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "After the trial, it was found that: In February 2019, the defendant , in order to privately sell gasoline for profit, rented a courtyard in Zhuying Village, Jixia Subdistrict Office, and provided his own fuel dispenser and iron tank, which were installed on a white van with the license plate number Lu C\u00d7\u00d7\u00d7\u00d7\u00d7. Later, the defendant approached the defendant near the Zibo Jitai Industrial and Trade Co., Ltd. storage station with the idea of purchasing gasoline. The defendant then contacted the defendant , who purchased gasoline pickup cards for the Zibo Jitai Industrial and Trade Co., Ltd. storage station from others and sold the gasoline to the defendant at a markup of 50 yuan per ton. The defendant used a tanker with the license plate number Lu M\u00d7\u00d7\u00d7\u00d7\u00d7 to load and transport 92-octane gasoline from the storage station and sold it to the defendant at varying markups of 20 yuan, 30 yuan, and 50 yuan per ton, delivering the gasoline to the courtyard rented by the defendant as requested. The defendant used his self-provided fuel dispenser to privately sell the purchased gasoline. From February 2019 to May 2019, the defendant illegally sold gasoline amounting to a total of over 360,000 yuan. The defendants and each illegally sold gasoline amounting to over 320,000 yuan. None of the defendants , , or obtained any qualifications or procedures for selling gasoline and operating hazardous chemicals. During the operation, the defendant illegally profited over 20,000 yuan; the defendant illegally profited 4,600 yuan; and the defendant illegally profited 3,000 yuan. During the trial at this court, all three defendants voluntarily paid all their illegal profits and pre-paid the fines.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that in April 2017, the defendant purchased a gun barrel and modified a nail gun into a small-caliber hunting rifle for shooting birds. In March 2018, the defendant purchased this gun for 500 yuan at the entrance of 's home in Ban Niu Tun, Jiamu Village, Lihu Township, Nandan County. After purchasing the gun, bought small-caliber blank cartridges and steel shot for bird hunting. On June 6, 2018, the police discovered the gun in a Wuling van with license plate number \u6842\uff2d\u00d7\u00d7\u00d7\u00d7\u00d7 driven by at the intersection of Dandong Road and Xidu Road, Chengguan Town, Nandan County. They also found 104 small-caliber blank cartridges. Upon interrogation, confessed that he had bought the gun from a man surnamed Ma in Jiamu Village, Lihu Township, Nandan County. Based on 's confession, the police apprehended at his home on June 7, 2018, and found that had purchased another nail gun and gun barrel in April 2018 and modified it into another small-caliber hunting rifle for shooting birds. According to the appraisal by Hechi Public Security Bureau's Forensic Identification Office, the self-made small-caliber hunting rifles held by and both fall under the category of firearms as stipulated by the \"Firearms Control Law of the People's Republic of China.\"", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that at approximately 18:30 on December 10, 2019, defendants , , , and conspired in the parking lot of Huiyou Supermarket in Lianchi District, Baoding City, Hebei Province, to extort money from the victim Han using a honey trap. They arranged for to lure Han into a meeting. At around 19:00 that evening, met Han in room 609 of the Yibai Chain Hotel in Lianchi District, Baoding City, where they engaged in sexual intercourse. Subsequently, contacted , , and under the pretext of ordering takeout. At around 20:00 that evening, , , and broke into room 609. posed as 's husband catching them in the act, recorded the incident, and acted as the mediator, claiming that owed him 10,000 yuan and coercing Han to pay the debt to settle the matter privately. Subsequently, and transferred a total of 10,183 yuan from Han's Alipay and WeChat accounts. The four defendants divided the stolen money among themselves, with receiving 2,490 yuan. On January 19, 2020, defendants , , and each refunded 10,000 yuan to the victim Han and obtained his forgiveness.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that in the early hours of April 11, 2020, , , , and others were having a late-night snack on the second floor of the \"Apollo Grilled Fish Restaurant\" on Jian She Road in Fuyang Town, Fuchuan Yao Autonomous County. During the meal, went to the neighboring table to offer a toast and felt insulted by Luo. then informed , , and others about the incident. Subsequently, , , and others went to the neighboring table to question Luo and his companions, leading to an argument between the two parties. , , and used stools and beer bottles to assault Luo and Chen, resulting in injuries to both individuals. According to the medical examination, the injuries sustained by Luo and Chen were classified as minor injuries. On June 2, 2020, was apprehended by the police, and on April 20 and June 8 of the same year, and voluntarily surrendered to the police.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that: In the early morning of December 31, 2018, defendants and were drinking at Le Men Bar in Jiashan County. During this time, defendant had a verbal altercation with the victim Wu due to a trivial matter. After leaving the Le Men Bar, defendants and returned to the bar. Defendant was armed with a short knife, and defendant was armed with a large knife. They randomly stabbed and hacked at victims Wu, Zhong, and Liu1, who were at the entrance. Defendant injured victim Liu1 by stabbing, and defendant injured victims Wu and Zhong by hacking. This resulted in varying degrees of injury to victims Wu, Zhong, and Liu1. According to the appraisal by the Jiashan County Public Security Judicial Appraisal Center, the injury sustained by victim Liu1 was classified as a second-degree serious injury, and the injury sustained by victim Wu was classified as a minor injury.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that since 2019, the defendants and jointly rented the leisure center on the fourth floor of the Postal Hotel in Dongping Town and recruited prostitutes such as Wu, Liu, Long, and others to organize prostitution activities. Among them, was responsible for recruiting prostitutes, producing and hiring personnel to distribute solicitation cards, recruiting drivers for clients, resolving disputes, and so on; was responsible for daily management, answering calls from clients, managing finances, etc. To facilitate the transportation of prostitutes, hired at a daily rate of 150 yuan to drive his own car to transport the prostitutes. For easier management, and specifically created a WeChat group. The prostitutes, according to the schedules arranged by and , would either work in the establishment or provide door-to-door services at hotels, charging fees of 150, 200, or 300 yuan per session. and would then take a commission of 50 or 100 yuan from each transaction. Up until the time of the incident, and had illegally profited over 33,000 yuan, and had illegally profited over 10,000 yuan. At around midnight on November 1, 2019, prostitutes Wu and Liu, arranged by and and transported by , were caught in the act of prostitution at the Jiafu Fashion Hotel in Dongping Town, Anhua County. voluntarily surrendered to the Anhua County Public Security Bureau on December 3, 2019; voluntarily went to the Anhua County Public Security Bureau with money to accept punishment on November 1, 2019; was arrested and brought to justice on December 21, 2019. All three defendants truthfully confessed to their criminal activities after being apprehended.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: On the afternoon of November 26, 2017, the defendant believed that Dong, an employee of Zhongfang Real Estate Agency in Baohua Town, Jurong City, was competing for real estate agency business with the Jingdong Zijing branch of Haolinju Real Estate Agency in Baohua Town, Jurong City, where worked. Dissatisfied, conspired with the defendant to intimidate and teach Dong a lesson. brought a machete and provided a dagger to . After the two defendants entered Zhongfang Real Estate Agency, held the machete to the victim Dong's neck, while grabbed Dong by the collar with the dagger. The two defendants intended to drag the victim Dong out of the company. Due to Dong's resistance, stabbed Dong in the left side of the chest with the dagger. According to the forensic identification by the Jurong City Public Security Bureau, the victim Dong's injuries were classified as second-degree serious injuries. After the incident, the defendants and were apprehended by the public security authorities and subsequently confessed to the aforementioned criminal facts. The two defendants have reached an agreement with the victim Dong regarding civil compensation and have obtained Dong's understanding.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury"}} {"task": "After trial, it was found that in February 2019, the defendant colluded with in rental houses located in Yinquan Community and Jinlin Community in Lanshan District, Linyi City. They used the internet to send WeChat messages soliciting prostitution, falsely claiming to provide prostitution services and requiring advance payment and security deposits, thereby inducing victims to pay them money. In February 2019, the two defendants also recruited Jiang and Xu, a couple, in April and May 2019, recruited Meng, and in May 2019, recruited Shang Shufeng and others to jointly participate in sending solicitation messages to victims and providing QR codes for payment to carry out fraud. Defendant Xing, in January 2019, participated at the invitation of and provided his WeChat payment code to receive approximately 6000 yuan in fraudulent funds, which he then transferred to . distributed the fraudulent proceeds proportionally among the other defendants, with the total amount involved being approximately 26,818.9 yuan. Among them, defrauded about 10,142 yuan from victims through chat. Other facts and evidence are consistent with the prosecution's allegations.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, the following facts were ascertained:\n\n1. Concealment and disguise of criminal proceeds\nOn June 10, 2020, the defendant, , knowing that the upper-level criminal \"Liangnan\" (handled in another case) and other criminals were engaging in illegal activities online, purchased a Taobao account and an Alipay account (\u00d7\u00d7\u00d7\uff20163.com) from Chang (handled in another case) to gain illegal benefits. then provided these accounts to the upper-level criminal, facilitating the transfer of more than 170,000 yuan and personally assisting in the transfer of over 14,000 yuan. It has been verified that on June 10, 2020, the victim Li Ziyan was defrauded of 17,389 yuan by the criminals through a fake rebate scheme, and the victim Zhou was defrauded of 10,999 yuan on the same day through a similar scheme. Subsequently, and Chang each illegally profited 1,000 yuan.\n\n2. Fraud\nOn July 17, 2020, the defendants, and , knowing that the criminals were conducting a fake rebate scam, premeditatedly purchased a Taobao account (139********) and its linked Alipay account from the internet. They provided these accounts to the criminals to carry out the scam. However, due to outstanding debts on the linked Alipay account, the 5,000 yuan deposited by the victim was automatically deducted by the system. and then conspired to impersonate a Taobao shop owner to continue defrauding the victim, Xu, and successfully obtained 10,000 yuan from the victim. Out of this amount, 3,000 yuan was automatically deducted by the system, and the remaining 7,000 yuan was split between them, with receiving 4,000 yuan and receiving 3,000 yuan.", "label": {"": "Concealment of Proceeds of Crime", "": "Fraud"}} {"task": "After the trial, it was found that at around 2 a.m. on November 1, 2019, the defendants and , after drinking, verbally harassed Xu Xueyu, who was swinging at the entrance of \"Ellen's Music Restaurant and Bar\" in Fengchen International Plaza, Hehai Street, Xinbei District, Changzhou City. The victim's friends, Chen and Ji, stepped forward to stop them. The defendants and then used punches and kicks to assault the victims Chen and Ji, causing Ji to suffer scalp lacerations and broken teeth, and Chen to sustain multiple soft tissue injuries. According to the appraisal, the injuries Ji sustained were classified as minor injuries of the second degree, and the injuries Chen sustained were classified as slight injuries. After the incident, the defendants and , knowing that someone had reported the incident to the police, waited at the scene for processing and truthfully confessed.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that and L\u00fc (handled in a separate case) were friends, and was L\u00fc's girlfriend. and L\u00fc conspired to provide the Chinese Agricultural Bank account under 's name to their superior, Tang (handled in a separate case). On the afternoon of December 6, 2018, , knowing that L\u00fc's superior Tang and others were engaged in criminal activities, still withdrew 100,000 RMB deposited by the victim Wang into 's Chinese Agricultural Bank account, and used the stolen money for living expenses after dividing it. , without a legitimate reason and knowing that the above-mentioned funds were obviously inconsistent with L\u00fc's financial situation, still assisted her boyfriend L\u00fc in withdrawing 100,000 RMB deposited by Wang into her account, and used the stolen money for living expenses after dividing it with . Upon investigation, was arrested by the public security authorities in Dongguan, Guangdong Province on July 20, 2019, and was arrested by the public security authorities in Zaoyang, Hubei Province on September 3, 2019.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "After the trial, it was found that: At around 8:00 AM on April 12, 2019, the defendants and , along with Huang Gang (handled in a separate case), agreed to go hunting at the wind power station in Binyang County. At around 4:00 PM, on their way back with Huang Gang driving a Volkswagen car carrying , , and others, they encountered a police checkpoint at the intersection under the Guizhong Expressway Bridge at the Wangming Village Committee in Binyang County. The defendants and took the opportunity to escape. The police found three suspected firearms in the trunk of the Volkswagen car with license plate \u6842A\u00d7\u00d7\u00d7\u00d7\u00d7 driven by Huang Gang. After investigation, it was determined that the three firearms belonged to , , and Huang Gang. According to the appraisal by the Nanning Public Security Bureau's Forensic Identification Office, these three suspected firearms were identified as firearms as defined by the \"Law of the People's Republic of China on the Control of Firearms.\"", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that at around 18:30 on November 28, 2019, the defendant had a dispute with the victim Tang over drinking in a private room on the second floor of Wawa Sichuan Restaurant in Wenling City. Subsequently, injured Tang's head with a wine bottle and stabbed the victim Long in the shoulder and leg with a knife before fleeing. The defendant , knowing that had stabbed someone, still helped him by calling a vehicle to assist his escape to Xinqiao Town, Luqiao District, Taizhou City. The defendant , knowing that had stabbed someone, still provided accommodation for and to help them hide. According to the appraisal, the injuries sustained by the victim Long constituted second-degree serious injury. At around 2:10 on November 29, 2019, police officers from Songmen Police Station of Wenling Public Security Bureau arrested the defendants , , and in a rental house in Luqiao District, Taizhou City. After being brought to justice, the defendants , , and all truthfully confessed their involvement in the case. The defendants , , and all signed the \"Statement of Guilty Plea and Acceptance of Punishment\". The defendant voluntarily compensated the victim Long for economic losses amounting to 5000 RMB. The plaintiff in the attached civil lawsuit, Long, was admitted to the First People's Hospital of Wenling City for treatment on November 28, 2019, due to the case. He was later transferred to the First People's Hospital of Hangzhou City on December 8, 2019, and then to the People's Hospital of Xiangxi Prefecture, Hunan Province on December 25, 2019. He was discharged on January 21, 2020, after a total of 55 days, incurring reasonable medical expenses amounting to 397,121.56 RMB. The discharge instructions included a nutritious diet, two weeks of rest, and active functional exercise.", "label": {"": "Intentional Injury", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that the defendants, and , with the intent of illegal possession, used deceptive means by fabricating facts and concealing the truth during the signing and execution of contracts to fraudulently obtain towels valued at 41,000 yuan from Liang, 3,000 yuan from Li 1, 58,500 yuan from Hu, and 63,040 yuan from Zhang. After the incident, partially returned Hu's towels and additionally refunded Hu 5,000 yuan. The family of compensated Hu for economic losses of 1,500 yuan, the family of compensated Liang for economic losses of 41,000 yuan, compensated Li 1 for 13,300 yuan, and and jointly compensated Zhang for economic losses of 63,000 yuan. Liang and Li 1 expressed their understanding towards , Zhang expressed understanding towards both and , and Hu expressed understanding towards .", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that from the afternoon of August 27, 2015, to around midnight on August 31, 2015, the co-defendant Liu Mou1 (already sentenced) gathered the defendant and co-defendants Zhu Haitao and Jiang Weichao (both already sentenced) to illegally detain the victim Mou Mou3 at Liu Mou1's residence on the 17th floor of Building 1, Baishi Xincheng Community, Zhifu District, Yantai City, and at the accounting office of co-defendant Liu Fuxiang (already sentenced) in Room 202 of Apartment 4, Yantai Port. On August 29, 2015, Liu Mou1 also gathered the defendant to join in the illegal detention of Mou Mou3. During this period, Liu Mou1, , Zhu Haitao, and others repeatedly tortured Mou Mou3 using methods such as beating with rubber sticks, electric shocks with stun guns, covering Mou Mou3's mouth and nose with a wet towel, and sprinkling water upward. Around midnight on August 31, 2015, Liu Mou1, , Zhu Haitao, and transferred Mou Mou3 to a warehouse at Gate 6 of Yantai Port to continue the illegal detention and violent torture. At around 2 a.m. on the same day, and others noticed that Mou Mou3 showed signs of life failure and sent Mou Mou3 to Yantai Haigang Hospital for treatment, where Mou Mou3 died despite resuscitation efforts. According to the forensic examination, the victim Mou Mou3 died of mechanical asphyxia caused by covering and pressing the mouth and nose and foreign objects inhaled into the lungs. After the crime, the defendants and fled separately. On November 7, 2016, was arrested by the police at his rented residence. On December 7, 2015, was criminally detained by the police on suspicion of fraud.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that at around 5 p.m. on June 28, 2018, the defendants , , and , in order to recover a debt, took Huang to the car with license plate number \u6842C\u00d7\u00d7\u00d7\u00d7\u00d7 driven by at the roadside of Xixiangtang Bus Station in Nanning. Following the instructions of , they drove the car to Guanyang County, Guangxi. At around 1 a.m. the next day, they brought Huang to the home of in Guanyang County and continued to restrict his personal freedom, urging Huang to repay the debt through verbal threats and slapping. At around 8 a.m., police officers arrested and at the home of and rescued Huang.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that:\n\n1. At around 9 PM on June 13, 2002, the defendant , along with , , and others, impersonated police officers and went to an oil refinery operated by Wang Mou1 in a certain village in Cang County. They extorted cash from the person transporting crude oil under the pretense of fining a three-wheeled vehicle carrying crude oil. Wang Mou1 paid 1,000 yuan.\n\n2. At midnight on June 13, 2002, the defendant , along with , , and others, impersonated police officers and went to a certain village in Cang County. They discovered an oil well on the south side of the village that was leaking oil due to damage. They handed over the leaked crude oil to the village brigade for handling and extorted 300 yuan in cash from the village's security director, Yu Mou1.\n\n3. At around 3 AM on June 17, 2002, the defendant , along with , , and others, impersonated police officers and detained a three-wheeled vehicle and a motorcycle used for stealing oil in a certain village in Cang County. They later sold the three-wheeled vehicle and the stolen crude oil to Pang Mou, receiving 1,500 yuan in return.\n\nDuring the trial of this case, the defendants , , and voluntarily returned 300 yuan to Yu Mou1 and obtained the understanding of both Yu Mou1 and Wang Mou1. Since the victims of the first and third incidents could not be identified, the three defendants submitted the illicit gains to this court.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that:\n\n1. Robbery\nBetween October and November 2018, the victim Huang was deceived into the \"Jinmei\" pyramid scheme den in Xiaogantang Village, Lucheng Town, Tongzhou District of this city. During the period of his detention, his mobile phone was confiscated. The defendant and \"Xia Jun\" (to be dealt with separately) among others, coerced him into providing his bank card, Alipay, and other passwords through threats, and forced him to borrow money from relatives and friends, which was then transferred out. Huang was robbed of a total of 16,140 RMB. Between September and October 2018, the victim Yan was deceived into the \"Jinmei\" pyramid scheme den in Xiaogantang Village, Lucheng Town, Tongzhou District of this city. During the period of his detention, the defendant and others coerced him into providing his bank card, WeChat, and other passwords through threats, and forced him to borrow money from relatives and friends, which was then transferred out. Yan was robbed of a total of 2,200 RMB.\n\n2. Illegal Detention\nBetween September and October 2018, the victims Huang and Yan were deceived by members of the \"Jinmei\" pyramid scheme organization into the \"Jinmei\" pyramid scheme den in Xiaogantang Village, Lucheng Town, Tongzhou District of this city. The defendant , \"Xia Jun\" and others, in order to coerce them into joining the pyramid scheme, instructed subordinate members, the defendants , , and others, to confiscate the victims' mobile phones, cut off their external communication, and restrict their personal freedom through close monitoring and long-term detention. Even after obtaining the victims' money, they continued to restrict their personal freedom. At around 23:00 on November 8, 2018, the defendants , , and were arrested by the police in Xiaogantang Village, Lucheng Town, Tongzhou District.", "label": {"": "Robbery", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "After the trial, it was found that Su Binghui (handled separately) and others invested in opening the Longqing Club at XXX Quyang Road, Hongkou District, Shanghai. They recruited and organized multiple prostitutes to engage in prostitution activities, profiting by taking a cut from the earnings. From late October 2016 to August 2017, the defendant , under the direction of Su Binghui, served as the manager of the club, responsible for daily operations, submitting business funds, reporting operational status, and distributing earnings to the prostitutes. During this period, the club had more than 10 prostitutes and illegally profited over 550,000 yuan. Starting from August 2017, the defendant , in collusion with \"Ahong\" and others, organized former Longqing Club prostitutes Cen, Li1, Meng, and others to continue engaging in prostitution activities at Yasen Hotel, XXX Xiangde Road, Hongkou District, charging 500 yuan per transaction and taking a cut from the earnings. From September 2017, the defendant was responsible for receiving clients and collecting prostitution fees. After investigation, the police determined that the defendants and were highly suspected of committing the crimes and arrested on September 6, 2017, and on September 28, 2017. After being apprehended, truthfully confessed the main criminal facts. This has been confirmed.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in 2014, the defendant, , provided two stainless steel high-pressure tubes to the defendant, , requesting to help manufacture a firearm. used tools such as a welding machine, a drill, and a hammer at his home in Kangle Town, Fengjie County, to manufacture a double-barreled shotgun. After receiving the firearm, replaced the stock himself. On January 20, 2019, while was out hunting with the firearm, he was apprehended by police officers from the Fengjie County Public Security Bureau. According to an appraisal by the Chongqing Public Security Bureau Forensic Identification Center, the firearm is a non-standard firearm that uses gunpowder as the propellant to fire non-standard bullets. Investigation experiments confirmed that the firearm is lethal. The evidence collection procedures were legal, and the content is objective and truthful, which this court hereby confirms.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "After the trial, it was found that since 2000, Liu Qixue, in order to collect high-interest loans and borrowings, or to cause trouble without reason, gathered , , Liu Qibiao, Liu Qiyu, Yang Qiteng, Wang Huajun, Chen Daibing, and others. They used violence, intimidation, and other means to repeatedly engage in illegal activities such as illegal detention, picking quarrels and provoking trouble, and extortion in Qijiang Town and surrounding towns in Longhui County. They acted tyrannically, bullied the people, and dominated the area, forming a criminal organization with Liu Qixue as the principal offender, Liu Qibiao, Liu Qiyu, , and as key members, and Wang Huajun, Yang Qiteng, Chen Daibing, and others as general members, meeting the statutory conditions of a criminal gang (all members except the two defendants have been sentenced). Liu Qixue, Liu Qibiao, Liu Qiyu, , and were locally known as the \"Three Tigers and Two Bears of Qijiang.\" On March 17, 2020, turned himself in to the investigation authorities; on April 24, 2020, submitted a report to the investigation authorities requesting assistance in persuading the fugitive co-defendant to surrender, and wrote a \"Letter of Persuasion to Surrender\" to ; on May 7 of the same year, , under the persuasion of , voluntarily surrendered to the investigation authorities.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that the defendants, and , were resettled residents of the Jinghu Beiyuan Community in Huolin Gol City. was resettled on November 25, 2013, and the first resettlement house was completed in January 2016. The transition fee was issued from November 25, 2013, to January 2016, totaling 18,500 yuan. was resettled on March 6, 2014, and the first resettlement house was completed in January 2016. The transition fee was issued from March 6, 2014, to May 2016, totaling 19,000 yuan. \n\nAt around 8:00 AM on September 23, 2019, , , along with Zhai and Ma1, climbed up the tower crane at the Tongxin Real Estate construction site of Building Nine and a Half in Holin River, demanding a resolution for the remaining uncompleted resettlement houses. Zhai and Ma1 climbed down from the tower crane after being persuaded by staff from the relevant departments, but and threatened to jump off the tower crane unless the transition fees were paid. Despite Tongxin Real Estate having already paid the transition fees according to the demolition agreement, they were compelled to pay an additional 50,000 yuan to each of the two. Subsequently, the two were assisted down from the tower crane by firefighters.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was ascertained that prior to June 7, 2019, the defendant had stored a modified nail gun in the granary of his home located in Group 3, Wanchiao Village, Hulong Town, Anyue County, Ziyang City, Sichuan Province. On June 7, 2019, the defendant borrowed the modified nail gun from 's home and stored it in the wardrobe of his own home located in Group 1, Miaole Village, Dongsheng Township, Anyue County, Ziyang City, Sichuan Province. On June 21, 2019, the Longtai Police Station of Anyue County Public Security Bureau discovered that was illegally in possession of a firearm. On July 17, 2019, the modified nail gun and one kilogram of iron pellets were confiscated by the public security authorities. According to the appraisal by the Ziyang City Public Security Bureau Forensic Identification Institute, the gun was a non-standard firearm powered by gunpowder and had the capability to inflict injury. On July 17, 2019, the defendant Chen Xianbing was summoned by the police officers of Anyue County Public Security Bureau and truthfully confessed his crime; on July 21, 2019, the defendant voluntarily surrendered to the Anyue County Public Security Bureau and truthfully confessed his crime.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "After trial, it was found that on October 27, 2018, at around 9:30 PM, Pan Fengbo, Pan Fenglin, Pan Xiaolu, Pan Changwang (all four have been sentenced), and three others were at the entrance of \"Xiao Yang Night Grill City\" opposite the new agricultural market in Jiuchan Town, Sandu County. Pan Fenglin deliberately kicked the charcoal box at the entrance and accidentally fell to the ground. Pan Fengbo and others used this as an excuse to smash the barbecue restaurant and threaten and intimidate the restaurant owner Shi Xiaomeng and others. A physical altercation ensued, and after someone called the police, Pan Fengbo and others left. Subsequently, Pan Fengbo and others were dissatisfied and called over thirty people from their village, including the defendants , , and others, to gather at the Triangle Garden in Jiuchan Town, intending to smash the barbecue restaurant again and beat the other party in retaliation. Defendant actively responded, drove to Pan Zhengmo's cattle pen to get more than a dozen steel bars, and distributed them to Defendant and others who came to help. After that, Pan Fengbo's group and Shi Xiaomeng's group from the barbecue restaurant fought each other, resulting in the injury and subsequent death of Pan Guikai, who came to participate, and Defendant being injured. According to the appraisal, the injury sustained by Defendant constituted a minor injury of the second degree.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that on the afternoon of November 6, 2018, Jiang Hongting (being dealt with in a separate case, and the cousin of both and ) killed Zhu Xiangling and Zhang Yuan over trivial matters at Room 2-104, Shimao Canal City Hanhe Garden, Gusu District, Suzhou City. Afterwards, he contacted and fled to Shajiabang, Changshu City. That evening, despite knowing that Jiang Hongting had committed murder, provided temporary accommodation for Jiang Hongting, gave him cash for transportation, while helped by purchasing a power bank, masks, and other items, and arranged for a bus, aiding Jiang Hongting in evading police capture. In the early morning of the next day, Jiang Hongting was apprehended by the police as he was about to board the bus. and were arrested by the police on November 7, 2018, on suspicion of harboring a criminal. After being taken into custody, both defendants truthfully confessed to the aforementioned acts of harboring. and signed a \"Plea of Guilty and Acceptance of Punishment Statement,\" admitting to the criminal facts charged and expressing their willingness to accept punishment.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that since April 2018, the defendant rented a house at No. 90, Yewuxincun, Zhonggang Village, Shawan Town, Boluo County, as a production site. Without authorization, the defendant, along with and , purchased second-hand Epson printers online and acquired counterfeit Epson (EPSON) casings, power cords, packaging boxes, labels, model tags, and manuals for assembly and refurbishment. They sold these through Taobao stores such as \"Jinzhuan's Jingchuan\" and \"Jiajia Barcode.\" On November 8, 2018, the public security authorities seized and confiscated 2 Epson printers, 105 used printers, and a batch of casings, power cords, packaging boxes, labels, model tags, and manuals at the counterfeit site. According to the appraisal by Guangzhou Xinzhenxin Intellectual Property Services Co., Ltd., the confiscated counterfeit Epson printers, their packaging, and the tools and accessories used for counterfeiting can be regarded as raw materials or parts for refurbishing and manufacturing counterfeit Epson printers. The confiscated printers, complete sets of casings, power cords, packaging boxes (large and small), Epson label stickers, Epson labels, Epson model tags, and Epson manuals were identified as counterfeit products bearing the factory name, factory address, and the registered trademark \"EPSON\" of Seiko Epson Corporation or its affiliated companies. According to the sales records of the Taobao store \"Jinzhuan's Jingchuan,\" from April 2018 to the time of the case, the sales amount of the involved printers reached 147,293 yuan.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, the following facts were ascertained:\n\n1. Facts of Gathering for a Fight\nDefendant had a conflict with the victim Bi due to Bi's contact with his girlfriend Jin, leading to a confrontation and an arrangement for a fight. On the evening of March 23, 2018, defendant invited Ye (already sentenced), Chen (under sixteen years old), Xia (under sixteen years old), and others to assist in the fight. At Desheng Square in Yijiang District of this city, defendant along with Ye, Chen, and others assaulted Bi.\n\n2. Facts of Provoking Trouble\nIn the early hours of April 1, 2018, defendant saw victims Pan and Wang at the LV Bar in Xinshi Kou of this city. Together with defendant , Ye, Deng Jun (already sentenced), Xia, Chen, Yang, and others, they assaulted victims Wang and Pan without cause at the entrance of the bar. According to the Wuhu Public Security Judicial Appraisal Center, the degree of injury to victim Wang was assessed as minor injury level two, and the degree of injury to victim Pan was assessed as slight injury. On May 17, 2018, defendant was apprehended by the public security organs near Nanguan Apartment in Yijiang District of this city. On May 22, 2018, defendant turned himself in to the public security organs. Victims Wang and Pan received economic compensation from the co-defendants.\n\nRegarding the defense counsel's claim that defendant had voluntarily surrendered, the investigation by the public security organs revealed that defendant had been apprehended and did not voluntarily surrender. Therefore, this opinion of the defense counsel is not accepted.", "label": {"": "Crime of Affray", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it was found that since 2019, the defendant had successively hired the defendants , , and to store and sell counterfeit \"CHANEL\" trademarked handbags at certain rooms on Guihua Road, Baiyun District, in this city. On December 12, 2019, the police apprehended the defendants , , , and at the aforementioned address and seized a batch of the aforementioned counterfeit handbags. According to statistical calculations, the defendants , , , and had sold counterfeit \"CHANEL\" trademarked handbags with total sales amounting to RMB 83,985. The 2,529 counterfeit \"CHANEL\" trademarked handbags that were seized but not yet sold were valued at RMB 329,075 based on the selling price.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that:\n\n1. Facts of the crime of affray:\nThe defendant, , had a dispute with the victim, Bi, due to Bi's interaction with his girlfriend, Jin, and they arranged a fight. On the evening of March 23, 2018, the defendant, , gathered Ye Canyun (already sentenced), Chen (under sixteen years old), Xia (under sixteen years old), and others to assist in the fight. At Desheng Square in Yijiang District of this city, the defendant, , along with Ye Canyun, Chen, and others, assaulted Bi.\n\n2. Facts of the crime of provoking trouble:\nIn the early morning of April 1, 2018, the defendant, , saw the victims, Pan and Wang, at the LV Bar in Xinshi District of this city. Together with the defendant, , Ye Canyun, Deng Jun (already sentenced), Xia, Chen, Yang Yang, and others, they assaulted the victims, Wang and Pan, without reason at the entrance of the bar. According to the appraisal by the Wuhu Public Security Judicial Appraisal Center, the degree of injury of the victim, Wang, was identified as minor injury of the second degree, and the degree of injury of the victim, Pan, was identified as slight injury. On May 17, 2018, the defendant, , was arrested by the public security authorities near Nanguan Apartment in Yijiang District of this city. On May 22, 2018, the defendant, , surrendered to the public security authorities. The victims, Wang and Pan, received economic compensation from the co-defendants.\n\nRegarding the defense counsel's argument that the defendant, , surrendered voluntarily: Upon investigation, according to the public security authorities, the defendant, , was apprehended and did not surrender voluntarily. Therefore, this argument from the defense counsel is not accepted.", "label": {"": "Crime of Affray", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that around 4 a.m. on May 17, 2017, Song, He, and Ou (all three have been sentenced) participated in a group brawl at the intersection in the county town of Rucheng County. After the brawl, Song drove his white BYD SUV, carrying He and Ou, to Gaoyuan Village in Haotou Township, Rucheng County, to hide. Song then called the defendant, , to request lodging at 's home. On the way, Song called his co-defendant He Shengmin (already sentenced) and asked He Shengmin to drive with the defendant, , to Gaoyuan Village. Upon arrival in Gaoyuan Village, He Shengmin and others saw Song, He, and Ou unloading some controlled knives from Song's car. Subsequently, the defendants, and , along with co-defendant He Shengmin, assisted Song in removing the car film from Song's white BYD SUV. Afterwards, provided lodging for He at his home, while provided lodging for Song and Ou at his home and offered them fresh clothes. In the afternoon, Song and others planned to hide in Hengyang City, Hunan Province. At Song's request, lent 10,000 yuan to Song (of which 5,000 yuan in cash was provided by to , and later repaid via WeChat transfer). He Shengmin then drove his van with license plate Xiang L\u00d7\u00d7\u00d7\u00d7\u00d7 to take Song and He to Hengyang City, Hunan Province, while Ou got off midway. On August 19, 2019, was arrested by the police under a rental building in Yunshan Village, Luyang Town, Rucheng County. On August 20, 2019, , accompanied by another person, voluntarily surrendered to the Haotou Police Station of the Rucheng County Public Security Bureau. During the trial, and confessed to their involvement.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that co-defendant Lian Moufeng (handled in a separate case) and others had a dispute with co-defendant Tang Mou (handled in a separate case) and others over trivial matters. After both parties agreed in advance, at approximately 8:30 PM on September 24, 2018, Lian Moufeng and others gathered more than ten people at a certain square in Taijiang District of this city, preparing to fight with Tang Mou, , and others. Tang Mou also gathered and co-defendants Chen Moujun, Wei Mou (both handled in separate cases), and others. and Chen Moujun respectively gathered co-defendants Weng Moubin and Liu Mouquan (both handled in separate cases) to assist. However, after arriving at the agreed location, Chen Moujun discovered that he knew both parties involved in the fight and, upon learning the reason for their conflict, decided to switch sides and help Lian Moufeng and others fight against Tang Mou's side. After multiple changes to the meeting location, at about 11 PM on the same day, , Tang Mou, and co-defendants \"Xiaoping\" and \"Boss Zhong\" (both handled in separate cases) arrived at Fumou Square in Taijiang District of this city. They wore masks and carried steel pipes prepared in advance. They engaged in a fight with Lian Moufeng, , and more than ten others who arrived at the location successively. During the fight, Chen Moujun used a tree branch and used a baton. The mutual assault lasted for several minutes and resulted in varying degrees of injuries to both parties. According to the assessment, the injuries of Chen Moujun and were classified as minor injuries. On October 18, 2018, voluntarily surrendered to the public security authorities and truthfully confessed the main facts of the crime.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "After trial, it was found that the defendants and were selling counterfeit Gillette blades at the No. 8 Xinhua Electronics Store in Zone B on the second floor of a certain electronics city in Xinhua District, Shijiazhuang City. On October 17, 2018, the police from the Xinhua Branch of the Shijiazhuang Public Security Bureau seized the following counterfeit items in their warehouse: 20,000 pieces of Rhino brand blades, 140 Rhino brand blade handles, 216 pieces of Gillette Fusion blades (4 heads), 180 Gillette Mach3 Turbo double-layer blade handles, 100 sets of Gillette Mach3 Turbo 1 handle with 6 heads, 300 boxes of Gillette Mach3 Turbo double-layer blade handles (3 heads), 500 boxes of Gillette Mach3 Turbo double-layer blade handles (2 heads), 24,000 pieces of Super Blue Gillette stainless steel double-edged blades (hanging), 1,000 pieces of Swordfish stainless steel double-edged blades, 40,000 pieces of Super Red Gillette stainless steel double-edged blades (hanging), 360,000 pieces of Super Blue Gillette stainless steel double-edged blades, 230 Gillette Mach3 handles, and 700 boxes of Gillette Mach3 blades (4 heads). The aforementioned seized items were not transferred with the case.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon investigation, it was found that around 10 PM on August 20, 2016, at the \"Tai Xi Lobster\" restaurant opposite the \"Shengshi Weidu\" residential area in Weicheng Town, Weixian County, the defendant , upon hearing someone at a table on the north side of the restaurant insulting his nephew, used a beer bottle to assault Wang Mou1 who was dining at that table. Later, the defendant ('s son) used a kitchen knife to injure Ma Mou1 who was also dining at that table. According to the forensic examination, Ma Mou1 sustained a second-degree serious injury, while Wang Mou1's injuries were classified as minor.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that in February 2017, the defendant purchased a nail gun and a seamless steel pipe online and modified them into a gun-like object using a grinder. After seeing the gun-like object modified by , the defendants , , and asked to help them purchase nail guns and seamless steel pipes. After receiving the nail guns and seamless steel pipes, and each used a grinder to modify their nail guns and seamless steel pipes into gun-like objects. Since did not know how to modify them, he handed over his nail gun and seamless steel pipe to to modify them into a gun-like object. According to the forensic identification by the Qiandongnan Prefecture Public Security Bureau, the gun-like objects possessed by , , and were all modified from \"Chongqing Zhenxiong ZX938\" nail guns into \"firearms\" powered by gunpowder and capable of causing injury.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that in January 2017, the defendants and jointly sold counterfeit \"Xifeng 375\" and \"Long Neck Xifeng\" liquor to supermarkets around Shenmu. Around July 2018, again contacted to sell counterfeit liquor together. In September 2018, introduced a vendor named Bai Guanghua to for selling counterfeit liquor. From September 2018 to December 2018, and sold counterfeit \"Xifeng 375\", \"Long Neck Xifeng\", \"Xifeng Six-Year Aged\", \"Fenjiu Mengjinyuan\", and \"Niulanshan Aged\" liquor to towns around Shenmu. On December 19, 2019, , , and were apprehended by the police while delivering goods. After the incident, a total of 1,036 bottles of counterfeit liquor were seized from the warehouse rented by and and the garage of . According to statistics, and sold a total of 5,670 bottles of counterfeit liquor. and each profited more than 10,000 RMB from selling the aforementioned counterfeit liquor. According to the Shenmu City Price Certification Center, the market value of the sold counterfeit liquor, if it were genuine, would be 152,136 RMB, and the market value of the unsold counterfeit liquor in inventory would be 46,588 RMB.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that from January 2017 to June 2018, the defendant purchased bulk liquor and the outer packaging of branded liquors. In a residential house in Jiangnan Village, Manjing Town, Bin County, Harbin, filled counterfeit branded liquors such as \"Moutai,\" \"Wuliangye,\" \"Jiannanchun,\" \"Guojiao 1573,\" \"Tianzhilan,\" \"Haizhilan,\" \"Shede,\" \"Shuijingfang,\" \"Fuyu Laojiao,\" and \"Yuquan Hexie Qingya.\" The fake liquor was sold to individuals engaged in liquor sales, including Guan and Liu, with total sales amounting to 1,368,960 yuan. During this period, the defendant assisted by hiring personnel for filling, labeling, sealing, and loading the fake liquor, as well as helping to sell the fake liquor and collect part of the payments. The defendant assisted in transporting the fake liquor to buyers. On July 8, 2018, the police arrested in Hongxing Village, Songpu Town, Songbei District, Harbin, and on the same day, arrested in Jiangting Huafu Community, Hulan District, Harbin. On August 4, 2018, the police arrested in Haominju Binjiang New City, E District, Daowai District, Harbin. The police have now seized a total of 15,080 bottles of various counterfeit branded liquors such as \"Moutai\" and \"Wuliangye,\" and 606 bottles of counterfeit \"Penfolds\" red wine, with a total value of 957,419.82 yuan, from residences, garages, and at Kang's place in Hongxing Village, Songpu Town, Songbei District, Harbin, Jiangnan Village, Manjing Town, Bin County, Heilongjiang Province, and Binjiang Phoenix City Community, Daowai District, Harbin.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that between October and December 2018, the defendant served as the manager of the \"Yuzhi Tianjing\" leisure club located at No. 6 Anle Alley, Nanzheng Street, Chang'an Subdistrict Office, Linxiang City, responsible for the daily operation and management of the club. During this period, repeatedly allowed women to engage in prostitution on the second floor of the club. The defendant served as the supervisor of the club, assisting with tasks including managing receptionists, waitstaff, holding regular meetings, disbursing wages, and providing logistical support. The defendant worked as a receptionist at the club, responsible for receiving customers and introducing prostitutes. At around 22:00 on December 24, 2018, the Linxiang City Public Security Bureau conducted a raid at the \"Yuzhi Tianjing\" leisure club, apprehending prostitutes Yuan Mou, Pei Mou, Cheng Mou, Shi Mou, Zhou Mou 1, Lu Mou (17 years old at the time of the incident), six clients, and the receptionist . After the incident, the defendants and voluntarily surrendered to the Linxiang City Public Security Bureau on March 4, 2019.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution", "": "Crime of Procuring prostitution"}} {"task": "After the trial, the following facts were ascertained:\n\n1. Facts of Provoking Troubles\n\nIn January 2016, the defendant , on the grounds that his wife drank pesticide at home after losing money playing cards at the \"Old Shou BBQ Restaurant,\" invited defendants , , and Zuo Gangfu (Zuo Gangfu was dealt with in a separate case) to the \"Old Shou BBQ Restaurant\" in Luliang County to demand an explanation from the owner, Zhou Mou1. Defendant smashed items in the restaurant and subsequently harassed and threatened Zhou Mou1 multiple times over the phone. The victim, Zhou Mou1, was forced to pay cash in the amount of RMB 6800.\n\n2. Facts of Robbery\n\nOne day in the first half of 2016, defendants , , and Zuo Gangfu, on the grounds of having a grudge against Tai Dinghong (nicknamed \"Binbin\"), took Tai Dinghong from the Banqiao Station old goods market in Luliang County to the vicinity of an air-raid shelter on the south side of Qingshan in Luliang County and beat him. Tai Dinghong was forced to agree to give defendant RMB 6000. Tai Dinghong then took , , and Zuo Gangfu to the Yaoshang Comprehensive Market in Luliang County, borrowed RMB 6000 from Wu Mou, and handed it over to before being allowed to leave.", "label": {"": "Robbery", "": "Robbery", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it was found that from September to November 2018, the defendant purchased parts such as nail guns, barrels, gun stocks, barrel holders, and infrared laser sights through the JD.com and Pinduoduo shopping websites using a mobile phone. then used a grinder to assemble the nail gun and other parts into a long gun for personal use. When the defendant visited the home of the defendant and saw the modified long gun, asked to modify a gun for him. After agreeing, again purchased parts such as a nail gun and barrel holder from the JD.com and Pinduoduo shopping websites and assembled them into a long gun, which was then given to for use. The purchase costs were paid by to . On March 26, 2019, after receiving a phone call from police officers of the Wushan County Public Security Bureau, the defendant voluntarily surrendered the modified nail gun to the Guandu Police Station of the Wushan County Public Security Bureau and truthfully confessed to the criminal facts. The next day, after receiving a phone call from the police, the defendant voluntarily surrendered a modified nail gun and several nail bullets and steel balls to the Guandu Police Station of the Wushan County Public Security Bureau and truthfully confessed to the criminal facts. According to the appraisal by the Chongqing Public Security Bureau Evidence Identification Center, both nail guns were identified as non-standard guns powered by gunpowder to fire non-standard bullets and were determined to be firearms with injuring capabilities.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that around 22:00 on March 4, 2017, in front of a gate in Xiqing District, Tianjin, the victims Ma and Zhu, along with Wang and others, had a dispute with the defendant over trivial matters and assaulted . then called his brother, , who arrived at the scene with and Hu (already sentenced), and they assaulted the victims Ma and Zhu, causing injuries. According to the medical evaluation, the victim Ma suffered fractures to the inner and lower walls of the right eye socket, constituting a minor injury of the first degree, and a scalp contusion, constituting a slight injury. The victim Zhu sustained a scalp scar and a contusion to the right eye, both constituting slight injuries. The parties involved have reached and fulfilled a civil compensation agreement, and the victims have expressed forgiveness towards the defendants. On December 18, 2017, turned himself in to the police; on December 11, 2017, was arrested and brought to justice; on November 29, 2017, turned himself in to the police. Currently, , , and have signed a plea agreement with the prosecution.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that on November 7, 2016, the defendant , entrusted by the defendant , purchased a set of firearm equipment including a BMW X5 nail gun, steel pipes, and a scope from the \"Tenghui Hardware Tools Store\" on Taobao for a total of 702 yuan. and assembled, test-fired, and used the nail gun for hunting. On November 13, 2018, and were arrested by officers from the Gaoxin Branch of the Luoyang Public Security Bureau, and handed over the involved firearm to the public security authorities. According to the identification by the Luoyang Public Security Bureau's Forensic Identification Institute, the nail gun in question is a firearm that uses gunpowder to launch projectiles.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon investigation, it was found that at around 5 a.m. on November 7, 2018, after consuming alcohol, Huang Mou1 groped the chest of Jiang Mou, a female employee at a bar in the Quanzhou Taiwanese Investment Zone, which led to a dispute. Subsequently, the defendants , , , and assaulted the victim Huang Mou1 with fists, feet, and a broom at the entrance of the bar, resulting in injuries such as rib and right transverse process fractures of the lumbar vertebrae. According to forensic identification, Huang Mou1's injuries were classified as minor injuries of the first degree. The forensic identification by the Third Hospital of Quanzhou indicated that had bipolar disorder, but their condition had stabilized at the time of the crime, and they had full criminal responsibility. On July 9, 2019, voluntarily surrendered to the police after being notified by phone, and on July 14, 2019, was arrested in Hui'an County. On September 3, 2019, and voluntarily returned to China from Cambodia to surrender. After being apprehended, all four defendants truthfully confessed their criminal activities. Following the incident, the families of , , and reached a settlement agreement with the victim Huang Mou1 and compensated him for all his economic losses. The victim Huang Mou1 expressed forgiveness towards the actions of , , , and .", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that in April and May of 2018, in the Huaiyuan Community of Qiaocheng District, Bozhou City, the defendant met the victim Zheng during a card game, and later they had a conflict over trivial matters. On the evening of December 22, 2018, at around 8 PM, brought a pre-prepared kitchen knife and a nail hammer to find Zheng. followed Zheng to the east side of Building 38 in the community and struck Zheng three times on the head from behind with the nail hammer. After Zheng fell to the ground, fled the scene. This caused multiple fractures and a rupture of the dura mater in Zheng's head. According to the forensic evaluation by the Bozhou Public Security Judicial Appraisal Center, Zheng's injuries were classified as second-degree serious injuries. fled back home and informed his wife, , that he had struck Zheng on the head with a nail hammer, causing significant bleeding and leaving Zheng's life uncertain, and that he needed to escape. That night, drove to find . and got into 's car and then found . Knowing that was suspected of committing a crime, drove to Jinan City, Shandong Province, aiding in escaping. In Jinan, gave 500 yuan for living expenses. Later, took to Xianhe Town, Dongying City, and provided him with accommodation.", "label": {"": "Intentional Homicide", "": "Harboring and Covering", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that in March 2017, the defendant (self-identified as Liu Xinjun) and the defendant met at the Chengdu Sugar and Alcohol Fair in Sichuan Province. In late July 2018, the defendant and the defendant went to Caidian Township, Ruyang County, Henan Province to discuss the production of counterfeit Yiliwang liquor with the defendant , and they reached an agreement. On August 24, 2018, instructed his wife, Deng, to transfer 170,000 yuan to Zhang's Agricultural Bank account via the Agricultural Bank of China, Midong District Branch, for the production of counterfeit Yiliwang liquor. The packaging materials needed for the production of counterfeit Yiliwang liquor by the defendant were purchased by the defendant from Cangnan County, Zhejiang Province, and then transported to Luoyang Daoyoudao Liquor Industry Co., Ltd., operated by the defendant . The counterfeit Yiliwang liquor produced by the defendant was shipped to Urumqi City through Zhengzhou Haoxiang Transportation Co., Ltd., with the consignee being Liu Xinjun. After receiving the counterfeit Yiliwang liquor, the defendant stored it in a warehouse located at No. 9, Xierxiang, Erdaoqianzi, Cangfanggou, Shayibake District, Urumqi City, which was leased by the defendant .", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that the defendants and are married. Since November 2017, has been recruiting prostitutes and customer service personnel through QQ, WeChat, and phone calls to solicit clients for prostitution activities in hotels and inns near the XX Center in Liangjiang New Area and XX City in Shapingba District, Chongqing, thereby obtaining illegal profits. was responsible for recruiting and managing the prostitutes, establishing rules and regulations, and distributing the earnings from prostitution. In March 2018, recruited as a customer service personnel, who disseminated prostitution information through QQ, WeChat, and phone calls to solicit clients for the organization; assisted in answering client calls and arranging for prostitutes to engage in prostitution activities. During this period, , with the assistance of , , and others, organized multiple prostitutes to engage in prostitution activities multiple times at prices ranging from 300 to 600 yuan, and distributed the earnings according to prior agreements. On May 16, 2018, the police apprehended the prostitutes Liu XX, Yin XX, Fu XX, and clients Xun XX, Cao XX, Zheng XX, and others who were engaged in prostitution activities in rooms XX and XX of XX Hotel in XX City, Shapingba District, and room XX of XX Building in Liangjiang New Area, organized by . On the same day, and were arrested by the police, and the next day, voluntarily surrendered to the police. After arriving at the case, all three defendants truthfully confessed to their actions.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that since September 2018, the defendant had procured a large quantity of counterfeit \"NIKE\" brand (registered trademark certificate numbers: 12749577, 4581865) sports socks in Zhuji City, Zhejiang Province. Subsequently, sold counterfeit \"NIKE\" socks worth approximately 90,000 RMB to the defendant . then sold the aforementioned counterfeit \"NIKE\" socks through Pinduoduo and Taobao online stores in Yiwu City, with sales amounting to around 150,000 RMB. Additionally, the Yiwu City Market Supervision Administration seized 1,332 pairs of counterfeit \"NIKE\" socks (worth 36,097 RMB) from 's home. returned 20,000 RMB of illicit gains, which has been confiscated by the public security organs; returned 50,000 RMB of illicit gains, which has also been confiscated by the public security organs. During the investigation, prosecution review, and trial stages, voluntarily confessed and accepted the charges, agreeing to the prosecution's sentencing recommendation of imprisonment between seven to ten months and a fine, and signed the confession and plea agreement. Similarly, during the investigation, prosecution review, and trial stages, voluntarily confessed and accepted the charges, agreeing to the prosecution's sentencing recommendation of imprisonment between fifteen to twenty months and a fine, and signed the confession and plea agreement.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that: In the early morning of December 4, 2018, after the criminal suspect Cheng Mou1 (already sentenced), who was under criminal detention by the Yushan County Public Security Bureau, escaped, he contacted Cheng Mou2 (already sentenced) by phone and informed Cheng Mou2 that he had escaped from the Yushan County Public Security Bureau, and asked Cheng Mou2 to find a way to pick him up. After the defendant learned of this, contacted Cheng Mou3 (already sentenced). Subsequently, Cheng Mou3 drove a white Geely Vision car (license plate number: Gan E\u00d7\u00d7\u00d7**) from Cheng Mou1's company, carrying , Cheng Mou3's wife Pan Mou, from Guangfeng to the vicinity of the fruit and vegetable wholesale market in Yushan County, and picked up Cheng Mou1 to return to Guangfeng. The next day, Cheng Mou2 and harbored Cheng Mou1 at home to evade the police pursuit. On December 9, 2018, to avoid police capture, Cheng Mou3 drove Cheng Mou1 and Zheng Xia (already sentenced) around the roads in Guangfeng District, Jiangxi Province, and discussed how to escape in the car. At around 11 PM, when the three fled to Boshan Temple in Guangfeng District, Jiangxi Province, they found their whereabouts exposed and were being followed by the Yushan County Public Security Bureau. Cheng Mou1 immediately jumped out of the car and fled to the mountain, while Cheng Mou3 and Zheng Xia were captured on the spot. After hiding in the mountain for a while, Cheng Mou1 fled to the vicinity of Shangguang Hotel in Guangfeng District and contacted Cheng Mou2 using someone else's phone. Cheng Mou2 then rode a tricycle with to the vicinity of Shangguang Hotel to pick up Cheng Mou1 and return him to their home in Guangfeng District. In the early morning of the next day, the defendant arranged for his daughter to rent Li Mou's vehicle (license plate number: Gan E\u00d7\u00d7\u00d7**) to help Cheng Mou1 continue to flee towards Zhejiang.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that the defendant, , and the victim, Xu Mou3 (male, deceased at the age of 35), were both employees of Haining Jieer Garment Co., Ltd. Due to trivial matters, the two had developed a grudge. In the early hours of June 19, 2018, the defendants, , , , , and \"Xiaodong\" (handled in a separate case), conspired to teach Xu Mou3 a lesson and extort 10,000 yuan from him, following a proposal by . Subsequently, the five individuals, led by , went to the company dormitory at Room 501, No. 15, Mijiajiao, Xuxiang Village, Xucun Town, Haining City, where Xu Mou3 was staying. They demanded 10,000 yuan from the victim by slapping him and using verbal threats. Fearing that their colleagues would hear, the defendants then took Xu Mou3 to a nearby field below the dormitory to continue the extortion. During this period, Xu Mou3 attempted to escape towards a reed marsh. The defendants, , , , and , chased and surrounded him. Upon discovering that Xu Mou3 was stuck in the reed marsh mud up to his neck, they did not provide any assistance and left the scene, resulting in Xu Mou3's drowning.", "label": {"": "Intentional Homicide", "": "Intentional Homicide", "": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that in November 2016, the defendants and discussed purchasing a gun. Since neither of them had an Alipay account, approached to help with the purchase of the gun. used their Alipay and Taobao accounts to purchase a nail gun and handed it over to after receiving it. The defendants and assembled the gun and conducted a test firing. Later, hid the gun in their home located in Group 2, No. 19, Zhongying Village, Leju Town, Zhaotong City, Yunnan Province. According to the appraisal, the gun-like object is a non-standard firearm that uses gunpowder as a propellant, with a muzzle kinetic energy of 104.52J/cm2, and is classified as a firearm.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that on the evening of December 26, 2018, the defendants , , and the victim He, along with their respective companions, were entertaining themselves at the Meiyang Bar in Fengrun District, Tangshan City. At around 11 PM, a dispute arose at the bar entrance over payment issues. and He pushed each other and were eventually separated by their companions. During this time, He left the scene and returned to his vehicle, then came back. Believing that He was looking for a weapon, took off his shirt and pulled out a single-edged knife he was carrying. also opened the trunk of the vehicle driven by his companion and retrieved a machete. When the two parties encountered each other again, He kicked . In response, stabbed He several times in the left chest and left waist with the single-edged knife. swung the machete at He. Subsequently, He fell to the ground and died despite rescue efforts. According to the forensic examination, He died from heart rupture caused by a stab wound to the left chest inflicted by a single-edged metal stabbing instrument (such as a dagger). On December 28, 2018, voluntarily surrendered to the authorities, admitted to swinging the machete at He.", "label": {"": "Intentional Homicide", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it was found that Li Jinping (handled in a separate case) registered the establishment of Yiwu Mopen Clothing Co., Ltd. in May 2017 and Hefei Mopen Clothing Co., Ltd. in July 2019. He recruited workers to process clothing bearing counterfeit registered trademarks such as \"Ele.me\". Additionally, he purchased clothing, delivery boxes, helmets, etc., bearing counterfeit registered trademarks such as \"Ele.me\" and \"Meituan Waimai\" from others. These infringing goods were then handed over to four Taobao stores operated by under the name \"Hefei Yunchuan Clothing Factory\", six Taobao stores operated by under the name \"Yimei Clothing City 888\", and five Taobao stores operated by under the name \"Keep Going! Young Man\" for sale. According to the appraisal, from May 2019 to December 2019, sold infringing goods amounting to more than RMB 278,000, sold infringing goods amounting to more than RMB 254,000, and sold infringing goods amounting to more than RMB 71,000. On December 24, 2019, , , and were arrested by the public security authorities. After being brought to justice, they all truthfully confessed to the criminal facts. After the incident, returned illegal gains of RMB 50,000, returned illegal gains of RMB 50,000, and returned illegal gains of RMB 30,000.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that at around 11:00 a.m. on March 25, 2018, the defendant , motivated by a desire for revenge due to his divorce from his ex-wife He, carried a kitchen knife to the Harmony Supermarket in Xiaoyuji, Zhangxiang Village, Zhongxing Township, Guzhen County. Upon entering the supermarket, he directly took out the kitchen knife and struck He, who was organizing goods inside the supermarket, knocking her down. He then continued to strike her head and body several times. After seeing that He was not moving, he fled the scene. On March 28 of the same year, went to Shangfeng Town, Jiangning District, Nanjing City, Jiangsu Province, and met with defendant . Despite knowing that was suspected of committing a crime, still provided with assistance amounting to 1,000 yuan. On August 3, 2018, according to the appraisal by the Criminal Science and Technology Department of the Guzhen County Public Security Bureau, the injuries sustained by the victim He were assessed as follows: a skull fracture classified as minor injury of the second degree; cumulative head scars totaling 39.8 cm classified as minor injury of the first degree; a 4.2 cm scar on the left auricle classified as minor injury; a 3.7 cm scar on the right index finger classified as minor injury; a proximal fracture of the second phalanx of the right hand classified as minor injury; loss of function in the right hand exceeding 4% classified as minor injury of the second degree; a 7.0 cm scar on the left chest wall classified as minor injury; and a 1.7 cm horizontal scar in front of the left ear classified as minor injury. The overall assessment of the injuries was classified as minor injury of the first degree.", "label": {"": "Intentional Homicide", "": "Harboring and Covering"}} {"task": "After trial, it was found that:\n\n1. One day in March 2019, the defendant rode a motorcycle to the resource recovery area of Pingding Guzhou XX Coal Industry Co., Ltd. Using wire cutters he brought with him, he cut off a 40-meter-long cable stored at the coal mining site. He transported the stolen cable in two trips using his motorcycle, stripped off the insulation to extract the copper core, and sold it to a scrap recycling station near Pingding County No. 2 Middle School, obtaining 800 yuan.\n\n2. On the evening of June 4, 2019, after conspiring to commit theft, the defendants and rode a motorcycle to the home of Lu Mou (male, 66 years old) in XX Village, Donghui Town, Pingding County. Using wire cutters they brought with them, they cut the lock on Lu Mou's front gate, entered the courtyard, pried open the house door, and stole two silver rings, a silver coin, and a bottle of Wuliangchun liquor. According to the Pingding County Price Certification Center, the stolen bottle of Wuliangchun liquor was valued at 208 yuan.\n\n3. On the evening of June 4, 2019, after conspiring to commit robbery, the defendants and rode a motorcycle to the home of Geng Mou (male, 79 years old) in XX Village, Donghui Town, Pingding County. The two defendants, masked, climbed over the wall into the courtyard. used a wooden stick to break open the door of Geng Mou's residence and threatened and controlled Geng Mou. stole a carton of Hard Yun cigarettes, six packs of Hard Yun cigarettes, six packs of Yingbin cigarettes, an unidentified carton of cigarettes, and an elderly mobile phone from the house. According to the Pingding County Price Certification Center, the stolen carton of Hard Yun cigarettes was valued at 90 yuan, and the six packs of Hard Yun cigarettes were valued at 60 yuan.", "label": {"": "Robbery", "": "Robbery"}} {"task": "After trial, it was found that from July 17 to July 29, 2019, the defendants and , successively accepted the commission of Chen Mou (handled in a separate case), and despite knowing that the money was criminal proceeds, still helped Chen Mou (handled in a separate case) withdraw the stolen money multiple times from the ATMs of the Agricultural Bank of China, China Construction Bank, and Industrial Bank in Zhangzhou City, Fujian Province. Among them, made three withdrawals, totaling 120,000 RMB. made three withdrawals, totaling 60,000 RMB, and received 600 RMB from the stolen money. During the trial, after presenting and cross-examining the evidence, this court determined the following sentencing facts: the defendants and knowingly helped transfer and cash out criminal proceeds, involving amounts of 120,000 RMB and 60,000 RMB respectively. On December 3, 2019, the defendants and were apprehended by the public security organs. After being brought to justice, they both confessed to their criminal activities without reservation and voluntarily pleaded guilty during the trial. was sentenced to six months of detention and fined 1,000 RMB by the People's Court of Longhai City, Fujian Province on March 10, 2010, for the crime of drug trafficking, and was released on August 7, 2010. On March 18, 2011, was sentenced to seven months in prison and fined 2,000 RMB by the People's Court of Longhai City, Fujian Province for the crime of theft, and was released on July 29, 2011. The above sentencing facts, in addition to the evidence of the criminal facts, are also confirmed by other evidence such as the arrest process, the case-solving process, the release certificate, and household registration information. After presenting and cross-examining the evidence during the trial, all evidence was found to be legal and valid, mutually corroborating, and sufficient to establish the facts.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that: At approximately 00:00 on March 16, 2019, the defendants , , and walked under the Dusi Overpass at Cinanmen, Nanming District, Guiyang City after drinking. They saw the victim Deng sleeping. The three defendants then used scissors, a pen, and other tools to threaten and assault the victim, robbing him of 2 yuan in cash. During the robbery, stabbed the victim's right ear with a pen, causing it to bleed. The 2 yuan involved in the case has been returned to the victim Deng.\n\nRegarding 's defense that \"he was severely intoxicated and unconscious, does not dispute the assault but denies the robbery,\" the investigation revealed that the victim Deng stated that he was robbed by three people while sleeping under the Dusi Overpass at Cinanmen, Guiyang City, and he identified one of them as . Co-defendants and confessed to committing the robbery of a man under the overpass at Cinanmen, Guiyang City, together with . also confessed to the police that he used scissors to threaten the victim, assaulted the victim, and searched his wallet. The facts of 's crime of robbery are clear, and the evidence is indeed sufficient to establish the crime. Therefore, this defense is not accepted by the court.", "label": {"": "Robbery", "": "Robbery", "": "Robbery"}} {"task": "Upon investigation, it was found that the defendants, and , rented Room 419 in Building B of the Wuzhou Hotel in Debao County under the guise of operating a health massage business, but were actually running a prostitution ring. Subsequently, the two defendants placed signs with contact numbers for massages in guest rooms of Debao International Hotel, Xiyuan Business Hotel, Jinrun Business Hotel, and other hotels. When clients called to request prostitution services, and negotiated the price over the phone and arranged for prostitutes to be sent to the clients' hotel rooms. The prostitution fees ranged from 100 to 400 RMB. Starting in July 2011, and successively hired Zhao, Fang, and Luo to organize prostitution, forming a prostitution ring with fixed personnel. This prostitution ring was eventually raided by the police, and , Zhao, Fang, Luo, and others were arrested on the spot.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendant, , hired Chen Xianxiu (already sentenced) in July 2018 to process 300 sets of semi-finished backpacks with the MCM logo. According to the appraisal, the value of the involved products was RMB 12,800. Since May 2019, the defendants, and , without the permission of the relevant trademark holders, produced and sold bags with MCM and Burberry logos at their temporary residences in Yanjialing Village and Panjiaguanzhuang Village, Tongji Subdistrict Office, Jimo District. They sold 162 ultra-mini backpacks with MCM logos and 10 chain shoulder bags with MCM logos to a WeChat user named \"Jiangxin Liangben\" for RMB 23,180. On December 11, 2019, investigators seized 68 ultra-mini backpacks, 55 backpacks, and 122 chain shoulder bags with MCM logos, and 100 round bags with Burberry logos from the temporary residences and warehouses of the defendants, and . According to the appraisal, these items were counterfeit MCM and Burberry trademarked goods; the Jimo District Price Certification Center determined that the value of these items was RMB 40,480.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that around 21:25 on July 17, 2019, the duty team of Nuoliang Border Police Station, in conjunction with officers from the Nuoliang Township Traffic Police Squadron, were conducting routine inspections at the Nuoliang Township Traffic Police Enforcement Station. They noticed two men riding a women's motorcycle coming from the direction of Nuoliang Street and subsequently stopped them for inspection. Upon inspection, a homemade nail gun and 20 suspected nail gun cartridges were found in a cloth bag carried by the defendant . Additionally, a homemade nail gun and 23 suspected nail gun cartridges were found in a white woven bag carried by the defendant . The duty officers verbally summoned the defendants and to the Nuoliang Border Police Station for further investigation and processing. Upon investigation, it was determined that the defendant was illegally in possession of one firearm, and the defendant had illegally manufactured one firearm. According to the appraisal by the Lincang Public Security Judicial Appraisal Center, the firearm illegally possessed by the defendant was identified as a homemade gun powered by nail gun cartridges with injurious capability. Similarly, the firearm illegally manufactured by the defendant was identified as a homemade gun powered by nail gun cartridges with injurious capability.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that on the afternoon of November 6, 2018, Jiang Hongting (handled in a separate case, cousin of the two defendants) killed Zhu Xiangling and Zhang Yuan over trivial matters in Room 2-104, Shimao Canal City Hanheyuan, Gusu District, Suzhou City. Afterwards, he contacted and fled to Shajiabang, Changshu City. That evening, despite knowing that Jiang Hongting had committed murder, and assisted him. provided a temporary residence for Jiang Hongting and gave him cash for transportation, while helped purchase a power bank, masks, and other items, and arranged a bus to help Jiang Hongting evade capture by the police. In the early hours of the next day, as Jiang Hongting was about to board the bus, he was apprehended by the police. and were arrested by police officers on November 7, 2018, on suspicion of the aforementioned harboring behavior. After being brought to justice, both defendants truthfully confessed to the harboring facts. and signed a \"Plea of Guilty and Acceptance of Punishment Statement,\" admitting to the criminal facts charged and expressing willingness to accept punishment.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that the defendant had a conflict with the victim, Zhang, over trivial matters on the afternoon of October 21, 2019, at the clothing processing workshop located at No. 5-1, Yuanhe Yaojia Village, Yushan Street, Changshu City. Subsequently, the defendant , in collusion with the defendant , assaulted the victim Zhang, causing injuries. After the incident was reported, the defendants and were apprehended. According to forensic medical examination, the injuries sustained by the victim Zhang were classified as minor injuries of the second degree.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon investigation, it was found that the defendant obtained a gun from someone else in 2010 and hid the gun at home, occasionally using it for hunting. In late October 2017, the defendant lent the gun to the defendant , who then placed the gun in his own home. On October 29, 2017, the defendants and were arrested by the police of Guiping City Public Security Bureau on suspicion of illegal possession of firearms. According to the appraisal, the gun is a firearm that uses gunpowder as the propellant to fire bullets, as defined by the \"Firearms Control Law of the People's Republic of China.\" It was found that neither defendant nor defendant had the qualification to possess firearms.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that since October 2018, the defendants and , acting as intermediaries, were responsible for soliciting clients through WeChat at locations such as Room XXX of the Denghao Hotel in the Kunshan Development Zone. They negotiated prices and locations and introduced clients to prostitutes Lu Moumou and Ruan Moumou. Defendants and then drove the prostitutes to the designated locations. On October 23, 2018, the four defendants introduced prostitute Lu Moumou to client Meng Moumou for prostitution at Room XXX of the Heyue Boutique Hotel in Kunshan City for a price of 1200 yuan and introduced prostitute Ruan Moumou to client Li Moumou for prostitution at Room XXX of the Huawei Hostel in Kunshan City for a price of 900 yuan. After the incident, the police seized three mobile phones and two computer hosts from ; one mobile phone from ; one mobile phone and 5280 yuan from ; and one mobile phone from .", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that at around 4:30 a.m. on February 18, 2018, the defendants and , along with You Mou (handled in a separate case) and Chen Mou Ning (already sentenced), were in Qingxiu District of Nanning City, intending to take a taxi to leave. While the four of them were waiting for a taxi, they happened to encounter two women passing by. and took the opportunity to insult and intimidate the two women, who then sought help from Wang Mou1, Wang Mou2, and Liu Mou nearby. Subsequently, under further provocation from and , a conflict ensued. used a knife provided by Chen Mou Ning to slash at the other party, while and others used fists and feet to assault them. This resulted in Wang Mou1 being stabbed in the femoral artery of the thigh and Liu Mou having his right arm slashed. According to the assessment, the injuries sustained by Wang Mou1 were classified as second-degree serious injuries, and the injuries sustained by Liu Mou were classified as second-degree minor injuries.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that: In early October 2018, the defendant , along with Shao Tian and Shao Faguang (both already sentenced), accepted an invitation from members of a telecom fraud group. They were responsible for withdrawing fraudulent funds from bank cards for the fraud group and profiting from it. To reduce risk and evade detection, Shao Tian and Shao Faguang hired non-local individuals from outside the area of Dianbai County, Guangdong Province, to hold cards or open accounts in their names to store the fraudulent funds and directly handle the withdrawals. Subsequently, Shao Tian and Shao Faguang hired the defendant , Zhang Changgao, Ou Kexin, and Jin Gang (all already sentenced) as direct withdrawal agents. Among them, provided his own Guangfa Bank card and CITIC Bank card to Shao Tian and Shao Faguang for use and used other people's bank cards or his own bank cards to withdraw fraudulent funds from various branches of major banks in Maoming City, Guangdong Province. The defendant , following the arrangement of an unidentified member of the fraud group known as \"Brother,\" was responsible for transporting Xie Xiaofeng and Hu Xihong to different bank branches for withdrawals. According to the audit, the defendant withdrew a total of 506,504 yuan in fraudulent funds from October 10, 2018, to October 13, 2018, and Xie Xiaofeng withdrew a total of 119,300 yuan in fraudulent funds from October 11, 2018, to October 16, 2018.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that since June 2017, the defendants and had been assembling and selling counterfeit watches bearing the registered trademark \"Rolex\" at their residence located at No. 12, Alley 5, South Section, Haizhong Village, Liwan District, Guangzhou, or assembling watches upon receiving orders from customers or outsourcing the assembly to others for profit. was responsible for purchasing watch components, contacting customers, receiving payments, and distributing wages; was responsible for shipping and receiving goods. In September 2017, hired to assemble counterfeit watches bearing the registered trademark \"Rolex\" with a monthly salary of RMB 3000, including room and board. On August 30, 2018, at around 20:00, the police arrested , , and at the aforementioned location and seized a batch of counterfeit watches and components bearing the registered trademark \"Rolex\", as well as a batch of delivery receipts, totaling 232 watches. Based on the actual sales price, the value was RMB 6855. Upon investigation, it was found that between July and August 2018, the three defendants assembled and sold 2212 counterfeit watches bearing the registered trademark \"Rolex\", with actual sales totaling RMB 63445 and a profit of RMB 3288; they assembled 33429 counterfeit watches bearing the registered trademark \"Rolex\" for others, earning a profit of RMB 33429; and they outsourced the assembly of 76343 counterfeit watches bearing the registered trademark \"Rolex\" after receiving orders, earning a profit of RMB 15268.6.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that on February 1, 2019, Yan contacted the defendant by phone, stating that a mining boss in Guizhou wanted to purchase firearms. , knowing that had firearms, contacted by phone to sell his firearms. stated that his firearms needed to be sold for 50,000 yuan. and Yan agreed by phone to sell 's firearms to the Guizhou mining boss for 108,000 yuan. On the evening of February 2 of the same year, after and contacted each other by phone to arrange a location for the handover of the firearms, handed over his firearms to for sale. Yan drove with carrying the firearms to the agreed location at the entrance of the Islamic Castle in Ludian County for the transaction. After the transaction was completed, the waiting police officers arrested them on the spot and seized one military firearm and two bullets. According to the appraisal by the Zhaotong Public Security Judicial Appraisal Center, the seized firearm, numbered u01271, is a Soviet-made 1933 model 7.62mm caliber Tokarev semi-automatic pistol.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that on the night of July 28, 2019, the defendants , , , and were playing at the Ant Internet Cafe on Hongqi Road, Jiaocheng County. At around 9 PM, Wang \u00d72 and Wu \u00d72 also entered the internet cafe. As Wang \u00d72 entered, he slipped and fell. claimed that Wang \u00d72 had bumped into him when he fell, leading to a dispute between the two. Subsequently, , , , , Wang \u00d72, and Wu \u00d72 got into a fight, resulting in injuries to Wu \u00d72. According to the forensic identification by the Jiaocheng County Public Security Judicial Appraisal Center, Wu \u00d72 sustained bilateral nasal bone fractures, classified as minor injuries of the second degree. After the incident, the defendants compensated the victim and obtained their forgiveness.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that on May 4, 2018, the defendants, and , colluded to rob Han at the former team headquarters in Qilin Village, Liuquan Town, Gu'an County, which was Han's temporary residence. They stole two mobile phones from Han. Subsequently, used the identity information stored in the stolen phones to change the payment password of Han's JD.com account and used the 5,240 yuan balance in Han's JD.com Baitiao account to purchase personal items. and pawned the stolen phones to others, and Han had to pay 200 yuan to redeem them.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that: From mid-November 2016 to mid-January 2017, the defendant , knowing that Dai (handled in a separate case) was committing criminal acts, accepted Dai's commission and obtained dozens of bank credit cards from him. then agreed with the defendant and Su (handled in a separate case) to instruct them to use the aforementioned bank credit cards for cash withdrawals, with a commission rate of 4% for every 10,000 yuan withdrawn. Among these activities: \n\n1. From 14:28 on November 18, 2016, to 01:18 the next morning, the defendant , in collusion with Su and under the instruction of the defendant , transferred and withdrew money using bank ATMs in Jingzhou City, Hubei Province, a total of 16 times, transferring a total of 287,800 yuan defrauded from the victim Wang.\n\n2. From January 9 to January 10, 2017, Su, under the instruction of and , withdrew cash and transferred money using bank ATMs in Jingzhou City, Hubei Province, and transferred the defrauded money amounting to 85,956 yuan from the victim Lu by purchasing and mailing jewelry and other means.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that in April 2017, the defendant , in collaboration with Su Binghui (handled in a separate case), jointly funded and leased a house in Shanghai's Huangpu District, located at XXX-XXX Zhizaoju Road, where they established the \"Ruifengyuan\" club. This club recruited and organized several prostitutes to engage in prostitution activities at uniform prices and shared earnings. The defendant was hired as the manager of the club, responsible for its operations and managing the distribution of the prostitutes' earnings. The defendant was assigned by Su Binghui to be in charge of cashier duties at the club, receiving a share of the illicit profits based on a certain percentage. From August 2017, the defendant was responsible for cashier duties and customer service at the club. On September 6, 2017, when the police inspected the club, they caught Tang Mou and Su Mou1, Li Mou1 and Lu Moumou, Hu Moumou and Tan Moumou (all handled separately) engaging in prostitution in private rooms at the club. Additionally, they found Fu Mou1, Pan Moumou, Zhou Mou1, and Fu Mou2 (all handled separately) engaging in prostitution activities at the club, along with the defendants and . Based on clues, the police apprehended the defendant that evening. The defendant voluntarily surrendered to the police on November 28 of the same year. After being brought to justice, all four defendants truthfully confessed to the main criminal facts.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendant, , was the legal representative of Shandong Aideo General Equipment Co., Ltd. At the end of 2014, defendants and , in order to repay debts, conspired with others and, knowing they lacked the ability to perform, falsely claimed that Shandong Aideo General Equipment Co., Ltd. needed to subcontract a factory construction project. Subsequently, Lu, through the introduction of Han, Li (2), Yin, and others, became acquainted with , , and others, and planned to undertake the project. On January 24, 2015, Lu signed a construction contract with and others, and was required by this contract to pay a project guarantee deposit of 100,000 yuan. Later, through Wang (4), Li (1), and others, Lu found Wang (1) and (deceased), and promised to subcontract the steel structure work to Wang (1) and, requiring them to pay a guarantee deposit of 150,000 yuan. On April 29, 2015, Lu received the 150,000 yuan guarantee deposit from Wang (1) and, and on the same day, transferred 100,000 yuan to defendant as the project guarantee deposit. Subsequently, defendant used this illicit money to repay personal debts of defendant and other expenses. On August 1, 2018, was apprehended and brought to justice, and on June 5, 2018, defendant was apprehended and brought to justice. With the help of family members, defendant has compensated Wang (1) and's family for their economic losses.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that the defendant, , had incurred debts by April 2019 and was unable to repay them. On the afternoon of April 28 of the same year, the defendant , along with and , conspired in advance. After paid RMB 1,100 for car rental, they rented a Honda Elysion business vehicle with the license plate number Su B\u00d7\u00d7\u00d7\u00d7\u00d7 from Tenghui Supercar Rental Company, operated by Zhang in Yicheng Street, this city. They then forged the vehicle's registration certificate through another person. With the assistance and introduction of and , on the evening of the next day, drove the aforementioned business vehicle to Lexin Boutique, operated by Xu in Huanke Park, Xinjie Street, this city. falsely claimed that the business vehicle was his own and mortgaged it to Xu for RMB 70,000, subsequently receiving RMB 40,000. That night, and each received RMB 10,000 and RMB 9,800, respectively, while the remaining funds were used by to repay personal debts. According to the appraisal, the Honda Elysion business vehicle was valued at RMB 125,000. After the incident, Zhang retrieved the Honda Elysion business vehicle himself. and each returned RMB 9,000 and RMB 9,500, respectively, while others returned RMB 21,500. The aforementioned RMB 40,000 had already been returned to Xu by the public security authorities. was apprehended on April 30, 2019, while and voluntarily surrendered to the public security authorities on May 5, 2019. All three defendants provided truthful confessions after being taken into custody.", "label": {"": "Contract Fraud", "": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that between December 2014 and May 2019, the defendants , , , and , in order to obtain illegal profits, without the approval of the relevant national authorities, initially solicited clients by distributing cards in the area of Xijiao Building in Liwan District and Xiaobei Road in Yuexiu District of this city. Subsequently, rented stall B307 in Building B of Xijiao Building as a base. They conducted illegal foreign currency exchange transactions with individuals such as Deng Mou1, Wu Mou2 Fei, Chen Mou3, Huang Mou2 Feng, Chen Mou3 Zhu, Cai Mou2, Zhang Mou3 Quan, Zhang Mou3 Xiang, Weng Mou2, Wang Mou2 Kai, L\u00fc Mou2 Xun, and Liu Mou2 Zhen by collecting foreign currency cash from clients and then paying them in RMB through bank accounts controlled by the defendants. According to the audit, the defendants , , , and paid a total of RMB 52,001,281 to the aforementioned individuals after exchanging foreign currency with them. On May 23, 2019, the defendants , , , and were apprehended and brought to justice.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that since mid-March 2018, the defendants , , and had established a temporary oil depot on the vacant land at the entrance of Longxin Coal Yard in Yiwu City in the form of a partnership without obtaining a refined oil business license. They sold diesel to others at prices ranging from RMB 4.2 to 4.5 per liter and agreed that the profits would be split equally between and , with receiving the other half. During this period, the defendants , , and sold diesel to individuals including Nie, Fang, Gan, and two individuals with the surname Zou, with total sales amounting to RMB 111,076. On April 18, 2018, the temporary oil depot was raided by officers from the Suxi Police Station of the Yiwu Public Security Bureau, and was arrested on the spot. 36.874 tons of unsold diesel were seized at the scene (calculated at the lowest selling price of RMB 4,200 per ton, totaling RMB 154,870.8). and were summoned to the Suxi Police Station of the Yiwu Public Security Bureau on May 3 of the same year. The illegal proceeds of RMB 5,000 from have been confiscated by the Yiwu Public Security Bureau.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that on November 12, 2019, was driving a white Volkswagen sedan with the license plate Yun G\u00d7\u00d7\u00d7** belonging to his father Wang, carrying , , and Lu Pengxiang from Baihe back to Sizhai. When the car reached the vicinity of Laha Village on the Pingba Line, they saw three trucks carrying frozen goods driven by Liu, Xi, and Li coming from the opposite direction. They intercepted the trucks and demanded a toll fee of 5000 yuan. During the toll fee demand, upon hearing that a police car was approaching, and instructed Liu, Xi, and others to drive the three trucks up to avoid detection. drove the car carrying , Lu Pengxiang, and following the trucks, turned the car around, and parked it between the trucks driven by Liu and Xi. After getting out of the car, and the others continued to demand the 5000 yuan toll fee from Liu and Xi. While patrolling, Baihe Public Security Bureau officers discovered a white Volkswagen intercepting the three trucks and conducted an on-site investigation. , Lu Pengxiang, and fled upon hearing this. and Liu, Xi, and others were taken back to Baihe Public Security Bureau for investigation. , , and ultimately did not obtain any money.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that in early July 2019, the defendant contacted the defendant by phone to come to Nanchang to help manage a massage parlor, promising a monthly salary of 4,000 yuan. Two or three days later, the defendant arrived in Nanchang, and the defendant instructed to rent an apartment in Fuxiang Jiayuan, Qingyunpu District, to be used as a place for prostitution. was responsible for the daily management of the individuals engaging in prostitution at that location. On July 11, 2019, the defendant rented Room **, Unit 4, Building 12 in Fuxiang Jiayuan for prostitutes Wang (female) 2 and Guo to engage in prostitution. Each time a prostitute engaged in prostitution, she paid 50 yuan in cash to the boss as a commission. Sometimes, the defendant would directly collect the commission from the prostitutes, while at other times, the prostitutes would hand over the cash to , who would then transfer it to .", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon examination and verification, it was found that between June and July 2017, the defendant , in collusion with others, jointly planned and opened the Jin Mou Massage Foot Bath SPA Club in Beichen District, Tianjin. The defendant recruited personnel to engage in prostitution activities within the club and profited by taking a commission from the club's revenue. The defendants , , and others jointly managed the club's daily operations, while the defendant was responsible for managing and arranging the prostitution personnel within the club, assisting in organizing prostitution activities. At around 21:00 on July 26, 2017, the public security authorities conducted an inspection of the club and apprehended four individuals engaged in prostitution activities on the spot. The defendants and were arrested on site, and 2,450 yuan in illicit funds, as well as tools used in the crime such as a POS machine, computer, radio, and mobile phones, were seized. On August 30, 2017, the defendant was apprehended and brought to justice by the public security authorities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in November 2018, the defendant , in collusion with the defendants and , conspired to extort property from Gao. On November 9, 2018, at around 8:00 PM, the defendants and set up a gambling game in a bungalow in Donglantuo Village, Wangwenzhuang Town, Xiqing District, Tianjin. During the gambling process, the defendants and , on the pretext of discovering Gao cheating, used violence to threaten and assault Gao, demanding sixty thousand yuan. Due to Yang's use of a mobile phone to call the police, the police arrived at the scene, and the extortion attempt was unsuccessful. On November 10, 2018, the defendant was apprehended; on November 13, 2018, the defendant voluntarily surrendered to the public security authorities; and on November 21, 2018, the defendants and voluntarily surrendered to the public security authorities. According to the forensic examination, the victim Gao sustained scalp contusions, facial soft tissue contusions, and a contusion to the right eyelid, each constituting minor injuries. The defendants , , and have reached and fulfilled a civil compensation agreement with the victim Gao.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that in early May 2018, Xiao Wanqiang (already sentenced), Xiang Congchuan (already sentenced), and Liu Mou (already sentenced) had a dispute due to personal grievances. At around 3 PM on May 6, 2018, Xiao Wanqiang and Liu Mou agreed over the phone to have a fight in Guanghan City. Xiao Wanqiang prepared machetes, steel pipes, guns, and other tools for the crime, and then immediately invited Xiang Congchuan, Chen Jing (already sentenced), Zeng Mou1, , Zeng Mou2, , and others. They brought the prepared tools and split into two vehicles driven by and a Didi driver named Wang Mou, heading to Guanghan City. Liu Mou, on the other hand, invited , , and Shu Hebin to bring wooden sticks and drive from Songlin Town's Huxing Villa to Songlin Town. At around 4 PM, the two parties encountered each other in Guanghan City. They immediately engaged in a fight using the pre-prepared wooden sticks, machetes, and other weapons. During the fight, Xiao Wanqiang drove a car and injured Liu Mou. Both parties quickly fled the scene afterward. According to the appraisal, Liu Mou's injuries were classified as minor injuries of the second degree.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that:\n\n1. Sale of goods with counterfeit registered trademarks: Defendant , in order to seek illegal profits, without the permission of the relevant registered trademark holders, conspired with Defendant to purchase various models of power tools bearing the counterfeit registered trademarks \"Dongcheng\" and \"BOSCH\" from others and sold them through the Alibaba online store \"BoJue Lithium Battery Tools\" from the second half of 2016 to the end of January 2018. The illegal business amount totaled RMB 133,804.5.\n\n2. Counterfeit registered trademarks: Defendant , in order to seek illegal profits, without the permission of the relevant registered trademark holders, conspired with Defendant to purchase bare machines, accessories, and trademark labels of \"Dongcheng\" and \"BOSCH\" from others, which were then assembled and packaged into various models of power tools with counterfeit \"Dongcheng\" and \"BOSCH\" registered trademarks. These were sold through the aforementioned online store, with the illegal business amount totaling RMB 140,860. On September 26, 2018, the police searched the BoJue Electric Tools Factory in Qidong City operated by the two defendants and seized the aforementioned counterfeit trademarks, power tools, and accessories.\n\nDefendants and were arrested by the police in Yongkang City, Zhejiang Province on September 26, 2018, and truthfully confessed to the main criminal facts after being brought to justice. On November 25, 2019, Defendants and signed a plea agreement with the Qidong City People's Procuratorate. During the trial of this case, Defendants and voluntarily returned the illicit funds totaling RMB 274,664.5 to this court.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that on October 29, 2019, at 16:00, in the courtyard of a charcoal factory in Qingyuan Manchu Autonomous County, the defendant had a dispute with the victim Bian Mou4 over issues related to the factory's electricity usage. The defendant struck the victim Bian Mou4 on the head with a wooden stick, causing injuries. The victim Bian Mou4 was immediately hospitalized and died on May 2, 2020. According to the forensic identification by the Judicial Appraisal Center of China Medical University, Bian Mou4's death was consistent with severe craniocerebral injury caused by blunt force trauma to the head, which led to secondary bronchopneumonia and severe malnutrition. The defendant , knowing that the defendant had intentionally injured another person, provided false testimony to the public security authorities, falsely claiming that he had struck the victim Bian Mou4 on the head with a wooden stick, thereby helping the defendant evade legal responsibility. After the incident, the defendants and were summoned by the public security authorities and truthfully confessed to the aforementioned criminal facts upon arrival.", "label": {"": "Intentional Injury", "": "Harboring and Covering"}} {"task": "After the trial, it was found that from September 2018 to December 12, 2018, the Muchen Foot Bath Center in Pengjiang District, Jiangmen City recruited multiple prostitutes and managed several women, including Meng Mou1, Yang Mou3, Hu Mou2, Lu Mou1, and Hu Mou3 Feng, to provide prostitution services and collect fees. Under the management of the boss Wu Mou (handled in a separate case), the defendants and , as the main management personnel of the Muchen Foot Bath Center in Pengjiang District, Jiangmen City, knowingly assisted in the management of organized prostitution activities. During the incident, served as the manager of the Muchen Foot Bath Center in Pengjiang District, Jiangmen City, responsible for managing the floor, service staff, water room, logistics, and the unified management of the placement and use of condoms needed for prostitution activities. During the incident, served as the manager of the Muchen Foot Bath Center in Pengjiang District, Jiangmen City, responsible for managing cashiering, customer reception, accounting, and purchasing condoms. On December 12, 2018, the Muchen Foot Bath Center in Pengjiang District, Jiangmen City, was raided by the public security authorities.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in early June 2020, the defendant met the defendant in Tangxia Town, Dongguan, Guangdong, through an introduction. proposed to to break the legs of Zhuo, the stepmother who had treated poorly during childhood, for a price of 30,000 yuan. On June 6, 2020, the two defendants traveled by car from Dongguan to Xiangwan Village, Yangji Town, Shangcai County. During the journey, suggested to that they should kill Zhuo and offered to pay 100,000 yuan upon completion of the act, to which agreed. That evening, at 's home, handed a kitchen knife to in the living room and instructed to go to the kitchen and kill Zhuo. did not act and told that if the job was to be done, they must do it together. Later, Zhuo was chatting with someone under a street lamp on the west side of her house. approached Zhuo, said a few words, then picked up half a brick and struck Zhuo's head several times, shouting for to use the knife to attack Zhuo. Zhuo, frightened, retreated and fell into a roadside ditch. then again struck Zhuo's head with the brick. The two defendants fled the scene for fear of being caught. According to the assessment, the victim Zhuo sustained minor injuries.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that on July 29, 2017, the defendant purchased parts including a nail gun, nail gun cartridges, a gun holster, a steel pipe, and steel balls on Taobao through Yu (already sentenced). After receiving the parts, assembled them into a firearm and used it at his home in the Kangjia Laobao Group, Mitu Village, Caishen Town, Hezhang County. On September 29, 2017, the defendant purchased parts including a nail gun, nail gun cartridges, a gun holster, a steel pipe, and steel balls on Taobao through Yu. After receiving the parts, assembled them into a firearm and used it at his home in the Sunjiabao Group, Mitu Village, Caishen Town, Hezhang County. According to the Bijie Public Security Judicial Appraisal Center, the firearms assembled and used by and were both powered by gunpowder.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "After trial, the following facts were ascertained:\n\n1. Crime of Intentional Injury\nAt around 11:00 PM on March 27, 2020, at a bar in Yingjing County, the defendant , due to an argument between his friends Li Mou1 and Wang Mou, along with defendant and , used a hunting knife to engage in a brawl with Wang Mou. During the brawl, inflicted multiple injuries on Wang Mou's upper body with the knife. According to the identification by Ya'an Yazheng Judicial Appraisal Center, Wang Mou sustained minor injuries of the second degree.\n\n2. Crime of Provoking Trouble\nAt around 8:00 PM on April 4, 2020, Peng Moufeng (at large) invited the defendant and Fu Mou (handled in a separate case) and others to Ma Mou's barbecue shop on Yandao Street, Yingjing County, under the pretense of looking for Ma Mou. They unreasonably beat the shop staff He Mou2 and He Mou1 and intimidated other diners to leave. During this period, entered the kitchen of the shop, took out a kitchen knife, smashed items such as the barbecue machine in the shop, and injured He Mou1 with the knife. According to the identification by Ya'an Yazheng Judicial Appraisal Center, He Mou1 sustained minor injuries.\n\nOn April 6, 2020, and voluntarily surrendered to the Yingjing County Public Security Bureau, truthfully confessed the criminal facts, reached a civil compensation agreement with Wang Mou and He Mou1, and obtained written forgiveness.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon examination, it was found that around midnight on June 24, 2018, the defendant , suspecting that the victim Zhang Moumou had a relationship with the defendant , contacted the defendant Liu Mou1 and to come to a certain apartment. The defendant distributed two knives he brought to the defendant Liu Mou1 and , then entered Room 205, registered by the defendant , with an electric baton and assaulted the victim Zhang Moumou. Subsequently, the defendant Liu Mou1 and entered the room. The defendant Liu Mou1 punched and kicked Zhang Moumou, while the defendant injured the victim's chest with a knife, and then left the scene. Because the victim Zhang Moumou claimed he was there to repay money to the defendant , the defendant Liu Mou1 took about 2000 yuan in cash from Zhang Moumou's car from a glasses case and placed it on the hotel bed, then left the room to wait in the car downstairs. The defendant sent messages to in the room, such as \"record a video,\" \"make him write an IOU,\" \"verify his real name,\" and \"make him go out and get the money now.\" Subsequently, the two forced Zhang Moumou to write an IOU for 200,000 yuan. After that, the victim Zhang Moumou left the scene, covered his car's license plate, and took a taxi away. The defendants and then drove the car away and hid it in an open area in Linfen City. According to the appraisal: Zhang Moumou suffered a scalp contusion on the right temporal region and a 1 cm skin laceration on the left chest, with the injury being classified as minor.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that in November 2016, the defendants and jointly funded the purchase of components such as nail guns, seamless steel pipes, infrared sights, and nail gun cartridges and steel balls from Taobao by . The two defendants assembled two nail guns at 's home, with each using one. Subsequently, police officers from the Maqiao Police Station of the Baokang County Public Security Bureau contacted by phone regarding the firearms and asked him to explain the situation at the station. The next day, voluntarily went to the Maqiao Police Station, truthfully confessed his criminal acts, and voluntarily surrendered the nail gun. also truthfully confessed to the criminal acts and voluntarily surrendered his nail gun. The public security authorities have lawfully confiscated the seized firearms. According to the appraisal by the Xiangyang City Public Security Judicial Appraisal Center, the two nail guns assembled by and use gunpowder as a propellant, have injurious power, and are classified as firearms.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that on August 24, 2018, the Lishu County Public Security Bureau launched an investigation into Bai Mou's case of picking quarrels and provoking trouble and proceeded to arrest Bai Mou. On the same day, Bai Mou went into hiding at the residence of the defendant, (Bai Mou's mother). On August 30, 2019, the defendant, (Bai Mou's wife), came to the residence of . On the afternoon of August 31, 2019, when public security personnel arrived at the residence of to search for and arrest Bai Mou, the defendants and informed Bai Mou, allowing him to escape. That evening, the defendants and took Bai Mou to the home of 's elder aunt, Yang Mou1, in Siping City to hide. The next day, under the direction of , arranged for someone to drive, and accompanied Bai Mou to Tangshan City, Hebei Province, to hide at the home of Bai Mou's elder uncle, Zhang Mou. Later, under the persuasion of the defendants , , and , Bai Mou voluntarily surrendered to the public security authorities. The defendants , , and voluntarily surrendered to the public security authorities and truthfully confessed their criminal activities.", "label": {"": "Harboring and Covering", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that at approximately 22:40 on January 31, 2018, the defendants , , and had an altercation and physical fight with the victim Yan at the intersection of Houzhai Street, Houzhai Township, Erqi District, Zhengzhou City, due to a trivial matter. The defendants , , and assaulted the victim Yan, causing fractures to his left nasal bone and the frontal process of his left maxilla. According to the forensic examination, the injury to Yan's nose was classified as a minor injury of the second degree. After receiving the report, the public security authorities apprehended the defendants , , and at the scene. The three defendants have since jointly compensated the victim for economic losses amounting to 245,000 yuan and have obtained the victim's forgiveness.\n\nAt approximately 21:28 on September 26, 2018, the defendant was caught by on-duty police officers while driving a small car with the license plate number Yu A\u00d7\u00d7\u00d7** under the influence of alcohol. He was driving northbound on Provincial Road S316 from Zhengzhou to Dengfeng, near the south side of the South Third Ring Road intersection. The test results showed that the ethanol content in 's blood was 151.21 mg/100 ml.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that the defendant had long kept a homemade gun left by his late father-in-law, Yang Mou2, at home and had not handed it over during multiple gun control and explosive eradication operations by the public security authorities. One day in July 2013, the defendant sold the homemade gun he possessed to the defendant for 400 yuan. Subsequently, used the homemade gun for hunting multiple times. One day in the latter half of 2014, Zhang Mou3, the son of , borrowed a modified nail gun from Huang Mou (deceased), and then kept this gun at home. Due to the lack of bullets, it was not used. Later, had a conflict with his brother Zhang Daxing, and fearing that Zhang Daxing would report him, stored the homemade gun and the modified nail gun at the home of a fellow villager, Liu Mou, in June 2020. On July 27, 2020, the aforementioned homemade gun and the modified nail gun were seized by the public security authorities. According to the appraisal by the Yichang Public Security Judicial Appraisal Center, the aforementioned homemade gun and the modified nail gun were both identified as firearms, as they used gunpowder as a propellant to fire projectiles. After the incident, the defendants and were summoned to the case by the public security authorities and truthfully confessed the facts of the crime. During the review and prosecution stage of this case, both defendants voluntarily signed a statement of guilt and punishment agreement in the presence of duty lawyers. Defendant voluntarily returned the illegal income of 400 yuan.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "After the trial, it was found that in December 2018, during the relocation of graves in the Zhangying Village work group, Shidaying Administrative Village, Economic Development Zone of Bozhou City, , knowing that did not have a double grave within the relocation area, conspired with to forge a double grave. Together, they fraudulently obtained 7,700 yuan of state relocation compensation. After the incident, and voluntarily returned the illegal proceeds of 7,700 yuan to the account of this court.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that on the morning of July 24, 2018, the defendants, and , drove a vehicle with altered license plates using digital car stickers. They followed Mr. Li, who had just left an unnamed barbershop in Houcheng, Jingang Town, Zhangjiagang City, to the roadside at No. 1 Liujiagang North Village, Houcheng, Jingang Town. Posing as police officers, they accused Mr. Li of soliciting prostitution and demanded a fine of 6,000 yuan. They also left Mr. Li's Redmi mobile phone (worth 800 yuan) in the car as collateral, forcing Mr. Li to go home to get the money. However, due to Mr. Li's suspicions, he called others for help, and the plan was thwarted. After the incident, the family of compensated Mr. Li with 1,500 yuan, and Mr. Li forgave . Following the incident, one police officer badge holder and four digital car stickers used in the crime were seized and are currently stored in this court.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that during the period from March 2019 to July 2019, the defendant organized prostitution activities involving He, Peng, and Xiong by providing accommodation, contacting clients, and collecting commissions at Unit 301, Building 33, Area 3, Tiantongyuan East, Changping District, Beijing. The defendant , knowing that the defendant was engaged in organizing prostitution, recruited Xiong for and, along with others, recruited and transported Feng and Fan to for prostitution activities. On July 21, 2019, the defendants and were apprehended by the public security authorities. Subsequently, the public security authorities lawfully froze the funds in the China Construction Bank account (ending in 1572) under the name of the defendant .", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that Yibao Food & Beverage (Shenzhen) Co., Ltd. is the owner of the registered trademark No. 1794139 \"C'estbon\" and the registered trademark No. 1789131 \"\u6021\u5bf3\" for Class 32 goods. Both trademarks are within their valid registration period. From March to July 2017, the defendant , without the permission of China Resources C'estbon Beverage (China) Co., Ltd., used the factory and equipment rented by the defendant located in the Industrial Park of Erpu Village, Zhuxianzhuang Town, Pucheng District, Suzhou City, Anhui Province, to produce and sell counterfeit mineral water under the registered trademarks \"\u6021\u5bf3\" and \"C'estbon\". The total sales amount was over RMB 68,000. The defendant , knowing that was producing and selling counterfeit mineral water under the registered trademarks \"\u6021\u5bf3\" and \"C'estbon\", still provided the production factory, equipment, hired production workers, and agreed to share the illicit profits with . On July 19, 2017, the public security authorities lawfully seized 1,834 boxes of counterfeit mineral water under the registered trademarks \"\u6021\u5bf3\" and \"C'estbon\". The next day, the public security authorities seized a large number of counterfeit bottle caps, bottles, labels, sales slips, and molds under the registered trademarks \"\u6021\u5bf3\" and \"C'estbon\". On March 5, 2019, the defendant was apprehended and brought to justice. On March 14, 2019, the defendant was summoned to the case by phone. Both defendants and voluntarily confessed and pleaded guilty.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that after the Spring Festival in 2018, without a tobacco retail license, the defendant conspired with the defendant to have purchase cigarettes, which then sold to the public. Additionally, utilized his position, which involved ordering cigarettes for tobacco retailers, to purchase cigarettes at wholesale prices. After purchasing the cigarettes, contacted buyers via WeChat and sold them at a markup. Among these transactions, sold cigarettes worth 256,285 yuan to the defendant . The investigation agency seized 226 cartons of cigarettes, valued at 14,453.10 yuan, from 's illegal purchases made using his job position, and 128 cartons of cigarettes, valued at 30,139 yuan, from . The total amount of illegal business conducted by amounted to 300,877.10 yuan, while 's amounted to 55,094 yuan, including 30,139 yuan worth of cigarettes that were seized by the police before being sold. From May 2018 to December 2018, without a tobacco retail license, purchased a large quantity of cigarettes from . Apart from personal consumption and providing some for his sister's wedding for free, sold the rest at a markup, with an illegal business amounting to 238,616.5 yuan. Additionally, the investigation agency seized 84 cartons of cigarettes of unknown origin from . After the incident, voluntarily surrendered 30,000 yuan of illegal proceeds, and voluntarily surrendered 2,500 yuan of illegal proceeds.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that between November 12 and 18, 2017, the victim Zhang was defrauded by someone who called under the pretense of processing a credit card. Zhang transferred a total of 63,300 RMB to a designated account multiple times. The defendant , following the instructions of their superior \"Anlu,\" organized defendants and to withdraw funds for the fraud gang, and they shared 6% of the total stolen funds as profit. Defendants , , and were aware that the aforementioned funds were proceeds of crime, yet they still assisted their superior \"Anlu\" in transferring and withdrawing the funds. On March 20, 2019, defendants , , and were brought back for retrial by the Xuyi County Public Security Bureau from their respective prisons. After being brought to justice, all three defendants truthfully confessed to assisting their superior \"Anlu\" in transferring and withdrawing the aforementioned funds and voluntarily pleaded guilty.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that in June 2018, the defendant concealed the fact that he was no longer serving as the Party Branch Secretary of Caohang Village in the High-tech Zone of Feicheng City. He falsely claimed to be the current Village Party Branch Secretary and Village Director of Caohang Village, using forged seals of the \"Caohang Village Committee of Wangguadian Subdistrict Office in Feicheng City\". He fabricated the need for villagers' compensation fees for digging fish ponds and selling sand in the eastern river beach of Caohang Village. By signing a fish pond contracting agreement with Qi, he had Qi introduce the victim Shi to invest, thereby defrauding Shi of 270,000 yuan in cash. On April 15, 2019, the defendant conspired with , and conspired with to defraud the victim Yu of 400,000 yuan in cash using the same method. and each received 200,000 yuan of the illicit gains. In summary, the defendant defrauded a total of 670,000 yuan, and the defendants and each defrauded 400,000 yuan. After the incident, returned 200,000 yuan to compensate the victim Yu for his losses. Qi voluntarily compensated the victim Shi with 50,000 yuan for his losses.", "label": {"": "Contract Fraud", "": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that from June to September 2019, the defendant , in collusion with the defendant , provided information to overloaded and modified vehicles passing through Yutian County for profit, helping them evade penalties from the traffic management department. The defendant illegally collected a total of RMB 102,050 from vehicle owners and drivers, making an illegal profit of RMB 10,000, while the defendant received RMB 48,000 of the illicit gains. From March to September 2019, the defendant , in collusion with Zhao Moumou (handled in a separate case), organized the defendant and others to provide information to overloaded and modified vehicles passing through Yutian County for profit, helping them evade penalties from the traffic management department. They illegally collected a total of RMB 130,800 from vehicle owners and drivers, with the defendant making an illegal profit of RMB 47,000, and the defendant receiving a salary of RMB 22,000. On November 8, 2019, the defendant voluntarily surrendered to the public security authorities.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that the defendants and jointly invested in and operated a massage parlor named Shi's Foot Bath in Jianggan District, Hangzhou, and other locations since October 2018, engaging in prostitution activities. held an 80% share, while held a 20% share. They hired as the manager and as a service staff member. The massage parlor provided sexual services such as hand jobs, oral sex, breast massage, and buttock massage.\n\n was responsible for recruiting prostitutes, scheduling their services, attracting clients, and managing daily operations. organized and managed prostitutes Pang, Peng, Xiao, Zhao, and others, arranging for them to engage in prostitution and profiting from a commission of approximately 10% of the prostitution fees. handled payments through the store's WeChat and Alipay QR codes and distributed the profits. kept track of the business operations through daily accounting reports sent by and frequently visited the store to monitor the situation. knowingly assisted in the prostitution activities by keeping accounts, handling business transactions, guiding customers, and acting as a lookout, receiving a fixed monthly salary of 4,200 yuan.\n\nBetween October and December 2018, , , and organized over 1,300 instances of prostitution, illegally profiting more than 240,000 yuan. On January 1, 2019, withdrew their investment from Shi's Foot Bath. In the early morning of January 5, the police raided the prostitution site and caught prostitutes Pang, Peng, Xiao, Zhao, and client Shen in the act. and were apprehended at the scene.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that around 12:00 PM on November 6, 2015, at the Zhangji South Mixing Station in Linquan County, Anhui Province, Sun Mou, Sun Moujia, Zhang Mou, Li Moujia, and more than ten others went to the mixing station to demand payment for sand and gravel previously delivered to the station from the defendant . After a verbal altercation with the mixing station staff, they took away two truckloads of sand and gravel stored at the station. The mixing station staff notified Liu Mou (already sentenced), who had delivered the sand and gravel, that his materials had been taken. Liu Mou then gathered the defendant , Chang Mou (already sentenced), Ge Moujia (already sentenced), and dozens of others, and they traveled by two buses from Linquan to the vicinity of the Zhangxin Mixing Station to wait for to return. After learning of the situation, arranged for Liu Mou and others to prepare for a fight while en route from Hefei to Linquan. Upon arriving at the Zhangxin Town Mixing Station, met up with Liu Mou and the others. At the entrance of the mixing station, found Sun Mou and assaulted him. and Ge Zhentang, who was carrying a wooden stick, along with others, proceeded to assault and chase Sun Mou's group, resulting in injuries to Sun Mou, Li Moujia, Zhang Mou, and Sun Moujia. According to the forensic assessment by the Linquan County Public Security Judicial Appraisal Center in Anhui Province, Li Moujia's injuries were classified as minor injuries of the first degree, Sun Mou's injuries were classified as minor injuries of the second degree, and Zhang Mou and Sun Moujia's injuries were classified as slight injuries. On January 26, 2015, Li Moujia received a compensation payment of 300,000 yuan from and others, while Sun Mou, Zhang Mou, and Sun Moujia each received a compensation payment of 10,000 yuan from and others, all of whom expressed their understanding towards and others. After the incident, defendant voluntarily surrendered to the Linquan County Public Security Bureau on December 8, 2015, and again on March 19, 2020.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon examination, it was found that between May 11, 2019, and July 5, 2019, the defendant , on the grounds of an improper relationship between his wife Yuan and the victim Li, in collusion with the defendants and , assaulted the victim Li three times in the alley opposite the north gate of the Seine Spring Community in Muye District, Xinxiang City, the north entrance of Xiangyang New Village on Xiangyang Road in Hongqi District, Xinxiang City, and the river embankment on Binhe Road in Muye District, Xinxiang City. They extorted 20,000 RMB from the victim Li and forced him to write two promissory notes, one for 100,000 RMB and another for 200,000 RMB. The illicit gains were divided, with the defendant receiving 10,000 RMB, and the defendants and each receiving 5,000 RMB. After the incident, the defendants and voluntarily surrendered to the Huayuan Branch of the Public Security Bureau in Xinxiang City. The close relatives of the defendant returned 10,000 RMB of the illicit gains to the victim Li and compensated the victim for economic losses amounting to 60,000 RMB. The close relatives of the defendant returned 5,000 RMB of the illicit gains to the victim Li and compensated the victim for economic losses amounting to 35,000 RMB. The close relatives of the defendant returned 5,000 RMB of the illicit gains to the victim Li and compensated the victim for economic losses amounting to 35,000 RMB. All three defendants received the victim's forgiveness.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that from May to October 2019, distributed solicitation cards in hotel rooms in Fuyang City to contact clients and organized young women, including Gong Moumou, Li Moumou, Ji Mou, Wei Mou, Zhao Mou, and others, to engage in prostitution activities. The earnings from these activities were split 50-50 between and the prostitutes, resulting in illegal profits of 130,303 yuan. , knowing that was engaged in organizing prostitution activities, accepted employment from , drove a vehicle to transport to various hotels in Fucheng to distribute solicitation cards, and transported the prostitutes to and from their engagements, thereby making a profit. After the incident, returned 4,280 yuan of the illegal earnings to the public security authorities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in September 2017, the defendants and negotiated with Li Mou1, who operated Tianding Hotel in Ningdu County, to rent the third floor of the hotel for a foot massage parlor at a monthly rent of 21,000 yuan. Later, invited , , and to join as partners. After discussion, they decided to use the foot massage parlor as a front to provide prostitution services, with each of the four holding a 25% stake. and were responsible for the daily operations of the foot massage parlor, with handling cash and bookkeeping, and responsible for recruiting prostitutes, purchasing items, and arranging for the prostitutes to provide sexual services in guest rooms. In addition to their share of the profits, both and received a monthly salary of 3,000 yuan each. From late January 2018 to March 29, 2018, the foot massage parlor operated for approximately 50 days, during which time several prostitutes, including Guo Mou, Wang Mou, and Zhang Mou1, were recruited to provide prostitution services until the establishment was raided by the police. During the investigation, law enforcement seized a box of condoms and a ledger, which were submitted as evidence. Additionally, the investigative agency recovered a total of 29,000 yuan in illegal gains from and .", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon investigation, it has been found that at approximately 2:30 AM on July 11, 2018, the defendants , , , and \"Feilong\" (handled in a separate case) were passing through an alley in the Second Team of the Farm in Dalingshan Town, Dongguan City. They saw the victim, Wang, standing in the alley playing with his mobile phone. After and discussed, went up and slapped Wang, causing Wang's Apple 7PLUS phone (valued at 4960 yuan) to fall to the ground, which was then taken by . Subsequently, forcibly took Wang's shoulder bag and fled. After running to 's location, and informed of their robbery and asked to assist in their escape. then drove and Xue Jiafu away from the scene. After the incident, the victim reported the crime. Following an investigation, the police arrested , , and on July 12, 2018, and recovered the stolen phone at 's residence. After the case was solved, the other stolen items could not be recovered.", "label": {"": "Robbery", "": "Robbery", "": "Harboring and Covering"}} {"task": "After trial, it was found that: Since 2016, has been operating the \"Haiyun Tian\" bathhouse in Dongying District, Dongying City. Since 2017, , in pursuit of economic gain, established a prostitution den on the third floor of the bathhouse. recruited and organized women such as Sha Mou, Liu Mou1, Zhao Mou, and others to engage in prostitution activities, and formulated regulations for prostitution services, managing the prostitutes. and , knowing that the \"Haiyun Tian\" bathhouse was organizing prostitution activities, still accepted employment from to provide assistance. Among them, served as the store manager, responsible for arranging and managing prostitution activities; served as the financial manager, responsible for managing the business income from prostitution activities, and for calculating and distributing the prostitutes' remuneration.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, it was found that on the afternoon of September 22, 2017, the defendants and , in order to demand the repayment of a 60,000 yuan loan given to the victim Zhang Moumou a week earlier, along with Sui Chengxing and Chen Yin (both handled in separate cases), drove to the residence of the victim Zhang Moumou in Chengqiao Town of this district. On the way, the defendants , , and others conspired to extort money from the victim Zhang Moumou. After arriving near the residence of the victim Zhang Moumou, the four of them took Zhang Moumou to the roadside in front of the Nuoo Coffee Shop on Yuhuan Road in Chengqiao Town. In the car, the defendants , , and others demanded that Zhang Moumou repay the 60,000 yuan loan in advance, and through verbal threats and other means, forcibly extorted an additional 22,000 yuan from the victim Zhang Moumou as \"escape fee\" and \"hardship fee.\" That evening, the victim Zhang Moumou was forced to borrow a high-interest loan from others and transferred 82,000 yuan to the defendant via bank transfer. The defendants , , and others actually extorted 22,000 yuan from the victim Zhang Moumou. On October 9, 2019, the defendants and were arrested by the police. After being brought to justice, both defendants truthfully confessed to the main criminal facts. During the review and prosecution period, the defendant denied his previous confession, claiming that they did not threaten Zhang Moumou. During the trial, the defendant truthfully confessed to the main criminal facts again. After the incident, the defendants and respectively returned 17,000 yuan and 5,000 yuan.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that the Jinbaoli Leisure Club, located in Bao'an District, Shenzhen City, was established by Fan Ying (handled in a separate case). The club had long been organizing female technicians to provide prostitution services to male customers. The defendant, , was the manager of the club, responsible for its operation and financial management. The defendant, , was the floor manager of the club, responsible for receiving customers, assisting customers with billing, managing technician rooms, and overseeing employee attendance. The defendant, , was also a floor manager, responsible for escorting customers to massage rooms, introducing prostitution services to customers, and instructing the cashier to notify female technicians to enter the massage rooms for service. At approximately 12:35 AM on June 13, 2018, police conducted an inspection at the Jinbaoli Leisure Club and apprehended several individuals involved in prostitution activities on the spot. The defendants, , , and , were arrested and brought to justice, and 51 consumption receipts and other items were seized.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that since December 2015, the defendant began managing the \"Sunshine Leisure Bathhouse\" located at XXX Kangshen Road, Pudong New Area, Shanghai, and hired the defendant to be responsible for daily operations and management. During this period, the defendant , in collusion with the defendant , recruited multiple prostitutes including Guo, Yang, and Wu. They managed and organized the aforementioned prostitutes to engage in prostitution activities by methods such as collecting deposits, setting prostitution project and price guidelines, assigning clients based on work numbers, agreeing on profit-sharing, and delayed settlement. At the same time, they employed the defendant to handle bookkeeping and cashier duties. On April 9, 2017, individuals including Guo, Yang, and Wu (females, handled separately) engaged in prostitution activities with Huang, Qian, Zhang, Li, and Yu (males, handled separately) in private rooms at the bathhouse, and were caught by police officers. On the same day, the defendants , , and were apprehended by the police.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that between June and July 2019, the defendant conspired with others to commit fraud and agreed to take a 25% commission on the fraudulent proceeds. Subsequently, impersonated a member of the armed police force and called the victims to order a batch of boxed meals, asking the victims to help purchase a batch of canned beef. also provided the victims with the phone number of a purported beef can wholesaler and instructed them to contact the wholesaler. When the victims called the wholesaler, 's wife, the defendant , impersonated the wholesaler and instructed the victims to contact the manufacturer directly, providing them with the manufacturer's contact number. The victims then called the manufacturer's contact, who was actually an accomplice of . This accomplice, impersonating the manufacturer's contact, demanded payment before delivery. The victims transferred the payment to the bank account provided by the accomplice of .\n\nUsing the above method, the defendants defrauded Mr. Zong of 33,000 RMB, Mr. Yang of 53,600 RMB, and Mr. Chen of 25,600 RMB. After the crime was discovered, defendants and returned 86,600 RMB of the fraudulent proceeds, which has been partially reimbursed to the victims Mr. Zong and Mr. Yang.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that at around 11:30 PM on December 12, 2018, the defendants , , , and went to Lao Du's Night Snack Shop in Dong'an County to have a late-night snack. encountered acquaintances Wang Mou1 and others at the entrance of the snack shop and sat down to drink with them. , , and walked into a private room in the snack shop (the private room was a tent-like structure similar to a yurt). Qiu Mou, Tao Mou1, Yu Mou, and Cai Mou1 (Yu Mou's son) were having a late-night snack in the adjacent private room. Since it was Cai Mou1's birthday, Qiu Mou, Tao Mou1, and Yu Mou were celebrating Cai Mou1's birthday and playing games in the private room. heard loud and noisy sounds from the adjacent private room and started cursing at them. Upon hearing this, Yu Mou went to the door of , , and 's private room to apologize. Later, lifted the supporting leg of the yurt-like structure with his hand, causing both yurts to shake since they were connected. At this point, both parties started cursing at each other again. Yu Mou kept trying to mediate, and Cai Mou1 left first. Qiu Mou, Yu Mou, and Tao Mou1 went to the barbecue shop owner to settle the bill. During the payment, Qiu Mou had an argument with . Upon hearing the argument, , , and came out of the private room and stood beside . At this point, both parties cursed at each other again and then started fighting. Tao Mou1 also stepped forward to help. During the fight, used a folding knife to injure Qiu Mou and Tao Mou1. Qiu Mou died despite rescue efforts, and Tao Mou1's injuries were identified by forensic experts as minor.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon investigation, it was found that in the second half of 2018, the defendant purchased and sold cigarettes from \"Lishun Trading Company\" operated by Chen Hengbin and Chen Hengyi (both handled in separate cases) on Hubel Road, Luohu District, Shenzhen, Guangdong Province, without a tobacco business license. The defendant was responsible for transferring funds and collecting the goods, and an individual transport vehicle owner, Xiong Xiaofei (handled in a separate case), was hired for transportation. On November 8, 2018, arranged for Xiong Xiaofei (handled in a separate case) to transport a batch of cigarettes purchased from \"Lishun Trading Company\" from Shenzhen to Chongyang County. After the batch arrived in Chongyang County, arranged for his brother Qian Mou1 (handled in a separate case) to drive an E-L\u00d7\u00d7\u00d7** Guangqi Trumpchi SUV to transfer the cigarettes to Chibi City. While passing through Chibi City, they refused to comply with an inspection by the police officers of the Lushui Squad of the Traffic Police Brigade of Chibi City Public Security Bureau. They fled to the intersection of Tieshan Red Light at Fenghuang Mountain in Chibi City, where they were apprehended by police officers. A total of 774 cartons of Huanghelou brand cigarettes were seized. According to the inspection by the Hubei Tobacco Quality Supervision and Testing Station, all the aforementioned cigarettes were counterfeit and substandard, with a total value of RMB 186,530.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon investigation, it was found that between July and August 2019, the defendant Lei Mou1 organized prostitution activities involving several female masseuses, including Meng Mou, Yang Mou, Li Mou1, 1, Sanli, and others at the Tiandu Foot Bath Shop and Tianyue Foot Bath Shop in the Guye District. The defendants and were responsible for bookkeeping in the shop. The defendant Lei Mou2 frequently transported the prostitutes. , , and Lei Mou2 assisted in organizing the prostitution activities.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon examination, it was found that at around 22:00 on the evening of November 2, 2017, Zhao Yiming and others were playing on the third floor of the Qingyuan Skating Rink in Choujiang Street, Yiwu City, when an accidental collision with led to a verbal dispute. Subsequently, went downstairs and gathered Zhu, Luo, Pan Ping, Huang, Xue (all handled in separate cases), and others, while Zhao summoned Fan, Lu, Wang (all handled in separate cases), , and others. They engaged in a fistfight at the bottom of the Qingyuan Skating Rink. After the fight, both parties were still dissatisfied and used tools such as kitchen knives and baseball bats to fight again at the same location. This second fight resulted in Pan Ping sustaining multiple lacerations on the body, a fractured right zygomatic bone, and a fractured left fibula (all assessed as minor injuries of the second degree), sustaining a fractured left pisiform bone (assessed as a minor injury), and Fan sustaining a knife wound on the back of the left hand (assessed as a minor injury). On November 18, 2018, the public security organ apprehended at Brothers Hair Salon in Yiwu City. On December 3, 2018, the public security organ apprehended at Dongyang Station.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "After the trial, it was found that between October 2018 and April 2019, the defendants , , and in Huaxi District, Guiyang City, used methods such as distributing solicitation cards in hotels, negotiating prices via WeChat and phone calls, and arranging for prostitutes to provide door-to-door services. They repeatedly introduced prostitutes Tu Moumou, Tian Moumou, Huang Moumou, and Yang Moumou to hotels for sexual transactions with clients and profited from it.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "After trial, it was found that:\n\n1. Around August 2013, the defendant believed that he had been deceived during the 1999 restructuring of Deqing County Runder Oil and Chemical Co., Ltd., where his position was replaced by someone else. He demanded compensation from Shen Mou1, the chairman of Deqing County Zhongyang Chemical Co., Ltd., and, together with Li Mou, extorted 43,200 RMB from the victim Shen Mou1 by causing disturbances in the office.\n\n2. Around May 2014, the defendant claimed that he had suffered a work injury around 1987 at Deqing County Food Science Factory and demanded compensation from Shen Mou1, the chairman of Deqing County Zhongyang Chemical Co., Ltd. Together with Li Mou, he extorted 25,000 RMB from the victim Shen Mou1 by causing disturbances in the office.\n\n3. Around April 2016, the defendants and , along with Li Mou, claimed that the emission of waste gas and wastewater from Zhejiang Deshang Chemical Technology Co., Ltd. affected their health. They demanded compensation from the victim Gu Mou and extorted 235,000 RMB from him by causing disturbances in the office and filing complaints with environmental protection departments.\n\nIn summary, the defendant committed three acts of extortion, totaling 303,200 RMB; the defendant committed one act of extortion, totaling 235,000 RMB. After the incident, the defendant returned 235,000 RMB of the illicit funds and obtained the understanding of the victim Gu Mou.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that: On October 24, 2018, the defendant , after accepting the commission from Liao (already sentenced) and others to assist in withdrawing money, contacted the defendants , , and others, and provided the China Construction Bank card ending in 8919 of the defendant to receive the funds to be withdrawn. Knowing that the funds to be withdrawn were illegal gains, the defendants and took a vehicle driven by Lin (who was not prosecuted) to Anxi County, Fujian Province, and withdrew 250,000 yuan, which had been defrauded from the victim Zhou, from the bank and handed it over to the defendant (of which withdrew 120,000 yuan and withdrew 130,000 yuan). The defendant then handed the money over to Liao and others. The defendants , , and collectively received a benefit fee of 17,000 yuan.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "After trial, the court found the following facts:\n\n1. Robbery\nOn January 13, 2020, at approximately 22:00, the defendants, and , took advantage of an unattended moment to steal a Honda WH175 ordinary two-wheeled motorcycle with the license plate number Yu C** belonging to the victim, Wang, which was parked near Gate 3 of BOE in Shuitu Street, Beibei District, Chongqing. They moved the vehicle to a secluded hillside nearby and were preparing to cut the wires when they were discovered by Wang and a motorcycle taxi driver, Liu. Upon being discovered, fled the scene, while was caught by Wang and others. To resist capture, sent a message to for help. then picked up a brick and returned to the scene, using it to strike Wang and Liu on their heads. A scuffle ensued among the four individuals, and they were subsequently apprehended by the police at the scene. Both defendants truthfully confessed to the aforementioned criminal facts after being taken into custody. The stolen property has been returned to the victim. According to the Chongqing Beibei District Development and Reform Commission Price Certification Center, the value of the involved Honda WH175 ordinary two-wheeled motorcycle is 5,150 yuan.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon investigation, it was found that between June 1, 2020, and June 5, 2020, the defendant , knowing that Yu was a fugitive, provided him with food and helped him evade police capture; the defendant , knowing that Yu was a fugitive, provided him with a vehicle to aid in his escape.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that in late January 2020, the defendants , , , and , after premeditation, privately counterfeited 12,000 medical surgical masks bearing the registered trademark \"Weian\" of Xinxiang Huaxi Weicai Co., Ltd. They sold these masks in two batches for a total price of 60,000 yuan to personnel from Kaifeng Shanshui Trading Co., Ltd. After discovering that the purchased medical surgical masks were counterfeit, Kaifeng Shanshui Trading Co., Ltd. reported the matter to the Market Supervision Administration of Longting District, Kaifeng City on February 5, 2020. On February 6, 2020, the Market Supervision Administration of Longting District transferred the case clues to the Longting Branch of the Kaifeng Public Security Bureau, which filed the case on the same day. At around 11 a.m. on February 7, 2020, the Longting Branch of the Kaifeng Public Security Bureau apprehended , , and others at No. 700, Piqian Village, Zhangsanzhai Town, Changyuan County, Xinxiang City. On February 21, 2020, , , , and compensated Kaifeng Shanshui Trading Co., Ltd. for economic losses of 60,000 yuan through their families, and the company issued a letter of understanding.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon investigation, it was found that from 2017 to November 2018, the defendants and used WeChat to introduce prostitutes Zhang, Tian, Ma, and others to clients. They also transported the prostitutes to hotel rooms and other locations arranged by the clients for prostitution activities, charging 400 yuan per session. The defendants and took 30% of the prostitution earnings, which is 130 yuan, as an introduction fee. During this period, they illegally profited a total of 331,630 yuan.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that since March 2019, the defendant , knowing that the defendant , Wang Shujie from Jimo City, and others did not have the qualifications for gasoline wholesale and retail, repeatedly purchased gasoline from Zhenghe Chemical Group in Dongying City, Shandong Province. arranged for the defendant to drive a tanker truck to transport the gasoline to the illegal business sites of and Wang Shujie for sale, with the total amount of illegal operations amounting to more than RMB 500,000. Among them, the defendant , without permission, set up a private refueling point in front of his house, modified a van into a refueling vehicle, repeatedly purchased gasoline from , and had his wife, the defendant , sell it. The total amount of illegal operations amounted to more than RMB 400,000. On October 24, 2019, staff from the Pingdu City Public Security Bureau seized the suspected gasoline liquid in the tank of the van. After identification, gasoline was detected in the seized liquid. After the incident, the Pingdu City Public Security Bureau lawfully seized one van belonging to the defendant and 14,300 kg of gasoline inside the vehicle. On October 24, 2019, the defendant , after being contacted by phone by the public security authorities, voluntarily surrendered. After arriving at the scene, the defendants , , , and all truthfully confessed their criminal facts. During the trial, the defendants and each returned RMB 20,000 of illegal gains.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that between November 2017 and January 12, 2018, the defendant instructed the defendant to recruit and transport women, or and themselves transported women to Huludao City. These women were engaged in paid companionship services at the Xintulando Karaoke Hall. The defendant , in collaboration with the defendant , organized and managed these women to engage in paid companionship services or prostitution activities. Among them, the women recruited and transported to Huludao by the defendant included Liu Moumou (engaged in paid companionship), Qu Moumou (a minor, engaged in paid companionship and prostitution), Cong Moumou (a minor, engaged in paid companionship and prostitution), Liu Mou1 (engaged in paid companionship and prostitution), Yu Moumou (a minor, engaged in paid companionship and prostitution), Li Mou (Duoduo), and Wang Moumou (a minor, engaged in paid companionship and prostitution). Additionally, Li Mou (a minor) was introduced through Wang Moumou. , , and Wang Moumou drove her from Dandong to Huludao, where she was apprehended by the police the next day.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that Zhang Mou3 and Zhang Mou5gang are father and son, Zhang Awei is the second son-in-law of Zhang Mou3, and Zhang Shuren and the victim Zhang Mou1 are villagers from the same village. One noon in early April 2011, Zhang Mou3 had a verbal altercation with Zhang Mou1 and his brother Zhang Mou4 over a card game, which escalated into a physical conflict. Zhang Mou3 called Zhang Mou5gang and had his daughter Zhang Mou6 (who has been sentenced) call Zhang Awei, instructing them to gather people to retaliate against Zhang Mou1. Subsequently, Zhang Awei and Zhang Mou5gang assembled , , , Li Yahui, and over ten others to go to Dongyangtai Village. Zhang Mou5gang led and the others to Zhang Mou1's house, where they beat Zhang Mou1, who had jumped over a wall to escape, with pickaxe handles, steel pipes, or by punching and kicking him outside his home. They then dragged Zhang Mou1 to the front of Zhang Mou3's house, where Zhang Awei and Zhang Mou5gang instructed , , , and others to beat Zhang Mou1 again with pickaxe handles, steel pipes, or by punching and kicking him. They also forced Zhang Mou1 and his parents to kneel, resulting in Zhang Mou1 suffering fractures to the left transverse processes of the lumbar vertebrae 1 and 2, classified as minor injuries of the second degree. After the incident, turned himself in to the Binhu New District Branch of the Hengshui Public Security Bureau on December 27, 2018; turned himself in to the Shenzhou Public Security Bureau on January 7, 2019; and turned himself in to the Shenzhou Public Security Bureau on February 14, 2019.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that from March to June 2020, the defendants , , and were successively employed by the criminal suspect \"Li Youcai\" (handled in a separate case). They provided assistance for the prostitution activities organized by \"Li Youcai\" in the short-term rental apartments 11808, 12102, and 12002 of Xiadu Mansion, Building B, in the Chengdong District of this city. Their assistance included soliciting clients, receiving clients, collecting prostitution fees, and acting as lookouts. At around 2:00 AM on July 3, 2020, the defendants , , and were caught red-handed while assisting prostitutes Li X, Wu X, and Lu X in prostitution activities.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that from early November 2018 to February 2019, despite knowing that Ren Xianguang and Su Zibing (both handled in separate cases) were suspected of crimes, the defendant still instructed the defendant to use the rented apartment at Room 304, Building 2, Xinwei Commercial Plaza, Hongjia Street, Jiaojiang District, Taizhou City as a hiding place for Ren Xianguang and Su Zibing to reside, thereby evading police capture. During this period, and repeatedly purchased groceries and delivered them to the aforementioned location for Ren Xianguang and Su Zibing to consume. On March 4, 2019, at around 19:00, the defendant was apprehended by the police from the Jiaojiang Branch of Taizhou Public Security Bureau in the underground garage of Building 11, Sanshui Runyuan, Jiaojiang District, Taizhou City. On March 14, at around 22:40, the defendant was apprehended by the police from Zhangfeng Border Police Station of Longchuan County Public Security Bureau in Room 506 of Yujin Hotel, Longchuan County, Yunnan Province. After being brought to justice, on September 6, 2019, the defendant reported the whereabouts of suspect Qiu Moumou, who was wanted for environmental pollution crimes, to the Hongjia Police Station of the Jiaojiang Branch of Taizhou Public Security Bureau. On September 12, 2019, successfully persuaded Qiu Moumou to surrender, and Qiu Moumou was prosecuted by the People\u2019s Procuratorate of Yanshan County on April 8, 2020, for environmental pollution crimes. On January 3, 2020, the defendant reported Zhang Moumou, who was suspected of theft, to the Jiaji Police Station of the Jiaojiang Branch of Taizhou Public Security Bureau, and assisted the police in arresting Zhang Moumou on January 4. Zhang Moumou was sentenced for theft by our court on March 20 of the same year. During the review and prosecution period, the defendants and signed a plea agreement, expressing their acceptance of the prosecution's charges and sentencing recommendations.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon investigation, it was found that on December 27, 2018, Wang Changguo (handled in a separate case) was lawfully summoned by the Yueqing City Public Security Bureau for suspicion of the crime of provoking trouble but failed to appear. On the same day, because Wang Mou2, Wang Mou3, and others were part of a criminal gang involved in black and evil activities, the Yueqing City Public Security Bureau lawfully froze and seized relevant assets of Wang Mou3, Wang Mou2, and the associated Yueqing City Mingshun Earth Transportation Co., Ltd. The defendants, , , , , and others, knowing that Wang Mou3 was a fugitive suspected of a crime, assisted Wang Mou3 in evading investigation by the public security organs. Among them, provided his own bank card for company settlement and fund transfer, provided vehicles, and drove and arranged accommodation for Wang Mou3; handled company accounts, transferred funds, and drove and arranged accommodation for Wang Mou3; and repeatedly drove and arranged accommodation for Wang Mou3.", "label": {"": "Harboring and Covering", "": "Harboring and Covering", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that starting from May 2018, the defendants and rented a warehouse on the first floor of No. 5, Lane 3, Dajie, Shancao Gang New Area, Nancun Town, in this district, to produce counterfeit foreign liquors bearing registered trademarks such as Hennessy, Martell, R\u00e9my Martin, Chivas, and Black Label. During this period, was mainly responsible for production and sales, while was in charge of paying the rent and assisting with activities such as washing bottles and filling them with liquor. On January 8, 2019, the police apprehended the defendants and at the aforementioned address, seizing 411 bottles of counterfeit branded liquors, including Martell Cordon Bleu, Martell VSOP, R\u00e9my Martin VSOP, Hennessy VSOP, Chivas, and Black Label (with an appraised total value of 51,720 yuan and a sales price of 41,980 yuan), as well as empty bottles, aluminum caps, grinding machines, capping machines, and other items. Investigation revealed that this counterfeit production site had manufactured and sold counterfeit foreign liquors bearing the aforementioned registered trademarks amounting to a total of 246,140 yuan.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon investigation, it was found that at around 21:00 on August 23, 2017, defendants and arrived at the scene after learning that their wives had an argument with others while parking at the entrance of Jin Zun KTV in Taihe County. They proceeded to assault the victims Shi and Xie, who had the argument with their wives, resulting in Shi sustaining minor injuries of the second degree and Xie sustaining minor injuries. After the incident, victim Xie called the police. Defendant was controlled by the police officers who arrived at the scene and was summoned to the public security bureau, later being criminally detained. On August 30, 2017, defendant turned himself in to the public security bureau. After being apprehended, defendants and confessed truthfully.\n\n2. Provoking Trouble\nAt around 21:00 on May 26, 2018, while still on bail, defendant , after drinking, without reason, kicked over the electric bicycle parked by victim Xiao Gang at the entrance of the Changhe Automobile and Electric Pneumatic Hardware Store on Jing Si Road in Taihe County. This led to an argument with victim Xiao Gang, during which instructed defendant to assault victim Xiao Gang, and himself also participated in the assault. When victim Xiao He stepped in to mediate, defendant assaulted Xiao He as well. According to the assessment, the injuries sustained by victims Xiao Gang and Xiao He were both minor. After the incident, defendants and fled. Following persuasion by the police, the two defendants voluntarily turned themselves in to the public security bureau on September 18, 2018, and confessed truthfully.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that on April 3, 2019, the defendant Wang Mou1 sought the help of defendants , , and Zhao Mou1 to commit assault and robbery. At around 19:00 on the same day, the four of them arrived at a cornfield in Hunnan District, Shenyang City. According to the premeditated plan with Wang Mou1, , , and Zhao Mou1 used chains and belts to violently threaten and intimidate the victims Zhang Mou, Wang Mou2, An Mou, and Xu Mou to extort money. They forced the victim Xu Mou to transfer 100 RMB via WeChat by scanning the payment code of , and forced Wang Mou2 to transfer 100 RMB via WeChat by scanning the payment code of and to hand over cash amounting to more than 30 RMB. They also forcibly took a VIVO brand mobile phone from Wang Mou2 and later sold it. According to the appraisal, the value of the robbed mobile phone was 1800 RMB. On May 3, 2019, the public security authorities apprehended , Wang Mou1, , and Zhao Mou1.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that: In 2006, the defendant purchased a replica Remington air rifle for RMB 120 at a small stall at the Jinhua City Wucheng District Materials Exchange Fair. Between June and December 2016, bought a replica AK rifle, a replica M4 rifle, two replica HK rifles, a replica M870 rifle, and a \"Niutou 701\" replica SVD rifle from the \"Toy Dream Factory\" Taobao shop at prices ranging from over one hundred to over two hundred RMB each. The defendant received a replica M1911 air pistol as a gift from someone and later played with it at home. Around February 2017, entrusted to purchase a replica Luger air pistol from the \"Toy Dream Factory\" Taobao shop on his behalf and paid RMB 2500 through WeChat, with adding RMB 100 of his own money to pay the Taobao shop \"Toy Dream Factory\" RMB 2600. Around March, again entrusted to purchase a replica M1911 air pistol from the Taobao shop \"Toy Dream Factory\" and paid RMB 1200 through WeChat. On April 17, 2018, the defendants and were apprehended by the public security authorities and subsequently truthfully confessed to the facts of the case. The police seized the involved firearms from both defendants. Upon examination, it was determined that three of the replica guns seized from and three of the seven replica guns seized from had complete structures, fully functional mechanisms, used gas as a propellant, fired pellet projectiles through tubular devices, and had muzzle kinetic energy greater than 1.8 joules/cm\u00b2, thereby meeting the criteria for air guns.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that: 1. At 7:30 on March 17, 2014, the defendant drove a silver-gray Wuling minivan with a covered license plate and gathered , Wang, Zhao, Xu (all three handled in separate cases), and others to the vicinity of the South Gate of the Third Industrial Park in Taiwan City, Xiangcheng County. They intercepted, chased, and assaulted the victim, Pei, who was riding an electric bike. According to the appraisal, Pei's injuries were classified as minor. 2. At 6:30 on March 18, 2014, the defendant drove a silver-gray Wuling minivan with a covered license plate and gathered , Wang, Zhao, Xu, and others to the vicinity of the Xu Village Regiment Office in Chengguan Town, Xiangcheng County. They intercepted and assaulted Cheng2, who was riding an electric bike. After Cheng2 abandoned the bike and fled, they continued to chase him with weapons. According to the appraisal, Cheng2's injuries were classified as minor.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that: From early January 2019, the defendant, , was entrusted by a co-defendant to conspire with defendants , , and to produce and fill counterfeit \"Nivea\" branded facial cleansers and lotions without the permission of the trademark owner. This activity took place in an independent filling workshop located at No. 22 and No. 23, Dalingding Road, Taihe Town, Baiyun District, Guangzhou City, within the factory of Guangzhou Danying Cosmetics Co., Ltd. Using the packaging materials and tubes provided by the co-defendant, directed and to store the filled products in warehouses outside the company to avoid detection by company employees. charged the co-defendant processing fees based on the number of bottles. On January 19, 2019, the police seized 8,286 units of counterfeit \"Nivea\" branded facial cleansers and lotions, along with production raw materials, packaging materials, one automatic filling machine, and one coding machine at the aforementioned location. According to the appraisal, the market value of the 8,286 units of counterfeit \"Nivea\" branded facial cleansers and lotions was 349,334 yuan.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "After trial, it was found that in October 2017, the defendant met the defendant through an introduction. registered a Beijing Hyundai Tucson car, license plate number Ji E\u00d7\u00d7\u00d7\u00d7\u00d7, under the name of to engage in a car partnership (after purchasing the car, it was registered under someone else's name, then the car registration certificate and keys were mortgaged in sequence, and if the loan was not repaid upon maturity, the car would be sold; the amount exceeding the purchase price from the mortgage loan and car sale would be the profit). On December 15, 2017, the two defendants signed a vehicle mortgage loan agreement with Fuqin Huizhong Financing Leasing (Beijing) Co., Ltd. in Zhongbei Century City, Xingtai City, mortgaging the car registration certificate and borrowing 80,000 yuan. They failed to repay the principal and interest upon maturity. Later, signed a pledge debt transfer agreement and car pledge loan agreement with others and Liu Qiang, selling the car and dividing the proceeds with others. was arrested by the police on January 16, 2019, and surrendered to the public security authorities on April 9, 2019. After the incident, the car was recovered and retrieved by the victim unit, Fuqin Huizhong Financing Leasing (Beijing) Co., Ltd. The victim unit expressed understanding towards and .", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that at around 20:00 on September 12, 2018, at the southern intersection of Naxianghai Community, Gangxi Town, Rongcheng City, the defendant had a dispute with his mother, the defendant , over trivial matters. To vent his emotions, the defendant used a stone to smash a motorcycle ridden by Long, who was passing by on a two-wheeler, causing damage to the motorcycle. Subsequently, the defendant saw Zhang driving a small car with license plate Lu K\u00d7\u00d7\u00d7** and parking on the roadside with Sun as a passenger. The defendant then approached and smashed the car windows with a stone. Zhang drove about 200 meters before stopping and calling the police. Afterwards, the defendant , under the influence of alcohol and without a license, drove a small car with license plate Yu B\u00d7\u00d7\u00d7** belonging to the defendant , which was parked on the roadside, and collided with Zhang's parked vehicle, causing damage valued at 13,230 RMB. After the incident, the defendant provided false testimony to the public security authorities to cover up for the defendant , falsely claiming that she was the one driving the vehicle that collided with the other vehicle.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that from March 3, 2016, to August of the same year, the defendant , under the pretext of collecting a debt from the victim Su, hired idle individuals from society, specifically the defendant . The defendant gathered and arranged for Su Hongmiao, He (handled in a separate case), and more than ten others to follow Su closely 24 hours a day to monitor him. During this period, their actions severely disrupted Su's work and life multiple times, and they continued to follow him despite repeated warnings from the police.\n\nOn March 13, 2016, the victim Su was forcibly intercepted by the defendants , , and others while preparing to return to Shangrao at the Dexing highway entrance. They verbally threatened him and took him to his office in Dexing. Subsequently, the defendants , , and others illegally detained Su under the pretext of reconciling accounts, not allowing him to leave unless approved by and accompanied by guards. During this period, the defendant instructed the defendant , who then arranged for Su Hongmiao, He, and others to monitor Su 24 hours a day until March 21, 2016.\n\nOn December 26, 2018, the police summoned and interrogated the defendant at the Lanting Hotel. On January 24, 2019, the police summoned and interrogated the defendant at Gujia Network Co., Ltd. in Xinzhou District.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that on a day in December 2018, the defendant intended to assemble a gun and asked the defendant to help purchase gun parts online. Subsequently, bought a nail gun, a casing, and a barrel online and handed them over to . Around March 2019, assembled a nail gun at his home in Wuxi County. On April 24, 2019, the defendant was arrested by police officers from the Jiulongpo Branch of the Chongqing Public Security Bureau. He then led the police to 's home, where was arrested and one nail gun and one angle grinder were seized. Both defendants truthfully confessed after being brought to justice.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "After trial, it was found that: On May 11, 2006, the defendants and , along with Zhu (already sentenced), Wang (already sentenced), Wu (handled in a separate case), and others, carried machetes and other weapons to a casino operated by Pan in the Chengxi Vegetable Market in Rongcheng Town, Jianli County, and disrupted the casino. Seeing this, Pan ran to a nearby butcher shop in Chengxi Vegetable Market and picked up a butcher knife to confront , , and others, leading to a conflict. , , Zhu, Wang, Wu, and others used knives to injure Pan. On July 17, 2006, the forensic doctor of the Jianli County Public Security Bureau issued a forensic clinical examination report, determining that Pan's bodily injury was of minor severity (with a tendency towards more serious). In 2019, the Jianli County Forensic Appraisal Center issued a statement indicating that Pan's bodily injuries on May 11, 2006, based on the current \"Standards for the Identification of the Degree of Human Injury,\" were three instances of minor injury of the second degree. On February 12, 2020, voluntarily surrendered to the Jianli County Public Security Bureau. After the incident, the defendants and compensated Pan's immediate family for their economic losses, and Pan's immediate family issued a letter of understanding, expressing forgiveness towards and .", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon review, it was found that on November 13, 2018, at around 1:00 a.m., after drinking, defendants , , and were at the English International Karaoke Hall in Miyun District, Beijing. As they were leaving, they encountered Hou and others waiting for the elevator on the third floor of the karaoke hall. Due to a verbal disagreement, insulted Hou and the others. Subsequently, , , and used tools such as a fire extinguisher, mop handle, and wine bottles to assault the victims, including Hou. During this process, defendant used a metal ashtray to injure Hou\u2019s right eye. According to the examination, Hou's right eyeball was ruptured, resulting in blindness in the right eye. The degree of injury to Hou's body was classified as a second-degree serious injury, and currently, the disability level of the right eye is classified as level eight. The issue of civil compensation has been separately litigated by the victim Hou.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Through the trial, it was ascertained that the defendants, and , did not possess the qualifications to own firearms. In 2015, heard that a nail gun could be modified into a firearm, which gave rise to the idea of using a modified nail gun for hunting. Subsequently, purchased a nail gun and, at his home in Maopo Village, Changgang Town, Renhuai City, used an electric welding machine to weld the nail gun together with a steel pipe. One day in the third or fourth lunar month of 2017, took the aforementioned firearm back to his home and hid it inside a stone jar. On June 27, 2019, the public security authorities seized a nail gun and two bottles of steel balls from . According to the forensic appraisal by the Zunyi Public Security Bureau, the firearm involved in the case uses gunpowder as its propellant and possesses the capability to inflict injury.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that in November 2019, the defendant , knowing that others were committing fraud, still provided the bank accounts of himself and his mother, Liao, to Li (handled in a separate case) for fund settlement. On December 12, 2019, the defendants and , knowing that 40,000 RMB had been transferred into the aforementioned bank accounts, jointly went to a nearby bank ATM to withdraw the money. Specifically, the defendant withdrew 20,000 RMB from an Agricultural Bank of China ATM (Loudi Chunyuan Branch) opposite the Central Market in Loushang District, Loudi City, Hunan Province; the defendant withdrew 20,000 RMB from an Agricultural Bank of China ATM (Loushang Chengzhong Sub-branch) near Jinggu Market in Loushang District, Loudi City, Hunan Province. After the incident, the defendant voluntarily surrendered, and the defendant was apprehended and brought to justice. Both defendants truthfully confessed to their actions.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that since November 2016, the defendant had been leasing and operating a certain hotel in Huangshi City. In early January 2020, , for illegal profit, organized and recruited prostitutes Wang, Zhang 2, Tu, Huang, Wu, and Tong to engage in prostitution activities in the hotel. also recruited defendants , , and to work at the venue. was responsible for setting service charges and the distribution ratio of prostitution fees, providing rooms for prostitution, and organizing meetings with , , and to explain work discipline and precautions. was responsible for assisting in managing the prostitutes, arranging rooms, collecting prostitution fees, settling commission fees with the prostitutes and other staff, and reporting the business situation to daily. and were responsible for soliciting and receiving clients, collecting prostitution fees from the clients they introduced, and handing them over to . Operations were halted for over two months due to the COVID-19 pandemic. On May 31st of the same year, around 10 PM, the police conducted an inspection of the hotel and caught Wang, Zhang 2, and clients Jin and Zhang 1 (all administratively punished) in the act of prostitution. After receiving a call from a hotel tenant informing about the police inspection, voluntarily returned to the hotel and, along with , , and , was taken to the police station by the officers.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that in April 2016, the defendant , in order to receive a large amount of compensation under the guise of agricultural household registration, conspired with the defendant to falsely claim that the self-built house located in the High-tech Zone of this city was sold to 's daughter, Li Moumou. By having Li Moumou sign a compensation agreement with the People's Government of the Ergong Township in the High-tech Zone (New City District) of Urumqi, they fraudulently obtained state compensation funds amounting to RMB 1,695,251. Subsequently, received a kickback of RMB 960,000. Both and voluntarily turned themselves in and truthfully confessed to the criminal facts. On the day the case was discovered, returned the illicit funds amounting to RMB 960,000. After the case was discovered, returned the illicit funds amounting to RMB 735,251, thus all the illicit funds have been fully returned.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that between October 4 and October 6, 2019, the defendants and , knowing that Li Mou and Li Mou (both handled in separate cases) were suspected of crimes, still drove an electric tricycle to Donghuangji Village in Danji Town, Tongshan District, Xuzhou City, to pick up Li Mou and Li Mou and brought them to an empty house belonging to the relatives of defendant in Hezhuang Village, Zhancheng Town, Pizhou City, Xuzhou. They provided Li Mou and Li Mou with a hiding place and financial assistance, thereby helping them evade capture.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that the defendant, , served as the regional manager at the Heishan branch of the \"Jiyou Installment\" Loan Company (Shenzhen Qianmou Financial Services Co., Ltd., hereinafter referred to as the \"Jiyou Installment\" Loan Company) from August 2016. During his tenure at the company, he instructed the defendant, , to set up the \"Yaoyao Trading Company\" to lure consumers into their store by \"selling\" low-priced mobile phones. Consumers were then enticed to use their personal identity information to apply for loans under the guise of purchasing home appliances from the \"Jiyou Installment\" Loan Company. Subsequently, directed the \"sales representatives\" (salespersons) of the \"Jiyou Installment\" Loan Company to lead over 100 customers to stores such as \"Huize Family\" to process loans for consumers buying low-priced mobile phones. When filling out the loan information, the seller's information was entered as \"Heishan County Cabbage Digital Trading Company,\" which was established under the name of Li Mou1. After the backend review by the \"Jiyou Installment\" Loan Company was approved, a total of 542,212 yuan in loans was transferred to the public account of \"Heishan County Cabbage Digital Trading Company\" at the Agricultural Bank of China. After receiving the loans, redistributed the funds, with part of the loan transferred to to repay the loans taken out by consumers, part of the loan directly withdrawn or transferred to accounts under his name or Liu Mou's name and then withdrawn, and part used to pay for goods from the cooperative merchants of the \"Jiyou Installment\" Loan Company. and some consumers partially repaid the loan principal, leaving an outstanding loan principal of 371,709.28 yuan.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that on March 19, 2019, the police from the Yunxi County Public Security Bureau in Hubei Province seized a suspected \"Squirrel\" brand hunting rifle, 23 shotgun shells, 9 rifle bullets, 1 pistol training round, and a scope at the home of the defendant . Subsequent investigations revealed that the suspected firearm had been purchased around February 2015 by the defendant from the defendant for a price of 3,000 yuan (2,000 yuan paid, with 1,000 yuan still unpaid). Later, resold the firearm to the defendant for the same price of 3,000 yuan. During the resale process, the defendants , , and used the firearm for hunting over a period of three days. On March 27, 2019, the Shiyan City Public Security Bureau Forensic Center identified the suspected firearm as a domestically produced 16-gauge hunting rifle powered by gunpowder, classifying it as a firearm.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that from early 2018 to October 12, 2018, the defendant operated the Vienna Foot Bath Shop on Taomou Road in the Dingtao District, during which time the defendants and jointly managed the foot bath shop. The defendants , , and gathered and harbored three prostitutes, Zhu Mou1, Liu Mou1, and Liu Mou2, who lived and ate in the foot bath shop. The defendant also lived and ate in the foot bath shop and was mainly responsible for contacting clients for prostitution, organizing prostitutes to provide prostitution services, collecting fees, and sharing the proceeds with the prostitutes. The defendant was responsible for introducing service items and pricing standards to clients within the foot bath shop, arranging for the prostitutes to provide services, collecting fees, and sharing the proceeds with the prostitutes based on their different service items and pricing. Later, the defendants and reported the profits to the defendant daily through WeChat and other means, and further divided the proceeds.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "After the trial, it was found that from September 2016 to July 10, 2019, the defendant , in collusion with others, sought illegal profits by organizing prostitution activities at the Jinsha Hailang Grand Bathhouse located at No. 251 Zhuangyu South Road, Zhuangshi Street, Zhenhai District. They did so by setting unified pricing and agreeing on a profit-sharing ratio. They organized prostitutes Zeng, Fu, Chen, and others to engage in prostitution. They hired individuals as \"supervisors\" to directly manage the prostitutes and hired the defendant as a cashier to collect prostitution fees and provide alerts. Between May 7 and July 10, 2019, there were over 600 instances of prostitution within the bathhouse. The defendant illegally gained over 130,000 RMB, while the defendant illegally gained over 5,000 RMB. After being apprehended, both and truthfully confessed to the aforementioned criminal facts.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: On September 19, 2019, the defendant , knowing that the vehicle had no legal documentation, purchased a Benelli BJ600GS motorcycle from Liu Jian (handled in a separate case) in Panlong District, Kunming City, for 0 yuan. At the end of September 2019, the defendant , knowing that the vehicle had no legal documentation, purchased the said motorcycle in Yiliang County, Kunming City, for 9500 yuan. On November 27, 2019, the defendant , knowing that the vehicle had no legal documentation, purchased the said motorcycle in Yiliang County, Kunming City, for 11600 yuan. According to the appraisal, the stolen Benelli BJ600GS motorcycle was valued at 22000 yuan. On March 12, 2020, the defendants and were arrested by the public security authorities. On March 15, 2020, the defendant was arrested by the public security authorities. The stolen motorcycle has been returned to the victim. After being brought to justice, the defendants voluntarily and truthfully confessed their crimes.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "After trial, it was found that: In late September 2019, the defendants , , and conspired together. and were responsible for recruiting and gathering prostitutes, as well as managing their food, accommodation, and protection. was responsible for contacting clients and transporting the prostitutes for prostitution activities. They organized multiple minors to engage in prostitution activities repeatedly in a hotel in Anlong County, by setting unified pricing and agreed-upon profit-sharing ratios, and made a profit of more than 5,000 RMB. In early October 2019, after withdrew, , , and a person named Yang conspired together. Yang was responsible for taking prostitutes Hu and Liang from to Xingren City to continue engaging in prostitution activities, with Yang managing the prostitution activities in Xingren City. Before the prostitution activities began in Xingren City, Yang and the prostitutes were apprehended by the police.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that since June 2017, the defendants and , a married couple, had been privately buying and selling cigarettes without obtaining administrative permission from the tobacco department. They had sold 2,876.4 cartons of cigarettes, amounting to a sales total of 399,923.3 yuan, with illegal earnings of 57,948.2 yuan. A total of 482 cartons of unsold cigarettes, comprising 20 different brands, were seized, with a total value of 67,521.03 yuan.\n\n had obtained a tobacco retail license. Since June 2017, violated tobacco management regulations by repeatedly driving and carrying illegal cigarettes to sell to and . This included 850 cartons of Liqun (Hard), 102 cartons of Furongwang (Hard), 20 cartons of Soft Zhonghua, and 205 cartons of Zhonghua (Hard), totaling 1,177 cartons of illegal cigarettes sold, with a sales amount of 130,260 yuan and illegal earnings of 55,870 yuan. After the incident, 665 cartons of unsold illegal cigarettes, comprising 2 different brands, were seized in a warehouse rented by in Nanchang, with a total value of 92,046.7 yuan.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that after having a conflict due to neighboring relations, Wang Mou4 (already prosecuted in another case), a resident of Yinwa Village, Wenqu Township, Dengzhou City, harbored resentment against his neighbor Lin Chunxi. On August 24, 2018, at around 21:30, Wang Mou4, under the influence of alcohol, went to Lin Chunxi's house with a sharp weapon and killed Lin Chunxi before fleeing. The wife of Wang Mou4, , contacted to drive over and pick up Wang Mou4. took Wang Mou4 to Jiuchong Town Health Center in Xichuan County to treat his injured finger. After the treatment, brought Wang Mou4 back to Wenqu and contacted . withdrew money from the Postal Bank of Wenqu Township to provide financial support for Wang Mou4's escape. Later, was apprehended by the police while taking Wang Mou4 for further treatment.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that starting in February 2018, the defendant was employed by co-defendant Yan Jun (handled in a separate case) to produce counterfeit \"159 Vegetarian Meal\" and \"Zuodanli\" trademarked \"Five Grain Porridge\" products at Room 3668, 3rd Floor, No. 137 Guangyuan West Road, Yuexiu District, Guangzhou. In June of the same year, the defendant hired the defendant , and the two were respectively responsible for filling raw material powders, packaging, sealing, and boxing. On August 30, 2018, the police apprehended the defendants and at the aforementioned location, seizing on the spot 1600 counterfeit \"Zuodanli\" trademarked outer packaging boxes, 56000 packaging bags, 37800 anti-counterfeiting labels, 28 bags of raw material powder used for producing counterfeit \"Five Grain Porridge,\" 1 multifunctional film sealing machine, 2 OPPO mobile phones, 1016 boxes of finished counterfeit \"159 Vegetarian Meal\" trademarked \"Five Grain Porridge,\" and 1200 packs of unpackaged semi-finished products (after appraisal and statistics, the total value of the aforementioned finished and semi-finished \"Five Grain Porridge\" products was RMB 180,624). As of August 30, 2018, the involved \"159 Vegetarian Meal\" and \"Zuodanli\" trademarks had been registered with the National Trademark Office and were within the valid registration period, with the approved range of goods including porridge, dietary fiber, etc.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that during the 2018 FIFA World Cup, Ren obtained an online gambling membership account from Li Mouyu (in a separate case). Gu Motong (already sentenced), Ren, Cui Mingsong, and Cao Mou1 used this account to place bets. The four of them agreed that if they lost a significant amount of money, they would not pay Li Mouyu the gambling debts. During the World Cup, Ren and the others placed bets using the account provided by Li Mouyu and lost more than 70,000 yuan, but they refused to pay the gambling debts to Li Mouyu. After multiple unsuccessful attempts to collect the debt from Ren and the others, Li Mouyu, on June 20, 2018, invited Dan and Chen (both in separate cases) to Jiuxiang Town's \"Mouyi Cafe\" to demand the gambling debts from Ren. At the entrance of the private room where Ren and others were located, Chen and Gu Motong got into an argument, which escalated into a physical altercation. Subsequently, Cao Mou1, Zhang (already sentenced), and the defendants Cao Mou2, , and came out from the adjacent private room and jointly assaulted Chen and Dan. During the fight, Zhang and Chen each used knives to injure the other. According to the assessment: the injuries to Chen's left arm and left thigh were classified as minor injuries, and the injury to Zhang's right finger was also classified as a minor injury. Defendants Cao Mou1, , Cao Mou2, and were arrested by the police on July 4, August 9, September 4, and September 18, 2018, respectively. After being brought to justice, the four defendants voluntarily confessed to their crimes and signed confession statements.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that: \n\n1. One day in 2014, the defendant purchased a nail gun from the defendant for 700 yuan, and subsequently stored the nail gun at his home in Group \u00d7\u00d7, Village \u00d7\u00d7, Yutang Town, Mojiang County. On July 11, 2017, following a tip-off from the public, the police, armed with a search warrant, seized the nail gun along with 32 nail gun cartridges and 200 grams of iron sand from 's home. According to the examination by the Pu'er Public Security Judicial Appraisal Center, the nail gun possessed by was a powder-actuated nail gun capable of causing injury, and the submitted suspected nail gun cartridges were not military bullets.\n\n2. On July 14, 2017, the police, armed with a search warrant, seized a gun barrel of a powder-actuated gun from the foot of the bed in the south-side bedroom of the defendant 's home in Mojiang County. Additionally, in the south corner of 's bedroom on the second floor, they seized a nail gun, a powder-actuated gun, 28 steel balls, 14 copper caps, and 50 grams of gunpowder. The examination by the Pu'er Public Security Judicial Appraisal Center confirmed that the nail gun and the powder-actuated gun possessed by were non-military firearms powered by gunpowder and had lethal capabilities.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that from July to October 2018, the defendant , knowing that Liu (handled in a separate case) was wanted by the Sihong County Public Security Bureau, still harbored Liu multiple times in a rented house in Gaozhuang Garden Community, Qingyang Street, Sihong County. On October 25, 2018, the defendant , knowing that Liu Yan was wanted by the Sihong County Public Security Bureau, still contacted his brother, the defendant , at Liu's request to help Liu find a place to hide. The defendant , knowing that Liu Yan was wanted by the Sihong County Public Security Bureau, still harbored Liu for three days in his home in Shanxin Community, Chonggang Street, Sihong County.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After trial, it was found that: \n\n1. The defendants, and , were guilty of harboring criminals. On September 23, 2018, the defendants, and , knowingly allowed Pan Mou (who was a fugitive wanted by the police at the time) to evade capture by the public security authorities and come to Luoding City, Yunfu, Guangdong Province. The two provided 's rented apartment in Xingwen, Luoding City, Yunfu, for Pan Mou to hide. On September 26, 2018, transported Pan Mou to the Vienna Hotel in Dali Town, Nanhai District, Foshan City, and used his own ID card to rent a room (Room 8311) for Pan Mou to hide. On September 27, 2018, transported Pan Mou to his rented apartment in Xifang District, Songgang District, Shenzhen City, for hiding.\n\n2. The defendant, , was guilty of operating a gambling establishment. Around April 2017, began accepting Mark Six lottery bets from Zhu Mou2 via WeChat. Starting from July 15, 2018, and Ning Mou (handled in a separate case) jointly accepted football gambling bets from Chen Kangying and others through WeChat. The betting methods included accepting bets from others and providing a website for others to place bets directly, resulting in a profit of 30,000 yuan.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon investigation, it was found that in November 2018, the defendants and rented a residential house next to the Grain Trade City on Xihebei Road, Jiading Town, Xinfeng County, and opened an unnamed convenience store. Starting from March 2019, they provided rooms on the second and third floors of the rental house to Tan, Long, Wei, and others for prostitution services, charging between 100 and 150 yuan per session. The defendants or took a cut of 20 to 50 yuan from each session until they were apprehended by the police on April 11, 2019.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that in June 2018, defendants and , without the capability to fulfill their obligations, forged 's motor vehicle driver's license. They signed a vehicle sales agreement with the Shenyang branch of Beijing Shenzhou Car Rental Co., Ltd. through a lease-to-own scheme. Defendants and paid an initial installment of 2,949 RMB and took possession of a Buick Excelle compact car, with the license plate number Liao A\u00d7\u00d7\u00d7\u00d7\u00d7. Subsequently, defendants and failed to fulfill their repayment obligations and mortgaged the vehicle to another party. An appraisal determined the vehicle's value to be 84,900 RMB. The vehicle has since been returned by the public security authorities. Defendants and were apprehended by the public security authorities on October 13, 2018.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, the following facts were ascertained: \n\n1. On October 31, 2019, the defendants , , , and \"Cobra\" intercepted trucks transporting frozen goods on the section of the road from Hekou to Pingbian and collected toll fees. At around 12 noon, the defendants , , , and others stopped the victim Tan's truck near the Baizhai section of Yuping Town, Pingbian County. After learning that the truck was transporting frozen goods, they demanded a toll fee from Tan. Subsequently, Tan agreed to pay a toll fee of 18,000 yuan but requested that and others escort the truck to Xinan Station in Mengzi City. and escorted the truck to Xiaolonggu Village and handed it over to a person nicknamed \"Xiao Da,\" who was contacted by , to continue the escort to Mengzi. The victim Tan paid 16,000 yuan to via WeChat scan code and transferred another 2,000 yuan to \"Xiao Da.\" Afterwards, evenly distributed the money among , , and others.\n\n2. On the evening of November 17, 2019, at 7:30 PM, the defendants , , and pursued and intercepted the victim Huang's van, driving a white BYD car with the license plate number Yun A\u00d7\u00d7\u00d7** from the fork in the road at Sanjia Village, Pingbian County, in order to demand a toll fee. During the pursuit, reached out from the car to signal the victim to stop, but to no avail. The defendants then drove past the victim's vehicle in an attempt to force it to stop, but the victim still did not stop. When the pursuit reached the fork at Baihe Bridge, the victim's vehicle turned onto the street, and the three defendants ceased the pursuit and returned to the vicinity of the Sanjia fork, where they were later apprehended.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that from April to May 2020, the defendants and , along with others (handled in a separate case), organized and managed minors Fan Moumou, Li Mou, Wu Moumou, and others to engage in prostitution activities, with providing assistance for these activities. On May 16, 2020, the Public Security Bureau apprehended at Xinyue Business Hotel in Nanguan 9 Village, Qilin District, Qujing City, Yunnan Province; the next day, was apprehended at Tianrui Guesthouse, No. 263 Dabanqiao Sijia Village, Kunming City; and on May 25 of the same month, was apprehended in Room 12034 at Laochenggen Tianxin Hotel in Xi'an City. did not dispute the facts and evidence presented against them and willingly pleaded guilty and accepted the punishment. The aforementioned facts are corroborated by the following evidence read and presented in court by the Public Prosecution Office: 1. Household registration certificates and confessions of , , and ; 2. Details of the apprehension process; 3. Testimonies of witnesses Yang Moujia, Han Mou, Li Moumou, Sun Moumou, Fan Moumou, Li Moujia, Tai Moumou, Li Mouyi, Wu Moumou, Ping Moumou, and Yang Mouyi; 4. Administrative penalty materials; 5. Identification records and photographs; 6. On-site identification records and photographs; 7. Explanatory notes, etc. The evidence was collected legally, is objectively truthful, and forms a chain of evidence that can serve as the basis for the verdict in this case.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, it was found: At around 21:00 on January 14, 2018, the defendants , , and , in order to collect gambling debts, took Qiu Mou Ding from Fufang Village, Gaoxu Town, Shuyang County, in a van driven by Sun Gu Xian (handled in a separate case) with license plate Su A\u00d7\u00d7\u00d7\u00d7\u00d7. They went to Gaoxu Post Office and Qiu Mou Ding's home to collect the debt but were unsuccessful. Later, they took Qiu Mou Ding to a wheat field at the border of Sandang Village, Gaoxu Town, Shuyang County, and Pingming Town, Donghai County. There, they stripped Qiu Mou Ding of his clothes and left him in the cold for around 30 minutes, recording the event on a mobile phone and sharing it on WeChat Moments. They illegally restricted Qiu Mou Ding's personal freedom until approximately midnight the next day. During this period, the defendants , , and also slapped Qiu Mou Ding in the face and engaged in other similar actions.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "After trial, it was found that at around 9 a.m. on March 12, 2019, the defendants , , , and Wu (handled in a separate case) found Zhang, who had stolen Wu's electric bicycle, at the temporary bus stop under Qingyun Bridge in Nankai District of this city. The defendants , , and threatened to call the police and extorted money from the victim Zhang. The victim Zhang was forced to agree to privately settle the matter for 12,000 yuan and transferred 10,000 yuan to the WeChat account of via mobile phone WeChat transfer. Later, in order to continue extorting the remaining 2,000 yuan, drove the car while and coerced the victim Zhang into the car to go to Zhang's home to get the money. When the car reached Guizhou Road in Heping District of this city, the victim Zhang seized the opportunity to escape to the Wudadao Police Station of the Heping Branch of the Tianjin Public Security Bureau to report the case. followed Zhang into the police station and, under the guidance of the police, called and to the public security agency. All three defendants truthfully confessed to the criminal facts. After the incident, the 10,000 yuan of stolen money was seized by the public security agency and returned to the victim.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon investigation, it was found that the premises located at No. 2, Unit 2, Building 5, No. 74, a certain road, Chenghua District, Chengdu, and No. 7, Unit 2, Building 5, No. 74, a certain road, Chenghua District, Chengdu were operated by others as a prostitution venue. This venue had established service items, fees, and commission standards, organizing multiple women to engage in prostitution activities. Since 2017, the defendants , , , and had successively come to this venue, responsible for soliciting clients on the nearby streets, negotiating prices, and then bringing the clients to No. 2, Unit 2, Building 5, No. 74, a certain road, Chenghua District, Chengdu to select prostitutes. Subsequently, the prostitutes would take the clients to No. 7, Unit 2, Building 5, No. 74, a certain road, Chenghua District, Chengdu to engage in prostitution activities. On June 22, 2018, the police apprehended the aforementioned defendants. Additionally, individuals involved in prostitution, including Dai Moumou, Yue Moumou, Du Moumou, and Tang Mou (all of whom have been administratively detained), were also caught on the spot.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that in early July 2018, the defendants and purchased 9 truckloads of prohibited river sand, totaling 342 cubic meters, from the left bank of the Tuan River in Qiaowan Village, Zhaoji Town, Dengzhou City, valued at 18,810 RMB.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that China Kweichow Moutai Distillery (Group) Co., Ltd. is the exclusive owner of the registered trademark No. 3159143, which is approved for use on goods in Class 33, including alcoholic beverages (excluding beer) and wines (beverages). The company is also the registrant of trademark No. 237040, approved for use on goods in Class 33: wines (cut-off). Both trademarks are within their valid registration periods. From January to June 2019, the defendant , without the permission of the trademark owner, sold a total of 29 cases (6 bottles per case) of Moutai liquor bearing the aforementioned registered trademark logos to the defendant at prices ranging from RMB 3,100 to RMB 3,500 per case, receiving a total payment of RMB 84,700 from . Subsequently, resold the aforementioned Moutai liquor to an outsider named Zou at a price of RMB 10,800 per case on multiple occasions, with total sales amounting to RMB 313,200. Later, both and each refunded RMB 10,000 to Zou. After the incident, the Wujin Branch of the Changzhou Public Security Bureau recovered 5 cases of the aforementioned Moutai liquor from Zou.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that the defendant, , confessed to purchasing a nail gun three years ago from an unknown person for 500 RMB. After holding onto the nail gun for some time, sold it to two years ago for the same price. kept the nail gun for about a year and then sold it to a year ago for 600 RMB. did not pay for the nail gun after acquiring it and stored it at home. On August 21, 2019, police officers from the Senrong Police Station of Mian County Public Security Bureau received information about illegally possessing a firearm and conducted a search at 's home, where they found the nail gun. On the same day, during interrogation, voluntarily confessed to the criminal act of buying and selling the nail gun with . On August 21, 2019, was apprehended at his home in xx Township by officers from the Senrong Police Station of Mian County Public Security Bureau. During the first and second interrogations after his arrest, did not truthfully confess to the criminal facts. On August 23, 2019, voluntarily surrendered to the Senrong Police Station of Mian County Public Security Bureau. The nail gun involved in the case was identified by the Forensic Identification Office of Liangshan Prefecture Public Security Bureau as a firearm powered by gunpowder, capable of causing injury.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that: (1) In the early hours of April 18, 2020, the defendant had a verbal altercation with Wang Moumou's girlfriend, Ou Moumou, over a trivial matter. During the argument, Ou Moumou kicked , and the situation was diffused by Yin Moumou and others. Later, Shi Moumou (already sentenced) heard about the incident and drove to intercept Wang Moumou and Ou Moumou at the entrance of the Huangting Hotel in Xiazhai, Zhijin County. The two fled on a bike to the Sunshine Internet Cafe, where Wang Moumou informed Shi Moumou and others by phone that he was inside the cafe and prepared tools such as a fire axe. Shi Moumou, along with the defendants and and others, arrived at the Sunshine Internet Cafe armed with knives. They engaged in mutual hacking with Wang Moumou inside and outside the cafe. During this confrontation, Shi Moumou and the defendants and injured Wang Moumou with knives. According to the forensic identification by the Guizhou Medical University Forensic Judicial Appraisal Center, Wang Moumou sustained multiple skin and soft tissue lacerations on both upper limbs caused by sharp instruments, classified as minor injuries of the second degree.", "label": {"": "Intentional Injury", "": "Crime of Affray"}} {"task": "After trial, it was found that: During the period from September to November 2018, the defendant , without the permission of Anhui Yingjia Gongjiu Co., Ltd., Anhui Kouzijiu Co., Ltd., and Anhui Gujinggongjiu Co., Ltd., used low-grade liquor and recycled or purchased bottles, bottle caps, and other packaging materials at his home located at Unit 101, Building 2, Chunsheyuan Community, Liushu Road, Jin'an District, Lu'an City. With the assistance of the defendant , he filled and packaged counterfeit series of liquor under the registered trademarks \"Yingjia,\" \"Kouzijiao,\" and \"Gujinggong\" and sold them externally. On November 21 of the same year, the police seized 2,317 bottles of unsold counterfeit liquor bearing the three registered trademarks in the residences of the defendants and and five other warehouses, with a total value of 268,036.5 yuan. Additionally, 745 bottles of sold counterfeit liquor bearing the three registered trademarks were seized in Yu'an District and Jin'an District of Lu'an City, with a sales value of 71,194.5 yuan. On the same day, the two defendants were arrested by the police and later voluntarily returned illegal gains amounting to 72,000 yuan.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that: In June and July 2014, the defendants and , due to debts, successively rented multiple cars from various car rental companies in the urban area of this county. They then pawned the rented vehicles to others for loans, using the borrowed money either to repay their debts individually or mixed together. After the incident, all involved vehicles were recovered and returned to the relevant car rental companies. Specifically: \n\n1. One day in June 2014, and (already sentenced in this section) jointly rented an Audi A6 sedan, valued at 70,000 yuan with the license plate number Zhejiang J\u00d7\u00d7\u00d7\u00d7\u00d7, from Taizhou Hengbo Automobile Service Co., Ltd., operated by Guo. They later forged the driving license of the car in the name of and pawned the car to Wang for a loan of 40,000 yuan.\n\n3. On June 30, 2014, rented a Volvo S80 sedan, valued at 180,000 yuan with the license plate number Zhejiang J\u00d7\u00d7\u00d7\u00d7\u00d7, from Xinding Car Rental Service Department in Xianju County, operated by Chen. Later, and (already sentenced in this section) forged the driving license of the car and pawned it to Wu for a loan of 40,000 yuan.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that: \n\n1. In 2017, Sun Hongqi (currently at large) intended to purchase tobacco leaves in Neixiang. Since was a former technician at a tobacco station and knowledgeable about the quality of tobacco leaves, Sun sought 's assistance. The two went to Zhougang Village in Guanzhang Town, Neixiang County, and contacted , whom Sun had previously been in touch with. sold Sun 2,300 pounds of tobacco leaves that his tobacco company did not accept, for a price of 6,600 yuan. Subsequently, Sun commissioned to find more tobacco leaves for purchase. knew that the tobacco leaves of three farmers, including Huai Jifu, in Anhui were stored at the Zhougang Village office because the tobacco company did not accept them. then introduced the village accountant and tobacco specialist, , to Sun. After negotiations, they agreed to purchase the tobacco leaves at 3 yuan per pound. Sun promised to give a commission of 0.5 yuan per pound and a commission of 0.2 yuan per pound. agreed to sell the tobacco leaves stored by Huai Jifu at the village office to Sun. Subsequently, he organized some villagers from groups one, three, and four to sell over 40,000 pounds of tobacco leaves stored by Huai Jifu and others, totaling three truckloads, to Sun for over 120,000 yuan. participated in the sale of two of these truckloads.\n\n2. In September 2017, , without permission, privately sold 12,000 pounds of his own cultivated tobacco leaves to individuals in Rizhao City, Shandong Province, for 135,000 yuan through an introduction. On December 29, 2018, turned himself in to the Lanshan Public Security Sub-bureau in Rizhao City, Shandong Province, and truthfully confessed to the crime of selling his own cured tobacco leaves.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that since November 2017, the defendant , along with Chen Mou (already sentenced), registered and established Shanghai Pengbao E-commerce Co., Ltd. (hereinafter referred to as \"Pengbao Company\"). They hired technicians, inspectors, and salespersons, fabricated handmade processing projects, and posted false custom acquisition information on the internet. They signed processing contracts with clients and fraudulently obtained deposits and material fees totaling over 310,000 RMB (hereinafter referred to as RMB). Since October 2017, Zheng Moumou (already sentenced) successively registered Shanghai Tiliu Industrial Co., Ltd. (hereinafter referred to as \"Tiliu Company\") and Shanghai Piaohui Industrial Co., Ltd. (hereinafter referred to as \"Piaohui Company\") under others' names. He hired the defendant and others as inspectors, and the defendant and others as salespersons. They fabricated handmade processing projects, posted false custom acquisition information on the internet, signed processing contracts with clients, and fraudulently obtained deposits and material fees totaling over 400,000 RMB. Among them, the defendant was involved in defrauding victims Liu Mou1, Zhang Mou, Hua Moumou, etc., totaling over 300,000 RMB; the defendant was involved in defrauding victims Zhang Xiaolei, Wang Liqing, totaling 20,000 RMB. On March 9, 2019, the defendant was arrested by the police; on February 21 of the same year, the defendant voluntarily surrendered; on March 4 of the same year, the defendant voluntarily surrendered.", "label": {"": "Contract Fraud", "": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that from September 2017 to early December 2017, the defendant operated a \"beauty and hairdressing\" shop in a storefront of the Wanda Holiday Hotel in Chenying Town, Wannian County. During this period, Lei, Zhong, and Zhao successively engaged in prostitution activities in 's shop. The defendant had an agreement with Lei, Zhong, Zhao, and others to split the prostitution earnings in a 30-70 ratio. The defendant profited a total of over 6,000 RMB. Around November 2017, the defendant approached to discuss taking the prostitutes from the shop out for prostitution. The two agreed that each time would pay 150 RMB, and the remaining prostitution earnings would go to . Subsequently, printed a large number of solicitation cards and distributed them to various hotels in Wannian County. When received calls from clients, he would drive Zhong, Zhao, Lei, and others to hotels for prostitution activities. Specifically, on December 3, December 11, and December 12, 2017, through 's introduction, Zhong engaged in prostitution activities at Haicheng Hotel, Century Wind Hotel, and 7 Days Inn in Wannian County.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that since the end of 2018, the defendant had been operating the Yutang Qingyun Leisure Club at Kaima Plaza, Feifan Fifth Street, Mudu Town, Wuzhong District, Suzhou City. employed Zeng Chengxiang (currently at large) as the manager of the technician department. Together, they set unified prices for prostitution, management systems, and emergency measures to respond to inspections by public security agencies. Zeng Chengxiang was responsible for managing, training, and paying the prostitutes, and the club had long been engaged in organized prostitution activities.\n\n hired as the administrative manager of the club, responsible for daily tasks other than managing the prostitutes. actively cooperated in the prostitution activities by using methods such as flashing police lights to respond to inspections by public security agencies. , a bar attendant at the club, assisted by notifying prostitutes to start their shifts and acting as a lookout, thus actively cooperating in the prostitution activities.\n\nFrom January 1 to July 2, 2019, and others organized over 1,500 instances of prostitution involving multiple prostitutes, including Guo and Sun Mouyuan, earning more than 500,000 RMB and illegally profiting over 300,000 RMB. On July 2, 2019, during an inspection at the club by public security agencies, four prostitutes\u2014Guo, Sun Mouyuan, Zhang, and Wang Moujuan (all of whom have been administratively punished)\u2014and four clients\u2014Wu Moujia, Xu Mou, Wu Mouyi, and Wu Moubing (all of whom have been administratively punished)\u2014were caught on the spot.\n\nAfter the incident, and voluntarily surrendered to the public security agencies and truthfully confessed the above criminal facts. also truthfully confessed the above criminal facts after being brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendant , along with the defendant and others, operated the Shuyue SPA shop in Room 501, Building B, No. XXX Datong Road, Jing'an District, Shanghai, from November 2019 until the case was uncovered. They organized multiple individuals to engage in prostitution activities. During this period, the defendant was responsible for the management and operation of the shop, collecting the prostitution fees, and distributing commissions to the prostitutes. The defendant was employed to post prostitution advertisements via the WeChat platform, recruit prostitutes, and solicit clients. He also arranged for prostitutes such as Wan Moumou, Huang Mou1, Chen Moumou, Xiong Moumou, and others (all handled separately) to provide sexual services to clients, collecting fees for profit. On December 8, 2019, the police apprehended the defendants , , and others, as well as prostitutes and clients Wan Moumou, Huang Mou1, Chen Moumou, Xiong Moumou, Chen Jiayu, Zhu Moumou, and others at the aforementioned location. After the case was uncovered, the defendant did not truthfully confess to the criminal facts, whereas the defendant truthfully confessed to the criminal facts. During the trial, the defendant truthfully confessed to the main criminal facts. The prosecution recommended sentencing the defendant to three years and six months in prison and a fine; they recommended sentencing the defendant to five years and three months to five years and nine months in prison and a fine. The defendant had no objection to the sentencing recommendation and signed the agreement; the defendant had no objection to the sentencing recommendation during the trial.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that from January 4 to January 8, 2018, the defendant hired the defendant along with Jiang Moumou, Chang Mou, Jiang Moumou (all of whom have been sentenced) and others to rent several rooms at the Green Alliance Hotel located at XXX Meijiabang Road in this district. They organized prostitution activities involving multiple women, including Zhou Moumou, Zhang Mou2, and Cai Mou, and profited from these activities. Among them, the defendant was responsible for daily collection of earnings at the hotel and handing over the proceeds to the defendant . On April 9, 2018, the defendant was arrested by police at the Yuehai Railway North Port Terminal in Xuwen County, Guangdong Province. On June 10, 2018, the defendant was arrested by police at Puji Temple on Mount Putuo in Zhejiang Province.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that on June 4, 2020, the defendant funded the rental of part of a shop located at XXX Danling Road, Xuhui District, in this city. Together with the defendant , they started operating under the guise of a massage parlor in late July 2020, organizing several prostitutes to engage in prostitution activities such as hand jobs and oral sex, and profiting from it. Among them, the defendant was the actual manager of the establishment, recruiting Zhang 1 to work at the front desk for cashiering and bookkeeping. The defendant was responsible for renovating the shop, daily operations, recruiting and managing prostitutes, and recruited the defendant Liu Mou 2 to assist in advertising for prostitution and receiving guests. On July 29 of the same year, the police went to the location and arrested the defendants , , Liu Mou 2, and several prostitutes and clients. and Liu Mou 2 confessed to the basic criminal facts after being brought to justice; the defendant refused to confess after being brought to justice but voluntarily pleaded guilty during the trial.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that around midnight on September 6, 2019, the victim Zhou and Song were riding an electric bike to the couple's spicy hot pot food cart operated by and in the Tuanjie Li Night Market in Haigang District, Qinhuangdao City, after drinking at the night market. They parked their electric bike next to the food cart of and . Because the victim Zhou's electric bike was blocking the passageway of and 's food cart, an argument ensued, leading to a physical altercation between the parties. and injured the victim Zhou, resulting in fractures of the bilateral nasal bones, left maxillary frontal process, nasal septum, and anterior nasal spine. According to the Qinhuangdao Port City Forensic Identification Center, the injuries sustained by the victim Zhou were classified as minor injuries of the second degree.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "After the trial, it was found that: Since 2018, the defendant has been illegally producing and selling counterfeit foreign wines of various brands, including Martell, Chivas, Jack Daniel's, and Hennessy, without the permission of the registered trademark owners. This illegal activity took place in Duanzhuang Village, Chengjiao Township, Ningling County, Henan Province, among other locations, with a total value of 520,000 RMB. Among these, counterfeit foreign wines valued at 290,000 RMB were sold to the defendant , and counterfeit foreign wines valued at over 116,000 RMB were sold to Yan Moumou (in another case). The counterfeit foreign wines produced by the defendant but not yet sold were valued at over 113,000 RMB. The defendant knowingly purchased and sold counterfeit foreign wines from , with a total value of 290,000 RMB. The defendants and knew that was purchasing empty foreign wine bottles and packaging materials to produce counterfeit foreign wines but still sold the empty bottles and packaging materials they had acquired to . Since 2018, the defendant has sold empty wine bottles and packaging materials valued at over 179,000 RMB to . The defendant has sold empty foreign wine bottles and packaging materials valued at over 48,000 RMB to .", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that:\n\n1. At around 1:00 a.m. one day in late April 2018, the defendant , along with Shi and Jin (already sentenced in a separate case), Xiao, and Xu (handled in another case), went to the entrance of the swimming pool in Longyan Community, Humen Town, Dongguan City. They saw a couple there, and and the others surrounded them and demanded that the victims hand over their belongings. They then used a belt to beat the male victim. The male victim was forced to hand over a VIVO X21 mobile phone (worth 2895.6 yuan) and 251 yuan in cash. After obtaining the items, and the others fled the scene and later handed the stolen phone to the defendant to sell, and the proceeds were divided among them.\n\n2. At around 1:00 a.m. on May 1, 2018, the defendants , , along with Jin and Shi, went to the road opposite Huaide Square in Huaide Community, Humen Town, Dongguan City. They saw the victim Huang passing by, and and the others stopped Huang and used a belt and a rubber hose to beat him. They then robbed him of a VIVO X9PLUS mobile phone (worth approximately 1500 yuan) and about 300 yuan in cash before fleeing the scene and selling the stolen goods. After investigation, the police arrested Jin, , and Shi at around 11:00 p.m. on the same day in a rental house in Beizha Community, Humen Town. At around 1:00 a.m. the next day, was arrested on the road in Nanfang Village, Chigang Community, Humen Town. Later, and Shi assisted the police in capturing Xiao and Xu. After solving the case, the previously stolen VIVO X21 mobile phone was recovered, but the other stolen items could not be retrieved.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that in early December 2016, the defendants , , along with Dong Guoqing and others, jointly invested and opened the Tianhua Lugu Qingshuigong Bath Center on Taifeng Road, Pukou District, Nanjing. After the bath center opened, they successively recruited multiple prostitutes to engage in prostitution within the bathhouse. They assigned numbers to the prostitutes, arranged rooms, set work procedures, and distributed the proceeds from prostitution. Additionally, they installed alarm equipment in the bathhouse. \n\n was responsible for the financial management of the entire bath center, reconciling accounts daily with , who was in charge of daily management, collecting business revenue, and dividing the earnings with the prostitutes. , as an investor in the bath center, was responsible for the renovation of the bathhouse and frequently visited to understand the daily operations. , as the daily manager of the bath center, was responsible for the daily management within the bathhouse, including assigning numbers to the prostitutes, arranging rooms, and setting work procedures.\n\nBetween March 20 and March 30, 2017, the bath center illegally profited 40,000 RMB through organized prostitution, with over 200 instances of prostitution. , knowing that the bath center was organizing prostitution, introduced three prostitutes to the bath center and received a total commission of 1,600 RMB from each act of prostitution.\n\nOn March 31, 2017, at around 21:00, when the public security authorities conducted an inspection of the aforementioned bath center, they caught three prostitutes and six clients on the spot. They seized 25 prostitution receipts and apprehended at the scene. On April 7 of the same year, was captured and brought to justice. On April 10, was captured and brought to justice. On May 8, voluntarily surrendered.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, the following facts were established: \n\n1. The defendant, , had been hiding an imitation \"Type 64\" pistol and bullets at home since around 2008. On June 1, 2019, lent the firearm and bullets to the defendant, . In the early hours of the next day, used the firearm to injure Yang (handled in a separate case). That evening, after returned the firearm to , hid it in the bedroom of his rented residence at Building X, Unit X, Room X, Yinglun Shijia, Shizhong District, Neijiang City. At around 18:00 on June 4, 2019, the police searched 's residence and found the aforementioned firearm and three bullets in a safe in his bedroom. According to the appraisal, the firearm held by was a homemade imitation \"Type 64\" pistol with injurious capability.\n\n2. At around midnight on June 2, 2019, the defendant, , carried the firearm borrowed from to Dongxing District, Neijiang City, to resolve a conflict with Xu Nenwen and others. The parties failed to reach an agreement during their meeting, and used the firearm to threaten Xu Nenwen. When Yang, who was carrying a knife, stepped forward to assist, shot him in the chest. According to the appraisal, Yang's injuries resulted in a pneumothorax, classified as a minor injury of the second degree, and contusions and lacerations of the liver and kidneys, also classified as minor injuries of the second degree.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Intentional Injury"}} {"task": "Upon trial, it was found that on November 29, 2017, in front of the Lao Sichuan Hot Pot on Hebei Street, Gongzhuling City, Chen (handled in a separate case), together with Wang2 (not yet found), Gan (handled in a separate case), and others, assaulted Wang1 (not yet found) over trivial matters. Later, the defendant gathered the defendant , Wang3 (handled in a separate case), Liu (handled in a separate case), and others in front of the Lao Sichuan Hot Pot on Hebei Street, Gongzhuling City, to engage in a brawl with Wang2, Chen, Gan, Guo (handled in a separate case), Liu (handled in a separate case), Sun (handled in a separate case), and others who were waiting with the knowledge that a fight was imminent. Subsequently, Chen, Guo, Liu, and others damaged the taxi in which Wang3, Yin, and others were riding. The facts of the defendants and engaging in group fighting were thus established. During the retrial of this case, this court referred the case back to the public security organs for supplementary investigation. The public security organs issued two case handling explanations: 1. In the process of handling the group fighting case involving and others, the public security organs are investigating whether Wang1, , and others were gathered by to commit illegal activities and whether there were any gang-related behaviors; 2. In handling the group fighting case involving and others, the public security organs are investigating whether was engaged in illegal activities by running a hair salon and whether Li Liang was involved in operating a hair salon.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that at around midnight on June 19, 2019, the defendants and along with a friend were drinking beer and chatting in front of the Xi Yang Yang Convenience Store at Huike Plaza in Shilong Community, Bao'an District, Shenzhen. Subsequently, 's colleague, the victim Song, passed by the aforementioned location and sat down to chat and drink with , , and others. During this time, believed that Song had previously threatened to beat him due to a conflict between them, so he confronted Song and then picked up a beer bottle and struck Song's head forcefully. immediately also picked up a beer bottle and struck Song, who tried to block the blows with his arms. Subsequently, chased and struck Song with the beer bottle, and caught up and joined in punching and kicking Song. Afterward, and fled the scene. At around 1 a.m. that day, Song's friend called the police. The police collected one involved beer bottle and some fragments from the crime scene. At around 8 a.m. that day, the police arrested at the Jiuzhou Sunshine Dormitory in Huike Industrial Area, Shiyan Street, Bao'an District. On June 21 of the same year, turned himself in to the police. According to the forensic assessment, the victim Song suffered a large subdural hematoma (totaling >80ml) in the left frontal-temporal-parietal region due to trauma, resulting in brain herniation and positive neurological signs. The primary injury was classified as a second-degree serious injury, and the disability level was rated as grade ten.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that the victim, Ba Mou, had debt disputes with both the company of the defendant and the defendant . Defendant agreed with to notify when Ba Mou arrived at 's place. On an afternoon in October 2017, Ba Mou went to the Xin Cheng Real Estate store operated by located at the intersection of Bohai Fourth Road and Yellow River Eighth Road in Bincheng District. Defendant demanded Ba Mou to repay the debt and notified . Around 5 PM, and others arrived at the scene. Due to Ba Mou's inability to repay the debt, defendants , , and confined Ba Mou in the store. During this period, struck Ba Mou's face. That night, , , and guarded Ba Mou in the store, during which used a data cable to whip Ba Mou's hands. At 5 AM the next day, left upon realizing that Ba Mou was unable to repay the debt. Around 10 AM, Ba Mou repaid 15,000 yuan and was allowed to leave. After being apprehended, defendants and truthfully confessed to restricting Ba Mou's personal freedom and assaulting Ba Mou.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "After trial, it was found that around 10 PM on May 30, 2018, in front of the Shangdao Cafe in Fujin City, the defendant had a dispute with the victim Wang due to trivial matters. The defendant , along with defendants and , assaulted the victim Wang. During the assault, the defendant stabbed the victim Wang in the waist with a knife. According to the assessment, the victim Wang sustained minor injuries of the second degree. The defendants , , and have provided civil compensation to the victim Wang, and the victim Wang has expressed forgiveness towards the actions of the defendants , , and . The defendants , , and are all considered main offenders. The defendant voluntarily surrendered and truthfully confessed to the criminal facts, constituting a voluntary surrender. The defendants and truthfully confessed to the criminal facts after being brought to justice, constituting a confession. On September 9, 2019, the defendant voluntarily surrendered to the public security authorities; on December 11, 2018, the defendant was summoned to the case by the public security authorities; on August 20, 2019, the defendant was arrested by the public security authorities in Gaoqing County, Zibo City, Shandong Province.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "After trial, it was found that: Defendants and , after conspiring together, on April 1, 2019, around 3:00 PM, in a private room at the \"Helen Duo Billiards City\" in Chengguan District, Lanzhou City, engaged in gambling activities using poker cards to play games like \"Bi Shi\" (Compare Ten). During this period, Defendant , with the cooperation of Defendant , used cheating methods such as shuffling and dealing cards to deceive gambler Li into losing 26,800 yuan in cash. After committing the offense, Defendants and divided the aforementioned amount between themselves. Around 9:00 PM that evening, Defendants , , and conspired again at the \"Yongheyuan\" teahouse in Chengguan District, Lanzhou City, where Defendant used funds from the gambling proceeds given by Defendants and as gambling capital. They then, using the same method, deceived gambler Li into losing another 4,000 yuan in cash. After committing the offense, Defendant , knowing that the aforementioned gambling proceeds were obtained through fraud, received 9,400 yuan in cash from the proceeds.", "label": {"": "Fraud", "": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that on January 16, 17, 19, and 20, 2019, the defendant instructed to use the ICBC bank card ending in 2193 and the CCB bank card ending in 2182, both of which were handed over to by others and registered under the name Sun Wenqiang. successively withdrew a total of 17,600 yuan, which included 16,300 yuan defrauded from Yu and 1,300 yuan defrauded from Guo, from various ATMs located at the Songhe Branch of China Post Savings Bank in Songhe Town, Jingshan County, Jingmen City, Hubei Province; the Guangshui Branch of the Industrial and Commercial Bank of China in Suizhou City; the Chenxiang Rural Commercial Bank in Guangshui; the Luodian Rural Commercial Bank in Guangshui; and the ATM near the bus station at the Yingshan Office in Guangshui of the Bank of China. After withdrew the money, he handed it over to , who then passed the withdrawn funds to others. During the withdrawals, was nearby in a car to provide assistance. After the incident, the defendant returned 12,000 yuan to the Shen County Public Security Bureau, and returned 10,000 yuan to the same bureau. The defrauded amount was subsequently claimed by the victim, Yu.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that at around 5:00 a.m. on June 23, 2018, the defendant threatened the store clerk Huang Mou2 with a fruit knife and robbed more than 1,200 yuan in cash and a pack of cigarettes at the \"Baishile\" convenience store located at No. 2, Qinghu Matian Street, Junhe Street, Baiyun District, this city. Later, while fleeing with the stolen goods, encountered the defendant , who had arrived on a motorcycle. Despite knowing that had committed a crime, still provided the motorcycle for to ride, aiding in his escape.", "label": {"": "Robbery", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that: At noon on May 5, 2017, defendants , , , and , along with Fei and Wang (who is 's brother) and others, were having a meal together at Wanghulou Restaurant in Lianshi Town, Nanxun District of this city. During the meal, Fei demanded a fee from Lianjiu for helping to find a debtor, which led to an argument between the two. After being persuaded to stop, Fei left but later agreed with Wang to meet again outside a certain chess and card room in Lianshi for further discussion. Wang then asked to drive him there. After Wang left, , worried about Wang, asked and to go along, and they bought wooden sticks on the way, placing them in the trunk of the car. Later, outside the chess and card room in Zhuangjia Village, upon discovering that Fei appeared to have a machete, , , and returned to the car to retrieve five wooden sticks from the trunk and ran towards Fei. They found that Fei indeed had a machete and that Wang's head had been injured by it. Consequently, , , , and used the wooden sticks to beat Fei, causing multiple injuries to his body. According to forensic identification, the injuries to Fei's head reached the level of minor injury of the second degree. After the incident, , , and voluntarily surrendered to the public security authorities and truthfully confessed their crimes. has compensated the victim for his losses, and the victim Fei has expressed understanding towards the actions of and the others.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon investigation, it was found that from September to October 2019, the defendant, , approached the defendant, , at the restaurant operated by , requesting to introduce his underage girlfriend, Shi Moumou (under 18 years old), into prostitution. The specific criminal facts are as follows:\n\n1. In September 2019, contacted at the restaurant. introduced Shi Moumou to Fang Shichang for prostitution in Fang Shichang's car near Guangming, Jishou City, for a price of 3000 yuan. took a commission of 1000 yuan, and Shi Moumou earned 2000 yuan, which was used for daily expenses with .\n\n2. On October 20, 2019, again contacted at the restaurant. introduced Shi Moumou to Shi Shengwen for prostitution in Room 1002 of the Yingshi Building Hotel for a price of 2000 yuan. took a commission of 500 yuan, and Shi Moumou earned 1500 yuan, which was used for daily expenses with .\n\nOn October 31, 2019, the public security authorities arrested at the Jixin Hotel in Jishou City and arrested near the commercial city.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that the defendant conspired with to take out a car loan in the name of and then use the car as collateral to pay off debts. On June 21, 2017, the defendants , , and others went to Tongliao City XX Auto Sales and Service Co., Ltd. to purchase a car. then signed a car leasing contract with Shanghai XX Financing Leasing Co., Ltd. (hereinafter referred to as: XX Company), financing 82,293.00 yuan from XX Company to purchase a Senbao X35 car (one vehicle), and agreed to make monthly payments to XX Company. After obtaining the vehicle, the defendants and others disposed of the car to others for money. When XX Company urged to repay the money as agreed, refused to answer the phone. To date, 82,293.00 yuan of the financing amount is still owed to XX Company. On June 13, 2018, was apprehended by the public security authorities; on November 15, 2018, with the assistance of , was also apprehended by the public security authorities and truthfully confessed to the criminal facts.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that: At around 15:00 on June 13, 2017, at the Honglajiao Hotel in Zhanggong District, Ganzhou City, the defendants , , , and concealed the fact that a Buick sedan with the license plate number Gan B\u00d7\u00d7\u00d7\u00d7\u00d7 had been mortgaged to a bank. Taking advantage of the bank's delay in registering the mortgage with the vehicle management office, they used a forged motor vehicle registration certificate to sign a \"Vehicle Pledge Loan Contract\" with the victim, Peng, pledging the aforementioned car to him and fraudulently obtaining a loan of 33,150 yuan. After the fraud was successful, the four defendants divided the stolen funds. On September 15, 2017, was arrested by the police; on October 11 of the same year, was arrested by the police; and on October 21 of the same year, and were arrested by the police. After the incident, , , and compensated the victim Peng for economic losses totaling 96,000 yuan and obtained the victim's forgiveness.", "label": {"": "Contract Fraud", "": "Contract Fraud", "": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that on October 11, 2019, the defendant , out of competitiveness, arranged a fight with Zhao Moujia through WeChat. Subsequently, gathered , , and others. Among them, and each carried a wooden stick and together took a vehicle driven by to wait for Zhao Moujia and others at the intersection of Beierhuan Road and Guanhebei Road in Situ Town, Danyang City. At approximately 0:30 a.m. the next day, Zhao Moujia and Tang Mou arrived at the intersection of Beierhuan Road and Guanhebei Road in Situ Town, Danyang City. Defendants and immediately used wooden sticks to assault Zhao Moujia and Tang Mou. After Zhao Moujia fell to the ground, and continued to punch and kick him, causing injuries to Zhao Moujia's forehead and left forearm, and Tang Mou's neck and right upper arm. According to a forensic examination by the Danyang City Public Security Bureau, the injuries of Zhao Moujia and Tang Mou were classified as minor injuries. After committing the crime, defendants , , and voluntarily surrendered to the public security authorities and truthfully confessed the aforementioned facts of group fighting, expressing their willingness to accept punishment. After the incident, the public security authorities seized one wooden stick used in the crime. Defendants , , and compensated Zhao Moujia and Tang Mou and obtained their forgiveness.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that the defendant and the defendant are father and son. At around 11 PM on September 13, 2019, in front of a dormitory in Haidian District of this city, the vehicle headlights driven by the defendant affected the victims Tang Mou1 and others who were watching a movie using a projector by the roadside. Victim Tang Mou1 then approached the defendant to argue, leading to a verbal altercation. Someone splashed water on the defendant and his girlfriend. Hearing the commotion, the defendant arrived at the scene, and the conflict escalated into a physical confrontation. The defendant hit victim Tang Mou1 with a brick, and the defendant punched victim Tang Mou1 in the face, causing bilateral nasal bone fractures and bilateral maxillary frontal process fractures. According to the forensic assessment, the injuries sustained by victim Tang Mou1 were classified as minor injuries of the second degree. During the altercation, the defendant was also injured, with the injuries being classified as minor. On November 4, 2019, the defendants and were notified by the public security authorities and brought to the case. During the trial, victim Tang Mou1 stated that he would not file a criminal incidental civil lawsuit in this case.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, the following facts were ascertained:\n\n1. Crime of Intentional Injury\nOn September 24, 2017, at approximately 11 PM, near the village committee of Dongnan Street, on the south side of Jiankang Road in Anqiu City, at a barbecue stall owned by Jia Mu, the defendant had a physical altercation with Wang due to a verbal disagreement. When Zhou 1 attempted to intervene, struck Zhou 1 on the head and upper body with an iron shovel and a wooden stick, causing injuries to Zhou 1's head and other areas. According to the assessment, Zhou 1's scalp injury constituted a minor injury of the second degree, while the injuries to the left ear and limbs were deemed minor injuries. On October 6 of the same year, the defendant was apprehended at a hotel in Changle County.\n\n2. Crime of Provoking Trouble\nOn the afternoon of September 10, 2016, the defendant attended a wedding banquet at the Luyuan Restaurant on the east side of the Jin Zizai Town area in Anqiu City. During the event, was slapped by the restaurant operator Liu 1 for using a bamboo pole to pick dates from a date tree planted inside the restaurant. In retaliation, on the night of the incident and the following night, repeatedly damaged the doors, windows, and other property of the Luyuan Restaurant with steel pipes and knives. On the following night, the defendant joined in damaging the doors, windows, and signboards of the Luyuan Restaurant with steel pipes and knives on two separate occasions. According to the assessment, caused property damage valued at 6,345 yuan, while caused property damage valued at 5,469 yuan. On September 23 of the same year, the defendant was apprehended at a hotel in Jiading District, Shanghai. On December 13 of the same year, the defendant voluntarily surrendered to the Public Security Brigade of Anqiu City Public Security Bureau and truthfully confessed to the criminal facts. After the incident, the defendant compensated Cao 1 and Cao 2 for their economic losses and obtained their understanding.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that on June 29, 2019, the victim, Wang, was lured to Cangzhou by a woman named Feng Fan under the pretense of a romantic meeting. Subsequently, Wang was deceived by Feng into a bungalow located on the north side of the shoe market in Xinhua District, Cangzhou. When the victim Wang discovered that the place was a pyramid scheme den, he attempted to leave but was immediately restrained. During this period, and were responsible for guarding Wang, while was responsible for talking to Wang. On July 17, 2019, while being taken out by the pyramid scheme members, Wang saw the police, reported the incident, and was rescued.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that from mid-April to May 9, 2020, the defendant organized prostitution activities by booking rooms at a certain hotel and a certain restaurant in Huangshi City. invited defendants and to assist at the hotel. and recruited prostitutes Zhu Moumou, Fu Mou, and Zhang Mou (all three have been administratively punished) to engage in prostitution activities in the hotel rooms. They also agreed upon the prices and the profit-sharing ratio with the prostitutes. and were responsible for posting solicitation information on WeChat Moments to contact clients, escorting clients to the hotel rooms to select prostitutes, collecting fees, managing the working hours of the prostitutes, and distributing commissions to the prostitutes. was responsible for receiving clients, cleaning, and keeping watch. The prostitution fees collected, after deducting the prostitutes' commissions, were divided between and as agreed. The food expenses for all three defendants and 's smoking expenses were covered by .", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that in early April 2019, the defendant intended to organize prostitution for profit. He then gathered the defendant and others, including Zhang Zuowei, and drove Shao, Li, and another Li from Kaiyuan City to Liaoyuan City. and others were responsible for supervising Shao and the other two. During this period, , together with , Zhang Zuowei, and others, beat Shao. instructed the defendant to find clients for prostitution. Knowing that Shao was a minor, introduced two clients to engage in prostitution with Shao between April 5 and 7. The court confirms the facts as charged by the prosecution.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that on the evening of April 6, 2019, An Mouxian (already sentenced) and Yang Mou (handled in a separate case) had a dispute over trivial matters and agreed to fight in Yongkang City. An Mouxian gathered and others, and then gathered Gu Mou and Hu Mou1 (both handled in separate cases) as well as and to go for the fight. After and others arrived at the scene, they engaged in mutual fighting with Huang Mou and Zhang Mou (both already sentenced), who were gathered by Yang Mou. The incident resulted in injuries to and An Mouxian. According to the forensic identification by the Yongkang City Public Security Judicial Appraisal Center, the injuries sustained by were minor injuries, while An Mouxian sustained Grade 1 minor injuries.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that: From May 2018 until the incident, the defendant , in collaboration with Wang Hongyan (handled in a separate case), repeatedly drove a white BMW sedan (license plate number Yu K\u00d7\u00d7\u00d7**) from Xiangcheng County and other places to transport counterfeit cigarettes back to Xuchang City. The counterfeit cigarettes were then transported to Wuhan City via long-distance buses passing through the Xuchang East Station highway entrance. The defendant would receive the counterfeit cigarettes at the Hongji Long-Distance Bus Station in Wuhan and distribute them within the city. From May 2018 until the incident, the defendant deposited a total of 636,900 yuan in cash into the Industrial and Commercial Bank of China account and the China Construction Bank account under the name of at various ATM machines in Wuhan City to purchase various types of counterfeit cigarettes. In the early hours of October 9, 2018, police officers from the Weidu Branch of the Xuchang Public Security Bureau apprehended at the entrance of the Hongji Long-Distance Bus Station in Wuhan while he was receiving goods from the long-distance bus with the license plate Yu A\u00d7\u00d7\u00d7**. They seized 250 cartons of counterfeit \"Liqun\" brand cigarettes and 150 cartons of counterfeit \"Nanjing\" brand cigarettes on the spot, valued at 53,000 yuan. According to the inspection by the Henan Province Tobacco Quality Supervision and Monitoring Station, all the cigarettes were counterfeit registered trademarks and inferior products. On the same day, police officers apprehended at the Millennium Yao Foot Bath Shop on Liuyi Road in the Weidu District of Xuchang City.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that at around 11:00 PM on November 30, 2018, the defendants , , and were intoxicated and waiting for a ride home by the roadside opposite the \"Dream Kingdom\" music bar and restaurant on Huayuan Street in Litong District. They got into a verbal altercation with Ma, who was taking a taxi. During the argument, physically assaulted Ma, leading to a scuffle between Ma and and . Ma's companion, Ma Mounou, stepped in to help and got into a tussle with , resulting in a mutual fight. pulled out his belt and whipped Ma Mounou, while punched Ma Yujun forcefully in the head, causing Ma Mounou to collapse and become unresponsive. Seeing this, , , and fled the scene. On December 2, 2018, Ma Mounou died despite rescue efforts. On the same day, , , and successively turned themselves in to the police. According to the forensic examination, the victim Ma Mounou died of severe craniocerebral injury, and Ma's injuries were classified as minor.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that in 2011, the defendant falsely claimed to Zhong Mou2 and Wang Mou that they had the ability to secure employment for their children at the Liangzhuang Coal Mine of the Xinwen Mining Bureau. Under the pretense of risk deposit and activity fees, defrauded victim Zhong Mou2 of 14,000 yuan in cash and victim Wang Mou of 40,000 yuan in cash, after which absconded and went into hiding. In 2016, falsely claimed to Ma Mou3 that they could assist in transferring Ma Mou3's job. Under the pretense of activity fees, defrauded victim Ma Mou3 of 33,000 yuan in cash, after which absconded and went into hiding. The total amount of 87,000 yuan was used by for personal daily expenses. From January to February 2018, while was on the run and wanted by the police, defendant , knowing that was a fugitive, provided a hiding place and helped evade capture. On February 11, 2018, defendants and were apprehended and brought to justice. After being apprehended, truthfully confessed to the fraud, and truthfully confessed to harboring . Following the incident, returned the defrauded amount of 87,000 yuan.", "label": {"": "Fraud", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that the defendant unit, Tianmen City Jianghan People's Hospital, in the process of fulfilling the contracts for the New Rural Cooperative Medical Insurance (referred to as \"New Rural Cooperative Insurance\") and the Urban Resident Medical Insurance (referred to as \"Resident Insurance\"), sought to obtain improper benefits for the unit. It was stipulated that for each false admission and discharge procedure handled by the staff, once the misappropriated New Rural Cooperative Insurance and Resident Insurance subsidy funds reached the hospital's basic account, the staff would enjoy 600 yuan of the funds for medical treatment at the hospital, with the remaining funds being retained by the unit. From October to December 2016, the then chairman and president, , along with the then vice president in charge of the New Rural Cooperative Insurance and Resident Insurance, , and the then director of the Statistics, Accounting, Procurement, and Warehouse Management Department, , used the hospital's billing system to create a false superuser account under the non-existent name \"Zhou Caijing.\" This false account was used to issue advance payment receipts, handle false admission and discharge procedures, and fabricate false medical records, thereby misappropriating 121,398 yuan in insurance subsidy funds. was responsible for the statistical accounting and management of the illicit 600 yuan medical treatment funds enjoyed by each staff member who handled false admission and discharge procedures. On May 22, 2018, after receiving a phone notification from Vice President Liu Yutao, who was instructed by the police to call for an investigation, voluntarily came forward to cooperate with the investigation and truthfully confessed the main facts described above. After was apprehended, they also truthfully confessed the main facts described above. Following the exposure of the case, the defendant unit, Tianmen City Jianghan People's Hospital, returned the misappropriated insurance subsidy funds amounting to 121,398 yuan to the public security authorities.", "label": {"": "Contract Fraud", "": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that from June 2017 to July 10, 2017, the defendant funded the rental of a villa located at No. 297, Baijia Garden Community, Lane 333, Changdong Road, Xinqiao Town, in this district to set up a club. hired Liu, Song, and Zhang1 (all of whom have been sentenced) and organized multiple women, including Zhang2, Huang2, and Qiu2, to engage in prostitution activities. Among them, collected the operating funds and purchased daily necessities for the prostitution venue, while also participated in management and recruitment of prostitutes. On January 9, 2018, and were arrested by the police; on April 3, 2018, was arrested by the police.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that: On December 13, 2017, at around 0:00, the defendants , , and others were drinking in a private room at the Jinhai Entertainment Club in Huangxing Village, Huazhuang Town, Honggu District. During the drinking session, competed in drinking with and his companions. Dissatisfied with 's behavior, insulted and his companions, leading to an argument and scuffle between the parties. As 's companions were leaving downstairs, had another altercation and fight with Xing at the bar on the second floor. Subsequently, chased outside the building, insulting and fighting with him. The altercation escalated into mutual fighting, during which struck the victims Bai and Ma on their heads with a brick, causing Bai and Ma to fall to the ground injured. Afterwards, the parties went home separately, and carried Bai to the Lanfeng Hotel to rest. The next day, around 9:00, Bai's wife Jia found Bai in a confused state at the hotel and, together with , took Bai to a medical institution for treatment. Despite medical efforts, Bai died around 13:00 that day. According to the forensic identification by the Public Security Judicial Identification Center of Honggu District, Lanzhou City, Bai died from closed craniocerebral injury caused by the impact of a blunt object on the left temporal region before his death.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that from early March 2018 to April 2, 2018, the defendants , , , and purchased counterfeit \"NIKE\" brand sports shoes at prices significantly lower than the market rate. They sold these counterfeit \"NIKE\" brand sports shoes in the markets of Penglai City and Longkou City, selling a total of 1,167 pairs and generating sales of 80,813 yuan. On April 2, 2018, the public security authorities seized 331 pairs of unsold counterfeit \"NIKE\" brand sports shoes from , valued at 22,938 yuan.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that: the defendant and Tian (handled in a separate case) conspired to invite the victim Zhang1 for a drink, planning to have someone intentionally crash into Zhang1's car after he drove under the influence, and then extort money from Zhang1 by accusing him of drunk driving. Tian later contacted the defendant , agreeing that would be responsible for the crash and extortion. On June 5, 2018, Tian contacted , but said he had family matters to attend to and couldn't make it. then informed the defendants and about the plan, providing them with Tian's and each other's contact information, and advised Tian to get in touch with . \n\nOn June 5, 2018, after learned that Zhang1 had driven to the meeting, he repeatedly called Tian to update him on the situation inside the restaurant. Tian then identified Zhang1's car to and at the restaurant entrance. After the meal, informed Tian by phone, who then notified and . Upon seeing Zhang1 driving on the road, and intentionally rear-ended Zhang1's car. They then threatened Zhang1 with accusations of drunk driving and demanded 30,000 RMB. Through mediation by others, Zhang1 was eventually coerced into giving and 8,000 RMB. After returning to Kazuo County, kept 3,000 RMB, gave 2,000 RMB to , and instructed to pass 3,000 RMB to Tian and others. kept 500 RMB and transferred 2,500 RMB to Tian via WeChat.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that from April 2018 to September 11 of the same year, the defendants and , along with She Banglang, Deng, Wang (2), Yu, Xia (2) (all handled in separate cases), organized multiple women, including Hu, Liu, Zang, Tang, and Duan, to engage in prostitution activities at the Roujin Ge SPA in Tianlun Plaza and Habibi Hotel Apartment in Yinzhou District, Ningbo City. The defendants and were the owners of these establishments, with also responsible for soliciting clients. During this period, the prostitution venues illegally profited by more than 500,000 yuan. On April 24, 2019, the defendant was arrested by the police in Gulou District, Nanjing City, Jiangsu Province. On May 8 of the same year, under the persuasion of the defendant , the defendant turned herself in at the Minglou Police Station of the Yinzhou Branch of Ningbo Public Security Bureau and truthfully confessed to the criminal facts.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that in October 2018, the defendants and conspired with Wang Mou2 (already sentenced) to defraud the victim Wang Mou1 (male, 31 years old). The three forged a \"land sale contract\" between Jiamusi Creative Real Estate Development Co., Ltd. and Tongjiang Kaituo Thermal Power Development Co., Ltd. On October 30, 2018, at the Youyi Hotel in Fujin City, Wang Mou2 impersonated the deputy general manager of Jiamusi Creative Real Estate Development Co., Ltd. and signed a fake \"power plant demolition contract\" with Wang Mou1's partner Guo Mou. Under the pretense of paying safety and fire protection fees, they defrauded Wang Mou1 of 60,000 RMB. Wang Mou2 received 13,000 RMB of the stolen money, received 14,000 RMB, and received 33,000 RMB. also separately defrauded Wang Mou1 of an additional 4,000 RMB under the pretense of a \"benefit fee.\" After being apprehended, truthfully confessed to the criminal facts. was arrested by the public security organs in Fujin City on September 6, 2019, and was arrested in Suibin County on August 30, 2019.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that in January 2013, the defendants and (who are married) took over the operation of Xinglong Store located at No. 14, Row 1, Hongyuan Market, Huanghe Road, Hubin District, Sanmenxia City from Zhang Mou1. During this period, they were administratively punished multiple times by the Sanmenxia Tobacco Monopoly Bureau for selling cigarettes with mismatched codes. On September 18, 2018, the tobacco retail license of Xinglong Store was revoked by the Sanmenxia Tobacco Monopoly Bureau. In January 2019, the defendants and renamed Xinglong Store to Baiqi Grocery Store. During the operation, without permission from the tobacco monopoly administrative department and without a tobacco retail license, the defendants and sold various types of cigarettes to merchants Fan Mou1, Ning Mou, and others in Hubin District, Sanmenxia City, amounting to a total of 68,000 yuan, with an illegal profit of 1,000 yuan.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that around 8 PM on August 28, 2019, the defendants , , and , after consuming alcohol, encountered the victim Li Zha'e while riding a motorcycle through Lancang County. forcibly pulled the victim Li Zha'e off the motorcycle and assaulted him. Seeing this, slapped Li Zha'e's face with a slipper and kicked his body. then punched Li Zha'e in the chest. After the victim Li Zha'e was knocked to the ground, and lifted him and threw him down the embankment. When noticed that the victim Li Zha'e was still shouting, he went down the embankment, continued to beat Li Zha'e, dragged him back to the road by his hair, and struck his chest with a stone picked up from the roadside. Finally, they pushed Li Zha'e's motorcycle over onto him and left. The actions of , , and caused Li Zha'e to suffer injuries including swelling of the head, face, chest, and abdomen, liver rupture, and significant abdominal fluid accumulation. According to the forensic identification by the Lancang County Public Security Judicial Appraisal Center, the injuries sustained by Li Zha'e constituted a second-degree serious injury. On the night of the incident, and called the police and truthfully confessed to the criminal facts after arriving at the scene. On September 5, 2019, compensated the victim Li Zha'e with 4,000 yuan.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, the court found the following facts:\n\n1. Provoking Trouble\nAt approximately 1 a.m. on January 2, 2020, the defendants , , , and , along with Mao Ruiliang (handled in a separate case), and others, were at the entrance of the Iron Pot Age Restaurant on Tongxin Road, Nanxun Town, Nanxun District, in this city. Due to a trivial matter, they had a conflict with the victims Li Mou1 and Liu Mou. Subsequently, they collectively and arbitrarily assaulted the victims Liu Mou, Bing Mou, and Li Mou1 by punching and kicking them, resulting in injuries to Li Mou1 and Bing Mou. According to forensic identification, the injuries of Li Mou1 and Bing Mou were both classified as minor injuries. During the trial of this case, the family of defendant compensated the three victims with RMB 45,000, and the three victims expressed their understanding towards defendant .\n\n2. Group Fighting\nOn the evening of October 23, 2019, Mao Ruiliang (handled in a separate case) had a dispute with Fu Dong (handled in a separate case) over a trivial matter. Subsequently, both parties gathered people and agreed to fight that evening on the roadside of Huxun Avenue, south of Southeast Huafu, Nanxun Town, Nanxun District, in this city. Mao Ruiliang gathered the defendant along with Xu Penghui, Zhang Hao, Shi Zhaoyu, Wang Haonan, and others (all handled in separate cases), totaling over ten people, and prepared watermelon knives, steel pipes, and other tools. Meanwhile, Fu Dong gathered Tan Jun, Long Chaochao, Tian Rubo, Zheng Hexin (all handled in separate cases), and others, and prepared firecrackers, knives, sticks, and other tools. At approximately 10:50 p.m. that day, the aforementioned individuals from both sides arrived at the agreed location and engaged in a fight, during which defendant participated with a watermelon knife. The fight did not result in any injuries.", "label": {"": "Crime of Affray", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon investigation, it was found that in August 2018, the victim Zhu Mou1 knowingly engaged in an extramarital affair with Chen Mou1, the wife of the defendant . This led to a conflict between the defendants and (Chen Mou1's brother) and Zhu Mou1. On the evening of September 20 of the same year, the defendants and went looking for Chen Mou1 and found her with the victim Zhu Mou1 at the Century Hotel in Xianju County. They rushed to the hotel intending to take Chen Mou1 home. At that time, called the police. The police arrived at the scene and advised to communicate well with Chen Mou1. In the early hours of the next day, called the police again. The police arrived at the scene once more, and the defendants and attempted to take Chen Mou1 home but were obstructed by Zhu Mou1, who also threatened to kill . Subsequently, , fearing trouble from Zhu Mou1, bought a knife on Taobao for self-defense. On November 13 of the same year, at around 21:35, the defendants and were looking for Chen Mou1 at the entrance of the Tiansheng Supermarket in Xianju County and encountered Zhu Mou1 and Chen Mou1 together. immediately engaged in a physical fight with Zhu Mou1, while took out the pre-prepared knife and stabbed Zhu Mou1. continued to punch and kick Zhu Mou1, who then tried to escape. chased after Zhu Mou1 with the knife and stabbed him multiple times. Zhu Mou1 was later sent to the hospital but died from injuries. A forensic examination determined that Zhu Mou1 died from massive hemorrhage caused by ruptures in the heart, lungs, liver, and spleen. After the incident, the defendants and immediately called the police from the scene and voluntarily surrendered to the public security authorities.", "label": {"": "Intentional Homicide", "": "Intentional Injury"}} {"task": "After trial, it was found that: At around 23:00 on February 8, 2018, the defendant and the victim Liu Mou1 had a physical altercation in the Nuobar due to an accidental collision. The defendant then struck the victim Liu Mou1 on the head with a wine bottle, leading to a brawl between the two groups. During the fight, the defendant approached and punched the victim Liu Mou1 and kicked him. The defendant hit the victim Liu Mou1 and his companions with a chair. Liu Mou1 also hit the defendant in the mouth with a chair from the bar. The victim Liu Mou1 threw a beer bottle at the defendants. The defendant then pushed the victim Liu Mou1, and the defendant threw a high stool from the bar, hitting the victim Liu Mou1 on the head. After the fight was broken up, the defendant was also hit on the head with a wine bottle by one of Liu Mou1's companions. Both injured parties went to the Pingjiang County Second People's Hospital for treatment. The victim Liu Mou1, due to severe craniocerebral injury, was transferred to the Pingjiang County First People's Hospital and Xiangya Hospital for inpatient treatment. Later, the Yueyang City Hanchang Forensic Appraisal Institute conducted a forensic appraisal, determining that the victim Liu Mou1 had a severe craniocerebral injury classified as a Grade 2 serious injury. The defendant sustained a Grade 2 minor injury, and the defendant also sustained a Grade 2 minor injury. On September 30, 2018, the victim's mother commissioned the Hunan Province Furong Forensic Appraisal Center to assess the victim Liu Mou1's disability level. The center determined that the victim Liu Mou1 had sustained a very severe craniocerebral injury, resulting in a persistent vegetative state, and was assessed as having a Grade 1 disability.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon investigation, it was found that:\n\n1. In January 2017, the defendant purchased parts for a BMW X5 bolt, a BMW X5 nail gun, and a nail gun chamber from a Taobao shop. Following the instructional video provided by the seller, assembled these parts into a complete firearm. According to the appraisal, this firearm uses gunpowder as a propellant to fire projectiles.\n\n2. In January 2017, the defendant purchased a BMW X5 automatic shell ejecting nail gun and firearm parts from a Taobao shop. Following the instructional video provided by the seller, assembled these parts into a complete firearm. According to the appraisal, this firearm uses gunpowder as a propellant to fire projectiles.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that since late September 2018, the defendant rented the second floor of an unnamed massage parlor located at XXX Lanping Road, Minhang District, Shanghai. Together with others, successively hired defendants , , and others to organize multiple prostitutes to provide prostitution services to clients at prices ranging from RMB 398 to RMB 898. was one of the managers of the massage parlor, responsible for daily management; was responsible for guiding clients, opening doors, and arranging for clients to select prostitutes; was responsible for cashiering and keeping time. At approximately 20:30 on April 15, 2019, the police raided the aforementioned prostitution site, arresting the three defendants. Four pairs of prostitutes and clients were administratively punished, and the payment mobile phone was confiscated. From December 2018 to April 2019, and received RMB 23,170 and RMB 43,252, respectively, from the confiscated mobile phone's Alipay account. After being brought to justice, truthfully confessed the main criminal facts mentioned above, while and did not make truthful confessions. During the trial of this case, the relatives of returned the illegal proceeds of RMB 43,252 on behalf of .", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that the police discovered clues indicating that the defendant, , was suspected of illegally possessing firearms. On March 21, 2018, under the guidance of , five homemade firearms were seized from a chicken coop covered with tarpaulin next to the newly built house of in Jiangtun, Lianjiang Village, Shangshi Town, Pingxiang City. One of the firearms was made by in 2016, who had someone purchase a nail gun and steel pipes, and then took them to the Weiye brand aluminum door and window shop operated by a certain Cen (handled in a separate case) in Shangshi, where Cen welded the nail gun and steel pipes together to make the firearm. Another firearm was possessed by , and the remaining three firearms were possessed by , who, after hunting squirrels with in the mountains, stored them in 's chicken coop covered with tarpaulin. According to the appraisal by the Chongzuo City Public Security Bureau Forensic Department, the firearms seized included one firearm each possessed by and that fell under the firearms defined by the \"Regulations of the People's Republic of China on the Control of Firearms,\" powered by gunpowder to fire projectiles and capable of causing injury. Among the three firearms possessed by , one fell under the firearms defined by the \"Regulations of the People's Republic of China on the Control of Firearms,\" powered by gunpowder to fire projectiles and capable of causing injury, while the other two fell under the firearms defined by the \"Regulations of the People's Republic of China on the Control of Firearms,\" powered by compressed gas to fire projectiles and capable of causing injury.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that on April 1, 2018, the defendant in ** District, Guangzhou City, Guangdong Province, contacted online chat operators to post information about purchasing game accounts on various gaming platforms. This attracted players who intended to sell their game accounts to a fake gaming website for transactions. impersonated the customer service representative of the website and defrauded the victim, Jia Mou, of 27,000 RMB on the pretext that the website account was frozen and required a prior recharge to unfreeze it. Between 18:00 and 23:00 on April 1, 2018, the defendant withdrew 25,900 RMB for others at the ATMs of the China Agricultural Bank Fuhe Branch and the China Industrial and Commercial Bank Tonghe Branch in ** District, Guangzhou City, Guangdong Province. After the incident, the public security organs seized 7 mobile phones used during the fraud from the defendant . The family of the defendant compensated the victim Jia Mou with 27,000 RMB and received Jia Mou's forgiveness.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that at around 22:00 on December 19, 2019, at a certain hotel in Erlianhot City, Zhang Mou, Ma Mou, and Tian Mou contacted to help find \"prostitutes.\" Subsequently, contacted to help provide women for prostitution. At around 23:00 on December 19, 2019, brought Mongolian women Pu Mou, Na Mou, and Mi Mou to a certain hotel in Erlianhot City and handed the three women over to . then led the three women to rooms 8309 and 8320 of the hotel and collected a prostitution fee of 1800 RMB.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon examination, it was found that on September 8, 2019, the defendant rented Room XXX, Building XXX, Lane XXX, Jinyang Road, Minhang District, in this city. Using a unified pricing and charging method, organized multiple women to engage in prostitution at this location for illegal profit. During this period, successively hired defendants , , and to respectively engage in soliciting, transporting clients, and other related work. On September 18 of the same year, the public security authorities apprehended individuals involved in prostitution and solicitation at the aforementioned location, including Wang Moumou, Li Moumou, Liu 2, Lu Mou, Zhou Moumou, Huang Moumou, Gao Moumou, Ai Moumou, Wen Mou, Tong Moumou, Chen Mou, Tang Mou, and Liu Mou 1. The defendants , , , and were also apprehended. After being brought to justice, all four defendants confessed truthfully.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in September 2018, the defendant purchased 1860 kilograms of flue-cured tobacco from Li Mou1 in Malong County, Qujing City, Yunnan Province. Subsequently, hired the defendant to transport the tobacco. On September 13, 2018, drove a small vehicle with the license plate Yun L\u00d7\u00d7\u00d7** and transported 1860 kilograms of flue-cured tobacco from Malong County, Qujing City, Yunnan Province, to Yibin City, Sichuan Province, intending to sell it. The vehicle was intercepted at the Kou of Shuifu City. According to the Yunnan Provincial Tobacco Quality Supervision and Inspection Station, the tobacco involved in the case was 100% graded tobacco leaves. The Price Certification Center of the former Shuifu County appraised the value of the tobacco involved in the case at 90,900 yuan. Neither defendant possessed a tobacco retail license or a transport permit.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that the defendants and are married. Both defendants jointly contracted and operated the Haiwei Leisure Center in the Development Zone of Danyang City (i.e., \"Haiwei Hot Springs\" bathhouse) and resided on the third floor of the bathhouse. primarily worked at the first-floor bar, responsible for cashiering, settling accounts, and handling various matters within the bathhouse. In December 2018, harbored prostitutes in the bathhouse to engage in prostitution activities and arranged for to assist in management. On December 10, 2018, Chen was caught by the police in the act of prostituting herself to bathhouse patrons Wu and Xiang, and Xiang was caught prostituting herself to patron Ke. Upon investigation, it was found that the two defendants harbored Xiang, Chen, Liao, and Tong for a total of 39 prostitution acts in the bathhouse, illegally profiting 5,720 yuan. After being brought to justice, and truthfully confessed to the above-mentioned acts of harboring prostitutes. The police seized 21,165 yuan in cash, two alarm remote controls, and three alarm bracelets worn by the prostitutes from the defendants. Later, the police returned 12,765 yuan in cash to .", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that from July 2018 to August 2019, the defendants , , and conspired together in Shanhaiguan District to organize prostitution activities. They collected commissions from the prostitution earnings, provided protection for the prostitutes' activities, threatened those who no longer wanted to be under their control, and repeatedly assaulted the prostitutes and others. Their actions constituted misconduct, oppression of the public, and disruption of economic and social order, causing a severe negative impact in the Shanhaiguan area, thus qualifying as gang-related criminal activities. The specific illegal and criminal facts are as follows:\n\n1. Criminal Facts of Organizing Prostitution\nFrom July 2018 to June 2019, the defendants , , and conspired together and rented houses at No. 25 and No. 28 Xiwutiao, and No. -24 Taiping Alley in Shanhaiguan. They organized, introduced, and accommodated individuals such as Chen, Ma, and Wang1 to engage in prostitution activities multiple times in these rented houses. They profited by taking a 15 RMB commission from the earnings of each prostitution act performed by Chen, Ma, Wang1, and others.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "After the trial, it was found that on May 10, 2017, the defendant began operating a certain leisure club located in Shushan District of this city. In May 2018, started recruiting Yi Moumou, Wang Mou, and Liu Mou to engage in prostitution activities within the club. was responsible for recruiting the prostitutes and establishing rules and regulations, including setting the prices and profit-sharing ratios for prostitution, stipulating working hours, and providing food and accommodation for the prostitutes. Defendants and , who were about to graduate, applied for jobs at the club in June 2018. Following the arrangements made by , was responsible for receiving clients and arranging prostitutes for them, while was responsible for settling the fees and bookkeeping. Additionally, and were also responsible for using a remote control to notify clients and prostitutes in case of a police inspection. At around 16:00 on July 16, 2018, the public security authorities conducted an inspection of the leisure club, during which they caught two prostitutes and three clients in the act and apprehended and on the spot. On July 16, 2018, upon learning that the club had been raided, voluntarily surrendered to the public security authorities. After being apprehended, all three defendants truthfully confessed to the facts of the case.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, it was found that from June to November 2017, the defendant assisted in organizing prostitution and harbored prostitution in Gong'an County, Hubei Province, and the defendant harbored prostitution in Gong'an County, Hubei Province. The specific facts are as follows:\n\n1. Facts of assisting in organizing prostitution:\nFrom June to the end of August 2017, the defendant knowingly assisted others in organizing prostitution on the fourth floor of the Sanyuan International Hotel in Duhu Tiedown, Gong'an County. During this period, was mainly responsible for cashiering, recording daily prostitution reports, soliciting clients, and recruiting prostitutes.\n\n2. Facts of harboring prostitution:\nOn September 17, 2017, the defendant and Luo (handled in another case) jointly funded the rental of rooms on the third floor of a Yike Chain Hotel in Duhu Tiedown, Gong'an County, with the intention of recruiting others for prostitution. Subsequently, the defendant harbored Xue and Li, among others, to engage in prostitution in this hotel. In early October, the defendant recruited the defendant to clean the Yike Chain Hotel and receive clients. Under the arrangement of the defendant , the defendant distributed small solicitation cards and solicited clients.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that on April 13, 2018, Wu Si had a verbal disagreement with Liu Mou1 over work matters. Both parties exchanged harsh words and provoked each other, eventually agreeing to a fight. Subsequently, Liu Mou1 gathered the defendants , , as well as Zhou Shaoxiong (currently at large) and Liu Xiao (already sentenced). They drove an Audi SUV with the license plate number Ji F\u00d7\u00d7\u00d7\u00d7\u00d7 and a Kia sedan with the license plate number Ji F\u00d7\u00d7\u00d7\u00d7\u00d7, carrying tools such as pickaxe handles, to wait near the Gaoyupu Bridge in Gaoyupu Town, Shunping County. Wu Si called and gathered Liu Qingsen (already prosecuted), Wu Lei, Wei Shilin, Wu Lipeng, Liu Shuai, Xu Ning, Zhang Zhipeng, and Yao Weishuai (all already sentenced), who arrived at the scene with plastic pipes. A conflict ensued between the two parties, during which Wu Si, Wu Lei, Wei Shilin, Wu Lipeng, Liu Shuai, Xu Ning, Zhang Zhipeng, Liu Qingsen, and others used plastic pipes to injure Liu Mou1 and , and damaged the vehicles driven by Liu Mou1 and others. The damage to the Kia sedan was valued at 1,679 yuan, and the damage to the Audi SUV was valued at 2,299 yuan. After the incident, the defendants and turned themselves in to the public security authorities. Both parties voluntarily reached a civil compensation agreement and mutually forgave each other. The charges brought by the public prosecution agency.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that: In early October 2018, the defendant , operating the Hongge Club located in XX District, Jilin City, instructed the defendants and to recruit prostitutes, recommend prostitutes to clients, and collect fees for prostitution, thereby organizing prostitution activities. The defendant set the prices for prostitution and the profit-sharing ratio, and required the defendants and to transfer the collected fees to via WeChat and Alipay. After the Hongge Club closed at the end of October 2018, the defendant and the defendant agreed to use WeChat and other communication methods to contact clients and introduce prostitutes to them. The defendant used WeChat accounts \"XXX\" and \"XT91777\" to solicit clients, organized five prostitutes to engage in prostitution multiple times at hotels or homes booked by clients, and agreed on a profit-sharing ratio with the prostitutes. During this period, the defendant assisted in organizing the transfer of funds from the prostitutes to the defendant . The illicit gains were squandered and divided by and .", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that: On January 25, 2020, the defendant , in order to commit robbery, contacted Han (already sentenced) through QQ and purchased a replica \"Colt 1911\" gun and 80 bullets from Han for 14,978 yuan via WeChat transfer. According to the appraisal, the gun is a firearm powered by gunpowder, and the bullets are ammunition. In May 2020, the defendant conspired with the defendant through a QQ group to rob in Gaomi. The two arrived in Gaomi City on May 19 and 20, respectively. The defendant prepared a gun, handcuffs, and a fruit knife, while and a man from Northeast China (handled in a separate case) prepared gloves, headgear, wigs, and purchased a motorcycle. Later, the defendant and repeatedly scouted locations such as the entrance of Furi Group, Lanting Yushu Community, and Shangpin Mingju Community to select targets. The defendants and decided to rob luxury car drivers at gunpoint, forcing them to reveal their bank passwords to withdraw funds from their bank cards through gambling websites. After the man from Northeast China left, the defendant continued to contact others to participate in late May. On June 3, 2020, the defendants and were arrested.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Robbery"}} {"task": "Upon trial, it was found that in March 2014, the defendant registered Zhenghui Auto Parts Company in Jinjiang City, Fujian Province, to engage in the manufacture of auto parts. From 2015 to November 2017, , without the permission of Kia Motors Corporation, used the registered trademark \u039a\u0399\u039b to process and manufacture counterfeit Kia-branded control arms, ball joints, and other auto parts in the Zhenghui Auto Parts Company workshop. These counterfeit auto parts were then sold to the defendants and , with total sales amounting to 214,067 yuan, from which earned a profit of 13%-15%.\n\n and were aware that the auto parts sold by were counterfeit products bearing a registered trademark. Despite this knowledge, was responsible for selling these parts at a store located at No. 17 Liujiacang Village, Huaiyin District, Jinan City, while assisted in collecting payments and forwarding them to . purchased auto parts worth 21,941 yuan from and sold them for 26,940 yuan to individuals including Zhang Moumou and Wang Moumou, making a profit of 4,999 yuan.\n\nOn December 13, 2017, following a report, the public security authorities inspected the business premises of and , seizing a batch of auto parts bearing the \u039a\u0399\u039b registered trademark, including control arms and ball joints, with a total value of 192,126 yuan. Additionally, they confiscated one computer, one coding machine, one notebook, a batch of barcodes, and a sales list from and . After being apprehended, and confessed to...", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "After the trial, it was found that between December 11, 2016, and January 1, 2017, the defendant obtained the method of assembling a firearm using a nail gun and steel pipe from a friend. Using his Taobao account \"t********_0,\" he purchased several components needed to manufacture the firearm, including a nail gun, steel pipes, screw fasteners, and steel balls to be used as bullets, from various shops on Taobao. He also bought nail gun cartridges containing gunpowder from a hardware store. After acquiring these materials, made two firearms and, along with the defendant , took the firearms to the riverside behind their village to shoot birds. In November 2017, took one of the firearms from to shoot birds and subsequently kept the firearm. On January 31, 2018, based on gathered intelligence, the police apprehended at the Huijie Auto Repair Shop he operated, located beside Provincial Road 253, Longgui Village Committee, Longgui Town, Wujiang District, Shaoguan City. They seized one firearm and one seamless steel pipe. then voluntarily disclosed that had borrowed one firearm and led the investigators to the Kaideshun Auto Repair Shop operated by in Xilian Town, Wujiang District, Shaoguan City. There, the police apprehended and seized another firearm and a seamless steel pipe. According to the Guangdong Shaoguan Public Security Judicial Appraisal Center, the two seized firearm-like objects were both confirmed to be firearms.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that at around 20:53 on December 6, 2019, the defendant , in collusion with and Gong (handled in a separate case), premeditated the crime. lured the victim, Zhou, to Room 2407 in Unit 1 of Building 1, Huigang Xincheng, Erqi District, Zhengzhou City, a room pre-booked by . Subsequently, and Gong entered the room and assaulted and threatened Zhou, coercing the victim to transfer 5000 RMB to via Alipay on the spot. According to the forensic identification by the Evidence Identification Office of the Songshan Road Branch of the Zhengzhou Public Security Bureau, Zhou sustained scattered pinpoint skin abrasions on the face, with an area less than 2.0 cm\u00b2, and the degree of injury did not constitute minor injury. At around 15:00 on December 11, 2019, the police arrested the defendants and at the entrance of the 21st Century Community in Guancheng District, Zhengzhou City. On December 15, 2019, Gong's family compensated the victim Zhou for economic losses with 5000 RMB.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that the defendants, and , are husband and wife. From May 2016 to December 2017, the defendants, and , filled and produced counterfeit series of liquors bearing registered trademarks such as \"Jingu Chun Boutique,\" \"Moutai,\" \"Wuliangye,\" and \"Jiannanchun\" at their rented premises and home in Xinyang City. In the process of producing counterfeit liquor, in order to achieve high imitation of registered trademark products, purchased packaging boxes, packaging cases, anti-counterfeiting labels, and other counterfeit trademark accessories required for producing fake liquor from Zheng Xiaoying in Cangnan County, Zhejiang Province (handled in a separate case) and others. Together with , they used recycled old liquor bottles, filled them with cheap, inferior liquor, and then assembled them with the counterfeit trademark accessories they had purchased to produce highly imitative counterfeit series of liquors bearing registered trademarks. On December 28, 2017, the couple, and , were caught red-handed selling counterfeit liquor to others in Xinyang City's Xin County. Upon search, the police seized a large number of finished counterfeit liquors bearing registered trademarks and counterfeit trademark accessories from the defendants' home and rented premises. According to the appraisal, the seized finished liquors and trademark accessories were all counterfeit registered trademark products and accessories. The Huai Bin County Price Certification Center determined that the market value of the seized finished liquors from and amounted to a total of RMB 251,950.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that on October 20, 2019, at around 14:00, the defendant 's girlfriend, Shi Moumou, met with the victim, Wu Mou, at the Jiasike Plaza in Zhangdian District, Zibo City, and had sexual relations. Subsequently, the defendants , , and intimidated Wu Mou by threatening to report the incident with a video, demanding money. Wu Mou then gave 4000 yuan. After the incident, the defendant compensated the victim for the losses and received forgiveness.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that the defendant, , due to a lack of money, conspired with the defendant, , to extort money from the victim, Liao. At around 0:00 on October 27, 2019, the defendants, and , drove a car with the license plate number Chuan A\u00d7\u00d7\u00d7\u00d7\u00d7 to wait outside gate 3 of the Zhongsi Garden Community in Wanan Street, Tianfu New Area, Chengdu. At around 0:45, when the victim, Liao, drove a Land Rover with the license plate number Chuan A2R7** to the entrance of the community and got out of the car, the defendants, and , immediately pinned him down and forcibly placed him inside the Land Rover. Subsequently, the defendants, and , used sealing tape, nylon rope, and a U-lock to bind the victim, Liao. then drove away from the scene while threatened Liao with a knife and coerced him into handing over money. The victim, Liao, was forced to give 11,710 yuan in cash, which he had on him, to and . The two defendants then placed the money in the car's armrest box and continued to threaten Liao for more money. At around 4:00, after drove the Land Rover to Pengzhou City, temporarily left the scene due to family urgencies, leaving to guard the victim, Liao, alone. At around 7:00 on October 27, 2019, the victim, Liao, managed to free himself from the bindings, drove away, and reported the incident to the police. It was also found that, after the incident, the stolen 11,710 yuan had been recovered.", "label": {"": "Robbery", "": "Robbery"}} {"task": "After the trial, it was found that on April 12, 2017, the defendants and , after discussing, had contact various sellers on Taobao via mobile phone and successively purchased gun parts. At the end of April 2017, the two carried the gun parts to the living room of No. 6, Building 3, No. 1 Changjiang Road, Huashan District, and assembled two guns using the purchased parts according to the airgun assembly diagram. Later, they used these guns loaded with steel ball bullets to shoot birds. On October 13, 2017, after being notified by phone by the Criminal Police Brigade of Huashan Sub-bureau, voluntarily surrendered to the public security authorities, and one gun that he had placed in his car was also confiscated by the authorities. On the same day, the Criminal Police Brigade of Huashan Sub-bureau lawfully confiscated a gun hidden by in Bowang District, Ma'anshan City. On October 16, after being notified by phone by the Criminal Police Brigade of Huashan Sub-bureau, voluntarily surrendered to the public security authorities. After both defendants were brought to justice, they truthfully confessed to the criminal facts. According to the appraisal, both guns were determined to be firearms powered by gas.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon investigation, it was found that at around 3:00 PM on April 17, 2019, police officers conducted an inspection at \"Yanghua Foot Massage\" located at Building XXX, No. XXX, Longming Road, Minhang District, Shanghai. In a private room on the second floor of the premises, they caught four pairs of individuals engaged in prostitution activities, along with other individuals involved in prostitution or soliciting prostitution. Additionally, they apprehended the staff members of the premises, defendants and , and seized two mobile phones from . Upon further investigation, it was discovered that the establishment charged RMB 1,998, 2,498, and other amounts for each transaction of prostitution. The establishment employed several staff members who were responsible for contacting clients, receiving and sending off clients, opening secret doors, assisting clients in selecting services, and handling payments. Defendant was responsible for receiving clients and opening doors, while defendant was responsible for opening doors, assisting clients, and sending off clients. After being apprehended, defendant truthfully confessed during the first interrogation by the public security authorities and during the prosecution review stage.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on April 25, 2019, the defendant drove a black women's two-wheeled electric scooter carrying the defendant who had a fruit knife and transparent tape. They headed to the lock center section of the shared intelligent car area near Binhe Mansion in the southwest direction of Shatou Community, Chang'an Town, Dongguan City. After parking the scooter, they began to look for a target. Later, they noticed the victim Huang, who was walking alone with a handbag. covered Huang's mouth from behind and dragged him to a secluded spot, while used transparent tape to bind Huang. Subsequently, snatched a Newland brand POS machine (worth about 960 yuan) from Huang's handbag. and then attempted to steal Huang's handbag again, but failed due to Huang's resistance. They then fled the scene on the scooter. During the robbery, and caused injuries to Huang (identified as minor injuries). After the case was solved, the stolen property was not recovered. At 11 PM on April 25, 2019, the police arrested the defendants and at a basketball court in Huangpu, Shajing, Bao'an District, Shenzhen City.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that in August 2018, the defendant organized women Han Mou1, Hou Mou, and Zhang Mou2 to engage in prostitution activities at Room 303, Building 5, Tianyue Plaza Community, at the intersection of Changjiang West Road and Qianshan Road, Shushan District, this city. The defendant was hired to specifically handle the reception of clients, room arrangements, collection of cash payments for prostitution services, and other related matters. In addition to paying a fixed monthly salary, also provided a commission of 10 yuan per transaction to . established working hours, arranged designated rooms for the prostitutes to rest, set the types of sexual services, prices, and profit-sharing ratios, and provided condoms and other tools for prostitution. On October 15, 2018, the police conducted an inspection of the aforementioned location and apprehended prostitutes Han Mou1, Hou Mou, and Zhang Mou2, as well as clients Han Mou2, Wang Mou, and Zheng Mou. The police seized 32 condoms as evidence. On November 1, 2018, the defendant was arrested by the police; on February 12, 2019, the defendant voluntarily surrendered to the police. After being brought to justice, both and truthfully confessed to the aforementioned facts. On October 16, 2018, the police lawfully imposed administrative penalties on Han Mou1, Hou Mou, Zhang Mou2, Han Mou2, Wang Mou, and Zheng Mou.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the facts of the crime of picking quarrels and provoking trouble are as follows: On the evening of June 16, 2017, the defendants , , , and others, including Li Mou1, were singing in a private room at K-show KTV on Dayang Road, Liandu District. In the early hours of the next day, Li Mou1 (handled in a separate case) encountered Mao Mou and Sun Mou1 in front of the cashier desk on the third floor of the KTV and, without reason, assaulted the victim Sun Mou1. Mao Mou then tried to stop Li Mou1. After being beaten, Sun Mou1 ran back to the private room and called Yan Mou and Wang Mou1 to try to catch Li Mou1. Seeing this, Li Mou1 ran back to his original private room, with Sun Mou1, Mao Mou, and two others in pursuit. They chased him back to his private room, where a scuffle ensued. The defendants , , , and others in the private room saw Li Mou1 and Mao Mou pushing each other and joined in to help. They then surrounded and assaulted Sun Mou1, Mao Mou, Yan Mou, and Wang Mou1. The defendants , , and also used beer bottles to hit the others. According to the assessment, the injuries sustained by the victims Mao Mou, Yan Mou, and Wang Mou1 were all classified as minor injuries. After the incident, the defendants , , and turned themselves in to the public security authorities.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that between October 12 and October 23, 2018, defendants and , who are sisters, knowingly harbored 's boyfriend, Shi, who was a suspect wanted by the police for a crime and was being pursued online by the public security authorities. They took Shi from Ningbo City, Zhejiang Province, to Lanjiang Street, Lanxi City, Zhejiang Province, and hid him in a rental house located on Sanshijian, Lanjiang Street, Lanxi City, which had rented under the name \"Zheng Yan.\" During the period of hiding, provided Shi with food and helped him evade capture by the public security authorities. After the case was exposed, was apprehended after being contacted by the police via phone. Both and truthfully confessed to the criminal facts during the investigation, prosecution review, and trial stages.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After the trial, it was found that on January 11, 2018, the defendant established a massage parlor named \"Hot Spring Club\" next to Daozhongguan Park in Minhou County. The second floor of the building was designated for bathing and back-scrubbing services, while the third floor was used for prostitution activities. The defendant recruited the defendant to manage the prostitutes, and when clients wanted to engage in prostitution at the club, would escort the clients from the second floor to the rooms on the third floor, introduce the prostitution services and prices, and then bring the prostitutes to the clients' rooms for selection. The defendant also recruited the defendant to manage the front desk, register the clients' wristband numbers, the prostitutes' codes, and the time of prostitution in the system, collect the prostitution fees from the clients after the services, and assist in the distribution of the fees between the prostitutes and the club, as well as help manage the company's accounts. Additionally, recruited several former employees from a certain major hotel, some of whom were responsible for front desk registration and others for cleaning the prostitution rooms. Six prostitutes were recruited, three of whom were Vietnamese nationals. Around midnight on January 18, 2018, police officers from the Shangjie Sub-Bureau of the Fuzhou Public Security Bureau conducted a raid at the Hot Spring Club and caught a Vietnamese national named Wu Mou Shi Xiang and a man named Wang Mou1 engaging in prostitution. Several other individuals suspected of prostitution were also apprehended at the scene, along with the defendants and . On January 30, 2018, the defendant was captured and brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation and trial, it was found that from the end of February 2019 to March 7, 2019, Yan Changshu and Liu Mei (both handled in separate cases) set up an unnamed club at XXX Floor, XXX No., Zhenping Road, Putuo District, this city, for profit. They organized prostitutes to engage in prostitution activities and profited from it. The defendant, , was employed to manage the prostitution activities within the club. was mainly responsible for managing the prostitutes through a WeChat group, interviewing the prostitutes, informing them of the club's rules and regulations on prostitution activities, reconciling accounts with Yan Changshu, distributing commissions to the prostitutes, collecting hygiene fees, arranging for prostitutes to be selected by clients, and introducing prices to the clients. The defendant, , was employed to arrange for prostitutes to be selected by clients and to introduce prostitution prices to the clients. The club also employed several other individuals responsible for cashiering, receiving clients, and acting as lookouts. On March 7, 2019, the police apprehended defendants and , along with more than 20 prostitutes, 4 clients, and other individuals on the spot. They also seized account books, illegal proceeds, POS machines, mobile phones, and other items involved in the case. After being apprehended, truthfully confessed to the main criminal facts but defended the nature of their actions; , however, did not truthfully confess to the criminal facts after being apprehended.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, it was found that: \n\n1. In 2012, the defendant purchased a small-caliber rifle from Chen Mou (already sentenced) for 6500 yuan. Chen Jun handed over the firearm to at the entrance of Nalau Village in Zhupu Township, Longzhou County.\n\n2. Between 2013 and 2014, the defendant purchased another small-caliber rifle from Chen Mou (already sentenced) for 6500 yuan. At the time of delivery, since was working out of town, he instructed Chen Mou to hand over the gun to his brother . The defendant informed about the quantity, type, and price of the firearms he had purchased, and asked to collect the gun from Chen Mou when he had the opportunity. Later, Chen Mou handed over a small-caliber rifle and two bullets to at the intersection near 's house.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "After the trial, it was found that around 8 PM on August 14, 2018, Sheng Bin (at large), in order to collect a debt, gathered the defendants , Su Mou Tong (a minor, handled in a separate case), and Liu Mou Tian (a minor, handled in a separate case) to detain the victim Zhang Mou at the premises of Baoding Huizhong Automobile Trading Co., Ltd. located in Lianchi District, Baoding City. During this period, the defendant used a stick to beat the victim's right arm, the defendant used an electric baton to shock the victim, and the defendant used fists and feet to assault the victim, causing multiple injuries to his body. The victim Zhang Mou left around 5 AM the next day. According to the appraisal by Baoding Forensic Identification Center, the victim Zhang Mou sustained a comminuted fracture of the right ulna, which constitutes a first-degree minor injury. After the incident, the relatives of the defendants compensated the victim for economic losses amounting to 135,000 RMB, and the victim Zhang Mou expressed understanding towards the four defendants.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that on June 30, 2019, the defendant proposed to the defendant to purchase a batch of cigarettes from Vietnam for resale. agreed and also requested to purchase 5 cases of Nanjing brand Xuanhemen cigarettes. Subsequently, contacted others via WeChat to order 5 cases of Zhonghua brand soft-pack cigarettes, 5 cases of Zhonghua brand hard-pack slim cigarettes, and 10 cases of Nanjing brand Xuanhemen cigarettes, and paid the supplier 39,500 yuan for the cigarettes on the same day. On July 2 of the same year, at around 8:00 AM, after receiving a notification, and went to the dock near the 14th team in the northern suburb of Dongxing Town, Dongxing City, to load the ordered cigarettes and transported them back to 's home on Henggou Road, Dongxing Town, Dongxing City. Subsequently, contacted the defendant to come and help pack the cigarettes. The three of them were caught by the police while packing the cigarettes. Upon counting, the involved cigarettes totaled 266,000 sticks, including 72,000 sticks of Zhonghua brand slim cigarettes, 50,000 sticks of Zhonghua brand soft-pack cigarettes, and 144,000 sticks of Nanjing brand Xuanhemen cigarettes. Upon investigation, it was found that , , and did not have the qualification to operate cigarettes within Dongxing City. According to the appraisal, all the seized cigarettes were found to be counterfeit and of inferior quality, bearing fake registered trademarks.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "After the trial, the criminal facts were ascertained. At around 18:00 on September 5, 2004, the defendant had a dispute with village residents Yu Chunlin and his son Yu Mou1 due to a neighborhood conflict. Subsequently, they engaged in a physical altercation. During the fight, used a sharp knife he was carrying to stab Yu Chunlin and Yu Mou1. Yu Chunlin died from hemorrhagic shock caused by a ruptured femoral artery in his left thigh due to the stabbing with a sharp instrument; Yu Mou1 suffered an open skin loss on the occipital region of his head and neck caused by the sharp instrument, which constituted minor injuries. After the incident, the defendant , knowing that her husband had intentionally harmed others and violated the law, still provided with money and goods to help him escape, resulting in evading legal punishment for 15 years.", "label": {"": "Intentional Injury", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that one day in early 2012, Cao Pengcheng (handled in a separate case) borrowed a hunting rifle from Wang Jun (handled in a separate case) through Zhao Zhichang (handled in a separate case) for the purpose of hunting. Zhao Zhichang then borrowed his friend Wang Jun's hunting rifle for Cao Pengcheng. After borrowing the rifle, Cao Pengcheng stored it in the dormitory of Zhang Wanjun (handled in a separate case). A few days later, Cao Pengcheng, carrying the hunting rifle, went hunting near the Zhang 20 Well Area of the Twelfth Oil Extraction Plant in Taibai Town, Heshui County, along with the defendant , Zhang Wanjun, and others. They failed to hunt and fired a few shots at trees before leaving. Later, the hunting rifle was stored in the trunk of 's vehicle, and despite multiple requests from Cao Pengcheng, the rifle was not returned. and the defendant used the rifle for hunting in the forest areas of Heshui County three times in the latter part of 2012. During the last hunting trip, the rifle barrel was damaged, and stored the rifle under the bed in 's bedroom. On March 7, 2019, police officers from the Changqing Branch of the Qingyang Public Security Bureau found the hunting rifle at 's residence. According to the appraisal by the Gansu Provincial Public Security Judicial Appraisal Center, the rifle was identified as a standard single-barrel hunting rifle, with a ruptured shooting barrel, using gunpowder as the propellant, and possessing injuring capability, thus classified as a firearm.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon examination, it was found that starting from May 2018, the defendant solicited prostitution through WeChat Moments and other means. After the defendant joined the defendant 's prostitution ring, was responsible for arranging the venues for prostitution, while managed the accommodation and expenses of the prostitutes and kept the earnings from prostitution activities. They organized multiple underage prostitutes, including Huang Mou1, Gu Mou1, Lai Mou1, and Lu Mou1, to engage in prostitution multiple times at places such as the Home Inn in Shaxi Town, Zhongshan City. The defendant , knowing that and were organizing prostitution, still introduced clients to the prostitutes managed by and , and received an introduction fee from . On August 22 of the same year, the police arrested and at the entrance of Yixing Foot Bath on Shaxi Road, seizing 2 mobile phones from and 1 mobile phone from . They also arrested at Room 3001, No. 3-4, Lane 1, Kangxin Street, Yongtou, Shaxi Town, seizing 2 mobile phones, a box of condoms, and other items. After being brought to justice, , , and all truthfully confessed to their crimes.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Procuring prostitution"}} {"task": "After the trial, it was found that the defendant 's girlfriend, Li Moumou, was previously the girlfriend of the defendant . At around 8 PM on January 1, 2020, the defendant contacted Li Moumou via QQ voice chat to ask her out. During the call, the defendant overheard the conversation, leading to a conflict between the two. They added each other on QQ and began to insult and provoke each other. The defendant invited the defendant to fight at Langyue Square on Guchang Street in Jinsha County that evening, but the defendant did not show up.\n\nOn January 2, both parties again insulted each other on QQ and agreed to fight at Guyun Square on Guchang Street in Jinsha County. The defendant invited the defendant along with Zhao Mou (in a separate case) and Li Mou1 (in a separate case) to help. On their way near the old bus station, the defendant and Zhao Mou picked up two wooden sticks and then went with the defendant and others to Guyun Square to find the defendant . The defendant and his group encountered the defendant , Tao Mouping, and Yang Mou at the entrance of the \"Gold Jewelry Store\" next to Guyun Square. They started fighting at the entrance of the \"Gold Jewelry Store.\" During the fight, the defendants and used wooden sticks to injure the head of the defendant before fleeing the scene.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that:\n\n1. On July 22, 2018, at around midnight, the defendants , , and , after conspiring together, went to the entrance of Shop No. X on Songyuan Street, Shima, Junhe Street, Baiyun District, in this city. By pretending to be police officers conducting a vehicle inspection, they deceived Huang and took away one red men's motorcycle (valuation not provided).\n\n2. On July 22, 2018, at around 11 PM, the defendants , , and , after conspiring together, went to the section of the road outside Liangsheng Leather & Hardware City, Luogang Village, Junhe Street, Baiyun District, in this city. Using the same method, they deceived Gao and took away one red men's motorcycle (valuation not provided).\n\n3. On July 22, 2018, at around 11 PM, the defendants , , and , after conspiring together, went to the section of the road outside Liangsheng Leather & Hardware City, Luogang Village, Junhe Street, Baiyun District, in this city. Using the same method, they deceived Peng and took away one red men's motorcycle (valuation not provided).\n\n4. On July 24, 2018, at around 1 AM, the defendants and , after conspiring together, went to the vicinity of the entrance of Dongjiang Fishing Village, Nanling, Longgui, Baiyun District, in this city. Using the same method, they deceived Liu and took away one red men's motorcycle (valuation not provided).", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that on the evening of December 24, 2018, Jia Moumou (handled in a separate case) had an economic dispute with Pang Moumou due to his ex-wife Zheng Moumou1. Consequently, he arranged to meet Pang Moumou in front of Jianping Middle School in Dawu Town, Jiawang District, Xuzhou City. During this period, Pang Moumou called upon the defendant , who then called upon the defendants and to the scene to show support. Jia Moumou invited his friend Hao Mou (handled in a separate case) to rush to the front of Jianping Middle School in Dawu Town. After both parties met, a dispute ensued, and they began shoving each other. Hao Mou called upon Wu Moumou and Zhu Moumou, and Zhu Moumou called upon Li Moumou (all three handled in separate cases) to rush to the scene. Subsequently, the defendants , , and engaged in mutual fighting with Jia Moumou, Hao Mou, Wu Moumou, Li Moumou, and Zhu Moumou. During the fight, and were injured. According to the forensic identification, 's injuries were classified as minor injuries, while 's injuries were classified as second-degree minor injuries. After the incident, the defendants , , and voluntarily surrendered and truthfully confessed to the criminal facts. Both parties involved in the fight have since reconciled.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "After the trial, it was found that one day in March 2016, and , along with Tang Moutain (already sentenced), were using a nail gun assembled by to shoot birds in the forest of Jianshan Group, Panlong Village, Hongchun Town, Ziyang County. thought that the nail gun held by was quite good, so while Tang Moutain was not present, he asked to help him purchase the relevant parts, intending to assemble a gun himself for bird shooting. immediately agreed. A few days later, paid 700 yuan in cash at 's home, asking to help purchase the relevant parts for manufacturing the gun. After receiving the money, bought a nail gun for at the Tengda Hardware Accessories Store in Xinghua Building Materials Market, Ankang City, and handed it over to at the Muguayuanqiao Moutain Building Materials Store in Panlong Village, Hongchun Town. Later, used his wife Chen Mouhui's Taobao account to purchase related parts such as steel pipes, fixators, and scopes for and handed them over to . After receiving all the parts for assembling the gun, assembled a nail gun by himself in his old house in Houjiaping Village, Hongchun Town, and conducted a test shot with the empty hail bullets and steel balls given to him by in the open space beside the old house. Later, hid the assembled nail gun under the bed in the dormitory of Muguayuanqiao Moutain Building Materials Store in Panlong Village, Hongchun Town. According to the identification by the Forensic Identification Center of the Ankang Public Security Bureau, the nail gun manufactured by was identified as a firearm. Neither nor had the qualifications to manufacture or possess firearms.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "After trial, it was found that on May 30, 2019, the defendant rented Room 503, Building 3-3, Zhonghai Ziyeteng Garden, Dengcai Street, Sandun, Xihu District, Hangzhou, using the identity information of Zhong Liang (handled separately) for prostitution purposes. From June 2019 to August 28, 2019, the defendant recruited Wei Mou, Seng Mou, Shi Mou 1, and Shi Mou 2 to engage in prostitution with clients such as Chen Mou and Lu Mou at the aforementioned address. The defendant also recruited the defendant to set up the \"Linlin Wellness Club\" on Meituan's website, using the phone number linked to a WeChat account to inform clients of specific prostitution services, prices, and the address. Zhong Chunfu (handled separately) was recruited to guide clients at the prostitution site. The WeChat and Alipay accounts registered with Zhang Junfeng's identity information, as well as the Alipay accounts under the names of the defendants and , were used to collect prostitution fees. Through the aforementioned organization of prostitution, a total of 340,018 yuan was obtained in prostitution fees, of which the defendant profited 167,958 yuan, and the defendant profited over 10,000 yuan. After the incident, the defendants and jointly canceled the WeChat and Alipay accounts used to collect the prostitution fees.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that Shenzhen New Life Source Leisure Club Co., Ltd. (hereinafter referred to as New Life Source Leisure Club), also known as \"Junqi Yue Health Leisure Club,\" is located at 145 Songyu Road, Hongxing Community, Songgang Street, Bao'an District, Shenzhen. The actual controller of the club is a man surnamed Li, the legal representative is Song, the director is \"Ran Xuemei,\" and the manager is Wang Guoyu (all currently at large). Since December 2017, New Life Source Leisure Club has successively recruited Li, Sun, Nie, Lin, Zheng, and others, providing them with unified training and management. The club offered \"oral sex\" and \"oral ejaculation\" prostitution services to guests. The defendants and were floor supervisors at the club, responsible for receiving guests, introducing prostitution services, and arranging for technicians to provide these services. At around 2 a.m. on June 10, 2018, the police inspected the club and caught individuals involved in prostitution, including Li, Sun, Zheng, Li, Zhang, and Su1, on the spot, and arrested and .", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that in 2010, the defendant obtained a non-standard pistol and two bullets from another person and subsequently hid them in his rented home in Chengdu, Sichuan Province, and in the XX community in Yubei District, Chongqing. In September 2014, gave the aforementioned gun and bullets to the defendant at 's home in the XX community in Yubei District, Chongqing. then continuously concealed the gun and bullets in his home. In May 2016, 's driver, the defendant , obtained the gun and bullets from 's home and hid them in his rented home in the XX community in Yubei District, Chongqing. In July 2016, handed the gun and bullets over to the defendant , who then concealed them in his home in Bishan District, Chongqing. On August 30, 2016, the police seized and confiscated the aforementioned gun and bullets from 's home. According to the appraisal, the aforementioned gun and bullets were identified as non-standard firearms and ammunition that use gunpowder as the propellant to fire standard bullets. On July 2, 2016, the defendant voluntarily surrendered to the police. On August 30 of the same year, the defendant was arrested by the police and assisted the police in capturing the defendant . On September 1 of the same year, the defendant was apprehended and brought to justice. After arriving at the scene, all four defendants truthfully confessed.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that in October 2017, Ma Chuanwei (handled in a separate case) rented the E-commerce Building at the Hexi Roundabout in Golmud City and established the Wolongquan Bathhouse. The defendant was employed as the manager of this bathhouse, responsible for its business operations and management activities. In March 2018, the bathhouse was administratively penalized by the Golmud City Public Security Bureau for prostitution activities. Subsequently, in August 2018, the defendant took over as the manager of the bathhouse, responsible for its business operations and management activities, while the defendant was responsible for logistics management activities, and the defendant was employed as a service staff member at the bathhouse. During this period, prostitution activities continued at the Wolongquan Bathhouse. On November 7, 2018, the defendants and voluntarily went to the Yanqiao Road Police Station of the Golmud City Public Security Bureau to surrender and truthfully confessed their crimes. This was confirmed.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that:\n\n1. The defendant, , verbally agreed with Huang to quarry stones in an abandoned quarry located 300 meters northwest of the Shibei Fertilizer Co., Ltd. in Zhanyi District, Qujing City. One day in 2017, claimed that Jiang1 caused him losses by dumping soil at the quarry and demanded a fine. instructed to take the vehicle used for dumping soil to the mixing station next to the quarry and detain it, with keeping the vehicle's keys. After Jiang1 paid 10,000 yuan, , under the arrangement of , returned the vehicle keys and the vehicle to Jiang1. On March 16, 2019, refunded the 10,000 yuan to the victim, Jiang1.\n\n2. learned that the construction of the Xuanqu Expressway passing through Zhanyi District, Qujing City, required expropriation of villagers' land and compensation for land attachments.\n\n (1) During 2015, proposed to Ma Yongshou (prosecuted in a separate case) to dig a well to fraudulently obtain state land compensation. Subsequently, , Ma Yongshou, and Zhang Baoyou (handled in a separate case) discussed and agreed that Ma Yongshou would find someone to dig an artificial well at Zhang Baoyou's home in Zhanyi District, Qujing City, fraudulently obtaining 52,500 yuan in land compensation.\n\n (2) During 2015, separately proposed and discussed with Bao Erkun, Bao Minglong, and Bao Jiayou (all prosecuted in separate cases) to dig wells to fraudulently obtain land compensation. Bao Erkun subsequently arranged for someone to dig two artificial wells at the mines of Bao Minglong and Bao Jiayou in Zhanyi District, Qujing City. The artificial well at Bao Minglong's mine fraudulently obtained 90,300 yuan in land compensation, and the artificial well at Bao Jiayou's mine fraudulently obtained 75,250 yuan in land compensation.", "label": {"": "Fraud", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that from April 2019 to June 2, 2020, the defendant successively recruited defendants , , , and others, who divided tasks and cooperated with each other to introduce multiple prostitutes such as Wang Moumou, Wu Moumou, Cheng Moumou, and others to engage in prostitution activities in Jiashan County and Hangzhou City through online solicitation. Among them, the defendant was responsible for contacting the prostitutes, recruiting \"keyboard operators,\" and uniformly distributing the proceeds from prostitution; defendants , , and were responsible for using virtual positioning software as well as chat software such as WeChat and Momo to post solicitation advertisements and act as \"keyboard operators\" to send solicitation information to clients. During the period of involvement, the defendant illegally profited more than 1.4 million yuan, with his personal actual profit being more than 200,000 yuan; the defendant joined in April 2019 and illegally profited more than 600,000 yuan during the period of involvement, with his personal actual profit being more than 100,000 yuan; the defendant joined in May 2019 and illegally profited more than 270,000 yuan during the period of involvement, with his personal actual profit being more than 90,000 yuan; the defendant joined in November 2019 and illegally profited more than 180,000 yuan during the period of involvement, with his personal actual profit being more than 30,000 yuan. After the incident, the defendant returned 10,000 yuan of illegal proceeds, the defendant returned 105,560 yuan of illegal proceeds, the defendant returned 91,160 yuan of illegal proceeds, and the defendant returned 30,520 yuan of illegal proceeds.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that at approximately 2:30 a.m. on May 3, 2018, the defendants , , , and were having a late-night meal at Wenlong Night Food Shop on Jiankang Road, Pingzhai Town, Liuzhi Special District. They had an altercation with the victims Cao, Ou, Ji, and Cai, which escalated into a physical fight. , , , and used kitchen knives, scissors, beer bottles, and other objects to assault Cao, Ou, Ji, and Cai, causing injuries to the victims.\n\nAccording to the forensic evaluation by the Forensic Judicial Appraisal Center of Guizhou Medical University: Cao sustained a level-one minor injury due to external force causing skin lacerations, nerve damage, and fractures to the left upper limb and right lower limb; a level-two minor injury due to external force causing scalp lacerations and a fracture of the left parietal bone; and a level-two minor injury due to external force causing skin lacerations on the torso. Ji sustained a level-two minor injury due to external force causing a laceration on the left eyelid and optic nerve damage with reduced vision in the left eye; and minor injuries due to external force causing skin lacerations on the left shoulder and back, and left buttock. Cai sustained level-two minor injuries. According to the judicial appraisal by the Liuzhi Special District Public Security Bureau, Ou sustained level-one minor injuries.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that in 2016, , due to his hobby of hunting, purchased a modified nail gun and over twenty nail gun cartridges for 800 yuan from a group of outsiders who came to Shuangfu Village in Bie'er Town to hunt. The sellers also gave him a modified short nail gun. Another short-barreled nail gun, which was already rusty, was given to Xiang, but since it could not fire, Xiang discarded it. The long-barreled nail gun that could fire was purchased by for 800 yuan in July or August. After obtaining the gun, used it nearby to shoot three birds and then kept it in his home. The long-barreled nail gun was identified by the Criminal Science Research Institute of the Xiangxi Autonomous Prefecture Public Security Bureau as a firearm powered by gunpowder. On March 25, 2019, voluntarily surrendered to the public security authorities.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that the defendants and , between August and September 2019, impersonated police officers to gain the trust of the victim, Li Mou1. They deceived the victim, Li Mou1, by claiming they could help handle the administrative detention of her boyfriend and erase the administrative penalty records, thereby defrauding her of 280,000 RMB. The defendants and were apprehended and brought to justice on October 30, 2019. After being taken into custody, they truthfully confessed to their crimes.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that in April 2019, the defendant and Su Moumou (handled in a separate case) developed a grudge due to a conflict over a girlfriend. In the early morning of September 2, 2019, at around 1 a.m., and Su Moumou exchanged insults via QQ and agreed to fight at Dujuan Square in Qianxi County. Immediately thereafter, gathered more than ten people, including defendants and , while Su Moumou gathered Wang Mou, Chen Mou, and Liu Mou1 (the three handled in a separate case), among others. Both parties engaged in a fight at Dujuan Square in Qianxi County using knives, wooden sticks, stones, and other weapons. During the fight, defendants , , and took turns chasing and assaulting Su Moumou, Chen Mou, and Wang Mou with wooden sticks, causing varying degrees of injury to Wang Mou and Chen Mou's heads and backs.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was ascertained that since September 2019, the defendants and , in order to obtain illegal gains, knowingly assisted accomplices Song Tao and Song Jian (both already sentenced) in organizing prostitution activities at a certain building on Dongping Guantian Middle Alley, Yongping Street, Baiyun District of this city. They respectively helped in introducing and transporting individuals to the aforementioned location for prostitution. At around midnight on October 25, 2019, the police apprehended Song Tao and Song Jian at the location and caught 13 individuals involved in prostitution on the spot.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that at around 10 PM on November 18, 2016, the defendant, , lured the victim, He Mou2, to Room 2608, Unit 2, Building 1 of the International Trade Hotel Apartments on Huayuan Road, Jinshui District, Zhengzhou City. At around 5 AM the next day, was discovered stealing He Mou2's door key and cash. then used a pre-prepared fruit knife to control He Mou2 and bound He Mou2 with tape, coercing He Mou2 to reveal the locations of his bank cards, the PINs for the bank cards, and the password for his mobile phone. After obtaining three bank cards from He Mou2, informed the defendant, , that the money was obtained through tax evasion and instructed to withdraw cash from He Mou2's bank cards at various locations: at the Agricultural Bank of China at the intersection of Lianyun Road and South Third Ring Road in Zhengzhou City on November 19, 2016; at the Bank of China on Si Gang Lian Dong Avenue in Xinzheng on November 20, 2016; at the Postal Savings Bank on Hongqi Road in Qixian on November 22, 2016; and at the China Merchants Bank on Hongqi Road in Qixian on November 23, 2016. In total, withdrew 118,100 yuan in cash, of which received 10,000 yuan. After the incident, returned the 10,000 yuan of illicit gains, which has been returned to the victim's family. The current whereabouts of He Mou2 are unknown.", "label": {"": "Robbery", "": "Concealment of Proceeds of Crime"}} {"task": "Upon investigation, it was found that the defendants and are married, and the defendant \u67d0 is the uncle of . At around 2 a.m. on October 12, 2016, the nephew of , (already sentenced), caused the deaths of Zhang Mou and Yang Mou and injured another person, Fu Mou, in Hunnan District, Shenyang City. After the incident, fled the scene. At around 6 p.m. on the same day, escaped to the home of defendants and in Dengta City, Liaoning Province, and informed them about stabbing his girlfriend. After learning about this, the two defendants arranged for and sent to the residence of defendant \u67d0. Upon learning of the situation, \u67d0 provided with a place to stay. On October 13, 2016, defendant led the police to the residence of \u67d0, where was arrested.", "label": {"": "Harboring and Covering", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that:\n\n1. On October 18, 2019, the defendant was driving a borrowed Audi A4 with the license plate number Gui A\u00d7\u00d7\u00d7** and, along with the defendant , was looking for \"crash for cash\" targets in Baiyun District, Guiyang City. When they reached a certain point, they saw a motorized tricycle driven by the victim Wang Mou1 ahead of them changing lanes. Seizing the opportunity, intentionally drove the vehicle to rear-end and collide with Wang Mou1's vehicle, creating the false appearance that Wang Mou1 was fully responsible for the accident. Using this as a pretext, they extorted 16,000 RMB from the victim Wang Mou1.\n\n2. On October 21, 2019, at around 20:00, the defendant was driving the Audi A4 with the license plate number Gui A\u00d7\u00d7\u00d7**, accompanied by the defendant and Ge Moumou, Wang Moumou, Liu Moumou (all three of whom are being dealt with in separate cases), searching for \"crash for cash\" targets on the road outside Guanshanhu District, Guiyang City. They saw a motorized tricycle driven by the victim Wang Mou2 ahead of them changing lanes. Seizing the opportunity, intentionally drove the vehicle to rear-end and collide with Wang Mou2's vehicle, creating the false appearance that Wang Mou2 was fully responsible for the accident. They then threatened the victim Wang Mou2 with accusations of drunk driving, using this as a pretext to extort 15,100 RMB from him.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that during the period from March to June 2019, the defendant arranged for Liu Xuemei (handled separately) to work at the \"Three Thousand Paths Health Club\" he operated at the International Business Port in Nanming District, Guiyang City. instructed Liu Xuemei to recruit and organize multiple prostitutes, including Long Mou, Tan Moumou, and Yang Moumou, through online recruitment to engage in prostitution activities at the club. Specifically, around 4 AM on June 2, 2019, Liu Xuemei arranged for Long Mou to engage in prostitution with a client named Dou Moumou at the club; around 11 PM on June 13, Liu Xuemei arranged for Tan Moumou to engage in prostitution with a client named Lu Mou at the club; and around 4 AM on June 16, Liu Xuemei arranged for Yang Moumou to engage in prostitution with a client named Xu Moumou at the club. During the period from April to June of the same year, the defendant became a service staff member at the club through the application process. Despite knowing that and Liu Xuemei were organizing prostitutes to engage in prostitution, still assisted the two by leading the prostitutes to clients' rooms, helping collect fees from clients, keeping watch, and cleaning, thereby aiding in the organization of prostitution.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that:\n\n1. For the crime of intentional injury, the defendant on July 28, 2017, at approximately 14:00, in the Dongguan Community Police Office in Penglai City, injured the victim Sun Mou1 due to a trivial matter. According to the appraisal, the injury of the victim Sun Mou1 was classified as minor injury of the second degree.\n\n2. For the crime of provoking trouble, the defendants and on June 23, 2018, at approximately 15:00, had a dispute with Sun Mou2 over the phone due to a trivial matter. Later, and used this as an excuse to cause trouble, armed with a knife, they broke into the banquet hall on the second floor of the Pengda Hotel in Penglai City, and injured Sun Mou2, who was attending a wedding banquet, with the knife.\n\nThe prosecution believes that the actions of the defendant constitute the crime of intentional injury and the crime of provoking trouble, and pleaded guilty and accepted punishment in court; the actions of the defendant constitute the crime of provoking trouble, and pleaded guilty and accepted punishment in court. The prosecution suggests sentencing to two to three years of fixed-term imprisonment, and sentencing to one year and six months to two years and six months of fixed-term imprisonment.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that since approximately 2015, the defendant had been operating the Oriental Venice Water City (business license registered as \"Dezhou City Decheng District Bishyuan Bathing Water City\") in a store rented on Hubin North Road, Decheng District, Dezhou City. During the operation period, in order to gain profit, with the assistance of and others, organized and managed more than 10 prostitutes to engage in prostitution activities in the store. On January 2, 2018, more than 50 police officers from the Yunhe Economic Development Zone Branch of the Dezhou Public Security Bureau conducted a surprise inspection of the Oriental Venice Water City in Decheng District, Dezhou City, and arrested more than 10 individuals involved in prostitution on the spot. Upon investigation, it was found that the defendant was the owner of the Oriental Venice Water City and the defendant assisted in managing the prostitutes. On February 22, 2018, the bureau issued an online wanted notice for and . On May 18, 2018, turned himself in to the Yunhe Economic Development Zone Branch of the Dezhou Public Security Bureau. On July 13, 2018, also turned himself in to the Yunhe Economic Development Zone Branch of the Dezhou Public Security Bureau. Subsequently, both defendants truthfully confessed to the main criminal facts of this case.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in March 2020, the defendant instructed the defendant to rent Room XXX, Lane XXX, Jingbian Road, Putuo District of this city as a venue for prostitution activities. provided passes for clients to enter the community, and hired defendants , , and to organize multiple prostitutes to conduct prostitution activities in the said room and profited from it. was responsible for managing the venue and collecting prostitution fees; was responsible for transporting clients using an electric scooter; and was responsible for lookout duties downstairs, opening the building access control, and leading clients to the prostitution location. On the evening of March 23, 2020, the police apprehended defendants , , and five prostitutes at the aforementioned location. On April 2 and April 30, 2020, defendants and were subsequently apprehended by the public security authorities. After being brought to justice, defendants , , and all truthfully confessed.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that on September 6, 2017, Zhao Lijun registered and established the Fang'an Fire Safety Technical Service Center. He purchased clothing similar to fire uniforms online and distributed them to his hired personnel. He instructed his personnel to impersonate fire brigade staff and conduct fire safety training for community merchants, thereby selling fire extinguishers at high prices for illegal profit. The defendant was the training supervisor at this center and conducted training sessions for the defendant , Dong Jianchao, and Bai Xiaohui. On the morning of August 14, 2019, , Dong Jianchao, and Bai Xiaohui, dressed in white clothing similar to fire uniforms, impersonated fire brigade staff and distributed fire training notices to various shops on Yongjun Street, Minzhu East Street, and Xinhua West Street in Kongjiaozhuang Town, Wanquan District. At around 3 PM on the same day, , Dong Jianchao, and Bai Xiaohui organized fire safety knowledge training for shop owners in the communities of Qixianghou Street, Minzhu East Street, and Xinhua West Street, taking the opportunity to sell fire extinguishers at high prices. On August 15, 2019, the defendant , dressed in clothing similar to fire uniforms, drove to various shops to deliver and sell fire extinguishers, making an illegal profit totaling 11,860 yuan.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that between November 2019 and January 2020, the defendant , knowing that the supplier Shen Long (handled in a separate case) was selling counterfeit trademarked liquor, pre-arranged buyers including the defendant . Shen Long then transported the counterfeit trademarked liquor directly to 's buyers, including , through truck transportation and logistics courier services, totaling 587 cases, with sales amounting to 84,135 yuan and illegal profits of 7,555 yuan. From November 28, 2019, to January 2020, , knowing that was selling counterfeit trademarked liquor, purchased 461 cases from and sold 308 cases of counterfeit trademarked liquor through his company, Mantenxing Trading Co., with sales exceeding 80,000 yuan and illegal profits exceeding 40,000 yuan. The remaining 153 cases of counterfeit trademarked liquor, which were not yet sold, were valued at over 40,000 yuan.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon examination, it has been found that around 1 PM on September 13, 2017, the defendant was dining with Kang Shougeng and others at the Dacheng Xiaochu Restaurant in Guangling County. A conflict then arose with Liu XX, Li XX, Liu XX, and others who were dining at another table in the same restaurant. Kang Shougeng injured Liu XX's nose with an unopened set of sanitized tableware, and injured Liu XX's head with a wine bottle. Subsequently, Liu XX went to Guangling County People's Hospital for treatment, and Kang Shougeng and also went to the same hospital for treatment. Kang Shougeng called the defendant to come to the hospital. and the defendant went to Guangling County People's Hospital and subsequently injured Li XX, who had come to visit Liu XX. According to the Shanxi Mingjian Forensic Appraisal Center, Liu XX's injuries were classified as Grade 1 minor injuries, and Li XX's injuries were classified as Grade 2 minor injuries.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury"}} {"task": "Upon trial, it was found that the defendants and , during the period from August to December 2019, repeatedly allowed Wang Moujia and Wang Mouyi to engage in illegal prostitution activities at their foot massage parlor located on the first floor of a hotel on the west side of Zhouda Commercial Area, Dongzhou District, Fushun City. The family of the defendant voluntarily paid a fine of RMB 10,000 on behalf of , and the family of the defendant voluntarily paid a fine of RMB 15,000 on behalf of .", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that the defendants, and , were both employees of the Chuanjianglou Hotel in the Nanchang Economic and Technological Development Zone, and they shared a rented residence in the same area. On January 19, 2020, and conspired to extort money from their colleague, Zhang. At around 4 PM that afternoon, first returned to the employee dormitory carrying a kitchen knife, while lured Zhang to their rented apartment under the pretense of checking the water and electricity meters. After Zhang entered the apartment, emerged from one of the bedrooms. then pulled Zhang down and picked up the kitchen knife from the table in the hallway to threaten Zhang, while assisted in restraining him.\n\nZhang was held in the corner outside the bathroom. After resisting, Zhang was subdued by the two defendants through threats with the knife and being pinned down by his legs. During this time, the two defendants forced Zhang to reveal his phone password, WeChat, Alipay, and mobile banking payment passwords. They subsequently transferred RMB 10,000.17 and RMB 5,000.03 from Zhang's Alipay account, and RMB 15,000 and RMB 8,000 from Zhang's WeChat account. In total, Zhang suffered a loss of RMB 38,000.20. and each received RMB 19,000 from the stolen funds, which they used for gambling and personal expenses.\n\nDuring the process of restraining Zhang, and caused a laceration to Zhang's neck. According to the appraisal by the Public Security Judicial Appraisal Center of the Nanchang Economic and Technological Development Zone, Zhang's injury was classified as minor. On January 20, 2020, the defendants, and , were apprehended by the public security authorities.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that: \n\n1. The criminal facts of defendants , , , and \n\nDefendants and are husband and wife and operate the Xiujie Fertilizer Distribution Center in the Baixin Management Area of Horqin Right Front Banner. For profit, from March to April 2019, defendant contacted defendant via phone and WeChat to purchase counterfeit Sanhuan brand diammonium phosphate and Jinfurui brand diammonium phosphate from Yunnan Yuntianhua Co., Ltd. sent the packaging selected by to defendant , who then carried out the filling and production as requested by . \n\n and purchased a total of 65 tons of Sanhuan brand diammonium phosphate and Jinfurui brand diammonium phosphate from on two occasions, amounting to a total of 139,750 yuan, and sold 559 bags, totaling 85,940 yuan. To resell to , purchased the aforementioned Sanhuan brand diammonium phosphate and Jinfurui brand diammonium phosphate from for a total amount of 131,960 yuan. After the crime was discovered, voluntarily surrendered to the public security authorities.\n\nAccording to the appraisal by Yunnan Yuntianhua Co., Ltd., the Sanhuan brand diammonium phosphate and Jinfurui brand diammonium phosphate sold at the Xiujie Fertilizer Distribution Center in the Baixin Management Area of Horqin Right Front Banner were all counterfeit fertilizer products. The outer packaging bags of the two products were identical to those of the company's corresponding products.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that: In early 2018, the defendant , in pursuit of illegal profits, jointly funded with Zhang Mouyi, Zhang Moujia, Wang Mou, Liu Mou, and others to establish the \"Yujinxiang SPA Club\" at No. X, Longchi Street, in this district. They organized prostitution activities within the club. The defendant , knowing that the \"Yujinxiang SPA Club\" was involved in organized prostitution activities, still accepted Zhang Moujia's commission to help maintain the order of prostitution activities in the club by \"watching the place.\" The defendant , aware of the organized prostitution activities at the \"Yujinxiang SPA Club,\" still provided assistance by leading clients to the prostitution area and registering the prostitution workers' shifts. On May 7, 2018, the public security authorities inspected the club and caught four prostitution workers on the spot, including Hua, Quan Mouju, Ming Mouhui, and Hou Mouzhuo. Among them, the prostitution worker Hua was providing prostitution services to a client named Qiang Mou. On May 6 and 31, 2019, the defendants and were respectively apprehended by the public security authorities and truthfully confessed after being brought to justice. On May 7, 2019, the defendant was apprehended by the public security authorities and truthfully confessed some facts after being brought to justice. Additionally, there are administrative penalty decisions proving the criminal records and bad conduct of the three defendants, and household registration data confirming the ages and other natural conditions of the three defendants.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendant frequently gathered defendants , , and others to engage in illegal and criminal activities in Dengzhou City through harassment, stalking, intimidation, and other means, forming a malignant force and causing a relatively adverse social impact.\n\n(a) Illegal Detention\nDue to a debt dispute, on March 18, 2019, the defendants and took the victim Zeng to a brick factory in Liwa Village, Wenqu Township, and restricted Zeng's personal freedom for 10 days.\n\n(b) Provoking Trouble\n1. Due to debt collection, in August 2015, in Wanzhuang Village, Bainiu Town, Dengzhou City, the defendant smashed the roof of the warehouse of a chicken farm operated by the victim Li. In January 2016, the defendant assaulted the victim Li. According to the forensic identification by the Dengzhou City Public Security Bureau, Li's injuries constituted minor injuries. Subsequently, the defendant blocked the entrance of Li's chicken farm, disrupting its production and operation.\n2. Due to debt collection, on April 20, 2017, in the Fortune Family Community in the northern section of Rucheng Road, Dengzhou City, Lan Yuanhao, the defendant , , , and others harassed and stalked the victim Yuan.\n3. Due to debt collection, in the summer of 2017, the defendants , , , and others went to the victim Zeng's home in the Royal Horse International Community in Dengzhou City three times to harass the victim Zeng.\n\nAfter the three defendants were brought to justice, they voluntarily and truthfully confessed their crimes. The defendant reached a settlement agreement with the victim Zeng.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that on November 1, 2017, the defendants , , , and conspired to impersonate police officers to rob the victim, Sun Moumou. At around 11 PM that evening, at the entrance of a Starbucks coffee shop in the Dadong District of Shenyang, lured Sun Moumou to the location under the pretense of selling a bank card registered under someone else's name. and claimed to be police officers, restrained Sun Moumou, and took him into 's Buick car. They then assaulted Sun Moumou and coerced him into transferring 11,000 RMB via Alipay. On November 3, 2017, returned the 11,000 RMB to the victim, Sun Moumou. The defendants , , and were apprehended by the police on November 14, 2017, and was apprehended by the police on November 21, 2017.", "label": {"": "Robbery", "": "Robbery", "": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that Li Bohong and Huang Li (both handled in separate cases) were the operators of the \"XX Beauty and Hair Salon\" located at No. X, Nangang South Street, Huangpu District, Guangzhou. From December 2018 to April 2019, Li Mou2 and Huang Mou2 used the aforementioned beauty and hair salon and other locations to harbor Li Mou1, Ou Mou1, Huang Mou1, and Lu Mou for prostitution activities. The defendants, , , and , upon learning that Li Mou2 and Huang Mou2's \"XX Beauty and Hair Salon\" was harboring individuals for prostitution, utilized the convenience of their part-time motorcycle taxi services to bring clients seeking prostitution to the aforementioned beauty and hair salon. If their introductions were successful, Li Mou2 and Huang Mou2 would pay the defendants a referral fee of 50 RMB per person per time via WeChat. According to statistics, received a total of 100 RMB in referral fees from Huang Mou2; received a total of 150 RMB in referral fees from Huang Mou2; and received a total of 200 RMB in referral fees from Huang Mou2. On May 6, 2019, the public security authorities apprehended , , and and seized a total of three mobile phones from the defendants.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "The following facts were ascertained after the trial: The defendant, , established a prostitution point in a rural house on the east side of Chunmei Store in 2015 and on November 24, 2016, harbored the prostitute Wang Mou Dan for prostitution once, with the client being Han Mou Mou. Later, the defendant, , rented a storefront opposite the original prostitution point as another prostitution den and on June 2, 2018, harbored the prostitute Chen Mou Mou for prostitution once, with the client being Guo Mou Mou. At the beginning of 2018, the defendant, 's sister, who is also the defendant, , began engaging in prostitution at the prostitution point established by in the rural house on the east side of Chunmei Store. On May 24, 2018, and June 5, 2018, harbored the prostitute Li Mou Mou for prostitution twice, with the client being Liu Mou Mou. On June 1, 2018, harbored the prostitute Ma Mou Mou for prostitution once, with the client being Cui Mou Mou. The money obtained by from harboring prostitutes was all transferred to via WeChat.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that from August 2018 to May 2019, the defendant produced counterfeit shower heads, washing machine faucets, and other products bearing the registered trademark of Huida Sanitary Ware Group Co., Ltd. by purchasing raw materials, reassembling them, and affixing labels. sold these counterfeit goods to for approximately RMB 180,000, resulting in illegal gains of RMB 12,000. After receiving the goods, returned goods worth approximately RMB 60,000 to due to quality issues. sold the remaining counterfeit goods, which had a purchase price of RMB 70,000, for RMB 84,000, earning a profit of RMB 14,000, with some goods remaining unsold. Additionally, purchased a batch of counterfeit toilets bearing the Huida Sanitary Ware Group Co., Ltd. registered trademark from a man surnamed Su (handled in a separate case) and sold them for RMB 69,646, earning a profit of RMB 22,886. The total sales amount of counterfeit trademarked goods by was RMB 153,646, with illegal gains totaling RMB 36,886. On June 1, 2019, police officers seized counterfeit Huida-branded shower heads, washing machine faucets, toilets, and other products worth RMB 152,441.8 from Fuzhou Yuechenglong Trading Co., Ltd. in Cangshan District, Fuzhou. On June 2, 2019, turned himself in to the police. was arrested by police officers on July 22, 2019. actively compensated Huida Sanitary Ware Group Co., Ltd. for their losses and obtained their understanding.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "After trial, the following facts were ascertained:\n\n1. Crime of Provoking Trouble\nAt around 01:00 on April 12, 2019, the defendants and saw several large trucks bypassing Tianxing Road in Aizhuang Township, Jian'an District, Xuchang City to avoid penalties from the overload station. The two defendants blocked the road with their car and forcibly collected tolls from the passing truck drivers. Later, when the truck drivers saw the highway bureau staff, they hurriedly drove away. The defendants and then chased the trucks to Aizhuang Square and found two large trucks hiding there. The two defendants forcibly demanded 2,000 yuan from the victims (the truck owners). On May 10, 2019, the family of defendant returned the forcibly taken 2,000 yuan to the Public Security Bureau of Jian'an District, Xuchang City.\n\n2. Crime of Fraud\nIn July 2018, defendant fabricated facts, claiming that he could ensure the smooth passage of large trucks through the overload station in exchange for money. He defrauded victim Yu of 4,500 yuan, victim Li of 15,000 yuan, and victim Yang of 5,000 yuan, totaling 24,500 yuan. On May 22, 2019, defendant returned all the defrauded money to the victims Yu, Li, and Yang.", "label": {"": "Fraud", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon investigation, it was found that on July 22, 2020, the defendants, and , conspired to impersonate police officers to commit fraud and sought an opportunity to commit the crime in Wujia District, Yichang City. At around 7 PM that evening, and saw the victim, Mao Chaoyang (male, 59 years old), exiting a foot massage parlor near Yangcha Road. They followed him and stopped him at a dimly lit area near the Jindao Hotel on Dongshan Avenue in Wujia District. and held police badge holders and handcuffs, which they had previously purchased online, falsely claiming to be police officers. They informed Mao Chaoyang that he was suspected of soliciting prostitution and would be subjected to administrative detention. Upon Mao Chaoyang's request, they agreed to a fine of 1,000 yuan. After Mao Chaoyang transferred 1,000 yuan to via WeChat, he was allowed to leave. and used the 1,000 yuan for food, drinks, and accommodation expenses. It was also found that on August 13, 2020, the police apprehended and . After being brought to justice, compensated the victim for all losses and obtained forgiveness.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that in the early hours of October 11, 2019, the defendants and were drinking at the Wutong Tree Bar in Jiaojiang District, Taizhou City. During this time, had an argument with Zhang and they started fighting. Seeing this, rushed in and punched Zhang. then stabbed Zhang multiple times in the abdomen and other areas with a knife, also injuring Xu, who was trying to break up the fight. According to the forensic examination, Zhang had a 21 cm vertical surgical scar on the midline of the abdomen, a 1.0 cm healed drainage incision on the left mid-abdomen, a 1.5 cm horizontal healed wound above the navel, a 1.0 cm healed wound slightly to the right below the navel, two healed wounds of 2.0 cm each on the upper right abdomen, a 7.8 cm horizontal healed wound on the lower right side of the abdomen, a 0.7 cm healed wound on the outer side of the upper left thigh, and a 1.2 cm healed wound on the outer side of the upper right thigh. The injuries required gastric rupture repair, rectus abdominis muscle suture, abdominal wall wound debridement and suture, and abdominal cavity irrigation and drainage, and were classified as Grade 2 serious injuries. On November 13, 2019, was arrested by the police in Jiaojiang District, Taizhou City. On December 13 of the same year, was also arrested by the police in Jiaojiang District, Taizhou City.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After the trial, it was found that at around 2 a.m. on June 8, 2018, at the Laocheng Railway Station in Xin'an County, , , and , while intoxicated, assaulted Bai Mou and Fan Mou without any reason, resulting in injuries to Bai Mou and Fan Mou. According to the assessment, the injuries sustained by Bai Mou and Fan Mou were both classified as minor injuries.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it was found that: At around 10 PM on June 21, 2018, on the east side of the traffic light in Yaoshang Village, Liulihe Town, Fangshan District, Beijing, the defendants and others, after accosting Dong, got into a verbal altercation with Dong, Zhou, Peng, and Zhao. The defendants , , along with others, assaulted Dong, Zhou, Peng, and Zhao, and damaged Zhao's Hyundai Tucson car. According to the appraisal by the Fangshan District Public Security Judicial Appraisal Center in Beijing, Dong, Zhou, and Zhao sustained minor injuries, while Peng sustained second-degree minor injuries. According to the certification by the Fangshan District Price Certification Center in Beijing, the loss value of the damaged Hyundai Tucson was 12,128 RMB. At around 9 AM on June 22, 2018, the defendants and turned themselves in at the Liulihe Police Station of the Fangshan Branch of the Beijing Public Security Bureau. During the trial of this case, the defendants and compensated the victims with a total of 150,000 RMB. The victims expressed their understanding towards the two defendants.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon investigation, it was found that around midnight on July 8, 2018, the defendants , , and , along with Yang and Meng (both already sentenced), conspired and forcibly took the victim, Xu, into a car at the entrance of the \"Green City Hotel\" on Shachong North Road, Nanming District, Guiyang City. They then took the victim to a mountain near the dairy farm in Wudang District, Guiyang City, where they used a knife and verbal threats to coerce the victim into transferring RMB 18,000 from his Alipay account, which they then robbed. Subsequently, defendants and each received RMB 2,900 of the stolen money, and defendant received RMB 3,300. The three defendants have since squandered the stolen money.", "label": {"": "Robbery", "": "Robbery", "": "Robbery"}} {"task": "Upon examination, it was found that from the end of 2018 to early October 2019, in a storefront in Building No. 4 of Zhonghua Mingcheng Community, Tiexi District, the defendant used social networking tools such as WeChat and Momo to solicit prostitutes and clients. organized individuals including Liu Mou1, Liu Mou2, Wu Mou, Gu Mou, Li Mou1, Zhang Mou1, and Xiong Mou to engage in prostitution activities, and managed the daily operations of these prostitutes, illegally profiting 137,300 yuan, which was squandered. The defendant , who is the husband of , was aware of 's organization of prostitution activities and acted as a lookout, monitoring for police officers and police cars near the prostitution site to prevent the discovery of their activities. Additionally, was responsible for preventing disturbances by others at the prostitution location. After the incident, was apprehended by the public security authorities on October 7, 2019, and turned himself in to the Tiexi District Public Security Bureau in Siping City on October 12, 2019.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that since 2018, the defendants and organized others to engage in prostitution while operating and managing the Bihai Yuntian Bathhouse at XX Daqiao Road, Zhouzhuang Town, Kunshan City. Between November 14, 2019, and November 19, 2019, they illegally profited 28,500 yuan. On December 18, 2019, the defendants and organized seven prostitutes, including Zhang Chunlan, Zhou Qimin, and Chen Xiaoyan, to engage in prostitution with clients at the bathhouse, illegally profiting 600 yuan, before being apprehended.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that since April 2020, Lei Mou, Zhang Mou, and Tao Mou (all of whom are still at large and will be dealt with in separate cases) rented the 7th floor of the XX Hotel on Xindong Road in Wugang City, recruited multiple women to engage in prostitution, and hired , , Shi Mou, , Yang Mou1, and others to manage, control, and provide support. was responsible for arranging and dispatching the prostitutes, keeping track of business operations, and distributing wages to the prostitutes. was responsible for distributing small cards, soliciting and transporting clients, collecting fees from clients, and acting as a lookout. In the early morning of May 25, 2020, Xia Mou1, Zhang Mou1, and Chen Mou1 were caught in the act of prostitution by the investigative authorities at the said location. By the time the case was exposed, the location had profited over 300,000 yuan. On May 26, 2020, and were summoned by the investigative authorities and subsequently confessed their crimes truthfully.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in August 2020, the defendant , having learned that bringing people to Shaodong for prostitution could be profitable, in September 2020 successively brought Ran Moumou (born in 2005), Luo Moumou, and Yu Moumou (born in 2003) to Shaodong together with the defendants and . After arriving in Shaodong, the defendants and contacted \"Lonely for Life\" (real identity unknown) to introduce Luo Moumou and Yu Moumou to engage in prostitution near the health product market in Shaodong City. The defendant , knowing that Ran Moumou was under 18 years old, contacted \"Brother Wen\" (real identity unknown) to introduce Ran Moumou to engage in prostitution near the health product market in Shaodong City. Later, \"Huatai Lighting\" (real identity unknown) provided the venue, and the prostitutes provided sexual services for a fee, charging 200 yuan per time, of which \"Huatai Lighting\" took 80 yuan and the prostitute took 120 yuan. From September 13 to 28, 2020, Yu Moumou provided sexual services for a fee about 90 times at the health product market in Shaodong City, earning about 9,000 yuan, and the illicit gains were spent together with . From September 20 to 28, 2020, Luo Moumou provided sexual services for a fee about 47 times at the health product market in Shaodong City, earning more than 4,000 yuan, and the illicit gains were spent together with . From September 20 to 28, 2020, Ran Moumou provided sexual services for a fee 21 times at the health product market in Shaodong City, earning more than 2,000 yuan, and the illicit gains were spent together with .", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that since January 2019, the defendants , , , and others had been engaging in telecommunication fraud activities in Danzhou City, Hainan Province. On September 10, 2019, defendants and impersonated staff members of an online lending platform, deceiving the victim, Fu \u00d7, into paying 8,000 RMB under the pretense of providing a loan and collecting a security deposit. Defendant then withdrew the money, and the three defendants split the proceeds as agreed. After the incident, defendant returned 7,400 RMB to the victim.", "label": {"": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that from September 2018 to July 2019, the defendant contracted the Wanhua Hotel's Wanhua Spa City, organizing and managing multiple women including Wu, Zhang, and A to provide prostitution services. agreed on service commission standards with the women and arranged for defendants Hu Linggui, , and to assist in management. Wanhua Spa City primarily offered three types of sexual service packages priced at 598 yuan, 698 yuan, and 798 yuan. The 598 yuan package included one instance of sexual intercourse between a man and a woman, lasting 70 minutes, with a commission of 300 yuan for the sex worker; the 698 yuan package included two instances of sexual intercourse, lasting 80 minutes, with a commission of 400 yuan; and the 798 yuan package included unlimited instances of sexual intercourse within 100 minutes, with a commission of 500 yuan. was the contractor of Wanhua Spa City and was mainly responsible for distributing wages and commissions to the sex workers and staff, as well as paying for utilities and other daily management tasks. Defendants and were primarily responsible for cashiering, security, and guest reception. At approximately 22:00 on July 25, 2019, police officers from the Guiyang County Public Security Bureau conducted a crackdown on prostitution activities at Wanhua Spa City. They caught Wu Ying, Zhang, A, Lu, Gao, and Shi in the act of engaging in prostitution in rooms 3000 and 3666 of the spa city and room 815 of Wanhua Hotel.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: \n\n1. From October 2017 to May 2018, the defendant contacted via WeChat and purchased counterfeit pesticides bearing the registered trademarks of \"Roundup,\" \"Bayer,\" \"Syngenta,\" \"FMC,\" \"BASF,\" and \"Sumitomo\" from a co-defendant, Zhang (WeChat name \"Xin'an Du Agricultural Company 158\u00d7\u00d7\u00d7\u00d73666\") (handled in a separate case). then sold these counterfeit pesticides to Liu, Peng, Bai, and others, with total sales amounting to more than 186,000 RMB.\n\n2. From the second half of 2017 to May 2018, defendants and , after consulting with each other, had contact via WeChat and purchase counterfeit pesticides bearing the \"Roundup\" registered trademark from the co-defendant Zhang (WeChat name \"Xin'an Du Agricultural Company 158\u00d7\u00d7\u00d7\u00d73666\") (handled in a separate case). was mainly responsible for external sales, selling to individuals such as Shiyuan Bin, with total sales amounting to 54,450 RMB.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that at approximately 23:00 on March 6, 2019, the defendants and , armed with a hunting knife, followed the victim Jiang to the intersection of Tiangong Road and Youfang Street in Chuanshan District, Suining City. During the interaction with Jiang while holding the knife, they seized the opportunity to snatch a Huawei mobile phone from Jiang, which they later sold at a low price for 260 yuan. According to the appraisal, the value of the stolen phone was 1,468 yuan.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that: On January 17, 2019, between 19:00 and 20:00, the defendant had a conflict with the victim Niu X over trivial matters at the 18th Turn Beer House on Jinxue Street, Yanji City. After being persuaded to leave by bystanders, went home to retrieve a single-edged knife and returned to the 18th Turn Beer House, where he stabbed the victim Niu X in the abdomen once and then fled the scene. Niu X was taken to the hospital but died at around 5:00 on January 18, 2019, due to massive blood loss caused by a ruptured abdominal aorta. From January 17 to 18, 2019, the defendant , knowing that had intentionally injured someone with a knife, provided financial support and helped evade capture. On the night of January 19, 2019, both and were apprehended by the investigating authorities.", "label": {"": "Intentional Injury", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that: Starting in 2013, the defendant began using the method of petitioning and filing complaints to threaten others and extort money. Since 2017, the defendants , , , and others frequently gathered together and used the method of petitioning and filing complaints to threaten others, repeatedly engaging in illegal and criminal activities, extorting money, committing misdeeds, severely disrupting social order, and causing a relatively adverse social impact, constituting a criminal gang. The specific illegal and criminal facts are as follows:\n\nI. Facts of extortion and blackmail\n(1) In 2013, the defendant , in collaboration with Zheng Mou1 and Zhang Mou2 (handled in a separate case), repeatedly filed complaints with the county and city education bureaus, using the pretext of Xinning County Xinhua Bookstore selling teaching materials to Shuimiao Central School. The general manager of Xinhua Bookstore, Li Mou1, and others repeatedly approached and others, trying to persuade , Zheng Mou1, and Zhang Mou2 not to file complaints. However, demanded 30,000 yuan to give up the complaints, which Li Mou1 considered too high. After multiple negotiations, both parties finally reached an agreement in August 2013, where Xinhua Bookstore would pay 16,000 yuan to , and would give up filing complaints against Xinhua Bookstore. On September 13, 2013, the accountant of Xinhua Bookstore, Dai Mou, paid 16,000 yuan to via bank transfer. After receiving the money, did not file any more complaints.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon investigation, it was found that between November 2018 and January 2019, the defendants and engaged in profit-making activities by purchasing gasoline from other sources multiple times without obtaining the necessary licenses or permits. They then sold the gasoline at a parking lot next to the Rain Mountain Community Clinic on Jiangpu Street, Pukou District, Nanjing City. It was discovered that the defendants and sold gasoline to individuals such as Zhang and Yuan, receiving a total payment of approximately 150,000 RMB, with illegal profits amounting to approximately 14,000 RMB. On January 25, 2019, the police seized over 1,000 liters of unsold gasoline from and at the parking lot next to the Rain Mountain Community Clinic on Jiangpu Street, Pukou District, Nanjing City (the seized gasoline was legally processed by the detaining authority after the incident). On January 25, 2019, the defendants and were apprehended and brought to justice. Both defendants truthfully confessed to their criminal activities.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that since June 2018, the defendant had been using the mobile app WeChat to solicit clients for prostitution, introducing multiple men seeking such services to prostitutes Liu Mou1 and Liu Mou2 in the Sanjiao Town area of Zhongshan City, and earning referral fees from these transactions. The defendant was aware that prostitutes Liu Mou1 and Liu Mou2 were engaging in prostitution in the lodging establishment he operated on Fuyuan North Road in Sanjiao Town, yet he repeatedly allowed them to conduct their activities there. On October 26 of the same year, law enforcement officers apprehended the defendant in Room 306 of a lodging establishment in Sanjiao Town. On October 27 of the same year, law enforcement officers apprehended the defendant in the aforementioned lodging establishment.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that the defendants , , and conspired to use WeChat accounts to add friends and recommend these friends to purchase lottery tickets on a fake lottery website to defraud them of their money. Defendants and prepared the tools for the crime, including mobile phones, the fake lottery website \"Guo\u67d0\" (Guo\u67d0.com), a bank card under the name Liu\u67d0, and WeChat accounts.\n\nIn November 2017, Defendant used a WeChat account with the nickname \"Wang\u67d0\" to add the victim Qiu\u67d0's WeChat account. After gaining Qiu\u67d0's trust, recommended that Qiu\u67d0 register and log in to \"Guo\u67d0.com\" and introduced Qiu\u67d0 to the WeChat account used by with the nickname \"Teacher Li\". , using the WeChat accounts \"Teacher Li\" and \"Guo\u67d0 Customer Service\", induced Qiu\u67d0 to recharge, select lottery tickets, and pay commissions on \"Guo\u67d0.com\".\n\nFrom December 8 to December 12, 2017, Qiu\u67d0 transferred a total of RMB 318,000 to the \"Guo\u67d0 Customer Service\" and \"Liu\u67d0\" Alipay accounts through multiple transactions via WeChat and Alipay to purchase lottery tickets. Additionally, Qiu\u67d0 paid RMB 3,938 to \"Teacher Li\" via WeChat as a commission, totaling RMB 321,938 defrauded. After the incident, Defendant compensated the victim Qiu\u67d0 for economic losses amounting to RMB 113,727 and obtained forgiveness. Defendant compensated the victim Qiu\u67d0 for economic losses amounting to RMB 11,000 and also obtained forgiveness.", "label": {"": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that from the end of June to August 2020, at the steel mold rental station operated by Ding Moujia in Liuji Town, Tongshan District, Xuzhou City, the defendant fabricated the fact that there was a construction site needing molds. By doing so, defrauded the victim Ding Moujia of steel pipes, cross clamps, and other molds, and then sold them to the defendants and respectively. Up until the time the case was discovered, had defrauded Ding Moujia of a total of 28,792 meters of steel pipes (48MM*2.75MM), 8,870 cross clamps, 750 connecting clamps, 330 rotating clamps, and 1,545 top screws. According to the appraisal, the total value of the aforementioned items was more than 390,000 yuan. Defendants and knowingly purchased the steel pipes, cross clamps, and other items from , despite being aware that these items were proceeds of a crime. It was determined that the total value involved in the case for amounted to more than 280,000 yuan, and for amounted to more than 40,000 yuan.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "After the trial, it was found that: On February 6, 2019, at approximately 14:00, in Room 103, Building 36, Shili Community, Zhuangzhou Office, Mengcheng County, the defendant had a dispute with the victim Li Mou1 over trivial matters, which led to a physical altercation. After being separated, they each left. informed the defendant about the incident via phone, after which and Zhang Mou rushed to Shili Community. Later, Zhang Mou drove and away from Shili Community and found Li Mou1 near the sales office of Tianyu Yipin on the east side of Wulihe Road, Zhuangzhou Office. Zhang Mou then parked the car in front of Li Mou1, and immediately got out of the car, wielding a knife about 50-60 centimeters long that he had hidden in his clothes, and chased and slashed at Li Mou1. During this time, fell to the ground. then caught up with Li Mou1 first, grabbed Li Mou1 by the neck, and assaulted him. When arrived, he used the knife to slash and stab Li Mou1, causing injuries to Li Mou1\u2019s chest, head, and other areas. then took the knife from and left the scene with and Zhang Mou. That afternoon, discarded the knife used by into a ditch on the east side of Jiangzhuang, Zhuangzhou Office. According to the appraisal, Li Mou1's injuries were classified as second-degree serious injuries. The defendants and turned themselves in to the Criminal Investigation Brigade of Mengcheng County Public Security Bureau on February 8 and 25, 2019, respectively. On March 13, 2019, the defendants , , and others compensated Li Mou1 for various economic losses totaling 600,000 yuan and received Li Mou1's understanding.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that the defendants, and , are father and son. On April 18, 2019, police officers from the Xiangyun County Public Security Bureau lawfully went to the Qingsong Village Committee in Xiangcheng Town, Xiangyun County to carry out the \"Gun Control and Explosive Management\" operation. Since was working out of town, the police contacted via phone through the village committee staff. and then instructed their family members to voluntarily hand over two suspected powder guns and one suspected nail gun stored at home to the Qingsong Village Committee. The suspected nail gun was purchased by from another region many years ago, and both defendants had used this suspected nail gun to shoot pellets to scare squirrels on walnut trees. The two suspected powder guns were ancestral items discovered by during the process of demolishing the old house and building a new one. After the new house was built, stored the two suspected powder guns and the suspected nail gun in two different storage rooms on the first floor of the newly built house. According to the forensic identification by the Dali Prefecture Public Security Judicial Appraisal Center, the aforementioned handed-over suspected nail gun was a homemade firearm powered by gunpowder and had injurious power, thus identified as a firearm. Among the two handed-over suspected powder guns, one was identified as a homemade firearm powered by gunpowder with injurious power, thus recognized as a firearm, while the other could not be determined whether it was a firearm.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found:\n\nI. Crime of Gathering a Crowd for a Fight\n\n1. On October 31, 2016, at around 10:00 AM, the defendant , upon learning that the victims Zhao, Feng, Liu1, and others were planning to open a foot massage shop next to the one he operated, became dissatisfied. The defendant along with defendants and gathered defendant and others including Qian, Sun1, Lin, Zhang6, Wu, etc. (all dealt with in separate cases), near the intersection of Wanxin Village in Hedong District of this city, and used sticks and other tools to assault the victims Zhao, Feng, and Liu1, causing injuries to the three. Upon the victims calling the police, defendants and were apprehended by the public security organs on November 4, 2016, defendant was apprehended on November 5, 2016, and defendant was apprehended on February 7, 2017.\n\nAccording to the forensic injury assessment by the Tianjin Forensic Medicine Appraisal Center, the identified person Zhao had fractures of the right 9th rib and left 1st-5th and 11th ribs, assessed as minor injuries of the first degree; fractures of the right transverse processes of the 2nd and 3rd lumbar vertebrae and the spinous process of the 7th cervical vertebra, assessed as minor injuries of the first degree; subcutaneous soft tissue swelling and hematoma on the left frontal-parietal area, assessed as slight injuries; multiple contusions around both eyes, and contusions on the lips, assessed as slight injuries. The identified person Liu1 had a subgaleal hematoma, assessed as slight injuries. The identified person Feng had a blunt contusion of the right eye, assessed as slight injuries.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that starting from February 2019, the defendant proposed, and the defendants Xu Mou2 and funded the production of counterfeit 3M brand vehicle reflective tapes at No. XXX, Beishan Road, Pingyang County, Zhejiang Province. The defendants and Xu Mou2 were responsible for sourcing materials, hiring specialists for printing and gluing, and after transporting the products back to the warehouse, defendant Zheng Mou3 was in charge of cutting them in the factory. The finished products were then sold externally. The defendants and others sold counterfeit 3M vehicle reflective tapes amounting to over 260,000 yuan, of which over 100,000 yuan were sold to defendant . The police seized 2,673 rolls of completed counterfeit 3M vehicle reflective tapes at the aforementioned counterfeit factory. According to the appraisal, all were counterfeit goods bearing registered trademarks, with a total value of over 63,000 yuan.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon examination, it was found that between March and June 2019, the defendants and posted solicitation information on WeChat, facilitating prostitution activities between clients and sex workers in various hotels, and earning commissions of 50-150 yuan per transaction. On May 21, 2019, the police arrested Liu Sifeng and three other individuals involved in prostitution in Qingxiu District, Nanning City.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that: \n\n1. Crime of Impersonation and Fraud\n\nAt around 23:00 on December 23, 2017, the defendants, and , drove to the alley west of Xigui Kindergarten on Nanguan Street, Muping District, Yantai City. They impersonated police officers and deceived the victim, Qu Mou4, by calling him into their car and handcuffing him. Under the pretense of arresting him for soliciting prostitution and imposing a fine, they demanded 300 yuan from the victim, Qu Mou4.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that in November 2013, the defendants and , while purchasing corn at a rented site in Qinren Village, Xiaochengzi Town, Lishu County, used the method of buying at a high price and selling at a low price to defraud the following individuals: Wang Mou1 of corn worth 29,328 RMB; Chen Mou (wife Bi Mou) of corn worth 36,836 RMB; Wang Mou2 (wife Liu Mou) of corn worth 25,079 RMB; Gao Mou of corn worth 30,296 RMB; Cao Mou of corn worth 39,858 RMB; Wang Mou3 (wife Huang Mou) of corn worth 58,600 RMB; and Zhang Mou of corn worth more than 37,000 RMB. After the incident, the defendants and fled.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon investigation, it was found that in May 2019, the defendant was dissatisfied with Jia Mou for dissuading him from collecting dancing venue fees from Li Mou at the Baicheng Theater Square in Xiping County. On the afternoon of May 19, 2019, the defendant saw Jia Mou dancing at the Baicheng Theater Square in Xiping County and deliberately bumped into him during the dance to seek revenge. After Jia Mou resisted, gathered and others to assault Jia Mou, causing multiple injuries to his body. According to the appraisal by the Physical Evidence Identification Room of the Xiping County Public Security Bureau, the degree of injury to Jia Mou's torso was classified as minor injury level two, and the degree of injury to his limbs was classified as minor injury level one.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that at around 10 PM on the evening of September 17, 2019, the defendants , , and , along with Zhang Mou2 and others, were drinking when had an argument with Zhou Mou2 over the phone. Later, the defendants , , and went to the building No. 33 of Jinchong New City, Jinzhong Street, Dongli District, Tianjin, where Zhou Mou2 resides. Out of personal spite, the defendants , , and unjustifiably assaulted police officer Zhang Mou1 and auxiliary police officer Zhou Mou1, who were performing National Day security and stability maintenance duties at the location. According to the assessment, victim Zhang Mou1 sustained minor injuries to the eyes, nose, face, neck, and soft tissues of the limbs; victim Zhou Mou1 sustained minor injuries to the lower lip and neck. On September 18, 2019, defendants and were summoned to the case. On September 20 of the same year, defendant turned himself in to the public security authorities.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it was found that: On the evening of May 16, 2019, the victim Yi Mou gambled on a gambling website named \"Jinsha Entertainment City\" (website: \u00d7\u00d7) and transferred 201,000 RMB to the account of Luo Linhua through online banking. The next day, he applied for a refund and withdrawal, but both the principal and the winnings could not be withdrawn. The defendant purchased bank cards opened in the names of Luo Linhua, Zhou Jingwan, and others through a QQ group. Knowing that others bought these bank cards for money laundering or transferring illegal funds, he resold these bank cards to others, leaving his own mobile phone number and enabling mobile banking, intending to transfer the funds to other bank cards for cash withdrawal once there were deposits in these bank cards. On May 16, 2019, after receiving a message confirming that there were funds deposited in the bank card under the name of Luo Linhua, the defendant transferred 201,000 RMB (transferred by Yi Mou) from Luo Linhua's account to Zhang Anxin's account (1,000 RMB) and Zhou Jingwan's account (200,000 RMB). The next day, the defendant took Zhou Jingwan's bank card to the Zhencheng Communication Store operated by the defendant in Raoping County, Chaozhou City, Guangdong Province, and cashed out the aforementioned 200,000 RMB through the POS machine in 's store. Despite knowing that the money asked him to cash out was from an improper source, the defendant helped him cash out 197,000 RMB, keeping a 3,000 RMB fee for himself. After the incident, the defendant assisted the investigation agency in apprehending the defendant . The defendants and jointly compensated the victim Yi Mou with 261,000 RMB and obtained the victim Yi Mou's forgiveness.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that since March 2018, the defendant had employed the defendant to distribute cards with solicitation phone numbers at various hotels in Yiwu to attract clients for prostitution. Based on the clients' demands, would then drive the women to designated locations to provide sexual services. At around 23:00 on May 27, 2018, drove a car with the license plate Zhejiang G\u00d7\u00d7\u00d7** to transport offenders Bao and Ruan (both of whom have been administratively punished) to room 419 of the Liancheng Hotel on Choujiang Street for prostitution. In that room, offender Bao engaged in sexual intercourse with offender Wang (who has also been administratively punished) for a price of 400 yuan. Offender Ruan engaged in sexual intercourse with offender Huang (who has also been administratively punished) in the same room for a price of 400 yuan. Subsequently, drove the car with the license plate Zhejiang G\u00d7\u00d7\u00d7** to transport offender Ruan to room 216 of the Sman Hotel on Jiangdong South Road for prostitution. In that room, offender Ruan engaged in sexual intercourse with offender Ye (who has also been administratively punished) for a price of 1000 yuan. Currently, the tools used by for the crime, including one Nokia phone and one Vivo phone, as well as three cardboard boxes containing cards with solicitation phone numbers used by , have all been seized by the Yiwu Public Security Bureau.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon investigation, it was found that at the beginning of 2018, several victims in Tie Dong District, Anshan City, and other places were defrauded via the WeChat client by individuals impersonating customer service personnel from Kuaishou and Douyin, resulting in a total loss of RMB 47,174. Starting from March 24, 2018, the funds from this fraud were successively transferred through the bank cards of Liang Mou2, Tang Mou2, Zhang Mou1, and Zhang Mou2 (handled in a separate case) to the card of the defendant . then transferred the money to the bank cards of defendants and and instructed them to withdraw the cash. Despite knowing that these funds were proceeds of crime, , , and withdrew the money and handed it over to the designated personnel of Zhang Mou2. On May 12, 2018, defendant was arrested by the police at his home in Bao'an District, Shenzhen City; around 3 p.m. on May 11, 2018, defendants and were arrested by the police in Xinfeng County, Shaoguan City, Guangdong Province.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "After the trial, the following findings were established:\n\n1. Crime of Provoking Trouble\nOn March 8, 2018, at around 16:00, the defendants and , after drinking, caused trouble without reason in front of the house of Wang Mou2 in Gaohuangmiao Village, Chaoyang Street, Linyi Economic and Technological Development Zone. They used punches and kicks to assault Cao Mou1, resulting in a fracture of the lower segment of the left fibula and involvement of the ankle joint. According to forensic identification, the injury constituted a Grade 1 minor injury. On April 1, 2019, the relatives of the defendants and compensated Cao Mou1 for the losses, and the actions of the two defendants have obtained Cao Mou1's understanding.\n\n2. Crime of Harboring\nAfter the incident, the defendant , as an eyewitness, knew that was suspected of committing a crime but still, under the instigation of , repeatedly provided false testimony during inquiries by investigators, claiming that only assaulted Cao Mou1, thereby harboring .", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Harboring and Covering"}} {"task": "Upon investigation, it was found that in 2017, the defendant purchased a section of seamless steel pipe and a nail gun from a hardware store in Yun County (the store name is not remembered). Later, went to the home of the defendant in Yun County, where they jointly used an electric welding machine and a cutting machine to illegally manufacture a nail gun. Subsequently, took the gun they had jointly manufactured back home for use. According to the appraisal, this gun has the capability to cause injury and was identified as a homemade gun powered by nail gun ammunition. \n\nIn February 2018, the defendant purchased a section of seamless steel pipe from a hardware store in Yun County (the store name is not remembered). At his home, he used an electric welding machine and a cutting machine to illegally manufacture another nail gun, which he then used. According to the appraisal, this gun also has the capability to cause injury and was identified as a homemade gun powered by nail gun ammunition.\n\nAfter the incident, on August 11, 2019, the defendant voluntarily surrendered to the Maolan Police Station of Yun County Public Security Bureau. After being brought to justice, the defendant truthfully confessed to the aforementioned criminal facts.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "After the trial, the following facts were ascertained:\n\n1. Fraud Facts:\nIn March 2020, the defendant, , fabricated a story about his mother being ill and needing surgery to borrow 20,000 RMB (hereinafter the same currency) from the victim, Gao Moumou. subsequently cut off contact with the victim and refused to repay the loan. On July 30, 2020, reported to the authorities after being notified by phone by the public security bureau. Upon arrival, refused to admit guilt but truthfully confessed during the review and prosecution stage.\n\n2. Facts of Concealing or Harboring Criminal Proceeds:\nFrom November 2019 to April 2020, Li Moumou (handled separately) aimed to defraud others of money. He initiated contact with victims Gao Moumou, Wang Mou, and Zhang Moumou online and subsequently defrauded them of money under the pretexts of losing money gambling, needing funds for business turnover, and a friend being in a car accident. The defendant, , knowingly helped Li Moumou collect and transfer a total of over 20,000 RMB, fully aware that the money was criminal proceeds, and illegally profited 500 RMB from it. On July 30, 2020, was apprehended by the public security bureau and truthfully confessed after being brought to justice.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "After trial, it was found that the defendant had been living away from home with the victim Li Mou1 for a long time after getting acquainted. At about 22:00 on May 12, 2004, the defendant sneaked into the house rented by and Li Mou1 in Chengjiang County, owned by Huang Mou1, and killed Li Mou1 with a knife. Later, moved the body to a tobacco field in Haitou Village, Chengjiang County, abandoned it, and fabricated a scene to make it appear as though had been kidnapped before fleeing. According to the criminal technical identification by the Yuxi City Public Security Bureau, Li Mou1 died due to massive bleeding caused by someone stabbing their aorta with a sharp object. Despite knowing that was involved in the case and on the run, rented a house in Shunde District, Foshan City, Guangdong Province on March 10, 2014, providing a hiding place for to live together until January 10, 2018, when the police arrested and in the rented house. Additionally, there are testimonies from witnesses Huang Mou2, Bai Mou3, Li Mou2, Wu Mou, Bai Mou4, Liu Mou2, and Wang Mou3, deposit inquiry notices, situation explanations, and audiovisual materials from interrogations of the defendants as evidence in the case. The facts of this case are clear, and the evidence is real and sufficient to establish the facts.", "label": {"": "Intentional Homicide", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that defendants and conspired together. On October 15, 2019, falsely claimed the need to rent a car for personal use, signed a rental contract with the victim unit, and paid a deposit, thereby fraudulently obtaining a BMW sedan with the license plate number Hu DHXX** valued at over 196,000 yuan (RMB, the same below). The next day, \"mortgaged\" the aforementioned vehicle to Zhang for a loan of 70,000 yuan. The two defendants then divided the money and squandered it. On November 4, 2019, at around 13:00, again falsely claimed the need to rent a car, signed a rental contract with the victim unit, and paid a deposit of 10,000 yuan, thereby fraudulently obtaining an Audi A4L sedan with the license plate number Hu B3XX** valued at over 240,000 yuan. On the same evening, at around 8 or 9 PM, falsely claimed that the defrauded vehicle was his own and that the relevant documents were not with him, and \"mortgaged\" this car to Zhang for a loan of 50,000 yuan. squandered the money obtained. On November 7, 2019, the victim unit discovered the fraud and brought to the public security bureau to report the case. Zhang confessed to the facts of renting and mortgaging the vehicle for a loan but argued that the car rental was for personal use. On December 1, 2019, was arrested by the public security bureau. Both defendants truthfully confessed during the examination and prosecution stage by the procuratorate.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that since November 2018, the defendant had been introducing prostitutes Li Moumou, Yang Mou, and Zu Mou to engage in prostitution at hotels in Shaxi Town and the Western District of Zhongshan City by posting solicitation ads on WeChat. On February 27, 2019, the defendant contacted at the Shang Party Bar in Shaxi Town, Zhongshan City, to introduce the prostitute Zu Mou to engage in sexual transactions with the client Huang Moumou at the Theme Hotel in the Western District of Zhongshan City. also introduced the prostitute Yang Mou to engage in sexual transactions with a client surnamed Chen at the Pai Hotel in the Western District of Zhongshan City. Later, contacted another man (handled in a separate case) to introduce another prostitute to engage in sexual transactions with the client surnamed Chen. On February 28 of the same year, the police arrested and . After being brought to justice, and truthfully confessed to the aforementioned crimes. The aforementioned criminal facts were also undisputed by the defendants and during the trial, and were corroborated by relevant evidence that was cross-examined and authenticated during the trial, which is sufficient for conviction.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that in late May 2017, Pai Moumou (in a separate case) invited the defendants , , and Liu Moumou (in a separate case) to help Zhou Moumou (in a separate case) collect a gambling loan of 160,000 RMB from Yang Moumou. Consequently, they brought Yang Moumou from Mingyuan Hotel in Mangshi to Yang Moumou's residence in Nanbang Community in Mangshi for illegal detention, which lasted more than 10 days and caused severe physical and mental impact on Yang Moumou.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that during the period from the second half of 2017 to April 2018, the defendants and , a married couple, allowed Tan, Feng Yuanyuan, Mei, and others to engage in prostitution in their massage parlor located on the first floor of the Linyang resettlement housing in Yongjia County. They collected the earnings from prostitution as per their agreement. The facts that and permitted Tan, Feng Yuanyuan, and others to engage in prostitution were established. The corresponding defenses and opinions were inconsistent with the established facts and were not accepted.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon examination, it was found that from November 2017 to June 2018, the defendant recruited and gathered multiple women to engage in prostitution activities either in a rented apartment located at Unit 1, Room 201, Building 5, Chengbei Alley, Jiancheng Street, Jianyang City (hereinafter referred to as Room 201), or by driving the prostitutes to hotels where clients were registered. The prostitution services managed by included \"quick service\" and \"overnight service,\" with \"quick service\" priced at 150 yuan, of which took a 50 yuan commission, and \"overnight service\" priced at 800 yuan, of which took a 300 yuan commission. During this period, solicited clients via mobile WeChat messages and hired Defendant with a daily wage of 100 yuan to be responsible for soliciting clients and acting as a lookout on the street below Room 201. Sometimes, would arrange for to drive the prostitutes to engage in prostitution activities. On the evening of June 12, 2018, around 10 PM, police officers from Jianyang Public Security Bureau apprehended , prostitutes Qiu and Jimu Wuxiamu, among others, and clients Feng and Lei in Room 201, and seized condoms and other items on the scene. On July 29 of the same year, police officers from the Chengzhong Police Station of Jianyang Public Security Bureau apprehended in the Dawang Yucheng Community, Jinjiang District, Chengdu City. Upon investigation, it was confirmed that illegally profited over 80,000 yuan during the organization of prostitution activities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that around 1996, the defendant made a homemade shotgun for hunting. In 2014, 's nephew, Li Mou2, who was engaged in poultry farming at home, often had his chicks taken by eagles. Li Mou2 then asked to borrow the shotgun, to which agreed. In the first month of 2015, the defendant (who is Li Mou2's stepfather) visited 's home for New Year\u2019s greetings and took the shotgun back to his home for concealment. On March 10, 2019, police officers found the shotgun in a small shed next to 's residence. Upon identification, the shotgun was determined to be a firearm powered by gunpowder to shoot projectiles. and truthfully confessed to the public security authorities about their illegal possession of firearms after being brought to justice. and voluntarily pleaded guilty and accepted punishment, and they provided a \"Statement of Confession and Punishment Acceptance.\"", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "After trial, the court has ascertained the following:\n\n1. Fraud\nDefendant conceived the idea of using online prostitution advertisements as a pretext to defraud others of their money in August 2017. Subsequently, purchased mobile phone cards, bank cards, and WeChat accounts, and posted prostitution advertisements online. From August 2017 to January 2018, added victims on WeChat, fabricated information about prostitutes, and impersonated various identities such as \"Brother Long.\" Under the pretext of collecting service fees, membership fees, sex toy fees, and deposits, defrauded over 300 victims from Qidong City in Jiangsu Province, Xingcheng City in Liaoning Province, and Xingye County in Guangxi Province, totaling 324,971.76 yuan. After being apprehended, truthfully confessed to the main criminal facts. After the incident, returned 4,500 yuan to victim Huang, who expressed understanding towards .\n\n2. Concealing and Harboring Criminal Proceeds\nDefendant knowingly concealed and harbored the criminal proceeds obtained by through online fraud. On January 7, 2018, and January 14, 2018, used disguises such as masks and wigs to withdraw 12,300 yuan and 15,000 yuan, respectively, from a bank ATM using a bank card under someone else's name, which was held by for the purpose of fraud. The total amount withdrawn was 27,300 yuan. On January 19, 2018, and were apprehended by police in Jingzhou City, Hubei Province. After being apprehended, truthfully confessed to the criminal facts.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that at around 9 PM on February 13, 2018, the defendant , along with Liu Xiaotong, Liu Bin, Liu Moumou, Fu Moumou, and Liu Shushun (all of whom are being handled in separate cases), got into a conflict and fight with the neighboring table while dining at a restaurant. Later, after Liu Mou2, who was dining with them, mistakenly identified someone after leaving the restaurant, the defendant , along with Liu Xiaotong, Liu Bin, Liu Moumou, Fu Moumou, Liu Shushun, and the subsequently arrived defendant , Liu Yongliang, Liu Yue, Liu Shilei, and Liu Changzhan (all of whom are being handled in separate cases), unjustifiably assaulted Zhu Mou, Li Mou1, Zhou Mou1, and Liu Mou1 at the entrance of Liuhe Hotpot Chicken Restaurant, causing multiple injuries and damage to the restaurant's property. According to the forensic identification by the Cang County Public Security Bureau, Zhu Mou sustained minor injuries of the second degree, Li Mou1 sustained minor injuries, Zhou Mou1 sustained minor injuries, and Liu Mou1 sustained minor injuries. After being brought to justice, the defendants and voluntarily and truthfully confessed their crimes, compensated the victims for their losses, and obtained the victims' understanding.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that: In September and October 2016, Meng borrowed money from the defendant and Yuan Chuanchao (handled in a separate case) through the introduction of the defendant , and successively mortgaged an Audi car and a BMW car, borrowing 80,000 RMB and 70,000 RMB respectively. After deducting relevant fees such as interest, guarantee deposits, and home visit fees, the defendant and others actually disbursed approximately 140,000 RMB to Meng. A few days later, the defendant discovered that Meng had separately mortgaged the Audi car to another person, thus deeming Meng to have defaulted on all loans. Subsequently, they privately transported the two mortgaged vehicles to Changxing County for concealment. The defendants and conspired to threaten and extort Meng by claiming they would sell the two mortgaged vehicles as black-market cars, forcing Meng to pay 210,000 RMB (including the \"principal\" of 140,000 RMB) to redeem the vehicles. After the incident, the defendants and each refunded Meng 55,000 RMB and 15,000 RMB respectively and obtained his understanding. During the review and prosecution stage, the defendants and signed a plea agreement. Accordingly, the prosecution proposed the following sentencing recommendations to this court: to sentence the defendant to one year and six months of imprisonment, suspended for two years, and a fine of 20,000 RMB; and to sentence the defendant to one year and five months of imprisonment, suspended for two years, and a fine of 15,000 RMB.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that on December 17, 2017, defendants and , along with Xiong Yingqing (already sentenced), took over the Zixi County Fashion Lady Lifestyle Store located on the second floor of Huayu Supermarket in Zixi County from Ouyang Peng for 9,000 yuan. Xiong Yingqing, , and held 40%, 40%, and 20% of the store's shares, respectively. On December 19 of the same year, Xiong Yingqing changed the store's name to Zixi County Weishang Lady Lifestyle Store (hereinafter referred to as \"Weishang Lady\") and changed the operator from Ouyang Peng to Xiong Yingqing. During the operation of the store from December 17, 2017, to January 7, 2018, , , and Xiong Yingqing used promotional methods such as offering annual cards and additional consumption amounts to collect prepaid deposits totaling 40,916 yuan from 14 victims, including Yan Lifang, Liu Mou, Yang Mou, and Yin Moulan. On January 7, 2018, Xiong Yingqing, , and decided to cease operations of Weishang Lady and directly allocated the victims' prepaid deposits for employee wages and shareholder dividends. Among them, Xiong Yingqing and each received 7,000 to 8,000 yuan, and received 3,000 to 4,000 yuan. That evening, Xiong Yingqing, , and burned the customer information files and income and expenditure records of Weishang Lady. The next day, Xiong Yingqing, , and absconded with the victims' prepaid deposits.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "After trial, it was found that in October 2019, the defendants and , despite knowing that Xiao (handled in another case) was suspected of a crime and had been apprehended by the public security authorities, still provided Xiao with a vehicle and a place to stay, aiding Xiao in hiding. Among them, was responsible for driving Xiao around and lending Xiao the vehicle. allowed Xiao to stay and hide in their house from early November 2019 until November 5, 2019, when Xiao was captured by the public security authorities. The aforementioned criminal facts were not disputed by the defendants and , and were confirmed by the following evidence presented and cross-examined during the trial. The evidence includes the seizure decision, seizure list, vehicle checkpoint photos, vehicle information, search records, testimonies of witnesses Xiao, Li, , and Liu, confessions of the defendants and , and comprehensive evidence such as the case-solving process, capture process, process of bringing the defendants to justice, administrative penalty decision, household registration information, case handling explanations, criminal file materials, criminal ruling, confession and punishment agreement, and sentencing recommendation, which are sufficient to establish the facts.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that from June 2018 to January 15, 2019, the defendant successively rented two storefronts at the east gate of Yuyong College in Xinyu City and four houses on Tuanjie West Road as venues for prostitution. organized Lu Mou, Mou Mou Mou, Zhou Mou, and Li Mou (the latter three being minors) to engage in prostitution activities and transported Mou Mou Mou and others to hotels such as the Junzida Daily Rental for prostitution. Defendants and , knowing that was organizing prostitution, assisted in renting houses, soliciting clients, collecting prostitution earnings, and transporting prostitutes to hotels such as the Junzida Daily Rental for prostitution. From July 2018 to January 15, 2019, defendant , knowing that Mou Mou Mou and Zhou Mou were engaged in prostitution, harbored Mou Mou Mou and Zhou Mou in the Junzida Daily Rental operated by for over 100 instances of prostitution. On January 15, 2019, defendants , , , and were apprehended. The police seized vehicles, walkie-talkies, WeChat QR codes, and other items from defendants , , and . On September 16, 2019, defendants , , and collectively returned illegal earnings amounting to RMB 76,766.7, and defendant returned illegal earnings amounting to RMB 7,520.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that on the evening of November 24, 2019, at approximately 8:00 PM, the victim, , along with , colleague Liu Moumou, and others, went to a dinner gathering after work. During the meal, was chatting with on WeChat and sent a video of them drinking to . , driving a red BMW with license plate number Ji H\u00d7\u00d7\u00d7\u00d7\u00d7 (with in the car), arrived at the opposite side of the entrance. At around 11:30 PM, saw and others finishing their meal and coming out. immediately drove the red BMW to follow and monitor them. After seeing get into the car, deliberately turned the car around and crashed into the white Haval H6 SUV driven by . After the collision, and threatened with accusations of drunk driving and demanded 45,000 RMB from . , acting as a mediator, negotiated the amount down to 28,000 RMB, but did not agree and called the police. During the investigation of 's dangerous driving case by the Traffic Police Brigade Accident Squad of Kuancheng Manchu Autonomous County Public Security Bureau, deliberately concealed the truth and provided false testimony. , knowing that was staging a \"crash for cash\" scheme, continued to assist in repeatedly demanding 20,000 RMB from . Unable to bear the high compensation costs, reported to the police. After the incident, paid 349.51 RMB to Kuancheng Zhengtong Rescue Service Co., Ltd. for towing fees. To repair the white Haval H6 sedan with license plate Ji C\u00d7\u00d7\u00d7\u00d7\u00d7 that was damaged by , paid 5,535 RMB to Beijing Lihua Auto Repair Chain - Kuancheng and Baitong Shop for repair costs.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "After trial, it was found that in February and March of 2019, Feng Xiaotao (already sentenced), in order to gain illegal profits, gathered Pan, Li, and others to engage in prostitution in Liyang City and arranged for , , and Chen Shaokui (already sentenced) to distribute solicitation cards. Subsequently, , , and others repeatedly distributed solicitation cards to hotels in the urban area of Liyang City. From late March to early April 2019, Feng Xiaotao successively introduced Pan, Li, and others to engage in prostitution with clients. During this period, and assisted in transporting and accompanying the prostitutes. The specific facts are as follows:\n\n1. In the early morning of April 1, 2019, Feng Xiaotao introduced Pan to Room 8563 of Suyun Hotel in Liyang City to engage in prostitution with Li. During this period, drove Pan to and from the location.\n2. In the early morning of April 2, 2019, Feng Xiaotao introduced Li to Room 525 of Xingcheng Hotel in Liyang City to engage in prostitution with Yu. During this period, Feng Xiaotao and Chen Shaokui were responsible for transporting Li.\n3. In the early morning of April 2, 2019, Feng Xiaotao introduced Li to Room 1710 of Liyang Hotel to engage in prostitution with Dai; he also introduced Pan to Room 1712 of Liyang Hotel to engage in prostitution with Yang. During this period, and others waited near Liyang Hotel for the prostitutes.\n\nOn August 19, 2019, turned himself in to the local public security authorities. After being brought to justice, and truthfully confessed to the criminal facts of participating in the introduction of prostitution.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that at around 22:00 on November 2, 2019, the defendants and , while chatting at the intersection of Yulong Commercial Street after drinking, were involved in an altercation with Zhang Mou1, who was driving through the intersection. approached and slapped the vehicle, claiming that the car's headlights had shone into his and 's eyes, leading to a verbal dispute. They were eventually persuaded to go home.\n\nAfter returning to 's rented apartment on Yulong Street, both defendants felt aggrieved. took a steel pipe from his home, and picked up a brick on the way. At around 00:20 on November 3, 2019, they went to Tianyuan Snack on Yulong Street and verbally abused and assaulted Zhang Mou1 and others, arbitrarily damaging items in the barbecue shop. During this period, those who tried to intervene were also beaten and insulted by the two defendants, causing varying degrees of injury to victims Zhang Mou1, Dong Mou, Su Mou, Zhang Mou2, and Yang Mou.\n\nAccording to the forensic appraisal by Chuxiong Sanhe Judicial Appraisal Institute, the bodily injuries of Zhang Mou1 and Dong Mou were classified as minor injuries of the second degree, while the injuries of Su Mou, Zhang Mou2, and Yang Mou were classified as minor injuries. The price certification by the Shuangbai County Development and Reform Bureau Price Certification Center determined that the losses included 1,000 yuan for the shutter door, 240 yuan for two square tables, 300 yuan for one hotpot table, 400 yuan for the repair of a Samsung SM-G3508J mobile phone, and 500 yuan for the repair of a Huawei JSN-AL00\u03b1 mobile phone, totaling 2,440 yuan.\n\nAfter the incident, the defendants and actively compensated the victims for their losses. During the review and prosecution stage, the defendants and signed a plea agreement.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that since November 2017, the defendant had been organizing prostitutes to rent rooms in hotels for prostitution activities and taking a portion of the earnings from the prostitutes as profit. The defendant , under the arrangement of , was responsible for collecting the prostitution fees, escorting clients to select prostitutes, managing the prostitutes' working hours, and receiving a daily wage. In April 2017, the defendant created a WeChat group with the nickname \"A Lang Zai\" to post information about prostitution services. On the evening of May 7, 2018, clients Chen Shijie, Guo Mou2, Zhong Mou2, Tang Mou2, and Guo Jinhua contacted the defendant through a friend \"Tu Fei\" and requested to be introduced to prostitutes. took the clients to Shaoxing Hotel and Shangshe Hotel on Ruijin South Road, Nanming District, in the city, where arranged for five prostitutes, including Zheng Hongling, to engage in prostitution activities. At midnight on May 8, police officers arrested the prostitutes, clients, and defendants , , and at Shaoxing Hotel and Shangshe Hotel. The defendants and did not dispute the charges and facts presented by the prosecution. The defense lawyer for submitted the following defense opinion: there is no objection to the prosecution's charge of organizing prostitution against . has confessed, is a first-time offender, has shown a good attitude of admitting guilt and remorse, and requests the court to impose a lenient punishment. The defense lawyer for submitted the following defense opinion: there is no objection to the prosecution's charge of introducing prostitution against . has confessed, is a first-time offender, has shown a good attitude of admitting guilt and remorse, and requests the court to impose a lenient punishment. These facts can be used as the basis for the verdict in this case, and this court confirms them.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Procuring prostitution"}} {"task": "After trial, it was found that: In the early morning of October 9, 2019, a resident of this city, Zhang Mou, learned that the defendant, , had made derogatory remarks about him and felt displeased. Zhang Mou then contacted via WeChat, and the two exchanged insults and arranged a fight, agreeing to meet at 1 PM that afternoon in Jiudaowan Park in this city. However, was unable to attend due to other commitments. From the afternoon to the evening of October 9, Zhang Mou and his friend Peng Mou repeatedly insulted and provoked via WeChat and phone calls. At around 10 PM that night, and agreed to meet Zhang Mou for a fight on the streets of Qiaotou Town in this city. Subsequently, discussed the fight preparations with and enlisted to participate in the fight. instructed and to prepare tools such as shovels and beer bottles for the fight. At around 11 PM that night, Zhang Mou and Peng Mou arrived in front of a barbecue restaurant on the street of Qiaotou Town, where and others were located. then used a toy gun to intimidate Zhang Mou and proceeded to beat him. He then used the toy gun to intimidate Peng Mou. and approached and took turns beating Zhang Mou and Peng Mou with a shovel and beer bottle, respectively. Zhang Mou and Peng Mou fled the scene, but , , and continued to chase and beat them. According to the Mingguang City Public Security Judicial Appraisal Center, Peng Mou's scalp contusion was classified as a minor injury. Zhang Mou's injuries, including scalp contusion, scalp wound, facial abrasion, facial soft tissue contusion, left eye contusion, and fracture of the third metacarpal bone in the left hand, were also classified as minor injuries.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that:\n\n1. Fraud\n\nAt the end of 2017, the defendant (alias Zhang Xiaoyi) colluded with (alias Sun Mou1) and falsely claimed to be in contact for the sale of steel materials. They gained the trust of Zhou Mou2, a salesperson of Dezhou Decheng Jianying Machinery Processing Department, by purchasing a special VAT invoice and other corporate information from Tianjin Zhongrui Huaqing Trading Co., Ltd. On February 26, 2018, they defrauded Zhou Mou1, the legal representative of Dezhou Decheng Jianying Machinery Processing Department, into transferring 347,895 yuan for the purchase of steel materials into the account of Tianjin Zhongrui Huaqing Trading Co., Ltd. The defendant then transferred the funds into a bank card account controlled by himself under the name Ma Mou4. Subsequently, contacted to use a POS machine to cash out the money from the card. , knowing that the funds were criminal proceeds, still assisted in cashing out and withdrawing the money, making a profit from it. received 200,000 yuan, received 140,000 yuan, and profited 7,668.93 yuan. On April 23 and April 24, 2018, , , and returned the stolen money and compensated the victim Zhou Mou1 for the losses incurred. The victim Zhou Mou1 forgave the actions of the three defendants.", "label": {"": "Fraud", "": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that from February to October 2018, the defendants and organized and managed prostitution activities involving multiple women, including Mu, Shui, and Tu, who engaged in oral sex and intercourse at Jinsheng Shuiqi Foot Therapy Health Club on the first floor of Hengxi Hotel in Yinzhou District, Ningbo City. The defendants and , knowing that others were organizing prostitution, still participated. was responsible for introducing projects, handling cashier duties, and distributing wages to the service staff. From May 2018, was responsible for escorting clients to rooms and serving tea and water. On October 25, 2018, the foot massage parlor was raided by the police, and , , and were caught on the spot. On November 27, 2018, was arrested by the police near Yinzhou District, Ningbo City.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that from August 2016 to September 2018, colluded with (a staff member of the Vehicle Management Office) to arrange for and to extort \"protection fees\" from unlicensed drivers at Yinchuan Railway Station by threatening them with penalties from the Vehicle Management Office if they did not pay the \"share money.\" After collecting the \"protection fees,\" , , and handed the money over to . Upon verification, it was found that collected a total of 24,000 yuan, collected a total of 41,000 yuan, and collected a total of 6,000 yuan.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that at around 17:00 on January 14, 2020, the Yanpodu Police Station of the Cili County Public Security Bureau in Hunan Province received a report from the public. Following the report, the investigating officers arrived at the home of the defendant, , located in Cili County, Hunan Province. They found a suspected firearm hidden in the bedroom. Subsequently, handed over another suspected firearm, which belonged to and was kept in the west-side bedroom of the house, to the police officers. The police then went to the home of , where voluntarily handed over a suspected firearm (a modified nail gun) hidden under the bed in the room. On January 20, 2020, the three suspected firearms were examined by the Criminal Science and Technology Research Institute of the Zhangjiajie City Public Security Bureau in Hunan Province. The examination concluded that the first piece of evidence (a suspected modified nail gun belonging to ) could not be confirmed as a firearm; however, the second and third pieces of evidence (suspected firearm devices belonging to and , respectively) were both identified as firearms.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "After trial, it was found that on April 4, 2017, Yang Mou1 (handled in another case) went to Bazhou District, Bazhong City, and learned through an online platform that Chang Mou had a Toyota Highlander 7-seater SUV for rent. On the same day, Yang Mou1 signed a \"Personal Car Rental Agreement\" with Chang Mou's wife, Xiong Mou, and paid a deposit of 10,000 yuan to Chang Mou via WeChat. On the same day, Yang Mou1 drove the Toyota Highlander SUV with the license plate number Chuan Y\u00d7\u00d7\u00d7\u00d7\u00d7 back to Chongqing. On April 5, 2017, Yang Mou1 drove the car to Nan'an District, Chongqing, and resold it. The defendants and , knowing that the car did not have legal and valid provenance documents, purchased it for 30,000 yuan. According to the appraisal, the value of the vehicle involved in the case was 203,587 yuan at the time of the incident. On April 27, 2017, the police retrieved the vehicle involved and returned it to Chang Mou. It was also found that after being notified by phone by the public security authorities, the defendant voluntarily came forward for investigation on April 11, 2019. The defendant was apprehended by the public security authorities on June 23, 2019, and was temporarily detained at the Dazu District Detention Center in Chongqing.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "After the trial, it was found that at around 8:00 PM on March 28, 2019, Gao Kang, Gao Jian (already sentenced), , , and others, at the roundabout on Tengfei South Road, Gangbu Farm, Haizhou District, Lianyungang City, arbitrarily beat the victims Xiao Mou, Wei Mou, Fang Mou Bing, Ni Mou Jia, and others due to a verbal dispute. Later, they also engaged in a brawl with Ding Mou Jia, Zhou Mou (both already sentenced), Fang Mou Jia, Ding Mou Yi (all handled in separate cases), and many others who arrived upon hearing the commotion. During the incident, Xiao Mou, Wei Mou, Fang Mou Jia, , and Sun Mou were injured. According to the assessment, all five sustained minor injuries. Furthermore, the incident took place on a local traffic artery, and the beating process caused hundreds of onlookers to gather, leading to traffic congestion.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that in 2016, the defendant , together with the defendant , purchased two nail guns on Taobao and had them mailed to the residence of the defendant in Yiwu City. Subsequently, the defendants and each purchased barrels, bullets, and other accessories to modify and assemble the nail guns into firearms. At approximately 0:30 on May 22, 2020, the Yiwu City Public Security Bureau staff seized one firearm, 10 nail gun bullets, and a pack of steel balls at the home of the defendant in Guzhang County, Xiangxi Tujia and Miao Autonomous Prefecture, Hunan Province. At approximately 21:00 on the same day, the Yiwu City Public Security Bureau staff seized one firearm at the home of the defendant in Guzhang County, Xiangxi Tujia and Miao Autonomous Prefecture, Hunan Province. According to the appraisal, the two aforementioned firearms were homemade guns powered by gunpowder with the capability to cause injury. On May 22, 2020, the defendant was arrested by the police, and on May 20, 2020, the defendant was arrested by the police. During the investigation, prosecution review, and trial phases of this court, the defendants and voluntarily confessed and pleaded guilty, agreeing to the prosecution's sentencing recommendations of three years and two months imprisonment for the defendant and three years imprisonment for the defendant , and both signed the confession and punishment agreement.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that the defendants, and , knowingly handled proceeds from fraud and other criminal activities. Acting under the direction of unidentified individuals, used a Samsung black senior mobile phone provided by these individuals to communicate with them. At a specified highway entrance, obtained multiple bank cards with various account names from China Postal Savings Bank, Bank of China, and other banks. Subsequently, drove to the bank to withdraw money. On July 11 and 12, 2019, and used an ATM at multiple banks in Hainan to withdraw cash nine times, totaling 139,500 yuan. Following the instructions, kept a commission of 500 yuan for every 10,000 yuan withdrawn and then packaged the remaining cash and bank cards in a black plastic bag, which was hidden at a designated location for delivery. then split the commission with . An investigation into the flow of funds defrauded from the victim, Zhang, revealed that the 139,500 yuan withdrawn by and was part of the funds transferred during the online fraud incident on July 11, 2019, in Jining, Shandong Province. After receiving Zhang's report, the police apprehended on August 7, 2019, in Nada Town, Danzhou City, Hainan Province, and on August 21, 2019, in Basuo Town, Dongfang City, Hainan Province. Both and truthfully confessed to the criminal facts after being brought to justice, pleaded guilty, and voluntarily signed a plea agreement.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that since September 2018, the defendant was responsible for recruiting women to come to Wusheng for prostitution and handed them over to the defendant for direct management. would lead the prostitutes to check into various hotels in the urban area of Wusheng County. and left their prostitution solicitation phone numbers at places like the taxi refueling station in Wusheng County. When taxi drivers introduced customers to and a transaction was made, would give the taxi driver a commission of 100 yuan. After the customer arrived at the hotel room and selected a prostitute for service, there were three pricing options: 600 yuan for a single sexual encounter, 900 yuan for two sexual encounters, and 1200 yuan for an overnight stay with two sexual encounters. Once the customer selected a price, the prostitution activities would take place in the room where the prostitute was staying. The payment for prostitution could be made in three ways: cash, WeChat transfer, or Alipay transfer. If the customer paid 600 yuan, the prostitute would receive 300 yuan, the taxi driver would receive 100 yuan, and and would receive 200 yuan. If the customer paid 900 yuan, the prostitute would receive 500 yuan, the taxi driver would receive 100 yuan, and and would receive 300 yuan. If the customer paid 1200 yuan, the prostitute would receive 700 yuan, the taxi driver would receive 100 yuan, and and would receive 400 yuan. and would then separately divide the profits. The prostitutes Liu, Du, and Xiao, who were recruited by to Wusheng Yankou Town and managed directly by , received clients at hotels such as Yinshan Holiday Hotel, Kaixuan Hotel, and Xieheng Hotel in Yankou Town, Wusheng County.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "After trial, it was found that: In 2012, Weicheng Real Estate Co., Ltd. of Nanyang City developed real estate in the old factory area of Xiba Company in Xixia County, Henan Province. Qu Mou and Zhang Jingbo undertook the earthwork project at the site, with Du Jianying (handled in a separate case) in charge of construction. Local residents obstructed the construction due to land compensation issues. On July 10, 2012, someone contacted the defendant , Wang Mou1 (handled in a separate case), and others to support the site in Xixia County, with Du Jianying responsible for reception. and Wang Mou1 then asked to call people, and called Wang Mou2, Ding Mou, Xu Zheng, Zhang Shen, and others to come to Xixia together. At around 7 a.m. on July 11, 2012, and led Wang Mou2, Ding Mou, Xu Zheng, Zhang Shen, and other participants, totaling more than twenty people, to the site in Xixia County to demonstrate. During this period, the demonstrators at the scene had a dispute with local residents, which led to a fight. In the fight, the victims Cheng Mou, Zhang Mou, and Chen Mou were injured to varying degrees. According to the identification: Cheng Mou's right scapula and clavicle fractures were classified as minor injuries; the injuries of Zhang Mou and Chen Mou were classified as slight injuries. After the incident, Weicheng Real Estate Co., Ltd. of Nanyang City compensated Zhang Mou and Cheng Mou 70,000 yuan, and both parties reached a settlement agreement. On November 9, 2018, the defendant was arrested by the police of Xixia County Public Security Bureau and truthfully confessed his crime after arriving at the case. On April 25, 2019, the defendant surrendered to the Criminal Police Brigade of Xixia County Public Security Bureau but did not truthfully confess the criminal facts.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that: At noon on January 23, 2016, co-perpetrator Liu Mou1 (already sentenced) gathered , , and co-perpetrator Zhong Mouyun (already sentenced) on the grounds that the victim Zhong Mou1 had an improper relationship with Liu Mou1's girlfriend Liu Mou2. Liu Mou1 drove to the side of Li Mou's house in Langgaishan Village, Pingshang Town, Xinshao County, carrying a steel pipe. Liu Mou1, along with , , and Zhong Mouyun, rushed to the second floor of Li Mou's house, where Zhong Mou1 was playing cards, to intimidate and assault him. They forcibly took Zhong Mou1 to Wutong Reservoir, where Liu Mou1, Zhong Mouyun, , and slapped and kicked Zhong Mou1, and forced him to kneel on the ground for dozens of minutes. Later, Zhong Mou1 called Zhong Mou3 to the scene to help mediate and plead on his behalf. About two hours later, after Liu Mou1 learned that Zhong Mou1's wife, Yi Mou, had reported the incident to the police, he allowed Zhong Mou3 to take Zhong Mou1 away. After the incident, voluntarily surrendered to the public security authorities on August 24, 2019, and truthfully confessed his crimes during the investigation and prosecution stages. also voluntarily surrendered to the public security authorities on August 28, 2019, and truthfully confessed his crimes during the investigation and prosecution stages. Additionally, and each compensated Zhong Mou1 for economic losses amounting to 10,000 yuan, obtaining Zhong Mou1's forgiveness.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that between June and July 2016, the defendants and , in collusion with Chen and others (handled in a separate case), deceived the victim unit, Changshu Suwei Textile Co., Ltd., represented by L\u00fc, into continuing to fulfill a contract and provide greige cloth by partially paying for the goods and inducing L\u00fc to do so, with Shi (handled in a separate case) subsequently selling the stolen goods. This resulted in a loss of 176,656 RMB for the victim unit. On July 23 and 27, 2018, the defendants and were respectively apprehended by the public security authorities. After being brought to justice, truthfully confessed to the main facts of their crime. Following the incident, the family of compensated the victim unit, Changshu Suwei Textile Co., Ltd., represented by L\u00fc, and obtained their understanding. The defendants and voluntarily pleaded guilty, agreed to the sentencing recommendation and the applicable procedures, and signed the plea agreement in the presence of their defense counsel or duty lawyer.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that: On June 5, 2015, the criminal He Mou1 (already sentenced and serving time) conspired with the defendants and to drive a trailer to Ruili City, using a forged license plate. used forged documents, including a driving permit and driver's license, to sign a goods transportation contract with the victim, Huang Mou, at the Shuntong Logistics Parking Lot in Ruili City. The contract was for the transportation of 38 tons of white sugar to Chengdu City, Sichuan Province. After signing the agreement, He Mou2, , and transported the 38 tons of white sugar to Binyang County, Guangxi Zhuang Autonomous Region. After He Mou1 sold the sugar and disposed of the stolen goods, the three of them divided the proceeds from the sale of the white sugar. According to the appraisal, the 38 tons of white sugar were valued at 197,600 RMB.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that on the afternoon of September 10, 2013, the defendant had a conflict with the victims L\u00fc and Liu1 over construction issues at the Weimou construction site in Hunjiang District, Baishan City, which led to an argument and a physical altercation. After leaving the construction site, gathered , Meng, Zhong, and Yang Guang (deceased) and returned to the Weimou construction site in Hunjiang District, Baishan City. entered the project office of the Weimou construction site in Hunjiang District, Baishan City, with an entrenching tool. During the fight between , , and L\u00fc and Liu1, L\u00fc injured with a rake, and stabbed L\u00fc with a homemade knife. According to the Baishan City Public Security Judicial Appraisal Center, L\u00fc's injuries were classified as second-degree serious injuries. After the incident, the defendants and compensated the victim L\u00fc for economic losses amounting to 26,000.00 yuan.", "label": {"": "Crime of Affray", "": "Intentional Injury"}} {"task": "Upon examination, it was found that at around 16:00 on May 6, 2019, the victim Yuan and his wife Song were setting up a stall to sell stools and other daily necessities in front of \"Nanhai Temple\" in Quzhou County. The defendant, , drunkenly and without reason, started smashing and hitting the stools on Yuan and Song's stall. When Song tried to stop , a conflict ensued between them. then called defendants and , who arrived and, together with , assaulted Yuan and Song, causing injuries to Yuan's nose and Song's face. According to the forensic medical examination by the Quzhou County Public Security Bureau's Forensic Evidence Identification Office: Yuan suffered fractures of both nasal bones and the frontal process of the left maxilla, classified as minor injuries of the second degree; Song suffered facial bruising, classified as minor injuries. Furthermore, it was found that after the incident, defendants and voluntarily surrendered themselves. After came forward, he truthfully confessed his criminal acts. Defendants Lang Qingbin and also truthfully confessed their criminal acts during the investigation after coming forward. All three defendants have compensated the victims for their economic losses, received the victims' understanding, and voluntarily pleaded guilty.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it was found that: On the evening of March 23, 2019, Luo Mou2 (already sentenced) arranged a fight with Shen Mou1 (dealt with in another case) because his girlfriend transferred her affections to Shen Mou1. Luo Mou2 gathered , Luo Mou1, Chen Mou1, and Chen Mou2 (all dealt with in other cases) and went to Beimenshan in Guanhaiwei Town with steel pipes. Shen Mou1 gathered Lin Mou1 (dealt with in another case) and others, who in turn gathered Mo Mou (dealt with in another case) and others. Mo Mou gathered , , and others, and they went to Beimenshan unarmed. Early the next morning, after the two sides met at Beimenshan, Luo Mou2 first used a steel pipe to beat Shen Mou1, which triggered a mutual fight. During the fight, used a steel pipe to beat others, while and fought unarmed. This fight resulted in minor injuries to Luo Mou2, Luo Mou1, Shen Mou1, and Lin Mou1. On June 4, 2019, after receiving a summons call from the police, voluntarily went to the Guanhaiwei Central Police Station to surrender. After being brought to justice, and truthfully confessed the aforementioned criminal facts. voluntarily pleaded guilty in court.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that at around 11 PM on October 30, 2017, the defendant had a conflict with Jiang, Wang, Liang, Wu, Liao, and others who were having a late-night meal at a barbecue stall next to his convenience store near the Garden Expo Project Department in Yongning District, Nanning City, due to noise issues. Consequently, gathered , , and others including Deng Yunye, Deng, and Deng Yunshi (the latter three are being handled in a separate case) and, armed with tools such as carrying poles and iron pipes, went to the barbecue stall to confront them. A fight ensued between the two parties, resulting in multiple individuals from both sides sustaining varying degrees of injuries. According to the assessment, the victim Jiang sustained a Grade 2 serious injury; Wang sustained a Grade 1 minor injury; Wu sustained a Grade 1 minor injury; Liang sustained a Grade 2 minor injury; and Liao sustained a slight injury. After the incident, and others fully compensated the victims for their losses and received their forgiveness.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that the criminal Zhou Moutao and the victim Fu Mou (female, 26 years old at the time of death) were previously in a romantic relationship. Later, due to emotional disputes, conflicts arose between them. On the afternoon of March 10, 2017, while Zhou Kaitao and Fu Mou were singing at Jiuding KTV, located at No. 28-1 Tuanjie Street, Xiangfang District, Harbin City, they had an argument. Zhou Moutao, carrying a sharp knife, stabbed Fu Mou to death and then fled to the home of his relative, , in Shatuozi Tun, Songhua River Village, Songpu Town, Songbei District, Harbin City. Zhou Moutao informed about the murder, and still bandaged Zhou Moutao's wounds, provided him with food and clothing to change out of the blood-stained clothes from the murder, and hid the blood-stained clothes in a shed at his home. Additionally, following Zhou Moutao's request, took him to the home of his cousin, . After learning about the murder, provided Zhou Moutao with 30 yuan and helped him escape by taking him to Jiangnan via the Dongjiang Bridge. On June 27 of the same year, and voluntarily turned themselves in to the police and truthfully confessed the criminal facts. After investigation, the police arrested Zhou Moutao on September 2 of the same year.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that since mid-February 2019, the defendants and were employed by co-defendants Sun and Cui (both handled in separate cases) to store and sell clothing with counterfeit DIOR, GIVENCHY, LV, YSL, VERSACE, and other registered trademarks in a house located on Baiyunhu Street, Baiyun District, in this city. and were responsible for receiving, sorting, and packaging the goods. On April 3rd of the same year, at around 4 PM, the police apprehended the two defendants at the aforementioned location and seized a total of 19,825 pieces of clothing with counterfeit DIOR, GIVENCHY, LV, YSL, VERSACE, and other registered trademarks on the spot. According to statistics, by the time of their arrest, the sales amount of the counterfeit clothing sold by the two defendants was RMB 1,209,497, and the value of the counterfeit clothing seized on-site was RMB 1,637,745.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that on March 1, 2019, the defendants , , and conspired to extort money from a prostitute under the pretense of a police raid. and posed as police officers, while pretended to be a client. At around 2 a.m. on the same day, posed as a client soliciting prostitution and went to a room on the second floor with a prostitute. Subsequently, and , dressed in police uniforms and impersonating police officers, brought the victim, Chen, from downstairs to the room on the second floor. They demanded 3000 yuan from Chen, claiming that she needed to be detained or fined for prostitution. Chen then transferred 3000 yuan to via WeChat. The money was later divided equally among , , and . On November 29, 2019, the family of compensated the victim, Chen, with 3000 yuan, and Chen issued a letter of understanding, expressing forgiveness for 's actions.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that on October 25, 2017, the defendant contracted the second to fourth floors of the bathing department of the Pujing International Hotel. Both parties agreed to split the income from the bathing department on a 60-40 basis. The defendants and discussed organizing prostitution on the fourth floor of the Water Cube Spa Club, agreeing to split the total income 50-50 between the Water Cube Spa Club and . Subsequently, arranged for Li Zhonghua (already sentenced) to handle the introduction and management of the prostitutes and the calculation of wages, and to report regularly to . The defendant transported prostitutes from Urumqi to the Water Cube Spa Club for prostitution activities. allocated 40% of the income as wages for the prostitutes and divided the remaining 10% among Li Zhonghua (already sentenced), , and . Despite knowing that , , and were conducting prostitution activities in the bathing department he had contracted, did not take any measures to stop them. On January 31, 2018, this prostitution den was raided by the public security authorities. It is determined that...", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that from March 2019 to August 2019, the defendant and others repeatedly introduced Xu Mou to engage in prostitution activities, collecting a total of 90,894 yuan in prostitution fees, of which the defendant and others illegally profited 54,536 yuan, and the prostitute Xu Mou illegally profited 36,358 yuan. Since May 2019, the defendant , in collaboration with and others, introduced Xu Mou to engage in prostitution activities, during which they collected a total of 81,679 yuan in prostitution fees, of which the defendants , , and others illegally profited 49,007 yuan, and the prostitute Xu Mou profited 32,672 yuan. The co-defendant Zhang Hedian (already sentenced) assisted the defendants , , and others in transporting the prostitute Xu Mou since July 13, 2019. On October 15, 2019, public security personnel arrested the defendant . On November 29, 2019, public security personnel arrested the defendant .\n\nAttached is a list of seized items, confirming the sources of the aforementioned photos and screenshots.\n\n(5) Documentary Evidence\n1. Age and Criminal Record Certificates, confirming the personal identity information such as the birth dates and registered residences of the defendants and , with no prior criminal records.\n2. Details of the Arrest, confirming the circumstances under which the defendants and were apprehended by public security authorities.\n3. Administrative Detention Decision, confirming that the prostitute Xu Mou was administratively detained for 15 days on August 30, 2019, for engaging in prostitution.\n\nThe above evidence, presented and cross-examined in court, can corroborate each other and is sufficient to establish the facts, which this court hereby confirms.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that on the morning of December 19, 2018, the defendant had a conflict with Ye Mou2 (conditionally not prosecuted) over cutting in line while buying breakfast at Xinfeng Vocational School. In Dormitory 417 of the former female dormitory building of the school, assaulted Ye Mou2. At around 6:20 PM that afternoon, Ye Mou2 invited via QQ to fight across from Xinfeng County People's Hospital on Ankang Road, Jiading Town, Xinfeng County. Ye Mou2 gathered Cao Mou and Zhong Mou, among others; gathered and several others, and further gathered the defendant . The parties negotiated and confronted each other for a period in front of Yangmingyuan Supermarket. At 8:45 PM, the defendant arrived at the scene. After understanding the personnel involved from and , took a machete from under the seat of the electric scooter he had driven and injured Ye Mou2's left hand. According to the forensic identification center of Xinfeng County Public Security, Ye Mou2's injury was classified as a second-degree serious injury. After the incident, the defendant compensated Ye Mou2 for medical and other expenses amounting to 73,000 yuan; the defendant compensated Ye Mou2 for medical and other expenses amounting to 55,000 yuan.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that: From May 2019 until the case was uncovered, the defendants and , along with others, formed a group and successively rented rooms XXX and XXX at No. XXX, Lane XXX, Caoxi North Road in this district as venues for prostitution. They gathered multiple prostitutes to solicit customers for sexual services through online platforms, profiting from these activities. Among them, was responsible for recruiting and managing the prostitutes and participants, while received the clients and managed the prostitutes at the aforementioned venues.\n\nDefendants , Jiang 1, and later joined the group. collected the prostitution fees on-site, Jiang 1 met with the clients and brought them to the aforementioned venues, and acted as a lookout for the prostitution venues.\n\nOn July 3, 2019, the defendants , , , Jiang 1, and were apprehended by the police at the aforementioned venues and nearby areas. The police found over 20 prostitutes at the scene. After being brought to justice, , , Jiang 1, and confessed to the facts of the case.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that from October 2018 to April 2019, defendants , , , and engaged in the illegal sale of counterfeit trademarked automotive glass at their jointly operated store, Hengli Glass Shop, located at 2-9 Jinke Kuanting, West Ring North Road, Xinshi District. Among them, defendant served as the legal representative and, together with defendant , was responsible for the actual operation of the store and marking the automotive glass. Defendants and were responsible for selling and installing the automotive glass. The police seized a total of over 1,500 pieces of counterfeit trademarked automotive glass, along with three trademark marking machines and over 100 trademark printing plates, from their two storefronts and warehouses. According to the appraisal, all the seized automotive glass was counterfeit trademarked goods, with a total value of RMB 593,710. After the incident, defendants , , , and truthfully confessed to their crimes.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that from 2018 to December 2019, the defendants and , without a tobacco retail license, repeatedly purchased tobacco leaves and shredded tobacco, which are state-controlled tobacco products, from Ding Mou, Li Mou 1, Li Mou 2, Cui Mou, Zhao Mou (Zhang Mou 3) couple, and Zhang Mou 1. They sold these products at farmers' markets in Qingping Town, Yangtun Town, Gaotang County, illegally operating with a total amount of 84,069 yuan and making a profit of 5,000 yuan. Among them, the defendant was responsible for contacting and purchasing the tobacco leaves and shredded tobacco and selling them, while the defendant was responsible for making the payments.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "After the trial, it was found that since 2018, the defendant had been renting a house in Niangniangmiao Village, Lubei District, Tangshan City. There, used inferior methods to fill high-end liquor bottles with low-end liquor, producing counterfeit liquors such as Guizhou Maotai, Wuliangye, Niulanshan Erguotou, and Hengshui Laobaigan Shibajiu Fang, and sold them to stores in Tangshan City. On September 6, 2018, the defendant , in order to obtain illegal profits, purchased 60 cases of counterfeit Hengshui Laobaigan Shibajiu Fang 20-year-old liquor from for 30,000 yuan and sold them to Wang in Fengrun District, Tangshan City, for 115,200 yuan, receiving a partial payment of 50,000 yuan from Wang. The police retrieved 60 cases of Hengshui Laobaigan Shibajiu Fang 20-year-old liquor from Wang. Upon identification by , was confirmed to be the supplier of the counterfeit liquor. The police seized a set of liquor-making tools, some raw liquor, and various packaging materials from .", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "After trial, it was found that at around 1:30 AM on June 5, 2017, the co-defendant Xi Wenlu (already sentenced), along with Chen Mou1, the victim Liu Mou1, and others, were singing in the VIP room of Wunna Pure K on Jianshe Street, Chang'an District, Shijiazhuang City. During this time, Xi Wenlu became upset because Liu Mou1 and Chen Mou1 were drinking and chatting. At around 2:30 AM, Xi Wenlu called the defendant and instructed him to lie in wait downstairs. Xi Wenlu then falsely claimed to Liu Mou1 that he was leaving and asked Liu Mou1 to walk him downstairs. When the two reached the area downstairs of Wunna Pure K, Liu Mou1 was stabbed by from behind with a sharp weapon. Simultaneously, Xi Wenlu also assaulted Liu Mou1, causing multiple injuries to Liu Mou1's body. According to the appraisal by the Shijiazhuang Public Security Bureau Forensic Identification Office, Liu Mou1's injuries were classified as minor injuries of the second degree. Despite knowing that had injured someone, the defendant still helped escape the scene by car. Later, harbored and sheltered in his home.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Harboring and Covering"}} {"task": "After the trial, it was found that the father of the defendant , Qi, had privately manufactured and possessed a single-barrel shotgun. Qi passed away on April 28, 2012, and the single-barrel shotgun was subsequently held by the defendant . Between 2014 and 2015, the defendant learned that had a shotgun and requested it from , who then gave the shotgun to . Until the case was discovered on April 17, 2019, the single-barrel shotgun was held by the defendant . According to the appraisal: the total length of the gun is 800mm, height is 130mm, barrel length is 620mm, muzzle inner diameter is 20.70mm, and chamber inner diameter is 22.60mm. The gun's loading and firing mechanisms are intact, and it can normally fire when standard 16-gauge shotgun shells are loaded into the chamber, thus it is identified as a firearm. The defendant was apprehended by public security personnel on May 5, 2019; the defendant voluntarily surrendered to the public security agency on April 17, 2019.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon investigation, it was found that on the evening of March 22, 2019, the defendant had a dispute with Fei over trivial matters near the Cultural Palace in Yangxin County. Both parties engaged in mutual threats, insults, and shoving. Afterwards, arranged a fight with Fei through an intermediary and invited the defendant along with Li (3), Li (1), Li (2), Chen (1), and Zhang (1) (all of whom are being handled in separate cases) to bring daggers and machetes to the Cultural Palace Mahjong Room to look for Fei, but they were unsuccessful. Subsequently, led , Li (3), Li (1), and Li (2) to hide near the \"New Starting Point\" internet cafe at the Cultural Palace. At around 3 a.m. the following day, saw Fei appear at the entrance of the Cultural Palace and immediately led and directed , Li (3), and Li (1) to rush forward, armed with machetes and daggers, and attack Fei, resulting in Fei's injury. According to forensic medical evaluation, Fei's injuries were classified as minor injuries (Level 1).", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that from March to September 2019, the defendants and rented Room 3002, Building 3-1, West District of Zhengda International, Luolong District, Luoyang City, to set up the \"Four Seasons Spa Health Club.\" They recruited multiple prostitutes to engage in activities such as \"oral sex\" and \"intercourse.\" The earnings from prostitution were split evenly between the defendants and and the prostitutes. During this period, the defendant was employed at the club to receive clients, introduce services, handle cash, and clean. An audit revealed that the defendants and collected a total of over 340,000 yuan in prostitution fees during the aforementioned period. After deducting the prostitutes' share, the illegal earnings amounted to over 170,000 yuan. On the evening of September 9, 2019, police officers from the Luolong Branch of the Luoyang Public Security Bureau summoned the defendant and prostitutes Miao, Dong, and Zheng to the police station from the \"Four Seasons Spa Health Club.\" The defendant was arrested by police officers from the Anle Branch of the Luoyang Public Security Bureau on October 2, 2019. The defendant was arrested by police officers from the Luolong Branch of the Luoyang Public Security Bureau on November 5, 2019. During the trial, the family of the defendant returned 8,000 yuan of the illegal earnings on behalf of the defendant.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendant, , had the intention to kill He Mou1 due to her inability to endure the long-term domestic violence inflicted on her and her children by her husband, He Mou1. On February 26, 2019, discussed with her son, , and her daughter, He Mou (handled in a separate case), and they decided to kill He Mou1. Around midnight on February 27 of the same year, took advantage of He Mou1's deep sleep in a room on the first floor of their home and tied him up with a rope. She then went to the second floor to call and He Mou to come down to the first floor and enter He Mou1's room. first covered He Mou1's mouth with a pillow. When He Mou1 woke up and resisted, crying out for help, and He Mou held down He Mou1's hands and feet to prevent him from struggling. then used a pre-prepared knife to stab He Mou1 in the neck, while picked up an iron hammer from behind the door and repeatedly struck He Mou1 on the head until he was motionless. Afterwards, cleaned the bloodstains on the walls of the room. That same night, they wrapped He Mou1's body in a quilt, tied it with a rope, and, together with and He Mou, carried He Mou1's body onto a cart. and then transported the body to a small grove about 200 meters behind their house and disposed of it. The next day, dismantled He Mou1's bed and burned it along with clothes, quilts, the iron hammer, and the rope in the stove. According to the forensic examination, He Mou1 died from severe cranial and brain injuries caused by a blunt object, with multiple injuries on his body resulting from the combined action of sharp and blunt objects. After the incident, on March 5, 2019, voluntarily surrendered to the police and truthfully confessed her crime.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that:\n\n1. One day in the second half of 2010, the defendant sold a double-barreled gunpowder gun for 480 yuan to the defendant at his home. On November 27, 2019, the defendant bought back the gun from for 400 yuan. One day in the first month of the lunar calendar in 2020, the defendant sold the gun to for 400 yuan. On March 25, 2020, the gun was seized by the police at 's home. According to the Zunyi Public Security Judicial Appraisal Center, the gun uses gunpowder as its power source and has the capacity to cause injury.\n\n2. One day in the twelfth lunar month of 2019, the defendant sold a single-barreled gunpowder gun for 300 yuan to the defendant at his home. On March 25, 2020, the gun was seized by the police at 's home. According to the Zunyi Public Security Judicial Appraisal Center, the seized gun uses gunpowder as its power source and has the capacity to cause injury.\n\n3. On March 26, 2020, the police also seized two gunpowder guns possessed by the defendant from a corn stalk pile behind his house in Tongzi County. According to the Zunyi Public Security Judicial Appraisal Center, the two guns possessed by use gunpowder as their power source and have the capacity to cause injury.\n\n4. On March 25, 2020, the police also seized a gunpowder gun possessed by . According to the Zunyi Public Security Judicial Appraisal Center, the gun possessed by uses gunpowder as its power source and has the capacity to cause injury.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that at around 20:00 on December 10, 2018, Yu Mou2 (handled in a separate case) called the defendant , requesting that and drive the small truck with the license plate Yue G\u00d7\u00d7\u00d7** to Xiashan District, Zhanjiang City to help transport two stolen electric bicycles to the Southeast Wharf in the urban area of Zhanjiang City. Thus, the two defendants, knowing that the two electric bicycles involved (one white Tailg electric bicycle and one purple Tailg electric bicycle) were stolen, drove the small truck to the vicinity of the Baoman Gas Station in Xiashan District, Zhanjiang City to assist Yu Juhu and Yu Jubiao (handled in a separate case) in transferring the involved electric bicycles. At around 22:00 on the same day, when the two defendants were driving the small truck to transport the electric bicycles to Dongmouxing Supermarket in the Development Zone of Zhanjiang City, they were apprehended by the police, who seized one white Tailg electric bicycle, one purple Tailg electric bicycle, and one light van. According to the price appraisal by the Xiashan District Price Appraisal Center in Zhanjiang City, the white Tailg electric bicycle was valued at RMB 2,303, and the purple Tailg electric bicycle was valued at RMB 2,573. Upon investigation, it was found that the white Tailg electric bicycle involved was stolen from the victim Li Mou on December 10, 2018, at Door 2, Building 57, No. 38 Jiefang West Road, Xiashan District, Zhanjiang City. The purple electric bicycle was stolen from the victim Chen Mou on December 9, 2018, at No. 18 Haining Road, Xiashan District, Zhanjiang City. After the incident, on December 28, 2018, the two seized electric bicycles were returned to the victims Li Mou and Chen Mou, and the light van was returned to its owner Yu Mou1. The public prosecution agency recommends that the two defendants be sentenced to imprisonment of no more than one year and be fined.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that from December 2019 to January 2020, the defendant , together with Fang Miao (to be dealt with separately), organized multiple prostitutes to engage in prostitution activities at Building T8, Zhaoshang Jiangwan International, Gutian 2nd Road, Qiaokou District, Wuhan City. The defendant was responsible for the daily operations and overall management of the prostitution venue, deciding the work numbers and prices of the prostitutes, and determining the commissions for financial and reception staff. The defendant was responsible for managing finances, verifying prostitution income, disbursing wages to prostitutes and reception staff, and transferring the profits of the prostitution venue to Fang Miao and the defendant , while also recruiting some of the prostitutes. The defendants and were responsible for receiving clients and assisting in collecting the fees. On January 10, 2020, at around 16:00, police officers apprehended Zhang Mou1 and Gao Mou, Huang Mou, and Zhou Mou1 who were engaging in prostitution activities at the aforementioned location. Additionally, they found other prostitutes Liang Mou, Jian Mou, Zhang Mou2, Zheng Mou, and Zou Xiaomei, and arrested the defendants , , , and on the spot.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, the following facts were ascertained:\n\n1. Crime of Provoking Trouble\nOn February 12, 2017, the defendant invited Hu Mou, Shao Mou1, and Xiao Zhengtang (all handled in separate cases) to the office of Shao Yisong at Songmao Real Estate Co., Ltd. in this city. Later, Shao Mou1 and others carried machetes, Hu Mou carried the aforementioned pistol purchased by , and carried the aforementioned long gun borrowed from to threaten and intimidate L\u00fc Mou1, who was seeking an explanation from Shao Mou3. According to the appraisal by Hubei Sanzhen Judicial Appraisal Center, the two guns involved in the case are firearms that use gunpowder as a propellant and have injurious power.\n\n2. Crime of Illegal Possession of Firearms\nIn the summer of 2013, the defendant purchased a long gun for 3,000 yuan in the Huahu Economic Development Zone of this city. In March 2016, the defendant purchased a pistol for 1,000 yuan on Geshan Avenue in this city. At the beginning of 2017, the defendant borrowed the aforementioned long gun from , and the two guns were stored in the trunk of Tong's car. On February 12, 2017, handed the aforementioned pistol he purchased to Hu Mou (handled in a separate case), and he himself carried the aforementioned long gun borrowed from . Together with Shao Mou1 and Xiao Zhengtang (both handled in separate cases) who carried machetes, they went to the office of Shao Yisong at Songmao Real Estate Co., Ltd. in this city, using firearms and machetes to intimidate and threaten L\u00fc Mou1. In March 2017, returned the borrowed long gun to . According to the appraisal by Hubei Sanzhen Judicial Appraisal Center, the two guns involved in the case are firearms that fire standard bullets powered by gunpowder and have injurious power.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that from May 2019 to November 2019, the defendant , without obtaining permission from the registered trademark owner, organized the defendants and to process counterfeit HP branded toner cartridges at No. 63, First Floor, Shangzhe Village, Central Community, Pingdi Street, Longgang District, Shenzhen. was responsible for printing the HP logo on the toner cartridges, while and were responsible for packaging. On November 19, 2019, following a report, the police arrived at the aforementioned location and apprehended . They seized 296 HP toner cartridges, 2150 packaging boxes, 15000 HP toner cartridge labels, 2 glue guns, 1 marking machine, 1 sealing machine, and 1 mobile phone on the spot. On December 20 of the same year, defendants and were also apprehended. According to the appraisal by the Longgang District Price Certification Center in Shenzhen, the value of the 296 HP toner cartridges seized on site was 195,610 yuan.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that: On April 18, 2018, the defendants and , knowing that the land plot of the \"Cultural Arts Park Huaxia Cultural Tourism Zone South District\" was a project without financial backing and impossible to develop, falsely signed the \"General Contract for Construction of the Cultural Arts Park Huaxia Cultural Tourism Zone South District Project.\" On April 25, 2018, , using this \"General Contract for Construction,\" falsely represented himself as the East China Branch of Jiangsu Zhongshun Construction Group Co., Ltd., and signed the \"Cooperative Construction Subcontract Agreement\" for the project with the victim, Ni Moumou, defrauding the victim Ni Moumou of a total of 300,000 RMB, of which received 100,000 RMB. On September 13, 2018, after being notified by phone to appear, truthfully confessed the aforementioned criminal facts.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that at around 11 PM on May 6, 2019, the defendant and the defendant jointly allowed Chen Moujia (handled in a separate case) to provide prostitution services to Zhan Moumou (handled in a separate case) in the apartment rented by the two defendants located at No. 1, Unit 2, 1st Floor, No. 17 Siyuan Alley, Yunyan District, Guiyang City. They also allowed the prostitute Chen Mouyi (handled in a separate case) to provide prostitution services to Wang Moumou (handled in a separate case) in another apartment rented by the two defendants located at No. 2, Unit 3, 3rd Floor, No. 17 Siyuan Alley, Yunyan District, Guiyang City. They were caught on the spot by the police. On May 20, 2019, the defendant was arrested by the police officers of Dayingpo Police Station, Yunyan Branch, Guiyang Public Security Bureau. On July 8, 2019, the defendant was arrested by the Qingzhen Public Security Bureau. During the trial, the prosecution presented relevant evidence and argued that the actions of the defendants and violated the provisions of Article 359, Paragraph 1 of the Criminal Law of the People's Republic of China. They should be held criminally responsible for the crime of allowing prostitution and suggested that the defendants and be sentenced to six months of fixed-term imprisonment and fined. During the trial, the defendants and had no objections to the facts charged in the indictment and pleaded guilty.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "After trial and investigation, it was found that in the early morning of January 27, 2020, the defendants and drove a silver-gray Jetta car with the license plate number \u00d7\u00d7\u00d7 to COFCO Bio-chemical Energy (Gongzhuling) Co., Ltd. entered the COFCO premises and damaged the sensor line of the ground scale used for purchasing corn on the east side of the COFCO company. He then installed an electronic remote control signal receiving device on the sensor. From February 25 to March 9, 2020, the defendants and drove a truck with the license plate number \u00d7\u00d7\u00d7 to sell corn to COFCO company nine times. When drove the truck onto the COFCO ground scale for weighing, used a remote control outside the COFCO premises to manipulate the pre-installed signal receiver, altering the data displayed on the COFCO ground scale and falsely increasing the weight of the corn loaded on the vehicle. After calculation, the two defendants falsely increased the weight of the corn by a total of 39.04 tons, fraudulently obtaining grain purchase payments from COFCO company amounting to RMB 59,965.4. The evidence collection procedures were legal, and the content was objective and truthful, sufficient to establish the facts of the accusation. The defendants and had no objections to the criminal facts and evidence charged and voluntarily pleaded guilty and accepted punishment.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon examination, it was found that the defendant had a strained relationship with the victim, Li Mou1, due to long-term domestic violence from Li Mou1 after their marriage. had previously filed for divorce, but withdrew the lawsuit because Li Mou1 threatened to kill her family and was unwilling to divorce. On August 26, 2018, around 11 PM, Li Mou1 called and threatened to come home and assault her. Fearing for her safety, called her brother, the defendant , to come to her home at Unit 302, Building 26, Section B, Huaifeng Garden, Huaishang District, Bengbu City. Around midnight, Li Mou1, intoxicated, returned home and accused of having an affair, verbally and physically abusing her, and threatening . During this period, a physical altercation ensued between Li Mou1, , and . By around 5 AM, as Li Mou1 continued to curse, proposed and, together with , tied Li Mou1's hands and feet with clothes and a belt. However, Li Mou1 struggled, continued cursing, and threatened . Seeing that Li Mou1 was about to free his legs, re-tied him, and took a kitchen knife and made several cuts on Li Mou1's neck, resulting in Li Mou1's immediate death. According to forensic examination, Li Mou1 died from acute massive bleeding caused by multiple sharp force injuries to the neck that severed the left common carotid artery. After the crime, cleaned up the scene and turned herself in to the police around 8:30 PM that day, initially claiming that she alone had killed Li Mou1. After was summoned to the police and truthfully confessed to the crime, also truthfully confessed to the entire crime.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that: At around 3 a.m. on April 22, 2019, the defendant lost money while playing mahjong with the victim Lin Moumou in Room 308 of the Four Seasons Guesthouse on Erma Road, Hualin Mountain, Qilihe District, Lanzhou City. After losing, went to Room 301 of the guesthouse to drink with his uncle, the defendant , and informed about the gambling loss. Upon hearing this, claimed that Lin Moumou had cheated and that he could retrieve the money had lost. then gathered the defendants , , and , and they went to Room 308 of the guesthouse to find the victim Lin Moumou. slapped Lin Moumou on the face, and first splashed hot water from a disposable cup onto Lin Moumou's face, then picked up an electric kettle from the mahjong table and poured hot water from it onto Lin Moumou's head. The aforementioned defendants then took Lin Moumou to Room 301 of the guesthouse and demanded double the amount of the gambling loss, 4400 yuan, from Lin Moumou. Fearing further assault, Lin Moumou borrowed 2900 yuan from his friend Bao Moumou and, together with his own 1200 yuan, handed a total of 4100 yuan to . According to forensic identification, Lin Moumou sustained superficial to deep second-degree burns over 5% of his body surface area, and the degree of his injuries was classified as minor injuries of the second degree. After the crime, squandered all the illicit money. On April 30, 2019, turned himself in. On December 5, 2019, the families of the four defendants compensated the victim Lin Moumou with 30,000 yuan and reached a settlement. On December 9, 2019, the victim Lin Moumou submitted a letter of understanding to the court, expressing forgiveness towards the defendants , , , and .", "label": {"": "Robbery", "": "Robbery", "": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that on April 5, 2019, the defendants and went to Licheng Town, Liyang City, and impersonated police officers twice, under the pretense of punishing individuals for prostitution, fraudulently obtaining a total of 7,000 RMB. After the incident, the illicit funds were divided equally between the two defendants. The specific facts are as follows:\n\n1. At approximately 11:00 on April 5, 2019, the defendants and impersonated police officers at the roadside of No. 66 Geqi Road, Licheng Town, Liyang City, and, under the pretense of fining individuals for prostitution, defrauded the victim L\u00fc of 3,000 RMB.\n\n2. At approximately 13:00 on April 5, 2019, the defendants and impersonated police officers at the roadside of Heping North Road, Licheng Town, Liyang City, and, under the pretense of fining individuals for prostitution, defrauded the victim Huang of 4,000 RMB.\n\nAfter being apprehended, the defendants and truthfully confessed to the aforementioned criminal facts. Following the incident, the public security authorities seized 3,500 RMB from and 1,000 RMB from ; 2,571 RMB was returned to the victim Huang, and 1,929 RMB was returned to the victim L\u00fc.\n\nThe defendant has a prior criminal record, as evidenced by Criminal Judgment No. 21 (2018) of the Anhui 0207 Criminal Division and the release certificate included in the case file.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that on September 18, 2017, at around 13:00, in order to take revenge on Ma Mou1, Zhang Zexin (already sentenced) went to the Qianlai Qianwang Microloan Company on the north side of Anguo City Park with a knife to find Ma Mou1. In the first-floor lobby, Zhang Zexin held the company's employee Mi Mou hostage with a knife and then called Hu Weiliang (already sentenced), Zhang Wenteng (already sentenced), and others. The defendants and were summoned by Hu Weiliang to the Qianlai Qianwang Microloan Company to participate in the fight. During the incident, handed a knife to Hu Weiliang, who then used the knife to stab the victim Ma Mou1 in the abdomen and buttocks and injured the victim Ma Mou2's arm. Later, also hit Ma Mou1 with a brick. brought a knife to the scene, helped Zhang Wenteng move chairs to hit Ma Mou1, kicked Ma Mou1, and hit Ma Mou1 with a folder, but did not use the knife during the fight. According to the Anguo Forensic Medical Appraisal Center, Ma Mou1 sustained second-degree serious injuries, and Ma Mou2 sustained minor injuries.", "label": {"": "Intentional Injury", "": "Crime of Affray"}} {"task": "Upon trial, it was found that in June 2016, the defendant , in order to receive a high amount of expropriation compensation under an agricultural household registration status, conspired with the defendant to fabricate a sale of his self-built house located in the High-tech Zone of this city to . This was done so that could sign an expropriation compensation agreement with the People's Government of Ergong Township, High-tech Zone (New City District), Urumqi, thereby defrauding the state of expropriation compensation funds amounting to RMB 1,846,527. Subsequently, received a kickback of RMB 1,020,000. After the case was uncovered, and voluntarily surrendered and truthfully confessed their criminal acts. returned RMB 1,020,000, and returned RMB 723,912, making a total restitution of RMB 1,743,912.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that at around 23:00 on January 18, 2018, in XX Village, XX Town, Beichen District, Tianjin City, the defendant had a conflict with Zhang (handled in a separate case), Song, Pan, and others after drinking. Subsequently, , along with others, used beer bottles and mop handles to assault Song and Pan in the KTV hall. According to the judicial identification by the Tianjin Forensic Identification Center, Song's external injuries included: 1. A full-thickness laceration of the lips with a 1.2 cm scar on the upper lip, classified as minor injury level 2. 2. A 1.4 cm scar on the left forehead, classified as minor injury. 3. Soft tissue contusion on the left knee, also classified as minor injury. Pan also sustained varying degrees of injury. Subsequently, Zhang (handled in a separate case) gathered Liu (handled in a separate case), who in turn gathered the defendant and several others, armed, to participate in the brawl at Yue Se KTV, resulting in injuries to Zhang and Huo. According to the judicial identification by the Tianjin Forensic Identification Center, Huo's external injuries included: 1. Scalp scars, classified as minor injury. 2. Subgaleal hematoma, classified as minor injury. Zhang's external injuries included: 1. Comminuted fracture of the mid-section of the right ulna, classified as minor injury level 1. 2. Injuries to the right humeroradial joint and the upper radioulnar joint, classified as minor injury. On July 4, 2019, the defendant voluntarily surrendered to the police after receiving a summons. On July 24, 2019, the defendant voluntarily surrendered to the police after receiving a summons. On August 18, 2019, Huo issued a letter of understanding, expressing forgiveness for the actions of the defendant . On July 12, 2020, the victim Song issued a letter of understanding, expressing forgiveness for the actions of the defendant .", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Affray"}} {"task": "Upon trial, it was found that from June 1, 2018, to March 2019, the defendants , , and jointly operated at the Yizu Xuan Club located at 3-41 Yixing Avenue, Xiaoxita Subdistrict Office, Yiling District, Yichang City. They provided supplies, facilities, and other conditions within the club they managed, setting up prostitution services priced at 198 yuan, 298 yuan (discounted to 268 yuan), and 398 yuan (discounted to 368 yuan). They utilized management systems and regularly disbursed wages, dividing responsibilities among themselves to jointly manage three women, including Wang, in engaging in prostitution activities, illegally earning a total profit of 75,786 yuan, which they evenly divided. On March 13, 2019, after receiving a report, the police rushed to the Yizu Xuan Club and found two women engaging in prostitution on the spot. Subsequently, and were taken to the Xiaoxita Police Station, where did not provide a truthful confession.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that in December 2017, the defendant , knowing that Deng (already sentenced) intended to rent a house for the purpose of prostitution, still rented out the property he had purchased, located at Room 304, No. 82 Xidong, Majia Village, Majia Town, Luojiang District, Quanzhou City (originally Room 401, Building 2, Xidong Vegetable Market Resettlement Building), to Deng for a monthly rent of RMB 8,000. From then until the prostitution den was raided in September 2018, collected a total of RMB 72,400 in rent from Deng. During the period when Deng was organizing prostitution at the aforementioned location, the defendant , due to being in a romantic relationship with Deng, would occasionally visit the prostitution den to assist Deng by entertaining clients, dissuading intoxicated clients, collecting fees from clients, collecting commissions from prostitutes on behalf of Deng, and monitoring surveillance to prevent police raids. profited over RMB 1,000 from these activities. On March 18, 2019, the defendant was arrested by Dehua County Public Security Bureau near the Ximen Bus Station on Longjin Road, Dehua County, Quanzhou City. On March 1, 2019, the defendant was arrested by the Quanzhou East Station Police Station of the Public Security Bureau in Luojiang District, Quanzhou City. Both defendants truthfully confessed their criminal activities after being apprehended.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon examination, the court found that the victim, Zhou Mou1 (deceased), was a resident of Guangming Village, Tanxi Town, Xinshao County. Zhou Mou1 was a habitual drunkard and frequently abused his parents and family members when intoxicated. On the evening of October 1, 2018, while having dinner at home with his family, Zhou Mou1 once again insulted the defendants Zhou Mou8 and (Zhou Mou1's parents) for no reason. (Zhou Mou1's younger son) attempted to intervene, but Zhou Mou1 got up and assaulted , chasing him with a kitchen knife. fled outside the house. At this point, Zhou Mou8 and (Zhou Mou1's elder son) lost control of their emotions and pinned Zhou Mou1 to the ground in the living room. Together, they strangled Zhou Mou1 to death using a rope and wire. After confirming Zhou Mou1's death, Zhou Mou8, , , and discussed how to handle the situation. Zhou Mou8 suggested secretly burying Zhou Mou1's body. Subsequently, , , and Zhou Mou8 buried Zhou Mou1 in the cellar behind the house that night to conceal the fact that Zhou Mou1 had been killed. cleaned out Zhou Mou1's clothes and instructed and to dispose of them in the wild, while outwardly claiming that Zhou Mou1 had gone out for work. On April 11, 2019, during a visit by village officials to Zhou Mou8's home, Zhou Mou8 revealed the fact that Zhou Mou1 had died and been buried. Zhou Mou8 and then reported to the Tanxi Police Station of the Xinshao County Public Security Bureau, accompanied by the village officials. Based on Zhou Mou8's identification, the police located Zhou Mou1's remains. On April 13, 2019, was summoned verbally and brought to the case, and on the same day, voluntarily reported to the Criminal Investigation Brigade of the Xinshao County Public Security Bureau. All four defendants truthfully confessed to the criminal facts after being brought to the case.", "label": {"": "Intentional Homicide", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that since August 2019, the defendants , , , and introduced Zhang Moumou, Yang Moumou, and Liu Moumou to engage in prostitution activities at the Qianyue Hotel in Panlong District, Kunming City, Yunnan Province. On September 24, 2019, the police arrested the defendants , , and at the Qianyue Hotel and caught Zhang Moumou, Yang Moumou, Liu Moumou, Ye Moumou, Liu Moujun, and Pi Moumou in the act of prostitution and solicitation. On September 26, 2019, after being released, the defendant returned to the police station and surrendered. On September 26, 2019, the police arrested the defendant . The defense counsel for the defendant had no objection to the charges brought by the prosecution and argued that the defendant had committed a relatively minor offense, had surrendered voluntarily, pleaded guilty, and had special family circumstances.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that on July 25, 2020, the defendants , , and were employed by others and assisted in organizing prostitution activities for profit at the GreenTree Inn located at XXX Lane, XXX, Beizhai Road, Minhang District, this city. During this period, was responsible for soliciting and contacting prostitutes, introducing the pricing to clients, and distributing commissions to the prostitutes; was responsible for escorting clients to the second floor; and was responsible for collecting the fees, keeping records, and distributing hotel room keys. At around 21:00 on July 27, 2020, police officers conducted an inspection at the aforementioned location, apprehending , , and , and detaining 11 individuals involved in prostitution. A notebook (suspected to be an account book) was seized from . Upon being brought to justice, , , and truthfully confessed to the aforementioned criminal facts.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendant, , from October 2017 to February 2018, operated a massage parlor under the signboard \"Qinglang Door Industry\" on Xinmei Road, Guangxin District, Shangrao City (formerly Shangrao County). hired Huang Mouqing, \"Xiaoyun,\" and others to engage in prostitution activities. was responsible for contacting clients by phone and hired with a monthly salary of three thousand yuan to distribute solicitation cards in hotel rooms. The proceeds from prostitution were divided among , Huang Mouqing, and others. From late March to April 2018, independently introduced prostitution by distributing solicitation cards in hotel rooms and cooperated with prostitutes Huang Mouqing and L\u00fc Mouling to gain profits, which were divided among , Huang Mouqing, and L\u00fc Mouling. From December 2018 to February 2019, again introduced prostitution by distributing solicitation cards in hotel rooms, facilitating Huang Mouqing and L\u00fc Mouling to engage in prostitution multiple times in various hotels in Guangxin District and Shangrao Economic and Technological Development Zone. The price for each act of prostitution ranged from 200 yuan to 1,200 yuan, and the proceeds were divided among , Huang Mouqing, and L\u00fc Mouling. initially arranged for the transportation of prostitutes through , but later the prostitutes contacted directly, who was responsible for driving them and collecting the transportation fees. At 3 a.m. on April 12, 2018, was caught while transporting a prostitute. On April 15, 2018, surrendered at the Wufushan Station Police Station of the Yingtan Railway Public Security Department and truthfully confessed the basic facts of the crime. On May 9, 2019, was arrested by police officers from the Yinzhou Branch of the Ningbo Public Security Bureau.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that the defendants , , and on November 4, 2019, at around 8 PM, in a private room of an internet caf\u00e9 in Changchun City, Jilin Province, posted an advertisement for selling game currency through an online game to gain the trust of the victim, Guo Mou1, and contacted him via QQ. impersonated a customer service representative and sent Guo Mou1 a WeChat payment QR code. After receiving the payment, they used excuses such as card issues and card issue resolution to persuade Guo Mou1 to transfer money multiple times. When the victim Guo Mou1 requested a refund, instructed him to join a YY channel, where \"President\" (Wang Aobo, handled in a separate case) impersonated financial and managerial staff, continuing to persuade Guo Mou1 to transfer money under the pretense of needing to pay a deposit and completion fees. Guo Mou1, from his home in Wanghua District, Fushun City, transferred a total of RMB 8052.72 through WeChat. The illicit funds were squandered by the defendants. The defendants , , and were apprehended by the police on November 23, 2019.", "label": {"": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon investigation, it was found that on the afternoon of July 27, 2018, the defendant drove the defendant to the home of A Mou in Dangba Village, Zituo West Township, where they found the victim Bai Mou (male, 42 years old at the time of death). They claimed to have something to discuss with the victim Bai Mou and Jiang Mou. During the conversation between Bai Mou and , stabbed Bai Mou in the abdomen with a knife, causing him to collapse and die. At this time, the defendant ran to stand beside Bai Mou and sprayed a mist towards Da Mou and others who had come upon hearing the commotion. Subsequently, the defendants and fled the scene. The next day, took to his home in Xiage Village, Zituo West Township. According to the forensic examination, Bai Mou died from excessive bleeding caused by a sharp object that injured his left upper abdomen and ruptured his left kidney. The defendants and surrendered themselves to the Xinlong County Public Security Bureau on October 9, 2019.", "label": {"": "Intentional Injury", "": "Harboring and Covering"}} {"task": "After trial, it was found that:\n\n1. From February 1, 2017, to April 13, 2018, Zhu Rui (already sentenced) operated the \"Junhe Bath Center\" in Mingzhu Building, Baiyin District, Baiyin City, and organized prostitution activities for a long time. Zhu Rui hired Deng Zhiqiang (already prosecuted) as the general manager to be fully responsible for managing the affairs of the \"Junhe Bath Center\"; hired Li Caifeng (already sentenced) to recruit and manage prostitutes for prostitution activities; hired Yuan Yangyang (already sentenced) to manage finances; successively hired Song Tianchao, Tao Xulong, Yuan Jun, and Liu Pishan (all four already sentenced) as front desk managers to manage the cashiers and Wang Shiyan (already prosecuted) in two shifts, as well as \"bartender\" , Yao Jine (already sentenced), and cleaning personnel , Han Huili (already sentenced), etc. They recommended and introduced prostitution bath package services, arranged for clients to enter prostitution rooms, notified prostitutes to \"clock in,\" and registered, entered into the computer, and handled cashier work according to the consumption packages, assisting in the safe and orderly conduct of prostitution activities at the \"Junhe Bath Center.\" At around 23:00 on April 13, 2018, the public security authorities inspected the \"Junhe Bath Center\" and caught prostitutes Li Haihua, Peng Lili, Wang Meimei, and other clients on the spot.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on July 26, 2020, police officers from the Yangpu Branch of the Shanghai Public Security Bureau went to No. XXX, Jungong Road, Yangpu District, this city, for inspection and arrested the defendants , Wang 2, , Chen 2, and prostitutes Ye, Wang 1, Li, Deng, Shen, as well as clients He, Yang, Ni, Chen 1, and Du. Items such as RMB 3800 and several mobile phones were seized on the spot. Upon investigation, it was found that on July 20 of the same year, was hired by another person to collect prostitution fees at the aforementioned location, Wang 2 was responsible for managing the prostitutes and arranging rooms, and was responsible for bringing clients from outside the venue to inside. On July 25, Defendant Chen 2 went to the same location and, together with , was responsible for bringing clients from outside the venue to inside. The prosecution, based on the above evidence, charged that the actions of , Wang 2, , and Chen 2 all constituted the crime of assisting in organizing prostitution. The defendants , Wang 2, , and Chen 2 all truthfully confessed their crimes and voluntarily pleaded guilty, and they can be given lighter punishments according to the law. It is recommended to sentence , Wang 2, and to one year and two months of fixed-term imprisonment and a fine; it is recommended to sentence Defendant Chen 2 to one year of fixed-term imprisonment and a fine. The defendants , Wang 2, , and Chen 2 had no objections to the facts, charges, and sentencing recommendations and signed the acknowledgment in the presence of their lawyers. They also had no objections during the court trial.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that Deng Mouwei is the son of and . In 2015, Deng Mouwei married a certain individual (the victim in this case). After the marriage, Deng Mouwei and this individual had a son. During the period when the victim Zhuang Mou2 lived with Deng Mouwei and and , Zhuang Mou2 often had disputes and physical altercations with and over trivial family matters. Additionally, because Zhuang Mou2 suffered from epilepsy, and believed that during epileptic seizures, Zhuang Mou2 frequently beat their grandson and choked him, posing a serious threat to their grandson's personal safety. Consequently, and conspired to poison the victim Zhuang Mou2. One afternoon in mid-July 2018, after had cooked noodles in the kitchen of their home, used a single-edged folding knife from a keychain to open a packet of rat poison previously purchased from \"Old Wu's Agricultural Supplies Store\" in Guanghan City, and poured it into a bowl containing noodles. then brought the bowl of noodles to the second-floor bedroom for the victim Zhuang Mou2 to eat. On July 18, 2018, the victim Zhuang Mou2 sought treatment at Guanghan City Health Center due to multiple areas of bleeding on the body. Due to the severity of the condition, the victim was transferred to Guanghan City People's Hospital for inpatient treatment. After symptoms alleviated, the victim was discharged on July 21. On the evening of July 26, the victim Zhuang Mou2 died at home from poisoning. On July 30, and were arrested by police at their home. According to the forensic examination, \"the cause of death for Zhuang Mou2 was consistent with acute Daluo poisoning.\"", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that around 4:00 PM on April 2, 2017, near the dirt road by Su's mobile home dealership in Guyuan County, the defendant and truck drivers Shi, Chen 1, Wang, and Li were discussing overdue transport fees with Su, the owner of the mobile home dealership. At the scene, the defendant (a partner in Su's mobile home dealership) arrived and unprovokedly assaulted Shi. When Li tried to intervene, he was also assaulted by . Seeing this, Chen 1 engaged in a scuffle with . Later, Zhou and Cui arrived at the scene. When , Shi, Su, and Chen 2 attempted to break up the fight, another altercation ensued, leading to a brawl. During the brawl, caused an injury to 's right hand, while caused injuries to the head and shoulders of , Shi, and Chen 1. Zhou damaged the door of the off-road vehicle driven by Shi using a brick. According to the forensic injury assessment by the Guyuan County Public Security Bureau, 's injuries were classified as minor injuries of the second degree, while the injuries of , Shi, Chen 1, Cui, Zhou, and Chen 2 were classified as minor injuries. The Guyuan County Price Certification Center assessed the damage to Shi's vehicle at a value of 527 RMB.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury"}} {"task": "Upon trial, it was found that from the end of May 2020 to June 2, 2020, the defendants , , and were respectively hired to assist others in organizing prostitution activities at a certain hotel on Dan Dong Road, Jianghan District, in this city. Specifically, was responsible for receiving clients and collecting fees at the aforementioned prostitution site starting from May 28 of the same year; was responsible for receiving clients, distributing commission to the prostitutes, and acting as a lookout at the same site starting from May 28 of the same year; was responsible for acting as a lookout at the same site on June 2 of the same year. At around 22:00 on June 2 of the same year, the public security agency, acting on a tip-off, apprehended and at the scene, and also detained prostitutes Wan X1, Li X1, Lu X, Fan XX, Zhang X1, Zhou XX, Meng XX, Wang XX, Zhang X2, and client Wan X2, while seizing three mobile phones used as tools for the crime. On June 5 of the same month, the public security agency apprehended . In the aforementioned criminal activities, obtained illegal earnings of RMB 1,200. During the trial, has returned the illegal earnings of RMB 1,200.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendant, , purchased ten suspected firearms of model M47C1 online in 2016. These firearms were intended for use in operating a balloon shooting game stall together with the defendant, , at the Youth Bridge Night Market near the intersection in Sujiatun District, Shenyang City. On June 28, 2020, while operating their stall at the night market, and were apprehended by public security officers. Two suspected firearms of model M47C1 were seized at their game stall, and an additional eight firearms of the same model were found in their box truck with the license plate number Liao A\u00d7\u00d7\u00d7**. According to the appraisal, all ten suspected firearms were identified as firearms.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that the defendant proposed to the defendant to jointly commit a robbery, to which agreed. On March 29, 2011, the two defendants planned to rob a scrap recycling station in Yongjun Village, Taiping Town, Panshan County, and purchased items such as masks and imitation guns. At around 8 PM that evening, the two defendants tricked the owner of the recycling station into opening the door under the pretense of selling scrap. immediately knocked out the owner, Xing, with a brick and dragged him to the kitchen inside the house. also entered the house, threatening the owner, Chen, with a gun to demand money and the keys to the safe. When Chen resisted, grabbed an axe from Chen and injured his head and other parts of his body, and stole 3,000 yuan. During this process, the victim Xing got up from the kitchen and fought with using a kitchen knife. Later, when saw someone coming in from outside, the two defendants fled the scene, leaving behind the imitation gun, masks, and other tools used in the crime at the scene. According to the assessment, the injuries sustained by the victim Chen were classified as minor injuries of the second degree, while the injuries sustained by the victim Xing did not constitute harm.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon examination, it was found that on October 21, 2018, the victim, Xu, through an introduction by another person, borrowed 50,000 RMB (hereinafter referred to as RMB) from the defendants, , , and , in a certain residential area in the Gaogang District of this city. The agreed loan term was 10 days with a daily interest of 2,000 RMB. The defendants, , , and , falsely inflated the debt by 40,000 RMB on the pretext of deducting interest and a security deposit in advance. They also verbally informed the victim of \"trap clauses\" such as \"interest payment not exceeding 12:00 PM on the same day,\" which could easily cause the victim to misunderstand or breach the agreement. This induced the victim, Xu, to write an IOU for 90,000 RMB and to create a bank transaction record for 90,000 RMB. During the loan period, the victim, Xu, paid a total of 20,000 RMB in daily interest. During this period, the defendants, , , and , before the loan was due, summoned the victim, Xu, to an office in a certain building in the Hailing District of this city. They claimed that the victim, Xu, had breached the agreement by paying the interest after 12:00 PM on the same day and demanded that Xu repay 87,000 RMB upon maturity to settle the account. On November 1, 2018, the victim, Xu, withdrew cash from a bank card and paid 87,000 RMB in cash to the defendants, , , and , at the entrance of the Taizhou High-tech Zone branch of the Bank of Communications. Through the aforementioned method, the defendants, , , and , defrauded the victim, Xu, of 57,000 RMB, and the illicit gains were divided equally among the three.", "label": {"": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "After trial, it was found that: On November 22, 2018, the defendant obtained a tobacco retail license from the Shuangfeng County Tobacco Monopoly Bureau. In order to make a profit, , together with Long Haijun (handled in a separate case), did not purchase goods from local tobacco wholesale enterprises. Instead, they removed the barcodes from the acquired cigarettes and engaged in illegal tobacco business activities by selling cigarettes across regions. On January 28, 2019, and May 29, 2019, the Shuangfeng County Tobacco Monopoly Bureau imposed administrative penalties on and on June 28, 2019, revoked 's qualification to engage in the tobacco monopoly business. After being disqualified, continued to engage in illegal tobacco monopoly activities. The defendant is the brother of . From September 2019 to January 2020, , knowing that had been disqualified from the tobacco monopoly business, assisted in purchasing various types of cigarettes worth 23,347 yuan in Changsha City and selling various types of cigarettes worth 238,276 yuan. On January 6, 2020, police officers from the Shuangfeng County Public Security Bureau arrested the defendant in Shuangfeng County. On the same day, the Shuangfeng County Tobacco Monopoly Bureau seized a total of 265,300 cigarettes worth 218,396.5 yuan from and Long Haijun. On January 7, 2020, the defendant voluntarily surrendered to the Public Security Team of the Shuangfeng County Public Security Bureau.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that in May 2018, in Longshan Village, X Township, Shulan City, the defendant actually planted soybeans on 26.95 mu of land but falsely reported it as 48 mu. Additionally, the actual area for agricultural structure adjustment was 7.5 mu, but it was falsely reported as 25.5 mu. Through the aforementioned means, with the intent of illegal possession, the defendant fraudulently obtained RMB 9,922.50 in national soybean planting subsidies and RMB 2,160 in national agricultural structure adjustment subsidies. In January 2019, to evade accountability, the defendant approached the defendant and asked for help in legalizing the fraudulently obtained RMB 10,260. Knowing that it was criminal proceeds, the defendant deposited the amount into the Longshan Village Cooperative's accounts to conceal and disguise it, falsely claiming it as income of the Longshan Village Cooperative.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that since December 2019, the defendant recruited and organized prostitutes to engage in prostitution activities for illegal profit through oral sex. instructed to rent Room XXX, No. XXX, Lane XXX, Xincun Road, Putuo District, in this city as a place for prostitution. also arranged for and to distribute wages to the prostitutes, receive clients, and arrange rooms, while was assigned to keep watch. On the afternoon of December 28, 2019, the police caught illegal prostitution activities at the scene and subsequently arrested , , , , as well as four prostitutes identified as Liu Mou1, Li Moumou, Liu Mou2, Zhang Mou1, and a client named Zhang Mou2. After being apprehended, , , , and truthfully confessed to the criminal facts.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on January 26, 2019, the defendants and each brought a single-barrel shotgun from their homes and arranged with Wen Mou and \"Xiao Feng\" (identity unknown) to hunt wild boars in the mountains of Qingshan Town, Linchuan District, Fuzhou City. At around 13:00 that afternoon, they were apprehended on the spot by the police. Both shotguns were owned and used by the two defendants. According to the appraisal, the firearms held by and were non-standard firearms that used gunpowder to launch metal pellets.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that: On a day in early December 2018, on a bridge in Cang County, the defendant knowingly purchased an electric vehicle, which was criminal proceeds, for a price of 4500 yuan. On December 15 of the same year, drove the electric vehicle to work at Hongchun Chemical Plant. Knowing that the electric vehicle was stolen property, the defendant spent 4500 yuan to purchase the vehicle from . According to the appraisal, the value of the involved vehicle was 14,945 yuan.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that on September 26, 2018, the police officers of the Ruili City Public Security Bureau seized one standard firearm powered by gunpowder, two non-standard firearms powered by gunpowder, 34 standard bullets, and 4 non-standard bullets from the residence rented by the defendant in Ruili City. Between the end of September and early October 2018, the defendant illegally crossed the border to Myanmar and sought out the defendant , asking him to find someone to take the blame for the illegal possession of firearms in China. Subsequently, the defendant took to find the defendant and asked him to take the blame. On October 2, 2018, the defendant went to the Ruili City Public Security Bureau and provided a false statement claiming that he was the one illegally possessing the firearms. Later, on October 4, 2018, the defendants and were arrested in Ruili City.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that the \"Guizhou Maotai\" trademark No. 3159141 used by China Kweichow Moutai Distillery (Group) Co., Ltd. on goods in Class 33 has been registered with the Trademark Office of the State Administration for Industry and Commerce and is in the renewal period. The approved range of goods includes alcoholic beverages (excluding beer), etc. In March 2019, the defendant , knowing that the white liquor was counterfeit with the \"Maotai\" trademark, still purchased it and arranged for the defendant to sell the aforementioned counterfeit white liquor to a person named Li, with total sales amounting to 118,700 yuan. After the incident, the relatives of the defendant compensated Li with 130,000 yuan and obtained Li's understanding.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "After trial, it was found that: At around 2 a.m. on May 1, 2019, the defendants and , along with Lin Minghua (handled in a separate case), got into an argument with the staff of a KTV over trivial matters while consuming services at Tian Shang Ren Jian Entertainment City in Shanghang County. Subsequently, the defendants and , in collusion with Lin Minghua, beat and injured the KTV staff members Lan and Zheng. According to the appraisal, Lan's injuries were classified as minor injuries of the second degree, while Zheng's injuries were classified as minor injuries. On August 6, 2019, the defendant voluntarily surrendered to the Chengjiao Police Station of the Shanghang County Public Security Bureau. On September 6, 2019, the defendant voluntarily surrendered to the Huyang Police Station of the Shanghang County Public Security Bureau. After the incident, the victims Lan and Zheng were both hospitalized for 7 days at Shanghang County Hospital, incurring medical expenses of 2634.87 yuan and 3142.47 yuan, respectively. Upon diagnosis, victim Lan's injuries included a left rib fracture, scalp hematoma, and multiple soft tissue contusions, with discharge instructions to continue bed rest for one month and to prevent external infections. Victim Zheng's injuries included a proximal phalanx fracture of the left index finger, a left rib fracture, and soft tissue contusions, with discharge instructions to continue bed rest for one month and to prevent external infections.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that the defendants , , , and often colluded together and committed multiple illegal and criminal activities within a certain area, acting lawlessly, oppressing the public, and causing a rather adverse social impact.\n\nI. Facts of the Crime\n\n1. Illegal Detention\n\nOn the morning of October 19, 2014, Defendant received a phone call from Zhang Mou4 (handled in a separate case) and learned that Zhang Mou4 had found the debtor Guo Mou1 at a breakfast stall near the east gate of Yuduyuan Community in Shacheng Town, Huailai County. Defendant drove to the scene and, along with Guo Mou1, Zhang Mou4, Defendant , and others, went to the home of Jia Mou1 in Unit X, Building X, Yuduyuan Community, Shacheng Town, Huailai County, to discuss the repayment of the debt. Later, Defendant , Zhang Mou1, and Li Moumou (the latter two handled in separate cases) drove Guo Mou1 away from home to find money. At around 7 PM, after receiving a call that Jia Mou1 had been beaten, Guo Mou1 returned home with Zhang Mou1 and others. Defendant assaulted Guo Mou1, demanding that he find money to repay the debt as soon as possible. When Defendant left Jia Mou1's home, he arranged for Defendant , , and , while Zhang Mou4 arranged for Li Moumou and another person to stay at Jia Mou1's home to guard Guo Mou1, following and monitoring him whenever he went out to prevent him from escaping control. During this period, Defendant went to Jia Mou1's home multiple times to demand the debt from the detained Guo Mou1 and provided food and drink to Defendants and , who were guarding Guo Mou1. Defendants , , , and illegally restricted Guo Mou1's personal freedom for more than ten days.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that on the evening of March 26, 2018, the defendant had a conflict with Zhou Moujia during an online chat, which led to becoming dissatisfied with Zhou Moujia. arranged to meet Zhou Moujia to resolve the issue. Fearing an assault, Zhou Moujia informed his brother, the defendant , who decided to help Zhou Moujia resolve the conflict. contacted the defendant to come and assist in teaching Zhou Moujia a lesson. brought along the defendant and Wang Mou to support them and carried a clothing rod from a wardrobe to the scene. Around 9 PM that evening, both parties met at the east gate of the Yinhewan Community in Huaiyin District, where a verbal altercation ensued. The defendant wielded a knife and engaged in a mutual fight with . Seeing this, the defendant kicked . As a result, all three sustained varying degrees of injuries. According to the assessment, the injuries of were classified as minor injuries of the second degree, while those of were classified as minor injuries of the first degree. After the incident, the defendant voluntarily surrendered and truthfully confessed to the crime, compensated for the losses, and obtained their forgiveness. The defendants , , and all truthfully confessed to the crime after being brought to justice.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that starting from March 2019, the defendants and , after conspiring, fabricated Shanghai Global Financial Co., Ltd. and claimed to be employees of the company. They recommended various loan apps to individuals in need of loans. After the victims successfully applied for multiple small loans, they deceived the victims by claiming that the company could help eliminate the loan records and consolidate them into a larger loan with lower interest rates. They induced the victims to transfer the loan proceeds into the defendants' accounts, thereby defrauding the victims of their money. Specifically, on November 10, 2019, they defrauded victim Qian of 7,764 RMB; on November 30, 2019, they defrauded victim Wu of 8,340 RMB, totaling 16,104 RMB.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that around June 2017, the defendant successively introduced sex workers Zhu Mouyan, Bai Moujing, Meng Mouqing, and others to engage in prostitution activities in Houjie Town, Dongguan City, and extracted referral fees from the prostitution earnings. During this period, used tricycle driver and others to introduce clients, and Wang received a referral fee from the prostitution earnings as agreed. After found clients, he contacted , who then drove the sex workers to the hotel for transactions, collecting the prostitution fees via WeChat or cash. At around 23:50 on April 17, 2018, police officers, acting on a tip-off, arrested , , and Zhu Mouyan, among others, on the section of Housha Road near Siji Grand Hotel in Houjie Town, and seized condoms, mobile phones, and other items on the spot.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that in June 2018, the defendant , in order to meet the purchasing needs of the defendant , produced over 380 sets of counterfeit \"DORMA\" Dorma BTS65 floor springs in a rented warehouse in Gaoyao District, Zhaoqing City, Guangdong Province. These were sold to the defendant at a price of RMB 165 per set. Subsequently, the defendant sold the aforementioned counterfeit trademarked products at a price of RMB 195 per set to Wu Mou1 of Beijing Jingsheng Jiayuan Glass and Stainless Steel Decoration Materials Co., Ltd. Wu Mou1 used the \"DORMA\" Dorma BTS65 floor springs purchased from the defendant in a stainless steel door decoration project in Hunnan District, Shenyang City. According to the appraisal by Dorma Door Control Systems Co., Ltd., the involved \"DORMA\" BTS65 model Dorma floor springs were counterfeit products of the registered trademark of Dorma Door Control Systems Co., Ltd. Upon investigation, the total sales amount of counterfeit trademarked products by the defendant was RMB 62,700; the total sales amount by the defendant was RMB 74,100. On August 2, 2019, the defendant was apprehended by the public security organs and temporarily detained at the Linzhang County Detention Center; on August 29, 2019, the defendant turned himself in to the public security organs.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that on May 8, 2019, the Public Security Bureau of this city decided to criminally detain Liu Jiang, who was suspected of committing a crime. In the afternoon, Liu Jiang contacted the defendant, . Despite knowing that Liu Jiang was suspected of a crime, drove Liu Jiang to his mother's house in Xibao Village, Xinghua Town, in this city, allowing Liu Jiang to stay overnight. The next day, arranged for Liu Jiang to stay at the home of Jia Mou in Anshang Village, Xinghua Town, for more than ten days. On May 28, 2019, arranged for Liu Jiang to stay at the home of his sister, , in Building 5, Guibao Community, Zhongtian International, Xinghua Town, in this city. On June 12, 2019, the police arrested Liu Jiang, who was suspected of committing a crime, at 's home. On the same day, was brought to justice. In early May 2019, Liu Jiang (handled in a separate case) contacted and asked to help transfer and hide the packaged cultural relics involved in the case. drove the cultural relics to his brother's house, but his brother refused. then hired a vehicle to transfer the cultural relics to his uncle Zhu Xue-ren's house in Dongmazhai Village, Jicun Town, in this city. At his uncle's house, repackaged the transferred cultural relics in boxes originally used for liquor and stored them. According to the appraisal, five of the concealed cultural relics are classified as third-grade cultural relics. On June 19, 2019, , accompanied by Li Mou, voluntarily surrendered and truthfully confessed his crimes.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After trial, it was found that at around 22:00 on February 11, 2018, after getting drunk, stopped a taxi near the foot of the building in Hualongming Community, Xinping Subdistrict Office, Wenshan City, intending to go home. After getting in the car, caused trouble for no reason and got into a fight with the taxi driver, He. Later, during the process of trying to mediate the fight, , 's brother, assaulted He and bit off He's right ear. According to the forensic identification by the Forensic Identification Institute of Wenshan Prefecture People's Hospital, the degree of injury to He's ear was identified as minor injury of the first degree, and the degree of injury for the facial contusion, orbital wall fracture, and eye contusion was identified as slight injury (Wen Medical Forensic Identification Institute [2018] Lin Identification No. 297).", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury"}} {"task": "Upon trial, it was found that from January 2019 to June 5, 2019, the defendants and colluded with each other and used a mobile phone to contact clients and prostitutes. They arranged transactions after determining the location and price of the prostitution. introduced to prostitution multiple times. Additionally, and jointly introduced prostitutes such as Li Mou1, Li Mou3, and Cai Mouhua to engage in prostitution at \"Li Mou Hotel\" located at No. 9, Second Alley, Kaiyuan Road, Jiekou Street, Conghua District, Guangzhou, and \"Yuexin Hotel\" on Zhongtian West Road, Jiekou Street, Conghua District, Guangzhou. They earned commissions ranging from 50 to 100 yuan each time. \n\n was aware that was involved in introducing prostitution activities but still used their position at the front desk of \"Li Mou Hotel\" to assist in introducing prostitution. This included providing the convenience of opening rooms for prostitutes and clients without requiring an ID for registration. repeatedly provided rooms for to arrange for and prostitute Li Mou1 to engage in prostitution at \"Li Mou Hotel.\" After each sexual transaction, received a kickback ranging from 20 to 50 yuan from and the prostitutes.\n\nOn the evening of June 5, 2019, at around 11:00 PM, police officers from the First Squad of the Public Security Bureau of Conghua District, Guangzhou, arrested and in Room 101 of \"Li Mou Hotel\" on the ground floor of Conghua District. On the evening of July 4, 2019, at around 11:40 PM, officers from the same squad arrested under the building at No. 7, Second Alley, Hongshan South Road, Chengnan Village, Jiekou Street, Conghua District.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon examination, it was found that the defendants, and , were in a romantic relationship. In January 2016, purchased a \"Talon\" air rifle receiver through QQ (\u00d7\u00d7\u00d7, nickname \"Southern China\") from an upstream contact (QQ nickname \"Crow\"). then bought trigger components, sear, sear springs, and other parts in Taizhou, Jiangsu Province, and assembled them into Talon air rifle kits, which were sold to individuals such as Zhu (QQ nickname \"TYB\"). After receiving orders, instructed to fill out the courier forms and mail the Talon air rifle kits to the buyers. used an ID card under the name \"Yang Jian\" to open a Postal Savings Bank card and linked it to Alipay, transferring the illegal proceeds from the sale of firearms into this card. On June 22, 2016, when the two defendants were apprehended, a large number of firearm parts and components were found in their residence, including 2,860 suspected air rifle parts. According to the examination and identification by the Evidence Identification Center of the Chinese Criminal Police Academy, the 2,860 parts from evidence 20161602-J01 to 20161602-J09 were identified as firearm (air rifle) components.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that between September and November 2018, the defendant sold 600 cartons of counterfeit Huanghelou (Hard Premium) cigarettes to at a price of 85 RMB per carton, making a profit of over 10 RMB per carton. Subsequently, resold these cigarettes around Xiangyang, also making a profit of over 10 RMB per carton. On November 27 of the same year, and were apprehended by the police while conducting a cigarette transaction in Fancheng District of this city. Xu, the brother of (handled in a separate case), fled the scene in a vehicle loaded with 100 cartons of cigarettes. At the scene, 105.5 cartons of Huanghelou (Hard Premium) cigarettes and 8,500 RMB in cigarette purchase funds were seized. The next day, based on the confession of , the police seized 124 cartons of counterfeit Huanghelou (Soft Blue), 1.4 cartons of Huanghelou (Hard 1916), and 1.9 cartons of Huanghelou (Hard Premium) in Room 201, Building 7, X Garden, Fancheng District. According to the Hubei Province Tobacco Quality Supervision and Testing Station, the involved Huanghelou (Hard 1916), Huanghelou (Soft Blue), and Huanghelou (Hard Premium) were identified as counterfeit trademark and substandard cigarettes.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon investigation, it was found that on the morning of November 9, 2018, defendants and , without holding a tobacco retail license or transport permit within the city, knowingly transported \"Zhongnanhai\" cigarettes of unknown origin arranged by an unidentified man. Despite knowing the dubious origin, they secretly drove three cars filled with \"Zhongnanhai\" cigarettes from the entrance of Huanggang Park in Futian District to the underground parking lot of Phase II, Huanggang Xincun Garden. Defendant was apprehended on the spot by officers from the Bao'an District Tobacco Monopoly Bureau and the Futian Branch of the Shenzhen Public Security Bureau. From the Toyota Crown sedan (with a fake license plate) driven by , 1498 cartons of \"Zhongnanhai\" cigarettes were seized, and from another Toyota Crown sedan (also with a fake license plate) driven by , 1346 cartons of \"Zhongnanhai\" cigarettes were seized. Defendant fled the scene but 1700 cartons of \"Zhongnanhai\" cigarettes were seized from the Zotye SUV (with a fake license plate) driven by . was subsequently apprehended on November 16 of the same year at a mahjong parlor in Luohu District, Shenzhen. According to sample identification by the Guangdong Quality Supervision Tobacco Inspection Station, all 4544 cartons of \"Zhongnanhai\" cigarettes involved in the case were counterfeit and substandard. The Shenzhen Tobacco Monopoly Bureau assessed the value of the involved cigarettes at RMB 308,992.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that on March 20, 2016, the defendants and rented a property at No. 11, Yinchuan West Road, Economic Development Zone, Yongkang City for operating the \"Mantanghong\" foot massage parlor at a monthly rent of 16,500 yuan. Since October 2017, during the operation of the foot massage parlor, harbored prostitutes Yang and Zhuang (both of whom have been administratively punished) to engage in prostitution services within the premises, sharing the profits in a 60-40 or 50-50 split. Since July 2018, , knowing that prostitution activities were occurring in the parlor, assisted in looking after the shop and collecting money during visits to Yongkang. On the night of September 30, 2018, and harbored Zhuang within the shop to engage in prostitution with Hu and Chen (both of whom have been administratively punished) each once. Investigation revealed that the premises harbored prostitutes Yang and Zhuang for prostitution at least 140 times, illegally profiting at least 20,000 yuan.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "After trial, it was found that: On the evening of March 25, 2018, the victim Li and others went to the Bolemen KTV in Yingquan District, Fuyang City for entertainment. Due to a consumption dispute, Li and others had a quarrel with Chu Jilin, the manager of Bolemen KTV in Yingquan District, Fuyang City. After calling the police, the case was handled by the Yingshang Road Police Station of the Yingquan Public Security Sub-bureau in Fuyang City, but mediation was unsuccessful. At around 5 a.m. on March 26, 2018, Chu Jilin (already sentenced) gathered , , and three others, and rushed to the vicinity of Wangdazhuang Village, Shilijing, Wenfeng Office, Yingzhou District, Fuyang City, where Li lived, to demand money from Li. After being refused, Chu Jilin and assaulted Li, causing injuries to Li's nose. According to the appraisal by the Criminal Science and Technology Research Institute of the Fuyang Public Security Bureau, Li's injuries were classified as minor injuries of the second degree. After the incident, during the inquiry, deliberately provided false testimony in an attempt to help evade legal pursuit, resulting in not being arrested and remaining at large. On July 9, 2019, the public security organ arrested near Huangzhuang Community in the Development Zone of Fuyang City. On August 1, 2019, the public security organ arrested at the Linyi Mall Lincheng Mansion KTV in Yingquan District, Fuyang City.", "label": {"": "Intentional Injury", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that from May 2019 until the time of the incident, the defendant , with the intent of illegal possession, used the lure of paying a certain commission to develop subordinates through Zhu and others, forming WeChat groups to post fake order information to unspecified groups of people. informed others that they could use Alipay's Xianyu Credit Recycling and Xianyu website to apply for second-hand mobile phone recycling, falsely claiming that a dedicated person would be arranged to mail the recycled mobile phones and that the advance payment would not be deducted. After the victims received the advance payment minus the commission, they were required to transfer the corresponding amount to Zhu, who then transferred it to , thereby defrauding the advance payments made by Xianyu to the victims. According to statistics, defrauded 145 victims, including Ma from the Gulou District of this city, of a total of RMB 173,390 (all amounts are in RMB). In May 2019, the defendant , knowing that had transferred 100,000 RMB to his account at the Bank of China as proceeds of the aforementioned crime, used 37,830 RMB to purchase gold jewelry, 21,633.84 RMB to repay his Ant Credit Pay, and to buy a computer, thus concealing and disguising the criminal proceeds totaling 59,493.84 RMB. On June 4, 2019, turned himself in at the Xiaoyi Police Station of the Guanyun County Public Security Bureau in Lianyungang City; on September 19, 2019, turned himself in at the Mufu Mountain Police Station of the Gulou Branch of the Nanjing Public Security Bureau. After being brought to justice, both defendants truthfully confessed to the aforementioned criminal facts. During the trial, the defendant compensated 30,000 RMB.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that since 2016, had been operating the Fuxing Bathhouse on Tushan Road, Jiangning District, Nanjing. On December 27, 2018, was discovered by the public security authorities to have harbored Nong and Huang for prostitution activities in a private room at the Fuxing Bathhouse. In March 2019, and , in an effort to evade supervision, recruited prostitutes and rented rooms 1919 and 2214 in Building F of Wanda Plaza, No. 68 Zhushan Road, Jiangning District, Nanjing, for the prostitutes to live in and use as venues for prostitution activities. On March 9, 2019, arranged for to escort Gao and Yu, who were bathing at the Fuxing Bathhouse, to rooms 1919 and 2214 in Building F of Wanda Plaza, where they harbored Fu and Gao, Zhou and Yu for prostitution activities. The public security authorities later discovered these activities. On March 9, 2019, and November 8, 2019, and were respectively apprehended by the public security authorities. During the investigation phase, truthfully confessed to the main criminal facts.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "After trial, it was found that since March 2019, the defendants and organized Ma, Li, Chen, and others to engage in prostitution at the Xin Jiaolong Club, located at No. 241 Jiujiang Street, Shuangliu District. At the end of March, signed an agreement to become a shareholder and participated in organizing prostitution activities. was fully aware that and others were organizing prostitution but still actively assisted and communicated during these activities. In the early morning of April 26, 2019, based on a tip-off, police officers apprehended two pairs of individuals engaged in prostitution and solicitation in rooms 4020 and 5018 of the City Convenient Hotel in Shuangliu District. It was also found that from April 15 to April 26, 2019, the illegal proceeds from prostitution activities at the Xin Jiaolong Club amounted to over 10,000 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that starting from August 2019, the defendants and , after prior conspiracy, rented rooms 208 and 209 on the second floor of a house located at No. 195 South Road, Litang Town, Binyang County, Guangxi for prostitution activities. They later contacted a woman using the alias \"A Hua\" (to be dealt with in a separate case) to harbor Vietnamese nationals Nguyen and Tran, among others, at the aforementioned location for prostitution. On September 10, 2019, this prostitution den was raided by the police. It is determined...", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that at around 18:00 on November 23, 2019, the defendants and were drinking with Bai Baojie at Liu's house in Fumeng County. After drinking, while they were having tea on the sofa in Liu's living room, Bai and had an argument over trivial matters and got into a fight. punched Bai in the face, and also stepped forward and punched Bai in the face. They were then pulled apart by others. On the same day, Bai was hospitalized at Fuxin City Trauma Emergency Hospital. The diagnosis was: 1. Nasal trauma; 2. Nasal laceration; 3. Fracture of the left nasal bone; 4. Fracture of the right frontal process; 5. Corneal epithelial detachment of the left eye. On December 9, 2019, according to the appraisal by Fuxin Fangzheng Forensic Appraisal Institute, the injuries of the appraised person Bai were: 1. Fracture of the left nasal bone and fracture of the right frontal process, constituting minor injury level 2; 2. Nasal skin laceration, with a wound length of 1.0 cm, constituting slight injury. On January 6, 2020, police officers arrested the defendants and .", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that the defendants , , , and are all residents of the eighth residential group on a certain street in the Salt Lake District Office. Since 2015, the four defendants have made multiple trips to Beijing to petition regarding the land compensation funds for their residential group. On September 20, 2017, after purchasing tickets to Beijing once again, the four defendants informed a village cadre, Yang Moumou, that they were going to Beijing to petition. Yang Moumou then negotiated with the four defendants, and after discussions, it was agreed that Yang Moumou would pay the four defendants, as well as Jing Chunzhi and Jing Qizheng, a total of ten thousand yuan to cover their transportation, accommodation expenses incurred from 2015 to 2017 due to their petitioning, and the land surveying fees paid by the four defendants. The six individuals would equally split the ten thousand yuan. On September 27 and October 13, 2017, the defendants , , , and demanded Yang Moumou to pay them forty thousand yuan each, totaling one hundred and sixty thousand yuan, as compensation for their lost wages due to petitioning in Beijing. As Yang Moumou was unable to pay, the negotiations failed. At around 1 a.m. on October 14, again demanded the above-mentioned amount from Yang Moumou via text message. On the morning of October 14, 2017, the four defendants were intercepted by on-duty police officers at the Yuncheng East Expressway entrance and were subsequently taken back to the public security bureau. During the trial, the defendants , , , and each proactively prepaid a fine of three thousand yuan.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon examination, it was found that at approximately 9:30 AM on October 23, 2019, Cheng Mou3 (Da Cheng Mou3) and Cheng Mou4 (both under 16 years old), along with Ye Mou and Lu Mou1 (handled in a separate case), attempted to arrange a fight but failed. In front of the Sisi Stationery Store on Zhongtun Street, Lu Mou1 kicked Cheng Mou3, who then informed Cheng Mou1 of the incident via WeChat. Subsequently, Cheng Mou1 invited the defendants and , along with Cheng Mou3 and others, to confront Lu Mou1 and his associates at the intersection of Zhongtun Street, leading to a mutual brawl. During the altercation, Cheng Mou1 was stabbed in the abdomen by Lu Mou1. According to the forensic evaluation by the Zhenxiong County Public Security Judicial Appraisal Center, Cheng Mou1's injury was classified as a second-degree serious injury.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that at around 11 PM on December 22, 2019, the defendants, and , were hired to drive a Toyota Camry with the license plate \u6842N\u00d7\u00d7\u00d7** fully loaded with cigarettes from Qinzhou City, Guangxi Zhuang Autonomous Region to Guangzhou for delivery. At around 9 AM the next day, they drove the car into the basement level 2 parking lot of the Yunkai Hotel at 187 Tonghe Road, Baiyun District, Guangzhou. At around 10 PM on December 23, 2019, the police apprehended the defendants, and , at the intersection of Guangzhou Avenue North and Tongtai Road in Baiyun District, Guangzhou. During the arrest, the police seized a total of 218,600 cigarettes of the brands \"Furongwang,\" \"Liqun,\" and \"Shuangxi\" (which, according to the appraisal, were counterfeit and substandard cigarettes with a value of RMB 137,760) and two walkie-talkies from the Toyota Camry with the license plate \u6842N\u00d7\u00d7\u00d7** driven by the defendants, and , in the basement level 2 parking lot of the Yunkai Hotel at 187 Tonghe Road, Baiyun District, Guangzhou.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that since February 2015, the defendant , in order to seek illegal profits, rented two residential houses at No. 7 and No. 9, Unit 2, Jiang'an County, Sichuan Province. solicited passersby near the entrance of No. 7 to attract clients and negotiated prices with them. After a client selected a prostitute, the prostitute would take the client to the rented house at No. 9, Unit 2, to engage in sexual activities. took a commission ranging from 10 to 20 yuan. By March 9, 2019, had illegally profited a total of 169,300 yuan. In the second half of 2015, after met and cohabited with , also sought illegal profits by being responsible for boiling water, cleaning the prostitution rooms, and collecting part of the prostitution commissions at the prostitution site. At around 9:00 AM on March 10, 2019, the police from Jiang'an County Public Security Bureau raided the house and caught women Sun and Wu, who were engaged in prostitution, as well as clients Lai and Luo, on the spot.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "After trial, it was found that: Defendants and are married. Since 2016, the two defendants have been purchasing large quantities of counterfeit Yunnan Baiyao toothpaste and Sensodyne toothpaste from defendant (WeChat name: In the Name of Love) via the internet. Additionally, they bought large quantities of counterfeit branded laundry detergent, soap, and dozens of other daily chemical products from places like Shenze Gengzhuang. Defendants and then sold these counterfeit daily chemical products nationwide through their Taobao stores registered as \"Integrity \", \"Qisheng\", and \"Tianyi Fast Sales\" by means of online wholesale and retail, making a profit. According to the judicial audit by Hebei Jinxin Judicial Accounting Appraisal Center, the sales amount on the Taobao platform by defendants and was 637,021.4 yuan, and the counterfeit Yunnan Baiyao toothpaste and Sensodyne toothpaste sold on their platform were all purchased from defendant . The public security organs seized products including Yunnan Baiyao toothpaste, Sensodyne toothpaste, Darlie toothpaste, and Blue Moon laundry detergent from the warehouse of defendants and with a total value of 30,746.44 yuan. They also seized products including Yunnan Baiyao toothpaste and Sensodyne toothpaste from the warehouse of defendant with a total value of 205,887.96 yuan. According to the appraisal, all the seized products from defendants , , and were found to be counterfeit goods bearing registered trademarks.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that the defendants, and , were employed by Xia Debao (handled in a separate case) in September 2016 and December 2016, respectively, at the \"Shangjin No. 1\" Hot Spring Club on Dongtang Road, Chaohu City. The defendants, and , were aware that Xia Debao and others were illegally profiting from organizing prostitution at the \"Shangjin No. 1\" Hot Spring Club. Despite this knowledge, they still took turns arranging rooms for clients and prostitutes and delivering the project slips filled out by the prostitutes to the bar for entry. profited 20,000 yuan from these activities. On September 2, 2018, , knowing that the police from Chaohu City Public Security Bureau were waiting at his home, voluntarily returned home to be processed by the police. However, after being apprehended, he did not truthfully confess the facts of the case. On February 17, 2019, was arrested by the police at his home in Fudian Village, Fudian Town, Ruyang County, Luoyang City, and was temporarily detained at the Ruyang County Detention Center on the same day. After being apprehended, he truthfully confessed the facts of the case. During the trial, voluntarily returned 5,000 yuan of illicit gains.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: \n\n1. From February to March 2019, the defendants and , after prior discussion, purchased parts online. drilled and cut seamless steel pipes, while assembled and calibrated the airgun parts, resulting in the manufacture of one black suspected airgun.\n\n2. From February to March 2019, the defendants and , after prior discussion, purchased parts online. Under the guidance of , drilled, opened, cut, and welded the airgun parts, resulting in the manufacture of one stainless steel-colored suspected airgun.\n\nAccording to the identification, the two suspected airguns involved in the case were both firearms powered by compressed gas (with muzzle kinetic energies of 53.48 joules/square centimeter and 53.29 joules/square centimeter, respectively). After the incident, the defendants and voluntarily surrendered to the public security authorities and truthfully confessed.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that since 2017, the defendant purchased full sets of packaging, labels, and bottles of famous liquors such as Moutai and Wuliangye from Ding Xingliang and Wang Changbing. then bought low-grade white liquor from the market and filled the Moutai and Wuliangye bottles with it, passing it off as the famous liquors for sale, with sales amounting to 108,400 yuan. Since 2017, the defendant purchased full sets of packaging, labels, and bottles of famous liquors such as Moutai and Wuliangye from Ding Xingliang. then bought low-grade white liquor from the market and filled the Moutai and Wuliangye bottles with it, passing it off as the famous liquors for sale, with sales amounting to 56,845 yuan. Since 2017, the defendant purchased full sets of packaging, labels, and bottles of famous liquors such as Moutai and Wuliangye from Ding Xingliang, Wang Changbing, Peng Shuai, and Hou Kaichang. then bought low-grade white liquor from the market and filled the Moutai and Wuliangye bottles with it, passing it off as the famous liquors for sale, with sales amounting to 93,313 yuan.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "After the trial, it was found that on the morning of April 25, 2016, the defendant , in order to collect a debt, arranged for the defendant , Wu (who has been prosecuted in a separate case), and others to detain the victim Yang at his home located at Room XX-XXX, Jinrongyuan, Cuiping International City, 88 Jiangjun Avenue, Jiangning District, Nanjing, until May 28, 2016. On January 10, 2020, the defendant voluntarily surrendered to the public security authorities; on January 13 of the same year, the defendant also voluntarily surrendered to the public security authorities. After arriving at the case, the defendant truthfully confessed the aforementioned criminal facts. During the trial of this case, the family of the defendant has returned the illegal gains of RMB 2,000 on his behalf.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that in May 2019, Xia Mou (handled in a separate case) negotiated with the VIP Building Hotel in Baoding City to organize female service staff for prostitution in the VIP Building Hotel, with the income split 50-50 between Xia Mou and the hotel. The defendant was hired by Xia Mou and, together with the defendant , who was then the manager of the Health and Wellness Department of the VIP Building Hotel, jointly managed the female service staff engaged in prostitution activities. At around 10 p.m. on July 26, 2019, the Public Security Bureau of Qingyuan District, Baoding City, conducted a lawful inspection of the VIP Building Hotel and caught female service staff Liu Mou1, Ou Mou, and Wang Mou1 in the act of prostitution on the spot.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that since June 2019, the defendants , , and had conspired to commit \"order brushing fraud\" using telecommunication networks. The specific method of operation was as follows: , , and each used online chat software such as QQ and WeChat to post a large number of false advertisements for \"part-time order brushing to earn commissions\" to find victims. They then impersonated customer service personnel to chat with the victims via QQ or WeChat, claiming that they would refund the principal and pay commissions after the victims completed the tasks. This tricked the victims into clicking on links to fake shopping websites created by the defendants and making payments. The defendants then cashed out the payments through gambling platforms, thereby defrauding the victims of their money. By December of the same year, the defendants , , and had collectively defrauded multiple victims of a total of 20,000 yuan, including 998 yuan from victim Wang and 1,000 yuan from victim Qin. The illicit proceeds were divided and squandered by the three defendants. On December 16 and 17, 2019, after the defendants , , and were apprehended, the police lawfully seized a batch of tools used in the crime, including laptops, mobile phones, and IoT industry cards, from their persons and homes.", "label": {"": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon examination, it was found that between August 2014 and November 2018, the defendants and , a married couple, repeatedly allowed six individuals, namely A, T, N, J, T.A., and G, to engage in prostitution activities in their jointly operated Xingwang Store located on Qiaolepan Road in Yingjisha County. or would take a fee ranging from 10 to 20 yuan from each prostitution transaction conducted by these six individuals. During this period, collected a total of 4000 yuan, while collected a total of 3000 yuan. During the review and prosecution stage, both and voluntarily signed a plea agreement.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that from March 2018 to July 2018, the defendant and Dang Moumou (handled in a separate case) sought illegal profits by installing oil tanks and fuel dispensers to establish an illegal gas station at the Yongji Fish Hatchery without approval from the relevant national authorities. They hired the defendant to purchase gasoline from Wang Moumou (handled in a separate case) for external sale, involving the illegal sale of gasoline worth over 130,000 yuan and illicit profits of over 5,000 yuan. The defendants and were aware that the illegal gas station at the Yongji Fish Hatchery was established by the defendant Wang Chun and Dang Moumou. During the police investigation, they falsely claimed that the illegal gas station was owned by the defendant and deliberately provided false testimony to cover up the crime. It was also found that on March 28, 2011, the defendant was sentenced to one year in prison with a one-year probation by the Yongji People's Court for the crime of extortion.", "label": {"": "Harboring and Covering", "": "Harboring and Covering", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that between February 16, 2019, and May 28, 2019, the defendant in Wenling City repeatedly introduced Wu Moumou, Zhang Moumou, Yang Moumou, \"Night Owl Xiao A Mou,\" \"\u3057ve Mier,\" \"Xue Jin,\" \"Morning Like a Dream,\" and others for prostitution, charging an introduction fee of 60 RMB each time, illegally profiting approximately 10,000 RMB in total. Among these, the defendant introduced Wu Moumou for prostitution over 200 times. Between May 27, 2019, and May 28, 2019, the defendant assisted the defendant in transporting clients to the residences of Yang Moumou, Wu Moumou, and others. On May 28, 2019, defendants and were apprehended by police officers from the Songmen Police Station of the Wenling Public Security Bureau in Wenling City. After being brought to justice, the defendant truthfully confessed his involvement in the case.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that: On December 16, 2018, at around 21:30, the defendants and were drinking at the Mingyang Home-style Restaurant in Leling City. In the lobby, they encountered the defendant , who had come to place an order. operates the Liuxi Hotpot Chicken, which is adjacent to the Mingyang Home-style Restaurant. During a conversation between and , a dispute arose. Subsequently, instructed to call , who had already left the Mingyang Home-style Restaurant, back to the restaurant. After left again, once more directed to bring back. At the entrance of the Mingyang Home-style Restaurant, unreasonably assaulted with his bare hands. In response, stabbed in the abdomen with a fruit knife. , using the pretext that had stabbed , assaulted and then dragged into the Mingyang Home-style Restaurant, where the assault continued. When Guo Zhisheng and Xu attempted to intervene, also assaulted them.\n\nAccording to the assessment, 's injuries were classified as minor injuries of the second degree, 's injuries were comprehensively evaluated as minor injuries of the first degree, and Guo's injuries were classified as minor. voluntarily surrendered to the investigative authorities and truthfully confessed to the criminal facts. and were summoned by phone to the case and also truthfully confessed to the criminal facts. After the incident, under the mediation of the public security authorities, and reached a reconciliation agreement with , Guo, and Xu. compensated for related losses in the amount of 28,000 yuan, and both parties mutually forgave each other.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury"}} {"task": "After trial, it was found that the defendant, , manager of the Gangdu Taoyuan Club in Donggang City, recruited, trained, and managed prostitutes, organizing prostitution activities at the club. Defendants and were staff members at the club. Both were aware of the organized prostitution activities but still arranged rooms for clients, introduced prostitutes for clients to choose from, and recorded the number of prostitution transactions. Specifically, began assisting in organizing prostitution in early April 2018, and started in May 2018. At around 22:00 on June 22, 2018, the police caught six prostitutes and six clients engaged in prostitution activities at the club. They also seized two ledgers recorded by and detailing prostitution transactions from April 14, 2018, to June 21, 2018. After being apprehended, , , and truthfully confessed their crimes.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon examination, it was found that from December 2016 to January 2017, the victim, Li, needed to repay personal debts. Through the introduction of Wang and Ge Jun, Li borrowed money from the defendant, . actually lent 100,000 yuan to the victim, Li, for debt settlement. Later, continued to seek investors to help Li settle the debts and once had the victim write an IOU for 1 million yuan and created corresponding bank transfer records, but to no avail. then contacted Zhang Yuan to find an investor to continue settling Li's debts. During this period, instructed the defendant, , to illegally detain the victim, Li, for three days at a hotel near Changshou Road in this city. Later, obtained 300,000 yuan from Zhang Yuan, from which defrauded 100,000 yuan from the victim under the pretense of a benefit fee. On August 7, 2019, was arrested by the public security authorities in Jiading District of this city and was able to truthfully confess the criminal facts. On August 18, 2019, voluntarily surrendered to the public security authorities and was able to truthfully confess the criminal facts. After the incident, compensated the victim, Li, with 200,000 yuan and obtained forgiveness. apologized to the victim, Li, through his family and obtained forgiveness.", "label": {"": "Fraud", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that: One day in late summer of 2013, the defendant informed Liao Moumou (handled in a separate case) that his father-in-law had a hunting rifle. Subsequently, Liao Moumou repeatedly asked to purchase this rifle. informed about Liao Moumou's intention to buy the rifle and obtained 's consent. During the Mid-Autumn Festival of 2013, retrieved the hunting rifle from his uncle-in-law Ye Moumou's house and sold it to Liao Moumou for 9000 yuan. Later, handed over the 9000 yuan to , who used the money for daily living expenses. According to the appraisal by the XX Center of Xianyang City, the firearm involved in the case was in good working condition, capable of loading 12-gauge standard hunting cartridges, and could fire normally, thus classified as a firearm under judicial definition. On August 30, 2019, at Qian County Detention Center, due to suffering from a severe illness and having been re-examined by the original surgical hospital, it was determined that continued detention was not appropriate according to the detention center regulations. It was recommended that this court change the compulsory measures for .", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon examination, it was found that from April to December 2016, the defendant , in collusion with , used the WeChat platform to post information about the sale of Nike products, solicited orders, and collected payments. Li Huameng (already sentenced) and others delivered the counterfeit Nike shoes and Nike down jackets through express delivery, totaling 571 transactions. and paid Li Huameng a total of RMB 175,668 for the goods.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that defendants and , knowing that defendant had no repayment ability, assisted on April 12, 2019, in fabricating property facts to meet the conditions for a car loan. Subsequently, found a false guarantor to provide a guarantee, and with the guarantee of Baoding Jinchang Automobile Trade Group Co., Ltd., obtained a loan of 190,000 yuan from the Baoding Hongxing Branch of the Industrial and Commercial Bank of China to purchase a used Mercedes-Benz car (license plate number Ji F\u00d7\u00d7\u00d7\u00d7\u00d7). On April 18, mortgaged and sold the car for 120,000 yuan. Before the case was uncovered, and repaid a total of 13,180 yuan for two months of the loan, illegally profited 26,590 yuan, and and each profited 12,500 yuan. After being brought to justice, , , and voluntarily confessed to their crimes. and have compensated the victim for their losses and obtained the victim's understanding.", "label": {"": "Contract Fraud", "": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that around 10 PM on February 24, 2012, Yang Zhengfu (already sentenced) had a dispute with Zhang Hongchan (handled in a separate case) over a gambling debt. They agreed over the phone to have a fight at the Jiulong Hotel in Wenling City. Yang Zhengfu gathered Shen Lei, Xiao Bo, and Qian Yongkuan (all already sentenced) and asked Zhang Hui (handled in a separate case) to gather drivers from a cleaning company to bring iron rods and other tools to the scene. Zhang Hui then notified the defendants , , Hu Yefu, Li Xiaopeng, Xu Ding, Li Maolin, Jiang Pingyu, Chen Liquan, Pang Xiaocheng, Zhang Yinghong, Chen Qiangang, Mu Dayong, Mu Dajun, and Sun Kai (all handled in separate cases), to gather at the entrance of Jiulong Hotel in Wenling City. Around 2 AM the next day, when the people gathered by Zhang Hongchan arrived at the entrance of Jiulong Hotel in three or four taxis, Yang Zhengfu, together with Xiao Bo, Qian Yongkuan, Li Maolin, Zhang Yinghong, and Pang Xiaocheng, used machetes, iron rods, and other tools to smash the taxis that Zhang Hongchan\u2019s people were in. They shattered the taxi windows and injured Wang Mou2 (handled in a separate case), who was in the Zhejiang J\u00d7\u00d7\u00d7\u00d7\u00d7 taxi. According to the appraisal, the damage to the Zhejiang J\u00d7\u00d7\u00d7\u00d7\u00d7 taxi was valued at 1,044 RMB, and Wang Mou2's injuries were classified as minor injuries. On November 25, 2019, the defendant turned himself in at the Chengxi Police Station of the Wenling Public Security Bureau but did not truthfully confess his involvement in the case. On December 19, 2019, the police from the Xiangyang Railway Police Station at the Xiangyang High-Speed Railway Station in Xiangyang City, Hubei Province, arrested the defendant . After being brought to justice, the defendant truthfully confessed his involvement in the case.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that the defendant in early June 2018, through fellow villager Wang Yi, rented properties located at 15A14-1, 15A14-2, 12B14-1, and 10B7-2, Zhongnan International Hui, Dingziqiao Road, Wuchang District of this city. For illegal profit, conspired with the defendant to recruit, manage, and arrange multiple young women to engage in prostitution activities. During this period, was responsible for the daily operations, contacting and receiving clients, and collecting prostitution fees. The fees collected were split 30-70 between the prostitutes and the establishment. transferred the illicit proceeds to the respective prostitutes and , and also had the right to use the money directly. At around 11 PM on June 19, 2018, police officers apprehended , , and individuals involved in prostitution activities, including Li, Yao, Liu, and Tian (Li, Yao, and Liu have been subjected to administrative penalties), and prostitutes Zhan, Yang, and Ren at the aforementioned locations.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon examination, it was found that in early April 2020, Wu (handled in a separate case) contacted the minor Chen (female, 15 years old at the time) through online software, arranging for Chen to engage in prostitution activities, with Wu responsible for introducing clients. On April 26, 2020, Wu and Wang (handled in a separate case) brought Chen from Huizhou, Guangdong to Kunshan by high-speed rail. Through Wang's contact, they arrived at the residence of defendants and located at XX Building, XXX Unit, Xixupu Community, Kunshan City. Subsequently, introduced Chen to provide prostitution services to a client named Guo at the \"Shangshu Yayuan Hotel\" in Kunshan City, earning a fee of RMB 1600. On April 27, 2020, through the introduction by , Lan Ling (handled in a separate case), and others, Chen was introduced to provide prostitution services to a client named Liu in Nantong City, Jiangsu Province, earning a fee of RMB 8000. On May 8, 2020, voluntarily surrendered to the Bingxi Police Station of Kunshan Public Security Bureau and truthfully confessed the main criminal facts after being brought to justice. also truthfully confessed the main criminal facts after being brought to justice. On August 19, 2020, in the presence of duty lawyers, defendants and voluntarily signed a confession and punishment agreement, expressing their willingness to plead guilty and accept punishment.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that: From July 2017 to January 31, 2018, the defendant successively gathered prostitutes such as Wu, Liu 1, Lu 1, and Zhou 1. They solicited clients through street solicitation or by using the \"People Nearby\" feature on WeChat and chatting via WeChat. After negotiating prices and service scopes with clients, they arranged for the prostitutes to engage in prostitution either in the house rented by or by having drive the prostitutes to designated hotels. From December 2017 to January 29, 2018, the defendant successively gathered prostitutes such as Wu and Lu 1. They solicited clients through street solicitation or other means. After negotiating prices and service scopes with clients, contacted the aforementioned prostitutes to provide prostitution services at designated hotels. On January 31, 2018, the defendants , , and were arrested by the Xiangshan Branch of the Huaibei Public Security Bureau.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon examination, it was found that at noon on May 28, 2020, the defendant 's wife and the victim Xu were discovered by the defendant and others while they were hugging and sleeping in Xu's car at the training station at the North Gate of Luliang County. At around 19:00, the defendants , , and others forcibly took Xu to the home of the defendant in Qincaiwan Village, Shuige Village Committee, Sanchahe Town. The defendants and , who are brothers, punished Xu by making him kneel and beat him with a hoe handle, plastic stool, broom, and also punched and kicked him. After someone reported the incident to the police, the defendants and were arrested on the spot. Additionally, the defendant submitted a letter of understanding from the victim as evidence.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon investigation, it was found that in 2018, a man organized Peng Mou, Chen Mou1, Liu Mou1, Wu Mou, and others to engage in prostitution in the guest rooms of Shunfa Hotel in Shuitou Town, Nan'an City, and solicited clients through the distribution of flyers. In October of the same year, the defendants , , and were hired to guide clients, introduce services, select prostitutes, collect fees, and inform those involved in prostitution and solicitation at the hotel. At around 3 a.m. on December 3, 2018, police officers from Shuitou Police Station of the Nan'an Public Security Bureau apprehended Peng Mou and Liu Mou2, Wu Mou and Chen Mou2, Liu Mou1 and Shi Mou, Chen Mou1 and Lin Mou, who were engaged in prostitution, in rooms 807, 809, 1118, and 1226 of the hotel, respectively. The defendants , , and were also apprehended on the spot. Up until the time of the incident, the defendants , , and had each received wages of 2500 yuan (RMB, the same below), 2400 yuan, and 2400 yuan, respectively. During the trial, the relatives of the defendant returned the illegal proceeds of 2500 yuan and prepaid a fine of 1000 yuan on their behalf; the relatives of the defendant returned the illegal proceeds of 2400 yuan and prepaid a fine of 1000 yuan on their behalf; and the relatives of the defendant returned the illegal proceeds of 2500 yuan and prepaid a fine of 1000 yuan on their behalf.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that on February 28, 2018, Zhao Mou1 (handled in another case) lured the victim, Wang Mou, to a pyramid scheme den located at Room 501, Unit C, Building 542, Huadong Fifth Village, Hutang Town, Wujin District, Changzhou City, under the pretense of providing a job opportunity, intending to recruit Wang Mou into the pyramid scheme organization. On the morning of March 5, 2018, when the victim, Wang Mou, expressed the desire to leave, the head of the pyramid scheme den and the defendants, and , along with Yan Mou, Jin Mou, Zhao Mou1, and other pyramid scheme members at the den, used persuasion, blocking the door, intimidation, and other means to force the victim, Wang Mou, to join the pyramid scheme organization. It wasn't until around 8:00 PM on March 8, 2018, after the Hutang Police Station of the Wujin Branch of Changzhou Public Security Bureau received a report and came to the location to rescue Wang Mou, that the illegal detention of the victim, Wang Mou, which lasted for more than 80 hours, ended.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "After trial, it was found that since March 2019, Zhong Shennin (handled in a separate case) provided his own WeChat payment QR code to assist telecom fraudsters in cash withdrawals and transfers, charging a 3% fee. Later, due to the violation of regulations, his WeChat payment QR code was blocked and could not be used. He then instructed to provide WeChat payment QR codes for cash withdrawals and transfers, promising a commission of 1%-3%. then approached , instructing to provide WeChat payment QR codes for cash withdrawals and transfers, promising a commission of 1%-2.5% per transaction. then approached , requesting to provide WeChat payment QR codes for cash withdrawals and transfers, promising a commission of 1%-2.5% per transaction.\n\nAt around 12:30 on May 12, 2019, the victim, Hao, contacted the customer service of the mobile app \"Mi Xiao Feng\" at a rented house in the Daqiao Bridge Community, Shihe District, Xinyang City, Henan Province, to repay a loan on the app. The fraudsters impersonated the customer service of the \"Mi Xiao Feng\" app and instructed Hao to scan the payment QR code for repayment. After following the instructions, Hao realized he had been defrauded of 5,094 yuan. Upon investigation, it was found that Hao's defrauded funds were transferred to 's WeChat account \u00d7\u00d7\u00d7. After receiving the payment, transferred the funds to 's WeChat account \u00d7\u00d7\u00d7 according to their agreement. then transferred the funds to 's WeChat account \u00d7\u00d7\u00d7. Subsequently, withdrew the funds to his own Guangdong Rural Credit Cooperative bank card and transferred them via Alipay to the Alipay account designated by Zhong Shennin.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that in 2014, the defendant learned that the defendant had a gun at home and subsequently purchased it from for 2000 yuan. Between May and June 2018, the defendant exchanged a dog for the gun from . On August 16, 2019, the public security organ extracted and seized the gun from the south room of 's old residence. According to the identification by the Xingtai County Public Security Bureau's evidence identification office, the gun is powered by gunpowder and fires metal pellets, thus qualifying as a firearm. During the trial of this case, the defendant voluntarily returned the illegal proceeds of 2000 yuan (temporarily held by the financial department of this court).", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that at around 1:00 a.m. on July 1, 2018, the defendant , on the grounds that the victim Yang had sexual relations with his wife, the defendant , had lure Yang to a north-south small road in Shuizhai Village, Shuizhai Township, Yexian County. then assaulted Yang. Afterwards, the two brought him back to their home and extorted 10,000 RMB from him.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that from August to November 2018, the defendant , while operating the \"Zhao Renjun Department Store,\" had her son help her purchase cigarettes at prices significantly lower than the normal purchasing prices for external sale. contacted a person with the WeChat ID *** via WeChat and spent 96,600 yuan over 17 transactions to purchase 592 cartons of cigarettes of 9 different brands, which he handed over to his mother for external sale. On November 25, 2018, the Huainan Tobacco Monopoly Bureau seized and confiscated these 592 cartons of cigarettes of 9 different brands. According to the inspection by the Anhui Tobacco Quality Supervision and Testing Station, the involved cigarettes were counterfeit and of inferior quality. The Anhui Tobacco Monopoly Bureau's cigarette price appraisal determined that the value of the involved cigarettes was 183,670 yuan.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon investigation, it was found that on the evening of January 31, 2018, the defendant learned from Guo Yancheng (handled in a separate case) that the public security authorities were planning to arrest Qin Songfeng and others. then notified the defendant by phone, who in turn informed Qin Songfeng (already sentenced), Liu (already sentenced), and others. Despite knowing that Qin Songfeng, Liu, and others were suspected of committing crimes, the defendants and tipped them off, aiding their escape. As a result, Qin Songfeng, Liu, and others fled by car that night to evade capture. After being apprehended, the defendants and voluntarily confessed their crimes truthfully and expressed willingness to plead guilty and accept punishment.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After trial, it was found that: \n\n1. In early August 2018, the defendant , together with Wang (handled in a separate case), defrauded the victim Zhang by promising to help him secure a loan. The victim Zhang transferred 185,000 RMB to a China Bank account with the number 62\u00d7\u00d7\u00d706 (account holder: Lin Zheyu). This account was held and used by the defendant .\n\n2. From November 21 to 29, 2018, the defendant , under the pretense of helping secure a loan, defrauded the victim Yu out of a total of 421,476 RMB by claiming the need for a deposit, service fees, and transaction records.\n\n3. Since November 2018, the defendant , knowing that the funds held by were obtained through criminal means, still assisted in withdrawing 140,000 RMB. During the trial, the defendant returned 4,000 RMB of the illegal proceeds.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that: at the end of 2017, the defendant began producing putty powder at his home at No. 26, Zhangzhuang, Yangzhuang Village, Angao Town, Wolong District, without obtaining legal permits. In early 2018, the defendants and , without the permission of the trademark owners, began using packaging bags printed with the registered trademarks \"Dulux\" and \"3 Trees\" to package the produced putty powder for sale. By February 2019, when the case was discovered, the total sales amount of putty powder bearing the counterfeit \"Dulux\" trademark sold to was 79,484 yuan, and the sales amount of putty powder bearing the counterfeit \"3 Trees\" trademark was 6,000 yuan. The total sales amount of the aforementioned two types of putty powder was 85,484 yuan. , knowing that the putty powder was packaged in counterfeit \"Dulux\" trademark bags, purchased a total of 7,121 bags from and for 79,484 yuan, and then resold them at his Wangcun Dulux store with a markup of 1 to 3 yuan per bag. By the time the case was discovered, all the putty powder had been sold.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that since May 2017, the defendants and , without obtaining permission from the rights holders, set up a processing factory in an industrial park in a certain subdistrict office in Jimo District. They illegally produced and sold counterfeit clothing bearing registered trademarks such as \"FURLA,\" \"TSUMTSUM,\" and \"NIKE\" for profit. On August 28, 2019, police officers from the Jimo Branch of the Qingdao Public Security Bureau seized more than 18,000 pieces of clothing with the aforementioned registered trademarks from their processing site, which were appraised to be worth RMB 247,941. During the trial, this court commissioned the Jimo District Justice Bureau of Qingdao to conduct a pre-sentence social investigation on the defendants and , and the results indicated that both individuals are suitable for community correction.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that the defendant and a certain Yu were both employed at Oupai Integrated Home Furnishing Co., Ltd. in Jinghai District of this city (hereinafter referred to as Oupai Company). At approximately 13:20 on January 19, 2018, had an argument with Yu, and subsequently gathered defendants , , and to fight Yu. , , and arrived one after another in front of the Oupai Company and, together with , assaulted Yu. During the incident, used a wooden stick, which he had brought with him, to strike Yu on the head. The four defendants then fled the scene. The following day, all four defendants were apprehended. According to the forensic assessment, Yu sustained second-degree serious injuries.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that the defendants, and , from May 2018 to January 2019, conspired to rent multiple houses on Yanxi Road in Chengguan District, Lanzhou City, to harbor Han (a minor), Liu, Li, and others for prostitution activities. At around 0:00 on May 1, 2018, the police apprehended the prostitute Han and the client Chen in the first-floor private house at No. 1972 Yanxi Road, Chengguan District, Lanzhou City, rented by the defendants and . At around 20:00 on December 30, 2018, the police apprehended the prostitute Liu and the client Yang in the second-floor private house at No. 2116 Yanxi Road, Chengguan District, Lanzhou City, rented by the defendants and . At around 21:00 on January 10, 2019, the police apprehended the prostitute Li and the client Wang in the private house No. 007 at No. 2060 Yanxi Road, Chengguan District, Lanzhou City, rented by the defendants and .", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that: Starting from October 2016, the defendant produced elbow joints, tees, and other plumbing fittings in a rented factory in Zhuji City. Without the permission of the registered trademark owners, they used trademarks identical to \"Rifeng\" and \"Jinmo.\" These products were then sold to others through online and other channels, with sales amounting to approximately 3.5 million yuan and profits of about 300,000 yuan. Starting from October 2016, the defendant produced PPR pipes and underfloor heating pipes in a rented factory in Zhuji City. Without the permission of the registered trademark owners, they used trademarks identical to \"Rifeng\" and \"Jinmo.\" These products were then sold to others through online and other channels, with sales amounting to approximately 3.5 million yuan and profits of about 300,000 yuan. Starting from April or May 2017, the defendant , knowing that the products produced by and were counterfeit \"Rifeng\" and \"Jinmo\" registered trademark plumbing fittings, still purchased the counterfeit \"Rifeng\" and \"Jinmo\" plumbing fittings from the two defendants and sold them to others, with sales amounting to approximately 300,000 yuan and profits of about 100,000 yuan. On January 15, 2018, the defendants and were arrested by the public security authorities; on January 19, 2018, the defendant voluntarily surrendered to the public security authorities and truthfully confessed the main criminal facts.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that Shanghai Shaoqi Labor Dispatch Co., Ltd. (hereinafter referred to as Shaoqi Company) was established in April 2018. The defendant, , served as the store manager and organized business personnel, including the defendant, , to solicit clients intending to work abroad through phone calls, WeChat chats, and other means. Under the pretense of handling overseas labor procedures, they fabricated facts such as the possibility of converting a tourist visa to a work visa after leaving the country, thereby gaining the victims' trust. By signing the \"Labor Service Contract,\" they defrauded the victims of \"guarantee deposits,\" \"service fees,\" and other payments. The defendant, , was involved in defrauding victims of more than RMB 580,000, while the defendant, , was involved in defrauding victims of more than RMB 250,000. On June 19, 2019, the defendants, and , were apprehended by the public security authorities and subsequently confessed to the criminal facts.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "After trial, it was found that: At noon on June 26, 2017, the defendant parked his off-road vehicle with the license plate number Yun G\u00d7\u00d7\u00d7\u00d7\u00d7 in front of the Rainbow Creek Town Fund Service Department in Mile City. Huang, Li (1), and others, who were employed by the Rainbow Creek Town People's Government Urban Construction Team to manage the disorderly parking of vehicles, saw this and asked to park his car in the parking space opposite. refused and argued with them, but was later persuaded to leave by bystanders. Dissatisfied, sought out the defendant , who then drove him to look for Huang and the others. Around 3 PM, when and others were driving to the entrance of the Rainbow Creek Town Farmers' Market, they encountered Huang and others driving from the opposite direction. , , and Zhao (1) immediately got out of the car and ran towards Huang's pickup truck. and successively used batons to assault Huang. After took the baton from , went to his car, took out a kitchen knife, and pointed it at Huang while cursing and threatening him. When the victim Li (1) stepped forward to intervene, injured Li's left hand with the baton. According to a forensic examination: the injuries sustained by the victim Huang were minor; the injuries sustained by the victim Li (1) were classified as severe, second degree. On June 27, 2019, the defendants and voluntarily went to the Hongxi Police Station of the Mile City Public Security Bureau for questioning after being notified by the police via phone. After the incident, the defendants , , and Zhao (1) reached a compensation agreement with Huang and Li (1) regarding civil compensation: , , and Zhao (1) agreed to compensate Huang and Li (1) for a total economic loss of RMB 152,600.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon investigation, it was found that on February 26, 2019, the Public Security Bureau of Binyang County received intelligence indicating that Zhu, a resident of Lihua Village, Wuling Town, Binyang County, was suspected of fraud and credit card offenses. The public security authorities then informed the defendant, , who was the Director of the Committee for Comprehensive Management of Public Security in Binyang County at the time, to go to the police station to understand the relevant situation concerning Zhu. After leaving the police station, notified the defendant, , by phone, informing that the public security authorities were in the process of arresting 's daughter, Zhu. Upon receiving the call from , immediately called Zhu to warn her to escape.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that around 11 PM on August 12, 2018, the defendants , , Tang Xiao, and conspired at the Fenghuangcheng Blog Inn in Shuangcheng District to use the \"People Nearby\" feature on WeChat to add strangers, lure them out for sexual encounters, and then and would extort them by accusing them of raping . At approximately midnight on August 13, 2018, used 's phone to log into WeChat, impersonated a female, and added the victim, Sun Mou, as a friend to arrange a meeting. Around 2 AM on the same day, Sun Mou met with , and they had sexual intercourse in Sun Mou's car at the parking lot on the east side of the Government Plaza in Shuangcheng District. Afterwards, notified and via WeChat as prearranged. The two arrived and threatened to call the police, suggesting a private settlement. After negotiation, Sun Mou agreed to pay 20,000 yuan. Since Sun Mou could not gather the money, found his friend Kou Mou1 around 3 AM on August 13, 2018. Subsequently, , , and , accompanied by Kou Mou1, led Sun Mou to report the case to the Criminal Investigation Brigade of the Shuangcheng Branch of the Harbin Public Security Bureau. During the investigation of Sun Mou's rape case, the Criminal Investigation Brigade of the Shuangcheng Branch of the Harbin Public Security Bureau discovered that , , and were suspected of extortion. On the same day, , , and were arrested in the case handling area of the Criminal Investigation Brigade of the Shuangcheng Branch of the Harbin Public Security Bureau. After the incident, the victim Sun Mou expressed forgiveness towards the three defendants.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that at approximately 11 PM on the night of February 4, 2019, the defendant , a resident of San Suolou Village in Huangqiao Township, Xihua County, was drinking at the home of the defendant , who is also a resident of the same village. During this time, the victim Li Mou13 set off a firecracker that startled , leading to a verbal altercation that escalated into a physical fight. Defendants and , along with Li Mou1 (handled in a separate case) and Li Mou2 (handled in a separate case), who were also drinking together, collectively assaulted the victim Li Mou13. According to the assessment, the injuries sustained by the victim Li Mou13 were classified as minor injuries. After the incident, the defendants and compensated the victim Li Mou13 and obtained his forgiveness.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that the defendant, , for the purpose of making a profit, starting from October 2018, pre-determined the prices and profit-sharing with prostitutes, and then gathered and organized prostitutes to engage in prostitution at the Ramada Hotel, Oville Hotel, and Sanyou Business Hotel in Luzhai Town, Luzhai County. contacted clients for prostitution by posting solicitation information on WeChat Moments, offering taxi drivers benefits for introducing clients, and encouraging clients to introduce friends. After contacting the clients, arranged for them to go to the hotel rooms where the prostitutes were located to engage in prostitution activities. The earnings from prostitution were generally divided after the prostitutes finished their activities each day. also successively hired and to use vehicles owned by and to keep watch at the hotels where prostitution activities were conducted, to transport the prostitutes, and on several occasions arranged for to answer calls from clients and provide them with the room addresses of the prostitutes. On January 24, 2019, the Luzhai County Public Security Bureau arrested , , and , and also apprehended prostitutes Ye, Mo1, Lian, Du1, Qin, Zhang2, Mo2, and Shao, as well as clients, at the Ramada Hotel, Oville Hotel, and Sanyou Business Hotel.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that on June 5, 2019, the defendants , , and conspired to defraud others of money. Under the pretense that and Ji Mouyi needed a loan to repay a bank mortgage, they forged 's credit report and loan settlement certificate, and fabricated the fact that and Ji Mouyi were married. Using the guise of needing a loan, they defrauded Hou Mou of 280,000 yuan. After obtaining the 280,000 yuan, changed their phone number and absconded.", "label": {"": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that in January 2019, the defendant introduced the defendant and Cao from Ning County (handled in a separate case) to Xingtai Dongbaihui Automobile Trade Co., Ltd., where they respectively rented a BMW car with the license plate number Ji E\u00d7\u00d7\u00d7\u00d7\u00d7 and a Honda Ai with the license plate number Ji E\u00d7\u00d7\u00d7\u00d7\u00d7. Subsequently, and Cao resold the rented cars through . According to the Xingtai County Appraisal Center for Involved Items, the Honda Ai was valued at 236,729.2 yuan, and the BMW car was valued at 257,279.6 yuan. Both cars have been recovered by Xingtai Dongbaihui Automobile Trade Co., Ltd.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that: On September 22, 2017, the public security authorities went to a certain bathhouse in the Development Zone of Danyang City to arrest Xue. The bathhouse operator, , informed Xue by phone, and also learned of the situation. That evening, sent driver Zhu to Suzhou, Anhui Province to pick up Xue. On September 27, Zhu was sent again to Dongyang, Zhejiang Province to pick up Xue. On October 3, invited Xue to dinner, and after dinner, they met with . gave Xue a Samsung phone and a SIM card (number 184\u00d7\u00d7\u00d7\u00d77633), and gave Xue some crabs. On October 5 of the same year, the public security authorities once again went to the Zijing Bathhouse in the Development Zone of Danyang City to arrest Xue. went to a certain ecological park at noon to deliver clothes to Xue and gave him another SIM card (number 139\u00d7\u00d7\u00d7\u00d74919). During the aforementioned period, on September 23, took Xue's wife, Chen, to meet Xue on the side of a highway in Maixi Town and gave Xue 5,000 yuan in cash. On October 6, 2017, and were apprehended by the public security authorities, and after being brought to justice, they both truthfully confessed to the aforementioned criminal activities.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that: At around 22:40 on September 27, 2017, the victim, Kang, went to visit his child at the residence of his ex-wife, Li, in front of Building 1, Guihuacheng Community, Wolong District, Nanyang City. The two had a dispute, after which Li called her mother, the defendant . contacted her husband, the defendant . gathered the defendant and three other men, and they traveled to Guihuacheng Community in a vehicle driven by . Upon seeing Kang, , , , and two shirtless men walked towards Kang. Kang, holding a stick, retreated tens of meters while maintaining a standoff. One tall shirtless man held a belt, while a shorter shirtless man first kicked Kang. After Kang retreated a few steps and then fell while running, and the two shirtless men caught up and began punching and kicking Kang. Subsequently, also caught up and kicked Kang, punching him in the head. slapped Kang twice. and then forced Kang to kneel and apologize, and they lectured him. According to the forensic examination by the Nanyang City Public Security Bureau, Kang sustained more than six rib fractures, classified as minor injuries of the first degree, and a fracture of the right pedicle of the fifth lumbar vertebra, classified as minor injuries of the second degree.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that Jiang Mou (already sentenced) was placed under investigation on August 23, 2016, for the crime of issuing false VAT invoices. On November 28, 2016, Liaoyang County Public Security Bureau issued a wanted notice for Jiang Mou's detention. In September 2016, Jiang Mou became aware that he was listed as an online fugitive and, after being summoned by the public security bureau via phone, hid at the home of . At 's home, Liu Mou (handled in another case) and Zhang Mou (handled in another case) repeatedly informed Jiang Mou that he was wanted by the public security bureau, advised him not to use his ID card, and provided him with a new SIM card, phone, and cash to help him evade capture. In June 2017, despite knowing that Jiang Mou was a fugitive, still arranged for a truck to take Jiang Mou to the home of Zeng Fanli in Shaoxing, Zhejiang Province, where Jiang Mou helped Zeng Fanli sell duck eggs. In August 2017, Jiang Mou wanted to return to Liaoyang and contacted again to arrange transportation. After learning about this, helped by contacting truck driver Li Mou Bin (deceased) through WeChat. Jiang Mou then escaped back to Liaoyang by riding in Li Mou Bin's truck from Shaoxing, Zhejiang.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon examination, it was found that between June 30, 2018, and July 1, 2018, the defendants, and , in their managed establishment, the Xinqu Hanlin Bathhouse in Yandu District, Yancheng City, harbored prostitutes Liu Moumou and Li Moumou to engage in prostitution with others four times. The specific facts are as follows:\n\n1. In the early morning of June 30, 2018, the defendants, and , harbored Liu Moumou to engage in prostitution with Tang Moumou for 800 yuan at the Xinqu Hanlin Bathhouse in Yandu District, Yancheng City.\n\n2. On the evening of June 30, 2018, the defendants, and , harbored Li Moumou to engage in prostitution with Xu Moumou for 600 yuan at the Xinqu Hanlin Bathhouse in Yandu District, Yancheng City.\n\n3. On the evening of June 30, 2018, the defendants, and , harbored Liu Moumou to engage in prostitution with Lu Moumou for 800 yuan at the Xinqu Hanlin Bathhouse in Yandu District, Yancheng City.\n\n4. In the early morning of July 1, 2018, the defendants, and , harbored Liu Moumou and agreed upon a price of 600 yuan for her to engage in prostitution with Zhang Moumou, when they were caught red-handed by police officers.\n\nAfter being brought to justice, the defendants, and , truthfully confessed their crimes. reported and exposed other crimes, which have yet to be verified.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that in April 2016, the defendants and purchased components such as nail gun cartridges, nail guns, steel pipes, laser sights, and steel balls through an online shopping platform. Later, the two of them used tools such as hand grinders to manufacture two firearms at the Hongyun Auto Repair Shop on Xinzhen Street, Wenfeng Town, Wuxi County. and each took one firearm back to their respective homes in Wuxi County. On July 11, 2019, and voluntarily brought the aforementioned firearms to the public security authorities and truthfully confessed.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that on April 15, 2018, at around 3:00 PM, Hou Mou (handled in a separate case) contacted the defendant to go to the Sophia Hotel in Zhuji City to impersonate police officers and arrest those involved in prostitution. The defendant then called the defendant to rush to the Sophia Hotel. At around 3:30 PM, the defendant arrived first and squatted at the door of room 502 with Hou Mou. The defendant passed by the scene and got involved. Later, the defendants and , along with Hou Mou, broke into the room. Hou Mou presented a fake work ID and falsely claimed to be a police officer conducting an inspection. They then interrogated the victims Gong Mou and Xia Mou, who were engaged in prostitution.\n\nDuring this time, the defendant assisted in guarding the victims, and the defendant assisted in searching the victims' clothes. They, along with Hou Mou, beat and interrogated the victims. At around 4:00 PM, the defendant arrived at the scene with a pair of handcuffs, continued to impersonate a police officer, and continued the interrogation. Later, they reported the incident to the police, but the officers did not accept the information. Subsequently, the defendants , , and continued to impersonate police officers at the scene. Under the guise of police fines, they extorted 1,400 yuan and 1,000 yuan from the victims Xia Mou and Gong Mou, respectively. The defendants and each received 300 yuan from these amounts.\n\nOn April 20, 2018, the defendants and were arrested by the public security authorities. On April 24 of the same year, the defendant voluntarily surrendered to the public security authorities and truthfully confessed the main criminal facts. The defendant had previously been sentenced by this court on February 21, 2012, to one year in prison with a suspended sentence of one year and six months, and fined 5,000 yuan for the crime of introducing prostitution.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that since May 2018, had rented the first floor west unit and the second floor east unit of Building 3, Unit 4, West Zha Community, High-tech Zone, Jining City, and gathered multiple prostitutes to engage in prostitution activities. was responsible for managing the prostitutes, negotiating prices and profit-sharing with them, creating a WeChat group for communication and soliciting clients, and acting as a lookout while the prostitutes engaged in prostitution activities. assisted clients in selecting prostitutes within the premises and used their own WeChat and Alipay QR codes to collect the fees. and agreed on a 30-70 split of the earnings with the prostitutes, thereby profiting from these activities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that at around 9 PM on April 22, 2019, the defendants , , , and , who were patrolling members of the Huai Chuan Street Office in this city, dressed in uniforms similar to those of the police and riding motorcycles equipped with police lights, were patrolling Jinsha Middle Road in this city. During an inspection of the \"Yazhen Bathhouse\" located in this city, they discovered that the people inside the bathhouse scattered and fled. Subsequently, Zhang gave and a bribe of 200 yuan. During their patrol, and the other three defendants noticed a suspicious person named Guo on the roadside of Jinsha Middle Road. They stopped and questioned Guo, and upon checking Guo's mobile phone, they found that Guo was suspected of prostitution. Seizing the opportunity, and the other three defendants, exploiting Guo's fear of being dealt with by the public security authorities, drove a private car and took Guo to the vicinity of the old Huatian Hotel tunnel entrance on Xihu Mountain Road in this city. In the car, threatened Guo, demanding that she hand over all the money she had with her. Guo handed over 5,000 yuan in cash to . kept 3,000 yuan for himself and falsely claimed to the other three that Guo had only given 2,000 yuan, thus giving , , and 500 yuan each. On April 26, 2019, , , , and turned themselves in to the public security authorities and confessed truthfully.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "After trial, it was found that: \n\n1. At around 22:00 on October 13, 2017, on Yincheng Road, Hui Town, Taikang County, the defendant intentionally assaulted the victim Ji. According to the appraisal, the injuries of the victim Ji were classified as minor injury level 1 and minor injury level 2. The defendant surrendered to the Taikang County Public Security Bureau on January 6, 2018.\n\n2. At around 14:00 on August 7, 2018, in Guigang Village, Qingji Town, Taikang County, the defendants , , and Tian Weipeng (currently on the run after criminal detention) randomly assaulted the victim Tong Zhanlei after drinking. According to the appraisal, the injuries of the victim Tong Zhanlei were classified as minor injury level 2. The defendant surrendered to the Taikang County Public Security Bureau on September 20, 2018.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that at around 7 a.m. one morning in June 2016, the defendant , in order to collect a debt, along with defendants and , among others, forcibly took Yu Mou1 to Ma Mou1's house in Xie Ma Village, Baihe Town, Tang County, by means of shoving and other violent methods at the entrance of Victoria Community in Baoding City. They restricted Yu Mou1's personal freedom for about five to six hours. After Yu Mou1 wrote an IOU, they released him.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "After trial, it was found that in July 2017, the victim Liu Mou1 owed the defendants and a debt of 31,500 yuan and issued an IOU. and had repeatedly tried to find Liu Mou1 but were unsuccessful. At around 9 a.m. on October 8, 2018, the defendants and borrowed Hou Mou's car, found Liu Mou1 at his workplace in Shunping County, and forcibly took him to their home at Room 702, Unit 1, Building 2, Baoding Court Dormitory, Jingxiu District, Baoding City. The two defendants detained the victim Liu Mou2 and forced him to contact his family to repay the gambling debt. During the process of demanding the gambling debt, assaulted Liu Mou2 twice by hitting him on the head with his hand. After the victim's relatives failed to repay 20,000 yuan of the gambling debt and called the police, at around 4:40 p.m. on October 8, the public security authorities called the victim's phone. After voluntarily revealed the specific location, the police arrived and rescued Liu Mou2. According to the Baoding Forensic Appraisal Center, Liu Mou2's injuries were classified as minor.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that the defendant unit, Rui'an Bangfeit Shoes Co., Ltd., was established on June 3, 2015, with a business scope including shoe manufacturing and sales. The defendant is the legal representative of the company, fully responsible for the company's daily management and operations; the defendant is the production supervisor, responsible for the company's production matters. Between April and May 2019, Rui'an Bangfeit Shoes Co., Ltd., without the permission of the trademark owner, accepted orders from others through and , and organized employees to produce counterfeit \"VANS\" brand shoes in the company's factory. On May 17, 2019, the Rui'an Market Supervision Administration seized 6,300 pairs of counterfeit \"VANS\" brand shoes in the company's fifth-floor warehouse (the shoes were marked with the \"\" or \"\" logo on the upper, the \"\" logo on the heel and hang tag, the \"\" logo on the packaging paper, and the \"\" and \"\" logos on the shoe box). According to the price assessment, the total value of the aforementioned counterfeit \"VANS\" brand shoes was 96,462 yuan. On June 24, 2019, the defendants and surrendered themselves to the public security authorities.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that from September 2016 to January 2019, Qin Moumou (currently at large) rented the fifth floor of the Kailai Hotel in Jingmen City to establish the Zhishang Wellness Club, organizing prostitutes to provide sexual services for clients. The fee for each service ranged from 600 to 1200 RMB, with the proceeds split equally between the Zhishang Wellness Club and the prostitutes. During this period, Qin Moumou hired and Lei Diejiao as managers, and Zhou Moumou, Xiao Liu, among others, as business managers for soliciting clients, Zhang Moumou as the financial manager, and Li Mou1 and Su Moumou as front desk cashiers. They organized multiple women, including Wu Moumou, Guo Moumou, Gong Moumou, and Li Moumou (a minor), to engage in prostitution. \n\nFrom September 2016 to October 2017, and from July 2018 to January 2019, worked at the Zhishang Wellness Club, where their main responsibilities included recruiting personnel, managing gang members, overseeing gang operations, soliciting clients, and using lookout methods to prevent police crackdowns. During their tenure, illegally earned an income of 120,000 RMB. During this period, the Zhishang Wellness Club processed a total of 3,881 transactions through POS machines, with total revenue amounting to 5,456,756 RMB. \n\nFrom November 2018 to January 2019, worked at the club, primarily responsible for soliciting clients, introducing wellness club service projects, and acting as a lookout on the first floor to prevent police crackdowns. During their tenure, illegally earned an income of 7,000 RMB. During their working period, the Zhishang Wellness Club processed a total of 142 transactions through POS machines, with total revenue amounting to 263,859 RMB.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that the defendant , while helping his nephew Chen Junmin clean up his belongings, took a homemade gun back home and kept it privately. In September 2018, the defendant learned that had a homemade gun at his home and borrowed it from . Subsequently, lent the privately kept homemade gun to , who then hid it at his chicken farm. On the evening of October 7, 2018, the Dingbei Police Station of the Ruijin City Public Security Bureau received a report from the public and seized the homemade gun at 's chicken farm, confiscating it according to the law. Upon verification, it was confirmed that neither nor had the legal qualification to possess firearms. On October 30, 2018, the Ganzhou Public Security Judicial Appraisal Center identified the homemade gun as a firearm powered by gunpowder to shoot projectiles, which falls under the type of firearms regulated by the \"Law of the People's Republic of China on the Control of Firearms.\"", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that since June 2018, the defendant had been organizing prostitution activities by renting a room in Zhonghuan Building, No. XXX, Lane XXX, Zhongshan North Road, Putuo District, in this city. Defendant Zhang 3 was responsible for soliciting customers, defendant Zhang 4 was responsible for lookout duties, and defendant was responsible for escorting customers into Zhonghuan Building. At around midnight on July 14, 2018, the police conducted an inspection of the building and apprehended defendants Zhang 3, Zhang 4, and on the spot. They also caught Yang 1 and Zhang 1, Yu 2 and Yang 2, Zhang 2 and Du 1 in the act of prostitution. On July 27, 2018, the defendant was arrested by the police. After being brought to justice, defendants , Zhang 3, Zhang 4, and all truthfully confessed to the criminal facts.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that starting in November 2018, the defendants and engaged in the production and processing of counterfeit alcohol in the apartment they co-rented at Unit 1203, Building A1, Phase 1, Tianmahe No.1, Xiuchuan Street, Huadu District, Guangzhou City. This activity was carried out without the permission of the registered trademark holders. The counterfeit registered trademarks included \"Maotai,\" \"Wuliangye,\" \"Jiannanchun,\" \"Hennessy VSOP,\" \"BLACK LABEL,\" \"MARTELL Cordon Bleu,\" and \"MARTELL Noblige,\" among others. The two defendants assisted each other in the production of the counterfeit alcohol, but each took orders and sold the counterfeit products independently for profit. On January 13, 2019, at approximately 14:00, the counterfeit production site was raided by the police. The raid resulted in the seizure of 90 bottles of counterfeit \"Maotai,\" 36 bottles of \"Wuliangye,\" 30 bottles of \"Jiannanchun,\" 12 bottles of \"MARTELL Cordon Bleu,\" 12 bottles of \"MARTELL Noblige,\" 36 bottles of 700ml \"Hennessy VSOP,\" 12 bottles of 1000ml \"Hennessy VSOP,\" and 96 bottles of \"BLACK LABEL,\" along with a batch of production tools. According to the trademark holders' identification, all the seized alcohol products were confirmed to be counterfeit. The total value of the seized counterfeit alcohol was appraised to be 246,630 yuan. Defendant was arrested in the parking lot of the residential area, while Defendant fled and was later apprehended.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that in early July 2016, the defendant began operating the \"Qian Jiao Yi Hai\" foot massage service center in Cuiping District, Yibin City. Subsequently, used the \"Qian Jiao Yi Hai\" foot massage service center as a base of operations and successively recruited multiple women, including Liu Mouhua, Wang Moulan, Wang Moumei, Zhang Mouqiong, and Ye Mouping, to provide paid sexual services there, with prices ranging from 338 to 498 yuan. The female \"technicians\" providing sexual services could earn commissions of 100 to 200 yuan per session. During this period, provided food and accommodation for the female \"technicians\" during their working hours and successively hired Wang Hai and Luo Qingxiu (in a separate case) as managers of the \"Qian Jiao Yi Hai\" foot massage service center to assist in management. Wang Hai and Luo Qingxiu were responsible for daily attendance checks and strict management of the service center's employees and \"technicians.\" Additionally, defendants and were hired as front desk receptionists for the \"Qian Jiao Yi Hai\" foot massage service center, responsible for introducing sexual service items to male customers and arranging for female technicians to provide sexual services to male customers in their rooms. profited more than 50,000 yuan from this operation. On the evening of September 18, 2018, when the public security authorities inspected the \"Qian Jiao Yi Hai\" foot massage service center, they caught Wang Moulan, Wang Moumei, Ye Mouping, and others providing sexual services to Luo Mou, Zhang Moubu, and Fu Mou on the spot. After the incident, defendant voluntarily surrendered and truthfully confessed to the criminal facts, and defendants and Xu Jiuhong truthfully confessed to their criminal facts after being brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that at the end of 2016, the defendant opened the Golden Coast Club next to XXX Caoyang Road, Putuo District, in this city, as a venue for prostitution activities. The defendant employed the defendant and Du Mou2, recruited and organized multiple prostitutes to engage in prostitution activities at this club, and profited from it. The defendant was responsible for bringing clients into the club and distributing commissions to the prostitutes; Du Mou2 was responsible for soliciting clients through the internet and recording the start and end times of the prostitutes' services. On the evening of January 15, 2018, the police conducted an inspection of the club and caught Wu Mou1 and Ge Moumou, Zhang1, Liu Moumou and Du1, Yu Moumou and Wang Mou1, Cao1 and Zhang Mou2, Wu2 and Zhang Mou3, Cui Moumou and Zhou Mou, Yin Moumou and Wan Moumou in the act of prostitution. On the evening of January 15, 2018, the defendant and Du Mou2 were arrested at the scene by the police and both truthfully confessed after being brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: On the evening of July 17, 2019, the defendants , Hu Menghao, Hu Xiaozheng, , and others had a dispute with Liu and others at the Commercial and Cultural Plaza in Malong District, Qujing City. The following evening, after the two parties met again, they each called upon several people and engaged in a brawl at a rented house located in Group Seven, Nanmen, Wenhe Community, Tongquan Street, Malong District, Qujing City, where , Hu Xiaozheng, and others were residing. As a result, Liu, Lu, Wang 1, , and were injured. According to the assessment, Lu's injuries were classified as second-degree serious injuries; Wang 1 and Liu's injuries were classified as second-degree minor injuries; and and 's injuries were classified as minor injuries.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Crime of Affray"}} {"task": "Upon trial, it was found that at around 8 PM on May 21, 2018, Huang, after learning that the police had obtained evidence of his involvement in running a casino, attempted to flee and hide. He contacted the defendant, , asking to be taken to Wuzhou. subsequently called the defendant, , for help with driving. Despite being aware that Huang was suspected of running a casino, and still drove a Suzuki Fengyu car with the license plate number \u6842J\u00d7\u00d7\u00d7\u00d7\u00d7 to the bus stop at the intersection of Tangshan Village, Zhaoping Town, to pick up Huang. They then transported Huang to the Haijunda Cartier residential area in Wuzhou City to hide. After an intensive manhunt by the police, Huang, suspected of running a casino, was captured on May 25, 2018, in the Changzhou District of Wuzhou City. Following the case resolution, the police lawfully seized the Suzuki Fengyu car with the license plate number \u6842J\u00d7\u00d7\u00d7\u00d7\u00d7.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After the trial, it was found that in the winter of 2016, the defendant took a single-barreled non-standard hunting rifle from the home of the grandfather of his wife, Bian Moumou, after the grandfather's death, and stored it at his father's house. In the autumn of 2017, the defendant delivered the hunting rifle to a leasing company in Hailiutu Town, Urad Middle Banner, and handed it over to the defendant . The defendant stored the rifle in a compartment under the stairs on the first floor of the leasing company's building. On December 6, 2018, while investigating another case, the police discovered the rifle during a search of the Wantu Car Rental Company. According to the appraisal by the Forensic Identification Center of the Inner Mongolia Public Security Department, the suspected firearm sent for inspection was confirmed to be a firearm.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that the defendant was operating the Yu Zhichan Beauty and Wellness Center at No. 83, Xianxi Lianfeng Road, Chang'an Town, Dongguan City. During the operation period, instructed defendant , along with Yang, Wang (2), Wen (2), Hu Lili, and Huang (2) (the latter five have been sentenced), to set up projects such as \"Lifey\" and \"Drunken Concubine\" at the Yu Zhichan Beauty and Wellness Center. They arranged for multiple fallen women, including Liu (1) and Zhou (1), to provide handjob and oral sex services to male clients. The illegal proceeds were divided between the Yu Zhichan Beauty and Wellness Center and the fallen women. At around 9 PM on November 9, 2017, police officers from the Dongguan Public Security Bureau raided the wellness center and arrested and others on the spot. On August 18, 2018, the public security authorities apprehended in Lianjiang City, Guangdong Province.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that at approximately 3 a.m. on September 27, 2017, Ding Mou, , , and others had a dispute with Li Mou and others over trivial matters at the Royal KTV in Xincai County. During the altercation, both parties agreed to fight at Sanliqiao in Xincai County. During this period, drove a vehicle to pick up several people and returned to the scene with steel pipes. Later, , , and more than ten others from their side arrived at the south side of Sanliqiao in Xincai County in two cars. After Li Mou and others arrived by car, , , and others beat Li Mou with steel pipes, causing injuries to Li Mou. According to the assessment, Li Mou's injuries were classified as minor injuries of the second degree.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that: In 2014, the victim, Sun Mou, provided a guarantee for Chang Shan to borrow money from Zhang Yan. Due to Chang Shan's failure to repay the loan, Zhang Yan's cousin, Zhang Mou3 (nickname: \"Ermao\"), and Zhang Mou2 (nickname: \"Sanmao\") repeatedly demanded repayment from Sun Mou. On the afternoon of June 24, 2017, Sun Mou and Zhang Yan arranged to discuss the debt issue at their friend Zhang Mou1's house (located in the new courtyard of Yuan Nanyuan in this district) and informed Zhang Mou3. At around 18:00, Zhang Mou3 invited Zhang Mou2 to Zhang Mou1's house and instructed Zhang Mou2 to follow Sun Mou and identify his residence if the debt issue was not resolved. Zhang Mou3 then left. As Sun Mou and Zhang Yan failed to reach an agreement on the debt issue, at around 19:00, Zhang Mou2 called his friend, , to come to Zhang Mou1's house. They called Sun Mou downstairs, and the two of them took Sun Mou by motorcycle to Zhang Mou2's self-built house in Yaojiawan in this district, where they detained him. Subsequently, Zhang Mou2 called his friend, , to help detain Sun Mou. During this period, Zhang Mou2 demanded that Sun Mou pay at least 5,000 yuan before he could leave and used an item similar to an electric wire to whip Sun Mou, causing multiple injuries to Sun Mou's arms and back. Later, Zhang Mou3 also arrived at Zhang Mou2's house and demanded repayment from Sun Mou. At around 23:00, Sun Mou was forced to contact his friend Zhao Mou to deliver 5,000 yuan to the intersection of Yaowan \u00d7\u00d7\u00d7\u00d7 Road. and took Sun Mou with them, retrieved the money, and then released Sun Mou.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that between April 2018 and September 2019, the defendant , in collusion with defendants , , and , disguised themselves as women on the internet and posted fake dating information. Using female QQ and WeChat accounts, they added victims as friends and, under the pretense of \"one-night stands\" and \"hookups,\" defrauded the victims of expenses such as transportation fees, accommodation fees, condom fees, and snack fees. The fraudulently obtained money was then divided equally among the co-conspirators. Defendant collaborated with defendants , , and at different times. Defendant also collaborated with defendant . Defendant defrauded a total amount of RMB 220,000, with the amounts jointly defrauded with defendants , , and being RMB 44,000, RMB 44,000, and RMB 27,000, respectively. Additionally, the amount jointly defrauded by defendants and was RMB 16,000.", "label": {"": "Fraud", "": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that at the end of 2019, the defendant rented a storefront at XXX Xinzha Road in this city. , , Huang Bing, and Wang ** (both dealt with separately) each held shares in the business. Subsequently, they used this location as a base to organize prostitution activities. was responsible for recruiting and managing the prostitutes, was responsible for soliciting clients and distributing the earnings to the prostitutes, and Liu Mou2 was responsible for collecting the prostitution fees. Investigation revealed that from May 1, 2020, to July 25, 2020, the establishment illegally profited a total of RMB 758,602 through WeChat. On July 25, 2020, the public security organs apprehended , , , Liu Mou2, and some clients and prostitutes. was apprehended on July 27 of the same month. After being brought to justice, the five defendants truthfully confessed. During the trial, the defendants did not object to the facts and the nature of the charges brought by the prosecution. The defense attorneys argued that , , , , and Liu Mou2 truthfully confessed to their crimes and pleaded guilty, recommending that the court impose lighter and more lenient punishments according to the law.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon examination and trial, it was found that at around 2:00 AM on July 19, 2018, the defendant had a physical altercation and dispute with the victim Li Mou1da at the Nightingale Bar in the Taige Commercial and Cultural Center in Luxi County due to past conflicts. Li Mou1da hit in the nose, causing it to bleed. Unwilling to accept this, sought revenge against Li Mou1da and invited Ma Mou and others to come over. After Ma Mou and others arrived at the Taige Commercial and Cultural Center, they left the scene because they did not want to cause trouble. felt that the matter of being hit by Li Mou1da could not be let go, and also felt dissatisfied. Therefore, was instructed to call . called and asked Li Mou1da to wait at the entrance of the commercial and cultural center to talk. , , , and arrived at the entrance of the commercial and cultural center and got into a scuffle with Li Mou1da and his group. During this process, instructed to stab the opposing party with a knife. then used a folding knife he carried to stab Li Mou1da, causing injuries. According to the forensic evaluation by Yunnan Yongding Judicial Appraisal Center, Li Mou1da's injuries were classified as second-degree serious injuries. At 2:32 AM on July 19, 2018, the defendant called \"110\" to report the incident and voluntarily accepted the investigation. At around 12:45 PM on the same day, the defendant voluntarily went to the public security authority to accept the investigation. On June 19, 2019, the families of the four defendants and the victim Li Mou1da reached a mediation agreement regarding civil compensation, compensating the victim's economic losses with 30,000 yuan each, totaling 120,000 yuan, and obtained the victim's forgiveness. The facts of the case are accepted by this court according to the law.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that between April 2017 and January 2019, the defendants and , in a private storefront located at No. 234 Longjia Alley, Taiping West Street, Yufeng District, Liuzhou City, which they jointly rented, organized prostitution activities involving more than three prostitutes, including Huang, Xu, Qin, and Wang, through methods such as keeping watch, setting specific times for prostitution, and recording and collecting commissions from prostitution. Despite knowing that and were organizing prostitution, the defendant still assisted them by collecting money, managing the storefront, and overseeing the prostitutes. The defendant introduced Yang (born in May 2001) to and for prostitution and collected the proceeds from the prostitution. At around 00:00 on January 18, 2019, the defendants , , and were apprehended by the public security authorities. At around 16:00 on February 16, 2019, the defendant was also apprehended by the public security authorities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that on June 14, 2019, the defendant , in collaboration with the defendant , Wu (handled in a separate case), and Liu (handled in a separate case), rode an electric scooter to the vicinity of Venice Water City, District 13, Jiangbei New Area, Nanjing. placed the fake antique, which had been prepared in advance, in a snakeskin bag and left it by the roadside. They falsely claimed that the antique had been unearthed at a construction site and intended to find an antique shop to sell it. Through the mediation of and others, they defrauded the victim Shuang of approximately 9,000 RMB. , Wu, and Liu each received 900 RMB of the stolen money. On July 3 and July 4, 2019, the defendants and were respectively apprehended by the public security authorities. Subsequently, the defendant truthfully confessed to his crime.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that in August 2018, while handling the special case of July 16, 2018, the Hejian City Public Security Bureau identified suspects Yang and Ma1 as fugitives. The defendants, and , knowing that Yang and Ma1 were involved in the case and were on the run, provided them with food and lodging. On August 17, 2018, rented an apartment for them under 's name at Unit 2, Room 2304, Building 13, Phoenix City B District, Cangzhou City, to hide them.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that: Starting from the second half of 2018, the defendant conspired with others to open a massage parlor at No. XXX, XX Road, Minhang District, in this city, organizing prostitutes to engage in prostitution activities. Since July 2019, the defendant was employed to manage the aforementioned prostitution venue; starting from November of the same year, the defendants and were successively employed to bring in clients, keep records, and perform other related activities. On December 9, 2019, the defendants , , , and were apprehended by the public security authorities. After being brought to justice, all four defendants confessed to the aforementioned basic facts, voluntarily pleaded guilty, accepted punishment, and signed confessions. During the trial in this court, the relatives of all four defendants have paid back all the illegal proceeds on their behalf.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that Luo Mou (handled in a separate case) was criminally detained by the public security organ on suspicion of credit card fraud. On October 17, 2019, during a medical visit to the hospital with the public security organ, Luo Mou escaped. Subsequently, the defendant , knowing that Luo Mou was suspected of illegal activities and had escaped, helped him pay for a taxi fare. The defendant provided him with funds and found a place for him to stay, assisting in his concealment. Later, the defendants and were apprehended by the public security organ.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon investigation, it was found that during the period from 2019 to 2020, Xu Le, Xie Wuqiang (both handled in separate cases), and others harbored and introduced prostitutes such as Zhou Rui, Jiang Qin, Zhang Mou, Li Xiaohong, Xu Mou, Zhong Mou, and Weng Mou in Jinyun County, Yongkang City, and other locations. These prostitutes provided sexual services such as \"oral sex\" and \"intercourse\" to clients in rental houses, hotels, and other venues. The defendants and introduced clients to Xu Le, Xie Wuqiang, and others, and collected introduction fees. \n\n1. Between March and June 2020, the defendant introduced prostitutes such as Xu Mou and Zhong Mou to Xu Le, Xie Wuqiang, Shu Lijie, and others for prostitution 58 times, illegally profiting 10,460 RMB.\n2. During March and April 2020, the defendant introduced prostitutes such as Zhang Mou and Weng Mou to Xu Le, Xie Wuqiang, and others for prostitution 33 times, illegally profiting 6,500 RMB.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that between July and September 2018, the defendants and used \"financial\" photos provided by their superiors, changed their WeChat avatars and names, and used newly generated WeChat payment QR codes to help Lu Mou2, Lu Mou1, and others (all handled in separate cases) collect so-called loan processing fees, deposits, and other fees fraudulently obtained from others. They were also required to withdraw the money promptly and delete the \"financial\" photos and payment messages. The specific details are as follows:\n\n1. On July 17, 2018, under the guidance of , used their own mobile WeChat to collect so-called loan processing fees and deposits from victims Duan Mou1, Gu Mou, Xiong Mou, Xu Mou1, Yao Mou, and others, totaling RMB 48,232.82. illegally profited RMB 1,000.\n\n2. On August 4 and September 3, 2018, used their own mobile WeChat to collect so-called loan processing fees and deposits from victims Lian Mou, Duan Mou2, Xu Mou2, Wei Mengtao, and others, totaling RMB 39,656.83. illegally profited RMB 800.\n\nAfter the case was uncovered, the police seized an Honor mobile phone from ; and an Honor 8 mobile phone and three bank cards from . All the aforementioned items are currently held by the Shengzhou Public Security Bureau.\n\nBased on the aforementioned evidence, it was further found that:", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that between April 2019 and November 2019, the defendant , intending to manufacture a firearm for bird hunting, purchased tools such as seamless steel pipes and a nail gun, and modified the nail gun into a gunpowder-powered firearm. sought the assistance of in modifying the firearm. Knowing that intended to manufacture a firearm for bird hunting, helped modify and calibrate the firearm. On June 17, 2020, the police seized the firearm. According to the identification by the Dandong Public Security Judicial Appraisal Center, the modified firearm was determined to be a gunpowder-powered firearm. was brought to the case through a phone summons, and was brought to the case through a summons. Both defendants truthfully confessed their criminal activities.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that on the evening of September 7, 2018, the defendants and , after prior planning, carried tools such as crowbars, hammers, ropes, and knives into the home of the victims Xu Mou and Zou Mou1 at 48 Fengxi Road, Zhang Village, Fengxi Village, Tongqin Town, Wuyi County. At about 6:30 AM the next day, and hid in the kitchen waiting. After Xu Mou and Zou Mou1 entered the kitchen, and threatened them with weapons, forcing Zou Mou1 to hand over more than 170 yuan in cash. Subsequently, and took Xu Mou and Zou Mou1 to the living room, tied them to chairs with ropes, and guarded them while continued searching the house for valuables. They fled the scene when someone knocked on the door from outside. On September 14, 2018, the defendants and were apprehended by the police officers of Wuyi County Public Security Bureau. The tools used in the crime, including five gloves, two hemp ropes, one crowbar, one hammer, one mask, one hat, one folding knife, one pair of binoculars, one pair of jeans, two camouflage uniforms, two pairs of shoes, and three masks, were seized by the Wuyi County Public Security Bureau. After the incident, the family of voluntarily visited the victims Xu Mou and Zou Mou1 to apologize and obtained their written forgiveness.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that since September 2019, the defendants and have been operating a Taobao shop named \"Youth Zorro Purchasing Store\" at an office location on the second floor of Urban 118 Hotel in Zaohu Village, Chengyang District. They pre-purchased counterfeit TORYBURCH brand bags and sold them as genuine products in the shop, with sales amounting to RMB 91,866. According to the appraisal, the seized TORYBURCH brand bags were counterfeit products. The defendant was employed as a customer service representative for the Taobao shop. Since November 2019, despite knowing that and were jointly selling counterfeit TORYBURCH brand bags, continued to participate in the sales, with the sales amounting to RMB 76,809.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "After trial, it was found that: (1) At approximately 21:30 on January 20, 2014, at the Baocheng International Club in the Tiedong District of Anshan City, the defendant , together with the defendant and more than ten others, unreasonably assaulted victims Wang Mou1, Wang Mou2, and Wang Mou3, causing minor injuries to Wang Mou1 and creating chaos within the Baocheng International Club, resulting in certain economic losses. Subsequently, the defendant and provided financial compensation to victim Wang Mou1 and the Baocheng International Club, obtaining the victim's understanding.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it was found that Xiao Yufeng (already sentenced), Liu Qiang, and Wu Jiaqiang (the latter two handled in separate cases) organized prostitution activities involving Fang, Wang1, He Guigui, Peng1, and other prostitutes in the mezzanine rooms of the Yu'an Foot Massage Parlor on the second floor of Yue'an Hotel, located at 370 Yingbin Road, He Village, Dashi Street, Panyu District. In August and September 2018, defendants , , and successively joined the foot massage parlor. Among them, defendants and served as marketing managers, responsible for receiving clients and escorting them along with the prostitutes to the mezzanine for prostitution activities; defendant worked as a cashier, responsible for front desk cash collection, transaction settlement, and categorizing and registering prostitution transactions. On October 15, 2018, the police raided the aforementioned Yu'an Foot Massage Parlor and arrested Xiao Yufeng and others, including the prostitutes and clients. On April 23, 2019, based on a tip-off, the police arrested defendant in carriage 08 of train D\u00d7\u00d7\u00d7\u00d7\u00d7 at platform 27 of Guangzhou South Railway Station; on April 25, 2019, the police arrested defendant at a security checkpoint at the entrance of Guangmou Metropolis in Dali Town, Nanhai District, Foshan City, Guangdong Province; on May 1, 2019, the police arrested defendant at Ji Wang Cafe in Tongkai Building, 72 Dongge Road, Nanning City, Guangxi.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that during the period from 2016 to 2019, the defendant operated a store near Heping Bridge on Zhujiang Road in Shayibake District, Urumqi. During this time, and the defendant Gulinur Paizunu organized and managed numerous prostitutes, including Axx Ban, Rouxx Er, Axx Mu, Axx Shan, Axx Mu, Axx Ding, Rexx Zi, Axx Ti, Axx Sun, Rexx Li, Muxx Li, and Paxx Li, in the store through the recruitment of prostitutes. They agreed to share the earnings with the prostitutes based on a unified proportion after collecting the fees from clients. The defendants , , and knew that and Gulinur Paizunu were organizing and managing prostitutes for prostitution activities in various locations, including a self-built house opposite Yanan Gaodi Community on Cangfanggou Road in Shayibake District, Urumqi, Room 503, Unit 2, Building 31, Sanjian Family Courtyard, No. 217 Zhujiang Road, Shayibake District, Urumqi, and Room 101, Unit 3, Building 32, Sanjian Family Courtyard, No. 217 Zhujiang Road, Shayibake District, Urumqi. Despite this knowledge, , , and still sought illegal profits by being employed to serve this prostitution organization. , , and were responsible for soliciting and guiding clients to the premises, arranging for the prostitutes to be selected by the clients, and facilitating the prostitution activities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that from 10 PM on December 29, 2017, to around 2 AM the following day, defendants and had a conflict with victims Yang and Liu over trivial matters in Beichen District, Tianjin, resulting in injuries to Yang. Under the pretense of taking Yang to the hospital, and hired the taxi of defendant to transport Liu and Yang to a roadside location approximately 2 kilometers east of the intersection of a small road on the north side of Fengchan River and Jinwei Highway in Xiaodian Village, Xiaodian Town, Beichen District, Tianjin. There, they used violent means such as whipping with a belt and verbal threats to rob Liu and Yang of 100 yuan in cash. Despite knowing that and had committed a crime, still drove the vehicle to help and escape the scene. After learning that Liu and Yang had reported the incident to the police, informed . According to forensic medical assessment, the injury to Yang's left cheekbone, characterized by pigmentation, was classified as a minor injury. On January 11, 2018, defendants and were apprehended by the police; on January 16, 2018, defendant was also apprehended by the police.", "label": {"": "Robbery", "": "Robbery", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that since December 2019, the defendants , , and were successively employed at the fourth floor of No. XX, North XX Alley, XX Street, Baiyun District, in this city, where they were responsible for filling and changing caps for counterfeit cosmetics, from which they received remuneration. On May 25, 2020, the defendants , , and were apprehended at the aforementioned location. The police seized 7,560 bottles of \"AHC\" facial cleanser on the third floor, and on the fourth floor, they seized 1,280 bottles of \"ELIXIR\" lotion, 6,200 bottles of \"TSUBAKI\" hair mask, 30 bottles of \"AHC\" facial cleanser, 32,000 \"ELIXIR\" packaging boxes, 1,200 empty \"ELIXIR\" bottles, 2,400 \"AHC\" caps, 2 filling machines, and 3 manual filling machines. According to the appraisal, all the aforementioned products were counterfeit items bearing the registered trademarks of \"ELIXIR,\" \"TSUBAKI,\" and \"AHC.\" Based on the market retail price of the infringed products, the total value amounted to RMB 2,430,820. During the trial, the defendants , , and expressed their willingness to plead guilty and accept punishment, and they submitted written confessions of remorse.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that:\n\n1. In the early hours of July 4, 2018, the defendant Li Huaqiao coerced the victim Hu into giving money under the pretext that Hu had arranged for Li's girlfriend, Li Mou, to play. The defendant and Wang Mou (handled in a separate case) first arrived at Hu's home at Room 1310, Modern 150 Community, Jiangyang District, Luzhou. Subsequently, the defendant Li Huaqiao arrived with a machete and forced the victim Hu to give money by slapping and threatening him with the knife, to resolve the issue of inviting Li Huaqiao's girlfriend. Later, the defendant arranged for Wang Mou to accompany the victim Hu to withdraw money from the Rural Commercial Bank below the Modern 150 building in Jiangyang District. The victim Hu handed over 2000 yuan to Wang Mou, who then transferred 1500 yuan via WeChat to the defendant , and transferred 500 yuan via WeChat to the defendant .\n\n2. In the early hours of May 5, 2018, the defendant Li Huaqiao, in collusion with Zhao Chun (at large) and Li Shilin (at large), threatened and extorted 3000 yuan in cash from the victim Ma at a cigarette stand in front of Jiucheng Hotel, Jiangyang District, Luzhou, using the excuse that Ma had contact with Li Huaqiao's girlfriend, Li Mou.\n\nOn the morning of July 6, 2018, at around 10 a.m., police officers from the First Criminal Investigation Team of Jiangyang District Branch of Luzhou Public Security Bureau apprehended the defendant in Room 1310, Modern 150 Community, Jiangyang District. On the evening of July 9, 2018, at around 10 p.m., the defendant was apprehended in a rented house on Dabeijie, Jiangyang District, Luzhou.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found:\n\n1. Facts of Fraud Crime\nOn February 14, 2017, the defendant, , along with Feng Chunrong (already sentenced) and others, fabricated facts such as a car accident to deceive Ding Pengxin into borrowing 20,000 RMB from Zhang Yushan's friend (with an IOU issued for 50,000 RMB) for personal consumption. Subsequently, in February 2017, the defendant, , along with Feng Chunrong and others, under the pretense of repaying the debt, again deceived Ding Pengxin into borrowing 21,000 RMB from Sun Chaogang (\"Old Sun\") for settling accounts and personal consumption.\n\n2. Facts of Illegal Detention Crime\nIn April 2017, the defendant, (\"Kaitian\"), to help others collect debts, colluded with Feng Chunrong and Zhang Yushan (both already sentenced) and others to illegally restrict Ding Pengxin's personal freedom for more than five days at Jiayuan Hotel and Shixin Boutique Hotel in Chuansha New Town, within this district. During this period, the defendant, , and Feng Chunrong and others, used methods such as slapping and punching and kicking to assault Ding Pengxin.\n\nOn September 14, 2017, the defendant, , was arrested for other criminal suspicions. Later, on October 19 of the same year, he was released on bail pending trial. On February 12, 2018, he was brought to justice for this case after being notified by the public security organ via phone, and subsequently truthfully confessed to the main criminal facts mentioned above.\n\nOn January 24, 2018, the defendant, , was arrested on suspicion of major criminal activity. After being brought to justice, he truthfully confessed to the main criminal facts mentioned above.\n\nDuring the trial at this court, the defendant, , with the help of his family, compensated the court with 41,000 RMB.", "label": {"": "Fraud", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that in February 2019, the defendant , due to a lack of money, conceived the idea of committing fraud by selecting potential victims from customer resources he had access to, whom he believed could be easily deceived. To gain the trust of the victims, approached the defendant and asked him to open bank accounts at the Bank of China, China Construction Bank, and Agricultural Bank of China. then lent the bank cards from these accounts to to be used as company receiving accounts for the victims' payments. \n\nSubsequently, impersonated a salesperson from \"Qianye Company\" and contacted the victim Wang through WeChat to discuss business deals involving pastries and other food products. After gaining Wang's trust, deceived Wang into prepaying 10,000 RMB for goods. On February 28, 2019, used the same method to defraud another victim, Lu, of a 10,000 RMB prepayment. After the two victims transferred the money to the bank accounts opened by , withdrew the amounts from the bank and handed them over to . gave over 1,000 RMB for personal use, while the rest was squandered.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that defendant is the brother of Tang Mou, and defendant is their uncle. In January 2018, Tang Mou was wanted online by the Huaxian County Public Security Bureau on suspicion of fraud. After learning that he was wanted by the police, Tang Mou sent a screenshot of the reward notice issued by the Huaxian County Public Security Bureau on Huaxian Baishitong to via WeChat. Subsequently, drove Tang Mou from Hebi City to Chongming Community, Dezheng Street, Fan County, Puyang City, where he hid Tang Mou and provided him with food and daily necessities to evade police capture. On February 7, 2018, the Huaxian County Public Security Bureau attempted to capture Tang Mou in Fan County but failed. informed of this situation. After discussing, drove Tang Mou from Fan County to Anhuiyuan Community in Anyang City in the early morning of February 8, 2018, providing him with food and daily necessities to help him continue evading police capture. On February 9, 2018, the Huaxian County Public Security Bureau captured Tang Mou in Anhuiyuan Community. On July 30, 2019, Tang Mou was sentenced to ten years in prison and fined 300,000 yuan by the Huaxian County People's Court for fraud.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After the trial, it was found that from April 2018 to October 24, 2018, the defendant colluded with the defendant to recruit and harbor individuals, organizing Jiang, Weng, Shao, and Zhang in four rooms on the third floor of the west building of the Xinhua Apartment Single Dormitory in Yinxin North Alley, Jiancaoping District, Taiyuan City, for prostitution activities. The illicit earnings from prostitution were 80 or 100 yuan per session, from which defendants Gao Yunming and took a cut of 30 or 50 yuan; for overnight services at 450 or 500 yuan, defendants and took a cut of 150 or 200 yuan. Defendant assisted in organizing prostitution by acting as a lookout and performing cleaning duties. On the night of October 24, 2018, defendants , , and were apprehended by officers from the Chaicun Police Station of the Jiancaoping Branch of the Taiyuan Public Security Bureau on the third floor of the west building of the Xinhua Apartment Single Dormitory in Yinxin North Alley, Jiancaoping District, Taiyuan City. During the trial, defendants , , and all claimed that defendant only performed cleaning and provided hot water for the prostitutes and did not act as a lookout.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in December 2005, the defendant and accomplice Cheng (already sentenced) were working at the Jiayu Garden Leisure Center in Jianli County. They had a conflict with the victim Luo (also known as Luo2) and invited the defendant and accomplice Xiao (already sentenced) to retaliate against Luo. On the afternoon of December 23, , , Xiao, and Cheng conspired to rob Luo of his money and arranged their roles. That evening, according to the plan, Xiao booked a room at the Jiayu Garden Leisure Center and specifically requested Luo to provide service. In the early hours of December 24, Xiao lured Luo out of the Jiayu Garden Leisure Center under the pretense of taking him out for a late-night snack. With the help of Xue, who drove a pre-arranged private taxi, Xiao and forcibly took Luo to a remote location at the Chenhu Sub-Farm of the Huanghu Farm in Jianli County. During this time, Cheng took the opportunity to pry open Luo's locker and stole a bag containing cash and a savings card, then took a taxi with to Huanghu. Xiao and threatened and intimidated Luo, forcing him to reveal the PIN for the savings card. After learning the PIN, Xiao informed by phone, and and Cheng subsequently withdrew 38,500 yuan from the savings card in Qianjiang. , Cheng, , and Xiao divided the stolen cash and spent it.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that from August 2018 to March 28, 2019, the defendants and operated the Yimeng SPA store (business license name: Wujin District Hutang Mingdu Massage Parlor) at No. 7-8 Chang'an Road, Hutang Town, Wujin District, Changzhou City. During this period, they organized prostitutes Ren Moujia, Ren Mou, Nie Mou, Wu Mou, Yang Mou, Zeng Mou, and Li Mouyi to engage in prostitution inside the store at prices of RMB 338 and RMB 430 respectively, illegally profiting over RMB 70,000 in total. The defendants and were the investors of the store, splitting the profits equally and were responsible for the store's operation and management. During this process, the defendant was responsible for recruiting prostitutes, and the defendant was responsible for online reservations, cashier duties, and other tasks. During the trial, the families of the defendants and assisted in returning the illegal gains of RMB 35,000 each.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that in 2003, the defendant hid a small-caliber rifle given to him by someone else in his home and later invited Yang Mou1 to go hunting for wild chickens in the mountains. In May 2007, when the defendant was detained for illegally possessing and using a powder gun to hunt a monkey, his wife, Pan Qingfen, discarded the small-caliber rifle in the pigsty cesspit outside their residence. Yang Mou1 found and hid the rifle and then informed the defendant . Around March 2011, the defendant borrowed the rifle from the defendant and went with the defendant to Yang Mou1's house to retrieve the gun. After 2017, the defendant obtained 45 bullets from Yang Mou2 (who has been administratively punished) and frequently invited others to the forests around Zhen'an, using the rifle to hunt wild chickens. On April 13, 2019, at 08:50, police officers from the Zhen'an Police Station seized the small-caliber rifle and 43 bullets from the Zhen'an Power Supply Office. According to the appraisal, the rifle is a 5.6mm small-caliber rifle powered by gunpowder and has injurious power. The defendant has the circumstance of voluntary surrender and is willing to plead guilty and accept punishment. The defendant has the circumstance of voluntary confession and is also willing to plead guilty and accept punishment.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that: During February 2018, defendants and , after prior consultation, had hand over the management of the fourth floor of the Longxin Bathhouse in Haining City, which he operated, to . They also recruited prostitutes to provide \"oral sex\" services on the fourth floor of the bathhouse. From February to March 2018, defendants and successively recruited prostitutes Wang Mou1, Chen Mou1, and Yang Mou1 to engage in prostitution activities in the form of \"oral sex\" on the fourth floor of the bathhouse, totaling 60 times. Defendants and profited 11,970 yuan. On May 28, 2018, defendant surrendered to the Haining City Public Security Bureau and later truthfully confessed his crimes. During the trial of this case, defendants and returned the illegal gains of 11,970 yuan.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that between April and May 2018, the defendant unauthorizedly modified a nail gun into a firearm powered by gunpowder. During this period, the defendant , knowing that was modifying the firearm, provided an old gun barrel and helped attach the front sight. Later, at approximately 3:00 PM on October 27, 2018, when the defendant was driving a Great Wall pickup truck with license plate number \u00d7\u00d7\u00d7 (with as a passenger) near the Gaoliban Town bridge, they were stopped and searched by officers from the Keyouzhongqi Public Security Bureau. The officers lawfully seized the modified firearm along with 41 lead bullets and nail gun cartridges from the vehicle. According to the forensic identification by the Hulunbuir Public Security Forensic Identification Center, the seized firearm was confirmed to be a gun powered by gunpowder. After being apprehended, the defendants and voluntarily and truthfully confessed their crimes. After being informed about the leniency system for those who confess and plead guilty, and witnessed by duty lawyers Surina and Narentuya, they voluntarily signed the \"Statement of Confession and Plea.\"", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that since around March 2019, the defendant , in pursuit of illegal profits, colluded with the defendant to organize prostitution involving individuals such as Yu Moumou, Li Moumou, Wang Moumou, and several other prostitutes (who had left and were not found at the time of the incident) in a rented house in Gaobeidian City, Hebei Province. The defendant facilitated the prostitution activities multiple times through WeChat and other means, earning referral fees. The defendant , who is the brother of , knowingly assisted and in organizing prostitution.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Procuring prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, it was found that: At around 4 a.m. on June 16, 2020, defendants , , and others had a verbal dispute with the victim, Yu, in the alley on the east side of No. 190 Yunxi Village, Guandu District, over trivial matters. Defendant took out a modified nail gun from his rental room and fired it into the air to intimidate the victim, Yu. Subsequently, fired the gun again, after which the three fled the scene. On June 27, 2020, after was apprehended by the police, he led them to capture . After being apprehended, confessed that the nail gun he used in the crime was modified. He had purchased gun parts online in 2018 and assembled the nail gun, which originally used a spring mechanism, into a modified nail gun powered by gunpowder and capable of firing blank cartridges. According to the appraisal, the nail gun used by in the crime was a firearm powered by gunpowder; the victim, Yu, sustained minor injuries. This case involves criminal facts.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it was found that:\n\n1. Illegal Detention\nOn April 11, 2016, at around 10 PM, the defendant and Chen (handled in a separate case), under the instruction of Dai (handled in a separate case), illegally detained Lin at a hotel in Huangqiao Town in this city, at a local automobile company, and at a company in Zhenjiang City, until noon on the 22nd of the same month. During this period, Dai and Chen kicked and beat Lin, and Dai intimidated Lin with an electric baton. After the incident, the defendant voluntarily surrendered and truthfully confessed to the aforementioned criminal facts.\n\n2. Provoking Trouble\nIn the early morning of August 1, 2016, the defendant , together with , , , Liu (handled in a separate case), and Li (identity unknown), caused trouble without reason in front of No. 1 Mansion on Shengli Road in Huangqiao Town and in front of Xingguang Canlan KTV, randomly beating Liang and Yan. According to the assessment, Liang's injuries constituted minor injuries of the second degree. After the incident, the defendants , , and voluntarily surrendered and truthfully confessed to the aforementioned criminal facts. After being brought to justice, the defendant truthfully confessed to the aforementioned criminal facts and compensated the victim Liang for economic losses. During the trial in this court, the victim Liang expressed understanding towards the actions of the defendants , , and .", "label": {"": "Crime of Illegal Detention", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that at around 9 PM on December 12, 2019, defendants and saw the victim Fan, who appeared to be driving under the influence, leaving from in front of Lao Yu Hot Pot across from the Jianping County Public Security Bureau. suggested scraping Fan's vehicle to extort money, and agreed. Subsequently, the two followed Fan's car with their own vehicle, license plate Liao N\u00d7\u00d7\u00d7**, to the road on the east side of the north gate of Rong's Mansion Community on Jian'an Road in Jianping County. There, they deliberately caused a collision with Fan's car. Using the pretext that Fan was driving under the influence, they demanded 10,000 RMB from him. After repeatedly negotiating without success, called the police, claiming a traffic accident had occurred. Fan then took the opportunity to flee the scene. On February 19, 2020, defendant voluntarily surrendered to the Jianping County Public Security Bureau. On February 21, 2020, defendant was lawfully summoned to the case by the Jianping County Public Security Bureau.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that in March 2019, the defendant conspired with defendants , , and Li Mou2 and Xiao Mou (both of whom are being handled in separate cases) to solicit clients for prostitution through platforms such as Momo and WeChat by adding strangers as friends. Prostitutes Li Mou1, Sun Mou, and Wei Mou provided prostitution services, during which a total of more than 30,000 RMB was obtained as prostitution fees. The proceeds were then split equally between the defendant 's group and the prostitutes. Regarding the defense claims of defendants and that acted alone and did not participate in the joint crime, upon investigation, it was found that the WeChat chat records between and , combined with the testimonies of Li Mou1, Sun Mou, and Wei Mou, could confirm that participated in 's activities of introducing prostitution and helped solicit clients. Therefore, this court does not accept the defense claims of the two defendants.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that: (1) On March 16, 2017, at around 16:00, the Zha Xi Police Station of Weixin County Public Security Bureau conducted a raid on a game room operated by Wu Huazhao (nicknamed \"Wu Erwa\") in the Qilin Community of Weixin County on suspicion of gambling. Since had previously visited Wu's game room, and was seen observing on the street when Wu's game room was raided, Wu suspected that had informed the authorities. This suspicion led to a verbal altercation between Wu and near the original vegetable market next to the Mingxin Hotel in the Qilin Community of Zha Xi Town, Weixin County, during which Wu was slapped by . They agreed to fight and then left the scene. subsequently gathered Xiao, Ji Kegang, Li, Wen, Wu, and others to wait at the scene. During the waiting period, repeatedly called Wu to arrange the fight. Wu then invited , , , Tao, Cao, and more than ten others, and prepared machetes, steel pipes, and other tools for the confrontation. They met and his group at the entrance of Weixin County, where a brawl ensued. During the fight, and Xiao were injured. According to the assessment, sustained a second-degree serious injury, while Xiao's injuries were minor. On January 23, 2018, voluntarily surrendered to the Zha Xi Police Station of Weixin County Public Security Bureau.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that in March 2017, the defendants , , and others conspired to use a company to gain others' trust by initially fulfilling parts of contracts during business operations. After others continued to fulfill the contracts, they would then deliberately delay payment and appropriate the goods to defraud others of their property. Following their agreement, , , and others registered Guangxi Yishen Investment Co., Ltd. (hereinafter referred to as \"Yishen Company\") in May 2017. In July 2017, contacted Yu, the operator of Cangwu County Jinfuxu Woodworking Factory (hereinafter referred to as \"Jinfuxu Factory\"), under the pretense of purchasing concrete templates. Subsequently, , , and Yang (already sentenced) reached an agreement with Yu for the sale and purchase of templates and signed a \"Template Purchase and Sale Contract\" with Jinfuxu Factory in the name of Yishen Company. On July 17, 2017, , , and others transported the first batch of templates delivered by Jinfuxu Factory to Foshan City, Guangdong Province, sold them, and paid Yu according to the contract terms to gain his trust. On July 30 and 31, 2017, , , and Yang, under the pretext of continuing to fulfill the aforementioned contract, transported a total of 6,300 concrete templates from Jinfuxu Factory and resold them at a price lower than the purchase price. Subsequently, the aforementioned individuals appropriated the resale proceeds totaling RMB 298,150.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that the defendant, , purchased parts for making a nail gun for 280 yuan from an unidentified man near the Fugong County bus station. Subsequently, on September 16, 2018, bought a seamless steel pipe for the barrel of the nail gun for 190 yuan from the Pinduoduo shopping mall. completed the manufacturing of the nail gun at his home in October of the same year and stored the finished nail gun at his residence. At the end of the same year, planned to work in Zhuhai and thus took the nail gun to the home of the defendant, . Unaware of the gun's origin, agreed to store the gun for and hid it in the firewood room on the first floor of his wooden house. According to the assessment, the confiscated gun is a firearm that uses gunpowder to fire projectiles, has injurious power, and falls under the firearms defined by the \"Firearms Control Law of the People's Republic of China.\" The facts of this case are confirmed by this court.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that at around 10 PM on September 9, 2019, the defendants , , , and were dining in front of Gala Seafood (Heping Branch) located at No. 20 Liaoning Road, Heping District, this city. During this time, Defendant had a dispute with the victim Cao due to previous grievances. Subsequently, Defendant called upon Defendants , , and on the spot. Defendants and punched and kicked the victims Yue, Cao, and Huo. Defendant used a chair, and Defendant used a chair and a table to jointly assault the victims. They all fled the scene afterward. According to forensic identification, the victim Cao sustained facial soft tissue contusions, classified as minor injuries; the injuries of victim Yue were also classified as minor injuries. After the victims reported the incident, Defendant surrendered to the public security authorities on November 21, 2019, left the next day, and was criminally detained on December 14, 2019. Defendant surrendered to the public security authorities on January 16, 2020. The public security authorities apprehended Defendants and on January 6 and January 9, 2020, respectively.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon examination, it was found that the victim, Zhao, had financial dealings with the defendant since 2014, and Zhao had not repaid a loan to . In May 2015, Zhao and both borrowed money from the defendant , but neither Zhao nor repaid the loans on time. In early September 2015, after unsuccessfully demanded repayment from , they both sought to recover the debt from Zhao. On September 19, 2015, at around 11:00 PM, the defendants and , along with others (handled in a separate case), drove a Dongfeng Nissan car with the license plate number: Yue X\u00d7\u00d7\u00d7\u00d7\u00d7 to a gas station opposite the main gate in Xingning District, Nanning City, and forcibly took Zhao to Mengcun Township, Laibin City, Guangxi Zhuang Autonomous Region, for illegal detention. On October 19, the defendants and transferred Zhao to a location in Jing'an Town, Doumen District, Zhuhai City, Guangdong Province, for further illegal detention. During this period, and others (handled in a separate case) beat Zhao. On October 22, took Zhao to a factory building near C2, Wanhe Industrial Park, Dongyi Community, Zhongshan City, Guangdong Province, for illegal detention. On October 24, at around 7:00 PM, finally released Zhao. According to the assessment, the degree of bodily injury to the victim Zhao was classified as minor injury level two.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that the criminal organization of a mafia nature, led by Xie Shaolong and Tang Zhicheng (handled in a separate case), repeatedly organized prostitutes to solicit clients on the streets in Anning District and Chengguan District of Lanzhou City from October 2018 to April 2019 to obtain illegal profits. From December 2018 to April 2019, Xie Shaolong, Tang Zhicheng, and others repeatedly organized prostitutes, including Sa Moumoumou, Wang Moumoumou, and Sun Moumoumou, to engage in prostitution activities at the \"Qianse Xiaowu\" guesthouse and the \"Qianse Menghuan Xiaowu\" guesthouse in Shuiguazhuang, Anning District, Lanzhou City. The defendants, and , as the person in charge and an employee of the guesthouses respectively, knowingly allowed Xie Shaolong and others to organize prostitution activities multiple times at the guesthouses they operated.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that from September 28 to October 27, 2018, the defendant purchased accessories such as a nail gun, precision steel pipe, metal gun stock, and fixed gun barrel nails on \"Pinduoduo\" and modified them into a gun. used the gun twice on the mountain near his home in Wuning County and then kept it at his home. In January 2019, lent the gun to the defendant , who, along with the defendant and others, used the gun on the mountain. In November 2019, after obtaining 's consent, placed the gun in the utility room of 's repair shop. Before the Spring Festival in 2020, Zhou called to borrow the gun. After agreed, Zhou went to 's repair shop to get it and later took the gun from 's repair shop. On February 21, 2020, during the handling of Zhou's theft case, the Wuning County Public Security Bureau seized the gun from Zhou's home. According to the appraisal, the seized gun was a modified smoothbore gun converted from a nail gun, using gunpowder to fire metal pellets or other substances. Its main structure was intact and it could fire normally. After the incident, the defendants and voluntarily reported to the police for investigation upon receiving a phone notification from the public security agency.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that the defendant had an economic dispute with the victim Hao Mou1. Both parties agreed to reconcile accounts on the afternoon of January 21, 2019. At the same time, the defendant sought out and , instructing them to hide in another room and wait until and Hao Mou1 had a verbal altercation during the reconciliation, at which point they would come out and assault Hao Mou1. Subsequently, during the reconciliation, the defendant had a dispute with the victim Hao Mou1. The defendant , along with , , and Liu Yinghui, then assaulted the victim Hao Mou1. According to the identification by the Baoding City Forensic Identification Center, the victim Hao Mou1 sustained injuries, including bilateral nasal bone fractures and fractures of the maxillary frontal process, classified as minor injuries of the second degree. After the incident, the defendants , , and each turned themselves in to the public security authorities. Among them, and were able to truthfully confess to the authorities, while did not plead guilty at the public security authorities but admitted guilt in court. On June 17, 2019, the victim Hao Mou1 issued a letter of understanding to , , and Liu Yinghui, expressing forgiveness towards the three. On July 1, 2019, the victim Hao Mou1 issued a receipt, acknowledging the receipt of compensation amounting to 210,000 RMB from , , and Liu Yinghui. Out of the 210,000 RMB compensation received by Hao Mou1, 100,000 RMB was paid by .", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that from October 2016 to May 16, 2018, the defendants and rented a storefront and an adjacent storefront in Jiulongpo District, Chongqing, to jointly operate a certain health center. During this period, in order to seek illegal profits, they harbored others to engage in prostitution activities at their rented premises. On May 16, 2018, at around 21:00, and harbored a prostitute named Fu at the health center to engage in prostitution with a client named Sheng for a price of 150 yuan, and harbored another prostitute named Zhang to engage in prostitution with a client named Cai for the same price of 150 yuan. They were caught red-handed by the police, and was apprehended on the spot. After being brought to justice, truthfully confessed to the aforementioned criminal facts. On July 31, 2018, was summoned to the Baishiyi Police Station for investigation.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that from March 2017 to January 2019, the defendant either individually or in partnership with the defendant , engaged in illegal lending activities. provided the funds, while was responsible for negotiating with loan customers, signing loan agreements, and debt collection, thereby defrauding the victim Zhou Mou1 of a substantial amount of money. After the incident, voluntarily surrendered to the public security authorities and truthfully confessed to his criminal acts. The family of compensated the victim Zhou Saiyun with 12\u00d7\u00d7\u00d7\u00d7\u00d7 yuan and obtained the victim's forgiveness.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that: On the afternoon of November 15, 2018, police officers from the Liusuo Police Station of Hukou County Public Security Bureau conducted a compulsory summons on the suspect Cui, who was suspected of drug use, at the Jinjiawan sand mine in Shazhou Village, Liusuo Town. Cui refused to cooperate. He first held a pair of scissors to his neck and later threatened to ignite a gas cylinder he had taken from a small restaurant in the Shenhua Power Plant small market, in order to resist the compulsory summons by the public security authorities. After a period of standoff, Cui moved the gas cylinder into the small restaurant and closed the door. During this time, his family came to the scene to persuade him, but he still did not cooperate with law enforcement. At around 8 PM that day, Cui was still in a standoff with the police behind the door when , , and Zhou Yanlin arrived at the scene by car and learned about the situation. Subsequently, and Zhou Yanlin drove Cui's family members home, while entered the small restaurant to meet Cui under the pretext of persuading him. Cui requested and others to help him escape. then informed Zhou Yanlin and by phone about Cui's plan to escape. After and others drove back to the scene, Cui secretly climbed over the wall at the back door of the restaurant to escape. immediately indicated to Cui the location where had parked. Cui quickly got into the car and asked to drive him away from the scene. On November 16, 2018, and were arrested by the police officers of Hukou County Public Security Bureau.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that the defendants , , , and others, along with Wu (already sentenced), were having a late-night snack at the \"Delicacies on the Tip of the Tongue\" night snack stall in Pinggui District, Hezhou City. During this time, Lu 3 was driving a van carrying Lu Yang, Lu Yue, Lu Neng, Lu 7, and Lu 8 (all five already sentenced) past the snack stall. flicked a cigarette butt onto the windshield of the vehicle driven by Lu 3. Lu 3, along with Lu Yang and Lu Yue, got out of the vehicle to confront and others, leading to an argument. During the argument, Lu 7, Lu 8, and Lu Neng also got out of the vehicle, and the verbal altercation escalated into a physical fight. 's group called Feng 1 and others for assistance. Subsequently, , , , Wu, and others engaged in a brawl with Lu 7, Lu 8, Lu Yang, Lu Yue, and Lu Neng. Feng 1 and others arrived at the scene after receiving the call and joined the fight. During the brawl, Lu 7 stabbed and Wu with a small knife, Lu 8 hit with a stone, and Lu Yang was also injured. According to the assessment, sustained minor injuries of the first degree, sustained minor injuries of the second degree, Lu Yang sustained minor injuries of the second degree, and Wu sustained minor injuries. After the incident, the defendants , , and voluntarily surrendered to the public security authorities on February 11, 2019, February 20, 2019, and February 21, 2019, respectively. Both parties involved in the fight compensated each other for their economic losses and reached mutual understanding.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that in March 2017, the defendant found a modified nail gun outside his charcoal kiln. The defendant learned that the defendant wanted to get a gun, so he went to 's house and took the gun to give it to . In 2019, , fearing it would be discovered, threw the gun into the Laoha River on the north side of the village. After the incident, led the police to the location where he had thrown the gun, and the gun was retrieved and handed over to the police. According to the identification by the Physical Evidence Identification Center of the China Criminal Police College, the gun was a modified firearm that used gunpowder to fire steel balls, had shooting capabilities, and a muzzle energy of 93.50 joules per square centimeter, thus qualifying as a firearm.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon investigation, it was found that during the period from July 2018 to June 2019, the defendants , , , and successively posted a large number of fake recruitment advertisements for online task performers in Xishan Village, Guiling Town, Babu District, and in a building on Donghu Lane, Babu District, Hezhou City. They used the internet, QQ, WeChat, and other means to lure victims by offering training for part-time online task performers to make money. After gaining the victims' trust, they deceived the victims into paying so-called activation fees of 115 yuan, task model fees of 148 yuan, prepayment of 500 yuan, deposit of 488 yuan, and advanced membership fees of 500 yuan, with the promise that these fees could be refunded and withdrawn. Once the victims paid a certain amount, the defendants appropriated the funds for themselves. Specifically, defrauded 261,022.65 yuan; defrauded 135,877.05 yuan; defrauded 63,021.8 yuan; and defrauded 30,735 yuan.", "label": {"": "Fraud", "": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found:\n\n1. In the case of organizing prostitution, the defendants and , from January to May 2019, recruited and gathered individuals such as Guo, He, and Yao for prostitution activities at the storefront located at 1-8, Building 5, No. 16 Ximenwai Street, Miyun District, Beijing. They managed the prostitutes by establishing a WeChat group and organized prostitution activities. Defendant illegally gained RMB 86,287, and Defendant illegally gained RMB 9,630. Both and were apprehended and brought to justice in Anshan City, Liaoning Province, on June 21, 2019.\n\n2. In the case of introducing prostitution, the defendant on one evening in March 2019, introduced Guo to Zhang (who has already been administratively punished) for a prostitution activity at Linjia Express Hotel in Miyun District, Beijing. On May 7, 2019, at around 7:00 PM, introduced Guo to Fu (who has already been administratively punished) for a prostitution activity at Room 704, Unit 3, Building 2, Phase 2, Oak Bay, Miyun District, Beijing. Defendant was apprehended and brought to justice on July 8, 2019.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that the defendants and , after premeditation, on May 7, 2018, around 16:00, at Luyou Car Rental in Yanjiang Street, Changyi District, Jilin City, used 's motor vehicle driver's license as collateral to sign a car rental contract, thereby defrauding the rental company of one Honda Siwei DHW6451R1CSE small ordinary passenger car (valued at RMB 153,133), which was then handed over to . On the same day, drove the car to Shenyang City, Liaoning Province, and sold it to , who had been contacted in advance. , without having legitimate and valid proof of the car's origin, acted as an intermediary and sold the car to . , without having legitimate and valid proof of the car's origin, purchased it for RMB 75,000. After received the stolen goods payment of RMB 75,000 from via mobile banking transfer, he transferred RMB 50,000 to via WeChat as payment for the stolen goods. The proceeds from the sale of the stolen goods were divided and squandered by and . had previously been sentenced to imprisonment for the crime of extortion and, within five years of completing the sentence, committed another crime punishable by imprisonment, thus being a repeat offender. After was apprehended, he assisted the public security organs in capturing .", "label": {"": "Contract Fraud", "": "Contract Fraud", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that the defendant, , had opened a Taobao store named \"Premium Hardware Precision Parts\" in May 2016. purchased original air gun parts such as hammers, rubber pads, rear pull pins, and B50 gun bodies online. Using two milling machines and one press, processed these air gun parts and then listed them for sale on Taobao. On March 11, 2018, the Lanshan County Public Security Bureau conducted a search of 's home and discovered 285 gun parts stored in a miscellaneous room intended for sale. During the investigation, the Lanshan County Public Security Bureau officers found four firearms privately stored at the home of and , who are father and son. Among these, one bird gun resembling a rifle and one air gun were in the possession of , while the other two bird guns were in the possession of . According to the confessions of and , had purchased several air gun parts from 's \"Premium Hardware Precision Parts\" Taobao store between April and July 2017. The Yongzhou Public Security Judicial Center's appraisal determined that out of the 287 parts seized from 's home, 285 were classified as firearm parts. Among the four firearms seized from and 's home, the bird gun resembling a rifle held by was identified as a firearm powered by gunpowder, and one was powered by compressed gas. possessed two bird guns, one powered by gunpowder and the other undetermined as to whether it qualifies as a firearm.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "After the trial, it was found that Jiaxing Fujian Orthopedic Hospital is a designated medical institution for the basic medical insurance of Jiaxing City. The defendant, , is the person in charge of the hospital, and the defendant, , is the director of the orthopedics department. From the end of 2016 until the case was uncovered, the defendant, , with the consent of the defendant, , defrauded patients' self-paid medical expenses and the medical insurance funds of Jiaxing City and other pooled areas by fabricating the use of allogeneic bone in surgeries or falsely listing the quantity of allogeneic bone used, amounting to a total of RMB 33,000. During the trial, the defendants, and , returned all the illegal proceeds.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon investigation and trial, it was established that on the morning of October 31, 2008, the defendant was involved in a physical altercation with villager Xue Mou in Xue Ping'an's contracted land in Lianchi District, Baoding City, due to a dispute over the construction of high-voltage transmission towers. The victim, Li Mou1, punched the defendant in the left eye during the altercation. Dissatisfied with Li Mou1, the defendant gathered his relatives, including , Sun Mou1, and Sun Mou2 (deceased), and went to Li Mou1's home at around 1 PM on the same day to vandalize the property. The defendant injured Li Mou1's right arm with a stick, and the defendant injured Li Mou1's mouth with his fists. According to the Baoding Forensic Identification Center, the victim Li Mou1 suffered a comminuted fracture of the right radius, classified as minor injury level one, and the loss of two or more teeth, classified as minor injury level two.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "After trial, it was found that at around 3 a.m. on August 17, 2018, defendants and , along with accomplices Liao and others, were drinking at a Meiyijia convenience store at the traffic light intersection in the Yinhu Industrial Zone of Xie Town, Dongguan City. The victim, Meng, was riding a Ghost Fire motorcycle, and Tang Man was riding another motorcycle carrying Yang Ping, passing by the location. believed that the Ghost Fire motorcycle Meng was riding resembled a motorcycle that had been stolen from a friend, so he, along with Liao, , and others, chased Meng by car. They caught up with and beat Meng near the gas station in the center section of Zhenxing Avenue in Xie Town, Dongguan City, and then restrained Meng. They subsequently took Meng to a Meiyijia store at Xieshan Bridge in Xie Town and beat him again. then drove Meng's motorcycle and took Meng to the traffic light intersection in the Yinhu Industrial Zone to regroup. After regrouping, and Liao took Meng to a cemetery and beat him once more. left on Meng's motorcycle and did not follow them. Later, and others contacted Tang Man and Yang Ping through Meng's QQ and arranged to meet at Xie Square. After Tang Man reported to the police, he led officers to the square, where and Liao were arrested, and Meng was rescued around 6 a.m. that day. On September 29, 2018, the police arrested .", "label": {"": "Robbery", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that: On October 20, 2019, the defendant , knowing that the vehicle did not have legal documentation, colluded with Yang Yang (handled in a separate case) to sell a Benelli BJ600GS two-wheeled motorcycle, which Yang Yang had stolen, to Wang Yonggang (handled in a separate case) for RMB 8,400 on the side of Chuanjin Road, Panlong District, Kunming City. According to the appraisal, the vehicle involved was valued at RMB 17,000. In the early morning of October 20, 2019, the defendant , knowing that the vehicle had an unclear origin, assisted Yang Yang (handled in a separate case) in transferring a Benelli BJ600GS two-wheeled motorcycle, which Yang Yang had stolen, to the side of Jinhuan Road, Hamazhe Village, Panlong District, Kunming City. Together, they dismantled the vehicle's alarm and positioning device, after which Yang Yang sold the vehicle to another person. According to the appraisal, the vehicle involved was valued at RMB 34,000. On October 27, 2019, the defendant was apprehended by the public security authorities; on the same day, the defendant was notified by the police via phone to report to the station. Upon arrival, voluntarily and truthfully confessed to his crimes.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that in the early morning of November 17, 2019, the defendants , , and , after prior consultation, had contact the victims Pei \u00d7 and Guo \u00d7 by phone under the pretext of soliciting prostitution for the night. Once the two victims got into the car driven by , and also got into the car one after another. The three defendants falsely claimed to be police officers and stated that the victims' prostitution activities could be privately settled with money. Subsequently, through WeChat transfers, they defrauded 7800 RMB from the victim Pei \u00d7 and 3000 RMB from the victim Guo \u00d7. The illicit gains were divided equally among the three defendants and squandered.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that at around 16:00 on February 4, 2018, the defendant Li Moumou2, after finishing wall scraping at Gao Moumou's house in Pingyao County, had a dispute with carpenter Niu Moumou (handled in a separate case) who was also working on the decoration at the same residence over the matter of opening a window. This led to a physical altercation between them. Niu Moumou's brothers, Niu Moumou1 and Niu Moumou2 (both handled in separate cases), upon seeing the situation, also joined in beating Li Moumou2. After being beaten, defendant Li Moumou2, feeling outraged, called the homeowner Gao Moumou and then called his brother Li Moumou1, seeking his assistance. Upon learning that his brother Li Moumou2 had been beaten, Li Moumou1 gathered defendants , , , and , and they arrived at the entrance of Building X, Unit X, where they met up with Li Moumou2. After understanding the situation from Li Moumou2, they, led by Li Moumou2, went to XXX and knocked on the door. After Gao Moumou opened the door, Li Moumou1 and the other five ignored Gao Moumou's advice and rushed into the house, engaging in a fight with the three Niu brothers. During the fight, several people, including Niu Moumou, Niu Moumou1, and , sustained varying degrees of injuries. According to the forensic identification by the Pingyao County Judicial Appraisal Center, the injuries of Niu Moumou and Niu Moumou1 were classified as minor injuries, while the injury of was classified as minor injury of the second degree. After the incident, through mediation hosted by the Nancheng Police Station of the Pingyao County Public Security Bureau, the aforementioned six defendants compensated the three victims for their economic losses and obtained their forgiveness.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that at approximately 4:00 AM on October 9, 2019, the defendant and the victim, Shi, had a verbal altercation over wage issues at the entrance of Longbaihui KTV near Exit A of Chaguang Metro Station in Nanshan District, Shenzhen City, Guangdong Province. This altercation escalated into a physical confrontation. The defendant , along with the second defendant , shoved the victim Shi. During the process, lifted the victim's leg, causing the victim to fall to the ground, after which chased and continued to punch and kick the victim. Subsequently, both defendants stopped and left the scene. At approximately 11:00 AM on October 11, 2019, the defendants and were summoned to the case. The prosecution believes that the defendants and should be held criminally liable for the crime of intentional injury, with a sentencing recommendation of approximately seven months of imprisonment. The defense counsel for the defendant argued that: 1. had voluntarily surrendered and made restitution, showing a good attitude of remorse; 2. The victim was at fault. They requested a lenient punishment. The defense counsel for the defendant argued that: 1. had voluntarily surrendered; 2. The victim was at fault in this case; 3. 's original intention was to mediate the fight, and although there was harmful behavior, the main injuries were not caused by ; 4. is a first-time and occasional offender.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that in June 2014, the defendant, , through the assistance of , purchased a Wuling Hongguang minivan from another person without a license plate or proper documentation. Subsequently, installed a de-registered license plate from another vehicle onto this minivan for use. On January 23, 2019, the Traffic Police Brigade of the Malong Branch of the Qujing Public Security Bureau discovered during their work that the license plate Yun D\u00d7\u00d7\u00d7\u00d7\u00d7 displayed on the vehicle driven by did not match the actual vehicle identification code of the minivan. Further investigation by the Traffic Police Brigade revealed that the vehicle was listed as stolen in the \"National Stolen and Robbed Motor Vehicle Information Database.\" According to the appraisal, the value of the vehicle at the time it was stolen was 56,335 RMB.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that between October 2018 and November 14, 2018, the defendant rented the second floor of the Urban Business Hotel at 141 Jiefang East Road, Jinming Village, Qingshanhu District, Nanchang City, to operate the Urban Foot Bath City. employed four prostitutes to engage in prostitution activities, setting the sexual service items, prices, and profit-sharing ratios, thereby making a profit. The defendant was hired as the front desk cashier of the foot bath city, responsible for cashiering, registering service items, occasionally bringing in customers, introducing prostitution services, soliciting clients via WeChat, and other auxiliary daily tasks. On November 14, 2018, the public security authorities raided the premises and caught three pairs of individuals engaged in prostitution and solicitation activities on the spot. On September 3, 2019, the defendant was apprehended by the public security authorities. On September 17, 2019, the defendant voluntarily surrendered to the public security authorities and truthfully confessed.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that between April 12, 2020, and April 26, 2020, the defendant engaged in organizing prostitution activities in the A1 apartment building of Wanda Lingjiao Lake, Jianghan District, in this city. personally recruited prostitutes through individuals such as \"Sisi\" and managed them by arranging clients, collecting fees, paying for the room, and compensating the prostitutes, thereby illegally profiting 3,000 RMB. Starting from April 18 of the same year, the defendant was hired to receive clients and assist in collecting fees, illegally profiting 500 RMB. At around 5:00 PM on April 26 of the same year, police officers from the Jianghan District Branch of Wuhan Public Security Bureau arrested and in the said apartment building. On-site, they apprehended four prostitutes: Liu (2), Guo (2), Lu, and Guo (1), as well as two clients: Zhang and Jian, and confiscated 980 RMB in cash from the prostitution fees.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: At around 8 PM on November 11, 2017, the defendant used his WeChat (WeChat ID: \u00d7\u00d7\u00d7, WJ15333666, name \"Timber Wolf\") to search for nearby girls at the construction site of Hyde Garden in the western district of Daya Bay. After receiving 's request, the victim, Mu Yingmin, agreed to join and chatted with him on WeChat. During the chat, falsely claimed to be a special police officer from the Huizhou Public Security Bureau and fabricated some stories about police work. Additionally, to make Mu Yingmin believe he was a special police officer, downloaded a photo from the internet showing more than ten people in special police uniforms posing with a police car, falsely claiming that one of them was himself. He also downloaded a photo of a neatly made bed in a military dormitory, falsely claiming it was his own residence. After gaining Mu Yingmin's favor and trust, first asked her to send him a WeChat red envelope of 520 yuan. Then, claiming that he had a car accident on his way to visit her and needed money to avoid being dismissed, he asked Mu Yingmin for 5000 yuan. To make the excuse more convincing, the defendant , at 's request, cooperated by speaking to her on the phone as a person in charge, discussing 's car accident and the need for money to handle the situation. Believing the lies of and , Mu Yingmin transferred 1500 yuan, 2000 yuan, and 1500 yuan to via WeChat. Out of this, gave 530 yuan to .", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that at around 21:00 on July 29, 2019, the defendants and assaulted Miao Mou and Hu Mou due to an argument between others and Fang Bing, Hu Mou, and others. This resulted in injuries to Miao Mou's head, face, and left wrist. According to the forensic identification by Guangde Public Security Judicial Appraisal Center, Miao Mou's injuries were classified as minor injuries of the first degree. On July 30, 2019, the defendants and voluntarily surrendered to the police after being summoned by phone. After being taken into custody, the defendants and truthfully confessed to their criminal acts.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that many years ago, the defendant purchased a nail gun from someone and kept it at his home. In October 2015, while chatting with , asked to help sell the nail gun he had previously bought. In late October of the same year, during a conversation with , expressed interest in purchasing a gun. After agreed to help buy a gun, he took 's nail gun from 's home in Suiyang County and sold it to for 800 yuan by the roadside in Jinzi Village, Huangyang Town. After purchasing the gun, hid it in his home. On August 27, 2020, the nail gun hidden by in his pigsty was discovered by the police. According to the forensic appraisal by the Zunyi Public Security Judicial Appraisal Center, the nail gun is classified as a firearm, powered by gunpowder, and possesses the capability to cause injury.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that between May 8, 2018, and May 12, 2018, Gong Mou (already sentenced), in collaboration with defendants , , and others, used \"bar girls\" to meet male netizens under the pretense of dates to induce high spending. They defrauded victims Meng Mou, Li Mou, and 10 others of a total of 18,000.5 RMB at the \"Yujian\" bar in the Jiaokou commercial area of Xiqing District, Tianjin. During this period, defendant served as a security guard at the \"Yujian\" bar, providing lookout and alerting assistance to Gong Mou and others. Specifically, defendant impersonated a wine girl and defrauded victims Peng Mou, Zhang Mou1, Jia Mou, and Bi Mou of a total of 9,029.5 RMB. On May 12, 2018, defendant was apprehended by the police. On June 1, 2018, defendant was apprehended by the police. Gong Mou has fully compensated all the victims for their financial losses. After being brought to justice, defendant voluntarily confessed his crimes truthfully. Defendant also voluntarily confessed his crimes truthfully in court. Defendants and signed a plea agreement with the prosecution.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that from 2016 to early 2019, Peng Moumou (handled in a separate case) defrauded vehicles from car rental companies in Chaoyang District, Lvyuan District, and the Automotive Economic and Technological Development Zone of Changchun City through contract fraud. Later, Peng Moumou sold these vehicles at prices below the market value to the defendants Zhang Moumou and others under his residential building in the 48th block of the Automotive Economic and Technological Development Zone of Changchun City. Among them, the defendant purchased eight cars from Peng Moumou, and after appraisal, the involved vehicles were valued at RMB 2.15 million; the defendant purchased six cars from Peng Moumou and one car from Shi Yan, and after appraisal, the involved vehicles were valued at RMB 1.79 million; the defendant purchased nine cars from Peng Moumou, and after appraisal, the involved vehicles were valued at RMB 923,000.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that the defendant is a village doctor, and the defendant is a villager from the same village. The defendant is a classmate of and is engaged in the business of purchasing scrap and folk antiques. While demolishing an old house, the defendant found a leftover gunpowder pistol in the wall, which was then used by children as a toy. One day after the Spring Festival in 2018, the defendant saw the gunpowder pistol at the house of the defendant while making a house call. Believing it had some collectible value, contacted his classmate , who deals in antiques, and sent a photo of the gunpowder pistol to via WeChat. After seeing the photo, purchased the pistol from for 200 yuan. After acquiring the gunpowder pistol, polished and repaired it and then sold it to the defendant , who likes to collect items, for 500 yuan, making a profit of 300 yuan. After the incident, the gunpowder pistol was seized and confiscated. According to the appraisal by the Zibo City Public Security Judicial Appraisal Center, the involved firearm can effectively ignite the primer and is identified as a non-standard firearm powered by gunpowder. After the incident, the defendants , , and truthfully confessed to the facts of the case after being summoned by phone.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "After the trial, it was found that at around 2 a.m. on May 24, 2016, in Houji Village, Qiandian Town, Dancheng County, the defendant Hou Mou (already sentenced) gathered , , and more than 10 others, armed with knives and steel pipes, and went to the residence of Hou Chaojun. , , and others used knives and steel pipes to injure Hou Chaojun. According to the appraisal, the injuries sustained by Hou Chaojun were classified as minor injuries. At around 0 a.m. on February 3, 2018, in Century Square, Dancheng County, and others assaulted Liu Mengqin and her boyfriend. At around 1 a.m. on September 24, 2018, , together with Yang Quanwei, Zhuang Haoyu, Wang Tengkun, and others (all handled in separate cases), were singing at Night Banquet KTV in Dancheng County, Henan Province. Due to Zhuang Haoyu's girlfriend claiming she was harassed upstairs, and others found Cui Mingming, Duan Mou2tong, and Duan Mou1 and assaulted them. According to the appraisal, the injuries sustained by Duan Mou2tong and Duan Mou1 were classified as minor injuries.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury"}} {"task": "Upon trial, it was found that since October 2018, the defendant has been serving as the manager at the Tingqiao Massage Parlor located at XXX Zhongshan North Road, Jing'an District, Shanghai. was responsible for recruiting, training, attendance management, handling complaints, and regularly settling the earnings from prostitution with the sex workers at the massage parlor. Defendants and Lei Moumou were recruited by and were responsible for arranging rooms for clients, selecting sex workers, recording the time, and collecting the payments for prostitution activities. On April 17, 2019, the police conducted an inspection of the Tingqiao Massage Parlor and apprehended defendants and on the spot. Several sex workers and clients, including Che Moumou, Chen Mou1, Li Mou1, Liu Mou1, and Shi Moumou, were also detained. After being taken into custody, denied organizing prostitution activities; , upon being taken into custody...", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that during 2013, the defendant acquired a nail gun while purchasing scrap iron. Subsequently, modified the nail gun by adding an iron barrel and a wooden stock, intending to use it for hunting. On a certain day in 2013, the defendant saw the gun while working at 's home and borrowed it under the pretext of scaring a dog that was eating chickens at home. Since then, the gun has been in the possession of . According to the appraisal, the gun is a non-standard firearm that uses gunpowder combustion to launch projectiles and has the capacity to cause injury.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "After trial, it was found that during July 2018, the defendants and , together with others, repeatedly allowed Pan Moumou, Yang Moujia, Zhang Moumou, and others to provide prostitution services in the rented Xinwei Foot Massage Shop located in Keqiao District, Shaoxing City, illegally profiting over 23,000 yuan. After the incident, the defendant voluntarily surrendered to the authorities and truthfully confessed to their crimes.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "After trial, it was found that the defendants and and the victim, A Mou7, are villagers from the same village. On the afternoon of July 7, 2018, the defendant had a dispute with the victim A Mou7 over trivial matters after drinking. harbored resentment and planned to take revenge on A Mou7. At around 3 PM the next afternoon, the defendant invited his younger brother to go with him to find A Mou7 to carry out the revenge. The two defendants took two wooden sticks from their home and found A Mou7 who was herding on the mountain. Immediately, the two defendants used the wooden sticks to beat A Mou7. After causing serious injuries to A Mou7, the two defendants fled the scene. The victim A Mou7 died at around 9 PM that evening. After the incident, the two defendants surrendered to the Butuo County Public Security Bureau on July 11. According to the forensic identification, A Mou7 died from craniocerebral injuries caused by blunt force trauma to the head inflicted by others.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that since 2012, the defendant , in order to seek illegal profits, distributed high-interest loans in Dongfang City and collected exorbitant interest. Subsequently, he employed defendants , , and to illegally collect debts on his behalf, paying them monthly wages. From 2012 to June 2018, when borrowers were unable to repay the principal and interest on time, the defendant organized and instructed , , , and others to use organized illegal means, such as intercepting borrowers, assaulting borrowers, restricting personal freedom, forcibly entering borrowers' homes and causing long-term disturbances, closely following borrowers, threatening, and intimidating borrowers, to force debt repayment. The actions of defendants , , , and severely infringed upon the personal and property rights of others, disrupted social life and economic order, and caused a detrimental social impact. This has formed a criminal gang with defendant as the principal offender and defendants , , and as participants.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "After trial, it was found that: Since 2017, a fraud gang posing as American soldiers, foreign engineers, and other identities actively contacted victims Wang Moujia, Dai Mou, and others through QQ, WeChat, email, and other means. After establishing a \"romantic\" or \"friendship\" relationship to gain trust, they continuously defrauded the victims of money under the pretext of needing customs fees or advance payments for mailing cash packages, leading the victims to repeatedly transfer funds to designated accounts. Defendants BASTY, PHILIP, KK, BENNY, and SAMI, knowing that others were committing fraud, still provided bank account numbers for receiving the money and transferred the stolen funds through withdrawals and other means, charging commissions ranging from 5% to 22%. Defendants , , and , knowing that the money was criminal proceeds, still helped KK, BENNY, TONY, and others transfer the stolen funds through the aforementioned methods to gain illegal profits. Among them, defendant BASTY transferred over 2.45 million RMB of fraud proceeds, defendant PHILIP transferred over 1.09 million RMB, defendant KK transferred over 1.5 million RMB, defendant BENNY transferred over 490,000 RMB, and defendant SAMI transferred over 140,000 RMB; defendant concealed and hid over 600,000 RMB of criminal proceeds, defendant concealed and hid over 400,000 RMB of criminal proceeds, and defendant concealed and hid over 86,000 RMB of criminal proceeds.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that at around 11:30 PM on May 16, 2018, the defendant , after consuming alcohol, was resting in Room 202 of the \"Yipin Foot Therapy\" foot massage parlor in the Economic Development Zone of Dangshan County. During this time, an argument broke out over trivial matters with the victim, Li, who had come to the location searching for his wife. This argument escalated into a physical altercation at the room's doorway, during which the defendant assaulted the victim. Subsequently, the defendant arrived at the scene and also assaulted Jia, who was trying to intervene, as well as the victim, Li. During the incident, the defendant struck Li in the face with a glass jar, causing a laceration on Li's left upper eyelid and rupturing his left eyeball. According to the forensic appraisal by the Public Security Forensic Examination Center of Dangshan County, Anhui Province, the facial scar injury suffered by Li constitutes a Grade 1 minor injury, and the injury to his left eye constitutes a Grade 2 serious injury.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon examination, it was found that starting in April 2018, the defendant successively colluded with the defendant , co-defendant Zhang (to be handled in a separate case), and others in the Anqing Road area of the Zhulao Management District, Zhongluotan Town, Baiyun District of this city. They organized prostitution activities involving multiple women, including Zhang Mouxia (born on April 10, 2002), Pang Moulu (born on March 3, 2003), and Xiong Mou, by managing and providing venues for prostitution, handling disputes, keeping watch at intersections, and establishing WeChat groups for communication and alerts. They also bribed the security team leader, co-defendant Liu (to be handled in a separate case), to gain his protection. On September 11, 2018, the police apprehended the defendants and multiple individuals involved in prostitution at the aforementioned location.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that around October 2016, the defendant saw a gun in the trunk of a car belonging to his friend Zhang Moumou2 (handled in a separate case) who was working at his house. Out of personal interest, expressed his desire to Zhang Moumou2 to have that gun. Zhang Moumou2 sold the gun to , but did not pay for it due to financial difficulties. On June 30, 2019, the Baofeng County Public Security Bureau seized a modified nail gun from 's house. According to the appraisal, the seized modified nail gun is powered by gunpowder and can be classified as a firearm. \n\nIn December 2016, the defendant discovered a gun at his cousin Zhang Moumou2's house. Out of personal interest, expressed his desire to Zhang Moumou2 to also have a gun. After hearing that the gun was purchased online by Zhang Moumou2's brother, Zhang Moumou, for approximately 290 yuan, paid Zhang Moumou 300 yuan to buy one online for him. After being modified by Zhang Moumou2, the gun was given to . On June 30, 2019, the Baofeng County Public Security Bureau seized a modified nail gun from 's house. According to the appraisal, the seized modified nail gun is powered by gunpowder and can be classified as a firearm.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that in June and August 2017, the defendants, and , respectively used their own Alipay accounts to purchase nail guns, nail gun devices, and other firearm components on Taobao. After receiving the goods, both defendants assembled the nail guns into what appeared to be firearms. Later, after the modified suspected firearm of was damaged, discarded it and borrowed the suspected firearm purchased by for use, which was subsequently seized by the public security authorities. According to the appraisal by the Forensic Identification Office of the Luoyang Public Security Bureau, the suspected firearm seized from 's home is a firearm that uses gunpowder to launch non-standard ammunition.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that in the second half of 2016, the defendant, , while working at a construction site in Huili County, Xichang City, assembled a firearm using a nail gun, steel pipes, and other materials. He then brought it back to his home in ** Village, ** Town, Naxi District, Luzhou City. On July 4 of the same year, he purchased an infrared sight online and installed it on the firearm, using it for recreational purposes near his residence. One day in June or July 2019, the defendant, , learned that had a firearm and borrowed it to scare off egrets from his crawfish field. On March 31, 2020, was found by the police carrying the firearm in Shichong Village, Xijia Mountain Town, Jiang'an County. According to the appraisal, the seized object, powered by gunpowder, was identified as a firearm.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that from 2017 until the incident, the defendants , , and others jointly rented houses in areas such as Nongmao Road in Xinfeng Town, Nanhu District of this city, to harbor multiple prostitutes, including Ma Mou1, Fan Mou, Guo Mou1, Chen Mou, and Lu Mou2, for prostitution activities. They divided the earnings according to a pre-agreed ratio. During this period, to evade inspection by the public security authorities, the defendants , , and others hired to act as a lookout near the prostitution venues. would relay observed police car activities and other information to the \"Safe Family\" WeChat group, allowing the prostitutes in the group to evade detection.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that in May 2017, the defendant contacted the defendant by phone to purchase counterfeit \"Hisense\" brand televisions. organized the production of 110 counterfeit \"Hisense\" brand televisions through Guangzhou XX Home Appliances Co., Ltd., which he operated. Among these, 90 televisions were labeled as 42 inches but were actually 37 inches, each priced at 1050 yuan; and 20 televisions were labeled as 50 inches but were actually 47 inches, each priced at 1580 yuan. In total, the amount involved in 's crime was 126,100 yuan. These 110 televisions were shipped to Tianjin via logistics and were signed for by on June 7, 2017. On June 15, 2017, the Market and Quality Supervision Administration of Beichen District, Tianjin, seized 90 counterfeit \"Hisense\" brand televisions labeled as 42 inches but actually 37 inches from . On August 25, 2018, the same administration seized 16 counterfeit \"Hisense\" brand televisions labeled as 50 inches but actually 47 inches from . According to the trademark rights holder's identification, the \"Hisense\" brand televisions sold by were all products infringing on the exclusive rights of the registered trademark. Upon appraisal, the value of the 90 televisions actually sized 37 inches was 149,553 yuan, and the value of the 16 televisions actually sized 47 inches was 47,984 yuan. On August 24, 2017, the defendant was summoned to the case. On January 19, 2018, the defendant was apprehended by the public security authorities.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that from October 2018 to March 2019, the defendants , , \"Abao\" (handled in a separate case), \"Hong\" (handled in a separate case), \"Xiaobao\" (handled in a separate case), and others conspired with the defendants and . Defendants and recruited individuals to engage in Mark Six lottery betting and gambling with , , \"Abao\", \"Hong\", \"Xiaobao\", and others. Defendants and received a commission of approximately 2% of the betting amounts. Specifically, the betting amounts involved were over 240,000 RMB for and , over 240,000 RMB for , and over 140,000 RMB for . Defendants , , and were successively apprehended by the public security authorities. On February 25, 2020, voluntarily surrendered to the Yuan Police Station in Yiwu City. During the trial, and each returned 2,000 RMB and 4,000 RMB of illegal gains to the court, respectively. Defendants , , , and all voluntarily pleaded guilty and accepted the prosecution's sentencing recommendations of eleven months, one year and eight months, one year and seven months, and eleven months of fixed-term imprisonment, respectively, along with fines. They signed the plea agreements accordingly.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "After the trial, it was found that in November 2017, the defendant , in order to obtain illegal profits, agreed to sell 6,000 bottles of the \"Jingyangchun\" brand \"Yipin Jingzhi Miaopin\" to Wei at a price of 60 yuan per bottle, with a total value of 360,000 yuan. Later, instructed the defendant to produce 6,000 bottles of counterfeit 46\u00b0 \"Yipin Jingzhi Miaopin\" and paid 226,000 yuan for the goods. On April 11, 2018, when was delivering the goods at the highway exit of the Xishan Ecological Economic Development Zone in Weifang, Shandong Province, he was caught on the spot by the investigation agency. The investigation agency seized and detained 6,000 bottles of counterfeit 46\u00b0 \"Yipin Jingzhi Miaopin\" of the \"Jingyangchun\" brand, which were later handed over to \"Jingzhi Liquor Industry\" by the investigation agency.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon examination, it was found that on a day in February 2019, Li Pengwu (handled in a separate case), the victim Wang Mou1, and Chen Mou1, among others, were gambling in Room 1001 of Changxin Jiayuan, Oubei Street, Yongjia County. Due to losing money in the gambling session, Li Mouwu suspected Wang Mou1 of cheating. In the early morning of March 3, 2019, Li Pengwu learned that Wang Mou1 and others were gambling in Room 207 of Outai Hotel on Longqiao New Street, Oubei Street. Li Pengwu then gathered the defendant and Liu Mou (handled in a separate case), among others, and went to the aforementioned room to assault Wang Mou1, who was gambling. Subsequently, Li Mouwu, together with the defendants and , forcibly escorted Wang Mou1 to a pre-prepared car, during which Wang Mou1 was again assaulted by Li Mouwu\u2019s group. Li Mouwu and others then took Wang Mou1 to Mengjiang Hotel and Kyoto Hotel, among other places, demanding gambling debts from Wang Mou1. After Wang Mou1 was forced to agree to pay 30,000 RMB, Li Mouwu and the defendant , among others, escorted Wang Mou1 to the entrance of Xiangyu Middle School. After Wang Mou1 received a WeChat transfer of 30,000 RMB from his friend Zhou Mou, he immediately transferred 30,000 RMB to Li Mouwu via WeChat. Later, Li Mouwu and the defendant , among others, released Wang Mou1 on the old National Highway 104 in Oubei Street.", "label": {"": "Crime of Illegal Detention", "": "Intentional Injury"}} {"task": "Upon trial, it was found that since April 2018, the defendant frequently colluded with Su Mou, Zhou Mou, Zhang Yanfei (all three already sentenced), and the defendant , arranging and instructing Su Mou, Zhou Mou, Zhang Yanfei, and to jointly and intentionally carry out multiple criminal activities of illegal detention. These actions disrupted social order and caused a significantly adverse impact, forming a criminal gang led by known as a \"malignant force.\"", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon investigation, it was found that on January 17, 2019, the Mining District Branch of the Yangquan City Public Security Bureau listed Gao Moumou as a fugitive in a gang-related case and began a manhunt. The defendants, (second sister of Gao Moumou), (father of Gao Moumou), (elder brother of Gao Moumou), and (wife of Gao Moumou), as Gao Moumou's relatives, knowingly provided him with hiding places, supplies, and assistance in evading capture. In December 2018, funded the rental of an apartment in the Erkuang Caiwa District for Gao Moumou to live in. In July 2019, arranged for Gao Moumou to stay at her own home on the 37th floor of a certain community. At the end of November 2019, when police officers were conducting a search for Gao Moumou in a certain community, discovered this and arranged for to monitor the police's movements. Liu Jinsheng (Gao Moumou's brother-in-law, dealt with separately) drove a car to assist in transferring Gao Moumou to a room in Erkuang Middle School late at night. In early December 2019, provided funds, and rented a house in a certain community in Erkuang. , , and then transferred and hid Gao Moumou there. During Gao Moumou's time on the run, the defendants , , , and frequently visited him and provided daily necessities.", "label": {"": "Harboring and Covering", "": "Harboring and Covering", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon investigation, it was found that since April 2018, the defendant , without authorization from the trademark owner, had been producing counterfeit basketball jerseys bearing the registered trademark \"\" at two temporary processing sites rented in Shishi City and Jinjiang City, Fujian Province. The subsequent processes of ironing, packaging, and attaching tags to the counterfeit clothing were subcontracted to the defendant for processing. After receiving the aforementioned order, the defendant organized workers Chen Mou2 and Wang Mou3 to carry out the ironing, packaging, and tagging operations at the processing site rented in Jinjiang City. On May 7, 2018, the Jinjiang City Public Security Bureau seized 3,600 counterfeit basketball jerseys bearing the registered trademark \"\" at the processing site in Jinjiang City and arrested the defendant . The next day, another 600 counterfeit basketball jerseys bearing the registered trademark \"\" produced by were seized in Jinjiang City. According to the Jinjiang City Price Appraisal Bureau, the value of the 3,600 counterfeit basketball jerseys bearing the registered trademark \"\" was determined to be RMB 1,120,896, and the value of the 600 counterfeit basketball jerseys was determined to be RMB 186,816. According to the inspection by China Certification and Inspection Group Fujian Co., Ltd., the test results of the aforementioned counterfeit basketball jerseys met the standards of GB18401-2010 \"National Textile Product Basic Safety Technical Specifications.\" On June 3, 2019, the defendant voluntarily surrendered to the Xintang Police Station of the Jinjiang City Public Security Bureau. The defendant profited RMB 1,440 from the counterfeit trademark activities. During the trial, the defendant returned the illegal gains and prepaid a fine of RMB 80,000, while the defendant prepaid a fine of RMB 600,000.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that from the end of 2017 to March 2018, the defendants and , for the purpose of profit, opened a blind massage parlor at XXX Hua'an Road, Huaqiao Town, Kunshan City, and XXX Hua'an Road, Huaqiao Town, Kunshan City. They harbored prostitutes Wang Moumou, Wu Moumou, Zhang Moumou, and others to meet clients there. Later, they engaged in prostitution activities in room XXX, building X, Zhaoshang New Village, Huaqiao Town. On the evening of March 5, 2018, the defendants and were caught red-handed in room XXX, building X, Zhaoshang New Village, harboring prostitutes Wang Moumou, Wu Moumou, and Zhang Moumou, who were providing prostitution services to three clients. After the incident, the public security authorities seized RMB 1780 of unclaimed money.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that since December 2018, the defendants , , and were successively employed by others to store and sell counterfeit handbags bearing the \"GUCCI\" registered trademark at the first floor of No. XX, North XX Lane, Pingying New Village, Sanyuanli Street, Baiyun District, and Room 202, second floor of No. XX, North XX Lane, Pingying New Village, Sanyuanli Street, in this city. At approximately 16:00 on August 22, 2019, police officers apprehended , , and at the entrance of No. 3, North XX Lane, Pingying New Village, Sanyuanli Street, Baiyun District, in this city, and seized 1955 counterfeit handbags bearing the \"GUCCI\" registered trademark at the aforementioned locations. According to the appraisal, 1455 of these counterfeit handbags bearing the \"GUCCI\" registered trademark were valued at a total of RMB 20,432,200.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that one day in December 2008, the defendant purchased a hunting rifle from an unknown man for use. One day in May or June 2014, the defendant learned that the defendant possessed a hunting rifle. After discussing with each other, the defendant purchased the hunting rifle from the defendant for 2,170 RMB and kept it at home for use. On January 10, 2019, the defendant voluntarily surrendered the hunting rifle to the Enle Police Station of the Zhenyuan County Public Security Bureau and truthfully confessed his crime. On February 10, 2020, the defendant voluntarily appeared after being verbally summoned by the public security authorities and truthfully confessed his crime. According to the appraisal, the hunting rifle illegally bought and sold by the defendant and is a 12-gauge hunting rifle, which is a non-military firearm powered by gunpowder and has lethal capabilities.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "After the trial, it was found that since the first half of 2017, the defendant had been purchasing counterfeit Moutai liquor, which bore fake Moutai registered trademarks, at a low price from others. explicitly informed the defendant that these counterfeit Moutai liquors were made from low-end liquor through blending and flavoring. From the first half of 2017 to March 22, 2018, sold approximately 400 bottles of counterfeit Moutai liquor to at a price of 290 yuan per bottle. From March 22, 2018, to August 15, 2018, sold 1,194 bottles of 500ml counterfeit Moutai liquor and 2 bottles of counterfeit fifteen-year Moutai (with a total sales amount of 349,760 yuan) to . After purchasing the counterfeit Moutai liquor from , sold 408 bottles of the counterfeit Moutai liquor to Tang Mou1 (handled in a separate case) at a price of 710 yuan per bottle (with a total sales amount of 259,860 yuan, including 7 cases containing 42 bottles given as gifts) from June 2017 to July 2018. Subsequently, Tang Mou1 sold these 408 bottles of counterfeit Moutai liquor to Hezhou City Babu District ** Liquor Trading Company in seven batches at prices ranging from 960 yuan to 1,030 yuan per bottle. After the case was discovered, the public security authorities seized a total of 231 bottles of counterfeit Moutai liquor purchased from Tang Mou1 at Hezhou City Babu District ** Liquor Trading Company. On August 21, 2018, Kweichow Moutai Co., Ltd. issued a certification report stating that the 231 bottles of Moutai liquor seized from Hezhou City Babu District ** Liquor Trading Company were counterfeit products bearing fake registered trademarks.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that starting from January 2019, the defendant , in order to obtain illegal profits, purchased gasoline at a low price from Xu Zicheng (handled in a separate case), Shen Mou (handled in a separate case), and others in Huoshi Slope, Baiyun District, Guiyang City, and Xiuwen County without obtaining a \"Hazardous Chemicals Business License\" and \"Finished Oil Business License\". then sold the gasoline at a higher price to earn a profit margin. The defendant knew that 's gasoline business was illegal but still assisted in selling the gasoline. Since July 2019, partnered with in the gasoline business, and they jointly funded the purchase of a van, oil barrels, an oil pump, and other tools. On the evening of January 8, 2020, and purchased gasoline from Shen Mou with the intention of reselling it at a higher price. The next morning, they drove two vans filled with gasoline (one with the license plate Gui A\u00d7\u00d7\u00d7**, and the other without a license plate) to the vicinity of Huaxia Orthopedic Hospital in Baiyun District, Guiyang City, to sell the gasoline. During the sale, improper handling of the gasoline caused the unlicensed van to catch fire. The fire spread, resulting in the destruction of the Gui A\u00d7\u00d7\u00d7** van, a Gui C\u00d7\u00d7\u00d7** small truck parked nearby, and a nearby container shed. The fire caused direct economic losses of 24,360 yuan but did not result in any casualties. Upon investigation, it was found that from January 2019 to January 2020, the total illegal business amount of gasoline operated by and reached over 75,000 yuan. After the incident, the families of and returned 10,000 yuan of the illegal gains on behalf of the two defendants.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that around July 2015, the rear team leaders of a certain village in a certain town of Yucheng City, and , conspired to extort money from the oil field by blocking the road. The two bought construction waste and piled it on the road leading to the well site, obstructing the passage of the oil field's large vehicles. Wang from the oil field approached the village secretary, , for assistance in mediation. After negotiations, and demanded 4500 yuan from the oil field. Seizing the opportunity, demanded 6000 yuan from the oil field. Out of this amount, 4500 yuan was given to and , while 1500 yuan was kept by . Subsequently, the construction waste was leveled by vehicles dispatched by the oil field.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon investigation, it was found that in October 2018, the defendant took over the operation of the Huangdu Lantai Foot Bath Shop in Sanyuan County from another person and hired defendants , , and as staff members to engage in bathing, massage, and prostitution activities. Among them, was responsible for receiving clients for prostitution, collecting fees via WeChat, and managing the daily operations of the foot bath shop. Due to poor business performance, on January 12, 2019, proposed to to subcontract the foot bath shop for their management. The two agreed that would give a daily dividend of 500 yuan, to which agreed. During this period, directed and controlled 's business activities through WeChat. From January 2019 until the shop was raided, transferred over 4,000 yuan in prostitution fees to via WeChat. From January 12, 2019, until the incident, organized individuals such as Cao Yamin, Qin Xiaojiao, and Wang Chunling to engage in prostitution at the foot bath shop. They established a WeChat group with as the group owner and as the administrator to advertise prostitution services, attract customers, and collect fees. was also responsible for posting prostitution advertisements and collecting fees in the group. was responsible for distributing vouchers to attract business, receiving clients for prostitution, and coordinating between clients and prostitutes. After took over, left the foot bath shop on January 12 but continued to introduce clients to 's shop via phone. On the evening of January 19, 2019, at around 10 PM, Cheng Shuai, Xu Lei, and Wang Biao were caught by the Sanyuan County Public Security Bureau while engaging in prostitution at the Huangdu Lantai Foot Bath Shop.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on the evening of July 15, 2019, defendants , , and were dining in front of Luanhe Clay Pot Restaurant. Defendant , after drinking, exposed his genitals and chased a female waiter, urinating beside the dining table. The victim, Xin Mou2, who was dining at a nearby table, threw a beer bottle towards the table where and others were eating. Subsequently, defendant used a beer bottle to assault Xin Yanli, with and joining the fight. Later, Xin Yanli and Xu Yajuan left, but the three defendants continued to chase and beat Xin Yanli and others. took a baseball bat from the car, and grabbed the bat and knocked Xin Yanli to the ground. After the incident, , , and fled the scene. According to the assessment, Xin Yanli and Xu Yajuan sustained minor injuries. The Shuangluan Branch of the Chengde Public Security Bureau filed a case for investigation on August 5, 2019. Defendants and were summoned by phone on the same day, and defendant turned himself in to the public security authorities on September 10. On September 23, 2019, the relatives of the three defendants compensated the victims for economic losses amounting to 40,000 yuan, and the victims expressed forgiveness towards the three defendants' actions.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that the defendants, and , intended to purchase trees from Huanggang Village, Yujixiang, Lingbi County, but the villagers of Huanggang Village did not agree. In September and October 2008, the villagers of Huanggang Village sold their trees to Chen from Dongjia Village, Fengmiao Town, Lingbi County, and Liu from Xuyang Village, Lingcheng Town, Lingbi County. When Chen, Liu, and others were cutting down the trees in the village, the defendants, and , obstructed Chen and others from cutting down the trees under the pretext of demanding compensation for losses. They forcibly demanded money from Chen. To quickly cut down the trees and reduce losses, Chen and Liu were compelled to give and 5000 yuan, which the two defendants divided equally.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "After trial, it was found that on October 13, 2018, defendants and , after drinking, had an argument and engaged in a physical altercation with defendant on the west side of a certain chain pharmacy located at 75-4 Pinglong West Road, Fucheng'ao, Pinghu Street, Longgang District, Shenzhen. Subsequently, defendant joined in and engaged in mutual assault with defendants and using plastic stools and beer bottles, resulting in injuries to all parties involved. According to forensic identification, the injuries sustained by Dong were minor. The injuries of defendants , , and were also minor, while the injuries of defendant were classified as Grade 1 minor injuries.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon investigation, it was found that around 10 PM on August 20, 2018, defendants and , after consuming alcohol, caused trouble at the northern end of the commercial street in the Harmony Community, Koudian Town, Luolong District, Luoyang City, and randomly assaulted defendant . After a quarrel erupted between the parties, and each called their respective brothers, and Zhu Yanbin. and Zhu Yanbin arrived at the scene one after another, leading to further arguments. and then got into a fight with and , resulting in injuries to , , and . According to the medical examination, sustained multiple injuries including \"multiple fractures of the right ribs (four places), right pneumothorax, and a comminuted fracture of the intercondylar eminence of the right tibial plateau (involving the joint surface).\" The chest injury was classified as minor injury level 2, while the right knee injury was classified as minor injury level 1. The injuries sustained by and were classified as minor injuries.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "After trial, it was found that from January 8, 2017, to December 25, 2019, the defendant transferred a total of 151,300 yuan (of which 122,700 yuan was transferred via WeChat and 28,600 yuan via a bank card) to their supplier \"Yinuo Qianjin\" for the payment of cigarettes through WeChat and a China Construction Bank card. Subsequently, the defendant (who did not have a tobacco retail license) sold cigarettes to the defendant and individuals named Lin, Yin, Liu Ming, and others, receiving payments for the cigarettes through WeChat. Among these payments, the defendant received 77,265 yuan from the defendant for the purchase of cigarettes. The defendant (who also did not have a tobacco retail license) sold the cigarettes purchased from the defendant to customers dining at their farmhouse restaurant by retailing genuine cigarettes, with total sales amounting to over 70,000 yuan. During the trial of this case, the defendant returned 10,000 yuan of illegal gains, and the defendant returned 5,000 yuan of illegal gains.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that from September 2018 to January 2019, the defendants and successively gathered prostitutes He Moumou, Jin Moumou, Zhu Moumou, and others to solicit clients and organized prostitution activities in Room 101, Unit 4, Building 12, Changxing Apartment, Xiacheng District, Hangzhou City. The price for each act of prostitution was RMB 200 or 300, from which the two defendants took a cut of RMB 70 or 100. On the night of January 9, 2019, until around 1 a.m. on January 10, 2019, prostitute He Moumou engaged in sexual transactions twice with others in Room 101, Unit 4, Building 12, Changxing Apartment; prostitute Jin Moumou engaged in sexual transactions three times with client Xu Moumou and others; and prostitute Zhu Moumou engaged in sexual transactions five times with client Mei Moumou and others. Subsequently, the defendants and were caught red-handed by the police in Room 101, Unit 4, Building 12, Changxing Apartment. After the incident, the police seized one black NEX phone from and one red OPPO phone from .", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "After trial, it was found that in December 2016, the defendant sold a Bullpup 701 pneumatic gun to the defendant for 650 RMB. In February 2017, the defendant sold a revolver pneumatic gun to the defendant for 3900 RMB. On May 14, 2018, the defendant was arrested by the public security authorities and truthfully confessed to the criminal facts after being brought to justice; the police found 9 suspected firearms at his residence. Upon identification, 3 of them were confirmed to be firearms (including the 2 guns sold by the defendant ). On June 14, 2018, the defendant was arrested by the public security authorities and truthfully confessed to the criminal facts after being brought to justice.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that:\n\n1. One day in mid-April 2018, the defendant , together with Shi Mou, impersonated police officers in Linqu County, claiming to investigate prostitution, and extorted 4,000 RMB from Yi Guangming and 3,000 RMB from Xu Mou1.\n\n2. On August 9, 2018, the defendant , in collaboration with the defendant and Meng Fanzhen (handled in a separate case), impersonated police officers in Linqu County, claiming to investigate prostitution, and extorted 8,000 RMB from Wang Mou.\n\n3. On April 6, 2019, the defendant , together with the defendant and Meng Fanzhen (handled in a separate case), impersonated police officers in Linqu County, claiming to investigate prostitution, and attempted to extort 5,000 RMB from Jia Mou. However, their attempt was thwarted when Jia Mou recognized the scam.\n\nOn April 23, 2019, the defendant was apprehended. Following a phone call from , the defendant voluntarily surrendered to the Linqu County Public Security Bureau on April 25, 2019. Both defendants truthfully confessed to the criminal facts after being taken into custody.\n\nAfter the incident, the defendant compensated the victim Wang Mou with 8,000 RMB and obtained the victim's forgiveness. The 4,000 RMB defrauded from the victim Yi Guangming and the 3,000 RMB defrauded from the victim Xu Mou1 were fully refunded by Shi Chuanliang.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "After the trial, it was found that the defendant, , did not meet the conditions for possessing or equipping a firearm but was in possession of a suspected hunting rifle. The defendant, , invited the defendant, , to the mountain to test the gun. After testing the gun, it was confirmed that the firearm could discharge normally. Subsequently, the defendants, and , agreed that the gun would be kept by for their joint use. From then on, the gun was kept by . On January 6, 2019, the investigating police officers approached to verify the situation. After the police explained the law and policies, led the officers to a suspected hunting rifle hidden in the forest near \"Pan Family Cemetery\" in Moqing Village, Anban Town, Zhenyuan County. According to the identification, the suspected hunting rifle possessed by and was confirmed to be a hunting rifle, a non-military firearm powered by gunpowder capable of firing bullets and having lethal potential.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that:\n\n1. Crime of illegal possession of firearms\nDefendant , in order to hunt, obtained a gunpowder gun from Zhu Shichang (deceased) in Heyan Village, Hongguan Township, Bozhou District, Zunyi City, and has been using it at home ever since. According to the identification by the Zunyi Public Security Judicial Appraisal Center, the gunpowder gun is a firearm powered by gunpowder and capable of causing injury.\n\n2. Crime of illegal manufacture of firearms\nIn the eighth lunar month of 2013, Defendant discussed with Yin Gaoli (handled in a separate case) at the Tiziyan Coal Mine in Changgang Town, and then used the electric welding machine, cutting machine, and other tools in the repair warehouse of the coal mine to manufacture gun barrels. At the same time, contacted Defendant to manufacture gun stocks. Finally, took the gun barrels and gun stocks home and assembled two gunpowder guns, which were kept at home and are now seized by the public security authorities. Between the ninth and tenth lunar months of 2013, Defendant and Yin Gaoli manufactured gun barrels in the same manner, and Defendant manufactured gun stocks. assembled two gunpowder guns and handed them over to , who kept them at home and are now seized by the public security authorities. According to the identification by the Zunyi Public Security Judicial Appraisal Center, the aforementioned four gunpowder guns are all firearms powered by gunpowder and capable of causing injury.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that at around 11:00 on March 25, 2018, the defendant , motivated by a desire for revenge due to his divorce from his ex-wife He, carried a kitchen knife to the Hexie Supermarket in Xiaoyuji, Guzhen County. After entering the supermarket, he directly took out the kitchen knife and struck He, who was organizing goods inside the supermarket, knocking her down. He then continued to strike He several times on the head and body. Seeing that He was no longer moving, he fled the scene. On March 28 of the same year, went to Jiangning District, Nanjing City, Jiangsu Province, and met with the defendant . Despite knowing that was suspected of committing a crime, still provided with 1,000 yuan in assistance. \n\nOn August 3, 2018, according to the appraisal by the Criminal Science and Technology Office of the Guzhen County Public Security Bureau, the injuries to the victim He were assessed as follows: a skull fracture was evaluated as a minor injury of the second degree; cumulative head scars totaling 39.8 cm were evaluated as a minor injury of the first degree; a scar measuring 4.2 cm on the left auricle was evaluated as a slight injury; a scar measuring 3.7 cm on the right index finger was evaluated as a slight injury; a proximal fracture of the second middle phalanx of the right hand was evaluated as a slight injury; loss of function in the right hand exceeding 4% was evaluated as a minor injury of the second degree; a scar measuring 7.0 cm on the left chest wall was evaluated as a slight injury; and a horizontal scar measuring 1.7 cm in front of the left ear was evaluated as a slight injury. The overall assessment of the aforementioned injuries was classified as a minor injury of the first degree.", "label": {"": "Intentional Homicide", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that the defendant was engaged in the scrap steel business. From October to November 2018, employed the defendants , , and as drivers. They used a method where the loaded truck was weighed with the scale, and the empty truck returned to the tare weight, to defraud Yingkou Iron and Steel Co., Ltd. of 84.36 tons of steel, making an illegal profit of RMB 212,612.20. \n\nDuring October 2018, instructed to use a method where the water tank was filled to increase the truck\u2019s weight for the scale, and then the water was drained to return to the tare weight. This method was used in 30 instances, defrauding Yingkou Iron and Steel Co., Ltd. of 65.46 tons of steel, and helping to make an illegal profit of RMB 166,268.40. paid more than RMB 20,000 in wages.\n\nDuring October 2018, instructed to use the same method in 8 instances, defrauding Yingkou Iron and Steel Co., Ltd. of 18.9 tons of steel, and helping to make an illegal profit of RMB 46,343.80. paid more than RMB 10,000 in wages. On May 17, 2019, voluntarily surrendered to the public security authorities.\n\nDuring November 2018, instructed to use the same method in 3 instances, defrauding Yingkou Iron and Steel Co., Ltd. of 5.12 tons of steel, and helping to make an illegal profit of RMB 11,898.80. paid more than RMB 4,000 in wages.", "label": {"": "Fraud", "": "Fraud", "": "Contract Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that:\n\n1. Facts of the fraud crime: In November 2017, the defendant contacted Zheng by phone, falsely claiming that a large sum of money from the ethnic asset unfreezing needed a transfer fee to be paid. Zheng believed this to be true and transferred 150,000 yuan to the bank card provided by . Subsequently, contacted Tu for help with card swiping and cashing out. Tu then contacted Lan, who in turn contacted the defendant . used the bank card provided by to swipe on a POS machine bound to the postal savings bank card 62\u00d7\u00d7\u00d709 of the defendant . Due to a malfunction of the POS machine, deducted a commission fee and advanced more than 130,000 yuan to . On November 18, 2017, an amount of 49,929.99 yuan was swiped and deposited into the postal savings bank card 62\u00d7\u00d7\u00d709 of . The next day, two transactions, each amounting to 4,992 yuan, were swiped and deposited into the postal savings bank card 62\u00d7\u00d7\u00d709 of , and arranged for to withdraw the money. In May 2017, contacted Mao by phone, falsely claiming that a large sum of money from the ethnic asset unfreezing needed a transfer fee to be paid. Mao believed this to be true and made ten transfers totaling 50,000 yuan to the bank card provided by with the account name Liao and card number 62\u00d7\u00d7\u00d707 of Huizhou Rural Commercial Bank from May 31, 2017, to October 14, 2017. The money was subsequently withdrawn.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Fraud"}} {"task": "After trial, it was found that: Li Mou2 and Wei Mou, a married couple, had three children. The defendant, , is their second daughter, and the defendant, , is the husband of their eldest daughter. The victim, Li Mou7 (deceased at the age of 42), was their son. Due to Li Mou7's lack of respect for his parents and frequent aggressive behavior towards relatives and others, his parents and relatives were very dissatisfied with him. On November 10, 2017, at around 15:00, the defendants , , and 's daughter, Li Mou1, accompanied Wei Mou from Anqiu People's Hospital back to their home in a certain village in Huiqu Town, Anqiu City. After drinking, Li Mou7 found an excuse to verbally abuse the defendants and Li Mou1. Enraged, the two defendants tied up Li Mou7 with a rope. During the binding process, Li Mou7 threatened to kill , , and their entire family. Accumulated resentment and anger led the defendants and to develop the idea of killing Li Mou7 to eliminate future troubles. Subsequently, stabbed Li Mou7 in the neck and abdomen with scissors and, under the instigation of , repeatedly struck Li Mou7's head with a pickaxe, causing Li Mou7 to die on the spot. According to the autopsy, the victim Li Mou7 died from severe craniocerebral injury. After the incident, the defendant called 110 to report that she and had killed someone. Later, the two defendants waited for the police at the village entrance and led the police back to the crime scene, where they were subsequently arrested by the investigating officers. During the trial, with the defendants' consent, the relatives of the defendants and reached a reconciliation agreement with the victim Li Mou7's daughter, Li Mou8, and her legal representative, Zhang Mou. The victim Li Mou7's parents, Li Mou2 and Wei Mou, his daughter Li Mou8, and her legal representative Zhang Mou all requested leniency or reduced punishment for the two defendants.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that at around 6:20 AM on May 10, 2020, the defendant had a dispute with the victim, Kang, over a driving issue at the entrance of Zone 6 of the Yiwu City Agricultural Trade Market. Subsequently, the defendant and the defendant (a fellow villager of ), who arrived later, physically assaulted the victim Kang with their bare hands, causing multiple injuries to the victim Kang. According to the appraisal by the Yiwu City Public Security Judicial Appraisal Center, the injury to the victim Kang's nasal bone constituted a minor injury of the second degree. On May 10, 2020, the defendants and were summoned to the case by the public security authorities. On August 4, 2020, the defendants and compensated the victim Kang with RMB 120,000 and obtained the victim Kang's understanding. The defendant voluntarily pleaded guilty and accepted the prosecution's sentencing recommendation of one year and two months of imprisonment, suspended for two years, and signed a confession and plea agreement. The defendant also voluntarily pleaded guilty and accepted the prosecution's sentencing recommendation of one year and two months of imprisonment, suspended for two years, and signed a confession and plea agreement.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "After trial, the following facts were ascertained:\n\n1. Facts of Intentional Injury\n\nOn March 20, 2018, at around 8:00 PM, the victim Xie learned that the defendant was having dinner with others at \"Ba Wan Li Sichuan Restaurant\" on the fourth floor of Jinse Xintiandi, Huashan District, Ma'anshan City. Xie then went to the restaurant to take away, but was unwilling. Subsequently, suddenly used a fruit knife from the restaurant to slash Xie's left neck. According to the appraisal, Xie's injury was classified as minor injury level two. On May 29 of the same year, the victim Xie issued a letter of understanding expressing forgiveness towards .\n\n2. Facts of Provoking Troubles\n\nOn August 28, 2018, at around 9:00 PM, the defendant and others, after drinking, had an argument with the victim Wang in the lobby on the first floor of Baole Di KTV at Fortune Plaza, Ma'anshan City, over taking the elevator. Later, , Wang 1, and , who arrived at the scene, joined in beating Wang, causing an injury to Wang's eye. According to the appraisal, Wang's injury was classified as minor injury level two. On September 19, 2018, the defendants Wang 1, , and others provided financial compensation to the victim Wang, who then issued a letter of understanding expressing forgiveness towards Wang 1 and others. After the incident, the defendants , , Wang 1, and voluntarily surrendered to the public security organs and truthfully confessed to the criminal facts after arriving at the scene.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon investigation, it was found that in 2019, Li Fuxiang and developed a romantic relationship after getting to know each other. In July 2020, illegally entered Nansha Town, Yuanyang County, China, and rented Room 202 next to Shangkeyou Hotel in Nansha Town with . During this period, engaged in prostitution. On September 8, Lu Mou1 contacted via WeChat, expressing the intention to come to China for prostitution. After discussing with , they agreed to allow Lu Mou1 and others to come to China for prostitution. The two would be responsible for the living expenses of Lu Mou1 and others, and the earnings would be evenly distributed. The travel expenses of Lu Mou1 and others would be initially covered by and .\n\nOn September 10, Lu Mou1, Lu Mou2, Lu Mou3, and He Mou illegally crossed the border into Jinping County, China, from the Malutang port. and arranged two motorcycles to transport them to Nansha Town, Yuanyang County, and accommodated them in Room 502 next to Shangkeyou Hotel, rented by . On September 11, rented Rooms 303 and 306 at the nearby Xinyue Hotel for and others to use for prostitution. That evening, , Lu Mou1, Lu Mou3, and He Mou began engaging in prostitution until they were arrested on September 22. During this period, collected fees via WeChat, and was responsible for the living expenses of Lu Mou1 and the other three individuals. The earnings were evenly distributed among , , Lu Mou1, and others.\n\nDefense attorney Qian Jinhua argued that was an accomplice and truthfully confessed to the criminal facts after being apprehended, thus showing repentance and willingness to plead guilty. The prostitutes were voluntary, with no coercion involved. Therefore, it is suggested to reduce the penalty for .", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that one day in 2017, Mao Qijia (deceased) handed a firearm to . After receiving the firearm, stored it in his residence located in Luxian County, Sichuan Province. One day in April 2019, found a firearm and four bullets while patrolling Jiangyang District in Luzhou City, Sichuan Province. He later stored the firearm on the air conditioner on the balcony of his girlfriend Zhang Honglian\u2019s residence in Jiangyang District, Luzhou City, Sichuan Province. On the morning of September 30, 2019, Guo (2) invited , Guo (1), Tang, and others to hunt wild boars in the mountains of Xianping Village, Yaba Town, Hejiang County. brought his firearm and four bullets to Hejiang County for the hunt. transported Guo (1) to Hejiang County, handed over the firearm and 20 bullets to Guo (1), and then left. Guo (1) and carried firearms and, along with several others, attempted to hunt wild boars in the mountains but were unsuccessful. Upon hearing that someone had called the police, they each left the scene. While leaving, Guo (1) and were apprehended on the spot by officers from the Hejiang County Public Security Bureau, who seized two firearms and 24 bullets. Upon examination, the seized firearms were determined to be firearms powered by gunpowder and capable of causing the legally defined level of harm. Among the seized bullets, one belonging to was a blank cartridge, while the others were homemade hunting bullets.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that the 16th floor of Building 11 at Bingou Plaza, Jiuhuashan Road, Hefei City, operated a club named Quanjihui. This establishment hired multiple prostitutes through mutual introductions among sex workers. They used WeChat to post information to attract clients, specified the prostitution services and prices, and arranged prostitution activities. In August 2018, the defendant was hired by the club to primarily receive clients, escort them to private rooms, present prostitutes for clients to choose from, introduce prostitution services to clients, lead clients to the front desk to pay, collect prostitution fees, and distribute wages to the prostitutes. In November 2018, the defendants and were employed by the club to handle cashier duties and record prostitution services. At around 9:30 PM on March 5, 2019, the police apprehended three prostitutes on-site, seized several pages of accounting records, and arrested and . On March 13, voluntarily turned himself in to the police and truthfully confessed to his criminal activities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that at around 1 a.m. on August 25, 2017, , , Wang, Duan, Luo, and Ye were drinking and eating barbecue at a barbecue restaurant. At around 4 a.m., after Duan, Luo, and Ye had successively left, an argument broke out between and Wang. threatened to kill Wang, and handed a folding knife that he was carrying. then repeatedly stabbed Wang in the chest and abdomen, causing Wang's death. Subsequently, and left the scene. Later, threw the murder weapon into a river. At around 7 a.m. that same day, and surrendered themselves at the Tong'an Police Station. According to the autopsy, Wang died from massive bleeding caused by stab wounds to the chest and abdomen, which resulted in damage to the left lung, heart, liver, spleen, stomach wall, and intestines. A forensic psychiatric evaluation of revealed harmful use of alcohol, but was found to have criminal responsibility for the illegal acts committed on August 25, 2017.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that from July 2018 to July 2019, the defendants and operated an Alibaba online store at \u00d7\u00d7 Building, \u00d7\u00d7 Town, Wencheng County, and sold counterfeit \"Vinda\" brand tissues through the store. The total sales amounted to over 100,000 yuan, with illegal profits exceeding 20,000 yuan, each receiving over 10,000 yuan. On July 19, 2019, the police seized 63 packs of counterfeit \"Vinda\" brand tissues on-site and in the first-floor freight warehouse of the Wencheng County Post Office warehouse. On July 19, 2019, the defendant was apprehended by the police. On August 15, 2019, the defendant voluntarily surrendered to the police. After the incident, both defendants and returned 10,000 yuan each of their illegal gains.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that between December 2017 and June 2018, the defendant hired Mei (handled in a separate case) at a daily wage of 200 yuan and 240 yuan to distribute solicitation cards at various hotels and inns in Hanshou County. Upon receiving calls from clients, the defendant would use WeChat to introduce sex workers Peng, Guo, and Luo (all of whom have been administratively detained) to provide prostitution services to the clients. Each time a sex worker engaged in prostitution, she would take 100 yuan from the payment received and give it to the defendant as a referral fee. From early May to June 2018, , being unable to manage the \"business\" (prostitution referrals), had the defendant manage it on their behalf. used WeChat to introduce the three sex workers for prostitution activities and collected referral fees. From February 22, 2018, to June 27, 2018, collected a total of 39,880 yuan in referral fees from the three sex workers; from May 8, 2018, to June 19, 2018, collected a total of 23,600 yuan in referral fees from the three sex workers, amounting to a total of 63,480 yuan. After being apprehended, the defendant truthfully confessed to their crimes; the defendant voluntarily surrendered on July 19, 2018, and truthfully confessed to their crimes.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that on June 16, 2020, the defendants and were employed by another person (WeChat ID: sq83888, noted as \"Lao Shi\") to assist in organizing prostitution activities for two prostitutes in a hotel on Qin Chun Road, Minhang District, Shanghai, thereby obtaining illicit gains. During this period, defendants and were responsible for contacting the prostitutes. also contacted customer service in a WeChat group and distributed commissions to the prostitutes, while was responsible for escorting clients to the hotel rooms where the prostitutes were located and collecting the prostitution fees.\n\nOn the afternoon of June 22, 2020, defendants and once again followed instructions to contact three prostitutes in the hotel at No. XXX Qin Chun Road and were responsible for escorting clients and handling cash transactions. At approximately 5 PM that afternoon, police officers conducted an inspection at the location, apprehending defendants and , as well as discovering individuals engaged in prostitution, including Ding Moumou, Ye Moumou, Li 1, Cai Mou, and other persons present. Two mobile phones were seized from defendant , and one mobile phone was seized from defendant .\n\nAfter being brought to justice, defendants and truthfully confessed and admitted in court to having obtained approximately RMB 5,000 (hereinafter referred to as RMB) in illegal proceeds, with each person receiving about RMB 2,000. Additionally, defendant confessed in court that the confiscated Apple mobile phone was used to contact customer service, Lao Shi, and the prostitutes, while defendant confessed in court that the confiscated Apple mobile phone was used to collect prostitution fees. This has been verified.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on the evening of October 8, 2013, at around 7 PM, the defendant gathered defendants , , and others, armed themselves, and drove to the Tumu Town Local Cuisine Restaurant in the Lengshuitan District to negotiate a gambling dispute with Hu and Liu, which led to a conflict. During the conflict, defendants and used pipes to stab Hu, and stabbed Liu. On November 8, 2013, according to the appraisal by the Xiangyong Judicial Appraisal Center in Yongzhou City, Hu suffered a penetrating wound to the left abdomen caused by a sharp instrument, resulting in mesenteric vascular rupture and massive abdominal bleeding. After undergoing exploratory laparotomy surgery, Hu was diagnosed with severe injury and a ninth-degree disability.\n\nOn January 9, 2014, according to the appraisal by the Xiangyong Judicial Appraisal Center in Yongzhou City:\n1. Liu suffered a laceration of the soft tissue of the right upper arm, laceration of the skin and soft tissue of the right index finger, rupture of the flexor tendon, neurovascular rupture, and fracture of the phalanges, resulting in functional impairment of the middle and distal joints of the right index finger, constituting minor injury.\n2. Medical expenses were referenced from official invoices; three months of rest after the injury; one month of care by one person; nutrition expenses considered at eight hundred yuan; appraisal fees calculated separately.\n\nDefendant was dissatisfied with the appraisal of Hu and requested a reappraisal. On December 9, 2019, according to the appraisal by the Liuzhi Judicial Appraisal Institute in Yongzhou City, Hu was diagnosed with a penetrating abdominal wall wound, mesenteric vascular rupture, and abdominal cavity hemorrhage, constituting a second-degree severe injury.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that on the afternoon of June 26, 2016, Shen Mou3 (handled in a separate case) from Guoliang Village, Shayaoxiang, Huixian City, had a dispute with tourists Li Mou2 and Chen Mou, a couple from Zhengzhou City, due to reversing his car at the Tianti location in the Guoliang Scenic Area of Wanxianshan, Huixian City. Shen Mou3 and Li Mou3, the son of Chen Mou, engaged in mutual assault. At the scene, the defendant and Li Mou, Shen Mou1 (both already sentenced), among others, helped Shen Mou3 argue with the tourists, but were later separated by people present. Subsequently, the defendant , Shen Mou1, and Zhao Xun (both already sentenced) drove to the scene and, together with Li Mou, , and Shen Mou1, assaulted Li Mou2 and Li Mou3. After Li Mou2 and Li Mou3 ran into Wan Mou's small shop, Shen Mou1 kicked and broke the glass door of the shop. When the 120 emergency ambulance arrived, it was blocked from rescuing the injured victims. Only after Chen Mou and Meng Mou stayed to resolve the issue were the injured victims allowed to leave. Until around 1 a.m. on June 27, under the mediation of Liu Mou1, the village head of Shayaoxiang, Huixian City, Chen Mou was forced to accept compensation of 2000 yuan for the shop\u2019s glass door and 6800 yuan for Shen Mou3\u2019s medical expenses, and agreed to handle her husband Li Mou2 and son Li Mou3\u2019s injuries on her own, before being allowed to leave Huixian City. This incident was filmed by tourists from Hebei Province and uploaded to Youku, causing a severe negative impact and seriously damaging the reputation of the Wanxianshan Scenic Area. On August 17, 2019, the families of Li Mou, Shen Mou1, and Zhao Xun each compensated the victims with 10,000 yuan for economic losses, and all received the victims' forgiveness.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that on November 30, 2018, defendants and packaged 40 cases (6 bottles per case) of counterfeit Guizhou Moutai liquor at 's home, located at Unit 18-6, 18th Floor, Building 11, Jingangcheng Community, Bozhou District. They then transported the packaged counterfeit Guizhou Moutai liquor to 's Nissan SUV with the license plate Gui C\u00d7\u00d7\u00d7** and drove the car to the underground parking lot of the Jingangcheng Community. On December 1, 2018, the public security authorities discovered tools and materials for manufacturing counterfeit Guizhou Moutai liquor at 's home at Unit 18-6, 18th Floor, Building 11, Jingangcheng Community. They also found 40 cases (6 bottles per case) of counterfeit Guizhou Moutai liquor in 's car. According to the appraisal by Guizhou Moutai Liquor Co., Ltd., the Guizhou Moutai liquor found in 's car was determined to be counterfeit.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that between January 2018 and November 2019, the defendants , , , and , without obtaining permission from the relevant authorities, engaged in illegal retail gasoline activities in certain industrial parks and markets in Dongchangfu District, Liaocheng City, without obtaining the \"Hazardous Chemicals Business License\" and the \"Finished Oil Retail Business Approval Certificate.\" According to the forensic accounting appraisal by Liaocheng Qingyuan Forensic Accounting Institute, the amount involved was 2,079,047 yuan. Among them, was involved in 2,079,047 yuan, was involved in 1,770,493 yuan, was involved in 1,534,504 yuan, and was involved in 1,399,619 yuan.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "After the trial, it was found that the defendant, , lent money to his friend Park (handled in a separate case). Since Park temporarily lacked the ability to repay the loan, Park pledged a modified handgun and five bullets to . stored the handgun and bullets at his residence in the xx District of Yanji City. Around August 2019, the defendant, , discovered the aforementioned handgun and bullets in a drawer in the cloakroom of the said house. On the afternoon of February 26, 2020, the defendant, , and 's ex-girlfriend, Fan, agreed to meet Ma that afternoon to resolve a love triangle dispute among the three. At around 6 PM that day, took the handgun and bullets, along with a kitchen knife, and put them in a bag before heading with Fan to Ma's rented apartment at Unit 4, Room 701, Prosecutor's Office Family Building, Jin Xue Street, Yanji City. Inside the apartment, after discussing with Fan and Ma, Fan chose to stay with Ma. then left the apartment, and in the hallway, took the handgun from the bag, loaded it with bullets, and knocked on the door again. pointed the gun at Ma's upper body and cocked the gun. During the standoff, Fan stepped forward to dissuade , but pushed Fan away. While was re-cocking the gun, a bullet was ejected. Seeing this, Ma, along with Yu and Fan, subdued and reported the incident. was arrested at the scene by the police who arrived. On February 26, 2020, the defendant, , was summoned by the police to the public security bureau from his home for investigation.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that between December 2018 and March 10, 2019, the defendant operated the Qingyi SPA Club at No. 125 Changwu North Road, Hutang Town, Wujin District, Changzhou City. During this period, with the intent of making a profit, organized prostitutes Deng Mou, , and Yi (all of whom have been administratively punished) among others. They used management methods such as agreed percentage commissions, regular accounting, collecting business funds, regular payment of remuneration, and providing accommodation to organize the aforementioned individuals to provide oral sex services to male customers in the store at a price of 358 yuan per session. From each session, they extracted a commission of 158 yuan, illegally earning more than 100,000 yuan. Among them, the defendant was the owner of the store and was fully responsible. The defendant , knowing that Qingyi SPA Club was engaged in prostitution activities, still assisted the defendant in daily management.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon examination, it was found that from March to April 2019, the defendant drove prostitutes such as Xu, Liu, and Song to clients such as Ji and Huang for Zhong Tao (at large, the same below), who was organizing prostitution. The defendant used the mobile application \"Momo\" to attract clients such as Sun for Zhong Tao, who was organizing prostitution, and introduced them to prostitutes such as Liu and Bo. also drove prostitutes such as Liu to engage in prostitution. After the case was uncovered, the police seized one mobile phone from the defendant and two mobile phones from the defendant .", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that at approximately 10:00 PM on May 24, 2018, police officers from the Wenjiang District Branch of the Chengdu Public Security Bureau conducted an inspection at \"Jinsan Restaurant,\" located at No. 1 Erdao Street, Jinma Town, Wenjiang District, Chengdu. In the employee dormitory of the restaurant, they discovered that the defendants, and , each possessed a modified nail gun; possessed a modified nail gun, 154 nail gun cartridges, and 2 bottles of steel balls. Additionally, on the balcony flower stand of the residence at No. 17 Sihai Street, Jinma Town, Wenjiang District, a modified nail gun was found in the possession of , and 4 nail gun cartridges were found inside the residence. According to an assessment, the aforementioned four modified nail guns have the capacity to cause injury and are classified as firearms under the \"Regulations on the Administration of Firearms of the People's Republic of China.\"", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "After trial, it was found that at around 2 a.m. on July 4, 2019, the defendant, , had an argument over the phone with regarding the collection of a debt. During the conversation, Chen, who was with , suggested not to waste time talking and to arrange a time and place for a fight. then agreed over the phone to meet on the road below the gas station opposite Ludian County. Subsequently, , Chen, and others brought steel pipes and took two taxis to the agreed location. Upon meeting, , Chen, and others used the steel pipes to fight with . During the fight, Chen was injured in the back by with a sickle that had been prepared in advance, and was injured in the face by , Chen, and others using the steel pipes. According to the assessment, the injuries sustained by both Chen and were classified as minor injuries of the second degree. Both defendants were notified by the public security bureau to appear in court and voluntarily surrendered. After being injured, was hospitalized for 9 days at Zhaotong First People's Hospital, incurring medical expenses of 7,133 yuan.", "label": {"": "Crime of Affray", "": "Intentional Injury"}} {"task": "Upon trial, it was found that in May 2019, the defendants and invited each other and each carried a nail gun to hunt in the forest area known locally as the mine in the village group of Mengla County. During the hunting process, shot and killed a wild boar with the gun. The two then divided the wild boar and took it home. According to the verification by the Mengla County Forestry and Grassland Bureau, the area where the two defendants hunted falls within the forest rights range of the Menglazi Protected Area, a national nature reserve in Xishuangbanna Prefecture. Upon firearm inspection, the guns held by and were found to be self-made powder guns powered by gunpowder, which have injurious power under the conditions of the inspection and are classified as firearms under the \"Law of the People's Republic of China on the Administration of Firearms.\" On May 31, 2019, and voluntarily surrendered to the Mengla Police Station of the Forest Public Security Bureau of Xishuangbanna Dai Autonomous Prefecture and truthfully confessed their act of hunting with guns and the details thereof.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "After trial, it was found that: The defendant, , was often subjected to verbal abuse and physical assault by her lover, Dong Mou1 (male, the victim in this case), and was prevented from having romantic relationships with others. At the end of 2017, met the defendant, , through a WeChat group, and they developed a romantic relationship, which was violently interfered with by Dong Mou1. On the early morning of March 28, 2018, around 2 a.m., came to 's home. Around 3 a.m., the victim Dong Mou1 came to 's home and knocked on the door. After the door was opened, a dispute arose between the parties. struck and slashed Dong Mou1's head with a wine bottle and a kitchen knife. hit and stabbed Dong Mou1's head and chest with a wine bottle and a pre-carried folding knife. When Dong Mou1 tried to escape, asked to stop him. and continued to chase and kill Dong Mou1 in the hallway with a kitchen knife and folding knife, respectively, resulting in Dong Mou1's death. According to the autopsy, the victim, Dong Mou1, died from massive bleeding caused by multiple sharp force injuries all over his body and blood accumulation in both chest cavities, leading to heart and lung dysfunction. During the trial, under the mediation of the court, the relatives of the defendants, and , reached a civil compensation mediation agreement with the plaintiff of the incidental civil lawsuit, who expressed understanding towards and . The plaintiff of the incidental civil lawsuit applied to withdraw the civil compensation lawsuit against and , and the court approved the withdrawal of the incidental civil compensation lawsuit against and .", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon investigation, it was found that during Liu's imprisonment in the Qixingguan District Detention Center in Bijie City, conflicts arose between Liu, Luo Yongpeng, and the defendant . After Liu's release, on October 21, 2016, he arranged a fight with Luo Yongpeng and via phone. Defendant provided a pig slaughtering knife welded to a pipe for the fight and invited to assist. borrowed a small car with the license plate number Gui F\u00d7\u00d7\u00d7\u00d7\u00d7 for transportation and invited to help. In the early hours of the next day, drove the car with the license plate number Gui F\u00d7\u00d7\u00d7\u00d7\u00d7, carrying , , , and others to the vicinity of Liangcai School, where the fight was prearranged. When they arrived, Liu and over ten others chased and attacked the vehicle driven by . , , , and others fought back with weapons from inside the car. Due to being outnumbered, and his group fled the scene, and the car driven by was damaged by Liu's group. On April 25, 2019, voluntarily turned himself in to the police and truthfully confessed to his main criminal activities.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that on September 19, 2019, the defendant used a mobile phone to contact others and was hired by them, together with her husband, the defendant , to drive a heavy-duty fence truck (tractor license plate number Chuan K\u00d7\u00d7\u00d7**, trailer license plate number Chuan E\u00d7\u00d7\u00d7**) without a tobacco transportation permit to help transport tobacco leaves from Qujing City, Yunnan Province to Yunxiao County, Fujian Province. The agreed transportation fee was 21,000 yuan, payable upon delivery. During the transportation, used his mobile phone to receive transportation instructions. At around 3 a.m. the next day, the two defendants were caught on the spot by law enforcement officers from the Xingyi Tobacco Monopoly Bureau while transporting the tobacco leaves through the Maling Service Area on the Panxing Expressway in Xingyi City. Upon weighing, the batch of tobacco leaves had a net weight of 15.26 tons. According to the valuation by the Xingyi Tobacco Monopoly Bureau, the batch of tobacco leaves was worth 1,151,550.12 yuan.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that Zeng Shuping (still at large) set up a prostitution venue in Room \u00d7\u00d7, Tianyuan District, Zhuzhou City, recruiting Qiu Mou, Lv Mou, Li Mou, Tan Mou, Zhang Mou, Tang Mou, and Wang Mou 3 as prostitutes. The defendants, , , , and Li Zhen (not prosecuted), were successively hired to assist Zeng Shuping in organizing prostitution activities at this venue. \n\n was engaged in managing the venue, receiving clients, arranging prostitutes for clients, and collecting fees from June 2020, earning a total of over 20,000 yuan in wages and commissions. was responsible for posting solicitation information, coordinating with taxi drivers, and receiving clients from June 2020, earning a total of 12,600 yuan in wages and commissions. was engaged in receiving clients and collecting fees from August 2020, earning a total of over 3,000 yuan in wages and commissions. \n\nOn the evening of September 3, 2020, the public security authorities conducted a lawful inspection of the venue, where they caught five pairs of prostitutes and clients, namely Qiu Mou, Zhang Mou, Lv Mou, Tan Mou, and Li Mou, along with prostitutes Wang Mou 3 and Tang Mou waiting for clients.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendant Zhang Mou1, , and , despite being aware of the prostitution activities at Shanxin Bathhouse in Tiexi District, Shenyang, still engaged in various tasks for the bathhouse, including daily management, leading clients, lookout duties, and cashiering. Specifically, the defendant Zhang Mou1 was mainly responsible for operating the boiler, maintaining internal security, and preventing surprise inspections by the police; was primarily responsible for giving massages and leading clients upstairs for prostitution activities; was mainly responsible for cashiering the proceeds from prostitution activities. On days when the earnings from prostitution reached 6000 yuan, the defendants would receive a corresponding share. On November 14, 2019, the police apprehended three prostitutes and three clients at the bathhouse. The defendant Zhang Mou1, , and were taken into custody by the police for investigation within the bathhouse.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that on the night of May 19, 2019, the defendant **Lin, , and , after premeditation, arranged for to invite Xing Mou1 to dine and drink at Tianmu BBQ Restaurant in Jinghai Town, Jinghai District, Tianjin. At around 10 PM that night, when Xing Mou1 was driving the car with license plate Jin R\u00d7\u00d7\u00d7** with intending to leave, notified . Subsequently, deliberately collided with the vehicle driven by Xing Mou1 using an electric bicycle to stage a traffic accident and notified **Lin to come to the scene. They then used the threat of calling the police to extort money. **Lin posed as a relative of to mediate and extorted 11,000 yuan from Xing Mou1, which was later divided among the three defendants. \n\nOn the night of May 23, 2019, the defendant **Lin, , , and Xue Moumou (already sentenced) premeditatedly arranged for to invite Tao Mou out for drinks. Early the next morning, when Tao Mou was leaving, informed **Lin and others of the situation. When Tao Mou was driving the car with license plate Jin A\u00d7\u00d7\u00d7** with and reached the embankment in Jinghai District of this city, Xue Moumou deliberately collided with the rear of the vehicle using an electric bicycle to stage a traffic accident and threatened to call the police to extort 30,000 yuan from Tao Mou. **Lin and posed as relatives of and Xue Moumou respectively to mediate at the scene. However, due to Tao Mou's escape, the attempt was unsuccessful. On May 29, 2019, Tao Mou reported the incident to the police. On September 11, 2019, the defendant **Lin and were arrested by the public security authorities. On September 25, 2019, the defendant was arrested by the public security authorities. After the incident, the victim Xing Mou1 expressed forgiveness towards .", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "After trial, it was found that: In the early morning of June 5, 2017, the defendant , after being invited by Zhu (already sentenced), gathered with the defendant , Lei (under 16 years old at the time of the incident), and others to meet with Huang1 (already sentenced), Zhu, and others. They brought spears, steel pipes, and other weapons to Hengshan Forest Park, preparing to fight with He (already sentenced) and others. As they did not see He and his group, both parties agreed to move the fight to the vicinity of Guangde City Hospital. At around 1 a.m. that day, Huang1, Zhu, , , Lei, and others, armed with spears and steel pipes, fought with He, Tang1 (already sentenced), and others near Guangde City Hospital. This resulted in Tang1 suffering a broken thigh bone and a penetrating leg injury, and damage to a Buick sedan with license plate number Anhui P\u00d7\u00d7\u00d7\u00d7\u00d7 rented by Wu2 (already sentenced). According to the assessment, Tang1's injuries were classified as minor injuries of the second degree; the damage to the Buick sedan was valued at 6,968 yuan. On September 24, 2019, the defendants and were arrested and brought to justice.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that at around 1 a.m. on May 7, 2017, at the Lanbei Night Market on Kaocheng Road in Chengguan Town, Lankao County, the defendants and were eating and drinking with Wu and others. During this time, Wu went to chat with friends at Long's food stall. Seeing this, the defendants and inexplicably threw stools at the table of Long and others, which led to a verbal altercation. Subsequently, the defendants and assaulted Long, Pan, and Huang 1. During the assault, they knocked over the dining table of the defendant and others who were eating there. This led to a verbal altercation between the defendants , , and , which escalated into a physical fight. During the fight, the defendant injured the nose of the defendant . According to forensic identification, the injuries of the defendant were classified as minor injuries of the second degree, while the injuries of the defendants , , and Pan were classified as minor injuries.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury"}} {"task": "Upon trial, it was found that:\n\n1. From the second half of 2017 to July 2018, the defendant , in the house he rented located at the Zuolin Youshe Supermarket in Dongyang City, Zhejiang Province, hired the defendant to keep watch and collect prostitution earnings, and harbored the defendant and Lu Moumou for prostitution activities.\n\n2. During September 2018, the defendant , in the house he rented in Kunshan City, Jiangsu Province, had the defendant help collect prostitution earnings and harbored Tao Moumou and Zhou Moumou for prostitution activities.\n\n3. During October 2018, the defendant , in the house he rented at Room 403, Building 45, Jinghai Jiayuan, Ma'an Town, Keqiao District, Shaoxing City, had the defendant help collect prostitution earnings, provide prostitution tools, and repeatedly harbored Tao Moumou, Wei Moumou, and Zhou Moumou for prostitution activities.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that on the evening of May 5, 2019, defendants and took the victim Leng's tricycle on Zhenyang Road, Nangang Street, Zhangpu Town, Kunshan City, on the west side of the Agricultural Bank. While on the tricycle, defendants and discussed in Hani language how to rob the victim Leng. When the victim Leng drove the tricycle to the bus stop sign on Yongji Road, Gangpu Road, east of Changjiang Road, Zhangpu Town, Kunshan City, defendants and used methods such as strangling and searching the victim Leng to rob him, seizing 100 RMB and a Tianyu brand mobile phone (worth 5 RMB). After being apprehended, defendants and truthfully confessed to the criminal facts. After the incident, the public security authorities returned the confiscated Tianyu brand mobile phone to the victim. Defendants and admitted the criminal facts of the charges and expressed their willingness to accept punishment.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that the two defendants in this case, and , are father and son. Since May 2018, rented a courtyard in Huyanglou Village, Zhanhe District, Pingdingshan City, and, together with , produced counterfeit liquor by using substandard materials. They transported and sold the counterfeit liquor using a van. The counterfeit branded liquors produced and sold by and included: Baiyunbian series, Yanghe Blue Classic series, Yanghe Daqu Qingci, Shuanggou Zhenbaofang, Moutai, Wuliangye, Jiannanchun, among others. Various counterfeit liquors seized on-site were identified by relevant manufacturers and confirmed to be counterfeit products. According to the price appraisal by the Zhanhe District Price Certification Center in Pingdingshan City, the total value was determined to be 445,326 yuan.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial and verification, the following facts have been established: \n\n1. From July 2017 to September 2018, the defendants, and , conspired in advance and fabricated the fact that was eligible for compensation. By means of false reporting and fraudulent claims, they swindled 62,400 RMB in compensation funds for the reclamation of state-owned fishery waters related to the Zhejiang University of Technology campus construction project.\n\n2. From July 2017 to September 2018, the defendants, and , conspired in advance and, by means of false reporting and fraudulent claims, swindled 26,400 RMB in compensation funds for the reclamation of state-owned fishery waters related to the Zhejiang University of Technology campus construction project.\n\nIn summary, the defendants, and , committed fraud in two instances, obtaining a total of 88,800 RMB. After the case was uncovered, the defendants, and , returned all the illicit funds. This is hereby certified.", "label": {"": "Fraud", "": "Fraud"}} {"task": "After trial, it was found that from June 2017 to May 2020, the defendant frequently drove his own Kaima brand light truck with license plate number Yu B\u00d7\u00d7\u00d7** to purchase laundry detergent from Zhengkai Daily Chemical Co., Ltd. in Henan Province. He then ordered trademark packaging bags of brands such as Tide, Diaopai, Good Daddy, Qiqiang, Vanish, Ariel, and Liby online. repackaged these products at his home in Group 4, Beidingzhuang Village, Xingzhuang Township, Weishi County, and later used his own Kaima brand light truck with license plate number Yu B\u00d7\u00d7\u00d7** to transport and sell them. From March 16, 2020, to May 20, 2020, the defendant , knowing that the goods were counterfeit registered trademark products, still purchased laundry detergents of brands such as Liby, Tide, and Diaopai from for resale, totaling 125,677.4 yuan. After the incident, the relatives of returned the illegal gains of 18,000 yuan on his behalf.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that on December 10, 2017, the defendant , in order to repay gambling debts, conspired with the defendant . Defendant , under the alias Tao Haifeng, acted as the borrower, while defendant acted as the guarantor. They fabricated a reason of financial difficulties in fish pond operations and borrowed 50,000 RMB from the victim, Du Moumou. After obtaining the loan, defendant received a benefit fee of 2,000 RMB, and the remaining amount was used by defendant to repay gambling debts. Upon the loan's maturity, defendants and did not repay the loan. On April 10, 2020, with the assistance of family members, defendant compensated the victim Du Moumou for economic losses amounting to 80,000 RMB and obtained forgiveness.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon investigation, it was found that in June 2013, Weng Moumou (handled in a separate case) established Jiangxi Province Fushunlou Health Culture Co., Ltd. (hereinafter referred to as \"Fushunlou\"), with its registered address at Room 101, Qunhui Building, 177 Jingdong Avenue, High-tech Zone, this city. Since April 2019, the defendant was employed by Weng Moumou as a store manager to manage Fushunlou, organizing multiple people to engage in prostitution activities within the health club. The defendant was specifically responsible for recruiting prostitutes, distributing commissions, promoting in WeChat groups, and managing daily affairs such as accounting with Weng Moumou. Fushunlou employees and Wan Moumou (handled in a separate case) assisted , responsible for arranging and guiding clients seeking prostitution, cashiering, promoting prostitution services, and the three received commissions from the prostitution fees. On the evening of May 7, 2019, police officers discovered three prostitutes engaging in prostitution activities during a routine inspection of the store. The defendant was summoned to the scene and taken into custody, and on June 19 of the same year, the defendant was also apprehended and brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that:\n\n1. Illegal Detention\n's Huayuan Agricultural Supplies Company had a debt dispute with Wang Mouyi. On May 15, 2018, at around 19:00, and went to Wang Mouyi's home in Dasong Village, Nianzhuang Town, Pizhou City, and used threats to take Wang Mouyi to the Hongqi Construction Sand and Gravel Factory in Daiwei Street, Pizhou City, to demand repayment of the debt. At the said factory, arranged for himself and to \"guard\" Wang Mouyi during the day, and arranged for and to \"guard\" Wang Mouyi at night, preventing Wang Mouyi from leaving. On May 17, 2018, at around 17:00, Wang Mouyi was rescued by staff from the Pizhou Public Security Bureau. and others illegally restricted Wang Mouyi's personal freedom for approximately 40 hours. On May 15, 2018, and were criminally summoned to the case; on May 22, 2018, and voluntarily surrendered to the public security authorities. Later, Wang Mouyi issued a letter of understanding, expressing forgiveness towards the actions of the four defendants.\n\n2. Intentional Injury\nOn July 7, 2019, at around 13:00, had a dispute with Han Mou at the gate of Guoneng Pizhou Biomass Power Generation Co., Ltd. over trivial matters, which escalated into a physical altercation. During the fight, punched Han Mou on the left side of the face, resulting in a fracture of Han Mou's left mandible. According to the forensic examination by the Pizhou Public Security Bureau, Han Mou's injury was classified as minor injury of the second degree. reached a civil settlement agreement with the victim Han Mou, compensated for economic losses, and obtained forgiveness.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that between May 1, 2019, and July 5, 2019, the defendants , , Zhu Weiwei (handled in a separate case), and others were hired by \"Old Wu\" (identity unknown) in Linhai City, Zhejiang Province. They recruited at least seven prostitutes, including Li, Lu, Huang, Bu Fufang, Ren, and Zhang Dan, to provide oral sex, intercourse, and other sexual services to clients. They operated under a profit-sharing model to attract , Yang Shan, Cheng Fuhang (both handled in separate cases), and others to solicit clients. The prostitution ring uniformly arranged for the prostitutes, set prices, and collected payments, illegally earning at least 120,000 yuan.\n\n was responsible for daily management and transferring the total earnings to \"Old Wu,\" as well as soliciting clients to visit the establishment for prostitution. received a monthly salary of 5,000 yuan and commissions for soliciting clients, illegally earning a total of over 8,000 yuan. was responsible for arranging the order of the prostitutes, accompanying clients, collecting fees, distributing shares, and transferring the daily illegal earnings to . received a monthly salary of 5,000 yuan, illegally earning a total of 10,000 yuan. was responsible for soliciting clients and assisting and others in arranging the order of the prostitutes and managing them, illegally earning between 3,000 and 4,000 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "After the trial, it was found that since mid-April 2019, the defendant had organized and managed multiple prostitutes. By booking rooms at the Luomeishi Hotel at No. 62 Dongge East Road, Qingxiu District, Nanning City, and the Youcheng Hotel at No. 62-1 Dongge Road, Qingxiu District, Nanning City, setting work hours, and recruiting salespeople to solicit clients, managed the prostitution organization and arranged for prostitutes to engage in prostitution activities multiple times. Among these activities, recruited the defendants and to use social networking platforms such as QQ and WeChat to post advertisements for prostitution, introduce sexual services, and solicit clients for 's prostitution organization. On May 30 of the same year, arranged for three prostitutes, Rang Chunxiang, Duan, and Jiang, to conduct prostitution activities in Room 912, Room 511, and Room 811 of the Luomeishi Hotel at No. 62 Dongge East Road, Qingxiu District, Nanning City, and arranged for Wu and Song to conduct prostitution activities in Room 520 and Room 525 of the Youcheng Hotel at No. 62-1 Dongge Road, Qingxiu District, Nanning City. On the same day, police officers apprehended fifteen clients, including Liu and Huang 1, at the aforementioned hotels. That day, Duan, Song, and Rang Chunxiang transferred a total of 2,100 yuan in prostitution fees to via WeChat.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon investigation, it was found that on the afternoon of December 14, 2017, the defendant had a dispute with the victims, Xu and his spouse, at the entrance of the Shilin Scenic Area over soliciting customers. That evening, invited the defendant , Ma, and others to sing at the Yinruilin Hotel in Shilin County. Ma was asked to invite out the defendant , who had been soliciting customers with Xu, and was instructed to bring Xu out to resolve the dispute face-to-face. At around 11:30 PM, the four groups of people, including and his spouse, Ma, and , and Xu and his spouse, successively arrived at the appointed location at the entrance of a village in Shilin County, Kunming City, where a fight broke out between the parties. During the fight, wielded a sharp knife, used fists and kicks, Xu wielded a steel pipe, and wielded an axe. stabbed Xu under the left armpit with the sharp knife, causing Xu's heart and lungs to rupture, leading to acute hemorrhagic shock and Xu's immediate death at the scene. After the incident, the defendants , , and subsequently turned themselves in to the public security authorities. Confirmed.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Crime of Affray"}} {"task": "Upon trial, it was found that: Starting in early April 2019, the defendant , in collusion with defendants , , and , arranged for , , and to work in Huadu District of this city. provided information on prostitutes, and , , and acted as \"keyboard operators\" by posting solicitation information via WeChat to attract clients. They then introduced prostitutes Li, Zhou, and Huang to engage in prostitution multiple times in Haizhu District, Panyu District, and other areas of this city, earning profits through commissions. On April 18, 2019, was apprehended in Haizhu District. Subsequently, cooperated with the police to arrest , , and in Huadu District. During the trial, defendants , , , and expressed their willingness to plead guilty and accept punishment, and they submitted written statements of repentance.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that at around 21:30 on May 13, 2019, the defendant had a dispute with the fruit store owner, Qian, over the purchase of strawberries at a fruit store on the east side of a hospital in Chang'an District, Shijiazhuang City. The defendant called the defendant to the fruit store, and the two of them assaulted Qian. During the incident, the victim Zhang 1 attempted to intervene and was pushed to the ground by , resulting in a comminuted fracture of the distal left radius and multiple skin and soft tissue contusions. Zhao, who tried to mediate, was also chased and beaten by and . According to the forensic identification by the Hebei Medical University Forensic Identification Center, Zhang 1's injuries are currently classified as minor injuries of the first degree. After the incident, under the mediation of this court, defendants and have compensated the victim for economic losses and obtained forgiveness.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "After trial, it was found that:\n\n1. One day in the fall of 2015, defendants and introduced Chai Moumou to sell a Quackenbush air rifle to Zhang Moumou for a price of over 3,000 yuan. According to the appraisal, the Quackenbush air rifle is a gun that uses gas to propel projectiles.\n\n2. One day in the winter of 2015, defendant sold a fast-release air rifle to Zhao Moumou for 750 yuan through the introduction of defendant . Later, Zhao Moumou sold the air rifle to Yuan Moumou through Xing Moumou. According to the appraisal, the fast-release air rifle is a gun that uses gas to propel projectiles.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon examination, it was found that the defendant, , operated the Guye \"Jinyu Foot Therapy\" foot massage parlor opposite Beisi Park in the Guye District of Tangshan City. Since January 2018, and , mother and son, organized multiple women, including Zhang Mou1, Han Mou, and Tang Mou, to engage in prostitution for profit. On a daily basis, the mother, , managed the prostitutes in the store, and also managed the prostitutes occasionally when at home. Additionally, established a WeChat group at the request of his mother, , to supervise the prostitutes. In the group, the prostitutes were required to clean the rooms in the foot massage parlor after each act of prostitution and to introduce clients to the foot massage parlor for prostitution. By the time of their arrest, the foot massage parlor had illegally profited approximately 60,000 RMB.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that between September 4, 2017, and September 9, 2017, He Moumou from Fuling District, Chongqing City, logged into a website named \"Hongcaiwang\" in Fuling District, Chongqing City. Based on the introduction of a WeChat friend named \"Recharge Customer Service,\" He Moumou transferred a total of RMB 28,300 multiple times via WeChat to this \"Recharge Customer Service\" for the purpose of purchasing \"lottery tickets.\" Subsequently, the funds were transferred multiple times to a China Construction Bank card ending in 8616 under the name Wu Mou (handled in a separate case). After realizing he had been defrauded, the victim He Moumou reported the incident to the police.\n\nOn September 8 and 9, 2017, the defendant , introduced by the defendant and following the arrangement of \"Xinge\" (handled in a separate case), knowingly withdrew the criminal proceeds using a China Construction Bank card under the name Wu Mou, provided by \"Xinge,\" at the Loude Development Zone Branch and Loude Jiexin Branch of China Construction Bank. The withdrawals included RMB 8,300 defrauded from the victim He Moumou. handed over the withdrawn funds to \"Xinge\" and received a \"commission\" of RMB 207.5.\n\nOn September 10 and 11, 2017, the defendant , following the arrangement of \"Xinge\" and knowing the funds were criminal proceeds, twice used a China Construction Bank card under the name Wu Mou, provided by \"Xinge,\" at the Shazitang Branch and Yuhuating Branch of China Construction Bank in Changsha. The withdrawals included RMB 20,000 defrauded from the victim He Moumou. handed over the withdrawn funds to \"Xinge\" and received a \"commission\" of RMB 500.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "After the trial, it was found that: At around 10:00 a.m. on April 16, 2018, near Gate No. 5 of Wanshui Wu Trade City in Jinyuan District of this city, the defendants and had an argument with Liu Guocong due to a traffic accident. Liu Guocong called the police, and while waiting for the traffic police to handle the accident, called , , and others, including Zhang, to come to the scene. Liu Guocong notified the victim Ding and others, including Wei Qiwang and Ding Zhanwei. During the handling of the traffic accident by the traffic police, both parties engaged in a physical confrontation. During this period, used a shovel, and used rebar to hit Ding on the head and other parts of his body. threw punches, and used a hammer in the fight, causing injuries to Ding's head. sustained injuries to his head and left hand, and sustained head injuries. Both parties then ceased fighting. After Ding's wife, Liu Guona, arrived at the scene and saw Ding's head injury, she slapped 's face, leading to another fight, during which Ding Zhanwei sustained a head injury. , , , and others fled the scene. and Zhang were taken to the vicinity of Gate No. 3 of Wanshui Wu Trade City. When and others arrived, a third fight broke out. and others took and Zhang away from the scene. Ding was pronounced dead after unsuccessful resuscitation efforts. According to the forensic report, Ding died from open cranial brain injuries caused by being struck on the head by others. The injuries sustained by , , and Ding Zhanwei were all minor injuries. When the 110 police arrived at the scene, , , and voluntarily surrendered, while attempted to escape but was apprehended by the police on the spot.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that from November 2016 to April 2017, the defendants , , , and , without obtaining a financial business license, used private lending as a pretext to target the urgent financial needs of university students. They signed falsely inflated loan contracts and set up \"cut-off interest,\" deducting high amounts of security deposits, handling fees, extension fees, and other charges from the principal upfront. They issued short-term loans to students such as Yan Mou1 and Yang Mou1, and later forced the borrowers to repay the principal and illegal high \"interest\" through methods such as phone calls, in-person visits, and filing civil lawsuits in court. During the loan process, was mainly responsible for funding, while , , and were primarily responsible for signing false IOUs, bank transfers, and debt collection. This gradually formed a criminal gang led by with , , and as members. The actions of the four defendants severely disrupted economic and social order, causing a significantly adverse social impact.", "label": {"": "Fraud", "": "Fraud", "": "Fraud", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that the defendant, , utilized the defendant, , to approach the victim, Zhou Mou1, under the pretense of delivering strawberries, in order to identify the vehicle driven by Zhou Mou1 and follow it to confirm his activity trajectory. On December 17, 2018, waited in a car outside Zhou Mou1's workplace at the Chengnan New Town Management Committee. At around 11:00, when Zhou Mou1 was about to drive out, approached and took the opportunity to get into the car, using a pre-prepared imitation handgun to coerce the victim, Zhou Mou1, to drive away. While in the car, falsely claimed that someone wanted Zhou Mou1's life and threatened to extort money. Zhou Mou1 asked his friend to gather 120,000 RMB and deliver it to the Chengnan New Town Management Committee. At around 13:00, Zhou Mou1 returned to the committee, retrieved the money, and handed it over to . After obtaining the money, instructed Zhou Mou1 to drive to the vicinity of Yanlang Village before abandoning the car and fleeing. fled to Liaoyang City after the robbery and arranged to meet in front of 's uncle's house. After meeting, handed over 70,000 RMB of the robbed money to . Despite knowing that the money was obtained through criminal means, concealed it in his home and used it.", "label": {"": "Robbery", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that from June 2019 to July 31, 2019, the defendant sought to obtain illegal profits by accommodating prostitutes Lin Moumou, Huo Moumou, Shi Moumou, Pan Moumou, Li Mou, and others at the third floor of the temporary number XX, Lane XXX, Duhui Road, Minhang District, Shanghai, which he rented. Through introductions made by online customer service personnel, he solicited clients to visit the aforementioned address. During this period, he accommodated Lin Moumou with Zhu Moumou and Sun Moumou, Huo Moumou with Shi Mou, Ji Moumou, and Wang Mou1, Shi Moumou with Yang Mou and Wang Mou2, and Pan Moumou with Dai Mou for prostitution activities. Meanwhile, the defendant introduced clients to the location via online solicitation, arranging for Sun Moumou and Wang Mou1 to engage in prostitution with Lin Moumou and Huo Moumou, respectively, and received introduction fees for these arrangements. On July 31, 2019, the defendants and were arrested due to major criminal suspicions and truthfully confessed to the criminal facts after being brought to justice.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that on August 21, 2017, the defendant recommended a QQ account named \"Excellent Tutor Huang Routin Customer Service\" to Cheng through a QQ account named \"Yan Ruyu\". This QQ account was still owned by . Cheng added this QQ account as a friend and learned about the process of becoming a micro-merchant. During this period, purchased QQ coins from online platforms such as \"Gome\" and obtained payment codes provided by these platforms. then sent these payment codes to Cheng under the pretense of earning commissions through online transactions. Cheng followed the instructions and made seven payments totaling 3,528 yuan to the payment codes provided by . After receiving the payments, platforms like \"Gome\" recharged the QQ coins to the QQ account provided by , which was owned by the defendant . After receiving the QQ coins, transferred cash to 's Alipay account at a price lower than the market rate. Through this method, defrauded Wu of 1,399 yuan and defrauded Feng of 2,222.8 yuan. From December 2016 to August 2017, used online fraud to accumulate a total of over 170,000 yuan. From December 2016 to October 2017, sold QQ coins worth more than 150,000 yuan to , who made a profit of 15,000 yuan from these transactions. After the case was uncovered, returned 20,000 yuan of illicit gains.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that at around 5 PM on January 21, 2018, defendants and , along with Li Yanhai (already sentenced), Li Mou1 (already sentenced), and Yu Long (already sentenced), were at the Yunding KTV in Manchu Town, Ula Street, Longtan District, Jilin City. A verbal altercation occurred because and Guan Wei exchanged glances. Defendant , together with Guan Wei (already sentenced), first started to beat Li Yanhai, which led to a mutual fight involving Li Yanhai, Li Mou1, Yu Long, , , Guan Wei, , Zhang Chaohua (already sentenced), Huang Yao (already sentenced), and Zhang Hengrui (already sentenced). During the fight, used a broken wine bottle, and Li Yanhai used a fire extinguisher, while , Li Mou1, and Yu Long used their fists and feet to beat Guan Wei, Zhang Mou1, and others, causing injuries to Guan Wei. Guan Wei, , Ma Xiaoguang, Zhang Chaohua, Huang Yao, and Zhang Hengrui used their fists, feet, and beer bottles to beat Li Yanhai, , , and others, causing injuries to the three. According to the assessment: Guan Wei sustained facial injuries classified as minor injuries of the second degree, and head injuries classified as slight injuries; Li Yanhai sustained head injuries classified as slight injuries; sustained head and facial injuries classified as slight injuries; sustained facial injuries classified as slight injuries. After the incident, defendants , , and were apprehended by the public security authorities.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that since November 2018, the defendant , without obtaining the relevant fireworks and firecrackers business license, had repeatedly purchased fireworks and firecrackers and stored some of them at the home of the defendant in Jinjiang City. then sold these fireworks and firecrackers to Wu (who has been administratively punished) and the defendant among others, making a profit from these transactions. The defendant , also without obtaining the relevant fireworks and firecrackers business license, had repeatedly purchased fireworks and firecrackers from the defendant or others and sold them for profit. On May 15, 2019, the Jinjiang City Public Security Bureau seized a total of 476 boxes of unsold fireworks and firecrackers from the home of the defendant . Subsequently, on May 16, 2019, and May 19, 2019, the defendants and were arrested. Upon investigation, it was found that the defendant had purchased fireworks and firecrackers worth at least 100,632 yuan from others and had sold a total amount worth 80,331 yuan, with unsold fireworks and firecrackers worth 22,536 yuan remaining. The defendant had purchased fireworks and firecrackers worth 68,331 yuan from others for resale. After the incident, the public security authorities seized an \"OPPO\" brand A3 model mobile phone, which was used by the defendant in the commission of the crime.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that since January 21, 2018, the defendant , without obtaining a tobacco retail license, took advantage of trips to and from South Korea to repeatedly purchase or acquire heated tobacco products from others in South Korea and sold them to the defendant , with a total value of RMB 128,045 and illegal proceeds amounting to RMB 7,125. Since January 18, 2018, the defendant , without obtaining a tobacco retail license, sold the heated tobacco products acquired from and others to the WeChat account \"Xiaoguo Jiayou\" and an individual named Wang, with a total value of RMB 60,729. Among these, the heated tobacco products sold to the WeChat account \"Xiaoguo Jiayou\" amounted to RMB 47,500, and those sold to Wang amounted to RMB 13,229. On March 14, 2018, the Rongcheng Tobacco Monopoly Bureau seized a total of 663.2 cartons of heated tobacco products at the residence of , valued at RMB 194,375. On March 15, March 16, and March 19, 2018, the public security organs seized one batch of mail from at the Xinyun Logistics in Rongcheng City, the Weihai SF Express Shunyida Branch on Qingshan West Road, which contained heated tobacco products valued at RMB 45,471. In summary, the defendant illegally operated heated tobacco products with a total value of RMB 300,575, yielding illegal proceeds of RMB 2,010. On March 26, 2018, the defendant voluntarily surrendered to the police after being summoned by phone.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that: At noon on June 7, 2017, the defendant encountered the victim Zhu Mou1 while delivering food in Zaoqiang County, and the two agreed to drink together. At around 3:00 PM, and Zhu Mou1 jointly purchased nine bottles of beer and some sausages at a supermarket in the Jiulong Market. They drank the beer at various locations including under the railway bridge at Jiulong Market and the east gate of Century Dongcheng Community. During this period, the two had a verbal conflict which led to a disagreement, and they agreed to fight on a dirt road south of Century Dongcheng. During the fight, stabbed Zhu Mou1 in the left chest with a double-edged dagger. then urgently took Zhu Mou1 to the hospital for emergency treatment, but Zhu Mou1 died despite the rescue efforts. According to the autopsy, Zhu Mou1 died from hemorrhagic shock caused by a ruptured descending aorta due to a stab wound to the left chest with a double-edged weapon. The defendant knew that had stabbed another person in the heart area, which could result in death, yet still provided a place for to wash off the blood, provided clothes to replace the blood-stained pants, and helped by paying for a taxi to escape.", "label": {"": "Intentional Injury", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that the defendant, , had a verbal dispute over WeChat with Yang Mou1 (handled in a separate case) who was the girlfriend of another person. After learning about this, Yang Mou1 engaged in a heated argument with over WeChat, and both parties agreed to meet in person to resolve the issue. On the evening of October 25, 2019, Yang Mou1 invited Wang Mou2, Wu Mou, Zhang Mou (all three handled in separate cases), and six others to Zhenxiong County to deal with the matter of He Chunbing being beaten. Yang Mou1 then made a video call via WeChat to , stating that they had arrived at Lizi Village Street and asked to meet and resolve their previous conflict. This led to another argument, and told Yang Mou1 and his group to wait. Around 10 p.m. that evening, invited , , and to confront Yang Mou1 and his group at the intersection of Lizi Village Street, armed with wooden sticks and planks. When , , and the others questioned the opposing party, used a wooden plank to strike Zhang Mou, leading to a brawl between the two groups. During the fight, and others were injured. According to the assessment, 's injuries were classified as minor injuries of the second degree. After the incident, upon receiving a phone notification from the police, the defendants , , , and turned themselves in to the public security authorities on November 23, 2019, and truthfully confessed their criminal activities.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that from October 2016 to February 2017, the defendant purchased parts such as a nail gun, precision tubes, chamber cards, and gun stocks online, and then assembled these parts into a firearm. During this period, the defendant learned about 's self-made firearm and purchased related parts through , who also helped assemble the firearm. In April 2017, the Wudang Branch of the Guiyang Public Security Bureau seized one gun-shaped object and steel ball bullets from . On August 24, 2018, based on relevant clues, the Guanshanhu Branch of the Guiyang Public Security Bureau arrested , and later on August 27, was arrested at his residence in Shitouzhai Group, Yunjin Village, Dongfeng Town, Wudang District, Guiyang City, where one gun-shaped object and firearm parts were confiscated. According to the forensic identification by the Guiyang Public Security Bureau Forensic Identification Center, the aforementioned gun-shaped objects are firearms powered by gunpowder. The prosecution, based on Article 125 of the Criminal Law of the People's Republic of China, recommends sentencing the defendant to a fixed-term imprisonment of three to four years, with the possibility of probation; and sentencing the defendant to a fixed-term imprisonment of three to four years, with the possibility of probation.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that since the end of 2016, the defendants , , and had purchased components such as nail guns, infrared laser sights, and lead pellets through Huang (the wife of ) online or through other channels. The three defendants used angle grinders, welding machines, and other tools to manufacture firearms that use gunpowder combustion to generate energy to fire projectiles. Among them, and Lu jointly modified and manufactured one firearm (JC-80-20173122-002), which was used by ; independently modified and manufactured one firearm (JC-80-20173122-001); and Lu independently manufactured one firearm unsuccessfully. Additionally, the police found a firearm powered by compressed gas to fire projectiles (JC-80-20173122-003) at the residence of . According to the appraisal, the submitted firearms (JC-80-20173122-001) and (JC-80-20173122-002) use gunpowder combustion to generate energy to fire projectiles, while (JC-80-20173122-003) uses compressed gas to fire projectiles. All three firearms are classified as firearms under the \"Firearms Control Law of the People's Republic of China.\"", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that at approximately 1:00 AM on October 25, 2018, defendants and , in collusion with Yang (handled in a separate case), were involved in an incident at Swedens Hotel ONE39 on Gaoxin Avenue, Hongshan District, in this city. Initially, defendant entered Room 3815, which had been registered by the victim, Gao, under the pretense of prostitution. Subsequently, defendants and Yang entered the room and demanded money from Gao. When Gao resisted, defendants and Yang used violence, including beating, to rob Gao of over 5,000 yuan in cash on the spot. Forensic examination later determined that Gao sustained minor injuries. Defendants and were apprehended by the police on November 21, 2018.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that: \n\n1. At around 23:00 on November 5, 2018, the defendants and , together with Qian Mou, Wang Mou, and Yin Mou (the latter three being dealt with in a separate case), threatened victims Yu Mou and Li Mou1 with a knife at an intersection near Laibin Third Middle School in Laibin Subdistrict, Xuanwei City, and subsequently robbed a Huawei mobile phone from victim Yu Mou. According to the price assessment, the value of the robbed mobile phone was 2613 RMB.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that: Starting from the end of 2016, the defendants and , being employees of the Kangcheng Holiday Club, assisted Jinshan Rao (handled in a separate case) and others in organizing and introducing individuals to engage in prostitution activities at the Kangcheng Holiday Club located at 126 Guangshen Road, Nizi Village, Xintang Town, Zengcheng District. On April 21, 2017, investigators apprehended Wang Mouwei, Qi Mou1, and others suspected of engaging in prostitution at the aforementioned location, and a number of individuals involved in prostitution activities were also arrested on the spot.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, it was found that at around 22:00 on January 17, 2019, defendants , , , and conspired to commit robbery. The four defendants used 's phone to lure the victim, Li Moumou, to Room XX of the XX Hotel on XX Road, Yanta District, Xi'an City. After and the victim Li Moumou entered the room, defendants , , and rushed into the room. The four defendants controlled the victim Li Moumou and threatened and forced him to reveal his phone unlock code. They then transferred 8,009 yuan from Li Moumou's WeChat and bank accounts and divided the stolen money. On January 25, 2019, the public security authorities arrested and . On the same day, under the guidance of , they also arrested , and subsequently, under the guidance of , they arrested . During the trial of this case, the family of compensated the victim Li Moumou with 10,000 yuan, and Li Moumou expressed understanding towards .", "label": {"": "Robbery", "": "Robbery", "": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that in the early morning of February 11, 2020, a case of provoking trouble occurred at the epidemic prevention and control point in Maiche Village, Yigu Town, Zhenxiong County. During the investigation, the public security authorities discovered that Wang Mou and Li Mou, villagers of Zhaowu Village, Yigu Town, were highly suspected of committing the crime. In the early morning of February 20, 2020, the public security authorities organized police forces to arrest Wang Mou and Li Mou. During the process of arresting Wang Mou at his home, Wang Mou's mother, the defendant , became aware of Wang Mou and Li Mou's criminal activities. As the police were taking Wang Mou away, called her nephew, the defendant , to inform Li Mou that had been arrested and to urge Li Mou to evade capture. Subsequently, called his girlfriend, the defendant , to inform her that Wang Mou had been arrested. then went to her brother Li Mou's room to relay the message. That night, Li Mou went into hiding.", "label": {"": "Harboring and Covering", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that in January 2018, the defendants and began jointly operating a business dealing in nitrous oxide (commonly known as \"laughing gas\"). The two agreed that would be responsible for purchasing the \"laughing gas\" online, while would handle sales. After sales were made, would pay the cost of the goods plus an additional 200 yuan per box.\n\nBetween January and March 2018, and , without obtaining the necessary hazardous chemical business license or industrial and commercial business license, operated in the aforementioned manner. purchased a total of 48,900 yuan worth of \"laughing gas\" online (as identified by the Hebei Medical University Identification Center, the submitted samples contained nitrous oxide). then sold the gas to others, resulting in earning a profit of 13,000 yuan and earning a profit of 1,000 yuan.\n\nDue to a conflict arising from the \"laughing gas\" business, developed a desire for revenge against an individual named Dong. In the early hours of March 21, 2018, contacted Dong via WeChat under the pretense of purchasing \"laughing gas\" and arranged to meet him at Juxianli in the Xinhua District of Shijiazhuang City. also arranged for Wang (not prosecuted) and Yang (not prosecuted) to arrive at the scene in advance and lie in wait.\n\nWhen Dong arrived, assaulted him with a pickaxe handle. During the assault, Dong dropped the \"laughing gas\" and his mobile phone, which were then taken by and his accomplices. As they fled, and the others discarded the mobile phone in the Minxin River on Huai'an Road. The damaged mobile phone was later appraised to be worth 2,249 yuan.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Offence of Illegal Business Operation"}} {"task": "After trial, it was found that since 2019, defendants and recruited multiple people to produce, package, and sell counterfeit sanitary napkins bearing the \"Seven Degrees of Space\" trademark at a production plant in Zhoujiazhuang Village, Cuzhuang Town, Economic and Technological Development Zone, Linyi City, and a packaging plant in Beixinwang Village, Shengli Town, Tancheng County. A total of 709,000 counterfeit sanitary napkins were produced and sold, with illegal business revenues amounting to over 141,800 yuan. After the trial, the relatives of defendants and have actively paid the fines.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "After trial, it was found that in May 2019, the victims Liu and Fang downloaded the Longzhimeng Film and Television Financial Management APP on their mobile phones. Under the pretext of needing to activate their accounts and promising profitable investments, they were defrauded of 49,860.3 yuan and 65,500 yuan respectively. The defendants , , and , knowing that the money was proceeds from someone else's crime, still helped others transfer the money, amounting to 115,180.3 yuan. It was also found that after the three defendants were brought to justice, they reached a settlement agreement with the victim Liu, compensating Liu for his losses with 49,680.3 yuan and obtaining Liu's forgiveness.\n\nThe aforementioned criminal facts are confirmed by the following evidence:\n\n1. Documentary evidence, which verifies the facts of the public security organ filing the case, taking coercive measures against the defendants , , and , and household registration information.\n2. Statements from the victims Liu and Fang, confirming the fact that they downloaded the Longzhimeng Film and Television Financial Management APP on their mobile phones and were defrauded of their property.\n3. Confessions and defenses from the defendants , , and , confirming the fact that they helped Liu transfer money from the main bank card to other bank cards through bank transfers by purchasing virtual currency, then withdrew the money at an ATM, handed the cash to Liu, and received a service fee from Liu.\n4. An audiovisual material, confirming that the procedures followed by the public security organ when interrogating the defendants , , and were legal.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that from May to June 2016, the defendant , in order to obtain a large amount of compensation, conspired with the defendant to falsely claim that had sold his house located in this city to . This was done so that , using an agricultural household registration status, could sign a demolition compensation agreement with the People's Government of Ergong Township. With the assistance of Yu, the then Deputy Secretary of the Village Committee of Sangong Village, Ergong Township, the procedures were completed, and on June 2, 2016, they fraudulently obtained state compensation funds amounting to 856,186 RMB. On the same day, gave a kickback of 300,000 RMB. Later, handed over a kickback of 50,000 RMB to Yu through Ma.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that from January 2019 to May 17, 2019, the defendants and his wife , while knowing that Ke Mou ('s nephew) was a fugitive wanted by the public security authorities, still harbored Ke Mou in their home and provided him with food and lodging. On May 17, 2019, the day the case was exposed, police officers apprehended the fugitive Ke Mou at the defendants' home and took the two defendants to the police station for investigation. After arriving at the station, the two defendants truthfully confessed to the crime of harboring the fugitive Ke Mou, who was wanted by the public security authorities. During the court's proceedings, the Yangxin County Judicial Bureau was commissioned to conduct a social investigation and evaluation of the defendant . Based on the investigation, the bureau recommended that a non-custodial sentence could be applied to the defendant .", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After trial, it was found that: The defendant, , was introduced to the victim, Gao Mou3, at the beginning of 2017 to date. Later, did not want to continue the relationship with Gao Mou3, but Gao Mou3 kept contacting . To get rid of Gao Mou3, , on the grounds that Gao Mou3 was ruining the reputation of and , proposed the idea of murder and conspired with defendants and to kill Gao Mou3. After scouting the location in advance, on January 13, 2018, around 18:00, using the pretext of needing a guarantor for Gao Mou3 to buy an electric vehicle battery on credit and inviting them to dinner, lured Gao Mou3 out. The three of them got Gao Mou3 drunk in a restaurant in Dujizhen, Yucheng County, and then took him to a well next to the Yangzhuang East Field of the Wangzhuang Village Committee in Zhanjizhen, Yucheng County. and respectively used a steel pipe and a wooden stick to strike Gao Mou3's head, causing severe cranial and brain injuries that led to his death. Afterward, they threw Gao Mou3's body into the well.", "label": {"": "Intentional Homicide", "": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon investigation, it was found that between October and December 2017, the defendants and , along with \"Xiao Wu\" (identity unknown, currently at large), conspired to introduce prostitution activities at the \"Jingfa\" Hotel in the Qilin District of Qujing City. On December 19, 2017, at around 11:00 PM, the defendants and were caught red-handed by the police while introducing prostitution activities in rooms 608 and 609 of the \"Jingfa\" Hotel, charging 680 yuan per person for Fang and Zhao, and He and Chen.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that in 2004, the defendant manufactured a hunting rifle at his home in Jian'ou City using materials such as steel pipes and iron blocks for hunting purposes. In 2015, again made a nail gun at home using a nail gun and steel pipes. In early August 2019, due to damage to the hunting rifle's barrel, asked to purchase a steel pipe. bought a seamless steel pipe through the \"Pinduoduo\" app for the purpose of manufacturing the firearm and had it sent to his residence in Yanping District. Subsequently, took the seamless steel pipe back to his home in Nanya Town and reassembled the hunting rifle using welding equipment and other tools. On September 28, 2019, the police questioned about the purpose of purchasing the seamless steel pipe. Defendants and truthfully confessed to manufacturing firearms. Under the guidance of the two defendants, the police seized a homemade nail gun, 590 steel balls, 1,366 lead bullets, welding equipment, and a bench vise in Nanya Town, and a hunting rifle on the bamboo mountain behind No. 38 Shanan. According to the appraisal, the hunting rifle and nail gun seized by the police were both non-military firearms powered by gunpowder. During the trial, the court conducted a pre-trial investigation of the defendant according to the law. After a social investigation and evaluation by the Yanping District Judicial Bureau of Nanping City, it was determined that the defendant met the conditions for community correction.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that: In early 2017, the defendant purchased air gun parts online through a person named Yu (handled in a separate case) and assembled them into an air gun, which was placed for personal use at his home in Linxi Linzhu. After learning about this, the defendant borrowed the air gun from . On March 5, 2017, transferred 6,000 yuan to via WeChat to purchase the air gun for hunting purposes. At around 1 PM on November 26, 2019, intended to use the aforementioned air gun for hunting and thus tested the gun in the courtyard of fellow villager Liu Fengshou. During the testing and shooting, the air gun's lead pellet struck the head of the victim Cheng, causing Cheng to fall and sustain injuries. Subsequently, and others urgently transported Cheng to Huangshan People's Hospital for emergency treatment and covered all medical expenses. According to the appraisal by the Xiuning County Public Security Judicial Appraisal Center, Cheng's head injury constituted a second-degree serious injury, the eye injury constituted a first-degree minor injury, and the nose injury constituted a second-degree minor injury. The Huangshan Public Security Judicial Appraisal Center identified the submitted gun-like object as a firearm powered by compressed gas. After the incident, both defendants and voluntarily surrendered to the public security authorities and truthfully confessed their criminal acts. Additionally, reported and exposed the criminal acts of others, which was verified to be true by the public security authorities. The family of also compensated the victim Cheng an additional 65,000 yuan, while the family of compensated Cheng 10,000 yuan for his losses. Cheng expressed understanding towards the actions of and .", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "After the trial, it was found that:\n\n1. In early June 2019, the defendant used the identity information provided by the defendant to obtain a DianShua POS machine (this POS machine was linked to the bank card ending in 8714 of ) and provided it to the \"Bar\" (handled in a separate case) for use. On June 16, the \"Bar\" used this POS machine to fraudulently charge 19,435 yuan from the bank cards of victims Wu, Wang, and Xiang 1 into the bank card linked to the POS machine. After transferring 75% of the funds to the account designated by the \"Bar,\" and split the remaining 25%, each earning 2,420 yuan.\n\n2. In mid-June 2019, the defendants and provided another POS machine to the \"Bar\" using the same method. On June 26, the \"Bar\" used this POS machine to fraudulently charge 15,569 yuan from the victim's bank cards into the bank card linked to the POS machine. After transferring 75% of the funds to the account designated by the \"Bar,\" and split the remaining 25%, each earning 1,355 yuan.\n\nIn summary, the defendants and helped transfer criminal proceeds twice, involving a total amount of 35,004 yuan. After the incident, the defendants and compensated the victims Wu, Wang, and Xiang 1 with 16,178 yuan. During the trial, the defendants and returned 26,376 yuan. On July 2, 2019, the defendants and were arrested by the public security authorities.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that between March and September 2019, the defendants and , without obtaining the Retail Operation Permit for Finished Oil Products and the Hazardous Chemicals Operation Permit, illegally set up a fueling point in the Henan Decoration City, Qingkou Town, Ganyu District, Lianyungang City. They illegally sold gasoline amounting to a total of RMB 61,655, with illegal gains of RMB 10,000. After being brought to justice, the defendants and truthfully confessed to the criminal facts, signed a statement of confession, and voluntarily pleaded guilty.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that Baicaofang Wellness Center is located at 127 Dahe Road, Guanlan Street, Longhua District, Shenzhen City. The defendant, , is the legal representative of this wellness center. In March 2018, hired the criminal suspect Tang Bin (handled in a separate case) as the manager of the wellness center. Baicaofang Wellness Center offered services such as handjobs, oral sex, and \"oral ejaculation\" at prices of 200 yuan, 300 yuan, and 350 yuan respectively. They established a commission distribution plan, agreeing to pay salaries and commissions at the beginning of each month, and would inspect the club periodically.\n\nAfter being appointed as the manager, the criminal suspect Tang Bin was in charge of the daily operations of the wellness center. He hired defendants and as department heads. Tang Bin organized meetings with technicians and department heads, openly requiring technicians to provide services such as handjobs, oral sex, and \"oral ejaculation,\" and supervised the sign-in of technicians and prostitutes. After assuming their roles as department heads, defendants and interviewed and hired prostitutes such as Ma Moufang to work as technicians providing handjobs, oral sex, and \"oral ejaculation\" services at the wellness center. They were also responsible for receiving clients, introducing certain services, notifying technicians to start sessions, and arranging for attendants to serve tea, clean, and maintain hygiene.\n\nDefendant assisted in managing the club's funds and distributing salaries. On August 4, 2018, at around midnight, the Longhua Branch of the Shenzhen Public Security Bureau, acting on a tip-off about gang activities, arrested defendants , , , client He Mouquan, and prostitutes Wu Mou, Yang Mouying, Zhang Mouqin, Ma Moufang, and Yu Moufen at Baicaofang Wellness Center. On September 10, 2018, the investigative authorities arrested defendant in Ji'an County, Ji'an City, Jiangxi Province.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that from November 2017 to December 4, 2017, the defendants , , , and conspired to defraud others of money by setting up a gambling scheme in a room at the Guliang Hotel on Huangxu Street, Huangxu Town, Sixian County. subsequently purchased a mahjong machine, a remote control, and invisible contact lenses. The four defendants actively invited other individuals to participate in the gambling. During the gambling sessions, wore the invisible contact lenses to see the mahjong tile points and used the remote control to manipulate the dice points, ensuring that the four defendants would win the games and thereby defraud the other participants of their money. Specifically, the four defendants defrauded the victims Meng of 111,150 yuan, Zhuo of 105,000 yuan, Qian of 100,000 yuan, Huang and Xu of 139,400 yuan, and Dong of 66,450 yuan, totaling 522,000 yuan. , , and were apprehended by police officers from the Sixian County Public Security Bureau on December 4, 2017, at the Guliang Hotel on Huangxu Street, Huangxu Town, Sixian County. was apprehended at his home on Huangxu Street, Huangxu Town, Sixian County, by police officers on March 12, 2018.", "label": {"": "Fraud", "": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that one day in April 2015, the defendant conspired with Zhao Mou1 and Ma Mou (both already sentenced) to extort money from others under the guise of gambling. On the evening of May 4th of the same year, the defendant and Ma Mou contacted through QQ, claiming there was a gambling session, and lured residents of Gaoyang County, Chai Mou and Wei Mou, to a house in a certain village in Dingzhou City, owned by Zhao Mou1. Zhao Mou1 called the defendants and among others to set up the gambling session and conspired to extort money from Chai Mou and Wei Mou by accusing them of using marked Pai Gow tiles.\n\nDuring the gambling session, to extort money, the defendant and Ma Mou pretended to gamble with Chai Mou and Wei Mou. The defendants and punched and kicked Chai Mou and Wei Mou, while Zhao Mou1 hit them with a stool and a belt. They forcibly took 9,700 RMB in cash from their bank cards and extorted an additional 30,000 RMB from them by making them transfer money to a designated bank card (the stolen money has been returned). According to the appraisal, the injuries sustained by the two victims were classified as minor injuries.\n\n received about 3,000 RMB, while and each received 1,000 RMB. After learning that the victims had reported the incident to the police, the three defendants returned their share of the stolen money to Zhao Mou1, who then returned it to the victims.", "label": {"": "Extortion and Blackmail", "": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that from January to August 2018, defendant Chen Mou3, , and , who were salespersons at XX Center, defrauded clients of service fees by signing \"Artwork Exhibition and Consignment Sales Contracts\" and other agreements with them. This took place at the office locations of XX Center at 19th floor, XXXX Building, No. XXX, Xiangyin Road, Yangpu District, this city, and 11th floor, Building XXX, Lane XXX, Guoshun Road, among others. Specifically, defendant Chen Mou3 participated in defrauding clients Cui Moumou, Tang Moumou, Zhao Moumou, Huang Mou, Hua Mou, Qin Moumou, and Chen Mou1 of service fees amounting to 10,000 yuan, 20,000 yuan, 10,000 yuan, 20,000 yuan, 68,000 yuan, 18,000 yuan, and 50,000 yuan respectively, totaling 196,000 yuan. Defendant participated in defrauding clients L\u00fc Mou, Hu Mou1, Yu Mou, Jiang Moumou, Wang Mou1, and Xie Moumou of service fees amounting to 100,000 yuan, 16,000 yuan, 26,000 yuan, 20,000 yuan, 12,000 yuan, and 10,000 yuan respectively, totaling 184,000 yuan. Defendant participated in defrauding clients Wang Mou2, Li Moumou, Chen Mou2, and Pu Moumou of service fees amounting to 43,000 yuan, 10,000 yuan, 37,800 yuan, and 20,000 yuan respectively, totaling 110,800 yuan. Defendants Chen Mou3, , and were apprehended by police on October 25, November 2, and October 15, 2018, respectively.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that: On May 12, 2019, at around 21:00, the defendant gave birth to a live baby girl in a rented room at No. 29 Dongsheng Street, Nankou Town, Changping District, this city, and instructed her father to abandon the baby girl. The defendant then abandoned the baby girl in a trash can at the entrance of the toilet next to the bungalow at No. 10 Shiyi Alley, Nankou Town, Changping District, this city, causing the baby girl to die from diffuse pulmonary hemorrhage and respiratory failure due to low temperature and other factors. The defendants and were apprehended and brought to justice on May 14, 2019.", "label": {"": "Intentional Homicide", "": "Intentional Homicide"}} {"task": "Upon trial, it was found that between May and July 2018, the defendant Chen2 and , in collusion with Feng Kejiang (handled in a separate case), recruited and managed prostitutes at the clubhouse on the third floor of the Haijia Apartment, located at XXX Jingaolu, Pudong New Area, Shanghai. They organized prostitution activities for He21, Zhou XX, Yu XX, Lu XX, Lin XX, Zou XX, Li1 XX, Yang XX, Qi XX, and several other prostitutes by implementing measures such as unified numbering, pricing, and charging.\n\nDuring this period, was employed by the clubhouse to transport clients, keep time, manage cash transactions, and handle settlements and transfers. , , and others were responsible for using social platforms like WeChat to attract and transport clients for the clubhouse. Li2 XX was employed to act as a lookout for the prostitution venue.\n\nOn the evening of July 25, 2018, the prostitute Yu XX and the client Chai XX were caught by the police at the aforementioned location while attempting to engage in prostitution activities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that in September 2018, the defendant and others rented the 9th floor of Yunding, Qingyuan Road, Yueqing City, and established the Jinsha Shuihui Bathhouse, with the defendant serving as the legal representative of the establishment. They successively recruited He Guangding, Xie Xiangming, Xu Xiaoyu, Liu Zhiqiang, Lin Zhijian, and others (all handled in separate cases) as employees of the establishment and formulated related charging and employee management systems internally. The defendant was responsible for the financial work of the establishment. Around May 20, 2019, this establishment began organizing technicians Luo Bingbo (handled in a separate case), Zhu Moumou, Wang Moujia, Xia Moumou, Cai Moumou, Wang Mouyi, and others to provide \"Four Push\" services through recruitment or introduction. This service included chest push, hip push, hand push, and oral push, charged at 398 yuan per session with the technician receiving a commission of 180 yuan. To evade police inspections, the establishment set up remote alarm lights and monitoring devices, with dedicated personnel in charge. During this period, served as the manager, responsible for the overall operation of the establishment; He Guangding served as the director, responsible for reporting business conditions to shareholders, distributing wages, supervising establishment expenses, and handling logistics; Xie Xiangming and Xu Xiaoyu served as front desk clerks, responsible for cashiering, bookkeeping, monitoring, and operating the alarm lights; Lin Zhijian and Liu Zhiqiang served as water bar attendants, responsible for receiving clients, arranging technicians, issuing orders, monitoring, and operating the alarm lights; Luo Bingbo was responsible for introducing technicians, deducting commissions, and distributing technician wages. By the time it was raided on the evening of June 12, 2019, the establishment had illegally profited at least 500,000 yuan. The defendant illegally profited at least 800 yuan, which has now been returned.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, it was found that at around 14:00 on February 9, 2013, the defendant was eating at a snack shop in front of the paper mill in Shijiang Town, this county, along with Tan, Chen, and five others. During this time, a dispute arose over trivial matters with Liao (already sentenced), who was also eating at the shop. The defendant and Liao then each called people to come and fight. After receiving Liao's call, the defendant arrived at the snack shop with Wang and others, and engaged in a brawl with the defendant and co-defendants Tan, Chen, and others. During the brawl, the defendant drew a knife he was carrying and stabbed Tan once in the chest, thigh, and waist. Seeing this, the defendant and Chen attempted to seize the knife from , but were also stabbed by . According to the assessment, Tan's injuries were classified as serious, the defendant 's injuries as minor, and Chen's injuries as slight. On May 20, 2017, the defendant voluntarily turned himself in at the Shijiang Police Station of Dongkou County Public Security Bureau and truthfully confessed his crimes. After being brought to justice, the defendant also truthfully confessed his crimes. During the trial of this case, the defendant reached a criminal reconciliation agreement with the victim Tan and the defendant , whereby the defendant compensated the victim Tan and the defendant for economic losses in the amounts of RMB 15,000 and 4,000 respectively (already fulfilled), and obtained their forgiveness.", "label": {"": "Intentional Injury", "": "Crime of Affray"}} {"task": "Upon trial, it was found that since 2018, the defendant frequently gathered with underage accomplices Song Yahui, He Cheng (both of whom are being handled in separate cases), Yuan Wenbin, Zhu Junhao, and Fan Rui (the latter three were under sixteen years old at the time of the crime) to engage in illegal activities such as gang fights using violence and threats in Rucheng County. These actions oppressed the public, disrupted economic and social order, and caused significant negative social impact, constituting a criminal gang. The specific criminal facts are as follows: \n\nAt around 8 PM on August 8, 2019, accomplice Yuan Wenbin received a call from defendant . Due to previous conflicts, an argument ensued, and threatened to kill Yuan Wenbin, agreeing to a fight at Lianxi Square in the county. Yuan Wenbin then informed accomplices Zhu Junhao and Fan Rui by phone. Fan Rui, in turn, told his uncle, defendant . Subsequently, drove a Mercedes-Benz, picking up Fan Rui, Zhu Junhao, and others from the Chengnan Community, including accomplices Yuan Wenbin, Song Yahui, and He Cheng, and prepared tools such as pig slaughtering knives.\n\nAfter drove the Mercedes-Benz carrying Yuan Wenbin and others to Lianxi Square, , Ou Mou1, and others saw the Mercedes-Benz driven by . then attacked the car's hood with a machete. subsequently drove the car towards and, along with accomplices He Cheng, Song Yahui, and Fan Rui, got out of the car and chased , Ou Mou1, and others with knives. During the altercation, Ou Mou1 was injured, resulting in his left wrist being severed. After assessment, Ou Mou1's injury was classified as a second-degree serious injury, leading to an eighth-degree disability.", "label": {"": "Intentional Injury", "": "Crime of Affray"}} {"task": "Upon examination, it was found that starting from March 2018, the defendant Zhou Mou1, in collaboration with the defendant Zhou Mou2, established an office and warehouse at Room XXX, Lane XXX, Changzhong Road, Baoshan District, this city. They purchased counterfeit LOUIS VUITTON, CELINE, LOEWE, KENZO, BURBERRY, and other branded clothing and bags from suppliers such as Qi Ronghua (handled in a separate case) and others. They then sold these items at a markup to others through WeChat business album promotions and a Taobao online store. The defendants and Huang Mou2 were employed by Zhou Mou1 and Zhou Mou2 in March 2018, and the defendant was employed in June and July 2018 to handle customer service, shipping, and receiving for the Taobao online store. According to an audit, from July 2018 to January 2019, the total sales amount of counterfeit registered trademark goods from the Taobao store was over RMB 860,000. On January 25, 2019, the police apprehended the defendants Zhou Mou1, Zhou Mou2, , Huang Mou2, and at the aforementioned location and seized a large quantity of unsold counterfeit LOUIS VUITTON, CELINE, LOEWE, KENZO, BURBERRY branded clothing and bags. Based on the average selling price of previously sold similar branded goods and the market price of genuine similar branded goods that had not been sold, the value of the seized goods was estimated to be over RMB 3 million. After being brought to justice, the defendants Zhou Mou1, Zhou Mou2, , Huang Mou2, and all truthfully confessed their criminal activities. The defendants Zhou Mou1 and Zhou Mou2 also reported the criminal activities of others, which were verified to be true.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that since September 2017, the defendant, , in order to seek illegal profits, used WeChat names \"On the Road\" (WeChat ID: \u00d7\u00d7\u00d7) and \"Strength Comes from the Heart\" (WeChat ID: \u00d7\u00d7\u00d7) to contact a WeChat user named \"\uff210 Dong Ge Duty-Free Cigarettes Manufacturer Direct Sale\" (WeChat ID: \u00d7\u00d7\u00d7) to purchase counterfeit and substandard cigarettes of brands such as Soft Zhonghua, Hard Zhonghua, and Yuxi. used his own and defendant 's WeChat accounts to pay for the cigarettes. During the sale of counterfeit and substandard cigarettes, introduced Han and Ma to purchase cigarettes from . According to the investigation, the two defendants sold 337 cartons of counterfeit cigarettes, with sales amounting to 80,815 yuan. At the time of the incident, 38 cartons of counterfeit Hard Zhonghua cigarettes were found in 's car. The specific sales details are as follows:\n\n1. Sold to Han: 165 cartons of Hard Zhonghua cigarettes at 265 yuan per carton; 30 cartons of Soft Zhonghua cigarettes at 330 yuan per carton; 50 cartons of Yuxi cigarettes at 165 yuan per carton; totaling 61,875 yuan.\n2. Sold to Niu: 3 cartons of Hard Zhonghua cigarettes at 400 yuan per carton; 19 cartons of Yuxi cigarettes at 170 yuan per carton; 2 cartons of Puwan cigarettes at 170 yuan per carton; totaling 4,600 yuan.\n3. Sold to Zhang: 15 cartons of Hard Zhonghua cigarettes at 260 yuan per carton; totaling 3,900 yuan.\n4. Sold to Ma: 53 cartons of Yuxi cigarettes; totaling 10,270 yuan.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that on a certain day in March 2015, the defendant rented a Mazda 6 sedan (purple, license plate number Yu A\u00d7\u00d7\u00d7**) belonging to Han Jinyong from the \"Tiantian\" car rental company in Puyang City. , in collusion with the defendant , used 's photo to forge Han Jinyong's ID card and, under the pretense of securing a high-interest loan, deceived the victim Fu into handing over 66,000 yuan in cash. handed over most of the money to . Later, the mortgaged vehicle was reclaimed by its owner, Han Jinyong. Fu demanded the repayment of the loan from the defendant , who subsequently repaid the victim 8,000 yuan in installments.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found: Since March 2020, the defendants , , and have been soliciting clients for prostitution through mobile chat applications. After receiving the solicitation information, they arranged for the prostitute Yu Moumou (born on January 30, 2004) to be sent to various locations in Baiyun District to engage in prostitution. At around 16:00 on March 25, 2020, the defendants , , and informed Yu Moumou about the solicitation information for Xu Moumou at his home in Evergrande Oasis, Guiyang City, and sent Yu Moumou to the aforementioned location to engage in prostitution. Subsequently, Yu Moumou used 's WeChat to collect a prostitution fee of 1000 yuan. After receiving the fee, transferred it to via WeChat, and distributed the proceeds among and through WeChat.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that in November 2015, the defendant purchased a nail gun and other accessories from a hardware store. Using the Baidu search engine, found methods to modify the gun and altered one gun for personal use. At the end of 2015, was commissioned by the defendant to similarly modify a nail gun into a firearm, which was then handed over to for use. On November 1, 2019, at approximately 20:30, and carried their modified firearms to go hunting in the mountains and were apprehended by police officers from the Zherong County Public Security Bureau at the entrance of XX Village in Chuping Township, Zherong County. At the scene, two modified nail guns, along with nail gun cartridges, steel balls, threaded nails, and other items were seized. According to the forensic identification by the Ningde Public Security Bureau, the two modified guns use gunpowder as their propellant, with muzzle kinetic energies of 67.7 and 256.5 joules per square centimeter, respectively, both of which are classified as firearms.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that: From 2016 to 2018, the defendant fabricated his identity and position, falsely claiming to victims Yang Mou1 and Yang Mou2 that he could arrange the introduction of projects such as the Jiangsu Rungang Petrochemical Oil and Gas Storage Depot, the Qingyang Unfinished Building, and the Jurong Roundabout. Using reasons such as expenses for arrangements, engineering design drawings, and payment of funds, he successively defrauded Yang Mou1 of 900,000 yuan and defrauded Yang Mou2 and his wife Deng Moumou of 232,500 yuan. During the fraud, the defendant assisted by corroborating his lies and provided a bank card to receive the money. Before the incident was exposed, the defendant had returned 100,000 yuan to the victims, with the remaining funds being spent by him. On June 17, 2019, the defendants and were apprehended by the public security authorities. After being brought to justice, the defendant consistently denied the fraud, while the defendant confessed.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, the court found the following facts: \n\n1. On March 3, 2008, Zhang Mou1 (handled in a separate case) suspected Zhang Lin (already sentenced) of cheating in a gambling game called \"Yao Bao.\" This led to a dispute involving Zhang Lin and Tao Mou (handled in a separate case). Around 11 PM that evening, Zhang Mou1 invited Zhang Huaming, Zhang Yu, Zhang Zhe, Chen Jun, and Yi Cheng (all five already sentenced) to gather at the artificial lake in Basha, armed with knives, steel pipes, wooden sticks, and other tools. They confronted Zhang Lin and Tao Mou, who had invited the defendants , , , and , leading to an armed group fight. During the altercation, Zhang Lin borrowed a grenade from Zhang Yunmeng (already sentenced). This group fight resulted in damage to a silver-white Xiali car with license plate Yun G\u00d7\u00d7\u00d7** driven by Lin Mou (handled in a separate case), and a red van with license plate Yun G\u00d7\u00d7\u00d7** driven by Wang Mou2 (handled in a separate case). Additionally, Yang Mou1 sustained minor injuries, and Li Mou1 sustained minor injuries classified as Grade A and a ninth-degree disability.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that at around 3 PM on January 8, 2019, the defendants , , and , due to a debt dispute with Ju Mou2, went to a pig farm in Zhang Village, Zhang Village Township, Huixian City to find Ju Mou2. They forcibly took Ju Mou2 into 's van and drove through Weihui City to Kongyu Village, Linqi Town, Linzhou City, to 's home. On the evening of January 9, 2019, they took Ju Mou2 to Zhengmao Hotel in Kongyu Village, Linzhou City, to demand the debt from Ju Mou2, restricting Ju Mou2's personal freedom until the morning of January 10, 2019. On the morning of January 10, 2019, , , and drove Ju Mou2 to Beiliu Village, Nanzhai Town, Huixian City, to demand repayment of the debt, but to no avail. They then returned Ju Mou2 to the pig farm in Zhang Village Township, Huixian City, where Ju Mou2 was originally found. The defendants , , and were notified by the Xipingluo Police Station of the Huixian Public Security Bureau to appear and voluntarily confessed their crimes truthfully.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that in the second half of 2018, defendants , , along with Huang Mou1, Huang Mou2, and Zhang Mou (all handled in separate cases), jointly leased the basement level of Yuxi Yurun Fortune Hotel to operate a foot bath shop, which included providing prostitution services. This foot bath shop ceased operations in February or March 2019 due to poor management. On June 25, 2019, the foot bath shop resumed operations and continued providing prostitution services. Huang Mou1, Huang Mou2, and Zhang Mou were responsible for recruiting prostitutes, determining prices and commission rates for prostitution, providing accommodation, scheduling the time, place, and manner of prostitution activities, and managing and controlling the prostitutes and prostitution activities. On July 29, 2019, the Public Security Bureau of Youxi County apprehended five prostitutes at the foot bath shop. The shop profited 54,210 yuan from providing prostitution services. On November 13, 2019, was arrested by police officers from the Public Security Bureau of Youxi County under Unit 2 of Building 9, Anzhouling Road, Xicheng Town, Youxi County. On November 21 of the same year, voluntarily surrendered to the Chengguan Police Station of the Public Security Bureau of Youxi County. On March 17, 2020, and each paid a temporary seizure amount of 2,000 yuan to the Chengguan Police Station of the Public Security Bureau of Youxi County.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that from November 2018 to February 2019, without the permission of the Xishuangbanna Prefecture Welfare Lottery Management Center, the defendant , with the consent of the defendant , sold illegal lottery tickets and invited the defendant to jointly sell illegal lottery tickets. During this period, the defendants and , after deducting 15% of the sales revenue, transferred the remaining illegal income of 43,221 yuan to the defendant via WeChat through the defendant .", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that: In May 2019, the defendant , due to financial difficulties, planned to rob the victim Gu Jianbo of his virtual currency. purchased a GPS tracker and installed it on Gu Jianbo's car, license plate Zhejiang BM\u00d7\u00d7\u00d7\u00d7. At the end of the month, recruited defendants and through Song, under the pretense of debt collection, promising each of them a daily reward of 200 yuan (currency is RMB, the same below). Subsequently, and others followed Gu Jianbo multiple times, looking for an opportunity to commit the crime. \n\nOn June 4th of the same year, at around 22:00, defendants , , and forcibly pushed the victim Gu Jianbo and his driver, the victim Hong, into the car, license plate Zhejiang BM\u00d7\u00d7\u00d7\u00d7, at the parking lot of Tiangang Xiyue Hotel on Xinximen Road, Yuyao City. then drove towards Tongxiang City, Zhejiang Province, while and controlled Gu Jianbo and Hong in the back seat of the car using methods such as knife threats and zip ties. They drove to the vicinity of Jiayuan Central Plaza in Puyuan Town, Tongxiang City, and met up with Song. Subsequently, the four took Gu Jianbo and Hong to the 4th floor of Building 3 of the plaza, where and were responsible for guarding them. coerced Gu and Hong into transferring 1249.995 Ethereum, 32605.8087 Ripple, 144.599 Litecoin, and 390005 QC coins into his account. After the transfer was completed, the four drove Gu Jianbo and Hong back to Yuyao City.\n\nOn the 5th of the same month, partially sold the above virtual currencies, obtaining 1,677,700 yuan. After the incident, defendant returned 1,579,000 yuan. This is evidenced.", "label": {"": "Robbery", "": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that at around 11:00 PM on January 24, 2019, the defendants and , along with Xu (not prosecuted), were passing through an alley near Rukai Supermarket in Qihe Town of this county after drinking. They were heading to Aishang Internet Cafe when they encountered Zhong, Li, Luo, and Huang. accidentally bumped into Zhong, causing Zhong to become displeased, which led to a physical altercation between the two parties. During the fight, used a switchblade he was carrying to open the blade and stabbed Zhong, Li, and Luo. simultaneously struck Luo on the head with the handle of the switchblade while was stabbing him. Subsequently, , , and Xu together chased after Li and punched and kicked him. After the incident, Zhong, Luo, and Li promptly went to the hospital for treatment. According to the medical assessment: Luo's injuries were classified as second-degree serious injuries; Li's injuries were classified as minor injuries; Zhong's injuries were also classified as minor injuries. On February 14, 2019, the defendant voluntarily surrendered to the Qihe Police Station of Taoyuan County Public Security Bureau and truthfully confessed.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that due to the victim Lai owing the defendant a wage of 2075 yuan, in the early morning of December 7, 2019, the defendant colluded with defendants and to go to Jinjiang City, assaulting the victim Lai and demanding the owed wages. Following the defendant 's demand, the victim Lai transferred 2075 yuan to the defendant . However, the defendant did not allow the victim Lai to leave, citing reasons such as \"wage collection requiring compensation for lost work time and transportation fees.\" Along with defendants , , and ten others who came to help collect the wages (all of whom have been administratively punished), they assaulted the victim Lai by punching and kicking, demanding an additional 5000 yuan. Ultimately, the victim Lai was forced to transfer 4000 yuan to the defendant 's Alipay account before being allowed to leave. On December 7, 2019, defendants and were apprehended in Jinjiang City; on the same day, defendant was notified to report to the Chidian Police Station of the Jinjiang Public Security Bureau for examination. After the incident, the defendants' families returned the 4000 yuan to the victim Lai on their behalf and compensated 2000 yuan for medical expenses and lost work time, gaining the victim's understanding. After being brought to justice, defendants , , and all voluntarily confessed their crimes truthfully. During the trial, each of the three defendants prepaid a fine of 2000 yuan.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that at around 2:20 AM on May 30, 2017, the defendant, , had a verbal altercation with the victim, Yang Mou1, over a trivial matter at the entrance of the first-floor lobby of a certain KTV on a certain street in Yuanmou Village, Fotan Town, Zhangpu County, which escalated into a physical conflict. Xu Mou and Yang Mou2 (both handled in separate cases) assisted in jointly assaulting . fled to the KTV staff dormitory, found two kitchen knives, and called defendant and others for help in the fight. Subsequently, caught up with and dragged Yang Mou1, Xu Mou, and Yang Mou2, who were attempting to leave the scene on a motorcycle at the KTV entrance, and continued the brawl. During the altercation, took out a kitchen knife and slashed at the victim Yang Mou1 and Xu Mou. Defendants and simultaneously fought with Yang Mou2. After being slashed, Yang Mou1 fled to the side of a truck in front of Yongmou Furniture Store and was found dead around 6 AM. According to forensic medical examination, Yang Mou1 died from hemorrhagic shock due to severe bleeding caused by the rupture of the left ulnar artery. The injuries of Xu Mou and Yang Mou2 were classified as minor injuries. After the incident, , , and voluntarily surrendered to the police on May 30, June 8, and June 7, respectively.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "After the trial, it was found that the defendants, and , were in a romantic relationship. On May 5, 2019, impersonated a female on the dating app \"Soulmate (soulapp)\" and added the victim, Wu, on WeChat, engaging in conversations under the guise of romantic interest. assisted by using voice communication to contact Wu, leading Wu to mistakenly believe that was a woman and thereby gaining Wu's trust. fabricated reasons such as needing loans, purchasing cosmetics, and buying train tickets to visit Wu, ultimately defrauding Wu of 6,080 RMB.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that from May 2018 to February 18, 2019, the defendant repeatedly allowed Peng Mou and Deng Mou1, among others, to engage in prostitution activities involving oral sex and intercourse in an unnamed shop that had rented. Each time, the prostitutes charged the clients 200 yuan, which then split 50-50 with the prostitutes. illegally profited 96,150 yuan. From January 17 to February 18, 2019, the defendant was hired to watch the shop and act as a lookout for the prostitution activities. During this period, illegally profited 15,400 yuan and paid a salary of 7,500 yuan. On March 15, 2019, was apprehended by the public security authorities. On May 22 of the same year, was apprehended by the public security authorities while on the way to turn themselves in. After the incident, the friends and family of returned the illegal income of 7,500 yuan on their behalf.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that since March 2019, the defendants and had repeatedly introduced prostitutes such as Luo and Wang Mouying to provide sexual services for others, thus making illegal profits. The defendant had repeatedly sought out clients and then introduced them to and , receiving kickbacks in the process. On July 24, 2019, and drove Luo Kaihui to Room 306, Jingquan Apartment, Shuitian Industrial Zone, Shiyan Street, Bao'an District for prostitution activities. Subsequently, Luo and the client Ran had a dispute over the payment. Upon learning of this, brought a dagger, and brought a telescopic baton to Room 306. Later, Ran refused to give up and had a physical altercation with Luo. Seeing this, kicked Ran, and pushed Ran away. then injured Ran's left arm with a dagger (the injury was identified as a minor injury of the second degree). Ran later called the police. On July 30, 2019, the public security organs apprehended the defendant and seized a car and a mobile phone from . On July 31, the public security organs apprehended the defendants and , seizing a dagger, a telescopic baton, and a mobile phone from , and a mobile phone from .", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that: At around 5 a.m. on August 14, 2020, the defendant sneaked near Shi's house in Yuqing County. When Shi got up to release the ducks, took the opportunity to sneak into Shi's bedroom. After Shi locked the door and left after releasing the ducks, stole 24,800 yuan in cash from the top of the bed in Shi's bedroom. When attempted to leave after stealing the cash, he found that all the doors of Shi's house were locked, so he hid in Shi's bedroom waiting for an opportunity to escape. At around 12 p.m. on August 14, 2020, Shi discovered that had stolen his cash in his bedroom and demanded that return it, not allowing him to leave. refused to return the stolen cash and engaged in a scuffle with Shi. During the scuffle, injured Shi's head with a wooden plank and bit Shi's hand. After Shi was injured, he let go of , who then took the opportunity to flee the scene. According to the assessment, Shi's injuries were minor. At around 10 p.m. on August 14, 2020, , who had fled with the stolen cash, went to the home of defendant in Yuqing County and informed about the robbery and the injuries inflicted. The two then counted the cash had stolen in the living room of 's home. Subsequently, gave part of the cash to as payment for food and lodging, and agreed to let stay at his home. also went out to buy cigarettes, clothes, food, and other daily necessities for . At 3:42 p.m. on August 15, 2020, the police arrested both individuals at 's home.", "label": {"": "Robbery", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that the defendants and reported issues of embezzlement involving Li Mou (female, 47 years old), the secretary of Fuyou Village, Youyi Township, Fuyu County, as well as the village head Wang Mou2 and accountant Wang Mou1. They made petitions to relevant departments in Beijing on May 31, November 6, December 23 of 2018, and January 7 of 2019. After being persuaded by Li Mou to return to Fuyu, they repeatedly demanded so-called petition expenses and long-term petition fees ranging from 300,000 to 250,000 yuan from Li Mou, both in person and over the phone.\n\nThe defendants and used the threat of petitioning in Beijing and purchasing tickets to Beijing as leverage. On January 29, 2019, they extorted 10,000 yuan in cash from Li Mou, with each defendant receiving 5,000 yuan. From February 12 to February 23, 2019, the defendants and again used the threat of petitioning in Beijing if their demands were not met, continuing to demand long-term petition fees of 300,000 and 250,000 yuan from Li Mou. Li Mou was forced to call the police, and the extortion attempt was unsuccessful.\n\nThe defendants and were subsequently apprehended by public security authorities on February 26 and February 27, 2019, in Meilisi District, Qiqihar City, and Tianjin City, respectively.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that: At around 21:00 on July 14, 2019, the defendant and the defendant had a dispute over a relationship issue and arranged a fight through the internet. Subsequently, gathered Zhang Moujia, Zhang Mouyi, Xu Mou, and Zheng Mou (all handled in separate cases) to the Nanzhan Bus Station on Yingzhou Road in Haizhou District, Lianyungang City. The defendant instigated a conflict between the defendant and . The group of then had a dispute with and others, leading to an arranged fight. arrived first at the Nanzhan Bus Station to delay and his group. The defendant gathered , Zhang Moubing (handled in a separate case), and others, and drove to the Nanzhan Bus Station. At around midnight, the defendants , , Zhang Moubing, and others, armed with batons, engaged in a brawl with the defendants , Zhang Moujia, Zheng Mou, Xu Mou, and others near the Nanzhan Bus Station in Haizhou District. During the brawl, Zhang Moujia, , Zheng Mou, and Huo Mou were injured. According to the assessment, Huo Mou, Zhang Moujia, , and Zheng Mou sustained minor injuries.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "After trial, it was found that the defendant , in order to seek illegal profits, contacted the defendant in advance, requesting to help arrange the sale of tobacco leaves in Mengda Town, Zhenyuan County. After agreed, invited defendants and to transport the tobacco leaves to Zhenyuan County for sale. On October 19, 2019, when defendants , , and were transporting the tobacco leaves through Heping Town, Zhenyuan County, they were apprehended by the Zhenyuan County Tobacco Monopoly Bureau. The Yunnan Tobacco Quality Supervision and Testing Station tested samples of the illegally operated tobacco leaves and found them to be 100% graded tobacco leaves. The Price Certification Center of the Zhenyuan County Development and Reform Bureau assisted in determining the price of the 1870 kilograms of seized tobacco leaves, which was RMB 91,000 on October 19, 2019. After the incident, defendants , , , and truthfully confessed to the facts of the crime when summoned by the public security organs, showing a cooperative attitude.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that between October and November 2018, the defendant , in order to obtain illegal profits, rented a residential house near the A Di Village Residents Committee in the Dabanqiao Development Zone, Guandu District, Kunming City, Yunnan Province, as a production workshop. purchased relevant equipment and produced RedDog nutritional paste bearing the counterfeit \"RedDog\" registered trademark owned by Shenzhen Hongrui Biotechnology Co., Ltd. The defendant , knowing that was counterfeiting someone else's registered trademark, assisted in picking up and delivering goods, earning a commission of 1.2 yuan per unit. Subsequently, sold 100 boxes of RedDog nutritional paste to the defendant at a price of 21 yuan per unit, with illegal business proceeds amounting to 201,600 yuan. After the case was discovered, 10 unsold boxes of RedDog nutritional paste were seized from . \n\nIn November 2018, the defendant , in order to obtain illegal profits, knowing that the RedDog nutritional paste purchased from was a counterfeit product bearing someone else's registered trademark, sold 100 boxes to the defendant at a price of 23 yuan per unit, with sales proceeds amounting to 220,800 yuan. The defendant , in order to obtain illegal profits, knowing that the RedDog nutritional paste purchased was a counterfeit product bearing a registered trademark, sold 50 boxes to Yan at a price of 29 yuan per unit, with sales proceeds amounting to 139,200 yuan.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that the father of the victim, Cui Mou1, named Cui Mou4, lost contact after illegally absorbing public deposits at the Jia Cooperative in Quyang County, Baoding City. The defendant, , learned that Cui Mou4's son, Cui Mou1, was operating the Xingying Auto Installment Company in Shunping County. then informed Feng Mou1 and several others to participate in demanding the illegally absorbed deposits. On the evening of July 12, 2018, , , along with Feng Mou1, Cui Mou2, Deng Mou, Cui Mou3, Pan Mou, Liu Mou3 (all of whom have been sentenced), and several others, found Cui Mou1 at the Xingying Auto Installment Company in Shunping County. They demanded Cui Mou1 to contact his father, Cui Mou4, by phone, but Cui Mou1 did not comply. Subsequently, , , Feng Mou1, Cui Mou2, Deng Mou, Cui Mou3, Pan Mou, Liu Mou3 (all of whom have been sentenced), and others, beat Cui Mou1, causing him minor injuries of the second degree, and forcibly dragged him into a van, intending to take him to Quyang County to force Cui Mou4 to repay the money. When the vehicle reached the Baihe Toll Station on the Baofu Expressway in Tang County, Cui Mou1 escaped by jumping out of the vehicle. On September 2, 2019, surrendered to the public security authorities.", "label": {"": "Crime of Illegal Detention", "": "Crime of Illegal Detention"}} {"task": "Upon investigation, it was found that from September 13, 2017, to October 10, 2017, the defendants , (wife of Qin), , and Tian (handled in a separate case), knowingly provided residence, financial support, and other assistance to Qin, who was a criminal, to help him evade capture. Specifically, provided financial support, provided a place to stay, and helped book hotels and transfer money and food.", "label": {"": "Harboring and Covering", "": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After trial, it was found that: In August 2019, the defendant manufactured a firearm at his home in Tongzi County using a nail gun and seamless steel pipe. In April 2019, the defendant paid 300 yuan for to purchase the necessary parts to manufacture a firearm. then bought a nail gun and seamless steel pipe to manufacture a firearm and handed it over to . One day in 2016, the defendant found a firearm in the wild and hid it at home for hunting purposes. On February 18, 2020, the defendants , , and went hunting together with their respective firearms and were caught on the spot by the public security authorities. The police seized the three firearms found at the scene. According to the appraisal by the Zunyi Public Security Judicial Appraisal Center, the three seized firearms were all powered by gunpowder and had the capability to cause injury. It was also found that the defendant had previously been convicted of the crime of illegal trafficking of firearms and was sentenced to three years in prison by this court on June 24, 1999. The defendants , , and voluntarily pleaded guilty and accepted punishment in the procuratorate, signing a plea agreement. The public prosecution agency suggested sentencing the defendant to three years in prison with a four-year probation for the crime of illegal manufacturing of firearms; sentencing the defendant to three years in prison with a three-year probation for the same crime; and sentencing the defendant to one year in prison with a two-year probation for the crime of illegal possession of firearms.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that in June 2016, during the house expropriation project for the new construction of Gaoke Road in the High-tech Zone (Xinshi District) of this city, the defendant conspired with the defendant to obtain more expropriation compensation. After verbally signing a false house transfer agreement, 's son, Yi Moumou, impersonated to sign the expropriation and demolition compensation agreement with the People's Government of Ergong Township for the house in the Fourth Team of Sangong Village, Ergong Township, fraudulently obtaining compensation of 1,375,489 RMB. Later, the defendant received a kickback of 400,000 RMB. After the case was exposed, both defendants and voluntarily surrendered and truthfully confessed their crimes. Defendant returned 400,000 RMB, and defendant returned 675,489 RMB.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon investigation, it was found that in the early morning of October 25, 2017, discovered a romantic relationship between Zheng and the victim, Cao Mou1, while browsing Zheng's phone in Zheng's rented apartment. then assaulted Zheng and subsequently called Cao Mou1 to meet in Yidu. Around 1 PM that day, Cao Mou1 arrived at Room 69 of Fulan Castle in Lucheng, Yidu City. , accusing Cao Mou1 of seducing his lover, gathered and Wang Mou1 (who is being handled in a separate case) to detain Cao Mou1 in the private room. They punched and kicked Cao Mou1 and forced him to kneel as a form of humiliation. During the detention, demanded 50,000 yuan from Cao Mou1, claiming it was compensation for Zheng's personal and property losses. Cao Mou1 was coerced into agreeing and called his family. At 3:09 PM, he reported the incident to the police. Officers from the Yidu Public Security Bureau then arrived at Fulan Castle Room to rescue Cao Mou1.", "label": {"": "Extortion and Blackmail", "": "Crime of Illegal Detention"}} {"task": "Upon trial, it was found that starting from March 2018, the defendant , as the sole shareholder, began independently operating the \"Yifang Leisure Club\" located on the third floor of Deyefeng Hotel, Park Road, Baocheng 31 District, Bao'an District, Shenzhen. The club recruited prostitutes as technicians and, starting from June 2018, offered sexual services such as \"handjobs\" and \"oral sex.\" The club set different prices for various services, and the financial department collected payments uniformly when technicians provided sexual services. The club and the prostitutes conducted regular accounting and settled the illegal profits according to the agreed proportions. The club was managed by \"Zhao Xiaofang\" (handled in a separate case), who was responsible for the daily operations of the club; was hired as the club's head, responsible for managing the attendants and recruiting technicians; was hired as the club's supervisor, responsible for arranging guests. At around 9 PM on June 17, 2018, the police conducted an inspection of the club and arrested , , and on the spot. Prostitutes Pan Mou1 and Zhou Mou, as well as clients Wan Mou and Wu Moufeng, and individuals engaging in sexual transactions Liu Moumei and Lu Moujun, were also apprehended on site.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "After trial, the following facts were ascertained:\n\n1. Crimes of Jiuqing Club\nIn May 2010, He Moumou (handled in a separate case) became the legal representative of Shanghai Jiuqing Beauty and Hairdressing Co., Ltd., located at XXX-XXX Fengzhen Road, Hongkou District, Shanghai. Lin Moumou (handled in a separate case) served as the supervisor of the company. Later, Jiuqing Club operated at this address, recruiting and organizing prostitutes to engage in prostitution activities at a unified price and share the proceeds. At the end of 2016, invested in Jiuqing Club and was responsible for the club's operations, verifying and managing accounts, etc. From March 2017, was employed at the club, responsible for daily cashiering, timekeeping, and other tasks. It was verified that the club had organized more than 10 prostitutes.\n\n2. Crimes of Longting Club\nSince 2015, and others jointly invested in Longting Club, located at XXX Guangling Fourth Road, Hongkou District, Shanghai. The club recruited and organized multiple prostitutes to engage in prostitution activities at a unified price and share the proceeds. and others shared the illegal profits according to a certain proportion. On August 13, 2017, Longting Club was closed after being discovered by the public security authorities to have prostitution activities. It was verified that the club had organized more than 10 prostitutes and had illegal profits amounting to over 1 million RMB (same currency below). On the evening of September 6, 2017, based on clues, the public security authorities arrested and . After being brought to justice, both defendants truthfully confessed to the main criminal facts, but later recanted.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: On February 1, 2018, police officers from the Shetang Police Station of the Maiji Branch of the Tianshui Public Security Bureau seized a firearm, 357 lead bullets, and 52 cannons at a residence in the ** District. The next day, the defendant was brought to the case by oral summons from the public security authorities and truthfully confessed to purchasing the seized firearm from the defendant . On the 4th of the same month, the defendant was brought to the case by oral summons from the public security authorities and voluntarily confessed to the crime of selling the involved firearm to the defendant at the end of July 2017. On February 9, 2018, the Gansu Provincial Public Security Judicial Appraisal Center identified that the submitted firearm uses gunpowder as its energy source, all mechanisms are complete, the firing action is normal, and it has injurious power. During the trial, the defense counsel for the defendant submitted a certificate from the ** District Civil Committee of Tianshui to the court, intending to prove that the defendant has consistently demonstrated good behavior; the defense counsel for the defendant submitted a certificate from the ** District Committee of Tianshui to the court, intending to prove that the defendant has consistently demonstrated good behavior. After cross-examination, the public prosecutor deemed the above two pieces of evidence irrelevant to the case and did not recognize them.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that on the night of February 26, 2020, the defendants and , after premeditation, impersonated police officers and conducted a \"gambling raid\" at a mahjong parlor in the Jiangtiegeng villagers' group in Fotang Village, Taozhou Town, Guangde City, and another mahjong parlor in the Zhanbu villagers' group in Baiqiao Village, Taozhou Town, Guangde City. They collected a total of 6,650 RMB in gambling funds on-site. Afterwards, received 3,350 RMB, and received 3,300 RMB. Both defendants and were apprehended and brought to justice on February 27, 2020. Upon being brought to justice, both defendants truthfully confessed to their crimes.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "After the trial, it was found that: From April 2016 to February 2019, the defendant , either alone or in collusion with the defendant , sought opportunities to commit crimes in the Power Supply Community of Xiangshan District, Huaibei City. One of them would collide with a moving vehicle of the victim, then stop the vehicle under the pretense of being injured, and extort money or cigarettes from the victim through verbal threats and other means. The specific instances are as follows: (1) On April 16, 2016, in the Power Supply Community of Xiangshan District, Huaibei City, when the victim Wang Mou1 was driving a car with the license plate Anhui FJ00** near the community's fountain, the defendant scratched the vehicle's side mirror with his arm. Subsequently, the defendants and stopped the victim's vehicle, claiming that their arm had been hit by the car. They demanded that Wang Mou1 go to the hospital for treatment. On the way to the hospital, the two extorted money from Wang Mou1, who then paid 4,000 yuan. The two defendants then left.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was established that defendants , , and were employed to serve as the person in charge, pilot, and crew member of the vessel \"Wan Huaiyuan Oil 989\" respectively. On September 11, 2019, following their employer's instructions, defendants , , , and others sailed the vessel \"Wan Huaiyuan Oil 989\" to the waters near Pudong Airport in the Shanghai section of the Yangtze River. Without the necessary shipping documents and fully aware of the illegal origin, they still transferred 116.471 metric tons of refined oil from a sea vessel. Subsequently, while the group was navigating upstream on the Yangtze River, they were apprehended by the public security authorities. After being brought to justice, all three defendants truthfully confessed to their actions.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that around June 2012, the defendant purchased a bird gun from his son-in-law Chen Sheng (handled in a separate case) for RMB 500. The defendant bought a bird gun from Chen Mao for RMB 500. Around July 2012, the defendant sold the bird gun he had purchased to the defendant for RMB 400. On August 18, 2020, the Hekou Police Station of the Shaodong City Public Security Bureau received a report from the public that the defendant was illegally storing firearms. The police immediately went to investigate the defendant , who voluntarily confessed to his crime of illegal firearm trading. On the same day, the police found the aforementioned two bird guns and a modified nail gun at the home of the defendant . According to the appraisal, the firearms possessed by the defendant were powered by gunpowder and were capable of effectively igniting primers, thus falling under the category of firearms as defined by law. On August 19, 2020, the defendant voluntarily surrendered to the public security authorities and truthfully confessed to his crime.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "After the trial, it was found that at the end of April 2020, the defendant was operating the Shangshui International Bathing Center on the third floor of Shangri-La Building A in Hefei City. During its operation, the Shangshui International Bathing Center organized and recruited multiple prostitutes to engage in prostitution activities and agreed on a 60-40 split of the earnings with the prostitutes, thereby obtaining illegal profits. The defendant assisted with daily affairs and collected prostitution fees within the bathhouse; the defendant was responsible for soliciting clients and arranging for the prostitutes to engage in prostitution activities. By the time the case was uncovered, the bathhouse had illegally profited more than 10,000 yuan. On the evening of May 10 of the same year, police officers apprehended defendants and , prostitutes Yang X1, Yang X2, Tian X, Wang X1, and clients at the Shangshui International Bathing Center. On May 24 of the same year, the defendant turned himself in to the public security authorities. This is hereby certified.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendants, and , are married. On July 17, 2019, the defendants, and , at the Xintuan Hailin Bathhouse located at No. 56, Zhenxing Road, Xintuan Small Street, Dafeng District, Yancheng City, which they jointly operated (hereinafter referred to as \"Hailin Bathhouse\"), harbored Zhang, Cheng, and L\u00fc (all of whom have been administratively punished) to engage in prostitution with Yang, Zhu, Gu, Pan, and Chen (all of whom have been administratively punished) on six occasions. The details are as follows:\n\n1. On July 17, 2019, the defendants, and , harbored Cheng in the massage room of Hailin Bathhouse to engage in prostitution with Yang once.\n2. On July 17, 2019, the defendants, and , harbored Zhang in the massage room of Hailin Bathhouse to engage in prostitution with Gu once.\n3. On July 17, 2019, the defendants, and , harbored L\u00fc in the massage room of Hailin Bathhouse to engage in prostitution with Zhu once.\n4. On July 17, 2019, the defendants, and , harbored L\u00fc in the massage room of Hailin Bathhouse to engage in prostitution with Pan once.\n5. On July 17, 2019, the defendants, and , harbored Zhang in the massage room of Hailin Bathhouse to engage in prostitution with Zhu once. Zhang and Zhu were caught in the act by police officers.\n6. On July 17, 2019, the defendants, and , harbored Cheng in the massage room of Hailin Bathhouse to engage in prostitution with Chen, but the act was not completed due to police inspection of the bathhouse.\n\nAfter being apprehended, the defendants, and , truthfully confessed to their criminal acts. During the trial, the defendants, and , collectively returned the illegal gains amounting to 160 RMB.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that during June 2016, the defendant , in order to obtain a high amount of expropriation compensation under an agricultural household registration, conspired with the defendant to fabricate the sale of his self-built house located in the High-Tech Zone of this city to . This was done so that could sign an expropriation compensation agreement with the People's Government of Ergong Township, High-Tech Zone (New City District), Urumqi, thereby fraudulently obtaining state expropriation compensation funds amounting to 1,647,259 RMB. Subsequently, the defendant gave the defendant a kickback of 50,000 RMB. Both defendants and voluntarily surrendered to the authorities and truthfully confessed to the criminal facts. Before the case was discovered, the defendant returned the illicit gains of 50,000 RMB. After the case was discovered, the defendant returned the illicit gains of 1,597,259 RMB, thus all the illicit gains have been fully recovered.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that in October 2015, the defendant and You Mou (handled in a separate case), the general manager of Zai Shui Yi Fang Holiday Hotel Co., Ltd. (hereinafter referred to as Zai Shui Yi Fang Company) in Gong'an County, agreed to conduct prostitution activities on the third floor of the company. Zai Shui Yi Fang Company was responsible for providing the venue and accommodation for prostitution, while the defendant was responsible for recruiting and managing the prostitutes. The prostitution fees collected were uniformly accounted for by Zai Shui Yi Fang Company, and then divided according to the ratio of 55% for the defendant (including the share for the prostitutes) and 45% for Zai Shui Yi Fang Company. Later, the defendant arranged for the defendant and Shi Mou (at large) to be responsible for the recruitment and management of the prostitutes, and organized more than ten individuals including Yuan Mou, He Mou, and Wang Mou to engage in prostitution activities on the third floor of Zai Shui Yi Fang Company. By the time the case was uncovered in June 2018, the defendants , , and others, along with Zai Shui Yi Fang Company, had illegally profited 18,482,109.00 yuan, of which the defendants , , and others received a share of 10,203,340.00 yuan, and Zai Shui Yi Fang Company received a share of 8,278,769.00 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that in March 2013, the defendant and Wei (handled in a separate case), under the instigation of the defendant , used the \"Xinyu\" trademark, registered by Tianjin Xinyu Color Plate Co., Ltd. for color-coated plate products, on the color-coated plates they produced without the company's permission. sold this batch of steel coils with counterfeit registered trademarks to for over 180,000 yuan, and subsequently sold the batch of steel coils. In May 2013, the defendant and Wei, under the instigation of Deng (handled in a separate case), used the \"Xinyu\" trademark registered by Tianjin Xinyu Color Plate Co., Ltd. and the \"Tanggang\" trademark registered by Hebei Iron and Steel Co., Ltd. Tangshan Branch on the color-coated plates they produced without the companies' permission. sold this batch of steel coils with counterfeit registered trademarks to Deng for over 220,000 yuan, and Deng subsequently sold the batch of steel coils. The defendant was brought to justice upon being summoned, and the defendant was brought to justice upon being summoned by phone. Both defendants truthfully confessed to the criminal facts after being brought to justice.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon investigation, it was found that in October 2018, the defendants Qi Mou3, Xu Mou1yu, and Guan Mou (all already sentenced) conspired and instructed Xin Mou and Xu Mou (both already sentenced) to lure the victim to a designated location under the pretense of meeting an online friend through a chat application. They then, along with , , and others, used violence to rob the victim of money. The details are as follows: \n\n1. On November 3, 2018, at around 19:00, the defendant , together with Xu Mou1yu and Guan Mou (both already sentenced), premeditated and instructed Xin Mou (already sentenced) to lure the victim Hu Mou1 to an alley in Nangang District, Harbin City, under the pretense of meeting an online friend. , Xu Mou1yu, and Guan Mou beat Hu Mou1 and then transferred 950 yuan from the victim's WeChat account to Xu Mou1yu's mobile phone. The stolen money was squandered.", "label": {"": "Robbery", "": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that in late September 2019, the defendant handed over an illegally possessed nail gun to the defendant for repair and safekeeping. At approximately 21:30 on November 13, 2019, the Snow Forest Border Police Station of the Lancang County Public Security Bureau conducted a drug user inspection operation. The police apprehended the defendant about 2 kilometers from the road between Yongguang Village and Damangling Village in Xuelin Township, Lancang County, and found a packet of methamphetamine in the left outer pocket of the defendant 's coat. Upon lawful search, the police found three suspected nail guns (one of which was the firearm possessed by the defendant ), two gun stocks, one welding machine, one cutting machine, a bottle of iron sand, firing pins, pin covers, small springs, and other parts in the bedroom of the defendant 's home in Lancang County. According to the appraisal, the three suspected nail guns seized were modified from nail guns into non-military firearms that use gunpowder to fire bullets and possess lethality.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that at approximately 21:30 on March 20, 2019, the defendants and saw Zou driving a light-duty truck (license plate Min E\u00d7\u00d7\u00d7\u00d7\u00d7) carrying pigs at the fork in Xinluo District, Longyan City. They stopped him and claimed to be staff from the township agricultural station, alleging that he was transporting pigs in violation of regulations and instructed him to drive to the Susak Town Government for processing. While driving together to the town government, the defendants and got out of the car and asked Zou how he wanted to resolve the issue. After some bargaining, Zou paid the defendant 5,000 RMB via WeChat scan. After the payment, Zou asked the defendant for a receipt, which refused to issue, stating there was another checkpoint in Zhangping and that he would call ahead to inform them, then allowed Zou to leave. On March 29, 2019, and voluntarily surrendered to the public security authorities and returned the stolen 5,000 RMB to the victim, who expressed understanding towards the actions of the defendants and .", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon investigation, it was found that from February 2017 to August 1, 2017, the defendants and were illegally engaged in the sale of \"Mark Six\" lottery tickets at the \"Hua Mou Noodle Shop\" they operated in Qingyuan County. The sales amounted to RMB 100,000, from which they illegally profited RMB 10,000.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that around 4 a.m. on June 27, 2018, the defendant and Gui Mou (handled in a separate case) introduced Chen Mou and Yang Mou, who were engaged in prostitution, to Zhang Mou and Fu Mou for sexual transactions near the Shiziyan bus stop in Xiushui County. Because the Integrity Hotel, operated by , was under renovation, and Gui Xiaohong took the four people to the New Harmony Hotel, operated by the defendant , to engage in sexual transactions. knew that the four people brought by were there for prostitution activities but still provided hotel rooms for them to conduct such activities, thereby earning a room fee of 100 yuan. and others collected 1,200 yuan from the patrons of prostitution. On June 27, 2018, police officers, acting on a report, caught the aforementioned prostitution activities on the spot and summoned and others to the scene. On October 22, 2018, police officers arrested the defendant . During the trial of this case, the relatives of defendants and respectively returned the illicit proceeds of 1,200 yuan and 100 yuan on their behalf.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that the defendants, and , were the manager and deputy manager of the XX Property Management Company in Zhenxiong County. The XX Hotel managed by the victim, Chen, was also under the management of this property management company. At around 4 p.m. on March 5, 2018, instructed their security to notify the employees of the XX Hotel to make arrangements because the property management company was going to cut off the hotel's electricity due to unpaid electricity bills. At around 6 p.m. that day, instructed Deng to cut off the electricity to the XX Hotel. After Chen learned about this, he went to the top floor of the XX Hotel and turned off the main power switch, causing a power outage in the Metropolis Building Materials City from the first to the third floors, as well as in Building 14 of Phase One and Buildings 1-13 of Phase Two of the residential area. Upon learning about the power outage, and led the security guards to investigate and found Chen sitting on a stool at the fourth-floor staircase, preventing them from going upstairs to check. A physical altercation ensued between the two parties. used a stool to hit Chen, and also assaulted Chen. According to an examination by the People's Hospital of Zhenxiong County, Chen sustained a scalp laceration, facial skin abrasions, and soft tissue damage to the left dorsum of the foot. According to assessments by the Zhenxiong County Public Security Judicial Appraisal Center and the Zhaotong City Public Security Judicial Appraisal Center, Chen's injuries constituted minor injuries of the second degree. After the incident, and jointly compensated Chen for his medical expenses and other economic losses, totaling 62,000 RMB, and received Chen's understanding and forgiveness. On December 23, 2019, and turned themselves in to the public security authorities. This court, after review, believes that the evidence presented by the prosecution, which was read and verified, was obtained through legal procedures and the content of the evidence is objective and truthful, and thus the court accepts it.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon examination, it was found that at around 19:30 on December 23, 2017, the Daxindian Police Station of the Public Security Bureau of Penglai City seized a damaged two-section homemade gun, two intact homemade guns, and a single-barrel shotgun at the residence of the defendant . Upon investigation, it was determined that the three homemade guns were personally owned and long-term possessed by , and the single-barrel shotgun was personally owned and long-term possessed by the defendant , and had been stored at 's home since mid-December 2017. According to the identification by the technical department of the Yantai Public Security Bureau, the two intact homemade guns and the single-barrel shotgun were identified as firearms that use gunpowder as a propellant to fire projectiles.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "After the trial, it was found that between April and June 2016, the defendant and Li Shengcheng (who has been sentenced in a separate case) sold a small-caliber standard rifle to the defendant for 14,000 yuan, with each of them making a profit of 1,000 yuan. This rifle was hidden in the warehouse of the defendant 's home until it was seized during the case investigation. According to the appraisal by the Criminal Technology Research Institute of Haixi Prefecture Public Security Bureau, the rifle is identified as a firearm that uses gunpowder as its kinetic energy to fire bullets.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that from August 8 to August 9, 2019, the suspect carried out a fraud by impersonating a staff member of the Tongxiang City Fire Brigade and requesting meal orders, targeting Shen Jian, the general manager of Tongxiang City Wuzhen Yunbei'er Boutique Hotel Co., Ltd. This resulted in a loss of RMB 238,000 (with RMB 98,000 and RMB 140,000 being defrauded successively) for the hotel. The details of the flow of the two fraudulent amounts are as follows:\n\n1. On the afternoon of August 9, 2019, the RMB 98,000 defrauded from Tongxiang City Wuzhen Yunbei'er Boutique Hotel Co., Ltd. was transferred through the bank accounts of Xu Xin, Wang Dinghua, and others, and RMB 90,000 eventually flowed into the bank account of the defendant . Knowing that the funds were proceeds of illegal activities, withdrew RMB 90,000 from the Zhongshan Road Branch of Zhongyuan Bank in Xinyang City, Henan Province, using an ATM on the same afternoon. The stolen funds were then transferred to Sun Yuqian (handled in a separate case).\n\n2. On the afternoon of August 9, 2019, the RMB 140,000 defrauded from Tongxiang City Wuzhen Yunbei'er Boutique Hotel Co., Ltd. was transferred through the bank accounts of Bie Wen, Wang Dinghua, and others, and RMB 128,000 eventually flowed into the bank account of the defendant . Under the direction of and knowing that the funds were proceeds of illegal activities, withdrew RMB 128,000 from the Zhongshan Road Branch of Agricultural Bank in Xinyang City, Henan Province, at the bank counter on the same afternoon. The stolen funds were then transferred to Sun Yuqian.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that during the period from 2018 to 2019, the defendant , with the intent of illegal possession, fabricated facts and posted false information about selling mobile phones at low prices on QQ Space. By creating fake order details and other means, defrauded 37 victims, including Huang Mou, Tang Mou, Shan Mou, and others, with a total fraud amount of RMB 31,383. Among these, the defendant , knowing that was committing fraud by selling mobile phones at low prices using false facts on the internet, still assisted in collecting the defrauded funds from six victims, including Fu Mou1, Qiu Mou, Miao Mou, Fu Mou2, Yuan Mou, and Tian Mou, with a total amount of RMB 4,819.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that the defendants, and , knowingly provided a hiding place and property to a certain Diao Mou1, who was a criminal, and assisted in his evasion. From January to February 2020, the defendant provided Diao Mou1 with an apartment managed by him, located at Room 503, Building 4, Public Rental Housing, Huainan Economic and Technological Development Zone, and supplied him with daily necessities, a phone number, and other items to assist in his concealment. From March to April 2020, the defendant provided Diao Mou1 with a hiding place at his own residence in Tianjiaan District, Huainan City, and supplied him with daily necessities to assist in his concealment.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that around 12:30 AM on August 26, 2019, the defendants and , after consuming alcohol, had an altercation with the victim Wang at the entrance of XX Karaoke in Qiandian Town, Shuncheng District, which escalated into a physical fight. The defendants and used their fists, feet, and a beer bottle to injure the victim Wang. Subsequently, the defendants and fled the scene. According to the appraisal by the Fushun Impartial Judicial Appraisal Institute, the chest injuries sustained by the victim Wang were classified as minor injuries of the second degree, and the head injuries were classified as slight injuries. The defendants and were apprehended by the police on December 11, 2019.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that the defendant , knowing that he was helping others to transfer illegal proceeds, still used the bank card borrowed from Wu to assist in cash withdrawal and handed it over to the superior. The defendant , following the instructions of , assisted in cash withdrawal and handed it over to , who then handed it over to the superior. The specific facts are as follows:\n\n1. From October 31 to November 1, 2019, the victim Luo was defrauded of 25,000 RMB by others online under the pretense of processing a loan. Three remittances totaling 20,000 RMB were transferred to Wu's China Postal Savings Bank card and Industrial and Commercial Bank of China card, later withdrawn and transferred by .\n\n2. From December 6 to 7, 2019, the victim Zhang was defrauded of 49,998 RMB by others online under the pretense of processing a loan. Five remittances were transferred to Wu's Industrial and Commercial Bank of China card, of which 49,800 RMB was later withdrawn and transferred by and .\n\nIn summary, the defendant concealed and disguised criminal proceeds totaling 69,800 RMB, and the defendant concealed and disguised criminal proceeds totaling 49,800 RMB. On December 26, 2019, the defendants and were apprehended by public security authorities in Kaiyang County, Guizhou Province.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon examination, the court found the following facts:\n\n1. From June 2015 to February 2018, the defendant worked at Shanghai Rongjie Information Technology Co., Ltd., established by Chen Mou2 (handled in a separate case). During this period, held positions as a salesperson, business manager, and lecturer. Despite the company and lacking the qualifications to engage in futures trading, developed clients such as Bu Mou through online live streaming promotions to invest in platforms operated by the company, such as Aoyong International and Rongchuang International. From June 2016 to February 2018, Bu Mou invested over 3.31 million yuan on these platforms.\n\n2. Since September 2018, the defendant registered and established Wuhan Tianna Financial Management Co., Ltd. Without the qualifications to engage in futures trading, used online live streaming promotions to develop clients such as Chen Mou1 to invest in platforms operated by the company, such as Aoyong International and Yifu. The defendant served as the company's business manager, the defendant served as the company's HR manager, and the defendant served as the company's salesperson. From November 2018 to June 2019, Chen Mou1 invested over 1.6 million yuan on these platforms.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that on February 27, 2019, at the suggestion of and after prior consultation with and , , , and went together to the mixing station of Hezhou Concrete Co., Ltd. located in the Pinggui District of Hezhou City. They used the excuse that the mixing station's water usage was polluting the fish pond and the villagers' drinking water to demand 30,000 yuan from the mixing station owner, Huang. They claimed that if the money was not given, they would not allow the mixing station to draw water from the fish pond to start operations. On the afternoon of March 1 of the same year, , , and went to the mixing station again to ask Huang for money. Huang was forced to give , , and 5,000 yuan in cash. , , and also demanded that Huang give them 5,000 yuan each month until the total amount of 30,000 yuan was paid. Later, , , and divided the 5,000 yuan equally among themselves.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that between March and May 2019, the defendant , with the assistance of , , and Fan (who is being processed in a separate case), organized Chen 1, Chen 2, Li, and others to engage in prostitution activities at the Yun Palace Leisure Club, located at No. 55, Guangqumen Inner Street, Dongcheng District, Beijing. Among them, the defendants and acted as front desk service personnel for the establishment and engaged in cashier and accounting activities. The defendants , , and were apprehended by the police at the aforementioned location on May 15, 2019. Some of the crime tools have been seized and confiscated.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that from September 2016 to October 2017, the defendant operated a Taobao online store in Huangqi Nancun, Dali Town, Nanhai District, Foshan City, Guangdong Province, selling BMW X5 nail guns. Through Zhu, the owner of the \"Xuntuo Hardware\" Taobao store in Zhengzhou (handled in a separate case), these nail guns were sold to Xiao, Qin, Huang, Lei, Chen, Xie, and Qin (all handled in separate cases). The defendant is the wife of the defendant and assisted in answering the Taobao store's customer service calls, receiving orders, and printing shipping orders when was busy. According to the appraisal, the nail gun seized from Xiao can be identified as a firearm. Qin, Huang, Lei, Chen, Xie, and Qin all made various modifications to the nail guns they purchased. According to the appraisal, the modified gun-like objects seized from these six individuals can all be identified as firearms. On October 17, 2018, the defendants and were arrested and brought to justice.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that: In the early morning of March 10, 2019, the defendant was engaged in prostitution with the victim Jian in a hotel near the Beijing Road train station in Zunyi City. During this time, received a call from , who was looking for to return home. On the call, falsely claimed to that had been forcibly taken away and could not answer the phone, then hung up. Defendants and found and Jian near the Zunyi City train station medical college and proceeded to assault Jian. Following a notification call from , arrived at the scene and also participated in the assault on Jian. During the assault, suggested that take Jian's phone. Seizing the opportunity, claimed that Jian had not paid a service fee of 100 yuan and instructed and others to take money from Jian. then searched Jian and found a white Xiaomi phone, a colorful silver VIVO phone, and a wallet. During this time, and continued to assault Jian. Afterward, the four defendants left the scene. On the way home, discovered that there was no cash in the wallet and discarded the wallet and the phone cards on the road, taking the two stolen phones back to the rental house shared by the four defendants. According to the appraisal, the Xiaomi phone involved in the case was valued at 200 yuan, and the VIVO phone was valued at 2397 yuan. After the incident, defendants and voluntarily turned themselves in and truthfully confessed to the criminal facts. The phones have been confiscated and returned to the victim Jian.", "label": {"": "Robbery", "": "Robbery", "": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that the defendant and the defendant were friends. Under the introduction and guidance of the defendant , the defendant financed 89,810 RMB from Shanghai Yixin Financing Leasing Co., Ltd. (hereinafter referred to as Yixin Company) in the name of on June 20, 2017. They purchased a Landwind X5 vehicle (license plate number: Mongolian G****C) from the Luling Automobile Sales Service Co., Ltd. in the Economic and Technological Development Zone of Tongliao City, through a financing lease, and then sold the vehicle in Shenyang. The two defendants have not repaid the loan as agreed and have lost contact with Yixin Company. On March 23, 2018, the defendant was arrested by the public security authorities; on March 28, 2018, the defendant was summoned by the public security authorities and was temporarily detained at the Huludao City Detention Center in Liaoning Province from March 28, 2018, to March 30, 2018.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that:\n\n1. Between mid-March and June 30, 2019, the defendant drove a modified Wuling van (license plate number Su G\u00d7\u00d7\u00d7\u00d7\u00d7) multiple times to purchase gasoline from places such as Junan, Shandong, and Ganma, Ganyu. Subsequently, and contacted buyers through a WeChat group and sold gasoline to car owners such as Wang Mou and Sun Moujia in areas including Chaoyang, Fan Mou, Taipei Auto City, and Haibin Garden in the Lianyungang Economic and Technological Development Zone. Among these transactions, was involved in sales amounting to approximately 260,000 yuan, while was involved in sales amounting to over 100,000 yuan. On June 30, 2019, when and were selling gasoline at an industrial park in Zhangzhuang, Chaoyang Street, Lianyungang Economic and Technological Development Zone, they were apprehended by the police. was caught on the scene, while escaped.\n\n2. From mid-July to August 1, 2019, continued to engage in the illegal buying and selling of gasoline in the Lianyungang Economic and Technological Development Zone and Lianyun District, driving a modified Dongfeng van (license plate number Lu Q\u00d7\u00d7\u00d7\u00d7\u00d7), with sales amounting to over 40,000 yuan. On August 1, 2019, voluntarily surrendered to the Chaoyang Police Station of the Development Zone Branch of the Lianyungang Public Security Bureau. After being brought to justice, both and truthfully confessed their criminal activities.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, the court found the following facts:\n\n(1) On September 2, 2016, due to a conflict between Yu Mou2 and Wang Mou2, Yu Mou2 sought help from his relative, , while Wang Mou2 sought help from his friend, Chi Mou1 (handled in a separate case). After meeting, the conflict was not resolved, and Chi Mou1 kicked Yu Mou2. Around 18:00, instructed to buy two pickaxe handles and gathered Ren Mou (handled in a separate case) to drive to a lottery shop near Jiangnan Mingfu Community in Jidong Town. After locating Wang Mou2, and chased and beat Wang Mou2 with the pickaxe handles at the entrance of the lottery shop. When Chi Mou1 came out of the lottery shop, he was struck by and with the pickaxe handles, causing injuries to Chi Mou1 (splenic rupture, classified as second-degree serious injury). Subsequently, Chi Mou1 informed Jin Mou (handled in a separate case) by phone, intending to retaliate against and others. Jin Mou gathered Miao Mou (handled in a separate case) and others, and together with Chi Mou1 and others, went to Jiangnan Mingfu Community to find and others. Near the Jiangnan Mingfu Community on Jiefang Road, they found Ren Long driving , , and others out of the Hanjing Huating Community. Miao Mou and others surrounded the car and smashed it. and got out of the car and engaged in mutual fighting with Chi Mou1 and others, who were armed with pickaxe handles and other tools. Ren Mou drove the car and knocked down Chi Mou1 and Miao Mou before leaving the scene. and also seized the opportunity to flee the scene.\n\nAccording to the appraisal by the Criminal Technology Brigade of the Jixi City Public Security Bureau, Chi Mou1's injuries were classified as second-degree serious injuries; Chi Mou1's injuries were classified as level eight disabilities; and Chi Mou1's splenic rupture due to external trauma was consistent with injuries caused by blunt objects (such as pickaxe handles).\n\n turned himself in to the public security authorities on July 17, 2017, and was arrested by the public security authorities in Jiguan District, Jixi City, on July 31, 2017.", "label": {"": "Intentional Injury", "": "Crime of Affray"}} {"task": "Upon trial, it was found that between October 2018 and February 2019, the defendants and , out of personal interest and for the purpose of bird hunting, repeatedly purchased nail guns and related accessories from multiple stores on Taobao through 's Taobao account. They assembled the nail guns and related accessories together in an old house in Group 1, Honghua Village, Zijing Town (formerly Shaba Township), Hanbin District, Ankang City, illegally manufacturing a modified gun.\n\nOn September 4, 2019, when the investigating police officers came to their home to verify firearm-related clues, the defendants and voluntarily handed over the assembled suspected firearm. The investigating police officers seized from one fully assembled nail gun, two seamless steel pipes, one bracket, one flashlight, one high-pressure gas cylinder, two figure-eight clips, two cleaning rods, 1,167 steel balls, 222 nail gun cartridges, and three boxes of Pirate Ship brand torpedoes. On September 19, 2019, the investigating police officers seized one angle grinder from .\n\nAccording to the appraisal by the Public Security Judicial Appraisal Center of Ankang City, Shaanxi Province, the submitted suspected firearm is a modified gun that uses gunpowder as the propellant to fire projectiles, and it is classified as a non-standard firearm.", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that during October 2019, the defendant , knowing that Wan (handled in another case) was engaging in fraudulent activities, still assisted Wan in collecting payment accounts. contacted Chen (handled in another case), who first contacted Wu (handled in another case) to provide payment accounts for . Later, Chen and Wu introduced the defendant to provide payment accounts to . After the victim's money was received, , Chen, and Wu deducted a commission and transferred the money to the defendant . then deducted a commission and transferred the fraudulent funds to Wan. During this period, also posted promotional information online, falsely claiming to help locate people for victims and charging them fees, thereby engaging in fraudulent activities. During the aforementioned period, the defendant directly defrauded victims including Lu of a total of 10,675 yuan; the accounts provided by Chen and Wu, introduced by to provide payment accounts for Wan, involved an amount of 142,885 yuan; the payment accounts provided by the defendant received a total of 16,695 yuan.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "After trial, it was found that the defendants, , , , , and Yu Fuli (at large), among others, impersonated police officers and defrauded others of money by pretending to conduct gambling raids. Specifically, on November 28, 2017, , , and conducted a gambling raid at Wang Xinyou's home in Qianjin Township, defrauding over 3000 yuan in gambling funds. They also conducted a gambling raid at Du Jingshan's home in Changtuozi Village, Liushui Town, defrauding over 500 yuan in gambling funds. At the beginning of 2018, they conducted another gambling raid at Zheng Guojun's home in Xichentun, Dongsan Jiazi Township, Qian'guo County, defrauding over 300 yuan in gambling funds. In the winter of 2017, , , , and Yu Fuli conducted a gambling raid at Xu Ruigui's home in Xinli Village, Jubao Town, defrauding 500 yuan in fines. On August 1, 2018, , , and conducted a gambling raid at Yin Baoguo's home in Shengli Village, Jiti Township, defrauding over 1000 yuan in gambling funds. Defendants and were apprehended, while defendants and turned themselves in. After being brought to justice, all four defendants confessed to the aforementioned criminal facts without denial. The illegal gains of the four defendants have been confiscated.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that between 2015 and 2016, the defendants and respectively purchased nail guns and seamless steel pipes from a hardware store located at the upper intersection near Fugong County Passenger Station. In March and October of 2016, they brought the nail guns, steel pipes, and other materials to the home of , requesting to assist in manufacturing nail guns using welding machines and other tools. Knowing that and were manufacturing nail guns, used welding machines, grinding machines, and other tools to help each of them complete one nail gun. In 2017, independently purchased materials for manufacturing nail guns, including seamless steel pipes, nail guns, nail gun cartridges, silencers, and scopes, and completed one nail gun, which was stored at his home. According to the identification by the Nujiang Prefecture Public Security Judicial Appraisal Center, the two guns manufactured by together with and , as well as the one gun independently manufactured by , are firearms that use gunpowder to launch projectiles, possess injuring power, and are classified as firearms under the \"Law of the People's Republic of China on the Administration of Firearms.\"", "label": {"": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms", "": "Offences of Illegal Manufacture of Firearms"}} {"task": "Upon trial, it was found that in November 2017, Feng, the legal representative of Zhangjiakou Yuanhua Project Management Co., Ltd. (hereinafter referred to as Yuanhua Company), proactively contacted Beijing Detai Chunhe Labor Subcontracting Co., Ltd. (hereinafter referred to as Detai Company), intending to cooperate on the construction of the Xiyangcheng Four Villages and Central Village Project in Shenjing Town, Xuanhua District. The legal representative of Detai Company, , along with his father, , a shareholder of Detai Company, sought to undertake the project in the name of China Power Construction Group Co., Ltd. (hereinafter referred to as China Power Construction) and then subcontract it. They went to China Power Construction to discuss this matter. China Power Construction also sent personnel to Xuanhua to inspect the project, but due to the need for advance funding and other reasons, China Power Construction did not participate in the project. In March 2018, the victim, Xue, intended to subcontract the project. To deceive Xue and gain his trust, illegally made a fake seal of China Power Construction and instructed to forge a \"Project Cooperation Memorandum\" between China Power Construction and Detai Company. Subsequently, Detai Company signed a \"Labor Subcontract Agreement\" with Xue and fraudulently obtained 100,000 RMB from Xue under the guise of a contract security deposit.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that on June 17, 2017, the defendant purchased a \"Genuine Nanshan 327B Upgraded Version Automatic Shell Ejecting Silenced Nail Gun\" for 700 yuan on Taobao, along with one pressure-free device, several steel balls, and 100 blank cartridges. On June 26, 2017, the defendant purchased a silencer. Subsequently, the defendant assembled the purchased gun parts by following the installation video tutorial sent by the seller via WeChat and by viewing pictures online. After assembling the gun, test-fired it at 's home in Wuyishan and at the back hill of Yuan's old home. On July 3, 2017, the defendant purchased a \"Genuine Nanshan 327B Upgraded Version Automatic Shell Ejecting Silenced Nail Gun\" for 1,675 yuan on Taobao, along with one pressure-free device, one gunstock, several steel balls (about 300), and 80 blank cartridges (containing gunpowder). On July 17, 2017, the defendant purchased a gun sight; on July 19, 2017, the defendant purchased a mini flashlight. Subsequently, the defendant assembled the purchased gun parts by following the installation video tutorial sent by the seller via WeChat and by viewing pictures online. After assembling the gun, test-fired it at the edge of a field. According to the appraisal, the suspected firearms involved in the case are firearms that use gunpowder as a propellant to launch projectiles.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that on September 29, 2015, Bai and Shen had an argument over trivial matters. Subsequently, both parties agreed to engage in a fight at noon outside the north gate of Shenyang University of Technology. Shen, through the defendant , gathered , , and Wang, among others, to confront Bai, Chen, Ma1, and others outside the north gate of Shenyang University of Technology around 2 PM on the same day. They prepared knives, sticks, and other tools for the fight, which then ensued. During the fight, used a knife he was carrying to stab Ma1. According to the forensic examination, Ma1 sustained a hemopneumothorax on the left side leading to over 70% lung collapse, classified as a second-degree serious injury; a laceration on the left forearm, classified as a minor injury; and a minor head injury for Bai. was summoned to the case by the public security authorities on October 17, 2019. was apprehended by the public security authorities on November 8, 2019. was summoned to the case via telephone by the public security authorities on November 8, 2019.", "label": {"": "Intentional Injury", "": "Intentional Injury", "": "Crime of Affray"}} {"task": "Upon trial, it was found that on the evening of January 1, 2018, the defendant was insulted over the phone by a friend of the defendant due to 's failure to repay a debt to . Angered and seeking to assert dominance, gathered the defendant early the next morning to go together to the vicinity of the Wanxiang Internet Cafe near Yifengyuan Community in Wangying Town, Huaiyin District, Huai'an City to find , and arranged a fight with . Later, gathered Zhu, Chen, Lin, and others, and in the evening they went together to the agreed basketball court near Yangjing Market in Wangying Town, Huaiyin District, Huai'an City. There, was preemptively attacked by and with a kitchen knife, resulting in multiple injuries to the left hypochondriac area, the middle of the right back, and the upper middle back. According to the assessment, the injuries sustained by were classified as minor injuries of the second degree. After the incident, , , and all voluntarily surrendered and truthfully confessed the criminal facts after being brought to justice.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Affray"}} {"task": "After trial, it was found that: In 2014, the defendant purchased a nail gun for 300.00 yuan from a Han nationality man from Yunnan, intending to use the nail gun to shoot dogs that attacked his sheep. After sold all his sheep, in the winter of 2016, sold the nail gun to the defendant for 600.00 yuan. At around 3 a.m. on April 9, 2019, the Jinyang County Public Security Bureau received information about \u2019s illegal trading of firearms and lawfully summoned to the Jinyang County Public Security Bureau for questioning. confessed to the crime of illegal trading of firearms. On the evening of April 9, 2019, voluntarily handed over the illegally purchased firearm to Ji Mou2, a village cadre in Jiyue Township, Jinyang County. On April 13 of the same year, voluntarily surrendered to the Jinyang County Public Security Bureau and confessed to the crime of illegally purchasing firearms from . According to the appraisal by the Liangshan Prefecture Public Security Bureau Forensic Identification Institute, the appraisal opinion was that \"the suspected firearm 2019400098-01 submitted for inspection is powered by gunpowder, identified as a firearm, and has injuring power.\"", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "After the trial, it was found that between September 2018 and April 2, 2019, defendants and , a married couple, rented two rooms on the basement floor of No. 145 Qulong Road, Longzhou Street, Longyou County. They successively recruited and harbored Xu and Zhou to engage in prostitution at the aforementioned location. They agreed on the time, type of services, fee standards, and the division of earnings from prostitution. During this period, Xu and Zhou engaged in prostitution over 50 times. From late March 2019 to April 2 of the same year, defendants and knew that defendant was harboring prostitutes for profit but still provided one of the rooms at the aforementioned location to for free. Subsequently, arranged for prostitute Zeng2 to engage in prostitution in the room and acted as a lookout for both Zeng2 and Xu during their prostitution activities. During this period, Zeng2 engaged in prostitution over 30 times. After the incident, defendants , , and were all apprehended and brought to justice; returned part of the illegal earnings, amounting to 4,200 RMB.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon investigation, it was found that on January 4, 2018, defendants and allowed Gao Moumou, Wei Moumou, Yang Moumou, Gan Moumou, and others to engage in prostitution activities at the \"Jinhua Bathhouse\" they jointly operated on Wenchang Road, Jinxi Town, Kunshan City.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "After trial, the facts of the crime of counterfeiting registered trademarks were found as follows:\n\nSince 2017, the defendants and colluded to illegally produce counterfeit laundry detergents bearing registered trademarks such as \"Tide\" and \"Omo\" without the permission or authorization of the trademark owners. This activity took place in a vegetable greenhouse owned by in Dongshan Village, Yicheng Street, Yishui County. They subsequently sold these counterfeit products to and other individuals such as Qi Chao from Houmahuang Village, Longjiaquan Street, Yishui County (already sentenced), making illegal profits of over 250,000 yuan. After the case was exposed, and paid 70,000 yuan of their illegal earnings. On November 4, 2019, voluntarily surrendered to the Yishui County Public Security Bureau.\n\nSince January 2017, knowingly purchased large quantities of counterfeit laundry detergents bearing registered trademarks such as \"Tide,\" \"Omo,\" and \"Liby\" from and then sold them to others for illegal profits, with the sales amounting to over 80,000 yuan. During the trial, voluntarily paid 10,000 yuan of their illegal earnings.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that from August 2017 to May 2019, the defendant along with others, unauthorizedly produced counterfeit facial cleansing devices bearing the \"FOREO\" trademark in a rented house located in Sanda Liao Village, Kunyang Town, Pingyang County, Wenzhou City, Zhejiang Province. The counterfeit \"FOREO\" facial cleansing devices were then sold to defendants and , with the illegal business amounting to RMB 519,772. From August 2017 to June 2019, defendant purchased counterfeit \"FOREO\" facial cleansing devices from defendant and sold them through \"Pingyang County Juyou Craft Factory\" and the WeChat platform, with sales amounting to RMB 551,819. In August 2017, defendant collaborated with defendant in selling counterfeit \"FOREO\" facial cleansing devices, with their involved sales amounting to RMB 78,827. On March 29, 2019, witness Qiu provided a \"FOREO\" facial cleansing device purchased from defendant Chen Dongfen. Upon identification, the aforementioned facial cleansing device was confirmed to be a counterfeit \"FOREO\" product. On July 14, 2019, defendant voluntarily surrendered to the public security authorities; defendants and truthfully confessed their crimes after being apprehended; all three defendants reached a reconciliation agreement with the victimized unit and obtained their understanding.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that between August 17 and 19, 2018, the defendant , along with others, recruited Feng Yudong, Hu Jian, Wang Meng (all of whom have been sentenced) and others at the \"Beer House\" located at XXX Caobao Road, Minhang District, Shanghai. They solicited clients through the internet to select prostitutes at the \"Beer House\", and then arranged for designated personnel to transport them to rooms at the Vienna Hotel located at XXX Lane, Hongxin Road, Minhang District. They conducted organized prostitution activities with standardized charges and profit-sharing ratios. Among them, the defendant was employed to verify accounts and transport clients and prostitutes; Hu Jian was responsible for bringing clients to the establishment; Feng Yudong was in charge of helping clients select prostitutes and managing the \"backstage\"; Wang Meng was responsible for transporting clients and prostitutes; Yan Guangsheng (already sentenced) was responsible for cash handling. On August 19, 2018, at around 16:00, the public security authorities conducted an inspection at the aforementioned location, apprehending 2 clients and multiple prostitutes, and arrested the co-defendants Hu Jian, Feng Yudong, Wang Meng, and Yan Guangsheng. On February 27 and April 8, 2019, the defendants and were subsequently apprehended by the public security authorities. After being brought to justice, the two defendants did not truthfully confess to the main criminal facts but both pleaded guilty during the court trial.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After trial, it was found that: Since early November 2018, the defendant successively hired the defendants , , and Cheng (a minor, handled in a separate case) as his staff. He also recruited Hu, Yang, Wang 2 (all of whom have been administratively punished) and others as prostitutes. By using other people's ID cards, they rented several rooms at the Ramada Hotel in Gaosheng Times Square, Yuhua District, Changsha City. One of these rooms was a suite used for staff and prostitutes to rest and for clients to select prostitutes, while the other rooms were used for the illegal activities of prostitution and solicitation between the selected prostitutes and clients. Each sexual transaction charged between 1,300 yuan and 2,100 yuan, with the prostitutes receiving a corresponding commission of 500 yuan to 1,000 yuan each time. The defendant was mainly responsible for cashiering, recruiting and managing prostitutes, arranging room rentals and renewals, assigning prostitutes to the appropriate rooms to provide sexual services, and distributing commission wages to the prostitutes. The defendant was mainly responsible for receiving clients at the prostitution site. Cheng was mainly responsible for renting rooms, receiving clients, and tidying up the rooms at the prostitution site. At around 21:00 on December 15, 2018, clients Luo 1, Wang 1, Dai, and Luo 2 (all of whom have been administratively punished) engaged in illegal prostitution activities with prostitutes Hu, Yang, \"Xinxin\" (handled in a separate case), and Wang 2 in rooms 2406, 2325, 2217, and 2218 of the hotel, respectively. On the same day, the public security authorities arrested the defendants , , , and Cheng, Luo 1, Wang 1, Dai, Luo 2, Hu, Yang, and Wang 2 at the scene.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: In early August 2019, the defendants and conspired to first invite the victim, Xie, to a meal and drinks, during which they would drug Xie to excite him, and then cheat him out of his money through gambling. They also invited the defendant and Tang Ping (handled in a separate case) to participate in the gambling as accomplices, promising to share the proceeds with and Tang Ping. On the evening of August 10 of the same year, the defendants , , , and Tang Ping had dinner with the victim Xie at the \"Jiamenko\" restaurant in Yijiang District, Wuhu City. handed the drug to to bring into the restaurant. During the meal, took the opportunity when invited Xie out for a moment to drug Xie's drink. After the meal, the defendants , , , and Tang Ping invited Xie to the Fengya Laoshu Caf\u00e9 in Yijiang District, Wuhu City, to gamble using the \"Niuniu\" method. They cheated during the gambling, defrauding the victim Xie of a total of 27,500 RMB. On the evening of August 11, 2019, the defendant was apprehended by the victim Xie and others and taken to the public security authorities. On September 22 of the same year, the defendants and were arrested by the police. After being brought to justice, all three defendants truthfully confessed to the aforementioned criminal facts. After the incident, the family of the defendant returned all the stolen money on his behalf, which was given back to the victim Xie. Xie expressed his understanding towards all the defendants.", "label": {"": "Fraud", "": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that: From around March 2014 to August 18, 2014, the defendants and colluded and organized Wang, Yuan, and Yang to engage in prostitution activities at the Fuxing Hotel in Wenling City, profiting from these activities. On the evening of August 18, 2014, while the three prostitutes were engaging in sexual activities with three clients in separate rooms at the Fuxing Hotel, they were apprehended by police officers from the Hengfeng Police Station of the Wenling City Public Security Bureau. On January 25, 2019, police officers from the Zhongxiang City Public Security Bureau in Hubei Province arrested the defendant at the underground mall in Zhongxiang City. After being brought to justice, the defendant truthfully confessed to the facts of the case and provided the police with important clues regarding the vehicle driven by . Police officers from the Hengfeng Police Station of the Wenling City Public Security Bureau verified these clues and conducted on-site searches based on the vehicle's trajectory, eventually arresting the defendant near Wenling City on March 22, 2019.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that on the evening of March 31, 2019, the defendant conspired with Dai Hang (handled in a separate case), Chen Runze (handled in a separate case), Zhou Tianyu (handled in a separate case), and Liu Qiuxian (handled in a separate case) at a hotel in Baoding City to go to a bar to find targets and rob others' mobile phones. In the early morning of April 1, 2019, the five individuals went to the \"Link Bar\" in Baoding City. Zhou Tianyu and Liu Qiuxian drank with the victims Huang, Ran Mengqi, and Shi. During this time, Dai Hang and Chen Runze called upon the defendant and Liu Xuetao (handled in a separate case), Han Baoshuai (handled in a separate case), and nearly 20 others to come to the bar under the pretext of fighting. Later, , Dai Hang, and Chen Runze, together with , Liu Xuetao, Han Baoshuai, and others, took Huang, Ran Mengqi, and Shi to the riverside road 100 meters west of the bridge south of the bar. Using the excuse that the three victims were flirting with Zhou Tianyu and Liu Qiuxian, they assaulted the three victims and robbed them of one VIVO X20 mobile phone each from Huang and Ran Mengqi, one OPPO R17 mobile phone from Shi, and one Casio watch. After the incident, the Baoding City Forensic Identification Center identified that the victim Huang suffered a minor injury to the left waist due to external force, and the victim Ran Mengqi suffered a neck contusion with an area of more than 2.0 square centimeters, also classified as a minor injury. According to the price certification by the Price Certification Center of Lianchi District, Baoding City, the total value of the three mobile phones and one watch involved in the case was 5,336 RMB.", "label": {"": "Robbery", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that the defendants and jointly registered and opened six stores on the Pinduoduo online platform in February 2019, namely \"Xiaolinlin Le's Home,\" \"Xuanxuan's Trendy Store,\" \"Hua's Scarf Shop,\" \"Come for Yourself,\" \"Shangzhi No. 10 Market,\" and \"Xiaoyuguo Accessories Shop.\" They also registered and opened two stores on the Taobao online platform, namely \"Xiaolinlin Le's Home\" and \"Neighbor Girl's Internet Celebrity Store.\" purchased counterfeit goods with registered trademarks, such as scarves and glasses, from the Wuhua Market in Shenyang and Alibaba Wholesale, and mailed them to 's residence in Chaoyang County. was responsible for packaging and shipping the goods. The two defendants sold the counterfeit goods through the stores they registered on Pinduoduo and Taobao. By August 14, 2019, the total sales amount of counterfeit goods with registered trademarks sold by the two defendants was 2,978.26 yuan. The public security authorities seized and confiscated 3,170 pieces of counterfeit goods with registered trademarks, including \"LV,\" Chanel, Gucci, Burberry, and Hermes scarves, and \"GM,\" Bolon, Chanel, Dior, Armani, and Miu Miu glasses, from 's residence. These goods were valued at 149,727.14 yuan. The total value of the counterfeit goods, both sold and unsold, amounted to 152,705.04 yuan.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "After the trial, it was found that in March 2019, the victims Fei \u00d7 and his wife Ye Ayishe sought the help of the defendant to obtain a birth certificate for their child. Despite not having the capability to process the birth certificate, deceived Ye Ayishe on March 27, 2019, by claiming that money was needed for the certificate, and fraudulently obtained 5,000 yuan via a WeChat transfer. In June 2019, to gain the trust of the two victims, contacted , asking to impersonate \"Director Li\" from Qinghai University Affiliated Hospital. From June 3 to July 16, 2019, the two defendants defrauded the victims of a total of 58,000 yuan. The victims transferred 50,300 yuan to and 12,700 yuan to via WeChat. The fraudulently obtained money was entirely used by to cover personal needs. After the incident, and compensated the victims for their economic losses with 63,000 yuan, and the victims expressed their forgiveness towards the two defendants.", "label": {"": "Fraud", "": "Fraud"}} {"task": "Upon trial, it was found that between October and November 2016, the defendant purchased a Nanshan 375 nail gun, along with connectors, seamless steel pipes, gun stocks, and other accessories from Taobao. then modified the nail gun for hunting purposes. In April 2017, the defendant , after learning that the modified nail gun purchased by could be used for nailing during renovation and hunting, requested to purchase one on his behalf. In May 2017, purchased a nail gun and related accessories online for , modified the nail gun, and handed it over to . After the incident, the police seized a modified nail gun, a bag of steel balls, and a bottle of nail gun cartridges from . voluntarily surrendered to the police and truthfully confessed the main criminal facts, while also handing over a modified nail gun and accessories to the police. According to the appraisal by the Forensic Identification Office of Luoyang Public Security Bureau, the two aforementioned modified nail guns are firearms that use gunpowder to launch projectiles.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that on March 6, 2018, defendants , , and conspired to rob a drug dealer named L\u00fc (handled in a separate case) of the drugs he was carrying. According to their division of labor, was responsible for arranging a meeting with L\u00fc, while and were responsible for the robbery. To determine the exact location after met with L\u00fc, gave a phone with location-sharing capabilities for tracking purposes. At 10 PM that night, arranged to meet L\u00fc under the pretense of purchasing drugs. L\u00fc then drove around the city with intentionally to ensure they were not being followed. After confirming there was no tail, L\u00fc parked his car in front of the Agricultural Bank dormitory on Shizhou Avenue in the city. At this point, and , who had been following them by car, got out and approached L\u00fc's vehicle. grabbed L\u00fc by the neck and struck his head with the handle of a knife, while threatened L\u00fc with a dagger, got into the car, and removed the car keys. Taking advantage of the situation, took 20 methamphetamine pills from L\u00fc's car and left. then found 7 more methamphetamine pills in the car before fleeing the scene with . On March 13, 2018, the police apprehended ; on May 23 of the same year, and were also apprehended. Defendants , , and had no objections to the charges of robbery and all requested lenient punishment. 's defense attorney also had no objections to the robbery charge but argued that used a low level of violence, the property robbed was not legally protected, it was 's first offense, and actively cooperated with the investigation and showed remorse. Additionally, has an infant daughter under one year old, and the family is willing to pay the fine on 's behalf. The court was asked to consider multiple statutory and discretionary mitigating factors and suggested a 3-year sentence for .", "label": {"": "Robbery", "": "Robbery", "": "Robbery"}} {"task": "After trial, it was found that: Around midnight on May 10, 2020, the defendant agreed with the victim Yan through WeChat to engage in prostitution for an overnight fee of 300 yuan. was dissatisfied because Yan had previously promised to buy her a jade bracelet but had not fulfilled the promise. Therefore, when Yan contacted her again, discussed with the defendant to extort Yan by having impersonate her husband after she had sexual relations with Yan. Around 2 a.m. on May 10, 2020, Yan arrived at the apartment rented by on the second floor opposite the south gate of Hengtong Community in Zhengdong New District, Zhengzhou, and engaged in prostitution with . According to the plan, used a key to open the door and entered the bedroom, pretending to be 's husband to extort Yan. Later, walked out of the bedroom, and beat and insulted Yan, forcibly took Yan's mobile phone, and demanded the unlock password and bank card password. then transferred more than \u00d7\u00d7\u00d7 yuan from Yan's bank card to 's WeChat account via WeChat transfer and deleted the transfer record, subsequently claiming to be a police officer to threaten Yan. After the incident, until the next day, transferred 4,936 yuan from 's WeChat account to the WeChat account of his mother, Xiao Qiaofeng, which he actually used, and transferred 1,000 yuan to another WeChat account. According to the appraisal, the injury to the victim Yan's left eye constituted a minor injury.", "label": {"": "Robbery", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that at around 8 PM on August 16, 2019, the defendant was passing by the house of villager Du Yijiang and saw the defendant playing cards. then took out a machete he was carrying and, without provocation, struck , injuring 's head. After being struck, returned home to retrieve a shovel and chased after , injuring . According to the forensic evaluation by the Qinhuangdao Port City Forensic Medical Appraisal Center: 's injuries were classified as minor, while 's injuries were classified as Grade 1 minor injuries.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury"}} {"task": "Upon trial, it was found that: On May 28, 2018, during the investigation of the \"601 Casino Operation and Prostitution Organization\" case by the Xuzhou Public Security Bureau, the suspect involved, Guo Xiang (handled in a separate case), fled upon hearing the news to evade capture. The defendants, and , knowingly provided Guo Xiang with accommodation, transportation, and other assistance to help him hide, despite being aware that he was being pursued by the public security authorities. On October 17, 2018, the public security authorities apprehended Guo Xiang at the home of . On October 12, 2018, was apprehended, and on October 18, 2018, was apprehended. Both subsequently confessed to the aforementioned criminal facts.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "After trial, it was found that held a tobacco retail license under the business name of Zhuli Food Store in Anhai Town, Jinjiang City. At around 11 PM on January 28, 2019, and loaded thirteen boxes of various cigarettes, which were to be sold to Qiu Guoqiang (handled in a separate case), onto the truck with license plate Min A\u00d7\u00d7\u00d7\u00d7\u00d7 driven by Chen Qi'an (handled in a separate case) in Jinjiang City. At around 2 AM on January 29, 2019, while Chen Qi'an was transporting the truck hired by Qiu Guoqiang to Guanshi Road beside Dapu Village, Honglu Street, Fuqing City, he was apprehended by staff from the Fuqing Tobacco Monopoly Bureau and the Fuqing Public Security Bureau. At the scene, 387 cartons of counterfeit \"Zhonghua\" brand cigarettes and 66 cartons of counterfeit \"Panda\" brand cigarettes, with a total market value of RMB 310,293.75, were seized. was arrested by the police on September 4, 2019; surrendered to the public security authorities on September 26, 2019.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that during the period from November 2018 to March 2019, Tan Mou (already sentenced) hired gas station attendants and to operate in an abandoned yard located 200 meters north of the intersection of Zichen Road and Yaozhuang South Road in Guancheng Hui District, Zhengzhou City. Without obtaining the necessary permits, they used a white Jinbei van (license plate number Yu P\u00d7\u00d7\u00d7**) that had been modified into a fuel truck to illegally sell gasoline, a hazardous chemical, to others multiple times. Payments were collected through WeChat and Alipay QR codes, from which they profited. and were responsible for refueling customers' vehicles and displaying the QR codes for payment. According to an audit by Henan Jinzheng Accounting Firm, transaction records from the WeChat and Alipay accounts bound to the phone number 16\u00d7\u00d7\u00d788 used by Tan Mou show that from November 1, 2018, to March 29, 2019, the amount involved in the suspected illegal operations was 7,012,422.30 yuan. On December 4, 2019, was arrested by police officers from the Shibalihe Sub-bureau of the Zhengzhou Public Security Bureau in Ludian Village, Xiangcheng City. On December 20, 2019, turned himself in to the Shibalihe Sub-bureau of the Zhengzhou Public Security Bureau. After being brought to justice, both and truthfully confessed to their criminal activities.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that on the evening of June 10, 2019, the defendant and others were live-streaming gambling on the \"Haomoumou\" APP. Knowing the card values of the victim Li Mou1, they used the WeChat account of (wanliXXXXXXXX, nickname \"Shangmoumou-Qingmoumou\") to impersonate a gambler and deceive the victim Li Mou1 into continuously placing bets, thereby defrauding Li Mou1 of a total of 32,930 yuan. Despite knowing that the money was obtained through criminal activities, still transferred more than 30,000 yuan from the victim Li Mou1's account to 's account. On July 4 and 11, 2019, and were successively arrested by the public security authorities. After arriving at the case, both defendants confessed truthfully. \n\nThe defense counsel for did not object to the facts of the charges and argued that the crime was not premeditated, the subjective malice was relatively small, the victim also had certain faults for participating in gambling, and the defendant truthfully confessed after arriving at the case, actively compensated the victim, obtained the victim's understanding, had a good attitude towards admitting guilt, had a low level of education, was a first-time offender, and considering the actual situation of the family, suggested a lenient punishment for , sentencing to three years of imprisonment with probation. \n\nThe defense counsel for did not object to the charges and argued that the defendant truthfully confessed after arriving at the case, which constitutes a voluntary confession, and was also willing to pay a fine, suggesting a lenient punishment for with probation.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that between February 16, 2017, and August 9, 2018, the defendant , with the intent of making a profit, purchased large quantities of counterfeit \"adidas,\" \"NIKE,\" \"FILA,\" \"PUMA,\" and other branded shoes and clothing from Putian City, Fujian Province, and other places. used WeChat Moments and subscription accounts for external promotion and used a factory building located at Gao's factory on Xiangjing West Road, Yangyuan, Xinzhuang Town, Changshu City as a warehouse, and a house located at No. 46, Zhujiaba South Village, Mocheng Street, Changshu City as a storefront for external sales. The illegal business amount reached more than 7 million RMB. The defendant , employed by , knowingly assisted in selling the aforementioned counterfeit branded goods through methods such as taking orders via mobile phone, sorting goods, shipping, and collecting payments from February 16, 2017, to August 8, 2018. The illegal business amount also reached more than 7 million RMB.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "Upon trial, it was found that from July to September 2018, impersonated a police officer of the Zhangdian Branch of the Zibo City Public Security Bureau by wearing a police uniform and showing a police officer's ID, and started a romantic relationship with the victim, Xu. In September 2018, and deceived the victim, Xu, out of 15,000 yuan under the pretext of transferring jobs within the public security system. Later, again deceived the victim, Xu, out of 20,000 yuan under the same pretext. After the crime was discovered, fully compensated the victim, Xu, for the economic losses.", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that the victim, Dang Mou, and Ma Mou were married. On February 23, 2013, Ma Mou purchased a Buick sedan for 79,900 yuan. On November 2, 2017, Dang Mou and Ma Mou voluntarily agreed to divorce, with the agreement that the Buick sedan under Ma Mou's name would belong to Dang Mou. The vehicle was never transferred. On May 20, 2018, the defendant borrowed the Buick sedan from the victim Dang Mou. On May 21, 2018, the defendant contacted the defendant to pledge the Buick sedan for a loan. That afternoon, the defendant went to Ningxia Yiyongquan Automobile Trade Co., Ltd., and falsely signed a vehicle transaction contract with under the name of Ma Xiaodong. transferred 28,500 yuan to through WeChat in three installments, and used the funds to repay personal debts. At about 2 a.m. on May 22, 2018, the defendant unauthorizedly drove the pledged Buick sedan away from Ningxia Yiyongquan Automobile Trade Co., Ltd. After discovering that the car had been driven away by , the defendant contacted by phone, demanding the vehicle be returned promptly. At 6:20 p.m. that afternoon, the defendant returned the vehicle to . The defendants and threatened and demanded compensation for their losses, forcing to write a receipt stating \"Received 38,500 yuan from for the car purchase\" and coerced to re-sign the vehicle transaction contract. again signed the vehicle transaction contract with under the name of Ma Xiaodong, with the transaction price changed to 38,500 yuan. The involved vehicle has now been recovered and returned to the victim Dang Mou.", "label": {"": "Contract Fraud", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "After trial, it was found that: In one day in May 2017, the defendant met a friend named \"Boss Rou\" through their WeChat \u201cMoments\u201d and added them as a friend. In \"Boss Rou's\" WeChat and the group chats he established, saw many pictures and descriptions of replica guns. discussed this with , who shared a common interest in studying air guns. The two defendants transferred more than 2000 yuan each through WeChat in four transactions to purchase two air gun parts. \"Boss Rou\" then mailed the air gun parts to a friend of named Guo in Dunhuang, Gansu Province. In June 2017, and drove to Dunhuang, Gansu, with Su, who was unaware of the situation, and brought the air gun parts back to their respective homes in Shanshan County. After learning the assembly methods online, and completed the assembly of the air guns on August 20, 2017. test-fired three shots using lead bullets (which were already in possession, with 23 bullets seized) on the roof of his house and then stored the air gun at home. stored the assembled air gun at his home. On August 24, 2017, the two defendants discussed and decided to surrender the guns to the public security organ but were arrested by the police before they could do so. This court finds.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, the following facts were ascertained:\n\n1. Facts of illegal business operations:\nDefendant , without obtaining a hazardous waste business license, sold the recycled used batteries to Shi (handled in a separate case) and others who were illegally smelting lead blocks in the 4th Community of Zhuangjia Village, Shanhe Street, Shuangyang District, Changchun City, on October 24, 2018, October 25, 2018, October 31, 2018, and November 3, 2018, with a total sales amount of 1,582,026 RMB. On July 30, 2019, Defendant , without obtaining a hazardous waste business license, illegally recycled used batteries and sold them to Defendant . Defendant , without obtaining a hazardous waste business license, sold the purchased used batteries to Tailing Company in Tongliao City, with a sales amount of 300,000 RMB.\n\n2. Facts of harboring:\nFrom July 2019 to August 6, 2019, Defendants and , knowing that Defendant had been listed as an online fugitive, still provided with a hiding place, and financial support, and helped him evade arrest at their home in Dasanjiatu Tun, Kalunhu Town, Jiutai District, Changchun City.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Harboring and Covering", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, the following facts were ascertained:\n\n1. From October 2017 to October 2019, the defendant , without a tobacco retail license, illegally sold cigarettes through WeChat and Alipay, amounting to over 290,000 RMB, and illegally profited over 40,000 RMB.\n\n2. From April 2018 to October 2019, the defendant , in collusion with the defendant , illegally sold smuggled cigarettes on WeChat without a tobacco retail license. The defendant was responsible for procurement, while the defendant was responsible for sales. They illegally sold cigarettes amounting to over 100,000 RMB and illegally profited over 22,000 RMB, which they split evenly.\n\n3. From April 2018 to November 2019, the defendant , without a tobacco retail license, illegally sold cigarettes through WeChat and Alipay, amounting to over 70,000 RMB, and illegally profited over 3,000 RMB.\n\nBetween October 24, 2019, and November 13, 2019, the defendants , , and were apprehended and brought to justice. On November 13, 2019, the defendant voluntarily surrendered to the public security authorities. Nine mobile phones involved in the case were lawfully seized by the public security authorities. After the incident, all four defendants returned their illegal gains. The defendants , , and signed confession and penalty agreements.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "After trial, it was found that in the first quarter of 2018, the defendant purchased a modified black nail gun, 112 cm in length, for 500 yuan from an unknown man he encountered near the mountains of Hejiaping Village. The purchase included 22 silver steel balls and 5 red-tipped golden bullets. About ten days later, sold the gun to the defendant for 400 yuan, along with the silver steel balls and red-tipped golden bullets. On September 2, 2019, between 00:10 and 00:30, investigators inspected 's home and seized the gun, 22 silver steel balls, and 5 red-tipped golden bullets. The Gansu Provincial Public Security Judicial Appraisal Center (Gan) Public (Criminal) Appraisal (Trace Inspection) [2019] No. 318 inspection and appraisal opinion concluded that the muzzle kinetic energy of the submitted materials was greater than 1.8 joules per square centimeter, thus identifying it as a firearm powered by gunpowder and capable of causing injury.", "label": {"": "Offences of Illegal Trade in Firearms", "": "Offences of Illegal Trade in Firearms"}} {"task": "Upon trial, it was found that in July 2019, the defendants and jointly invested in renting a house from Lin Mouxi in Gangnan District, Guigang City, to establish the \"Xingtian Foot Massage Parlor in Gangnan District, Guigang City\" (hereinafter referred to as \"Xingtian Leisure Club\"). Through recruitment and harboring, they organized prostitutes Chang Mou, Li Mou, Liang Mou1, Liang Mou2, Su Mou, and Tan Mou to engage in prostitution at Xingtian Leisure Club at prices of 198 yuan, 268 yuan, 398 yuan, and 498 yuan. They profited by taking commissions from the illegal earnings of these prostitutes. They also hired to manage the front desk, arranging for the prostitutes to meet clients, escorting male clients to elevators, and recording the time and services provided by each prostitute daily. \n\nIn the early hours of January 15, 2020, the police raided Room 888 on the 4th floor of Xingtian Leisure Club and found Liang Mou2 engaging in prostitution. They found Liang Mou1 engaging in prostitution in Room 853 on the 5th floor, Tan Mou in Room 999 on the 5th floor, Su Mou in Room 666 on the 6th floor, and Li Mou in Room 863 on the 6th floor. Defendants and were also apprehended on the scene. On January 15, 2020, the police summoned near the bridge in Guigang City. All three defendants truthfully confessed to the facts of the case after being brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendant undertook the campus renovation project at Anhui University of Finance and Economics, which required the use of \"Far East Cables.\" Between September and October 2018, and the defendant printed the registered trademark \"Far East Cables\" on cables and forged product certificates with the Far East Cable registered trademark design, using cables produced by other manufacturers to counterfeit those produced by Far East Cable Co., Ltd. The total amount of illegal business transactions reached RMB 215,500. illegally profited RMB 10,000, and illegally profited RMB 5,000. After the incident, voluntarily surrendered to the public security authorities and truthfully confessed the above criminal facts upon being brought to justice. was apprehended by the public security authorities and truthfully confessed the above criminal facts upon being brought to justice. After the incident, 's relatives compensated Far East Cable Co., Ltd. with RMB 300,000, and Far East Cable Co., Ltd. expressed understanding of their actions. During the trial, returned the illegal gains of RMB 10,000, and returned the illegal gains of RMB 5,000.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "Upon trial, it was found that in 2016, the defendant exchanged a thrush bird with another person for a modified nail gun. After using the gun twice, hid it in his home in Ganba Group, Baoshan Village, Dexin Town, Guiding County. In May 2019, the defendant borrowed the modified nail gun from for hunting purposes. installed a gunstock on the gun using a steel bar and, after test-firing it, hid it in his home in Xinzai Group, Baoshan Village, Dexin Town, Guiding County. The gun was later discovered by someone and reported to the authorities. The police found the modified nail gun in 's home. According to the appraisal, the gun is powered by gunpowder.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that from December 26, 2018, to January 2, 2019, the defendants , , and conspired in advance and agreed on a profit-sharing method with Yang and Lu. Through distributing cards and soliciting prostitution via WeChat, they facilitated Yang and Lu in engaging in prostitution activities at a hotel in Wukang Street, within the county, a total of more than 14 times (with involved 6 times, 2 times, and 6 times), and profited from the proceeds.", "label": {"": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that at 11 PM on May 22, 2019, the defendant , along with Li Moxia and Wang Xiaoer (both handled in separate cases), were having a late-night meal and drinking at the Chongqing Wanzhou Grilled Fish Restaurant opposite the Zurun Factory in Xiaojinkou Subdistrict, Huicheng District, Huizhou City. The defendants , , and others including Xiang Mou (at large) and Ma Mou (at large) were also dining and drinking at a table next to them in the same restaurant. When defendant was about to pay the bill and leave, a verbal altercation ensued between and . first physically assaulted , and then defendants , Xiang Mou, Ma Mou, and others also joined in the assault on and his companions. Defendant grabbed a fruit knife from the barbecue restaurant and fought with and others, while Wang Mou also used his fists and feet to fight with and others. Both parties subsequently left the scene. On their way back to their residence on a motorcycle, defendant , Li Moxia, and Wang Mou encountered and others. approached and knocked to the ground before leaving the scene. According to the assessment, 's injuries were classified as minor injuries of the second degree. Defendants , , and had no objections to the criminal facts and evidence charged and voluntarily pleaded guilty and accepted punishment.", "label": {"": "Intentional Injury", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that at the end of 2015, Peng X, Nie X1 (both handled in separate cases), and others had multiple conflicts and disputes with Cheng X due to the transportation of construction waste. On January 25, 2016, Nie X1 successively asked Yang X (already sentenced) and others, as well as the defendant (younger brother-in-law of Nie X1), to invite people to help Peng X's side in a brawl at the Phase 8 construction site in Xincheng, Tianmen City. then invited defendant , who in turn called Zou X, Cai X, and Liu X. Yang X arranged for Jiang X (already sentenced) to invite He X (already sentenced) and more than ten others. , , along with Zou X, Cai X, and Liu X, according to Nie X1's arrangement, arrived near Zunlong International in Phase 8 of Xincheng, Tianmen City, on the morning of January 26, 2016. Liu X drove and transported wooden sticks and other tools for those participating in the fight. At around 14:00 on the same day, over thirty people organized by Peng X and Nie X1 arrived at the construction site. Yang X, Jiang X, He X, and others wore masks, white gloves, and carried weapons to chase and beat the workers on Cheng X's side inside and outside the Phase 8 construction site in Xincheng, Tianmen City. Nie X1 watched the fight from a vehicle driven by , while , along with Zou X and Cai X, cheered at the scene. During the brawl, two people from Cheng X's side, Li X and Wu X2, were injured. According to the forensic identification by the Huangshi Public Security Judicial Appraisal Center and the Tianmen Public Security Judicial Appraisal Center, the injuries of Li X and Wu X2 were both classified as minor injuries.", "label": {"": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that in June 2019, the defendant arranged for five prostitutes, including Li Moumou, to engage in prostitution in seven rooms on the 8th to 10th floors of the \"Certain Hotel\" at Shaoyang City's Daxiang District South Train Station. was responsible for soliciting clients, collecting prostitution fees, and distributing wages. On July 2, 2019, the defendant was introduced by someone to work at the prostitution site with a daily wage of 175 yuan, responsible for keeping watch and miscellaneous tasks. At around 2 a.m. on July 11, 2019, the police officers arrested , , and three individuals including the prostitute Li Mou and two clients on the 9th floor of the hotel.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that around 10 PM on August 14, 1998, the defendants and , who are brothers, were waiting with Wei \u00d7 in front of the \"XX\" area in Xining City for 's wife, Wang \u00d7, to finish work. The victim, Lu \u00d74, also drove to the restaurant to pick up Wang \u00d7. After parking, Lu \u00d74 entered the restaurant. Later, Lu \u00d74 and Wang \u00d7 walked out of the restaurant together, embracing, and were about to get into the car when approached and started a fight with Lu \u00d74. During the fight, took out a knife he was carrying and stabbed Lu \u00d74. Both and fled the scene. Lu \u00d74 was taken to the hospital but died despite rescue efforts. According to the forensic report, the victim Lu \u00d74 died from hemorrhagic shock caused by a sharp instrument that ruptured major blood vessels in the left side of the neck. While in hiding, in July and August of 2000, and met in Nanchang City, Jiangxi Province. provided with shelter and financial support, helping him to hide in Nanchang City. On July 25, 2019, and contacted their family members by phone and surrendered to the public security authorities.", "label": {"": "Intentional Injury", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that: Starting from the end of 2017, \"Chen Mou2\" and \"Zhang Mou1\" (both handled in separate cases) successively conspired with defendants , , , and to use a leisure club on the 4th floor of a certain hotel in Huidong County as a base, disguising it as a massage and oil-pushing service to organize prostitution activities. Among them, was fully responsible for the finances, using a bank account under their personal name linked to WeChat to create a QR code for collecting the fees from prostitution activities, managing the income of the venue, and distributing wages and commissions to the prostitutes. invested 30,000 yuan to become a shareholder and was responsible for compiling the \"on-duty\" reports of the prostitutes, distributing wages, bonuses, and commissions to the prostitutes. served as the floor manager, responsible for front desk reception and cashier duties, arranging for prostitutes to be \"on-duty\" for prostitution, and recording the \"on-duty\" situations. was responsible for cleaning rooms, escorting clients to rooms, and assisting with front desk reception and cashier duties, as well as recording \"on-duty\" situations. On August 20, 2018, at 5 a.m., the police raided the club in the hotel and apprehended three prostitutes and two clients, and arrested defendants , , and . On the 28th of the same month, defendant was arrested. was identified as the organizer and manager of the prostitution ring. Therefore, the arguments and defense opinions of the defendants and their defenders are inconsistent with the facts and the law and are not accepted.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: Between April 5 and April 13, 2019, the defendant engaged in telecommunication network fraud by impersonating a \"lottery guide teacher\" for fake sports lottery tickets, instructing others to buy lottery tickets and profiting through website rebates. The victims, including Liu and others, were deceived into logging into the fake lottery website and purchasing \"lottery tickets\" via bank transfers, believing they were making a profit. On April 14, 2019, the victims continued to purchase \"lottery tickets\" through bank transfers to gain more profit. Among them, Liu and Ye transferred 450,834 RMB, Rao transferred 116,000 RMB, Yin transferred 100,000 RMB, and Xia transferred 20,000 RMB. These amounts, totaling 686,834 RMB, were deposited into bank accounts ending in 0688 (owned by Liu Wei) and 3570 (owned by Cui Zhiyong). Subsequently, the fake lottery website was closed, and the \"lottery guide teacher\" lost contact.\n\nOn the same day, Ding (already sentenced) knowingly assisted in cashing out the fraudulent funds using the bank cards ending in 0688 and 3570 provided by , utilizing a POS machine to cash out and transfer a total of 600,000 RMB. Among them, the defendant , knowing the funds were illicit, followed Ding's instructions and used his own bank account to help withdraw 450,000 RMB, receiving a fee of 2,000 RMB for the service. After the incident, and were summoned to the police on August 14 and August 16, 2019, respectively. A black iPhone X belonging to and a silver iPhone 7 belonging to were seized. has since returned the illicit gain of 2,000 RMB.", "label": {"": "Fraud", "": "Concealment of Proceeds of Crime"}} {"task": "Upon trial, it was found that in March 2017, the defendants , , , and others invested in the operation of the \"XX\" bathhouse located at XX Street, XX Town, Yubei District, Chongqing City. Starting in July of the same year, in order to obtain illegal profits, , , , and others conspired to harbor prostitutes for prostitution activities at the bathhouse. and took turns being responsible for collecting prostitution fees, bookkeeping, profit distribution, and internal management. During this period, the \"XX\" bathhouse harbored prostitutes such as Chen XX, Lu XX, Tan XX1, Liu XX2, Tan XX2, Deng XX, and others for prostitution, providing them with food and accommodation, and collecting commissions from their prostitution earnings according to a predetermined ratio, as well as fees for air conditioning and other expenses.\n\nOn the evening of July 23, 2018, was caught by the police while harboring prostitutes Chen XX, Tan XX1, and Lu XX for paid sexual transactions with clients Liu XX1, Cui XX, Xi XX, and Chen XX at the bathhouse. The police seized 1120 yuan in prostitution fees from . Upon investigation, between July 1 and July 23, 2018, , , and harbored others for prostitution, illegally earning a total of 73,712 yuan. On August 6, 2018, defendant was arrested by the police. On September 9, 2018, defendant was arrested by the police. After was brought to justice, he truthfully confessed to the aforementioned criminal facts.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that at around 2 a.m. on March 27, 2019, the defendants and encountered the victim, Li, in Qianjia Alley, Lin'an Town, Jianshui County. After unsuccessfully demanding money from and searching Li, and knocked Li to the ground and beat him. They then used Li's mobile phone to scan a QR code on WeChat, robbing 1,508 yuan from Li's WeChat account. At this point, Li saw a sprinkler truck coming down the road and ran towards it for help, while and fled the scene with Li's mobile phone. According to the appraisal, the robbed mobile phone was valued at 814 yuan. After the case was solved, the police returned the robbed mobile phone to Li. After the incident, 's mother compensated Li with 1,008 yuan, and 's father compensated Li with 500 yuan.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that between February 17, 2018, and March 3, 2018, the defendants and , without obtaining a designated pig slaughtering certificate, secretly set up a pig slaughterhouse at their home in Group 8, Haobao Village, Huangqiao Town. They slaughtered pigs and sold the meat to individuals such as Xu Mou, with total sales amounting to RMB 82,791. The defendants and illegally profited RMB 2,000. After being apprehended, the defendant truthfully confessed to the aforementioned criminal facts. Following the incident, the defendant voluntarily surrendered and truthfully confessed to the aforementioned criminal facts. The Taixing City Agriculture and Rural Affairs Bureau lawfully seized pig slaughtering tools and two account books from the home of the defendants and . During the trial in this court, the defendants and returned the illegal gains of RMB 2,000 and each voluntarily paid a property penalty enforcement bond of RMB 5,000.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon examination, it was found that from January 2015 to March 2019, Chen Zhongguo (deceased), the owner of \"Shuimu Nianhua Hot Spring Bath\" located at Wuyi Cultural Palace, Wuyi Road, Chengdong District, Xining City, along with Liu Dachang (handled in a separate case), engaged in organizing prostitution activities within the hot spring bath. During this period, the hot spring bath organized prostitutes to provide sexual services to clients and charged varying fees. From October 2018 to March 15, 2019, the defendant served as the front hall manager at the hot spring bath, responsible for receiving clients, guiding them to the cashier on the basement floor to pay for services, and arranging staff to provide services to clients. From May 2017 to March 4, 2019, the defendant was responsible for managing all prostitutes at the hot spring bath, including interviewing, training, roll-calling, approving leave, and arranging prostitution activities. On March 5, 2019, the defendant took over the responsibilities of , managing all prostitutes. On August 2, 2019, the defendant turned themselves in to the public security authorities.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that the defendants, and , did not have the qualifications to possess firearms. found two powder guns in an abandoned house in Fengziyan, Xie Village, Renhuai City. After learning that had powder guns, borrowed one from for hunting purposes. subsequently handed over his two powder guns to on two occasions for hunting, and stored these guns in his home in Renhuai City. Following a report from the public, police officers discovered and confiscated the two guns from 's home. According to the appraisal, the two guns in question were determined to be firearms as they are powered by gunpowder and have the capacity to cause injury.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that around 2009, the defendant received a handgun and one bullet after lending 2000 yuan of gambling funds to another person in a casino in Huidong County, Guangdong Province. In February 2009, brought the gun to Macheng City and handed it over to for safekeeping. To curry favor with Guo Mou2 (handled in a separate case), gave the gun to Guo Mou2. In March 2009, fearing that the police might discover the gun, Guo Mou2 returned the gun to , who then returned it to . In April 2009, before leaving Macheng for Guangdong, handed the gun to for safekeeping. then hid the gun in the residence at 201, Unit 4, Building 7, Fuxin Community, Macheng City, where it was later discovered by the police on May 28, 2019. According to the appraisal by the Hubei Province Sanzhen Judicial Appraisal Center, the gun was identified as a firearm capable of causing injury by firing bullets powered by gunpowder. On May 30, 2019, at around 18:00, the police officers handling the case from the Macheng City Public Security Bureau notified the defendant by phone. voluntarily went to the Chengxi Police Station of the Huidong County Public Security Bureau in Guangdong Province to undergo investigation and truthfully confessed his criminal acts upon arrival. On May 28, 2019, the Macheng City Public Security Bureau notified the defendant by phone to come forward. Upon arrival, truthfully confessed his criminal acts.", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "After the trial, it was ascertained that at approximately 16:00 on February 25, 2016, in front of the stage in Xinlianxin Village, Shayuan Town, Dianbai District, Maoming City, the defendants , , and two other unidentified men attempted to take Deng Mouqiao away under the pretext of a debt dispute. During the process, handed a black gun-like object, which had been given to him by an accomplice at the scene, to . then pressed this black gun-like object against Deng Mouqiao's back, intending to forcibly take him away. Due to the intervention of the villagers present at the scene, Deng Mouqiao was not taken away. Subsequently, the defendants , , and the others were pursued by the villagers. The black gun-like object held by was seized by the villagers, and the defendants , , and the others fled the scene. According to the trace examination and identification conducted by the Maoming Public Security Judicial Appraisal Center, the gun-shaped object was a modified imitation gun, powered by gunpowder; its components were complete and it was capable of firing. It was identified as a modified imitation Type 64 pistol. On August 30 and September 25, 2018, the public security authorities successively apprehended and .", "label": {"": "Offences of Illegal Possession of Firearms", "": "Offences of Illegal Possession of Firearms"}} {"task": "Upon trial, it was found that: On November 1, 2018, at around 12:00 PM, the victim Hou transferred RMB 20,000 to 's Agricultural Bank of China account (card number 62\u00d7\u00d7\u00d775) from his home at Room 502, Unit 2, Building 1, Fuyuan East District, Lingbei Road, Lingchuan Town, Lingchuan County, by someone claiming to be Li (QQ number 17\u00d7\u00d7\u00d765), who impersonated a colleague to request the transfer. (nicknamed \"Glasses\", known as \"Fan\" and later \"Encounter\" on WeChat) instructed (WeChat name \"Shadow Follows\") to contact . After contacted , to prevent the embezzlement of the stolen money, arranged for (WeChat name \"His Kingdom\") to accompany to retrieve the fraudulent funds from . At 2:42 PM on the same day, , , , and arrived at the Jinxiu Jiangnan branch of Agricultural Bank of China in Shenzhen. Despite knowing that the money was obtained through fraud, they withdrew the RMB 20,000 from Hou's account using the bank's ATM. Subsequently, the four defendants divided the stolen money among themselves. On March 6, 2019, turned himself in to the Nanshan Police Station of Shenzhen Public Security Bureau and truthfully confessed his crime. On July 11, 2019, returned RMB 7,000 of the stolen money to Hou through the Lingchuan County Public Security Bureau, gaining Hou's forgiveness. On July 18, 2019, 's father, Hu, returned an additional RMB 10,000 to Hou on behalf of , also securing Hou's forgiveness.", "label": {"": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime", "": "Concealment of Proceeds of Crime"}} {"task": "Upon investigation, it was found that between the end of February 2018 and April 2018, the defendants and , knowing that the public security authorities were capturing Wen (the main perpetrator of a gang, already sentenced), provided Wen with another person's ID card, a SIM card, and provided contact information. drove from Shenzhen to Sanya to transfer Wen to Shenzhen and provided him with accommodation and meals. had someone check Wen's status on the public security network. In October 2018, and went from Xinjiang to Shenzhen again, and then from Shenzhen to Huizhou to bring clothes to Wen.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that at around 23:00 on December 11, 2018, the defendants and , after drinking, drove a BYD car with the license plate number QingBlE909 along the Pingda Highway. When they reached near the Yao Family Courtyard in Yao Ma Village, Donggou Township, they forced a hand tractor driven by the victim Yuan to stop, using the excuse that the hand tractor had not affixed a reflective sign, causing a dangerous situation. They then assaulted Yuan. During this period, 's phone fell onto the road, damaging the screen. The two defendants then used violence and intimidation to forcibly transfer 980 yuan from Yuan's WeChat account to 's WeChat account as compensation before leaving the scene. After the crime, the stolen money was returned to the victim, and the victim expressed understanding of the two defendants' actions.", "label": {"": "Robbery", "": "Robbery"}} {"task": "Upon trial, it was found that: In the second half of 2016, the defendant , in collaboration with Fu Xiaozhen, Shi Yanjun (handled in a separate case), and Yuan Jianjun (already sentenced), jointly discussed engaging in organizing prostitution activities at the Long\u67d0 Relax Inn Foot Massage Parlor located at No. 146, Censhan Road, Longzhou Street, Longyou County. Major decisions were made collectively by the four individuals, while Yuan was responsible for the daily operations and management of the parlor. In July 2016, despite knowing that the Long\u67d0 Relax Inn Foot Massage Parlor was engaged in prostitution activities, the defendant , following the instructions of , acted as an agent for business registration, impersonated the legal representative of Relax Inn Foot Massage Parlor, and received a monthly kickback of 3,000 yuan from . During this period, Yuan successively recruited Zhang 2, Sun Panpan, Kong, Mu 1, Mu 2, Huang, Zhou, Jiang, Guan, and other prostitutes. Through methods such as unified numbering, unified management, establishing prostitution service items and content, and clarifying the distribution ratio of prostitution fees, they organized, directed, and controlled the aforementioned women to engage in prostitution at the foot massage parlor. On the evening of January 2, 2017, the Longyou County Public Security Bureau conducted a lawful inspection of the Long\u67d0 Relax Inn Foot Massage Parlor and apprehended multiple prostitutes and clients engaged in prostitution activities. The defendant illegally profited over 10,000 yuan, while the defendant illegally profited 18,000 yuan. After the incident, the defendant voluntarily surrendered to the public security authorities, and the defendant was arrested. During the trial of this case, returned the illicit gains amounting to 18,000 yuan.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that since September 2017, Qi Jun (handled in a separate case) had been running a prostitution establishment on the ninth floor of Zhixin Hotel, located at XXX Lingshi Road, Putuo District, in this city. His girlfriend, , was responsible for collecting the daily earnings and transferring the funds to the relevant personnel. On the evening of October 11 of the same year, the police apprehended three clients and twelve prostitutes at that location. \n\nFrom April 2018, Qi Jun, in collaboration with Zhao Guoya (currently at large), began operating another prostitution establishment on the third floor of Dingzhen Business Hotel, located at XXX Zaoyang Road, Putuo District, in this city. was responsible for recruiting prostitutes and managing the prostitution activities, was responsible for collecting the daily earnings and transferring the funds to the relevant personnel, was hired to handle cashiering and bookkeeping, and was hired to meet clients outside the establishment and escort them inside. \n\nAt around 10 PM on April 9 of the same year, the police apprehended eight clients and twenty-four prostitutes at that location and arrested and on the spot. On April 10 of the same year, was arrested by the police at her temporary residence, and on May 8 of the same year, was arrested by the police at his temporary residence. After being brought to justice, the four defendants truthfully confessed to the criminal facts.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "Upon trial, it was found that: In January 2018, the defendants , , and conspired in advance, with and posing as police officers, and used the pretext of illegal POS machine trading to extort money from the victim, Wang. On January 24, 2018, first arranged for the victim, Wang, to meet at room * of a certain international hotel in the city center. Subsequently, and arrived at room * of the hotel, posed as police officers with fake credentials, and accused and Wang of illegal POS machine trading, claiming they would take both of them away, and ordered Wang to squat on the ground. pretended to cooperate, handing over a bank card to and , and persuaded Wang to settle the matter privately by paying money. coerced Wang into revealing his payment password and took a loan of 176,000 yuan from Wang's WeChat \"Weilidai,\" transferring it to Wang's Agricultural Bank of China card ending in 8910, and took a loan of 20,000 yuan from Wang's \"Ant Borrowing,\" transferring it to Wang's China Everbright Bank card ending in 5950. From January 24 to January 27, 2018, and withdrew a total of 186,000 yuan using Wang's two bank cards. After the incident, and did not share the spoils. Following the case, the family of returned 186,000 yuan to the victim, Wang, who has since forgiven the three defendants for their actions.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that from February 2016 to June 2018, the defendant , as the actual controller of Qihang Automobile Sales Company in Juye County, colluded with the then department manager of the company, defendant , and the then dispatcher, defendant , to extort a total of 70,650 RMB from victims Xiao, Zheng, Zhang, Yang, Wang, Hou, Li, and Feng. They did this by threatening to sell the vehicles of overdue customers who had already paid off their remaining car loans, under the pretext of collecting penalties and parking fees.", "label": {"": "Extortion and Blackmail", "": "Extortion and Blackmail", "": "Extortion and Blackmail"}} {"task": "Upon trial, it was found that during the period from January 2018 to October 2019, the defendant illegally operated gasoline without obtaining the relevant business license in an abandoned factory building in Jinghai District, Tianjin. sold bulk gasoline to individuals including Xu, Lu, Zhang 1, Wang, and Ding, with total sales amounting to 629,789 yuan. Among these transactions, assisted with loading and collecting payments, involving a sales amount of 229,025 yuan. On October 21, 2019, the public security authorities apprehended , and on October 23, 2019, was also apprehended.", "label": {"": "Offence of Illegal Business Operation", "": "Offence of Illegal Business Operation"}} {"task": "Upon trial, it was found that since April 2019, the defendant and Pu Adi (handled in a separate case) organized three prostitutes, Ar Moumou, Ji Wumoumou, and Ji Zemoumou, for prostitution with the purpose of making a profit in a rented shop in Longquanyi District, Chengdu. The defendants and , knowing that was engaged in the illegal activity of organizing prostitution, introduced clients to the prostitutes for prostitution and received referral fees from these activities. Each of them introduced clients twice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Procuring prostitution", "": "Crime of Procuring prostitution"}} {"task": "Upon trial, it was found that: At around 8:00 AM on March 26, 2018, the defendant assaulted the victim Fang Mou over trivial matters at the Hongjing Labor Agency in Xiqing District, Tianjin. Subsequently, the defendant gathered the defendant at the scene and called the defendant and others to the scene, where they assaulted the victims Fang Mou and Li Mou1. According to the appraisal, the victim Fang Mou sustained scalp contusions, facial soft tissue contusions, and eye contusions, with the degree of injury constituting minor injuries. The victim Li Mou1 sustained scalp contusions and facial soft tissue contusions, with the degree of injury also constituting minor injuries. After the incident, the defendant was apprehended at the scene, the defendant was apprehended by the public security authorities on April 18, 2018, and the defendant turned himself in to the public security authorities on April 20, 2018. The parties have now reached a settlement agreement regarding civil compensation, and the victims have forgiven the defendants. The defendants , , and are now willing to sign a plea agreement with the public prosecution authorities.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that at around 16:00 on May 6, 2018, the defendant had an altercation with Cui Wei due to a work dispute at the construction site of Jiahe Mingdu No. 3 in Heping Town, Yuzhong County. During the altercation, struck Cui Wei on the head with a wooden plank, resulting in a fractured occipital bone for Cui Wei. Witnessing his coworker Cui Wei get injured, the defendant then used a fire axe to damage the items in the supervision office on the second floor of the construction site where was located. According to the appraisal, Cui Wei's injury was classified as a minor injury of the second degree. The Yuzhong County Price Certification Center determined that the value of the damaged items in the supervision office was 3,113 yuan. After the incident, the defendant compensated the victim unit for the economic losses and obtained the victim unit\u2019s understanding.", "label": {"": "Intentional Injury", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that from November 2017 to September 2018, the defendant operated a \"certain health club\" on the third floor of the \"Nanchang Certain Technology Building\" at the intersection of Jiefang East Road and Donghua Avenue in Qingshan Lake District, Nanchang City. recruited and harbored multiple prostitutes, including Tu Mou, Liu Mou1, and Chen Mou1, who engaged in prostitution activities at the club. established the sexual service items, prices, and profit-sharing ratios, thereby making illegal profits. In late June 2018, the defendant was hired as the manager of the club, responsible for recruiting, managing, and training the prostitutes, as well as daily management. From November 2017 to September 2018, the club illegally profited a total of 356,958 RMB, of which was responsible for daily management and illegally profited 75,964 RMB. On September 4, 2018, the public security authorities raided the premises and caught three pairs of individuals engaged in prostitution and solicitation activities on the spot. On March 7, 2019, the defendant was apprehended by the public security authorities; on March 15, 2019, the defendant was apprehended by the public security authorities.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon trial, it was found that in August 2013, the victim Yuan Mou1 asked Yuan Mou2 to level the land near his field in the\u8352\u6c9f\u5904 (wasteland ditch) at Lianhe Village, Wangtuan Town, Tongxin County. The defendant , along with defendants Ma Mou2, Ma Mou1, and Ma Mou3, obstructed them on the grounds that the ditch belonged to his family. They forcibly stopped the loader that was leveling the land by means of verbal abuse and intimidation. To proceed with the land leveling, the victim Yuan Mou1 paid the defendant 12,000 yuan, after which ceased his obstruction. Subsequently, the victim Yuan Mou1 also paid defendant Ma Mou1 12,000 yuan, and Ma Mou1 agreed not to obstruct further.\n\nOn November 2, 2018, the victim Ma Mou5 was working in his field at Luojiahewan Village, Wangtuan Town, Tongxin County. Defendants Ma Mou1, Ma Mou2, and came to Ma Mou5's land, claiming it was their own, and got into an argument with Ma Mou5. During the altercation, defendant Ma Mou2 struck Ma Mou5 several times, and engaged in a physical struggle with Ma Mou5. Defendant Ma Mou1 used a shovel to hit Ma Mou5's right knee several times, resulting in a comminuted fracture of Ma Mou5's right patella. According to the assessment, Ma Mou5's injury was classified as minor injury of the second degree. Fearing that his position as the village party branch secretary would be affected, defendant Ma Mou1 instructed defendant Ma Mou2 to take responsibility for the assault with the shovel. Later, during the police investigation, defendant Ma Mou2 falsely claimed that he was the one who injured Ma Mou5's leg.", "label": {"": "Extortion and Blackmail", "": "Crime of Picking Quarrels and Provoking Troubles"}} {"task": "Upon trial, it was found that: Since March 2019, the defendants and , in collusion with their accomplice Chen (handled in a separate case), rented rooms including one on the Fifth Alley of Daputangbian Street, Xinshi Street, Baiyun District of this city, to harbor Yang and Li1 among others for prostitution, and provided lookout and commission services for the prostitution activities. On April 10, 2019, and were apprehended by the police in Baiyun District of this city, and two mobile phones used as tools for the crime were confiscated.", "label": {"": "Crime of Harboring Prostitution", "": "Crime of Harboring Prostitution"}} {"task": "Upon trial, it was found that at approximately midnight on May 5, 2016, the defendant was driving under the influence when he reached the vicinity of the north gate of Zijing Garden Community in Suining County. Due to improper parking, he obstructed the path of the defendant , who was driving through the area, leading to a verbal altercation between the two. Subsequently, drove away from the community, and followed and forced 's vehicle to stop, resulting in another verbal confrontation, during which slapped .\n\nTo engage in a fight, called the defendant for backup, while called the defendant , who in turn gathered suspects Zhou Xiuhu, Chen Huanzhong, and Li Xiang (all handled in separate cases) to the scene. After and others arrived, slapped again, and then , Chen Huanzhong, and Li Xiang left the scene one after another. After and the suspect Wang Ziliang (handled in a separate case) arrived at the scene, called the suspect Liu Chen (handled in a separate case) for support. Subsequently, and got into a verbal dispute which escalated into a physical fight.\n\nSeeing this, the suspect Zhou Xiuhu called suspects Chen Huanzhong, Li Xiang, and others back to the scene. Upon arrival, Chen Huanzhong and others used climbing sticks to engage in mutual fighting with and others. On July 24, 2019, was arrested and brought to justice. The next day, and were also arrested, and on August 18, was arrested. After being brought to justice, , , and all truthfully confessed to the aforementioned criminal facts.", "label": {"": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray", "": "Crime of Affray"}} {"task": "Upon trial, it was found that on August 25, 2017, at around 13:00, the defendants and rented a blue Honda Civic with the license plate Lu M\u00d7\u00d7\u00d7\u00d7\u00d7 from the Xinfuzhen New Vision Car Rental Department operated by the victim Xu Mou1. On the same day, they pawned the car to Xu Mou2 for 34,000 yuan. Subsequently, the defendants and squandered the money and absconded. According to the appraisal by the Boxing County Price Certification Center, the value of the defrauded vehicle was 132,449 yuan. The defendants and were apprehended on August 24, 2018, and January 7, 2019, respectively. After being brought to justice, both defendants truthfully confessed to the aforementioned criminal facts.", "label": {"": "Contract Fraud", "": "Contract Fraud"}} {"task": "Upon trial, it was found that at around 12:00 PM on April 20, 2018, the defendants and , along with others, drove to Xujiazhuang in Yanta District, Xi'an City. They then called the victim, Dong XX, falsely claiming that they wanted to buy a computer from him, and arranged to meet him at the south entrance of Xujiazhuang. After Dong Mantao arrived at the agreed location, and others brought Dong XX into their car, forcing him to sit in the middle of the back seat, and then took him to the vicinity of Ouya Third Road in Weiyang District, Xi'an City. demanded compensation from Dong XX, claiming that a second-hand laptop previously sold by Dong XX to for 1200 yuan had quality issues. When Dong XX refused to pay the exorbitant compensation, and others beat him and forced him to borrow money from his relatives, which was unsuccessful. They then coerced Dong XX into transferring 10,000 yuan to 's WeChat account and 9957 yuan to 's Alipay account. At around 5:00 PM on the same day, and allowed Dong XX to leave. On June 19, 2018, was arrested by the public security authorities, and on the same day, he assisted in the arrest of . After the case was solved, the relatives of and returned the stolen money totaling 19,350 yuan to the public security authorities on their behalf.", "label": {"": "Robbery", "": "Robbery"}} {"task": "After the trial, it was found that: At around 18:20 on November 17, 2019, the defendant placed an order on the Didi Chuxing platform to travel from the Zhongyingchuang Market in Caohe Town, Qichun County to Liu's Middle School. The victim, Xu Mouzhao, and Dan Mou later drove a white Volkswagen sedan with the license plate E J\u00d7\u00d7\u00d7\u00d7** carrying from Changlingang towards the direction of Liuhe. When the vehicle was driving near the village, held a dagger against Xu Mouzhao's neck, claiming to rob him, and forced Xu Mouzhao to stop the vehicle by the roadside. Xu Mouzhao was compelled to hand over 75 yuan in cash to and made four transfers via Alipay totaling 917 yuan to 's Alipay account. Subsequently, instructed Xu Mouzhao to continue driving. When they reached an uphill section in Liangting Village, Xu Mouzhao sensed that intended to cut his neck with the knife, so he opened the door, jumped out of the car, and called for help. Seeing this, exited the car from the right rear door and fled. Xu Mouzhao caught up with the still-moving sedan, brought it to a stop, and called 110 to report the incident. He later went to Qichun County People's Hospital for treatment of the neck wound caused by the stabbing. According to the appraisal, the injury to Xu Mouzhao was classified as minor. On the morning of November 18, after contacting the defendant , fled to the home of in the Qibei Building Materials City in Zhangbang Town. knowingly provided with accommodation and food, despite being aware that was suspected of armed robbery, until both were apprehended. On May 15, 2020, the relatives of compensated the victim Xu Mouzhao for various economic losses totaling 45,000 yuan, which gained Xu Mouzhao's understanding.", "label": {"": "Robbery", "": "Harboring and Covering"}} {"task": "Upon trial, it was found that the defendants and conspired to transport counterfeit cigarettes for their supplier. was responsible for contacting the bosses who needed counterfeit cigarettes transported and for paying the transportation costs, while was responsible for the specific transportation matters. The profits were to be split equally between the two. From April 9, 2018, to April 29, 2018, they hired and others multiple times to transport counterfeit cigarettes from Yunxiao, Fujian to Kunshan, Jiangsu. In the early morning of April 29, 2018, the defendants and hired and Zheng (handled in a separate case) to drive a Honda business car with the license plate Min D\u00d7\u00d7\u00d7\u00d7\u00d7, and hired to drive a Dongfeng business car with the license plate Min E\u00d7\u00d7\u00d7\u00d7\u00d7 from Yunxiao County, Zhangzhou City, Fujian Province, to transport the counterfeit cigarettes to Kunshan City, Jiangsu Province. During the journey, instructed to be responsible for the transportation of the counterfeit cigarettes in both cars. The next afternoon, when was driving through the Baishi provincial checkpoint on National Highway 320 in Changshan County, the vehicle was intercepted. On the spot, 50 cartons of Furongwang (hard pack) cigarettes, 1500 cartons of L&M (new version) cigarettes, 350 cartons of Nanjing (Xuanhemen) cigarettes, 500 cartons of Peony (soft pack) cigarettes, and 50 cartons of Zhonghua (hard pack) cigarettes were seized. According to the appraisal, all 2450 cartons of the five types of cigarettes seized were counterfeit and inferior, with a total value of 366,000 yuan.", "label": {"": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods", "": "Offence of Selling Counterfeit Registered Goods"}} {"task": "After trial, it was found that on the afternoon of November 10, 2017, in the courtyard of the construction materials market in Runan County, the defendants and , along with Zhao Xu (already sentenced) and others, without any reason, injured the victims Wang Mou2 and Sun Mou, and destroyed Sun Mou's mobile phone. According to the appraisal, the injuries sustained by Wang Mou2 and his wife were classified as minor injuries, and the value of the mobile phone destroyed belonging to Sun Mou was 2,940 RMB.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Crime of Affray"}} {"task": "Upon examination, it was found that: At around 9 AM on November 13, 2017, the defendant drove to Panyi Industrial Company to buy coal gangue from Li Mou1. A conflict arose because no business deal was made with Li Mou1. At around 10 AM that same morning, the defendant called the defendant to come to Panyi Industrial Company. After arrived, first slapped Li Mou1. After being hit, Li Mou1 ran away, and the defendants and chased him. When Li Mou1 ran to the northeast direction of the company's rockery pond, he was caught by and pulled to the ground. then sat on Li Mou1's lower back and punched his upper body and face, while kicked Li Mou1's legs and buttocks. The assault was stopped by the company's security guards. Subsequently, Li Mou1 was sent to the General Hospital of the Oriental Hospital Group for treatment. On January 2, 2018, the Anhui Li Gong Judicial Appraisal Center identified that Li Mou1 had sustained injuries from the assault, including a healed wound 1.1 cm in length within the central hairline of his forehead and a comminuted fracture of the left femoral intertrochanteric region. The injuries were classified as minor injuries of the first degree. On February 6, 2018, the defendant voluntarily surrendered to the public security authorities.", "label": {"": "Intentional Injury", "": "Intentional Injury"}} {"task": "After the trial, it was found that during the second half of 2014 to 2015, the defendants and impersonated leaders of the Handan City Public Security Bureau Traffic Police Detachment. Through Liu Mou2, they deceived the victims by claiming they could secure official positions at the Handan City Public Security Bureau Traffic Police Detachment for Liu Mou1's daughter Wei Mou1, Zhu Mou1's son Zhu Mou3, Zhu Mou2's son Zhu Mou4, and Ma Mou1's nephew Ma Mou1. They respectively defrauded the victims of 66,000 yuan from Liu Mou1, 84,600 yuan from Zhu Mou1, 82,600 yuan from Zhu Mou2, and 20,000 yuan from Ma Mou1, with the total amount of fraud reaching 253,200 yuan. The illicit funds were squandered by the defendants and .", "label": {"": "Crime of Cheating and Bluffing", "": "Crime of Cheating and Bluffing"}} {"task": "Upon trial, it was found that: In early 2016, the defendant rented the premises at No. 99, Censhan Road, Longzhou Street, Longyou County, and successively recruited multiple prostitutes to engage in prostitution at the aforementioned location. standardized the prostitution services, prices, working hours, and payment methods, organizing others to carry out prostitution activities. Later, , in collusion with , organized minors Li Moumou and Yang Moumou to engage in prostitution from 2016 to the first half of 2018; organized minors Li Moumou and Zhao Moumou to engage in prostitution from the second half of 2018 to March 2019; and organized Li Moumou, Chen Mou, and Yang Moumou to engage in prostitution from March 2019 to April 2 of the same year. The three prostitutes engaged in prostitution more than 240 times in total. The defendant , knowing that and were organizing others for prostitution, still assisted by keeping watch and took a share of the earnings from Yang Moumou's prostitution. After the case was exposed, defendants , , and were all apprehended and brought to justice.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}} {"task": "After the trial, it was found that: On June 16, 2019, at around 1:00 PM, the defendant, , assaulted the defendant, , in the Qingheli Community, Jiufeng Street, in this district, due to dissatisfaction with . This assault resulted in suffering a fractured sternum and rib fractures. Subsequently, returned to his home in the same community, retrieved a kitchen knife, and engaged in another fight with . During this altercation, used the kitchen knife to cut 's forehead. Both parties then went to the hospital for treatment due to their injuries. At around 4:30 PM on the same day, the defendant, , went to Guanggu Tongji Hospital in this district to visit the injured . There, encountered , and a dispute ensued, leading to a mutual fight. During this confrontation, used a stick to beat , while used a pair of hairdressing scissors he was carrying to stab 's right chest. According to the forensic assessment, the injuries of were classified as minor injuries of the second degree, and the injuries of were also classified as minor injuries of the second degree. On July 22, 2019, the defendants , , and voluntarily went to the public security bureau to accept investigation following a phone call from the police and truthfully confessed.", "label": {"": "Crime of Picking Quarrels and Provoking Troubles", "": "Intentional Injury", "": "Intentional Injury"}} {"task": "Upon trial, it was found that at around 22:00 on December 6, 2017, Zang, Cai Linhang, Yao, and Ma (all four have been sentenced) stabbed the victims Liu and Chen with knives at the Chicken Feet King Restaurant in Daxian County and then fled the scene. Zang informed the defendant about the fight and asked to pick him up at the alley opposite the Daxian County Central Hospital. then called the defendant to accompany him. The two defendants drove to the designated location, where Zang told them about the stabbing incident. The two defendants then drove Zang and the others to the Baoledi KTV on Langda Road and left. After the incident, the defendant voluntarily surrendered and truthfully confessed the facts; the defendant also truthfully confessed the facts after being apprehended, and their actions were forgiven by Liu and Chen.", "label": {"": "Harboring and Covering", "": "Harboring and Covering"}} {"task": "Upon examination, it was found that during the period from 2018 to January 2019, the defendants and , while jointly operating Yiyulin Company, produced and processed clothing bearing counterfeit \"NIKE,\" \"PUMA,\" \"THENORTHFACE,\" and other registered trademarks without the permission of the trademark owners. This was done under the commission of Peng (who has been sentenced in a separate case), resulting in illegal business operations amounting to over 300,000 RMB. On January 9, 2019, the Changshu City Market Supervision Administration conducted an on-site inspection at the Yiyulin Company located on the third floor of Building No. 5, Tongya Materials, Mocheng Street, Changshu City. During the inspection, 2,390 pieces of clothing bearing counterfeit registered trademarks such as \"NIKE,\" \"ZARA,\" \"JORDAN,\" and \"THENORTHFACE,\" commissioned by Peng, Hong (handled in a separate case), and others, were seized, with a total value of 199,752 RMB. According to the appraisal, the aforementioned clothing items were all counterfeit goods bearing registered trademarks. After being brought to justice, the defendant truthfully confessed the criminal facts of Yiyulin Company and himself.", "label": {"": "Offence of Counterfeiting a Registered Trademark", "": "Offence of Counterfeiting a Registered Trademark"}} {"task": "After the trial, it was found that from March 2018 to January 14, 2019, the defendants and rented two houses in Suibin Town, Suibin County, and used these premises to harbor and gather 12 women for prostitution. They took a 40% cut of the profits from each act of prostitution, illegally earning a total of RMB 80,090.00. The defendants and were arrested by the public security authorities in Suibin Town, Suibin County, on January 14, 2019. After the trial, voluntarily handed over the illicit money and showed remorse for their actions.", "label": {"": "Crime of Organisation of Prostitution", "": "Crime of Organisation of Prostitution"}} {"task": "Upon investigation, it was found that on August 13, 2019, the defendant rented the second and third floors of a unit in a building in Dongchu Mingju, Wuhan Road, Huangshigang District, Huangshi City, according to the arrangement of Feng Rengui (handled in a separate case) as a place for prostitution. Feng Rengui recruited Lei, Wang, and Liu 2 (all administratively punished) to engage in prostitution activities at the location. At the same time, Feng Rengui arranged for the defendant to manage the location and recruited the defendants and to be responsible for receiving clients and acting as lookouts, respectively. At approximately 11:00 PM on August 19, 2019, the public security authorities conducted an inspection of the third floor of Unit 5, Building 8, Dongchu Mingju, Wuhan Road, Huangshigang District, and apprehended Lei, Wang, Liu 2, and clients Pan, Luo, and Liu 1 (all administratively punished) as well as the three defendants caught in the act of prostitution.", "label": {"": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution", "": "Crime of Facilitating the Organisation of Prostitution"}}