{"id":"court_ctb_1899_0","court":"CTB","case_no":"22-50073","doc_number":1899,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-06-09","title":"| AO 435 | Case 22","summary_zh":"庭审笔录订购单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1899（2023-06-09立案）。Zeisler & Zeisler 律所律师 James M. Moriarty 提交表单，申请订购 2023 年 4 月 20 日在第 22-05003 号对抗性诉讼中由 Julie A. Manning 法官主持的程序笔录。","summary_en":"Transcript Order Form —— In re Ho Wan Kwok (Miles Guo / Guo Wengui / 郭文贵), CTB 22-50073 ECF #1899 (filed 2023-06-09). Attorney James M. Moriarty of Zeisler & Zeisler, P.C. submitted a request to order a transcript of the April 20, 2023 proceeding held in adversary proceeding No. 22-05003 before Judge Julie A. Manning.","body_en":"| AO 435 | Case 22-50073 | Doc 1899 | Filed 06/09/23 | Entered 06/09/23 10:24:54 | | Page 1 of 2 | |\n|--------------------------------------------------------------------------------------------------------------|-----------------------------------------|------------|----------------|---------------------------------------------------|--------------------|--------------|--|\n| (Rev. 04/18) | | | | ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS | FOR COURT USE ONLY | | |\n| TRANSCRIPT ORDER | | | | DUE DATE: | | | |\n| Please Read Instructions: | | | | | | | |\n| 1. NAME | | | | 2. PHONE NUMBER | 3. DATE | | |\n| James M. Moriarty | | | | (203) 368-4234 | 6/9/2023 | | |\n| 4. DELIVERY ADDRESS OR EMAIL | | | 5. CITY | 6. STATE | 7. ZIP CODE | | |\n| jmoriarty@zeislaw.com | | | | Bridgeport | CT
06440 | | |\n| 8. CASE NUMBER
9. JUDGE | | | | DATES OF PROCEEDINGS | | | |\n| 22-50073 (no. 22-05003)
Judge Julie A. Manning | | | | 4/20/2023
4/20/2023
10. FROM
11. TO | | | |\n| 12. CASE NAME | | | | LOCATION OF PROCEEDINGS
CT | | | |\n| Ho Wan Kwok (HK USA v Despins)
15. ORDER FOR | | | | Bridgeport
13. CITY | 14. STATE | | |\n| APPEAL
CRIMINAL | | | | '
CRIMINAL JUSTICE ACT | '
BANKRUPTCY | | |\n| '
'
NON-APPEAL
CIVIL | | | | IN FORMA PAUPERIS | | | |\n| '
'
'
'
OTHER (Specify) | | | | | | | |\n| 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) | | | | | | | |\n| | PORTIONS | | DATE(S) | PORTION(S) | | DATE(S) | |\n| VOIR DIRE | | | | TESTIMONY (Specify Witness) | | | |\n| '
' | OPENING STATEMENT (Plaintiff) | | | ' | | | |\n| | OPENING STATEMENT (Defendant) | | | | | | |\n| ' | CLOSING ARGUMENT (Plaintiff) | | | PRE-TRIAL PROCEEDING (Spcy) | | | |\n| ' | CLOSING ARGUMENT (Defendant) | | | ' | | | |\n| '
OPINION OF COURT | | | | | | | |\n| '
JURY INSTRUCTIONS | | | | OTHER (Specify) | | | |\n| ' | | | | '
Hearings | | | |\n| '
SENTENCING | | | | | 4/20/2023 | | |\n| '
BAIL HEARING | | | | | | | |\n| | | | | 17. ORDER | | | |\n| CATEGORY | ORIGINAL
(Includes Certified Copy to | FIRST COPY | ADDITIONAL | NO. OF PAGES ESTIMATE | | COSTS | |\n| | Clerk for Records of the Court) | | COPIES | | | | |\n| | | | NO. OF COPIES | | | | |\n| ORDINARY | ' | ' | NO. OF COPIES | | | | |\n| | ' | ' | 1 | | | | |\n| 14-Day | | | NO. OF COPIES | | | | |\n| EXPEDITED | ' | ' | | | | | |\n| | | | NO. OF COPIES | | | | |\n| 3-Day | ' | ' | | | | | |\n| | | | NO. OF COPIES | | | | |\n| DAILY | ' | ' | | | | | |\n| | | | NO. OF COPIES | | | | |\n| HOURLY | ' | ' | | | | | |\n| REALTIME | ' | ' | | | | | |\n| | CERTIFICATION (18. & 19.) | | | | | | |\n| By signing below, I certify that I will pay all charges | | | | ESTIMATE TOTAL | | | |\n| (deposit plus additional). | | | | | \\$ | 0.00
0.00 | |\n| 18. SIGNATURE | | | | PROCESSED BY | | | |\n| /s/ James M. Moriarty | | | | | | | |\n| 19. DATE
6/9/2023 | | | | PHONE NUMBER | | | |\n| | | | | | | | |\n| TRANSCRIPT TO BE PREPARED BY | | | | COURT ADDRESS | | | |\n| | | | | | | | |\n| | | | | | | | |\n| DATE
BY | | | | | | | |\n| ORDER RECEIVED | | | | | | | |\n| DEPOSIT PAID | | | | DEPOSIT PAID | | | |\n| | | | | | | | |\n| TRANSCRIPT ORDERED | | | | TOTAL CHARGES | \\$ | 0.00
0.00 | |\n| TRANSCRIPT RECEIVED | | | | LESS DEPOSIT | \\$ | 0.00
0.00 | |\n| ORDERING PARTY NOTIFIED | | | | | | | |\n| TO PICK UP TRANSCRIPT | | | | TOTAL REFUNDED | | | |\n| | | | | | | 0.00 | |\n| PARTY RECEIVED TRANSCRIPT | | | | TOTAL DUE | \\$ | 0.00 | |\n\n## AO 435 (Rev. 04/18) **INSTRUCTIONS** Case 22-50073 Doc 1899 Filed 06/09/23 Entered 06/09/23 10:24:54 Page 2 of 2\n\n## **GENERAL**\n\n**Use.** Use this form to order the transcription of proceedings. Complete a separate order form for each case number for which transcripts are ordered.\n\n**Completion**. Complete Items 1-19. Do *not* complete shaded areas which are reserved for the court's use.\n\n**Order Copy.** Keep a copy for your records.\n\n**Submitting to the Court.** Submit the form in the format required by the court.\n\n**Deposit Fee.** The court will notify you of the amount of the required deposit fee which may be mailed or delivered to the court. Upon receipt of the deposit, the court will process the order.\n\n**Delivery Time.** Delivery time is computed from the date of receipt of the deposit fee or for transcripts ordered by the federal government from the date of receipt of the signed order form.\n\n**Completion of Order.** The court will notify you when the transcript is completed.\n\n**Balance Due.** If the deposit fee was insufficient to cover all charges, the court will notify you of the balance due which must be paid prior to receiving the completed order.\n\n## **SPECIFIC**\n\n- Items 1-19. These items should always be completed.\n- Item 8. Only one case number may be listed per order.\n- Item 15. Place an \"X\" in each box that applies.\n- Item 16. Place an \"X\" in the box for each portion requested. List specific date(s) of the proceedings for which transcript is requested. Be sure that the description is clearly written to facilitate processing. Orders may be placed for as few pages of transcript as are needed.\n- Item 17. *Categories.* There are six (6) categories of transcripts which may be ordered. These are:\n\n*Ordinary*. A transcript to be delivered within thirty (30) calendar days after receipt of an order. (Order is considered received upon receipt of the deposit.)\n\n*14-Day*. A transcript to be delivered within fourteen (14) calendar days after receipt of an order.\n\n*Expedited*. A transcript to be delivered within seven (7) calendar days after receipt of an order.\n\n*3-Day*. A transcript to be delivered within three (3) calendar days after receipt of an order.\n\n*Daily*. A transcript to be delivered following adjournment and prior to the normal opening hour of the court on the following morning whether or not it actually is a court day.\n\n*Hourly*. A transcript of proceedings ordered under unusual circumstances to be delivered within two (2) hours.\n\n*Realtime*. A draft unedited transcript produced by a certified realtime reporter as a byproduct of realtime to be delivered electronically during proceedings or immediately following adjournment.\n\n**NOTE**: Full price may be charged only if the transcript is delivered within the required time frame. For example, if an order for expedited transcript is not completed and delivered within seven (7) calendar days, payment would be at the 14-day *delivery* rate, and if not completed and delivered within 14 calendar days, payment would be at the ordinary delivery rate.\n\n| | Ordering. Place an \"X\" in each box that applies. Indicate the number of additional copies ordered. |\n|----------|-------------------------------------------------------------------------------------------------------------|\n| | Original. Original typing of the transcript. An original must be ordered and prepared prior to the |\n| | availability of copies. The original fee is charged only once. The fee for the original includes the copy |\n| | for the records of the court. |\n| | First Copy. First copy of the transcript after the original has been prepared. All parties ordering copies |\n| | must pay this rate for the first copy ordered. |\n| | Additional Copies. All other copies of the transcript ordered by the same party. |\n| Item 18. | Sign in this space to certify that you will pay all charges. (This includes the deposit plus any additional |\n| | charges.) |\n| Item 19. | Enter the date of signing. |\n| | |\n\nShaded Area. Reserved for the court's use.","body_zh":"AO 435 Case 22-50073 Doc 1899 Filed 06/09/23 Entered 06/09/23 10:24:54 Page 1 of 2\n\n（2018年4月修订版） Administrative Office of the United States Courts（美国法院行政办公室） 仅供法院使用\n庭审记录订购单 截止日期：\n请阅读说明：\n1. 姓名 2. 电话号码 3. 日期\nJames M. Moriarty (203) 368-4234 6/9/2023\n4. 送达地址或电子邮箱 5. 城市 6. 州 7. 邮政编码\njmoriarty@zeislaw.com Bridgeport（布里奇波特） CT（康涅狄格州）\n\n8. 案号\n9. 法官 诉讼程序日期\n22-50073 (no. 22-05003)\n法官 Julie A. Manning 4/20/2023\n4/20/2023\n10. 起始\n11. 截止\n12. 案件名称 诉讼程序地点\nCT\nHo Wan Kwok（郭文贵） (HK USA v Despins)\n15. 订购用途 Bridgeport\n13. 城市 14. 州\n上诉\n刑事 '\n《刑事司法法案》 '\n破产\n'\n'\n非上诉\n民事 诉讼救济申请人\n'\n'\n'\n'\n其他（请注明）\n16. 所申请的庭审记录（请注明申请庭审记录的诉讼程序部分及日期）\n部分 日期 部分 日期\n陪审员资格审查 证言（请注明证人）\n'\n' 开庭陈述（原告） '\n开庭陈述（被告）\n' 结案陈词（原告） 审前程序（请注明）\n' 结案陈词（被告） '\n'\n法院意见\n'\n陪审团指示 其他（请注明）\n' '\n听证会\n'\n量刑 4/20/2023\n'\n保释听证会\n17. 订购\n类别 正本\n（包含提交书记官归入法院案卷的经证明的副本） 第一份副本 额外副本 预估页数 费用\n副本份数\n普通 ' ' 副本份数\n' ' 1\n14天 副本份数\n加急 ' '\n副本份数\n3天 ' '\n副本份数\n次日 ' '\n副本份数\n按小时 ' '\n实时 ' '\n证明（第18项与第19项）\n签字即证明我将支付所有费用 预估总计\n（押金加额外费用）。 $ 0.00\n0.00\n18. 签名 经办人\n/s/ James M. Moriarty\n19. 日期\n6/9/2023 电话号码\n\n庭审记录制作人 法院地址\n\n日期\n经办人\n收到订购单\n已付押金 已付押金\n\n已订购庭审记录 总费用 $ 0.00\n0.00\n收到庭审记录 扣除押金 $ 0.00\n0.00\n已通知订购方\n领取庭审记录 退款总额\n0.00\n当事人已收到庭审记录 应付总额 $ 0.00\nAO 435 (Rev. 04/18) 说明 Case 22-50073 Doc 1899 Filed 06/09/23 Entered 06/09/23 10:24:54 Page 2 of 2\n通用说明\n\n用途。使用本表格订购诉讼程序的庭审记录转录件。订购庭审记录时，每个案号须单独填写一份订购单。\n\n填写。填写第 1-19 项。请勿填写保留供法院使用的阴影区域。\n\n订购单副本。请保留一份副本以备查。\n\n提交法院。按照法院要求的格式提交本表格。\n\n押金费用。法院将通知您须缴纳的押金金额，押金可通过邮寄或送交方式递交法院。收到押金后，法院将处理该订购。\n\n交付时间。交付时间自收到押金之日起计算；如为联邦政府订购的庭审记录，则自收到经签署的订购单之日起计算。\n\n订购完成。庭审记录制作完成后，法院将予以通知。\n\n应付差额。若押金不足以支付全部费用，法院将通知您应付差额，该差额须在领取制作完毕的订购件之前结清。\n具体说明\n\n- 第 1-19 项。上述各项均应填写。\n- 第 8 项。每份订购单仅可列出一个案号。\n- 第 15 项。在适用的各个方框内打“X”。\n- 第 16 项。在所申请的每个部分对应的方框内打“X”。列明申请庭审记录的诉讼程序具体日期。请确保描述清晰明确，以便于处理。订购可以仅针对实际所需的极少页数进行。\n- 第 17 项。类别。可订购的庭审记录共有六（6）个类别。分别为：\n\n普通。在收到订购后三十（30）个日历日内交付的庭审记录。（收到押金即视为收到订购。）\n\n14天。在收到订购后十四（14）个日历日内交付的庭审记录。\n\n加急。在收到订购后七（7）个日历日内交付的庭审记录。\n\n3天。在收到订购后三（3）个日历日内交付的庭审记录。\n\n次日。在休庭后且在次日上午法院正常开门营业时间之前交付的庭审记录，不论次日是否实际为法院工作日。\n\n按小时。在特殊情况下订购并在两（2）小时内交付的诉讼程序庭审记录。\n\n实时。由认证实时速记员在实时记录过程中附带制作的未经编辑的草稿庭审记录，在诉讼程序进行期间或休庭后立即以电子方式交付。\n\n注：只有在规定期限内交付庭审记录时，方可收取全额费用。例如，若加急庭审记录的订购未在七（7）个日历日内完成并交付，则按14天交付费率付款；若未在14个日历日内完成并交付，则按普通交付费率付款。\n\n订购。在适用的各个方框内打“X”。注明订购的额外副本数量。\n\n正本。庭审记录的首次原始打字打制件。在提供副本之前，必须先订购并制作正本。正本费用仅收取一次。正本费用包含归入法院案卷的副本。\n第一份副本。正本制作完成后庭审记录的第一份副本。所有订购副本的当事人在订购第一份副本时均须支付此费率。\n额外副本。同一当事人订购的该庭审记录的所有其他副本。\n第 18 项。在此处签名以证明您将支付所有费用。（包含押金及任何额外费用。）\n第 19 项。填写签名日期。\n\n阴影区域。保留供法院使用。","key_entities":["Kwok","Ho Wan Kwok","Despins"],"ecf_references":[],"word_count":1529,"status":"published","published_at":"2023-06-09 00:00:00","created_at":"2023-06-09","updated_at":"2026-08-23 13:41:01"}