{"id":"court_ctb_2019_0","court":"CTB","case_no":"22-50073","doc_number":2019,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-07-19","title":"| AO 435                                                                                                       | Case 22","summary_zh":"庭审记录调取申请单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2019（2023-07-19立案）。Meister Seelig & Fein 律所律师 Christopher J. Major 提交标准 AO 435 表格，申请订购由法官 Julie A. Manning 于 2023 年 7 月 18 日主持的破产案庭审笔录。","summary_en":"Transcript Order Form — In re Ho Wan Kwok (Miles Guo / Guo Wengui / Ho Wan Kwok), CTB 22-50073 ECF #2019 (filed 2023-07-19). Attorney Christopher J. Major of Meister Seelig & Fein LLP submitted a Form AO 435 transcript order requesting a copy of the July 18, 2023 bankruptcy proceeding conducted before Judge Julie A. Manning.","body_en":"| AO 435                                                                                                       | Case 22-50073                           | Doc 2019                                          | Filed 07/19/23     | Entered 07/19/23 16:08:09        |                           | 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| Christopher J. Major                                                                                         |                                         |                                                   | (212) 655-3579     | 7/19/2023                        |                           |              |  |\n|                                                                                                              | 4. DELIVERY ADDRESS OR EMAIL            |                                                   |                    | 5. CITY                          | 6. STATE                  | 7. ZIP CODE  |  |\n| cjm@msf-law.com                                                                                              |                                         |                                                   |                    | New York                         | NY                        | 10017        |  |\n| 8. CASE NUMBER<br>9. JUDGE                                                                                   |                                         |                                                   |                    | DATES OF PROCEEDINGS             |                           |              |  |\n| 5:22-bk-50073<br>Julie Manning                                                                               |                                         |                                                   |                    | 7/18/2023<br>10. FROM<br>11. TO  |                           |              |  |\n| 12. CASE NAME                                                                                                |                                         |                                                   |                    | LOCATION OF PROCEEDINGS          |                           |              |  |\n| Ho Wan Kwok et al.,                                                                                          |                                         |                                                   |                    | Connecicut<br>13. CITY           | NY<br>14. STATE           |              |  |\n| 15. ORDER FOR<br>'<br>APPEAL<br>CRIMINAL                                                                     |                                         |                                                   |                    | CRIMINAL JUSTICE ACT             | BANKRUPTCY                |              |  |\n| '                                                                                                            |                                         |                                                   |                    | '                                | '<br>'<br>OTHER (Specify) |              |  |\n| '<br>NON-APPEAL                                                                                              | '                                       | CIVIL                                             |                    | '<br>IN FORMA PAUPERIS           |                           |              |  |\n| 16. TRANSCRIPT REQUESTED (Specify portion(s) and date(s) of proceeding(s) for which transcript is requested) |                                         |                                                   |                    |                                  |                           |              |  |\n|                                                                                                              |                                         |                                                   |                    |                                  |                           |              |  |\n|                                                                                                              | PORTIONS                                | DATE(S)                                           |                    | PORTION(S)                       | DATE(S)                   |              |  |\n| '<br>VOIR DIRE                                                                                               |                                         |                                                   |                    | '<br>TESTIMONY (Specify Witness) |                           |              |  |\n| '                                                                                                            | OPENING STATEMENT (Plaintiff)           |                                                   |                    |                                  |                           |              |  |\n| '                                                                                                            | OPENING STATEMENT (Defendant)           |                                                   |                    |                                  |                           |              |  |\n| '                                                                                                            | CLOSING ARGUMENT (Plaintiff)            |                                                   |                    | '<br>PRE-TRIAL PROCEEDING (Spcy) |                           |              |  |\n| '                                                                                                            | CLOSING ARGUMENT (Defendant)            |                                                   |                    |                                  |                           |              |  |\n| '<br>OPINION OF COURT                                                                                        |                                         |                                                   |                    |                                  |                           |              |  |\n| '<br>JURY INSTRUCTIONS                                                                                       |                                         |                                                   |                    | '<br>OTHER (Specify)             |                           |              |  |\n| '<br>SENTENCING                                                                                              |                                         |                                                   |                    | Hearing                          | 07/18/2023                |              |  |\n| '<br>BAIL HEARING                                                                                            |                                         |                                                   |                    |                                  |                           |              |  |\n|                                                                                                              |                                         |                                                   |                    | 17. ORDER                        |                           |              |  |\n| CATEGORY                                                                                                     | ORIGINAL<br>(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                                                                                                     | '                                       | '                                                 | 1                  |                                  |                           |              |  |\n|                                                                                                              |                                         |                                                   | NO. OF COPIES      |                                  |                           |              |  |\n| 14-Day                                                                                                       | '                                       | '                                                 | NO. OF COPIES      |                                  |                           |              |  |\n|                                                                                                              | '                                       | '                                                 |                    |                                  |                           |              |  |\n| EXPEDITED                                                                                                    |                                         |                                                   | NO. OF COPIES      |                                  |                           |              |  |\n| 3-Day                                                                                                        | '                                       | '                                                 |                    |                                  |                           |              |  |\n|                                                                                                              |                                         |                                                   | NO. OF COPIES      |                                  |                           |              |  |\n| DAILY                                                                                                        | '                                       | '                                                 |                    |                                  |                           |              |  |\n|                                                                                                              |                                         |                                                   | NO. OF COPIES      |                                  |                           |              |  |\n| HOURLY                                                                                                       | '                                       | '                                                 |                    |                                  |                           |              |  |\n|                                                                                                              |                                         |                                                   |                    |                                  |                           |              |  |\n| REALTIME                                                                                                     | '                                       | '                                                 |                    |                                  |                           |              |  |\n| CERTIFICATION (18. & 19.)<br>By signing below, I certify that I will pay all charges                         |                                         |                                                   |                    | ESTIMATE TOTAL                   |                           |              |  |\n| (deposit plus additional).                                                                                   |                                         |                                                   |                    |                                  | 0.00<br>\\$<br>0.00        |              |  |\n| 18. SIGNATURE                                                                                                |                                         |                                                   |                    | PROCESSED BY                     |                           |              |  |\n|                                                                                                              |                                         |                                                   |                    |                                  |                           |              |  |\n| 19. DATE                                                                                                     |                                         |                                                   |                    | PHONE NUMBER                     |                           |              |  |\n| 7/19/2023                                                                                                    |                                         |                                                   |                    |                                  |                           |              |  |\n| TRANSCRIPT TO BE PREPARED BY                                                                                 |                                         |                                                   |                    | COURT ADDRESS                    |                           |              |  |\n|                                                                                                              |                                         |                                                   |                    |                                  |                           |              |  |\n|                                                                                                              |                                         |                                                   |                    |                                  |                           |              |  |\n| DATE<br>BY                                                                                                   |                                         |                                                   |                    |                                  |                           |              |  |\n| ORDER RECEIVED                                                                                               |                                         |                                                   |                    |                                  |                           |              |  |\n|                                                                                                              |                                         |                                                   |                    | DEPOSIT PAID                     |                           |              |  |\n| DEPOSIT PAID                                                                                                 |                                         |                                                   |                    |                                  |                           |              |  |\n| TRANSCRIPT ORDERED                                                                                           |                                         |                                                   |                    | TOTAL CHARGES                    | \\$                        | 0.00<br>0.00 |  |\n|                                                                                                              |                                         |                                                   |                    |                                  |                           |              |  |\n| TRANSCRIPT RECEIVED                                                                                          |                                         |                                                   |                    | LESS DEPOSIT                     | \\$                        | 0.00<br>0.00 |  |\n| ORDERING PARTY NOTIFIED<br>TO PICK UP TRANSCRIPT                                                             |                                         |                                                   |                    | TOTAL REFUNDED                   |                           |              |  |\n|                                                                                                              |                                         |                                                   |                    |                                  |                           |              |  |\n| PARTY RECEIVED TRANSCRIPT                                                                                    |                                         |                                                   |                    | TOTAL DUE                        | \\$                        | 0.00<br>0.00 |  |\n|                                                                                                              |                                         |                                                   |                    |                                  |                           |              |  |\n\n## AO 435 (Rev. 04/18) **INSTRUCTIONS** Case 22-50073 Doc 2019 Filed 07/19/23 Entered 07/19/23 16:08:09 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 2019　Filed 07/19/23　Entered 07/19/23 16:08:09　Page 1 of 2\n\n（2018年4月修订版）　ADMINISTRATIVE OFFICE OF THE UNITED STATES COURTS（美国法院行政管理局）　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\nChristopher J. Major　(212) 655-3579　7/19/2023\n4. 送达地址或电子邮箱　5. 城市　6. 州　7. 邮政编码\ncjm@msf-law.com　New York（纽约）　NY（纽约州）　10017\n8. 案号\n9. 法官　诉讼程序日期\n5:22-bk-50073\nJulie Manning　7/18/2023\n10. 自\n11. 至\n12. 案件名称　诉讼程序发生地点\nHo Wan Kwok et al.,（郭文贵等）　Connecticut（康涅狄格州）\n13. 城市　NY（纽约州）\n14. 州\n15. 订购类型\n'\n上诉\n刑事　刑事司法法案　破产\n'　'　'\n'\n其他（请注明）\n'\n非上诉　'　民事　'\n诉讼救助（无力缴纳诉讼费者）\n16. 所申请的庭审记录（请注明申请记录的诉讼程序部分及日期）\n\n部分　日期　部分　日期\n'\n陪审员预备询问　'\n证人证言（注明证人）\n'　开庭陈述（原告）\n'　开庭陈述（被告）\n'　终结辩论（原告）　'\n审前程序（注明）\n'　终结辩论（被告）\n'\n法院意见书\n'\n陪审团指示　'\n其他（请注明）\n'\n量刑　听证会　07/18/2023\n'\n保释听证会\n17. 订购\n类别　正本\n（包括提供给书记官存入法院档案的核证副本）　第一份副本　附加副本　页数估算　费用\n副本份数\n普通　'　'　1\n副本份数\n14天　'　'　副本份数\n'　'\n加急　副本份数\n3天　'　'\n副本份数\n每日　'　'\n副本份数\n按小时　'　'\n\n实时　'　'\n证明（第18项与第19项）\n本人在下方签名，即证明本人将支付所有费用　预估总额\n（押金加附加费用）。　0.00\n$\n0.00\n18. 签名　经办人\n\n19. 日期　电话号码\n7/19/2023\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\n已付押金\n庭审记录已订购　总费用　$　0.00\n0.00\n\n收到庭审记录　减去押金　$　0.00\n0.00\n已通知订购方\n领取庭审记录　退款总额\n\n当事人已收到庭审记录　应付总额　$　0.00\n0.00\n\nAO 435（2018年4月修订版）说明 Case 22-50073 Doc 2019 Filed 07/19/23 Entered 07/19/23 16:08:09 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。订购庭审记录的每个案号均须填写一份单独的订购单。\n\n填写。填写第1至19项。请勿填写预留给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验。\n\n提交至法院。按照法院要求的格式提交本表格。\n\n押金费用。法院将通知您所需缴纳的押金金额，该款项可通过邮寄或送交方式递至法院。收到押金后，法院将处理该订购单。\n\n交付时间。交付时间自收到押金费用之日起计算；对于联邦政府订购的庭审记录，自收到签署的订购单之日起计算。\n\n订购完成。庭审记录制作完成时，法院将通知您。\n\n应付差额。若押金不足以支付所有费用，法院将通知您应付差额，该差额须在领取完成的订购件之前付清。\n具体说明\n\n- 第1至19项。这些项目均应填写。\n- 第8项。每份订购单仅可列出一个案号。\n- 第15项。在所有适用的方框内打“X”。\n- 第16项。在所申请的每个部分对应的方框内打“X”。列出申请庭审记录的具体诉讼程序日期。请确保描述书写清晰以便于处理。订购可以只针对实际所需的极少页数。\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。在收到订购单后三十（30）个日历日内交付的庭审记录。（收到押金即视为收到订购单。）\n\n14天。在收到订购单后十四（14）个日历日内交付的庭审记录。\n\n加急。在收到订购单后七（7）个日历日内交付的庭审记录。\n\n3天。在收到订购单后三（3）个日历日内交付的庭审记录。\n\n每日。在休庭后、次日早晨法院正常开门办公时间之前交付的庭审记录，无论次日是否实际为法庭开庭日。\n\n按小时。在特殊情况下订购的、在两（2）小时内交付的诉讼程序庭审记录。\n\n实时。由获得认证的实时记录员在实时录入过程中附带生成的未经编辑的庭审记录草稿，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：只有在规定的时间范围内交付庭审记录，方可按全价收费。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，付款将按14天交付费率执行；若未在14个日历日内完成，付款将按普通交付费率执行。\n\n订购。在所有适用的方框内打“X”。注明订购的附加副本份数。\n\n正本。庭审记录的原件录入。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。正本费用包含存入法院档案的副本。\n第一份副本。正本制作完成后的第一份庭审记录副本。所有订购副本的当事人均须按此费率支付所订购的第一份副本费用。\n附加副本。同一当事人订购的所有其他庭审记录副本。\n第18项。在此处签名以证明您将支付所有费用。（包括押金及任何附加费用。）\n第19项。输入签名日期。\n\n阴影区域。预留给法院使用。","key_entities":["Kwok","Ho Wan Kwok"],"ecf_references":[],"word_count":1529,"status":"published","published_at":"2023-07-19 00:00:00","created_at":"2023-07-19","updated_at":"2026-08-23 13:50:21"}