{"id":"court_sdny_208_6","court":"SDNY","case_no":"23-cr-00118","doc_number":208,"sub_number":6,"doc_type":"ORDER","filed_date":null,"title":"| Attachment    | Description of Annex","summary_zh":"法庭文件附件清单 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #208。本文件是一份诉讼资料索引表，列举财产返还动议政府回应、破产受托人相关文件、没收法案及多份庭审记录等司法程序文件，涉及 Luc Despins 破产受托人和相关律师费用文件。","summary_en":"Index of Court Documents – United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #208. This document is an index table of litigation records, listing government response to motion for return of property, bankruptcy trustee correspondence, forfeiture bill of particulars, and multiple hearing transcripts; includes references to Luc Despins as bankruptcy trustee and associated fee documents.","body_en":"| Attachment    | Description of Annex                                                                                   | Title/Relevant Citation/Page<br>Number            |\n|---------------|--------------------------------------------------------------------------------------------------------|---------------------------------------------------|\n| Attachment A  | Government response to the Motion<br>for Return of Property (7 Dec 2023)                               | (ECF 188) - Case 1:23-cr-00118-AT<br>Document 188 |\n|               |                                                                                                        | Page 1 and Page 2                                 |\n| Attachment B  | Letter in reply to the trustee<br>objections to the motion for the<br>return of property – Brad Geyar. | n/a                                               |\n| Attachment C  | The Debtors Motion for relief from<br>order Appointing Luc Despins.                                    | (DOC 561) - Case 22-50073 (JAM)<br>Doc 561        |\n| Attachment D  | Bankruptcy Trustee's lawyer (Paul<br>Hastings letter) filed on behalf of Luc<br>Despins on 8 Dec 2023  | (ECF 189) - Case 1:23-cr-00118-AT                 |\n| Attachment E  | Luc Despins/ Paul Hastings fees and Expenses.                                                          | Case 22-50073 Doc 2256<br>Pg 3 Onwards            |\n| Attachment E1 | Transcript (highlighted)<br>August 29, 2023                                                            | (ECF 151-3) Case 1:23-cr-00118-AT                 |\n| Attachment F  | Governments Forfeiture Bill of<br>Particulars                                                          | (ECF 38) - Case 1:23-cr-00118-AT<br>Document 38   |\n| Attachment G  | Letter from Candeys Solicitors<br>December 12, 2023                                                    |                                                   |\n| Attachment G1 | Transcript<br>June 29, 2023                                                                            | Case 22-50073 Doc 1985                            |\n| Attachment H  | Bankruptcy counsel representing<br>Chapter 11 trustee Luc Despins                                      | (ECF 2425) - Case 22-50073 Doc<br>2425            |\n| Attachment I  | Transcript<br>August 29, 2023                                                                          | (ECF 2174) - Case 22-50073 Doc 2174               |\n|               |                                                                                                        | Pages 24- 29                                      |\n| Attachment J  | Aramino Audit<br>December 20, 2021                                                                     |                                                   |\n| Attachment K  | Aramino Audit<br>August 10, 2022                                                                       |                                                   |","body_zh":"附件 / 附件说明 / 标题/相关引用/页码\n\nAttachment A（附件 A） / 政府对发还财产动议的回应（2023年12月7日） / (ECF 188) - Case 1:23-cr-00118-AT Document 188 第 1 页和第 2 页\n\nAttachment B（附件 B） / 对受托人就发还财产动议所提异议的答复信 – Brad Geyar（布拉德·盖耶） / 不适用\n\nAttachment C（附件 C） / 债务人请求免于执行指定 Luc Despins（吕克·德斯平斯）之命令的动议 / (DOC 561) - Case 22-50073 (JAM) Doc 561\n\nAttachment D（附件 D） / 破产受托人之律师（Paul Hastings（普衡律师事务所）信函）于2023年12月8日代表 Luc Despins 提交 / (ECF 189) - Case 1:23-cr-00118-AT\n\nAttachment E（附件 E） / Luc Despins / Paul Hastings 的费用与支出 / Case 22-50073 Doc 2256 第 3 页起\n\nAttachment E1（附件 E1） / 庭审记录（高亮标出） 2023年8月29日 / (ECF 151-3) Case 1:23-cr-00118-AT\n\nAttachment F（附件 F） / 政府的没收案情明细表 / (ECF 38) - Case 1:23-cr-00118-AT Document 38\n\nAttachment G（附件 G） / 来自 Candeys Solicitors（坎迪斯律师事务所）的信函 2023年12月12日 /\n\nAttachment G1（附件 G1） / 庭审记录 2023年6月29日 / Case 22-50073 Doc 1985\n\nAttachment H（附件 H） / 代表第 11 章受托人 Luc Despins 的破产法律顾问 / (ECF 2425) - Case 22-50073 Doc 2425\n\nAttachment I（附件 I） / 庭审记录 2023年8月29日 / (ECF 2174) - Case 22-50073 Doc 2174 第 24-29 页\n\nAttachment J（附件 J） / Aramino（阿拉米诺）审计 2021年12月20日 /\n\nAttachment K（附件 K） / Aramino 审计 2022年8月10日 /","key_entities":["Despins","Luc Despins","Je","Paul Hastings","forfeiture"],"ecf_references":[{"doc_number":38,"court":"SDNY"},{"doc_number":151,"court":"SDNY"},{"doc_number":188,"court":"SDNY"},{"doc_number":189,"court":"SDNY"},{"doc_number":561,"court":"SDNY"},{"doc_number":1985,"court":"SDNY"},{"doc_number":2174,"court":"SDNY"},{"doc_number":2256,"court":"SDNY"},{"doc_number":2425,"court":"SDNY"}],"word_count":249,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 07:21:19"}