{"id":"court_sdny_252_0","court":"SDNY","case_no":"23-cr-00118","doc_number":252,"sub_number":0,"doc_type":"LETTER","filed_date":"2024-03-22","title":"U.S. Department of Justice** Case 1:23-cr-00118-AT Document 252 Filed 03/22/24 Page 1 of 1","summary_zh":null,"summary_en":null,"body_en":"*United States Attorney Southern District of New York*\n\n*The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007*\n\nMarch 22, 2023\n\n## **BY ECF**\n\nThe Honorable Analisa Torres United States District Judge Southern District of New York Daniel Patrick Moynihan Courthouse 500 Pearl St. New York, New York 10007\n\n## **Re:** *United States v. Ho Wan Kwok et al.,* **S2 23 Cr. 118 (AT)**\n\nDear Judge Torres:\n\nThe Government writes to respectfully notify the Court that the undersigned made a classified, *ex parte* submission to the Court yesterday, pursuant to Section 4 of the Classified Information Procedures Act and Federal Rule of Criminal Procedure 16(d).\n\nRespectfully submitted,\n\nDAMIAN WILLIAMS United States Attorney Southern District of New York\n\nBy: /s/\n\nRyan B. Finkel / Juliana N. Murray / Micah F. Fergenson / Justin Horton Assistants United States Attorneys (212) 637-6612 / -2314 / - 2190 / -2276\n\ncc: Defense Counsel (by ECF)\n\n![](_page_0_Picture_15.jpeg)","body_zh":null,"key_entities":["Torres","Kwok","Ho Wan Kwok","Analisa Torres","Horton","Fergenson","Murray","Finkel","Classified Information"],"ecf_references":[],"word_count":156,"status":"published","published_at":"2024-03-22 00:00:00","created_at":"2024-03-22","updated_at":"2026-07-06 20:51:34"}