{"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":"分类信息程序法通知 —— 美国诉 Ho Wan Kwok（郭文贵）案，SDNY 1:23-cr-00118 ECF #252（2024年3月22日立案）。美国检察机关通知法院已根据《分类信息程序法》第4条及《联邦刑事诉讼规则》第16(d)条款向法院提交了机密审内呈件。","summary_en":"Classified Information Procedures Act Notice — United States v. Ho Wan Kwok a/k/a Guo Wengui, SDNY 1:23-cr-00118 ECF #252 (filed March 22, 2024). The Government notifies the Court that a classified ex parte submission has been made pursuant to Section 4 of the Classified Information Procedures Act and Federal Rule of Criminal Procedure 16(d).","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":"2026-07-21 05:29:46"}