{"id":"court_sdny_255_1","court":"SDNY","case_no":"23-cr-00118","doc_number":255,"sub_number":1,"doc_type":"ORDER","filed_date":null,"title":"EXHIBIT A UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK","summary_zh":"预审排期表 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #255。法官 Analisa Torres 发布排期表，设定案件在五月中旬开庭前的各类证据交换、专家披露、证人名单提交等截止日期，以及关于保护举报人身份的程序安排。","summary_en":"Pretrial Scheduling Order — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #255. Judge Analisa Torres establishes pretrial deadlines for expert disclosures, Rule 16 discovery, trial exhibits, government witness lists, and protective procedures for victim-witness identities prior to trial commencing in mid-May 2024.","body_en":"## **EXHIBIT A**\n\n## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK\n\n## UNITED STATES OF AMERICA\n\nv.\n\nHO WAN KWOK, a/k/a \"Miles Guo,\" a/k/a \"Miles Kwok,\" a/k/a \"Guo Wengui,\" a/k/a \"Brother Seven,\" a/k/a \"The Principal,\" a/k/a \"Boss,\" and\n\nYANPING WANG, a/k/a \"Yvette,\" a/k/a \"Y,\"\n\nDefendants.\n\n## **[Proposed] Pretrial Scheduling Order**\n\nS2 23 Cr. 118 (AT)\n\nWHEREAS trial in this matter is set to begin on May 20, 2024;\n\nThe Court ORDERS as follows:\n\n1. **Expert Notice:** The parties shall exchange expert notices, except for translation and experts that rebut the opposing party's previously notified expert, on or before **April 1, 2024**.<sup>1</sup>\n\n2. **Notice of Certain Defenses**: The defendants shall notify the Government of their intention, if any, to rely on an advice-of-counsel, reliance on counsel, presence of counsel, or other involvement of counsel as a defense to the charges, if any, by **April 20, 2024**. Such notice shall identify the attorney(s) relied upon, the specific advice provided, and any discovery supporting such a defense that the defendants intend to rely on at trial.\n\n<span id=\"page-1-0\"></span><sup>1</sup> The parties shall work in good faith to reach an agreement regarding language translations.\n\n3. **Rule 16 Discovery Materials**: The Government shall complete production of Rule 16 discovery in its possession by **April 10, 2024**. The defendants shall complete production of Rule 16 discovery in their possession by **April 22, 2024**. Rule 16 materials acquired after those dates shall be produced on a rolling basis.\n\n4. **Government Trial Exhibits:** The Government shall provide defendants' counsel exhibits that the Government reasonably expects to seek to introduce during its case-in-chief by **April 30, 2024**. These exhibits will be subject to good-faith revisions as the Government continues to prepare its case for trial, including in response to the defendants' list of intended exhibits and witnesses.\n\n5. **Government § 3500 Material and Witness List**: The Government shall provide the defendants' counsel § 3500 material, and its witness list by **May 6, 2024**. Section 3500 material generated after that date shall be provided to defendants' counsel on a rolling basis. The witness list will be subject to good-faith revisions including in response to the defendants' list of intended exhibits and witnesses.\n\n6. **Defendants' Trial Exhibits**: The defendants shall provide the Government the exhibits that the defendants reasonably expect to seek to introduce during their case-in-chief by **May 10, 2024**. These exhibits will be subject to limited good-faith revisions as the defense continues to prepare its case for trial.\n\n7. **Defense Witness List:** The defendants shall provide their lists of witnesses whom the defendants reasonably expect to call in their case-in-chief by **May 10, 2024**. The witness list will be subject to limited good-faith revisions.\n\n8. **Defense 26.2 Material:** The defendants shall provide Rule 26.2 materials for their witnesses by **May 13, 2024**. Rule 26.2 material generated after that date shall be provided to the Government on a rolling basis.\n\n9. **Protection of Victims from Harassment**: The Government may produce § 3500 material and exhibits that would reveal the identity of any victims as \"Attorney's Eyes Only\" pursuant to the Protective Order (Dkt. 51). No later than four days before a victim whose § 3500 material is marked \"Attorney's Eyes Only\" testifies, the Government shall designate such material \"Highly Confidential.\" No later than four days before an exhibit that is marked \"Attorney's Eyes Only\" is offered for admission at trial, the Government shall designate such an exhibit as \"Highly Confidential.\"\n\nSO ORDERED:\n\nDated: New York, New York April \\_\\_, 2024\n\n> THE HON. ANALISA TORRES UNITED STATES DISTRICT JUDGE\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_","body_zh":"附件 A\n\nUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK（美国纽约南区联邦地区法院）\n\nUNITED STATES OF AMERICA（美利坚合众国）\n\n诉\n\nHO WAN KWOK（郭文贵），又名“Miles Guo”、“Miles Kwok”、“郭文贵”、“七哥”、“校长”、“老板”，以及\n\nYANPING WANG（王雁平），又名“Yvette”、“Y”，\n\n被告。\n\n[拟定] 审前日程安排裁定\n\nS2 23 Cr. 118 (AT)\n\n鉴于本案审理定于 2024年5月20日 开始；\n\n法院裁定如下：\n\n1. 专家通知：各方应在 2024年4月1日 或之前交换专家通知，但翻译专家以及用于反驳对方先前已通知专家的反驳专家除外。¹\n\n2. 某些辩护理由的通知：被告如有意在针对指控的抗辩中依赖听从律师意见（advice-of-counsel）、对律师的信赖（reliance on counsel）、律师在场（presence of counsel）或其他律师参与作为辩护理由，应在 2024年4月20日 之前通知政府。该通知应指明所依赖的律师、所提供的具体意见，以及被告拟在庭审中依赖的、支持该辩护理由的任何证据开示材料。\n\n¹ 各方应本着诚实信用原则就语言翻译达成协议。\n\n3. 第 16 条证据开示材料：政府应在 2024年4月10日 之前完成其持有的第 16 条证据开示材料的交付。被告应在 2024年4月22日 之前完成其持有的第 16 条证据开示材料的交付。在上述日期之后取得的第 16 条材料应随到随交。\n\n4. 政府庭审物证：政府应在 2024年4月30日 之前向被告律师提供政府合理预期拟在其主要举证阶段（case-in-chief）引入的物证。随着政府继续准备本案庭审（包括针对被告拟引入的物证和证人名单作出回应），这些物证可在诚实信用原则下进行修改。\n\n5. 政府第 3500 条材料及证人名单：政府应在 2024年5月6日 之前向被告律师提供第 3500 条材料及其证人名单。在该日期之后生成的第 3500 条材料应随到随向被告律师提供。证人名单可在诚实信用原则下进行修改，包括针对被告拟引入的物证和证人名单作出回应。\n\n6. 被告庭审物证：被告应在 2024年5月10日 之前向政府提供被告合理预期拟在其主要举证阶段引入的物证。随着辩方继续准备本案庭审，这些物证可在诚实信用原则下进行有限的修改。\n\n7. 辩方证人名单：被告应在 2024年5月10日 之前提供其合理预期拟在其主要举证阶段传唤的证人名单。证人名单可在诚实信用原则下进行有限的修改。\n\n8. 辩方第 26.2 条材料：被告应在 2024年5月13日 之前提供其证人的第 26.2 条材料。在该日期之后生成的第 26.2 条材料应随到随向政府提供。\n\n9. 保护受害者免受骚扰：根据保护令（Dkt. 51），政府可将任何会泄露任何受害者身份的第 3500 条材料和物证作为“仅限律师查阅”（Attorney's Eyes Only）进行交付。不迟于被标注为“仅限律师查阅”之第 3500 条材料涉及的受害者出庭作证前四天，政府应将该等材料指定为“高度机密”（Highly Confidential）。不迟于被标注为“仅限律师查阅”的物证在庭审中被提请采纳前四天，政府应将该等物证指定为“高度机密”。\n\n特此裁定：\n\n日期：纽约州纽约市 2024年4月__日\n\nTHE HON. ANALISA TORRES（阿娜丽莎·托雷斯法官阁下）\nUNITED STATES DISTRICT JUDGE（美国联邦地区法官）\n\n______________________________________","key_entities":["Je","Guo","Kwok","Miles Guo","Ho Wan Kwok","Yanping Wang","Torres","Analisa Torres","CIPA"],"ecf_references":[{"doc_number":51,"court":"SDNY"}],"word_count":591,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 07:22:32"}