{"id":"court_sdny_25_0","court":"SDNY","case_no":"23-cr-00118","doc_number":25,"sub_number":0,"doc_type":"LETTER","filed_date":"2023-04-02","title":"![](_page_0_Picture_1.jpeg) United States Attorney Southern District of New York","summary_zh":"检方程序性信函 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #25（2023年4月2日提交）。检方向 Torres 法官说明同案被告王雨萍（Yanping Wang，别名「Yvette」）保释听证的程序进展：因辩方称未准备好在3月31日治安法官聆讯上回应检方新提出的羁押请求，Lehrburger 法官将该听证延期至4月4日；法院其后确认该听证仍按原计划在 Lehrburger 法官处进行。","summary_en":"Government status letter — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui) case, SDNY 1:23-cr-00118, ECF #25 (filed April 2, 2023). The Government advised Judge Torres on the procedural history of a bail hearing for co-defendant Yanping Wang, a/k/a \"Yvette\": after defense counsel said they were unprepared to respond to the Government's new detention arguments at a March 31 hearing before Magistrate Judge Lehrburger, he adjourned the matter to April 4; the Court subsequently confirmed the hearing would proceed before Judge Lehrburger as scheduled.","body_en":"![](_page_0_Picture_1.jpeg)\n\n*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\nApril 2, 2023\n\n**VIA ECF** Hon. Analisa Torres Daniel Patrick Moynihan United States Courthouse 500 Pearl St. New York, NY 10007-1312\n\n## **Re:** *United States v. Yanping Wang, a/k/a \"Yvette,\"* **S1 23 Cr. 118 (AT)**\n\nDear Judge Torres:\n\nThe Government writes to advise to Court concerning the March 31, 2023 conference in the above-captioned matter that was held in magistrate court. By way of background, on March 15, 2023, the Government informed the Court that a grand jury had returned indictment S1 23 Cr. 118 (AT) charging, among others, Yanping Wang, a/k/a \"Yvette\" (\"Wang\" or the \"defendant\"). The Court advised that it would arraign the defendant on the S1 Indictment during the pretrial conference, scheduled for April 4, 2023 at 11:30 a.m., and referred the pending bail-related hearing to magistrate court.\n\nThe morning of March 31, 2023, in advance of the scheduled 10:00 a.m. bail hearing before Judge Lehrburger, the Government filed a supplemental letter concerning Wang's pretrial release in which the Government sought pretrial detention, given changes in circumstances. During the March 31, 2023 proceeding before Judge Lehrburger, Wang's defense counsel contended that they were not prepared to proceed on their motion and the arguments raised in the Government's letter, and also contended that the issue should be first brought before this Court. The Government believed the bail consideration, which had been referred by this Court, was properly before Judge Lehrburger. However, in light of defense counsel's position that they were not prepared to move forward, Judge Lehrburger adjourned the matter to April 4 at 2:00 p.m. Judge Lehrburger stated that, if this Court preferred to consider the issue of Wang's pretrial release during the April 4, 2023 pretrial conference, Judge Lehrburger would cancel the 2:00 p.m. hearing.\n\nThe Court subsequently advised the parties that Wang's bail-related hearing will proceed before Judge Lehrburger as scheduled.\n\nVery truly yours,\n\nDAMIAN WILLIAMS United States Attorney\n\nBy: Juliana [Signature]\\n***\\_***\n\nJuliana N. Murray Ryan B. Finkel Micah F. Fergenson Assistant United States Attorneys (212) 637-2314 / 6612 / 2190\n\nCc: Alex Lipman, Esq. (by ECF and Email) Priya Choudhry, Esq. (by ECF and Email)","body_zh":"United States Attorney（美国联邦检察官办公室）Southern District of New York（纽约南区）\n\nThe Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007（西尔维奥·J·莫洛大楼，圣安德鲁广场1号，纽约州纽约市 10007）\n\nApril 2, 2023\n\n通过 ECF 送达\nHon. Analisa Torres（阿纳丽莎·托雷斯法官阁下）\nDaniel Patrick Moynihan United States Courthouse（丹尼尔·帕特里克·莫伊尼汉美国法院大楼）\n500 Pearl St.\nNew York, NY 10007-1312\n\n事由：United States v. Yanping Wang, a/k/a \"Yvette\"（美国 诉 王雁平，又名“Yvette”），案号 S1 23 Cr. 118 (AT)\n\n尊敬的托雷斯法官：\n\n政府特此致信法院，就上述案由下于2023年3月31日在地方法院举行的会议情况进行汇报。作为背景陈述，2023年3月15日，政府通知法院，大陪审团已做出 S1 23 Cr. 118 (AT) 号起诉书，指控包括 Yanping Wang（王雁平），又名“Yvette”（简称“王”或“被告”）在内的有关人员。法院通知将在原定于2023年4月4日上午11:30举行的审前会议期间就 S1 起诉书对被告进行提审，并将待决的保释相关听证移交至地方法院。\n\n2023年3月31日上午，在原定于上午10:00在 Lehrburger（勒尔伯格法官）面前举行的保释听证会之前，鉴于情况发生变化，政府提交了一份关于王审前释放的补充信函，在信中政府请求实施审前拘留。在2023年3月31日勒尔伯格法官主持的诉讼程序中，王的辩护律师主张他们尚未准备好就其动议以及政府信函中提出的论点展开辩论，并同时主张该问题应首先向本法院提出。政府认为，该保释审查事项由本法院移交，由勒尔伯格法官审理完全适当。然而，鉴于辩护律师尚未准备好推进程序的立场，勒尔伯格法官将该事项延期至4月4日下午2:00。勒尔伯格法官表示，如果本法院倾向于在2023年4月4日的审前会议期间审查王的审前释放问题，勒尔伯格法官将取消下午2:00的听证会。\n\n法院随后通知各方，王的保释相关听证将按原计划在勒尔伯格法官面前进行。\n\n谨致问候，\n\nDAMIAN WILLIAMS（达米安·威廉姆斯）\nUnited States Attorney（美国联邦检察官）\n\n签署人：Juliana [签名]\n\nJuliana N. Murray（朱莉安娜·N·默里）\nRyan B. Finkel（瑞安·B·芬克尔）\nMicah F. Fergenson（米卡·F·弗格森）\nAssistant United States Attorneys（美国助理联邦检察官）\n(212) 637-2314 / 6612 / 2190\n\n抄送：\nAlex Lipman, Esq.（亚历克斯·利普曼律师）（通过 ECF 和电子邮件）\nPriya Choudhry, Esq.（普里亚·乔杜里律师）（通过 ECF 和电子邮件）","key_entities":["Yanping Wang","Torres","Analisa Torres","Fergenson","Murray","Finkel"],"ecf_references":[],"word_count":374,"status":"published","published_at":"2023-04-02 00:00:00","created_at":"2023-04-02","updated_at":"2026-08-23 07:20:56"}