{"id":"court_sdny_260_8","court":"SDNY","case_no":"23-cr-00118","doc_number":260,"sub_number":8,"doc_type":"ORDER","filed_date":null,"title":"Exhibit H UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK","summary_zh":"修订的预审排期表 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #260。法院发布修订的预审排期表，调整了政府交送证物、第三方证人证言、被告交送证物和证人名单的各项提交截止日期。","summary_en":"Modified Pretrial Scheduling Order — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #260. The court issues a revised pretrial schedule adjusting deadlines for government exhibits, Giglio material, defense exhibits, and witness list submissions.","body_en":"## Exhibit H\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] 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\n\nand rebuttal experts, on or before **April 1, 2024**.<sup>1</sup> To the extent any party retains any expert after\n\nApril 1, 2024, expert notice shall be provided reasonably promptly thereafter.\n\n2. **Rule 16 Discovery Materials:** The Government shall complete production of Rule\n\n16 discovery in its possession by **April 10, 2024**. The defendants shall provide material covered\n\n<sup>1</sup> The parties shall continue to work in good faith to reach an agreement regarding language translations. The parties recognize that those efforts may limit the time in which notice is provided for language experts.\n\nby Federal Rule of Criminal Procedure 16(b) by **May 6, 2024**. Defendants may make subsequent Rule 16 productions, as the defense continues to prepare its case for trial, including in response to the government's case-in-chief and to the extent the defendants acquire additional materials.\n\n3. **Government Exhibits:** The Government shall provide defendants' counsel exhibits that the Government reasonably expects to seek to introduce during its case-in-chief by **April 22, 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. For avoidance of doubt, however, the defense reserves all rights to challenge the admissibility of any exhibits listed or produced after April 22, 2024.\n\n4. **§ 3500 Material:** The Government shall provide the defendants' counsel § 3500 material, by **April 22, 2024**.\n\n5. **Government Witness List:** The Government shall provide the defendants' counsel its list of witnesses whom the Government reasonably expects to call in its case-in-chief by **May 6, 2024**.\n\n6. **Defense Exhibits.** The defendants shall provide the Government the exhibits that the defendants reasonably expect to seek to introduce during the Government's case-in-chief or the defense's case-in-chief by **May 10, 2024**. This exhibit list will be subject to good-faith revisions as the defendants continue to prepare their case for trial.\n\n7. **Defense Witness List:** The defendants shall provide their lists of witnesses whom either defendant reasonably expect to call in his or her case-in-chief by **May 13, 2024**. These lists will be subject to good-faith revisions as the defense continues to prepare its case for trial, including in response to the government's case-in-chief.\n\n8. **Defense 26.2 Material:** The defendants shall provide Rule 26.2 materials for their witnesses by **May 27, 2024**. Thereafter, the defendants shall provide the Government with rolling productions of Rule 26.2 materials to the extent any are generated.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nSO ORDERED:\n\nDated: New York, New York April \\_\\_, 2024\n\n THE HON. ANALISA TORRES UNITED STATES DISTRICT JUDGE","body_zh":"证据 H\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”、“Guo Wengui”、“七哥”、“校长”、“Boss”，以及\n\nYANPING WANG（王雁平），又名“Yvette”、“Y”，\n\n被告。\n\n[拟定] 日程安排命令\n\nS2 23 Cr. 118 (AT)\n\n鉴于本案审理定于 May 20, 2024 开始；\n\n法院命令如下：\n\n1. 专家通知：除翻译专家和反驳专家外，各方应在 April 1, 2024 或之前交换专家通知。1 在 April 1, 2024 之后任何一方聘请任何专家的范围内，应在此后合理迅速地提供专家通知。\n\n2. 第 16 条证据开示材料：政府方应在 April 10, 2024 前完成其持有的第 16 条证据开示材料的交付。被告方应在 May 6, 2024 前提供《联邦刑事诉讼规则》第 16(b) 条涵盖的材料。随着辩方继续为庭审准备案件，包括针对政府方的主证案件以及在被告方获得额外材料的范围内，被告方可进行后续的第 16 条材料交付。\n\n1 各方应继续本着善意努力就语言翻译达成一致。各方认识到，这些努力可能会限制提供语言专家通知的时间。\n\n3. 政府方证据物：政府方应在 April 22, 2024 前向被告方律师提供政府方合理预期将在其主证案件期间寻求出示的证据物。随着政府方继续为庭审准备案件，包括针对被告方的拟定证据物和证人名单，这些证据物将可进行善意修订。但为免疑义，辩方保留对 April 22, 2024 之后列出或提供的任何证据物的可采纳性提出异议的所有权利。\n\n4. 第 3500 条材料：政府方应在 April 22, 2024 前向被告方律师提供第 3500 条材料。\n\n5. 政府方证人名单：政府方应在 May 6, 2024 前向被告方律师提供其合理预期将在其主证案件中传唤的证人名单。\n\n6. 辩方证据物：被告方应在 May 10, 2024 前向政府方提供被告方合理预期将在政府方主证案件或辩方主证案件期间寻求出示的证据物。随着被告方继续为庭审准备案件，此证据物名单将可进行善意修订。\n\n7. 辩方证人名单：被告方应在 May 13, 2024 前提供任一被告合理预期将在其主证案件中传唤的证人名单。随着辩方继续为庭审准备案件，包括针对政府方的主证案件，这些名单将可进行善意修订。\n\n8. 辩方第 26.2 条材料：被告方应在 May 27, 2024 前提供其证人的第 26.2 条材料。此后，在产生任何第 26.2 条材料的范围内，被告方应向政府方滚动交付该等材料。\n\n______________________________________\n\n特此命令：\n\n日期：New York, New York April __, 2024\n\nANALISA TORRES 尊敬的美国联邦地区法官","key_entities":["Je","Guo","Kwok","Miles Guo","Ho Wan Kwok","Yanping Wang","Torres","Analisa Torres","CIPA"],"ecf_references":[],"word_count":508,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 07:21:50"}