{"id":"court_sdny_265_0","court":"SDNY","case_no":"23-cr-00118","doc_number":265,"sub_number":0,"doc_type":"LETTER","filed_date":"2024-04-09","title":"U.S. Department of Justice** Case 1:23-cr-00118-AT Document 265 Filed 04/09/24 Page 1 of 1","summary_zh":null,"summary_en":null,"body_en":"*United States Attorney Southern District of New York*\n\n*26 Federal Plaza New York, New York 10278*\n\nApril 9, 2024\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 respectfully submits the attached verdict form on behalf of the parties, in connection with the trial of defendants Ho Wan Kwok and Yanping Wang, presently scheduled to begin on May 20, 2024.\n\nThe Government proposes that each count be listed in turn, with the jury identifying its verdict as to both defendants. The Defendants propose that each count be listed as to each defendant, with the jury identifying its verdict as to each count first for defendant HO WAN KWOK, and then moving to consider each count as to defendant YANPING WANG.\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 Assistant United States Attorneys (212) 637-6612 / -2314 / - 2190 / -2276\n\ncc: Defense Counsel (by ECF)\n\n![](_page_0_Picture_16.jpeg)","body_zh":null,"key_entities":["Kwok","Ho Wan Kwok","Yanping Wang","Torres","Analisa Torres","Horton","Fergenson","Murray","Finkel"],"ecf_references":[],"word_count":206,"status":"published","published_at":"2024-04-09 00:00:00","created_at":"2024-04-09","updated_at":"2026-07-06 20:51:46"}