{"id":"court_sdny_316_0","court":"SDNY","case_no":"23-cr-00118","doc_number":316,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-04-28","title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,","summary_zh":"审前证据开示裁定令—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #316（2024年4月28日立案）。针对共同被告 Yvette Wang 指控政府证据/文件开示存在问题、请求延长开示与庭审证据清单期限并排除迟延提交材料的信函动议，Torres 法官裁定：政府须按期提交证据清单，Wang 关于延期开示与排除迟延材料的请求均被驳回，原定开示与证据清单期限维持不变。","summary_en":"Pretrial discovery order — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118, ECF #316 (filed April 28, 2024). Ruling on co-defendant Yvette Wang's letter motion alleging deficiencies in the government's exhibit and document production, which sought to extend the Rule 16 and trial-exhibit deadlines and to preclude late-produced materials, Judge Torres ordered the government to serve its exhibit list on schedule and denied both of Wang's requests, leaving the original discovery and exhibit-list deadlines unchanged.","body_en":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,\n\n-against-\n\nMILES GUO and YVETTE WANG,\n\nDefendants.\n\nANALISA TORRES, District Judge:\n\nBy letter dated April 28, 2024, Defendant Yvette Wang alleges \"certain issues with the [G]overnment's trial exhibit and document productions.\" ECF No. 309 at 1. In light of these purported issues, Wang moves for \"(i) an extension of the deadline for the production of defense Rule 16 materials and trial exhibits and (ii) to preclude the [G]overnment from introducing lateproduced materials into evidence at trial.\" *Id.* The Government responded by letter dated May 1, 2024. ECF No. 313.\n\nHaving reviewed the parties' letters, the Court holds as follows:\n\n- 1. By **May 3, 2024**, the Government shall produce to Defendants an exhibit list. The Government shall indicate which exhibits it expects to introduce at trial via summary exhibit or summary expert.\n- 2. Wang's motion to extend Defendants' deadline to produce Rule 16 discovery and trial exhibits is DENIED. In accordance with the Court's scheduling order, Defendants shall produce Rule 16 materials by **May 6, 2024**, and trial exhibits—including an exhibit list by **May 10, 2024**. ECF No. 275 at 1.\n- 3. Wang's motion to preclude the Government from introducing certain materials into evidence at trial is DENIED.\n\nThe Clerk of Court is respectfully directed to terminate the motion at ECF No. 309.\n\nSO ORDERED.\n\nDated: May 1, 2024 New York, New York\n\nAS\n\nUSDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ DATE FILED: 5/1/2024\n\n## 23 Cr. 118 (AT)\n\n**ORDER**","body_zh":null,"key_entities":["Guo","Miles Guo","Torres","Analisa Torres"],"ecf_references":[{"doc_number":275,"court":"SDNY"},{"doc_number":309,"court":"SDNY"},{"doc_number":313,"court":"SDNY"}],"word_count":256,"status":"published","published_at":"2024-04-28 00:00:00","created_at":"2024-04-28","updated_at":"2026-07-21 05:00:33"}