{"id":"court_sdny_569_0","court":"SDNY","case_no":"23-cr-00118","doc_number":569,"sub_number":0,"doc_type":"LETTER","filed_date":null,"title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,","summary_zh":null,"summary_en":null,"body_en":"## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK\n\n## UNITED STATES OF AMERICA,\n\n*Plaintiff*,\n\nv.\n\nCase No. 23 Cr. 118 (AT)\n\n## **NOTICE OF APPEARANCE**\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,\"\n\nKIN MING JE, a/k/a \"William Je,\" and\n\nYANPING WANG, a/k/a \"Yvette.\"\n\n*Defendants*.\n\n**PLEASE TAKE NOTICE** that Louis A. Pellegrino III of the law firm Dentons\n\nUS LLP hereby enters his appearance as counsel for third party petitioner ARCHIWOODS\n\nCAPITAL PTY LTD in the above referenced action, and to add the undersigned as an attorney\n\nto whom Notices of Electronic Filing will be transmitted in this case. I am admitted to practice\n\nin this Court.\n\nDate: April 4, 2025\n\nRespectfully submitted,\n\nDENTONS US LLP\n\ns/*Louis A. Pelle*grino III 1221 Avenue of the Americas New York, New York 10020-1089 Email: [louis.pellegrino@dentons.com](mailto:louis.pellegrino@dentons.com) Phone: (212) 768-6700 Fax: (212) 768-6800","body_zh":null,"key_entities":["Guo","Kwok","Je","Miles Guo","Ho Wan Kwok","Yanping Wang","Kin Ming Je","William Je","CIPA"],"ecf_references":[],"word_count":150,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-06 20:53:45"}