{"id":"court_sdny_59_0","court":"SDNY","case_no":"23-cr-00118","doc_number":59,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-04-27","title":"![](_page_0_Picture_1.jpeg) 147 WEST 25TH STREET, 12TH FLOOR","summary_zh":"法院命令 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #59（2023年4月27日作出）。法院命令Pretrial Services Office向被告Yanping Wang的律师提供与其预审面谈相关的文件和人员信息，包括参与人员名单、面谈问卷与笔记。","summary_en":"Court order —— United States v. Ho Wan Kwok (a/k/a Guo Wengui, a/k/a Miles Guo), SDNY 1:23-cr-00118 ECF #59 (issued April 27, 2023). The Court ordered the Pretrial Services Office for the Southern District of New York to provide information and materials relating to Defendant Yanping Wang's pretrial interview, including personnel information, interview questionnaires, and notes taken during the interview.","body_en":"![](_page_0_Picture_1.jpeg)\n\n147 WEST 25TH STREET, 12TH FLOOR\nNEW YORK, NEW YORK 10001\n\nCHAUDHRYLAW.COM\n\nApril 27, 2023\n\n## *Via* **ECF**\n\nHon. Analisa Torres United States District Judge Southern District of New York 500 Pearl Street New York, NY 10007\n\n> *Re: United States v. Yanping Wang*, S1 1:23-cr-00118-AT Request for Court Order for Pretrial Services Information\n\nDear Hon. Judge Torres:\n\nAlong with Lipman Law PLLC, we represent Defendant Yanping Wang in the abovereferenced matter. We write to request Your Honor order the Pretrial Services Office for the Southern District of New York to provide certain information in connection with the instant matter (listed below). The government takes no position on our request, and Pretrial Services opposes.\n\nOn April 21, 2023, Magistrate Judge Robert W. Lehrburger ordered Ms. Wang detained pending trial because he found that there were no conditions that could reasonably assure Ms. Wang's attendance at future proceedings. (ECF No. 56 at 23–24). His decision recited certain factual assertions the government made regarding Ms. Wang's interview with Pretrial Services upon her arrest. (*Id.* at 21).\n\nOn April 24, 2023, *via* email, defense counsel requested information from the government relating to, *inter alia*, the factual assertions it made in connection with Ms. Wang's Pretrial Services interview. The government explained that Pretrial Services was best positioned to provide this information and suggested we contact its office directly.\n\nOn April 26, 2023, we called Pretrial Services and were informed by Kenneth Rowan, Deputy Chief United States Pretrial Services Officer, that Pretrial Services would oppose our request (which is its standard position) and that a court order would be required to obtain the information.\n\nAccordingly, we write to request Your Honor order the Pretrial Services Office for the Southern District of New York to provide the following information:\n\n- 1. The name and contact information for the Pretrial Services trainee who participated in Ms. Wang's pretrial interview;\n- 2. Any written list of questions or script, whether formal or informal, that Pretrial Officer Jessica Aguilar-Adan used during Ms. Wang's pretrial interview, or, if there is no such list or script, a statement saying that one does not exist;\n- 3. Any written list of questions or script, whether formal or informal, that Officer Aguilar-Adan shared with the trainee in advance of Ms. Wang's pretrial interview, or, if there is no such list or script, a statement saying that one does not exist;\n- 4. The form Officer Aguilar-Adan filled out in her handwriting and any other notes she may have taken during Ms. Wang's pretrial interview; and\n- 5. Any form filled out or notes taken by the pretrial trainee who participated in the pretrial interview.\n\nRespectfully submitted,\n\n*/s/*\n\nPriya Chaudhry\n\nSO ORDERED.\n\nHON. ANALISA TORRES, U.S.D.J.\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nCc: AUSA Juliana N. Murray (*via* email) AUSA Micah Fergenson (*via* email) AUSA Ryan Finkel (*via* email) Kenneth Rowan (*via* email)","body_zh":"147 WEST 25TH STREET, 12TH FLOOR\nNEW YORK, NEW YORK 10001\n\nCHAUDHRYLAW.COM\n\n2023年4月27日\n\n通过 ECF（电子案件档案系统）\n\n尊敬的 Analisa Torres（阿娜丽莎·托雷斯）美国联邦地区法官，Southern District of New York（纽约南区），500 Pearl Street, New York, NY 10007\n\n关于：United States v. Yanping Wang（美国诉王雁平案），S1 1:23-cr-00118-AT，请求签发获取审前服务信息的法院命令\n\n尊敬的托雷斯法官：\n\n本律师事务所与 Lipman Law PLLC（利普曼律师事务所）共同代表上述案件中的被告 Yanping Wang（王雁平）。我们特此致函，请求阁下命令 Southern District of New York（纽约南区）Pretrial Services Office（审前服务处）提供与本案相关的特定信息（详见下文）。政府对此项请求不持立场，审前服务处表示反对。\n\n2023年4月21日，治安法官 Robert W. Lehrburger（罗伯特·W·莱尔伯格）裁定王女士在审前予以羁押，因其认定不存在任何能够合理确保王女士出席未来诉讼程序的条件。(ECF No. 56 at 23–24)。其裁定书中列举了政府就王女士被捕后接受审前服务处访谈一事所提出的若干事实陈述。(*Id.* at 21)。\n\n2023年4月24日，辩护律师通过电子邮件向政府索取包括其就王女士接受审前服务处访谈所作的事实陈述在内的相关信息。政府解释称审前服务处最适合提供该信息，并建议我们直接与其办公室联系。\n\n2023年4月26日，我们致电审前服务处，并获 Deputy Chief United States Pretrial Services Officer（美国审前服务处副处长）Kenneth Rowan（肯尼斯·罗文）告知，审前服务处将反对我们的请求（此为其一贯立场），且获取该信息需要获得法院命令。\n\n因此，我们特此致函请求阁下命令纽约南区审前服务处提供以下信息：\n\n1. 参与王女士审前访谈的审前服务处实习人员的姓名及联系方式；\n2. 审前服务官 Jessica Aguilar-Adan（杰西卡·阿吉拉尔-阿丹）在王女士审前访谈期间使用的任何书面问题清单或问话脚本（无论是正式还是非正式的）；若不存在此类清单或脚本，则提供一份说明其不存在的声明；\n3. Aguilar-Adan 警官在王女士审前访谈前与实习人员分享的任何书面问题清单或问话脚本（无论是正式还是非正式的）；若不存在此类清单或脚本，则提供一份说明其不存在的声明；\n4. Aguilar-Adan 警官亲笔填写的表格，以及她在王女士审前访谈期间可能记录的任何其他笔记；以及\n5. 参与审前访谈的审前实习人员所填写的任何表格或记录的笔记。\n\n谨此呈递，\n\n/s/\n\nPriya Chaudhry（普里亚·乔杜里）\n\n依此裁定。\n\nHON. ANALISA TORRES, U.S.D.J.（美国联邦地区法官阿娜丽莎·托雷斯）\n\n_________________________________\n\n抄送：AUSA（助理联邦检察官）Juliana N. Murray（朱莉安娜·N·默里）（通过电子邮件） AUSA Micah Fergenson（米卡·弗根森）（通过电子邮件） AUSA Ryan Finkel（瑞安·芬克尔）（通过电子邮件） Kenneth Rowan（通过电子邮件）","key_entities":["Torres","Analisa Torres","Yanping Wang","CIPA","Je","Fergenson","Murray","Finkel"],"ecf_references":[{"doc_number":56,"court":"SDNY"}],"word_count":475,"status":"published","published_at":"2023-04-27 00:00:00","created_at":"2023-04-27","updated_at":"2026-08-23 07:21:38"}