{"id":"court_sdny_67_0","court":"SDNY","case_no":"23-cr-00118","doc_number":67,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-05-04","title":"![](_page_0_Picture_1.jpeg) United States Attorney Southern District of New York","summary_zh":"回应函 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #67（2023年5月4日）。美国检察官对被告 Yanping Wang 要求披露 Pretrial Services 访谈内容的请求做出回应，陈述 Pretrial Services 办公室对相关信息披露的立场。","summary_en":"Government Response — United States v. Ho Wan Kwok (a/k/a Miles Guo, Guo Wengui), SDNY 1:23-cr-00118 ECF #67 (May 4, 2023). The U.S. Attorney's Office responded to defendant Yanping Wang's request for disclosure of Pretrial Services interview materials, stating the Pretrial Services Office's position regarding access to such materials.","body_en":"![](_page_0_Picture_1.jpeg)\n\n*United States Attorney Southern District of New York*\n\n*The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007*\n\nMay 11, 2023\n\n**VIA ECF** Hon. Analisa Torres Daniel Patrick Moynihan United States Courthouse 500 Pearl St. New York, NY 10007-1312\n\n## **Re:** *United States v. Yanping Wang, a/k/a \"Yvette,\"* **S1 23 Cr. 118 (AT)**\n\nDear Judge Torres:\n\nThe Government respectfully writes in response to the Court's order dated May 4, 2023. (Dkt. 64.) On April 27, 2023, the defendant Yanping Wang, a/k/a \"Yvette\" (the \"defendant\") filed a letter requesting that the Court order the Pretrial Services Office for the Southern District of New York to provide certain information relating to the defendant's March 15, 2023 Pretrial Services interview. (Dkt. 59.)\n\nThe Government takes no position on the defendant's request. The Government contacted Pretrial Services to understand why it has opposed the defendant's motion. Specifically, on May 8, 2023, the Government spoke with a Deputy Chief United States Pretrial Services Officer regarding the defendant's requests (the \"USPO Deputy Chief\"). The USPO Deputy Chief advised the Government of the following, in sum and in substance:\n\n- The defendant's attorneys were present during the defendant's Pretrial Services interview on March 15, 2023;\n- Many Pretrial Services officers use and/or take notes on a standard interview form referred to as a \"PS2\" form during Pretrial Services interviews;\n- To the USPO Deputy Chief's knowledge, Pretrial Services has never made internal forms (such as the PS2 form) or any other internal notes available for review by the Government or defense counsel;\n- The USPO Deputy Chief spoke with the Pretrial Services Officer (\"Officer\") who interviewed the defendant. The Officer took notes on a PS2 form during the defendant's interview. The Officer reviewed that PS2 form and the defendant's Pretrial Services Report and confirmed that there are no discrepancies between the PS2 form and the Pretrial Services Report, and further confirmed that there was no information reflected in the PS2 form that was not also included in the Pretrial Services Report;\n- The Pretrial Services Office objects to the request to provide the name and contact information for the Pretrial Services intern who sat in on the defendant's interview;\n- The Pretrial Services intern who sat in on the defendant's interview took notes, which the intern discussed with the Pretrial Services intern coordinator following the interview. Those notes were disposed of after the conclusion of the defendant's interview, per Pretrial Services' standard practice; and\n- To the extent the Court does order the Pretrial Services Office to provide any of the requested information, Pretrial Services respectfully requests that all portions of the PS2 form be redacted, aside from the section regarding the defendant's claimed assets.\n\nRespectfully submitted,\n\nDAMIAN WILLIAMS United States Attorney\n\n## By: Juliana M\n\nJuliana N. Murray Ryan B. Finkel Micah F. Fergenson Assistant United States Attorneys (212) 637-2314 / 6612 / 2190\n\nCc: All Counsel of Record (by ECF)","body_zh":"United States Attorney Southern District of New York（纽约南区联邦检察官）\n\nThe Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007（西尔维奥·J·莫洛大楼，圣安德鲁斯广场 1 号，纽约州纽约市 10007）\n\nMay 11, 2023\n\n通过 ECF 送达\nHon. Analisa Torres（阿纳丽莎·托雷斯法官阁下）\nDaniel Patrick Moynihan United States Courthouse（丹尼尔·帕特里克·莫伊尼汉联邦法院）\n500 Pearl St.\nNew York, NY 10007-1312\n\n事由：United States v. Yanping Wang, a/k/a \"Yvette\"（美国 诉 王雁平，又名“Yvette”），S1 23 Cr. 118 (AT)\n\n尊敬的托雷斯法官：\n\n政府谨此致信回复法院于 May 4, 2023 作出的命令。（Dkt. 64。）在 April 27, 2023，被告 Yanping Wang, a/k/a \"Yvette\"（王雁平，又名“Yvette”，以下简称“被告”）提交了一封信函，请求法院命令 Pretrial Services Office for the Southern District of New York（纽约南区审前服务局）提供与被告在 March 15, 2023 进行的审前服务面谈相关的某些信息。（Dkt. 59。）\n\n政府对被告的请求不持立场。政府已联系审前服务局，以了解其为何反对被告的动议。具体而言，在 May 8, 2023，政府就该被告的请求与一名 Deputy Chief United States Pretrial Services Officer（美国审前服务局副局长，以下简称“审前服务局副局长”）进行了交谈。审前服务局副局长向政府告知了以下实质及主要内容：\n\n- 在 March 15, 2023 被告的审前服务面谈期间，被告的律师在场；\n- 许多审前服务官在审前服务面谈期间使用被称为“PS2”表格的标准面谈表格，并在其上做记录；\n- 据审前服务局副局长所知，审前服务局从未向政府或辩护律师提供内部表格（如 PS2 表格）或任何其他内部笔记以供查阅；\n- 审前服务局副局长与对面谈被告的 Pretrial Services Officer（审前服务官，以下简称“主管官员”）进行了交谈。该主管官员在被告面谈期间在 PS2 表格上做了记录。该主管官员审查了该 PS2 表格和被告的审前服务报告，确认 PS2 表格与审前服务报告之间不存在任何差异，并进一步确认 PS2 表格中反映的所有信息均已包含在审前服务报告中；\n- 审前服务局反对提供旁听被告面谈的审前服务局实习生的姓名及联系方式的请求；\n- 旁听被告面谈的审前服务局实习生做了记录，该实习生在面谈后与审前服务局实习生协调员讨论了这些记录。按照审前服务局的标准做法，这些记录在被告面谈结束后已被销毁；以及\n- 如果法院确实命令审前服务局提供任何所请求的信息，审前服务局谨请求对 PS2 表格除涉及被告所申报资产的部分外的所有部分予以遮盖。\n\n谨此提交，\n\nDAMIAN WILLIAMS（达米安·威廉姆斯）\n联邦检察官\n\n签署人：Juliana M\n\nJuliana N. Murray（朱莉安娜·N·默里）\nRyan B. Finkel（莱恩·B·芬克尔）\nMicah F. Fergenson（米卡·F·弗格森）\nAssistant United States Attorneys（助理联邦检察官）\n(212) 637-2314 / 6612 / 2190\n\n抄送：所有记录在案的律师（通过 ECF）","key_entities":["Yanping Wang","Torres","Je","Analisa Torres","Fergenson","Murray","Finkel"],"ecf_references":[{"doc_number":59,"court":"SDNY"},{"doc_number":64,"court":"SDNY"}],"word_count":490,"status":"published","published_at":"2023-05-04 00:00:00","created_at":"2023-05-04","updated_at":"2026-08-23 07:21:28"}