---
type: court_doc
id: "court_sdny_210_0"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 210
doc_type: "LETTER"
filed_date: "2023-12-22"
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_210_0"
json_url: "https://mubeitech.com/api/court/court_sdny_210_0"
---
# U.S. Department of Justice** Case 1:23-cr-00118-AT Document 210 Filed 12/22/23 Page 1 of 1

**政府通知信 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #210（2023年12月22日）。政府根据《分类信息程序法》第4条及联邦刑事诉讼规则第16(d)条，向法院进行了机密的单方面（ex parte）提交。**


> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

*United States Attorney Southern District of New York*

*The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007*

December 22, 2023

## **BY ECF**

The Honorable Analisa Torres United States District Judge Southern District of New York Daniel Patrick Moynihan Courthouse 500 Pearl St. New York, New York 10007

## **Re:** *United States v. Ho Wan Kwok et al.,* **S1 23 Cr. 118 (AT)**

Dear Judge Torres:

The Government writes to respectfully notify the Court that the undersigned made a classified, *ex parte* submission to the Court pursuant to Section 4 of the Classified Information Procedures Act and Federal Rule of Criminal Procedure 16(d).

Respectfully submitted,

DAMIAN WILLIAMS United States Attorney Southern District of New York

By: /s/

Ryan B. Finkel / Juliana N. Murray / Micah F. Fergenson / Justin Horton Assistants United States Attorneys (212) 637-6612 / -2314 / - 2190 / -2276

cc: Defense Counsel (by ECF)

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