郭文贵刑事案 · 裁定 · ECF #231

元数据

当事人
郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
法院
SDNY
案号
23-cr-00118
ECF #
231
类型
ORDER
立案日
2023-12-15

Yanping Wang 代理律师致法庭的程序信函 —— 美国诉 Ho Wan Kwok 案,SDNY 1:23-cr-00118 ECF #231(2024-01-18)。Wang 的律师通知法庭,鉴于新的第二次起诉书,Wang 不打算提交新的禁止令、特别说明或分离动议,将维持既往动议并按法庭时间表处理任何驳回动议。

原始法庭文件为英文,下方为英文全文。

全文

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Document 231
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led 01/18/24 P
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30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498

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TEL +1 212.408.2500 FAX +1 212.408.2501 BakerBotts.com

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AUSTIN BRUSSELS DALLAS DUBAI HOUSTON LONDON

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NEW YORK PALO ALTO RIYADH SAN FRANCISCO SINGAPORE WASHINGTON

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January 18, 2024
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Brendan F. Quigley TEL: 2124082520 FAX: 2122592520 brendan.quigley@bakerbotts.com

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The Honorable Analisa Torres United States District Judge Southern District of New York 500 Pearl Street New York, NY 10007

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Re: United States v. Yanping Wang, et al., 23 Cr. 118-3 (AT)

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Dear Judge Torres:

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We represent Yanping Wang in this matter. We write in response to the Court's January 16, 2024 order directing us to inform the Court by today whether, in light of the new schedule in the case, Ms. Wang "intends to file a new omnibus motion, or whether [Ms. Wang] intends to rest on the arguments contained in her motion dated December 15, 2023." ECF No. 230.

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Ms. Wang does not intend to file additional motions to suppress, for a bill of particulars, or for severance in light of the S2 Indictment. As such, and as we have discussed with the government, these motions will continue to be briefed on the schedule entered by the Court on November 15, ECF No. 175, with the government's opposition due today and Ms. Wang's reply due February 1.

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Ms. Wang did join in portions Mr. Kwok's motion to dismiss the S1 Indictment, which the Court has now dismissed as moot. See ECF No. 230 ¶ 1. For avoidance of doubt, and while reserving all rights, Ms. Wang will file any motion to dismiss all or part of the S2 Indictment on the schedule in paragraph 1 of the Court's January 16 Order. See id.

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Respectfully submitted,
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/s/ Brendan F. Quigley Brendan F. Quigley

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