郭文贵刑事案 · DECLARATION · ECF #268
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 #
- 268
- 类型
- DECLARATION
- 立案日
- 2020-04-20
动议声明 —— 美国诉 Yanping Wang 案，SDNY 1:23-cr-00118，ECF #268（2020 年 4 月 20 日立案）。被告律师 Brendan F. Quigley 提交声明，支持 Yanping Wang 的庭前排除证据动议。
原始法庭文件为英文，下方为英文全文。
全文
UNITED STATES DISTERICT COURT SOUTHERN DISTRICT OF NEW YORK
v.
Defendant. DECLARATION OF BRENDAN F. QUIGLEY IN SUPPORT OF DEFENDANT'S MOTIONS IN LIMINE
I, Brendan F. Quigley, declare pursuant to 28 U.S.C. § 1746 and state as follows:
1. I am a partner at the law firm Baker Botts, L.L.P. and counsel for defendant Yanping Wang ("Defendant") in this action. I submit this declaration upon my personal knowledge in support of Ms. Wang's motions in limine.
2. Attached hereto as Exhibit A is a copy of GTV Media Group, Inc.'s Confidential Information Memorandum, dated April 20, 2020 and is filed under seal.
3. Attached hereto as Exhibit B is copy of the Dates for Transfers Alleged in S2 Indictment.
4. Attached hereto as Exhibit C is copy of the April 24, 20217 hearing transcript from United States v. Shapiro et al, No. 15-cr-155 (RNC) (D. Conn., ECF No. 372).
5. Attached hereto as Exhibit D is copy of Defendant's 2020 W-2 and Earnings Summary and is filed under seal and is filed under seal.
6. Attached hereto as Exhibit E is copy of Defendant's 2019 W-2 and Earnings Summary and is filed under seal. 7. Attached hereto as Exhibit F is a copy of the
and is filed under seal.
8. Attached hereto as Exhibit G is a copy of the
and is filed under seal.
Executed in New York, New York on this 9th day of April, 2024.
/s/ Brendan F. Quigley Brendan F. Quigley
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