郭文贵刑事案 · ORDER · ECF #596

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 #
596
类型
ORDER
立案日
2025-04-03

非当事人诉讼活动限制令 —— 美国诉 Ho Wan Kwok(郭文贵 / Guo Wengui / Miles Guo)案,SDNY 1:23-cr-00118 ECF #596(2025年4月3日立案)。法官 Analisa Torres 认定非当事人 Chunk Chyi 和 Bei Bei Zhu 为骚扰性诉讼人,在之前禁令发出仅 24 小时内继续提交不当诉讼文件,法院下令对该等非当事人的后续任何提交必须经过筛选方可接收。

原始法庭文件为英文,下方为英文全文。

全文

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA

-against-

MILES GUO, KIN MING JE, and YVETTE WANG,

Defendants.

ANALISA TORRES, District Judge:

By order dated April 3, 2025, the Court explained the limited circumstances in which a nonparty may file a letter, motion, or other filing in a criminal case. ECF No. 528. The Court discussed specific filings by individuals who have identified themselves as Chunk Chyi and Bei Bei Zhu. *Id.* The Court explained why these individuals' filings were improper and, in some instances, could be construed as threatening, harassing, or—at a minimum—vexatious. *See id.* The Court advised that further improper filings could subject the filers to a permanent filing injunction. *See id.*

In the twenty-four hours since the Court's order was docketed, Chunk Chyi and Bei Bei Zhu have filed six additional improper filings. *See* ECF Nos. 553–57, 582. Accordingly, the Court finds that Chunk Chyi and Bei Bei Zhu are vexatious nonparties who have abused the public's right of access to the Court in clear violation of Court orders. The Court **ORDERS** that any further filing by Chunk Chyi or Bei Bei Zhu, or any aliases or representatives thereof, shall be screened and docketed only if the Court determines that the filing is made in accordance with applicable court rules, in good faith, and with a proper basis under the law.

The requests filed by nonparty Carolyn Sun at ECF Nos. 559 and 568 are **DENIED** for the reasons stated in the Court's April 3 order.

The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 519, 557, 559, and 582.

SO ORDERED.

Dated: April 4, 2025 New York, New York

[Signature]

USDC SDNYDOCUMENTELECTRONICALLY FILED

| DOC #: | _________________________ | |-------------|---------------------------| | DATE FILED: | <u>4/4/2025</u> |

23 Cr. 118 (AT)

## **ORDER REGARDING LETTERS AND MOTIONS FROM NONPARTIES**

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