郭文贵刑事案 · ECF #831
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- SDNY
- 案号
- 1:23-cr-00118
- ECF #
- 831
- 类型
- DOC
- 立案日
- 2026-04-06
非被告人申请人撤回通知 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #831（2026-04-06 提交）。申请人根据联邦刑事诉讼规则 32.2 和《美国法典》第 21 编第 853(n) 条针对没收初步命令提出的请愿书，旨在质证对特定财产的权益；该申请人现撤回上述请愿。
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,
Plaintiff,
v.
HO WAN KWOK, a/k/a “Miles Guo,” a/k/a “Miles Kwok,” a/k/a “Guo Wengui,” a/k/a “Brother Seven,” a/k/a “The Principal,”
KIN MING JE, a/k/a “William Je,” and
YANPING WANG, a/k/a “Yvette,”.
Defendants.
Case No. 1:23-cr-00118-AT
NOTICE OF WITHDRAWAL AND WITHDRAWAL OF VERIFIED PETITION OF ZENG WEICHENG FOR A HEARING TO ADJUDICATE THE VALIDITY OF PETITIONER’S INTEREST IN CERTAIN PROPERTY LISTED IN PRELIMINARY ORDER OF FORFEITURE
[FED. R. CRIM. P. 32.2; 21 U.S.C. § 853(n)]
Non-defendant Petitioner ZENG WEI CHENG (“Petitioner”), by and through his undersigned counsel, Louis A. Pellegrino, hereby provides notice of the withdrawal of his petition submitted to this Court pursuant to Federal Rule of Criminal Procedure 32.2 (“Rule / / / / / / / / /
---
2
32.2”) and Title 21, United States Code, Section 853(n), for a hearing to adjudicate the validity of Petitioner’s interest in certain property and an Order amending this Court’s Preliminary Order of Forfeiture entered August 11, 2025, against defendant Ho Wan Kwok, aka Miles Guo (“Guo”).
Date: April 6, 2026
Respectfully submitted,
DENTONS US LLP
s/Louis A. Pellegrino
1221 Avenue of the Americas
New York, New York 10020-1089
Email: louis.pellegrino@dentons.com
Phone: (212) 768-6700
Fax: (212) 768-6800
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