Guo Wengui / Miles Guo — criminal case · ORDER · ECF #198-1
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 198
- Type
- ORDER
Index of Exhibits and Attachments — United States v. Ho Wan Kwok, SDNY 1:23-cr-00118 ECF #198. Provides cross-referenced index of evidence and documents related to the case, including government responses to property return motions, bankruptcy materials, forfeiture information, and court transcripts.
FULL TEXT
Attachment Description of Annex Title/Relevant Citation/Page
Attachment A Government response to the Motion for Return of Property (7 Dec 2023) (ECF 188) -
Attachment B Letter in reply to the trustee objections to the motion for the return of property – Brad Geyar. n/a Attachment C The Debtors Motion for relief from order Appointing Luc Despins. (DOC 561) - Case 22-50073 (JAM)
Attachment D Bankruptcy Trustee's lawyer (Paul Hastings letter) filed on behalf of Luc Despins on 8 Dec 2023 (ECF 189) - Case 1:23-cr-00118-AT Attachment E Luc Despins/ Paul Hastings fees and Expenses. Case 22-50073 Doc 2256 Pg 3
August 29, 2023 (ECF 151-3) Case 1:23-cr-00118-AT Attachment F Governments Forfeiture Bill of Particulars (ECF 38) - Case 1:23-cr-00118-AT
Attachment G Letter from Candeys Solicitors
Attachment H Bankruptcy counsel representing Chapter 11 trustee Luc Despins (ECF 2425) - Case 22-50073 Doc
August 29, 2023 (ECF 2174) - Case 22-50073 Doc
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