Guo Wengui / Miles Guo — criminal case · ORDER · ECF #208-6
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 208
- Type
- ORDER
FULL TEXT
| Attachment | Description of Annex | Title/Relevant Citation/Page<br>Number | |---------------|--------------------------------------------------------------------------------------------------------|---------------------------------------------------| | Attachment A | Government response to the Motion<br>for Return of Property (7 Dec 2023) | (ECF 188) - Case 1:23-cr-00118-AT<br>Document 188 | | | | Page 1 and Page 2 | | Attachment B | Letter in reply to the trustee<br>objections to the motion for the<br>return of property – Brad Geyar. | n/a | | Attachment C | The Debtors Motion for relief from<br>order Appointing Luc Despins. | (DOC 561) - Case 22-50073 (JAM)<br>Doc 561 | | Attachment D | Bankruptcy Trustee's lawyer (Paul<br>Hastings letter) filed on behalf of Luc<br>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<br>Pg 3 Onwards | | Attachment E1 | Transcript (highlighted)<br>August 29, 2023 | (ECF 151-3) Case 1:23-cr-00118-AT | | Attachment F | Governments Forfeiture Bill of<br>Particulars | (ECF 38) - Case 1:23-cr-00118-AT<br>Document 38 | | Attachment G | Letter from Candeys Solicitors<br>December 12, 2023 | | | Attachment G1 | Transcript<br>June 29, 2023 | Case 22-50073 Doc 1985 | | Attachment H | Bankruptcy counsel representing<br>Chapter 11 trustee Luc Despins | (ECF 2425) - Case 22-50073 Doc<br>2425 | | Attachment I | Transcript<br>August 29, 2023 | (ECF 2174) - Case 22-50073 Doc 2174 | | | | Pages 24- 29 | | Attachment J | Aramino Audit<br>December 20, 2021 | | | Attachment K | Aramino Audit<br>August 10, 2022 | |