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
Index of Court Documents – United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #208. This document is an index table of litigation records, listing government response to motion for return of property, bankruptcy trustee correspondence, forfeiture bill of particulars, and multiple hearing transcripts; includes references to Luc Despins as bankruptcy trustee and associated fee documents.
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) - Case 1:23-cr-00118-AT
Attachment B Letter in reply to the trustee
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
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
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 2174
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