Guo Wengui / Miles Guo — criminal case · Letter · ECF #210

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
SDNY
Case No.
23-cr-00118
ECF #
210
Type
LETTER
Filed
2023-12-22

Government Notice Letter —— United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #210 (December 22, 2023). Government notifies court of classified ex parte submission to court pursuant to Section 4 of the Classified Information Procedures Act and Federal Rule of Criminal Procedure 16(d).

FULL TEXT

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United States Attorney Southern District of New York

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The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007

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December 22, 2023 BY ECF
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The Honorable Analisa Torres United States District Judge Southern District of New York Daniel Patrick Moynihan Courthouse 500 Pearl St. New York, New York 10007 Re: United States v. Ho Wan Kwok et al., S1 23 Cr. 118 (AT)

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Dear Judge Torres:

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The Government writes to respectfully notify the Court that the undersigned made a classified, ex parte submission to the Court pursuant to Section 4 of the Classified Information Procedures Act and Federal Rule of Criminal Procedure 16(d).

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Respectfully submitted,
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DAMIAN WILLIAMS United States Attorney Southern District of New York

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By: /s/
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Ryan B. Finkel / Juliana N. Murray / Micah F. Fergenson / Justin Horton Assistants United States Attorneys (212) 637-6612 / -2314 / - 2190 / -2276

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cc: Defense Counsel (by ECF)

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