Guo Wengui / Miles Guo — criminal case · ORDER · ECF #231

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
SDNY
Case No.
23-cr-00118
ECF #
231
Type
ORDER
Filed
2023-12-15

Status letter from Yanping Wang's counsel to the court — United States v. Ho Wan Kwok, SDNY 1:23-cr-00118 ECF #231 (2024-01-18). Wang's attorneys inform the court that Wang will not file new suppression, bill of particulars, or severance motions in light of the superseding indictment, and will maintain her prior arguments while addressing any dismissal motions on the court's established schedule.

FULL TEXT

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Document 231
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led 01/18/24 P
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30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498

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TEL +1 212.408.2500 FAX +1 212.408.2501 BakerBotts.com

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AUSTIN BRUSSELS DALLAS DUBAI HOUSTON LONDON

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NEW YORK PALO ALTO RIYADH SAN FRANCISCO SINGAPORE WASHINGTON

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January 18, 2024
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Brendan F. Quigley TEL: 2124082520 FAX: 2122592520 brendan.quigley@bakerbotts.com

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The Honorable Analisa Torres United States District Judge Southern District of New York 500 Pearl Street New York, NY 10007

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Re: United States v. Yanping Wang, et al., 23 Cr. 118-3 (AT)

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Dear Judge Torres:

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We represent Yanping Wang in this matter. We write in response to the Court's January 16, 2024 order directing us to inform the Court by today whether, in light of the new schedule in the case, Ms. Wang "intends to file a new omnibus motion, or whether [Ms. Wang] intends to rest on the arguments contained in her motion dated December 15, 2023." ECF No. 230.

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Ms. Wang does not intend to file additional motions to suppress, for a bill of particulars, or for severance in light of the S2 Indictment. As such, and as we have discussed with the government, these motions will continue to be briefed on the schedule entered by the Court on November 15, ECF No. 175, with the government's opposition due today and Ms. Wang's reply due February 1.

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Ms. Wang did join in portions Mr. Kwok's motion to dismiss the S1 Indictment, which the Court has now dismissed as moot. See ECF No. 230 ¶ 1. For avoidance of doubt, and while reserving all rights, Ms. Wang will file any motion to dismiss all or part of the S2 Indictment on the schedule in paragraph 1 of the Court's January 16 Order. See id.

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Respectfully submitted,
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/s/ Brendan F. Quigley Brendan F. Quigley

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