Guo Wengui / Miles Guo — criminal case · Letter · ECF #252
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 252
- Type
- LETTER
- Filed
- 2024-03-22
Classified Information Procedures Act Notice — United States v. Ho Wan Kwok a/k/a Guo Wengui, SDNY 1:23-cr-00118 ECF #252 (filed March 22, 2024). The Government notifies the Court that a classified ex parte submission has been made pursuant to Section 4 of the Classified Information Procedures Act and Federal Rule of Criminal Procedure 16(d).
FULL TEXT
United States Attorney Southern District of New York
The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007
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., S2 23 Cr. 118 (AT)
Dear Judge Torres:
The Government writes to respectfully notify the Court that the undersigned made a classified, ex parte submission to the Court yesterday, pursuant to Section 4 of the Classified Information Procedures Act and Federal Rule of Criminal Procedure 16(d).
DAMIAN WILLIAMS United States Attorney Southern District of New York
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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