---
type: court_doc
id: "court_sdny_252_0"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 252
doc_type: "LETTER"
filed_date: "2024-03-22"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_sdny_252_0"
json_url: "https://mubeitech.com/api/court/court_sdny_252_0"
---
# Guo Wengui / Miles Guo — criminal case · Letter · ECF #252

**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).**


United States Attorney Southern District of New York

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

March 22, 2023
BY ECF

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).

Respectfully submitted,

DAMIAN WILLIAMS United States Attorney Southern District of New York

By: /s/

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

cc: Defense Counsel (by ECF)