Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #260-1

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
SDNY
Case No.
23-cr-00118
ECF #
260
Type
EXHIBIT

Exhibit — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #260. Email correspondence between prosecutors (USANYS) and defendant's counsel (Baker Botts) regarding delivery of discovery materials to the incarcerated defendant, documenting technical specifications and logistical arrangements.

FULL TEXT

#
Exhibit A
#
Subject: Re: Wang Discovery
#
Date: 3/10/2024 9:17 PM
#

From: "Murray, Juliana (USANYS) 1" <Juliana.Murray@usdoj.gov> To: "Quigley, Brendan" <brendan.quigley@bakerbotts.com>, "Fergenson, Micah (USANYS)"

#
<Micah.Fergenson@usdoj.gov>
#

Cc: "Finkel, Ryan (USANYS)" <Ryan.Finkel@usdoj.gov>, "Reeves, Sarah" <sarah.reeves@bakerbotts.com>, "Quigley, Brendan" <brendan.quigley@bakerbotts.com>

#
[EXTERNAL EMAIL]
#
Hi Brendan,
#

We loaded the discovery onto the drive over the weekend and it will be delivered to the MDC tomorrow.

#
Thanks, Julie
#

Juliana N. Murray Assistant United States Attorney U.S. Attorney's Office for the Southern District of New York One St. Andrew's Plaza, New York, NY 10007 Tel: (212) 637-2314 Cell: (917) 599-3616 juliana.murray@usdoj.gov

#

From: Quigley, Brendan <brendan.quigley@bakerbotts.com> Sent: Sunday, March 10, 2024 7:41:10 PM To: Fergenson, Micah (USANYS) <MFergenson@usa.doj.gov> Cc: Murray, Juliana (USANYS) 1 <JMurray1@usa.doj.gov>; Finkel, Ryan (USANYS) <RFinkel@usa.doj.gov>; Reeves, Sarah <sarah.reeves@bakerbotts.com>; Quigley, Brendan <brendan.quigley@bakerbotts.com> Subject: [EXTERNAL] RE: RE: Wang Discovery

#

Do you guys know the status on this? The hard drive was delivered to 26 Fed on 2/27.

#

Brendan F. Quigley [bio] Partner Baker Botts L.L.P. T +1.212.408.2520 M +1.917.885.8069

#

From: Fergenson, Micah (USANYS) <Micah.Fergenson@usdoj.gov> Sent: Friday, February 23, 2024 12:26 AM To: Quigley, Brendan <brendan.quigley@bakerbotts.com> Cc: Juliana.Murray@usdoj.gov; Ryan.Finkel@usdoj.gov Subject: RE: Wang Discovery

#
[EXTERNAL EMAIL]
#

Please send us a 4 TB drive. For MDC specifications, it should have a cord less than 10 inches long and the drive itself should be roughly smaller than a fist. We're in 26 Fed now – address below.

#

Micah F. Fergenson Assistant United States Attorney Southern District of New York 26 Federal Plaza, 37th Floor New York, NY 10278 Desk: 212-637-2190 Cell: 646-343-7076

#

From: Quigley, Brendan <brendan.quigley@bakerbotts.com> Sent: Thursday, February 22, 2024 10:30 PM To: Fergenson, Micah (USANYS) <MFergenson@usa.doj.gov> Cc: Murray, Juliana (USANYS) 1 <JMurray1@usa.doj.gov>; Finkel, Ryan (USANYS) <RFinkel@usa.doj.gov> Subject: [EXTERNAL] Re: Wang Discovery

#

Thanks Micah.

#
Brendan F. Quigley 1.917.885.8069
#

> On Feb 22, 2024, at 10:27 PM, Fergenson, Micah (USANYS) <Micah.Fergenson@usdoj.gov> wrote:

#
[EXTERNAL EMAIL]
#

Sorry for slow reply, Brendan. Both paralegals on the case have been on trial. One just wrapped today, so we should be able to run this down tomorrow.

#

From: Quigley, Brendan <brendan.quigley@bakerbotts.com> Sent: Thursday, February 22, 2024 7:04 PM To: Murray, Juliana (USANYS) 1 <JMurray1@usa.doj.gov>; Finkel, Ryan (USANYS) <RFinkel@usa.doj.gov>; Fergenson, Micah (USANYS) <MFergenson@usa.doj.gov> Subject: [EXTERNAL] Wang Discovery

#

Guys-following up on our call Tuesday, any updates on the process for getting her the more recent discovery at MDC? Previously a laptop had been sent in.

#
Brendan F. Quigley 1.917.885.8069
#

Confidentiality Notice:

#

The information contained in this email and any attachments is intended only for the recipient[s] listed above and may be privileged and confidential. Any dissemination,

#
about:blank 4/4/2024

SUBSCRIBE

New filings added to this archive go out in the weekly brief.

No email-open or email-link tracking. One-click unsubscribe. or use RSS · details

Related in this archive