Guo Wengui / Miles Guo — criminal case · DECLARATION · ECF #268

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
SDNY
Case No.
23-cr-00118
ECF #
268
Type
DECLARATION
Filed
2020-04-20

Declaration in Support of Motions in Limine—United States v. Yanping Wang, SDNY 1:23-cr-00118, ECF #268 (filed Apr. 20, 2020). Counsel Brendan F. Quigley's declaration supporting defendant's motions in limine.

FULL TEXT

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UNITED STATES DISTERICT COURT SOUTHERN DISTRICT OF NEW YORK

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UNITED STATES OF AMERICA,
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v.

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YANPING WANG,
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23 Cr. 118-3 (AT)
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Defendant. DECLARATION OF BRENDAN F. QUIGLEY IN SUPPORT OF DEFENDANT'S MOTIONS IN LIMINE

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I, Brendan F. Quigley, declare pursuant to 28 U.S.C. § 1746 and state as follows:

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1. I am a partner at the law firm Baker Botts, L.L.P. and counsel for defendant Yanping Wang ("Defendant") in this action. I submit this declaration upon my personal knowledge in support of Ms. Wang's motions in limine.

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2. Attached hereto as Exhibit A is a copy of GTV Media Group, Inc.'s Confidential Information Memorandum, dated April 20, 2020 and is filed under seal.

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3. Attached hereto as Exhibit B is copy of the Dates for Transfers Alleged in S2 Indictment.

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4. Attached hereto as Exhibit C is copy of the April 24, 20217 hearing transcript from United States v. Shapiro et al, No. 15-cr-155 (RNC) (D. Conn., ECF No. 372).

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5. Attached hereto as Exhibit D is copy of Defendant's 2020 W-2 and Earnings Summary and is filed under seal and is filed under seal.

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6. Attached hereto as Exhibit E is copy of Defendant's 2019 W-2 and Earnings Summary and is filed under seal. 7. Attached hereto as Exhibit F is a copy of the

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and is filed under seal.

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8. Attached hereto as Exhibit G is a copy of the

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and is filed under seal.

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Executed in New York, New York on this 9th day of April, 2024.

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/s/ Brendan F. Quigley Brendan F. Quigley

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