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
FULL TEXT
## **UNITED STATES DISTERICT COURT SOUTHERN DISTRICT OF NEW YORK**
UNITED STATES OF AMERICA,
v.
YANPING WANG,
23 Cr. 118-3 (AT)
Defendant.
## **DECLARATION OF BRENDAN F. QUIGLEY IN SUPPORT OF DEFENDANT'S MOTIONS** *IN LIMINE*
I, Brendan F. Quigley, declare pursuant to 28 U.S.C. § 1746 and state as follows:
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*.
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.
3. Attached hereto as Exhibit B is copy of the Dates for Transfers Alleged in S2 Indictment.
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).
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.
6. Attached hereto as Exhibit E is copy of Defendant's 2019 W-2 and Earnings Summary and is filed under seal.
1
7. Attached hereto as Exhibit F is a copy of the
and is filed under seal.
8. Attached hereto as Exhibit G is a copy of the |
and is filed under seal.
Executed in New York, New York on this 9<sup>th</sup> day of April, 2024.
*/s/ Brendan F. Quigley* Brendan F. Quigley