Guo Wengui / Miles Guo — criminal case · Letter · ECF #37
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 37
- Type
- LETTER
Letter from Counsel — April 6, 2023. Attorneys Priya Chaudhry and Lipman Law PLLC submit property documentation for Yanping Wang's bail sureties to the court, United States v. WANG, YANPING, SDNY Case No. 1:23-cr-00118, ECF #37. Materials include real property documentation from proposed co-signers, filed under seal.
FULL TEXT
The Honorable Robert W. Lehrburger United States Magistrate Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: United States v. Yanping Wang, 23-CR-118-AT Bond Suretor Property Documentation
Dear Judge Lehrburger:
Along with Lipman Law PLLC, we represent Yanping Wang in the above-referenced matter.
On April 4, 2023, this Court conducted a bond hearing for Ms. Wang, and held the hearing open to allow Ms. Wang to submit additional suretor materials to satisfy her bond conditions. Pursuant to this Court's request for information relating to real estate properties that certain of Ms. Wang's proposed co-signers are willing to post to secure her bond, we are submitting the following exhibits under seal:
- Exhibit A: Property Documentation for Frank Feng; - Exhibit B: Property Documentation for Ping Liu; - Exhibit C: Property Documentation for Michelle Lou; - Exhibit D: Property Documentation for Forrest Zhou; and - Exhibit E: Index of Wang Co-Signers' Properties.
Cc: AUSA Juliana Newcomb Murray AUSA Micah Festa Fergenson AUSA Ryan B. Finkel
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