Guo Wengui / Miles Guo — criminal case · Letter · ECF #486

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
SDNY
Case No.
23-cr-00118
ECF #
486
Type
LETTER
Filed
2025-01-02

Letter — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui / 郭文贵), SDNY 1:23-cr-00118 ECF #486 (filed January 2, 2025). The U.S. Attorney's Office submits to Judge Torres multiple statements from victims of the defendants' crimes (under seal).

FULL TEXT

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United States Attorney Southern District of New York

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The Jacob K. Javits Federal Building 26 Federal Plaza, 37th Floor New York, New York 10278

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January 2, 2025 VIA ECF and Email
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The Honorable Analisa Torres United States District Judge Southern District of New York Daniel Patrick Moynihan U.S. Courthouse 500 Pearl Street New York, NY 10007-1312 Re: United States v. Guo, S3 23 Cr. 118 (AT) United States v. Wang, S4 23 Cr. 118 (AT)

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Dear Judge Torres:

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The Government has provided to the Court's chambers, under seal, an additional fifteen statements received from victims of the defendants' crimes.

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The Government is available to address any questions the Court may have.

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Respectfully submitted,
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DANIEL GITNER Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515

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

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CC: Defense Counsel (via ECF and Email)

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