Guo Wengui / Miles Guo — criminal case · Letter · ECF #569

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
SDNY
Case No.
23-cr-00118
ECF #
569
Type
LETTER

Notice of Appearance —— United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #569 (April 4, 2025). Louis A. Pellegrino III of Dentons US LLP enters appearance as counsel for third party petitioner ARCHIWOODS CAPITAL PTY LTD in the case.

FULL TEXT

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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UNITED STATES OF AMERICA,
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Plaintiff,
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v.

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Case No. 23 Cr. 118 (AT) NOTICE OF APPEARANCE
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HO WAN KWOK, a/k/a "Miles Guo," a/k/a "Miles Kwok," a/k/a "Guo Wengui," a/k/a "Brother Seven," a/k/a "The Principal,"

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KIN MING JE, a/k/a "William Je," and
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YANPING WANG, a/k/a "Yvette."
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Defendants.

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PLEASE TAKE NOTICE that Louis A. Pellegrino III of the law firm Dentons

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US LLP hereby enters his appearance as counsel for third party petitioner ARCHIWOODS

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CAPITAL PTY LTD in the above referenced action, and to add the undersigned as an attorney

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to whom Notices of Electronic Filing will be transmitted in this case. I am admitted to practice

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in this Court.

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Date: April 4, 2025
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Respectfully submitted,
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DENTONS US LLP
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s/*Louis A. Pelle*grino III 1221 Avenue of the Americas New York, New York 10020-1089 Email: [louis.pellegrino@dentons.com] Phone: (212) 768-6700 Fax: (212) 768-6800

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