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

FULL TEXT

## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

## UNITED STATES OF AMERICA,

*Plaintiff*,

v.

Case No. 23 Cr. 118 (AT)

## **NOTICE OF APPEARANCE**

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,"

KIN MING JE, a/k/a "William Je," and

YANPING WANG, a/k/a "Yvette."

*Defendants*.

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

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

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

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

in this Court.

Date: April 4, 2025

Respectfully submitted,

DENTONS US LLP

s/*Louis A. Pelle*grino III 1221 Avenue of the Americas New York, New York 10020-1089 Email: [louis.pellegrino@dentons.com](mailto:louis.pellegrino@dentons.com) Phone: (212) 768-6700 Fax: (212) 768-6800