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