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Criminal judgment — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 23-cr-00118-AT ECF #860 (filed July 2, 2026). Judge Analisa Torres enters the criminal judgment sentencing Guo to a total term of 360 months' (30 years) imprisonment followed by supervised release, im…
Sealing order — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 23-cr-00118-AT ECF #861 (filed July 2, 2026). Judge Analisa Torres directs the Clerk of Court to place under seal the document filed at ECF No. 765 (a courtesy copy of a Second Circuit filing) because it …
Notice of Appeal — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 23-CR-118 ECF #862 (filed July 2, 2026). Defendant Miles Guo, through counsel Joshua L. Dratel, gives notice of appeal to the U.S. Court of Appeals for the Second Circuit from the judgment entered on J…
Supplemental preliminary order of forfeiture — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY S3 23-cr-00118-AT ECF #859 (filed June 30, 2026). The Court issues a supplemental preliminary order of forfeiture against additional specific property (including funds forme…
Order on objections to preliminary forfeiture order — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 23-cr-00118-AT ECF #858 (filed June 29, 2026). Judge Analisa Torres sustains in part and overrules in part Guo's objections to the August 11, 2025 preliminary order o…
Motion information statement (Second Circuit mandamus petition) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118-AT ECF #857 (filed June 26, 2026). Pro se movant Sheung Chun Wong files a motion statement in the Second Circuit seeking a writ of mandamus …
Defense Letter Motion to Adjourn Sentencing — United States v. Ho Wan Kwok et al. (Miles Guo / Guo Wengui), SDNY 23-CR-118 (AT), ECF No. 853 (filed June 25, 2026). Counsel for Miles Guo requested an adjournment of the sentencing scheduled for June 29, 2026, citing six unresolved …
Court Order Denying Sentencing Adjournment — United States v. Ho Wan Kwok et al. (Miles Guo / Guo Wengui), SDNY 23-CR-118 (AT), ECF No. 855 (filed June 25, 2026). District Judge Analisa Torres denied Miles Guo's motion (ECF No. 853) to adjourn the sentencing scheduled for June 29…
Reply sentencing memorandum on behalf of Miles Guo — in United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #834 (filed 2026-04-17). Defense counsel (John Kaley, Joshua Dratel, Melinda Sarafa) respond to the government's sentencing memorandum (ECF #833),…
Sentencing memorandum of the United States — in United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 (S3 indictment) ECF #833 (filed 2026-04-07). Filed by the government (Sean Buckley, Attorney for the United States acting under 28 U.S.C. § 515, and Assistant…
Denial of Motion for Reconsideration of Classified Information —— United States v. Ho Wan Kwok (also known as Guo Wengui, Miles Guo), SDNY case 1:23-cr-00118, ECF #805 (February 20, 2026). Defendant requested that the Court review classified materials disclosed under the Classifi…
Joint Status Letter — United States v. Ho Wan Kwok et al. (Miles Guo / Guo Wengui), SDNY 23-CR-118 (AT), ECF No. 802 (filed February 10, 2026). The Government and defense submitted a joint response regarding the proposed appointment of a special master, agreeing that appointing a…
Court Hearing Transcript — United States v. Ho Wan Kwok et al. (Miles Guo / Guo Wengui), SDNY 23-CR-118 (AT), ECF No. 800 (filed February 5, 2026). This official transcript of the January 20, 2026 conference records Judge Analisa Torres clarifying the procedures for claimants see…
Denial of Mandamus Petition —— United States Court of Appeals for the Second Circuit, case 25-2726. Pro se petitioner Ranyue Bai petitioned for a writ of mandamus directing the district court to cease suppressing his future filings, docket submitted but undocketed motions, and ru…
Procedural Order Regarding Status Conference —— United States v. Ho Wan Kwok (Miles Guo), SDNY case 1:23-cr-00118, ECF #792 (January 20, 2026). Judge Torres ordered that the status conference scheduled for that date would not have a public access dial-in line. The prior order at …
Procedural Notice of Status Conference —— United States v. Ho Wan Kwok (Miles Guo), SDNY case 1:23-cr-00118, ECF #791 (January 19, 2026). Judge Torres ordered that the status conference would permit members of the public to listen via Microsoft Teams by calling +1 (646) 453-4442 …
Government Letter — United States v. Ho Wan Kwok et al. (Miles Guo / Guo Wengui), SDNY 23-CR-118 (AT), ECF No. 785 (filed January 9, 2026). The Government responded to the Court's inquiry regarding the legal distinctions between administrative petitions for remission and third-pa…
Court Order — United States v. Ho Wan Kwok (also known as Guo Wengui, Miles Guo), Case No. 1:23-cr-00118 (SDNY), ECF No. 783 (filed January 5, 2026). Defense counsel request that the Court review classified materials under the Classified Information Procedures Act (CIPA) Section …
Third-party interest petition — United States v. Ho Wan Kwok, et al. (Miles Guo), SDNY 1:23-cr-00118, ECF #777 (filed Dec. 17, 2025). Vietnam-based petitioner Zeng Weicheng, under 21 U.S.C. § 853(n) and Rule 32.2, asserts a superior interest in $487,530.70 he wired to Himalaya In…
Administrative Order — United States v. Ho Wan Kwok (also known as Guo Wengui, Miles Guo) and co-defendants, Case No. 1:23-cr-00118 (SDNY), ECF No. 775 (filed December 16, 2025). The Court directs the Clerk to add third-party interested party Zeng Weicheng to the case docket.