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Petition for Writ of Mandamus —— United States v. Ho Wan Kwok (Guo Wengui, Miles Guo), SDNY case 1:23-cr-00118. Crime victim Chunk Chyi (real name Chunhong Qi) filed a petition for writ of mandamus with the United States Court of Appeals for the Second Circuit, requesting that Ju…
Third-party petitioner's mandamus filing — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #770 (filed December 4, 2025). A self-identified third-party petitioner and alleged victim using the pseudonym "Jason Zen" submitted to the Second Circuit a P…
United States Court of Appeals for the Second Circuit Order — related to United States v. Ho Wan Kwok (also known as Guo Wengui, Miles Guo), District Court Case No. 1:23-cr-00118, Second Circuit Case No. 25-2726, ECF No. 767 (filed November 26, 2025). The Court denies pro se peti…
Petition for writ of mandamus —— Case 25-2726, United States Court of Appeals for the Second Circuit (filed 11/19/2025), concerning United States v. Ho Wan Kwok, et al., 1:23-cr-00118-1 (AT). Pro se petitioner Ryan Bai, asserting crime victim status, alleges the district court su…
Mandamus petition letter — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #765 (filed Oct. 29, 2025). Pro se victim Ryan Bai petitions the Second Circuit to compel the District Court to cease suppressing his victim filings, docket undocketed motions, and rule on…
Government Status Report —— United States v. Ho Wan Kwok (a/k/a Miles Guo, Guo Wengui), SDNY Case 1:23-cr-00118, ECF #694 (filed April 21, 2025). The U.S. Attorney's Office for the Southern District of New York reports to the court regarding third-party petitions and remission/mi…
Motion to Intervene as a Crime Victim —— United States v. Ho Wan Kwok (a/k/a Miles Guo, Guo Wengui), SDNY Case 1:23-cr-00118, ECF #679 (filed April 8, 2025). Movant Chunk Chyi (齐春宏) files a motion to intervene as a crime victim under the Crime Victims' Rights Act (18 U.S.C. § 377…
Government Status Letter —— United States v. Ho Wan Kwok (Miles Guo) and United States v. Yvette Wang, SDNY 1:23-cr-00118 and S4 23 Cr. 118 (AT), ECF #671 (April 7, 2025). The Government reports receiving approximately 102 third-party petitions asserting interests in forfeited pr…
Government letter/motion — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF No. 495 (filed February 26, 2025). The prosecution wrote to Judge Torres concerning compensation of victims from assets already ordered forfeited from co-defendant Yanping Wa…
Consent preliminary order of forfeiture (specific property and money judgment) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF No. 488 (filed January 7, 2025). Following her guilty plea to conspiracy to commit wire fraud and conspiracy to commit m…
Government Letter—United States v. Ho Wan Kwok (Guo Wengui, Miles Guo), SDNY 1:23-cr-00118, ECF No. 487 (January 3, 2025). Assistant U.S. Attorneys informed the court that the Government had submitted an additional victim statement to the Court under seal.
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).
Letter — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui / 郭文贵), SDNY 1:23-cr-00118 ECF #482 (filed December 11, 2024). The U.S. Attorney's Office submits to Judge Torres statements from victims of the defendants' crimes and statements from individuals claiming to support th…
Petition for a Writ of Mandamus — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118-AT ECF #871 (filed Aug 25, 2026). Pro se petitioner Lionheart files a petition for a writ of mandamus in the Second Circuit seeking to compel the District Court to docket a…
Appearance of Counsel — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118-AT ECF #869 (filed Aug 18, 2026). Attorney Sharon Cohen Levin of Sullivan & Cromwell LLP files a notice of appearance as counsel of record for third-party petitioner Pillsbury Winthr…
Stipulation and Order — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118-AT ECF #870 (filed Aug 18, 2026). In a stipulation entered by the Court, the Government recognizes third-party petitioner Pillsbury Winthrop Shaw Pittman LLP as a bona fide purchaser…
Second Circuit Mandate — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118-AT ECF #868 (filed Aug 6, 2026). The Second Circuit issues its mandate on the tandem mandamus petitions of six pro se petitioners, denying their requests to compel the district cour…
Unsealing Order — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 23-CR-118 ECF #866 (filed July 30, 2026). District Judge Analisa Torres grants the government's application for limited unsealing, ordering that all ancillary petitions filed under 21 U.S.C. § 853 in re…
Transcript of Sentencing Proceedings — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 23-CR-118 ECF #864 (filed July 15, 2026). Official transcript of the sentencing proceeding held on June 29, 2026 before District Judge Analisa Torres, recording appearances of couns…
Notice of Filing of Official Transcript — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 23-CR-118 ECF #865 (filed July 15, 2026). The court reporter provides notice that the official transcript of the conference/sentencing held on June 29, 2026 has been filed, initi…