Doc 478 Notice of request to protect funds as to Miles Guo, Kin Ming Je, Yvette Wang (Geyer, Bradford)
Doc 477 Sentencing letter by USA as to Miles Guo, Yvette Wang addressed to Hon. Analisa Torres from AUSA Ryan Finkel dated Nov. 22, 2024 re: Victim Impact Statements.
Doc 467 Letter Response in Opposition by USA:Motion for Acquittal Pursuant to Rule 29 (c) of the Federal Rules of Criminal Procedure / (CN)
Doc 466 Endorsement as to Sentencing Dates Extension / (CN)
Doc 465 First Motion to Continue Sentencing Dates and Related Deadlines for First and Second Disclosure of the Presentence Report. Filed by Miles Guo / (CN)
Doc 464 Motion for Acquittal Pursuant to Rule 29 (c) of the Federal Rules of Criminal Procedure. Filed by Miles Guo. / (CN)
Doc 463 Granting 462 Consent Letter Motion on August 15, 2024
Doc 462 Consent Letter Motion re: Request an Adjournment of Ms. Wangs Sentencing / (CN)
Doc 461 Not Found
Doc 399-460 Sealed Transcripts (which are available under trial transcript section)
Doc 398 Memo Endorsement as to Yvette Wang re: Wang PSR Response. Endorsement: GRANTED
Doc 397 Letter Motion re: Wang PSR Response / (CN)
Doc 396 Letter by Luc A. Despins re: Notice of Resumption of Certain Stayed Adversary Proceedings Document
Doc 254 Order as to Yanping Wang’s Letter Motion in 253 / (CN)
Doc 253 Letter Motion by Yanping Wang to Request The Courts Assistance Regarding Issues with The Government Discovery / (CN)
Doc 252 Letter by USA: Filing of Classified Motion Pursuant to Section 4 of CIPA / (CN)
Doc 251 Order As to Yanping Wang: Motion for a Bill in Particulars is Granted in Part / (CN)
Doc 250 Order As to Ho Wan Kwok: Renewed Motion to Stay The Bankruptcy Proceedings is Denied / (CN)
Doc 249 Motion of HEX For Expedited Hearings And Motions For Court Order on Their Motions to Intervene And For Return of Their Property And For Limited Discovery / (CN)
Doc 248 Sealed Document
Doc 247 Order As to Himalaya Exchange Customers’ Motion / (CN)
Doc 246 Letter by Luc A. Despins as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (CN)
Doc 245 Memorandum of Law in Further Support of Defendant’s Motion to Dismiss The Superseding Indictment / (CN)
Doc 244 Sealed Document
Doc 243 Order as to Kwok’s Motion to Compel (Granted in Part, Denied in Part) / (CN)
Doc 242 The Government’s Memorandum of Law in Opposition to Defendant Kwok’s Motion to Dismiss / (CN)
Doc 241 Letter Motion by Yanping Wang to Join Defendant Ho Wan Kwok’s Motion to Dismiss / (CN)
Doc 240 Memorandum of Law in Support of Defendant’s Motion to Dismiss The Superseding Indictment / (CN)
Doc 239 Declaration of Sidardha Kamaraju, esq. Accompanying Defendant’s Motion to Dismiss the Superseding Indictment / (CN)
Doc 238 Notice of Motion to Dismiss The Superseding Indictment / (CN)
Doc 237 Declaration Sarah Reeves in Further Support of Defendant’s Pre-trial Motions / (CN)
Doc 237-1 EXHIBIT A Filed Under Seal
Doc 237-2 EXHIBIT B Filed Under Seal
Doc 237-3 EXHIBIT C Filed Under Seal
Doc 236 Reply Memorandum of Law in Further Support of Defendant Yanping Wang’s Pre-trial Motions
Doc 235 Ho Wan Kwok’S Reply In Further Support Of His Renewed Motion For A Stay And Motion For Reconsideration / (CN)
Doc 234 RESPONSE in Opposition by Luc A. Despins as to Ho Wan Kwok
Doc 233 LETTER by USA as to Ho Wan Kwok addressed to Judge Analisa Torres from AUSA Ryan B. Finkel dated Jan. 19, 2024 / (CN)
Doc 232 The Government’s Memorandum of Law in Opposition to Defendant Yanping Wang’s Pretrial Motions / (CN)
Doc 231 Motion Schedule Document Filed by Yanping Wang / (CN)
Doc 230 Order as to Ho Wan Kwok and Yanping Wang re: 227, 228 / (CN)
Doc 229 NOTICE of Response to Government Motion as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: 223 Letter / (CN)
Doc 203 The Government requests a one-week extension of the filing date for its motion / (CN)
Doc 202 Luc Despins’ letter to Judge Torres of bankruptcy Court / (CN)
Doc 201 The Government’s Memorandum of Law in Opposition to The Defendant’s Motion to Compel/ (CN)
Doc 200 Government’s Letter Motion For One-Week Extension of CIPA Motion Filing Date / (CN)
Doc 199 Declaration of Brendan F. Quigley in Support of Defendant’s Pre-Trial Motions / (CN)
Doc 198 Reply of Third Party Customers of The Himalaya Exchange on Their Motion For Return of Property Seized by Complaint Customers / (CN)
Doc 197 Memorandum of Law in Support of Defendant’s Notice of Pre-Trial Motion Filed by Yanping Wang / (CN)
Doc 196 Defendant’s Notice of Pre-Trial Motion Filed by Yanping Wang / (CN)
Doc 195 Memorandum in Support of Defendant’s Motion to Dismiss The Superseding Indictment / (CN)
Doc 194 Declaration of Sidhardha Kamaraju, esq. Accompanying Defendant’s Motion to Dismiss The Superseding Indictment / (CN)
Doc 194-1 Exhibit A – GTV Confidential Information Memorandum
Doc 193 Motion to Dismiss The Superseding Indictment / (CN)
Doc 192 Memorandum of Law of The United States of America in Opposition to Defendant Ho Wan Kwok’s Second Motion For Pretrial Release / (CN)
Doc 191 Ho Wan Kwok’s Reply Memorandum of Law in Further Support of His Renewed Motion For Pretrial Release / (CN)
Doc 190 Motion Granted For Response to Motion for Return of Property Filed by Luc A. Despins / (CN)
Doc 189 Response to Motion for Return of Property Filed by Luc A. Despins / (CN)
Doc 188 USA’s Letter in Opposition to Motion for Return of Seized Property / (CN)
Doc 187 The Court is in Receipt of a Motion For Return of Seized Property Filed by “3,345 Customers of the Himalaya Exchange” / (CN)
Doc 186 Notice of Motion, Memo in Support and Proposed Order Demanding Return of Funds by Customers of Himalaya Exchange as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (CN)
Doc 186-1 Memorandum in Support of Motion For Return of Property / (CN)
Doc 185 Notice of Appearance of Bradford L. Geyer (pending PHV approval) to represent 3,345 customers of the Himalaya Exchange as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (CN)
Doc 184 Notice of Pro Hac Vice Submission by Bradford L Geyer to represent 3,345 customers of the Himalaya Exchange as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (CN)
Doc 183 Notice of Jamie Scher Notice of Appearance for 3,345 Customers of Himalaya Exchange as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (CN)
Doc 182 Memo Endorsement as to Ho Wan Kwok Granting in Part 180 Letter Motion / (CN)
Doc 181 Letter Response in Opposition by Ho Wan Kwok addressed to Judge / (CN)
Doc 180 The Government Letter Motion to Ho Wan Kwok Requesting One-week Extension on Kwok’s Second Motion / (CN)
Doc 179 Notice Of Appearance And Request For Electronic Notification / (CN)
Doc 178 Motion for Release from Custody Memorandum in Support of Renewed Motion for Pretrial Release of Ho Wan Kwok / (CN)
Doc 177 Notice of Renewed Motion For Pretrial Release / (CN)
Doc 176 Notice of Attorney Appearance: E. Scott Schirick appearing for Ho Wan Kwok / (CN)
Doc 174 Order Establishing Reply Deadlines for Defendant’s Motion to Compel Discovery in United States against Ho Wan Kwok (English) / (CN)
Doc 173 Consent motion for extension of time to file defense motions. Document filed by Yanping Wang
Doc 172 Memorandum of Law in Support by Ho Wan Kwok’s Motion to Compel Discovery / (CN)
Doc 171 Declaration of Matthew Barkan Accompanying Defendant’s Motion to Compel Discovery / (CN)
Doc 170 Notice of Motion to Compel Discovery by Ho Wan Kwok / (CN)
Doc 169 Memo endorsement as to Yanping Wang granting 168
Doc 168 Consent letter motion addressed to Judge Analisa Torres from Brendan F. Quigley dated November 13, 2023 re: extension of time to file pre-trial motion
Doc 167 Memo endorsement as to Yanping Wang on notice of motion for leave to withdraw as counsel for defendant. Endorsement: granted
Doc 166 Memo endorsement as to Yanping Wang on 165 motion to substitute attorney. Old attorney: Alex Lipman, new attorney: Brendan F. Quigley
Doc 165 Motion to substitute attorney. Old attorney: Alex Lipman, New attorney: Brendan F. Quigley
Doc 164 Notice of attorney appearance: Brendan Quigley appearing for Yanping Wang. Appearance type: retained
Doc 163 Defendant Ho Wan Kwok’s Reply in Further Support of His Motion to Compel (English) / (CN)
Doc 162 Memo endorsement as to Yanping Wang on 161 letter by Yanping Wang as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Judge Analisa Torres from Emil Bove dated October 27, 2023 re: request to withdraw
Doc 161 Letter by Yanping Wang as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Judge Analisa Torres from Emil Bove dated October 27, 2023 re: request to withdraw document filed by Yanping Wang
Doc 160 Government’s Memorandum of Law in Opposition to Motion to Compel in United States v. Kwok, Je, and Wang / (CN)
Doc 160-1 Assistant U.S. Attorney Affirmation on SEC Coordination in United States v. Kwok, Je, and Wang, Exhibit A
Doc 160-2 Transcript of Bankruptcy Court Proceedings Involving Ho Wan Kwok and Genever Holdings, Exhibit B
Doc 142-15 Email on Government Coordination and Discovery Obligations in U.S. v. Kwok, Exhibit 15
Doc 142-16 Exhibit 16 – 2023.06.26 Govt Letter to Counsel REDACTED
Doc 141 Notice of Motion to Compel Discovery by Ho Wan Kwok / (CN)
Doc 140 Endorsed letter as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Judge Analisa Torres from Irve J. Goldman dated September 18, 2023 re: our firm represents the official committee of Unsecured Creditors
Doc 139 Letter motion addressed to Judge Analisa Torres from Irve J. Goldman dated September 18, 2023 re: 129 motion to stay bankruptcy cases. re: permission to file a response to the motion to stay the bankruptcy case filed by Ho Wan Kwok by September 21 and to be heard at any hearing on such motion.
Doc 126 ORDER 117 LETTER MOTION addressed to Judge Analisa Torres from AUSA Ryan B. Finkel dated July 28, 2023 re: 112 Notice of Attorney Appearance – Defendant, 114 Letter, 113 Letter re: Motion to set Briefing Schedule for Motion to Disqualify Emil Bov as to Yanping Wang.
Doc 125 Reply memorandum of law in support by USA as to Yanping Wang re: 120 motion to disqualify Counsel Emil Bove
Doc 123 Certificate of service of 121 motion for Priya Chaudhry, Seth Zuckerman, Beth Farber, and ChaudhryLaw PLLC to withdraw as attorney
Doc 122 Memorandum in support by Yanping Wang re 121 motion for Priya Chaudhry, Seth Zuckerman, Beth Farber, and ChaudhryLaw PLLC to withdraw as attorney
Doc 121 Motion for Priya Chaudhry, Seth Zuckerman, Beth Farber, and ChaudhryLaw PLLC to withdraw as attorney
Doc 121-1 Proposed Order Proposed Order to Terminate ChaudhryLaw PLLC as Attorney of Record
Doc 120 Motion to disqualify Counsel Emil Bove. Document filed by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang
Doc 119 Mandate of USCA (Certified Copy) as to Ho Wan Kwok re: appeal record sent to USCA – electronic file, 94 notice of appeal – interlocutory, transmission of notice of appeal and docket sheet to USCA case number 23-6685
Doc 118 Endorsed letter as to (23-Cr-118-3) Yanping Wang addressed to Judge Analisa Torres from AUSA Juliana N. Murray dated July 28, 2023 re: The Government writes further to its letter dated July 24, 2023
Doc 117 LETTER MOTION addressed to Judge Analisa Torres from AUSA Ryan B. Finkel dated July 28, 2023 re: 112 Notice of Attorney Appearance – Defendant, 114 Letter, 113 Letter re: Motion to set Briefing Schedule for Motion to Disqualify Emil Bove as counsel to Yanping Wang
Doc 116 Sealed document placed in vault
Doc 115 Government’s Obligations for Brady Material Disclosure in U.S. v. Ho Wan Kwok et al.
Doc 114 Letter by USA as to Yanping Wang addressed to Judge Analisa Torres from USA dated July 24, 2023 re: Yanping Wang’s proposed substitution of counsel document filed by USA
Doc 113 Letter by Yanping Wang addressed to Judge Analisa Torres from Emil Bove dated July 22, 2023 re: request for substitution of counsel
Doc 113-1 Text of Proposed Order Stipulation and Proposed Orde
Doc 112 Notice of attorney appearance: Emil Bove, III appearing for Yanping Wang. Appearance type: retained
Doc 111 Request for Ex Parte Conference Under CIPA by Ho Wan Kwok’s Counsel / (CN)
Doc 110 Order as to (23-Cr-118-3) Yanping Wang. Defendant, Yanping Wang, appeals the detention order issued by the Honorable Robert W. Lehrburger on April 21, 2023
Doc 109 Order as to (23-Cr-118-1) Ho Wan Kwok. The court has been advised via email that Tamara Lila Giwa does not currently represent defendant
Doc 108 Stipulation and order of substitution of counsel as to (23-Cr-118-1) Ho Wan Kwok
Doc 107 Letter by Ho Wan Kwok addressed to Judge Analisa Torres from Matthew S. Barkan dated July 11, 2023 re: stipulation and proposed order for substitution of counsel for defendant Ho Wan Kwok
Doc 107-1 Exhibit stipulation and proposed order for substitution of counsel for defendant Ho Wan Kwok
Doc 106 Notice of attorney appearance: Clare Tilton appearing for Ho Wan Kwok. Appearance type: retained
Doc 105 Notice of attorney appearance: Daniel John Pohlman appearing for Ho Wan Kwok. Appearance type: retained
Doc 104 Notice of attorney appearance: Matthew Barkan appearing for Ho Wan Kwok. Appearance type: retained
Doc 103 Notice of attorney appearance: Sidhardha Kamaraju appearing for Ho Wan Kwok. Appearance type: retained
Doc 102 Transcript request by Ho Wan Kwok no transcript ordered
Doc 101 Reply memorandum of law in support as to Yanping Wang re: 81 Motion for an order revoking the Magistrate Judge’s Order of detention and authorizing pretrial release
Doc 100 Amended order as to Ho Wan Kwok, Yanping Wang. Due to the complexity of this case, the voluminous discovery involved, and the need for sufficient time to prepare and file pretrial motions, June 6, 2023
Doc 99 Order as to Ho Wan Kwok, Yanping Wang: on June 27, 2023
Doc 98 Redaction by Yanping Wang to 81 motion for an order revoking the Magistrate Judge’s order of detention and authorizing pretrial release
Doc 97 Memo endorsement as to Yanping Wang on re: 95 letter by Yanping Wang addressed to Judge Analisa Torres from Priya Chaudhry dated June 27, 2023 re: request to seal inadvertently filed exhibit and to file correct exhibit
Doc 96 Letter motion addressed to Judge Analisa Torres from Stephen R. Cook dated June 27, 2023 re: 93 order to continue – interest of justice, re: correct docket re trial date
Doc 95 Letter by Yanping Wang addressed to Judge Analisa Torres from priya chaudhry dated June 27, 2023 re: request to seal inadvertently filed exhibit and to file correct exhibit
Doc 94 Notice of appeal (interlocutory) by Ho Wan Kwok from 93 Order to Continue – interest of justice. Filing fee $ 505.00, receipt number 17642
Doc 93 Order Setting Trial Date and Excluding Time Under Speedy Trial Act in U.S. v. Ho Wan Kwok and Yanping Wang
Doc 92 Memo endorsement as to Yanping Wang granting 91 first motion for extension of time to file response/reply as to 89 response in opposition to motion
Doc 91 First motion for extension of time to file response/reply as to 89 response in opposition to motion
Doc 90 Notice of filing of official transcript as to Ho Wan Kwok, Yanping Wang, an official transcript of a Conference proceeding held on 6/6/2023
Doc 89 RESPONSE in Opposition by USA as to Yanping Wang re: 81 MOTION Motion for an Order Revoking the Magistrate Judge’s Order of Detention and Authorizing Pretrial Release
Doc 89-1 Exhibit A – Transcript of 4/4/2023 Bail Hearing
Doc 89-2 Exhibit B – Bankruptcy Partial Resolution Order re: Ace Decade
Doc 89-3 Exhibit C – Bankruptcy Trustee Complaint re: HCHK
Doc 78 LETTER RESPONSE to Motion by USA as to Ho Wan Kwok addressed to Judge Analisa Torres from Juliana Murray dated 6/2/2023 re: 72 LETTER MOTION addressed to Judge Analisa Torres from Stephen R. Cook dated May 26, 2023 re: Request for Court Order to Access Property
Doc 77 MOTION for Natasha M. Ertzbischoff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27818458. Motion and supporting papers to be reviewed by Clerk’s Office staff.
Doc 77-1 Affidavit Declaration of Natasha M. Ertzbischoff
Doc 77-2 Exhibit A – NY Bar Certificate of Good Standing
Doc 76 NOTICE OF ATTORNEY APPEARANCE: Tiffany Brook Lietz appearing for Ho Wan Kwok. Appearance Type: Retained.
Doc 75 MEMO ENDORSEMENT as to Yanping Wang on re: 74 LETTER by Yanping Wang addressed to Judge Analisa Torres from Alex Lipman dated May 31, 2023 re: Permission for memorandum to exceed thirty pages. ENDORSEMENT: GRANTED.
Doc 74 LETTER by Yanping Wang addressed to Judge Analisa Torres from Alex Lipman dated May 31, 2023 re: Permission for memorandum to exceed thirty pages
Doc 73 ORDER as to Ho Wan Kwok: The Court has reviewed Defendant’s letter dated May 26, 2023. ECF No. 71
Doc 72 Letter motion addressed to Judge Analisa Torres from Stephen R. Cook dated May 26, 2023 re: request for court order to access property
Doc 71 LETTER MOTION addressed to Judge Analisa Torres from Stephen R. Cook dated May 26, 2023 re: Request for Court Order to Access Property . Document filed by Ho Wan Kwok as to Ho Wan Kwok, Kin Ming Je, Yanping Wang.
Doc 70 USCA appeal fees received $ 505.00, receipt number 16445 as to Ho Wan Kwok on 5/17/2023 re: 62 notice of appeal filed by Ho Wan Kwok.
Doc 69 ORDER as to Yanping Wang. The Court has reviewed the parties letters dated April 27 and May 11, 2023. ECF Nos. 59, 67. Defendant’s request for a court order requiring Pretrial Services to provide certain information is GRANTED in part, and DENIED in part.
Doc 68 Transcript request by Ho Wan Kwok for a arraignment proceeding held on April 4, 2023 before Judge Analisa Torres re: 62 notice of appeal – interlocutory
Doc 67 Response by USA as to Yanping Wang re: 59 letter
Doc 66 Memo endorsement granting 65 LETTER MOTION filed by Yanping Wang, addressed to Judge Analisa Torres re: permission to file motion to revoke the detention order 14 days after receipt of information from pretrial services
Doc 65 Letter motion addressed to Judge Analisa Torres from Alex Lipman dated May 5, 2023 re: permission to file motion to revoke the detention order 14 days after receipt of information from pretrial services
Doc 64 Order as to Yanping Wang: by may 11, 2023, the Government shall respond to defendant Wang’s letter dated April 27, 2023, filed at ECF No. 59, stating whether it objects to defendant’s request
Doc 63 Protective Order for Discovery in United States vs. Ho Wan Kwok and Others
Doc 62 Notice of Appeal by Ho Wan Kwok Against Denial of Release Pending Trial
Doc 61 Response by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: 60 response to motion
Doc 60 Letter response to motion by Yanping Wang as to Ho Wan Kwok, Kin Ming Je, dated April 28, 2023 re: 49
Doc 59 LETTER by Yanping Wang as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Judge Analisa Torres from Priya Chaudhry dated April 27, 2023 re: Request for Court Order for Pretrial Services Information
Doc 58 Notice of filing of official transcript as to Yanping Wang, an official transcript of a Hearing proceeding held on 4/4/2023
Doc 57 TRANSCRIPT of Proceedings as to Yanping Wang re: Hearing held on 4/4/2023 before Magistrate Judge Robert W. Lehrburger.
Doc 56 Decision and order as to (S1 23-Cr-118-3) Yanping Wang
Doc 55 MEMO ENDORSEMENT as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: 52 Letter Relevant Legal Framework under the Classified Information Procedures Act… ENDORSEMENT: GRANTED. SO ORDERED.
Doc 54 MEMO ENDORSEMENT as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: 49 LETTER MOTION Motion for Protective Order… ENDORSEMENT: By April 28, 2023, Defendants shall file their response, if any, to the Government’s proposed protective order, explaining which portions of the proposed order Defendants object to, the reason for the objection, and Defendants’ proposed alternative. SO ORDERED. / (CN)
Doc 53 Joint Letter on Discovery Timeline and Protective Order in U.S. v. Kwok et al. / (CN)
Doc 52 Government’s Letter on CIPA Framework and Motion Schedule in U.S. v. Ho Wan Kwok et al.
Doc 51 District Court Order on Charges Against Ho Wan Kwok / (CN)
Doc 50 Supplement to Ho Wan Kwok’s Bail Application Concerning UAE Citizenship Surrender
Doc 50-1 Complaint and Affidavit in Support of Application for Arrest Warrants in United States against Bai YunPeng, Chen Zhichen, Gao CaiNan and Others, Exhibit A
Doc 50-2 Victor X. Cerda’s Declaration on Ho Wan Kwok’s UAE Citizenship and Passport Surrender, Exhibit B
Doc 49 Government’s Request for Protective Order in Discovery of U.S. v. Ho Wan Kwok et al.
Doc 49-1 [Proposed] Protective Order Regarding Discovery Material in U.S. v. Ho Wan Kwok et al.
Doc 48 RESPONSE in Support of Motion by Yanping Wang re: 8 MOTION for Bond Determination that Bond Conditions Have Been Met / (CN)
Doc 47 Clarification on Evidence Recovery in Yanping Wang’s Bail Application in U.S. v. Yanping Wang
Doc 46 Notice of filing of official transcript as to Ho Wan Kwok, Yanping Wang, an official transcript of a Arraignment proceeding held on 4/4/2023
Doc 44 Letter response in support of motion by Yanping Wang addressed to Robert W. Lehrburger from Alex Lipman dated 4.14.23 re: 8 motion for bond determination that bond conditions have been met
Doc 43 Government’s Letter on Status of Yanping Wang’s Bank Accounts in United States v. Yanping Wang / (CN)
Doc 42 Letter response in opposition by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Robert W. Lehrburger from Juliana Murray dated 4/12/2023 re: 8 motion for Bond Determination that bond conditions have been met
Doc 41 MOTION requesting permission from the Court for Mr. Kwok’s counsel to bring Personal Electronic Devices and General Purpose Computing Devices into the Courthouse for the duration of the case / (CN)
Doc 41-1 Text of Proposed Order Proposed Order re Use of Electronics
Doc 40 ORDER as to Yanping Wang: In light of the Court’s order today, and as requested by the Government via call to Chambers, the Government may include its response concerning Defendant’s submission of proposed security from financially responsible persons in the Government’s response to the order due April 12, 2023 / (CN)
Doc 39 Court Order for Follow-Up Information on Bail Hearing in United States v. Yanping Wang
Doc 38 Government’s Forfeiture Bill of Particulars in United States v. Ho Wan Kwok et al.
Doc 37 LETTER by Yanping Wang addressed to Magistrate Judge Robert W. Lehrburger from Priya Chaudhry dated April 6, 2023 re: bond suretor property documentation
Doc 36 Government’s Request for Scheduling and Exclusion of Time Under the Speedy Trial Act / (CN)
Doc 35 Appointment of Classified Information Security Officer for United States v. Ho Wan Kwok, et al.
Doc 34 Notice of filing of official transcript as to Yanping Wang, an official transcript of a Hearing proceeding held on 04/04/2023
Doc 33 Transcript of proceedings as to Yanping Wang re: hearing held on 04/04/2023 before Magistrate Judge Robert W. Lehrburger
Doc 32 Notice of filing of official transcript as to Yanping Wang, an official transcript of a Hearing proceeding held on 3/31/2023
Doc 31 TRANSCRIPT of Proceedings as to Yanping Wang re: Hearing held on 3/31/2023 before Magistrate Judge Robert W. Lehrburger.
Doc 30 Letter motion addressed to Judge Analisa Torres from USA dated April 5, 2023 re: request for conference and exclusion of time
Doc 29 Order Confirming Government’s Disclosure Obligations in United States v. YanPing Wang / (CN)
Doc 28 Minute entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Bond Hearing as to Yanping Wang held on 4/4/2023
Doc 27 LETTER by Yanping Wang as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Judge Analisa Torres from Priya Chaudhry dated April 4, 2023 re: Clarifying Government’s Misstatements
Doc 26 Government Opposition to Ho Wan Kwok’s Pretrial Release Memorandum
Doc 21 Notice of attorney appearance: Alex Lipman appearing for Yanping Wang. Appearance Type: Retained
Doc 20 Notice of attorney appearance: Priya Chaudhry appearing for Yanping Wang. Appearance Type: Retained
Doc 19 Indictment of United States v. Ho Wan Kwok, Kin Ming Je, and Yanping Wang / (CN)
Doc 18 Memo endorsement 17 letter motion addressed to Judge Analisa Torres from Stephen R. Cook dated March 28, 2023 re: respectfully request a bail hearing as to Ho Wan Kwok
Doc 17 Letter motion addressed to Judge Analisa Torres from Stephen R. Cook dated March 28, 2023 re: respectfully request a bail hearing
Doc 16 MOTION for Stephen A. Best to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27525141. Motion and supporting papers to be reviewed by Clerk’s Office staff. Document filed by Ho Wan Kwok. / (CN)
Doc 13 Notice of attorney appearance: William R. Baldiga appearing for Ho Wan Kwok. Appearance Type: Retained
Doc 12 MOTION for Stephen R. Cook to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-27503417. Motion and supporting papers to be reviewed by Clerk’s Office staff. Document filed by Ho Wan Kwok as to Ho Wan Kwok, Kin Ming Je. / (CN)
Doc 12-1 Affidavit Declaration of Stephen R. Cook in Support of Motion for Admission Pro Hac Vice
Doc 12-2 Exhibit A – CA Bar Certificate of Good Standing
Doc 12-3 Exhibit B – DC Bar Certificate of Good Standing
Doc 8 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker / (CN)
Doc 7 Government’s Request for Pretrial Detention on Charges of Billion-Dollar Fraud and Money Laundering Against Ho Wan Kwok / (CN)
Doc 6 ORDER as to Ho Wan Kwok, Kin Ming Je for the limited unsealing of this matter. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/7/23) / (CN)
Doc 5 Notice of attorney appearance: Priya Chaudhry appearing for Yanping Wang
Doc 4 Notice of Pretrial Conference for United States v. Ho Wan Kwok (CN)
Doc 3 Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2. (Signed by Magistrate Judge Katharine H. Parker on 3/14/23) / (CN)