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USA v. GUO

Docket 1:23-cr-00118, New York Southern District Court (Mar. 6, 2023)
Judge Analisa Torres, presiding
DivisionFoley Square
FlagsECF, INTAPP, PRIOR
DeadlineRelease of Transcript Restriction set for 4/14/2025.
DeadlineBy April 29, 2025, the parties shall file a joint letter with a proposed schedule for Mr. Guo to inform the Government of his position with respect to forfeiture.
Defendant Miles Guo
Also Known As Miles Guo
Defendant Kin Ming Je
...
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No. 528 ORDER REGARDING LETTERS AND MOTIONS FROM NONPARTIES as to Miles Guo, Kin Ming Je, Yvette Wang

Document USA v. GUO, 1:23-cr-00118, No. 528 (S.D.N.Y. Apr. 3, 2025)
This order concerns certain nonparty filings and email correspondence the Court has received in connection with this case.
There are four parties to this case: the United States of America, Miles Guo, Kin Ming Je, and Yvette Wang.
No other party has standing to intervene in this case or to file any motion, letter, document, or request other than a third-party petition under 21 U.S.C. § 853(n), see United States v. Kozeny, No. 05 Cr.
518, 2011 WL 1672473, at *3 (S.D.N.Y. Apr. 29, 2011), or a motion under the Crime Victims’ Rights Act (“CVRA”), which applies only to persons “directly and proximately harmed” by a defendant’s commission of a federal offense, 18 U.S.C. § 3771(e)(2)(A); see id. § 3771(a), (d)(3), (d)(6).
To the extent the nonparty seeks to unseal all sealed or redacted court filings concerning victims’ identifying information, the motion is DENIED for lack of standing and, alternatively, on the merits.
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No. 596 ORDER REGARDING LETTERS AND MOTIONS FROM NONPARTIES as to Miles Guo, Kin Ming Je, Yvette Wang: ...

Document USA v. GUO, 1:23-cr-00118, No. 596 (S.D.N.Y. Apr. 4, 2025)
By order dated April 3, 2025, the Court explained the limited circumstances in which a nonparty may file a letter, motion, or other filing in a criminal case.
The Court explained why these individuals’ filings were improper and, in some instances, could be construed as threatening, harassing, or—at a minimum—vexatious.
The Court ORDERS that any further filing by Chunk Chyi or Bei Bei Zhu, or any aliases or representatives thereof, shall be screened and docketed only if the Court determines that the filing is made in accordance with applicable court rules, in good faith, and with a proper basis under the law.
The requests filed by nonparty Carolyn Sun at ECF Nos. 559 and 568 are DENIED for the reasons stated in the Court’s April 3 order.
The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 519, 557, 559, and 582.
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No. 525 ORDER as to Miles Guo: The Court shall hold a substitution-of-counsel hearing for Defendant ...

Document USA v. GUO, 1:23-cr-00118, No. 525 (S.D.N.Y. Apr. 1, 2025)
The Court shall hold a substitution-of-counsel hearing for Defendant Miles Guo on April 8, 2025, at 10:00 a.m. in Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, New York 10007.
Dated: April 1, 2025 New York, New York
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No. 525 ORDER as to Miles Guo: The Court shall hold a substitution-of-counsel hearing for Defendant ...

Document USA v. GUO, 1:23-cr-00118, No. 525 (S.D.N.Y. Apr. 1, 2025)
The Court shall hold a substitution-of-counsel hearing for Defendant Miles Guo on April 8, 2025, at 10:00 a.m. in Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, New York 10007.
Dated: April 1, 2025 New York, New York
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No. 494

Document USA v. GUO, 1:23-cr-00118, No. 494 (S.D.N.Y. Feb. 26, 2025)

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No. 489

Document USA v. GUO, 1:23-cr-00118, No. 489 (S.D.N.Y. Jan. 7, 2025)

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No. 488

Document USA v. GUO, 1:23-cr-00118, No. 488 (S.D.N.Y. Jan. 7, 2025)

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