Miles Guo Court Documents · Doc 38
Government’s Forfeiture Bill of Particulars in United States v. Ho Wan Kwok et al. / (中文)
摘要
Government Forfeiture Bill of Particulars
This six-page filing from the Assistant U.S. Attorneys is the Government's Forfeiture Bill of Particulars in United States v. Kwok, et al., S1 23 Cr. 118 (AT), filed pursuant to United States v. Grammatikos (and related forfeiture-procedure authorities).
The filing identifies the specific assets the government seeks to forfeit upon conviction, providing particularized notice to the defendants and any third-party claimants.