Miles Guo Court Documents · Doc 160
Government’s Memorandum of Law in Opposition to Motion to Compel in United States v. Kwok, Je, and Wang (English) / (中文) Doc 160-1 Assistant U.S. Attorney Affirmation on SEC Coordination in United States v. Kwok, Je, and Wang, Exhibit A
摘要
Government Memorandum · Opposition to Motion to Compel
This 28-page filing, dated late 2023 from the Assistant U.S. Attorneys (under Damian Williams), is the government's memorandum of law in opposition to Defendant Ho Wan Kwok's earlier motion to compel discovery in United States v. Kwok, Je, and Wang, S1 23 Cr. 118 (AT). Exhibit (case-doc-160-1) attaches a sworn statement from an Assistant U.S. Attorney.
Government's Arguments
The 28-page memorandum opposes the motion to compel, arguing:
- The defense's discovery requests exceed Rule 16's scope;
- The prosecution team is properly defined and does not extend to bankruptcy trustee, SEC, or other federal agencies on the broad theory the defense advances;
- CCP-targeting evidence is not Brady/Giglio material on the alleged offenses;
- Specific categorical objections to each request.