Miles Guo Court Documents · Doc 202
Luc Despins’ letter to Judge Torres of bankruptcy Court / (中文)
摘要
Despins Letter · December 19, 2023
This five-page letter, dated December 19, 2023 from Nicholas Bassett of Paul Hastings on behalf of Chapter 11 Trustee Luc A. Despins, addresses the criminal court on matters concerning the Trustee's role in the parallel bankruptcy proceedings in United States v. Kwok, et al., 1:23-cr-118 (AT).
Trustee's Position
The letter addresses the Trustee's interaction with the criminal proceedings, including the Trustee's view on the HEX customer cohort's Rule 41(g) motion (case-doc-186), the Trustee's assessment of competing claims to assets that may be subject to both criminal forfeiture and bankruptcy administration, and procedural mechanisms for managing the parallel proceedings.