Miles Guo Court Documents · Doc 245
Memorandum of Law in Further Support of Defendant’s Motion to Dismiss The Superseding Indictment / (中文)
摘要
Defense Reply Memorandum · Motion to Dismiss S2 Indictment
This 43-page filing, dated March 2024 from Mr. Kwok's defense team at Pryor Cashman LLP, is the reply in further support of the motion to dismiss the S2 Superseding Indictment in United States v. Ho Wan Kwok, 1:23-CR-118-1 (AT).
Procedural Posture
- Motion to Dismiss (Dkt. 238, case-doc-238) — notice;
- Supporting Memorandum (Dkt. 240, case-doc-240, 74 pages);
- Government Opposition (Dkt. 242, case-doc-242, 53 pages);
- This Reply (case-doc-245, 43 pages).
Defense's Reply Themes
The defense addresses the government's opposition arguments, including:
- Sufficiency of allegations under the various statutes charged;
- Specific challenges to particular counts the defense believes lack adequate factual specificity;
- Statutory-interpretation arguments regarding RICO, wire fraud, securities fraud, and money laundering counts;
- Multiplicity and duplicity concerns.