Miles Guo Court Documents · Doc 264
Request to Charge by USA as to Kwok and Wang / (中文)
摘要
Parties' Joint Requests to Charge (Proposed Jury Instructions)
This 157-page filing, dated April 9, 2024, is the parties' Joint Requests to Charge under Federal Rule of Criminal Procedure 30 in United States v. Kwok and Wang, S2 23 Cr. 118 (AT).
Filing Particulars
The filing's caption identifies both defendants:
- Ho Wan Kwok (a/k/a Miles Guo, Miles Kwok, Guo Wengui, Brother Seven, The Principal, Boss);
- Yanping Wang (a/k/a Yvette, Y).
Content
The 157-page document contains the parties' jointly proposed jury instructions covering:
- General principles of criminal procedure and the burden of proof;
- Each charged count's elements (RICO conspiracy, wire fraud, money laundering, securities fraud, etc.);
- Specific evidentiary instructions (co-conspirator statements, expert testimony, etc.);
- Verdict-rendering procedures.