Miles Guo Court Documents · Doc 476
Sentencing Submission by USA as to Yvette Wang / (中文)
摘要
Government Sentencing Memorandum · Yvette Wang
This 33-page document, dated November 22, 2024 from the Assistant U.S. Attorneys assigned to the case (under the authority of Damian Williams, U.S. Attorney for the Southern District of New York), is the United States' sentencing memorandum in United States v. Yanping Wang, S4 23 Cr. 118 (AT).
Structure
The memorandum is organized under standard sentencing-memorandum headings:
- Background
- I. Offense Conduct (Wang's role in the criminal enterprise);
- II. Procedural History
- A. The Charges and Arrest;
- B. The Plea Agreement;
- C. Probation's Sentencing Recommendation;
- A Guidelines Sentence of 120 Months Is Necessary and Appropriate
- A. Applicable Law and Section 3553(a) framework;
- Substantive sentencing arguments.
Sentence Recommended
The government recommends a Sentencing Guidelines sentence of 120 months (ten years) imprisonment for Ms. Wang. The recommendation is supported by:
- The Plea Agreement's stipulated Guidelines calculation, to which Ms. Wang agreed;
- The offense conduct as developed through the trial record and the Wang-specific record;
- The Section 3553(a) factors applied to Ms. Wang individually.
Co-Defendant Posture
Ms. Wang pleaded guilty on May 3, 2024 to wire-fraud and money-laundering conspiracies (per case-doc-485), accepting responsibility for the offense conduct.