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Mealeys

MLex

March 06, 2023

USA v. GUO

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 19, 2026

    Feds Say Miles Guo Can't Dodge $1.3B Fraud Forfeiture

    Federal prosecutors say bankrupt Chinese exile Miles Guo waived any chance to object to a $1.3 billion preliminary order of forfeiture by waiting six months to object, urging a New York federal judge to reject the convicted fraudster's attempt to contest the order.

77 other articles on this case. View all »

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