Miles Guo Court Documents (郭文贵先生案卷文档)

• Case 1:23-cr-00118-AT (案件号 1:23-cr-00118-AT)
• Doc 877, Nov 5, 2026 — Judge Torres defines the special master’s role: review all nonparty filings and hold virtual hearings on surviving § 853(n) petitions; Government to pay（中文翻译仅供参考）
• Doc 876, Nov 5, 2026 — Judge Torres to appoint a special master to handle ~479 pro se § 853(n) petitions; denies various nonparty motions and bars filings unrelated to § 853(n) claims; nominations due Nov 19（中文翻译仅供参考）
• Doc 875-1, Nov 4, 2026 — Exhibit A to Doc 875: appellate counsel’s Oct 9 Second Circuit transcript order listing missing, sealed, and redacted transcripts, including the Jan 9, 2024 arraignment and May 22–24, 2024 jury selection（中文翻译仅供参考）
• Doc 875, Nov 4, 2026 — Guo’s appellate counsel asks Judge Torres to release sealed trial, conference, and sentencing transcript pages to him for the appeal; pages to remain otherwise sealed（中文翻译仅供参考）
• Doc 874, Nov 4, 2026 — Benjamin Gruenstein of Gruenstein Law PLLC files a notice of appearance as counsel for Miles Guo（中文翻译仅供参考）
• Doc 873, Sep 29, 2026 — Second Circuit denies 11 pro se mandamus petitions; claimants may renew if the district court doesn’t docket and begin considering their forfeited-funds claims within four months; bids to vacate, dismiss, or reassign denied.（中文翻译仅供参考）
• Doc 872, Aug 28, 2026 — HEX customer-claimants’ counsel notifies the Court of a Government–Trustee settlement splitting seized funds (~$642M Gov’t / ~$170M+ Trustee), arguing it can’t bypass their § 853(n) claims to HEX reserves; asks the Court to docket it, refer it to the Special Master, and preserve their interests.（中文翻译仅供参考）
• Doc 871, Aug 25, 2026 — Second Circuit mandamus petition (No. 26-2382) by pro se “Lionheart,” a G Enterprise investor, seeking to compel SDNY to docket his 30+ days undocketed § 853(n)/CVRA petition and preserve asset status quhttps://nfsc.press/wp-content/uploads/2024/08/872.pdfo; underlying filing challenges the alter-ego forfeiture and proposes an investor-run fund as an alternative.（中文翻译仅供参考）
• Doc 870, August 18, 2026 — Stipulation and Order: Pillsbury Winthrop Shaw Pittman LLP recognized as bona fide purchaser of ~$3.3M in Paid Legal Fees (no forfeiture); Pillsbury waives claims to G Club International/Operations Funds, including ~$1.14M Unpaid Legal Fees, reserving only remission/Special Master recourse for that amount.（中文翻译仅供参考）
• Doc 869, August 18, 2026 — Appearance of Counsel in United States v. Miles Guo (SDNY, S3 23 Cr. 118 (AT)): Sharon Cohen Levin (Sullivan & Cromwell LLP) enters as counsel for Pillsbury Winthrop Shaw Pittman LLP.（中文翻译仅供参考）
• Doc 868, August 6, 2026 — Second Circuit mandate denying the tandem pro se mandamus petitions, with the denial as to both docketing and consideration of the third-party forfeiture claims left without prejudice to renewal.（中文翻译仅供参考）
• Doc 867, August 3, 2026 — Pro se third-party mandamus petition to the Second Circuit seeking vacatur of the conviction, sentencing, and forfeiture orders, an evidentiary hearing on the Government’s 225-name victim list, and a stay of all forfeiture proceedings.（中文翻译仅供参考）
• Doc 866, July 30, 2026 — Order granting limited unsealing of the § 853 ancillary petitions, solely so the Government may obtain unredacted copies from the Clerk of the Court.（中文翻译仅供参考）
• Doc 865, July 15, 2026 — Notice of Filing of Official Transcript for the sentencing proceeding, triggering the seven-day redaction-request window and the ninety-day period before public electronic release.（中文翻译仅供参考）
• Doc 864, July 15, 2026 — Sentencing transcript: Guo sentenced to 360 months’ imprisonment, below the 2100-month Guidelines range, with an $889 million forfeiture money judgment; Fatico hearing denied and loss found to exceed $550 million.（中文翻译仅供参考）
• Doc 863, July 9, 2026 — Pro se third-party claimants petitioned the Second Circuit for a writ of mandamus, seeking to compel the district court to docket their 21 U.S.C. § 853(n) property claims and hold the ancillary proceeding required by Fed. R. Crim. P. 32.2(c).（中文翻译仅供参考）
• Doc 862, July 2, 2026 — Miles Guo filed a Notice of Appeal to the Second Circuit from the July 2, 2026 judgment, appealing both the conviction and sentence.（中文翻译仅供参考）
• Doc 861, July 2, 2026 — Judge Torres (SDNY) ordered ECF No. 765 sealed after it was found to contain unredacted sensitive personal information; the filing was a courtesy copy submitted to the Second Circuit.（中文翻译仅供参考）
• Doc 860, July 2, 2026 — Judge Torres (SDNY) entered judgment against Miles Guo, guilty on 9 counts (racketeering conspiracy, fraud conspiracy, money laundering conspiracy, securities fraud, wire fraud), acquitted on 3 counts. $889M forfeiture judgment ordered; $900 special assessment.（中文翻译仅供参考）
• Doc 859, June 30, 2026 — Court ordered forfeiture of five more Miles Guo assets (~$2.11M Banco Popular account + four Barclays accounts under aliases), supplementing the ~$1.3B forfeiture from Aug. 2025. Third parties have 60 days to claim interest via forfeiture.gov notice.（中文翻译仅供参考）
• Doc 858, June 29, 2026 — Court sustains in part Guo’s forfeiture objections, reducing the money judgment from $1.3 billion to $889 million (crediting $411 million disgorged by GTV entities to the SEC); denies motion to compel seizure of bankruptcy assets; authorizes victim remission in lieu of restitution.（中文翻译仅供参考）
• Doc 857, Jun 26, 2026, A pro se Hong Kong investor petitions the Second Circuit to compel SDNY to docket her repeatedly-submitted $1,995,000 ancillary forfeiture claim in United States v. Yvette Wang, S4 23 CR 118 (AT), and requests redaction of personal identifying information. （中文翻译仅供参考）
• Doc 856 Sealed Document 密封提交
• Doc 855, June 25, 2026 — Court denies Guo’s motion to adjourn June 29 sentencing, finding no Fatico hearing needed and no pending motions warrant delay. Motion at ECF No. 853 terminated.（中文翻译仅供参考）
• Doc 854, June 25, 2026 — Court denies Guo’s motion to compel subpoena compliance, crediting the subpoenaed party’s good-faith search efforts. Motion at ECF No. 829 terminated.（中文翻译仅供参考）

• Doc 853, June 25, 2026 — Defense counsel moves to adjourn Guo’s June 29 sentencing, citing six unresolved issues including a pending Fatico hearing, incomplete subpoena compliance, and outstanding Brady motions. Updates supporter count to 1,286, with 1,223 disclaiming victimhood. Government opposes.（中文翻译仅供参考）

• Doc 852, June 12, 2026 — A pro se petitioner asks the Second Circuit to order the district court to docket his § 853(n) third-party property claim of $134,361 in G-Series investments, which he says was submitted May 31, 2026 but never entered on the record.（中文翻译仅供参考）

• Doc 851, June 12, 2026 — A pro se petitioner asks the Second Circuit to order the district court to docket her May 22, 2026 motion asserting third-party forfeiture rights under 21 U.S.C. § 853(n), which she says was received by the court but never entered on the record despite repeated requests.（中文翻译仅供参考）

• Doc 850, May 28, 2026, A pro se petitioner asks the Second Circuit to order the district court to formally docket and address her previously submitted victim filings that she says were repeatedly received but never entered on the record.（中文翻译仅供参考）
• Doc 849, May 15, 2026, The Second Circuit denies multiple pro se mandamus petitions seeking to force the district court to docket and act on third-party claims, but allows renewal if the district court does not address them within a reasonable time.（中文翻译仅供参考）
• Doc 848, May 11, 2026, A pro se petitioner asks the Second Circuit to force the district court to docket 18 allegedly ignored filings and hold a hearing on his claims of misconduct affecting the forfeiture process.（中文翻译仅供参考）
• Doc 847, May 6, 2026, The Court files the official public transcript notice for the May 29, 2024 trial proceedings, triggering the standard transcript redaction period.（中文翻译仅供参考）
• Doc 846, May 6, 2026, The defense cross-examines witness Le Zhou to show that he voluntarily supported and benefited from the G enterprises, actively helped the movement, and knowingly opened accounts and companies to process about $2 million in follower funds.（中文翻译仅供参考）
• Doc 844, May 1, 2026, A pro se investor asks the Second Circuit to force the district court to docket her non-victim petition and consider returning her frozen G-Series investments.（中文翻译仅供参考）
• Doc 843, Apr 27, 2026,The defense submits all 1,259 supporter statements to the Court and Government, emphasizing that most declarants deny being victims of Mr. Guo and providing additional context about alleged pressure from the Chinese authorities.（中文翻译仅供参考）
• Doc 842, Apr 27, 2026, An anonymous victim asks the Second Circuit to cancel the sentencing delay and force the district court to move forward quickly so victim recovery funds are not lost to the bankruptcy case.（中文翻译仅供参考）
• Doc 841, Apr 27, 2026, Petitioner 1328777 B.C. Ltd. claims a superior ownership interest in $6 million invested in Himalaya Coin, seeks exclusion of that amount from forfeiture or a hearing, and alternatively requests compensation through the Government’s remission process.（中文翻译仅供参考）
• Doc 840, Apr 27, 2026, Counsel Kevin J. O’Brien files a notice of appearance on behalf of petitioner 1328777 B.C. Ltd., requesting to receive all case filings.（中文翻译仅供参考）
• Doc 839, Apr 27, 2026, The Court orders that 1328777 B.C. Ltd. be added to the case docket as an interested party based on its letter submitted to the Court.（中文翻译仅供参考）
• Doc 838, Apr 24, 2026, A pro se petitioner files a mandamus petition to the Second Circuit seeking to compel the district court to docket and adjudicate her victim restitution claims, asserting violations of her statutory rights and risk of losing her claimed investment.（中文翻译仅供参考）
• Doc 837, Apr 23, 2026, The Court adjourns Mr. Guo’s sentencing from April 27 to June 29, 2026 due to the complexity of the issues, and denies the clothing request as moot.（中文翻译仅供参考）
• Doc 836, Apr 22, 2026, The defense requests, and the Court orders, that Mr. Guo be allowed to wear non-prison clothing during his sentencing.（中文翻译仅供参考）
• Doc 835, Apr 17, 2026, The defense submits its reply sentencing memorandum and a sealed supplement containing statements from over 1,200 supporters of Mr. Guo to support a substantially lower sentence.（中文翻译仅供参考）
• Doc 834, Apr 17, 2026, The defense argues that the Government’s sentencing request is based on an inflated and unreliable loss calculation, improper inclusion of acquitted conduct, and unsupported allegations, and urges the Court to impose a substantially lower sentence and hold a hearing to resolve disputed facts.（中文翻译仅供参考）
• Doc 833, Apr 7, 2026, The Government’s sentencing memorandum argues that Guo led a large-scale fraud scheme causing over $550 million in losses, inflicted severe harm on victims, and should be sentenced to at least 30 years in prison.（中文翻译仅供参考）
• Doc 832, Apr 7, 2026, The Government submits additional sealed victim statements (Nos. 152–225) to the Court, including translations and video attachments for certain entries.（中文翻译仅供参考）
• Doc 831, Apr 6, 2026, Petitioner Zeng Weicheng withdraws his previously filed petition seeking a hearing to assert an interest in forfeited property related to the case.（中文翻译仅供参考）
• Doc 830, Apr 6, 2026, The filing opposes Beibei Zhu’s claims as frivolous and repetitive, argues she had consented to representation and suffered no harm, and seeks sanctions against her for abusive litigation conduct.（中文翻译仅供参考）
• Doc 829, Apr 2, 2026, The defense requests a court order compelling Mr. Guo’s former attorney to fully comply with a subpoena, citing incomplete document production, and asks for deadlines to complete production and supplement the sentencing submission.（中文翻译仅供参考）
• Doc 828, Mar 30, 2026, The Government does not oppose the defense’s proposed Special Master candidates but notes that no funding source has been identified to pay for the Special Master’s services.（中文翻译仅供参考）
• Doc 827, Mar 30, 2026, The defense proposes appointing either former Judge Barbara S. Jones or former Judge Shira A. Scheindlin as Special Master in response to the Court’s order, noting that the government has not yet responded to this proposal.（中文翻译仅供参考）
• Doc 826, Mar 26, 2026, The defense informs the Court of a factual error in its prior sentencing submission—incorrectly identifying ACA Capital as a Guo family entity—and submits a corrected version clarifying that ACA Capital is an independent investment services provider, with no other substantive changes.（中文翻译仅供参考）（826-1）（826-1更新版量刑备忘录中文翻译仅供参考）
• Doc 825, Mar 26, 2026, The court grants the government’s request to extend its sentencing submission deadline to April 7, 2026.（中文翻译仅供参考）
• Doc 824, Mar 24, 2026, The government asks the court to extend its sentencing submission deadline to April 7, 2026, to respond to the defendant’s lengthy filing and upcoming supplemental materials.（中文翻译仅供参考）
• Doc 823, Mar 23, 2026, The court denies the government’s motion to quash and grants Mr. Guo’s Rule 17(c) subpoena request (with limits), allowing him to obtain specific documents from a former attorney for sentencing, while setting expedited deadlines to avoid delay.（中文翻译仅供参考）
• Doc 822, Mar 21, 2026, Mr. Guo’s lawyers submit a sentencing memorandum arguing for a significantly reduced sentence based on his background, political context, alleged lack of victim loss, and errors in the government’s sentencing calculations. (Exhibit 1-16)（中文翻译仅供参考）
• Doc 821, Mar 19, 2026, Mr. Guo’s lawyers ask the court for more time, until March 27, 2026, to respond to the government’s motion to quash the Rule 17(c) subpoena.（中文翻译仅供参考）
• Doc 820, Mar 17, 2026, The court is considering appointing a special master for § 853(n) claims and invites the parties to propose candidates by March 30, 2026.（中文翻译仅供参考）
• Doc 819, Mar 17, 2026, The government asks the court to quash Mr. Guo’s Rule 17(c) subpoena, arguing it is overly broad, irrelevant, and would improperly delay sentencing.（中文翻译仅供参考）
• Doc 818, Mar 17, 2026, The government asks the court to partially unseal sealed third-party forfeiture petitions so it can review them, without making them public on the docket. The court orders that the sealed forfeiture petitions be partially unsealed only so the government can obtain unredacted copies from the Clerk. (818-1) （中文翻译仅供参考）
• Doc 817, Mar 16, 2026, A third party petitions the Court of Appeals for a writ of mandamus, asking it to order the district court to accept and docket filings that were previously rejected or not entered.（中文翻译仅供参考）
• Doc 816, Mar 13, 2026, Mr. Guo’s lawyers submit additional arguments and evidence asking the court to approve a Rule 17(c) subpoena to obtain documents from a former attorney that they say are relevant and necessary for sentencing preparation. (中文翻译仅供参考 ）
• Doc 815, Mar 13, 2026, Mr. Guo’s lawyers ask the court to issue a Rule 17(c) subpoena to obtain documents from his former attorney related to that attorney’s prior representation of him, arguing the materials are relevant to sentencing and have been refused despite repeated requests.（中文翻译仅供参考）
• Doc 814, Mar 11, 2026, The court postpones Mr. Guo’s sentencing to April 27, 2026, orders his Rule 17(c) subpoena request to be disclosed to the government instead of remaining ex parte, and sets new deadlines for both parties’ sentencing submissions.（中文翻译仅供参考）
• Doc 813, Mar 11,2026, A third party (DX) asks the Second Circuit to issue a writ of mandamus requiring the SDNY clerk to docket two filings—a §853(n) third-party petition and a Rule 60(d)(3) motion—that were submitted but never entered on the district court docket. （中文翻译仅供参考）
• Doc 812, Mar 9, 2026, The government opposes Mr. Guo’s last-minute request for a one-week extension to file his sentencing submission, arguing there is no good cause and that sentencing has already been delayed for over 18 months.（中文翻译仅供参考）
• Doc 811, Mar 9, 2026, Mr. Guo’s newly appointed counsel asks the court for one more week to file the sentencing memorandum, explaining that the case materials are extensive and complex and that they need additional time to prepare a complete submission.（中文翻译仅供参考）
• Doc 810, Feb 27, 2026, Mr. Guo’s counsel replies to the government, defending their request to delay sentencing and to keep the Rule 17 subpoena ex parte, denying any gamesmanship and arguing they are fulfilling their duty to present relevant sentencing information.  (中文翻译仅供参考）
• Doc 809, Feb 27, 2026, The government strongly opposes Mr. Guo’s sixth request to delay sentencing, arguing it is meritless, dilatory, and unfair to victims, and urges the court to deny any further adjournment. (中文翻译仅供参考）
• Doc 808, Feb 27, 2026, The government asks the court to order Mr. Guo to disclose his ex parte Rule 17 subpoena application, arguing there is no good cause for secrecy at the sentencing stage and that the application is being used to improperly delay sentencing. (中文翻译仅供参考）
• Doc 807, Feb 24, 2026, Mr. Guo requests a third adjournment of sentencing to allow time to obtain subpoenaed materials and review investor communications that he argues are critical to presenting his history, characteristics, and sentencing factors.（中文翻译仅供参考）
• Doc 806, Feb 24, 2026, Mr. Guo asks the court to clarify how third-party forfeiture petitions under §853(n) are being handled and to order the government to produce all such petitions it holds, arguing they are directly relevant to sentencing and forfeiture. （中文翻译仅供参考）
• Doc 805, Feb 20, 2026, The court denies Mr. Guo’s request to re-review and disclose classified CIPA materials for sentencing, finding no basis to reopen prior rulings and noting the motion was untimely and would cause further delay. (中文翻译仅供参考）
• Doc 804, Feb 19, 2026, Mr. Guo’s lawyers argue that he did not waive his right to challenge forfeiture and that the $1.3 billion money judgment is unsupported and should be reduced or offset. (中文翻译仅供参考）
• Doc 803, Feb 17, 2026, The government argues that Mr. Guo waived his objections to the $1.3 billion forfeiture and asks the court to reject his late challenges as meritless. (803-1)（中文翻译仅供参考）
• Doc 802, Feb 11, 2026, The government and defense inform the court that there are no available funds to pay a special master and propose referring the third-party forfeiture claims to a Magistrate Judge instead.（中文翻译仅供参考）
• Doc 799, Feb 4, 2026, Mr. Guo objects to the proposed $1.3 billion forfeiture, arguing the government overstates victim losses, includes acquitted conduct, and ignores funds already seized or returned.（中文翻译仅供参考）
• Doc 798, Jan 30, 2026, The court grants Mr. Guo’s request for a short extension to file objections to the preliminary forfeiture order. （中文翻译仅供参考）
• Doc 797, Jan 28, 2026, Mr. Guo’s lawyers ask for a short extension to file objections to the preliminary forfeiture order, with no objection from the government.（中文翻译仅供参考）
• Doc 796, Jan 27, 2026, Mr. Guo’s lawyers reply to the government, asking the court to review classified materials for sentencing relevance and allow limited defense access under CIPA.（中文翻译仅供参考）
• Doc 795, Jan 22, 2026, The government informs the court that it has made a classified, ex parte submission under CIPA Section 4. (中文翻译仅供参考）
• Doc 794, Jan 22, 2026, The appeals court denies Ranyue Bai’s mandamus petition but allows him to renew it later if the district court does not act in a reasonable time.（中文翻译仅供参考）
• Doc 793, Jan 22, 2026, The government asks the court to deny Mr. Guo’s request to reopen classified-information and discovery issues, saying he is just trying to delay sentencing. (中文翻译仅供参考）
• Doc 792, Jan 20, 2026, The court cancels public phone access to the January 20, 2026 status conference and vacates its prior order allowing it. (中文翻译仅供参考）
• Doc 791, Jan 19, 2026, The court announces that the January 20, 2026 status conference can be listened to by the public by phone via Microsoft Teams.(中文翻译仅供参考）
• Doc 790, Jan 19, 2026, The government asks the court to approve a supplemental forfeiture order to seize additional bank funds linked to Mr. Guo’s crimes and money laundering. (Doc 790-1)(Doc 790-2) (Doc-790-3)（Doc 790中文翻译仅供参考）( Doc 790-1 中文翻译仅供参考）（ Doc 790-2 中文翻译仅供参考）（Doc 790-3 中文翻译仅供参考）
• Doc 789, Jan 16, 2026, Mr. Guo’s lawyers respond to the government’s forfeiture letter, arguing that third-party claims under Section 853(n) should be fully adjudicated by the court and agreeing that restitution is impracticable in this case.（中文翻译仅供参考）
• Doc 788, Jan 14, 2026, The petitioner asks the appeals court to remove filing restrictions and recuse the district judge, claiming due process violations and bias.(中文翻译仅供参考）
• Doc 787, Jan 13, 2026, The court orders the government to respond to Mr. Guo’s request for disclosure of classified materials by January 21, 2026. (中文翻译仅供参考）
• Doc 786, Jan 12, 2026, The court orders that several companies and law firms be added to the case as interested parties. (中文翻译仅供参考）
• Doc 785, Jan 9, 2026, The government explains how third-party forfeiture claims should be handled, supports appointing a special master, and asks the court to find that restitution is impracticable and use remission instead. （中文翻译仅供参考）
• Doc 784, Jan 9, 2026, Court Orders Defendant to File Specific Objections to Preliminary Forfeiture by Jan. 29, 2026 (中文翻译仅供参考)
• Doc 783, Jan 6, 2025, Mr. Guo asks the court to review and disclose classified materials that could be helpful to him at sentencing. (中文翻译仅供参考）
• Doc 782, Dec 22, 2025, The judge delays Mr. Guo’s sentencing to April 13, 2026, sets briefing deadlines, and considers appointing a special master to handle third-party forfeiture claims. (中文翻译仅供参考）
• Doc 781, Dec 18, 2025, The prosecutors tell the court that further delays are harming victims and urge the judge to move forward with sentencing quickly.(中文翻译仅供参考）
• Doc 780, Dec 18, 2025, Mr. Guo’s lawyers argue again that they need more time to prepare for sentencing and reject the government’s claims that the delay is intentional.(中文翻译仅供参考）
• Doc 779, Dec 18, 2025, The prosecutors argue that Mr. Guo has repeatedly delayed the case and ask the court to reject his latest request to postpone sentencing. (中文翻译仅供参考）
• Doc 778, Dec 18, 2025, A lawyer from Dentons files a notice stating he will represent Zeng Weicheng in the case. (中文翻译仅供参考）
• Doc 777, Dec 18, 2025, An investor named Zeng Weicheng asks the court to return about $487,000 he claims he lost in the Himalaya Exchange scheme, arguing the funds belong to him and should not be forfeited. (中文翻译仅供参考）
• Doc 776, Dec 17, 2025, Mr. Guo’s lawyers argue that more time is needed to prepare for sentencing and deny that the delay is intended to harm victims.（中文翻译仅供参考）
• Doc 775, Dec 17, 2025, The court orders that Zeng Weicheng be added to the case docket as an interested party.（中文翻译仅供参考）
• Doc 774, Dec 12, 2025, Mr. Guo’s lawyers ask the judge for time to respond to the government’s opposition to delaying his sentencing. (中文翻译仅供参考）
• Doc 773, Dec 11, 2025, The prosecutors oppose Mr. Guo’s request to delay sentencing again, arguing he is intentionally causing delays and harming thousands of victims who need closure. (中文翻译仅供参考）
• Doc 770, Dec 4, 2025, The petitioner asks the appeals court to force the district court to upload and review his filings, recognize his rights as a victim, and allow him to proceed without paying fees.(中文翻译仅供参考）
• Doc 769, Dec 4, 2025, The defense asks the judge to postpone Mr. Guo’s sentencing because they need more time to review all the case materials. (中文翻译仅供参考）
• Doc 768, Dec 3, 2025, Mr. Guo’s defense team asks the judge to delay his January 2026 sentencing by about three months because the case materials are extremely large and complex, require translation, and past funding delays hindered their preparation. (中文翻译仅供参考）
• Doc 767, Dec 1, 2025, The court denied the petitioner’s request for a mandamus order but allowed him to file again if the district court does not act in a reasonable time. (中文翻译仅供参考）
• Doc 766, Nov 11, 2025, Ryan Bai asks the Court of Appeals to make the lower court accept his filings and look into possible misconduct in the case. (中文翻译仅供参考）
• Doc 765, Oct 29, 2025, This motion notifies the Court that 6,512 authenticated HEX members have filed claims under seal seeking the return of their seized funds in accordance with the Court’s forfeiture order. (中文版本仅供参考）
• Doc 764, Oct 22, 2025, The filing asks the court to allow investor names and financial details in their petitions to remain sealed to protect privacy and prevent potential retaliation from the Chinese Communist Party. (中文翻译仅供参考）
• Doc 763, OCt 22, 2025, The motion seeks court approval to file 6,512 Himalaya Exchange members’ sealed claims for return of seized funds. (中文翻译仅供参考）
• Doc 762-1, Oct 22, 2025, The proposed order approves 6,512 Himalaya Exchange clients’ collective claim to recover seized crypto funds.（中文翻译仅供参考）
• Doc 762, Oct 22, 2025, The motion asks the court to accept and preserve 6,512 Himalaya Exchange clients’ collective claims for the return of their seized funds under the August 11, 2025 order.（中文翻译仅供参考）
• Doc 761, Oct 22, 2025, Counsel for 6,512 Himalaya Exchange investors argues they are not fraud victims but lawful crypto holders harmed by government seizures, seeking fair return of their funds.（中文翻译仅供参考）
• Doc 760, Oct 22, 2025, Hamilton Investment Management (BVI and UK) petitions the court to amend Miles Guo’s forfeiture order and return their seized bank funds.(中文翻译仅供参考）
• Doc 759, Oct 22, 2025, Attorney Brad Geyer formally enters his appearance on behalf of 6,512 verified Himalaya Exchange investors seeking recovery of seized cryptocurrency assets.（中文翻译仅供参考）
• Doc 758, Oct 22, 2025, The petitioner (Hamilton Opportunity Fund) seeks return of $408,050, claiming it’s lawful and unrelated to Guo.（中文翻译仅供参考）
• Doc 757, Oct 22, 2025, Himalaya entities seek return of seized funds, asserting they belong to investors, not Miles Guo.（中文翻译仅供参考）
• Doc 756, Oct 22, 2025, Hamilton Opportunity Fund seeks return of seized funds, claiming they belong to investors, not Miles Guo.（中文翻译仅供参考）
• Doc 755, Oct 22, 2025, Attorney Brad Geyer filed under seal for 6,512 Himalaya Exchange members seeking return of their seized funds. （中文版本仅供参考）
• Doc 754, Oct 6, 2025, Miles Guo’s counsel replies in support of his Preservation Motion, asserting his rights and standing, and asking the court to require preservation of forfeitable assets to protect victims.（中文版本仅供参考）
• Doc 753, Oct 3, 2025, Miles Guo’s lawyer requested, and Judge Torres granted, a one-day extension to file the defense reply.（中文版本仅供参考）
• Doc 752, Oct 2, 2025, This is a letter from Miles Guo’s counsel requesting an extension of time to file a reply. （中文版本仅供参考）
• Doc 751, Sept 23, 2025, The bankruptcy trustee opposes Guo’s motion to force the Government to seize estate assets, citing lack of standing and violation of the automatic stay. （中文版本仅供参考）
• Doc 750, Sept 19, 2025, The Government opposes Miles Guo’s motion, stating the court cannot compel asset seizures or relitigate forfeiture, and asks that the motion be denied.（中文版本仅供参考）
• Doc 749, Sept 16, 2025, Post Oak Motors petitions the court to recognize its ownership of a Bugatti Chiron Super Sport and exclude it from forfeiture in U.S. v. Guo. (中文版本仅供参考）
• Doc 748, Sept 15, 2025, The court ordered that Post Oak Motors, LLC be added to the docket as an interested party in U.S. v. Guo. (中文版本仅供参考）
• Doc 747, Sept 11, 2025, A third-party petitioner in U.S. v. Guo asks the court to seal unredacted filings and uphold his property claims while challenging fraudulent or invalid forfeiture claims.
• Doc 746, Sept 11, 2025, A third-party petitioner in U.S. v. Guo asks the court to seal unredacted filings and uphold his property claims while challenging fraudulent or invalid forfeiture claims.
• Doc 745, Sept 11, 2025, A third-party petitioner in U.S. v. Guo asks the court to seal unredacted filings and uphold his property claims while challenging fraudulent or invalid forfeiture claims.（中文版本仅供参考）
• Doc 744, Sept 11, 2025, A victim in U.S. v. Guo denies false identity claims and urges the court to focus on alleged fraud in the forfeiture process.（中文版本仅供参考）
• Doc 743, Sept 11, 2025, A third-party petitioner in U.S. v. Guo submits new evidence alleging fraud and withheld evidence, seeking court action to protect due process.（中文版本仅供参考）
• Doc 742, Sept 10, 2025, A court filing in United States v. Miles Guo addressing matters in the forfeiture proceedings and related third-party claims.(中文版本仅供参考）
• Doc 741, Sept 10, 2025, A brief court filing in United States v. Miles Guo related to the ongoing forfeiture proceedings.(中文版本仅供参考）
• Doc 740, Sept 10, 2025, A court filing in United States v. Miles Guo challenging the legitimacy of certain third-party claims and alleging procedural abuse in the forfeiture process.(中文版本仅供参考）
• Doc 739, Sept 10, 2025, The document argues that third-party motions in United States v. Miles Guo were coordinated proxy actions and should be denied.
• Doc 738, Sept 9, 2025, An ancillary petition in United States v. Miles Guo alleging systemic prosecutorial misconduct, fraud upon the court, and constitutional violations, and seeking protection of assets and dismissal of the indictment. (738-1) (738-2)(中文版本仅供参考）
• Doc 737, Sept 9, 2025, An ancillary petition in United States v. Miles Guo seeking the return of personal investments and donations with supporting remittance receipts.  (737-1) (中文版本仅供参考）
• Doc 736, Sept 9, 2025, An ancillary petition in United States v. Miles Guo seeking the return of seized investments and donations, supported by remittance receipts and updated contact information. (中文版本仅供参考）
• Doc 735, Sept 8, 2025, A petition claiming a $20,500 G-club membership as a bona fide purchase and opposing fraudulent creditor claims in United States v. Miles Guo.(中文版本仅供参考）
• Doc 734, Sept 8, 2025, A pro se petition seeking to exclude the petitioner’s investments from forfeiture in United States v. Ho Wan Kwok under 21 U.S.C. § 853(n).（中文版本仅供参考）
• Doc 733, Sept 8, 2025, A victim’s motion alleging prosecutorial and trustee misconduct and seeking to void fraudulent forfeiture orders in United States v. Ho Wan Kwok. Doc 733-1 Doc 733-2（中文版本仅供参考）
• Doc 732, Sept 8, 2025, A third-party petitioner seeks to protect his investments in U.S. v. Guo by asserting legal ownership, challenging fraudulent and invalid claims, and requesting redaction of personal information.（中文版本仅供参考）
• Doc 731, Sept 8, 2025, A third-party petitioner moves the court to docket his §853(n) filing in U.S. v. Guo and to ensure personal information is redacted from the public record.（中文版本仅供参考）
• Doc 730, Sept 8, 2025, A third-party petitioner requests the court to docket his §853(n) filing in U.S. v. Guo, arguing that failure to do so denies due process and unlawfully blocks protection of investors’ property rights.（中文版本仅供参考）
• Doc 729, Sept 5, 2025, A Himalaya Exchange user petitioned the Southern District of New York to amend the Guo Wengui forfeiture order.（中文版本仅供参考）
• Doc 727, Sept 5, 2025, the court ordered the government to respond by September 19, 2025 to Miles Guo’s September 4 letter, with any reply from Guo due by October 3, 2025.(中文版本仅供参考）
• Doc 726, Sept 5, 2025, A third-party petition was filed in the SDNY Guo case under 21 U.S.C. § 853(n), asserting bona fide purchaser status, opposing invalid claims, and requesting privacy protections.(中文版本仅供参考）
• Doc 725, Sept 5, 2025, A Himalaya Exchange user petitioned the Southern District of New York to amend the Guo Wengui forfeiture order and return their lawful HCN and HDO assets, citing non-involvement and financial harm.（中文版本仅供参考）
• Doc 724, Sept 4, 2025, Letter Motion, Miles Guo’s defense attorneys request the court to order transfer of assets held by the bankruptcy trustee to the U.S. government, arguing this will protect them from depletion, ensure proper forfeiture, and maximize restitution to investors.（中文版本仅供参考）
• Doc 723, Sept 4, 2025, A petitioner claims rightful interest in assets from the Miles Guo case, seeking to block invalid bankruptcy orders, exclude fraudulent claims, and protect personal information.（中文版本仅供参考）
• Doc 720, Aug. 11, 2025, PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/MONEY JUDGMENT as to Miles Guo. (Signed by Judge Analisa Torres on 8/11/2025) (中文版本仅供参考）
• Doc 719, July 31, 2025, The court grants Miles Guo’s request to delay sentencing to January 20, 2026, with related filings due in December 2025 and January 2026. （中文版本仅供参考）
• Doc 718, July 30, 2025, The U.S. government opposes Miles Guo’s request to delay sentencing, urging the court to keep the September 8, 2025 date to avoid unfair delay and protect victims’ rights. Attachment 1; Attachment 2（中文版本仅供参考）
• Doc 717, July 28, 2025, Notice of supplemental authority completely altering the governing law of this case by counsel’s 6,540 clients. Attachment 1; Attachment 2; Attachment 3 （中文版本仅供参考）
• Doc 716, July 28, 2025, DOJ request for the court to order Miles Guo to forfeit $1.3 billion in fraud proceeds and assets tied to money laundering, including bank accounts, luxury cars, and real estate.

  Exhibit A; Exhibit B; Exhibit C; Exhibit D; Exhibit E; Exhibit F; Exhibit G; Exhibit H (中文版本仅供参考)

• Doc 715, July 25, 2025, Defense counsel for Ho Wan Kwok requests delaying sentencing to December 2025 due to case complexity, pending legal issues, and logistical constraints.
• Doc 713, July 14, 2025, The court that although Miles Guo does not consent to asset forfeiture, the government will soon file a motion seeking a preliminary order to impose a money judgment and forfeit his personal property.
• Doc 712, June, 2025, NOTICE of Contesting sanctions claim as to Miles Guo, Kin Ming Je, Yvette Wang (Geyer, Bradford)
• Doc 711, June 30, 2025, MEMO ENDORSEMENT as to Miles Guo on re: 710 LETTER by Miles Guo addressed to Judge Analisa Torres from Melinda Sarafa dated June 27, 2025 re: Miles Guo Position on Forfeiture. ENDORSEMENT: By July 14, 2025, the Government shall file its response. 
• Doc 710, June 27, 2025, LETTER by Miles Guo addressed to Judge Analisa Torres from Melinda Sarafa dated June 27, 2025 re: Miles Guo Position on Forfeiture (Sarafa, Melinda) 
• Doc 709, June 26, 2025, MOTION To Hold Bradford L. Geyer accountable for Unauthorized and Fraudulent Representation and to Seek Monetary Sanctions in the Amount of $100,000.  Exhibit A; Exhibit B; Exhibit C
• Doc 708, June 16, 2025, Miles Guo’s counsel requested more time to finalize his forfeiture position, and the Court ordered him to submit it, or a status update, by June 27, 2025.
• Doc 707, June 13, 2025, STATUS REPORT by Miles GuoCounsel for Miles Guo told the Court they are still reviewing the forfeiture issue and will submit Guo’s position, or another status update, by June 27, 2025
• Doc 706, May 27, 2025, MEMO ENDORSEMENT as to Miles Guo on 705 Status Report
• Doc 705, May 23, 2025, STATUS REPORT by Miles Guo. The document itself consists only of procedural cover pages without substantive legal content.
• Doc 704, May 12, 2025, Counsel for Miles Guo submitted a joint status letter updating the Court on two issues: (1) redactions of privileged information from transcripts of ex parte proceedings regarding his change of counsel, which prior counsel has filed with proposed redactions and unredacted copies for in camera review; and (2) ongoing discussions with the Government regarding forfeiture and whether Guo claims a personal interest in the property at issue, with the Government providing information and exhibits to aid defense counsel. The Court granted the request and ordered the parties to file another joint status letter by May 23, 2025.
• Doc 703, May 12, 2025, ENDORSED LETTER as to Miles Guo addressed to Judge Analisa Torres from Attorney John F. Kaley dated May 9, 2025 re: Along with Josh Dratel and Melinda Sarafa I represent Miles Guo in the above-referenced matter. I am writing to request authorization to engage the services of a certified interpreter to translate the presentencing report from English into Chinese to facilitate Mr. Guo’s review of same.
• Doc 702, May 9, 2025, LETTER MOTION addressed to Judge Analisa Torres from John F. Kaley, Esq. dated May 9, 2025 re: To Allow the Translation of Presentencing Report from English into Chinese.
• Doc 701, May 9, 2025, The document contains only procedural formatting pages and no substantive legal arguments or rulings.
• Doc 700 LETTER by Miles Guo addressed to Judge Analisa Torres from sabrina p. shroff dated May 1, 2025 (May Day) re: Transcripts (Attachments: # 1 Exhibit ex, # 2 Exhibit ex)(Shroff, Sabrina) 
• Doc 699 LETTER by Miles Guo addressed to Judge Analisa Torres from sabrina p. shroff dated April 30, 2025 re: Filings (Shroff, Sabrina) 
• Doc 698 MEMO ENDORSEMENT as to Miles Guo on 697 LETTER by USA as to Miles Guo addressed to Judge Analisa Torres from USA dated April 29, 2025 re: Joint Status Letter.  
• Doc 697 LETTER by USA as to Miles Guo addressed to Judge Analisa Torres from USA dated April 29, 2025 re: Joint Status Letter Document filed by USA. 
• Doc 696 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Miles Guo. 
• Doc 695 TRANSCRIPT of Proceedings as to Miles Guo re: Conference held on 12/20/24 before Judge Analisa Torres. 
• Doc 694 LETTER by USA as to Miles Guo, Kin Ming Je, Yvette Wang addressed to Judge Analisa Torres from USA dated April 21, 2025 re: Status of Section 853(n) Petitions Document filed by USA. (Fergenson, Micah) 
• Doc 691 MEMO ENDORSEMENT as to Miles Guo, Kin Ming Je, Yvette Wang on re: 329 Order, Terminate Motions…ENDORSEMENT…GRANTED. 
• Doc 682 NOTICE OF ATTORNEY APPEARANCE: Melinda Marie Sarafa appearing for Miles Guo. Appearance Type: CJA Appointment. (Sarafa, Melinda) 
• Doc 681 NOTICE OF ATTORNEY APPEARANCE: Joshua Lewis Dratel appearing for Miles Guo. Appearance Type: CJA Appointment. (Dratel, Joshua) (Entered: 04/08/2025)
• Doc 596 Order Regarding Letters And Motions From Nonparties as to Miles Guo, Kin Ming Je, Yvette Wang
• Doc 570, PETITION IN RESPONSE TO FORFEITURE ORDER by Minxxuan Dax as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/04/2025)
• Doc 569, NOTICE of Appearance for Third Party Petitioner ARCHIWOODS CAPITAL PTY LTD as to Miles Guo, Kin Ming Je, Yvette Wang (Pellegrino, Louis) (Entered: 04/04/2025)
• Doc 568, LETTER addressed to Judge Analisa Torres from Carolyn Sun re: Personal Statement as a Customer of G Club and G Fashion (jw) (Entered: 04/04/2025)
• Doc 567, PETITION IN RESPONSE TO FORFEITURE ORDER by Kanxxi Xang as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/04/2025)
• Doc 566, PETITION IN RESPONSE TO FORFEITURE ORDER by Jiaxix Yaxx as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/04/2025)
• Doc 565, PETITION IN RESPONSE TO FORFEITURE ORDER by Honx Yuxx as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C FILED UNDER SEAL)(Gavenman, Jeffrey) (Entered: 04/04/2025)
• Doc 564, PETITION IN RESPONSE TO FORFEITURE ORDER by Boxxg Cax as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C FILED UNDER SEAL)(Gavenman, Jeffrey) (Entered: 04/04/2025) 
• Doc 563, PETITION IN RESPONSE TO FORFEITURE ORDER by Guaxxhoxx Lax as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/04/2025)
• Doc 562, PETITION IN RESPONSE TO FORFEITURE ORDER by Xostenxxuder-Xi Family Trust as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/04/2025)
• Doc 561, PETITION IN RESPONSE TO FORFEITURE ORDER by Lxxy Xixx as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/04/2025)
• Doc 560, PETITION IN RESPONSE TO FORFEITURE ORDER by Shexgxu Waxg as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/04/2025)
• Doc 559, MOTION Pro Se Motion to Intervene and Request for Redaction. Document filed by Carolyn Sun (jw) (Entered: 04/04/2025)
• Doc 558, PETITION IN RESPONSE TO FORFEITURE ORDER by Michael Xu as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/04/2025)
• Doc 557, MOTION to Compel Prosecution to Disclose Known Victims. Document filed by Chunk Chyi as to Miles Guo. (jw) (Entered: 04/04/2025)
• Doc 556, LETTER by Chunk Chyi as to Miles Guo dated 4/2/25 re: Letter to all victims (jw) (Entered: 04/04/2025)
• Doc 555, LETTER by Chunk Chyi as to Miles Guo dated 4/3/2025 re: The Fourth letter to related parties Document(jw) (Entered: 04/04/2025)
• Doc 554, LETTER from Chunk Chyi dated 4/3/2025 re: My Letter to Geyer (jw) (Entered: 04/04/2025)
• Doc 553, Submission of Evidence in Support of Miles Guo by Bei Bei Zhu (jw) (Entered: 04/04/2025)
• Doc 552, PETITION IN RESPONSE TO FORFEITURE ORDER by Yuxxe Zhox as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 551, PETITION IN RESPONSE TO FORFEITURE ORDER by Yanxix Wanx as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 550, PETITION IN RESPONSE TO FORFEITURE ORDER by Yixxun Jix as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 549, PETITION IN RESPONSE TO FORFEITURE ORDER by Tiaxxhen Chen as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 548, PETITION IN RESPONSE TO FORFEITURE ORDER by Trunx Co as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 547, PETITION IN RESPONSE TO FORFEITURE ORDER by Zhax Doxx as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 546, PETITION IN RESPONSE TO FORFEITURE ORDER by Suxan Paxxis as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 544, PETITION IN RESPONSE TO FORFEITURE ORDER by Yonxxin Shex as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 543, PETITION IN RESPONSE TO FORFEITURE ORDER by Wexxie Hax as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 542, PETITION IN RESPONSE TO FORFEITURE ORDER by Jiaxxin Dixg as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 541, PETITION IN RESPONSE TO FORFEITURE ORDER by Jux Chen as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 540, PETITION IN RESPONSE TO FORFEITURE ORDER by Mexg Li as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 539, PETITION IN RESPONSE TO FORFEITURE ORDER by Hoxgxin Lix as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 538, PETITION IN RESPONSE TO FORFEITURE ORDER by Jiaxxuo Waxx as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 537, PETITION IN RESPONSE TO FORFEITURE ORDER by YU QIX as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 536, PETITION IN RESPONSE TO FORFEITURE ORDER by Senxuanx Yaxg as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 535, PETITION IN RESPONSE TO FORFEITURE ORDER by Olixx Clemexx as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 534, PETITION IN RESPONSE TO FORFEITURE ORDER by Lu Lix as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 533, PETITION IN RESPONSE TO FORFEITURE ORDER by Shaxxa Zxaxg as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 532, PETITION IN RESPONSE TO FORFEITURE ORDER by Sixian Zxanx as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 531, PETITION IN RESPONSE TO FORFEITURE ORDER by Yi Wux as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 530, PETITION IN RESPONSE TO FORFEITURE ORDER by Xiuxi Wanx as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C REDACTED PER COURT’S INSTRUCTION)(Gavenman, Jeffrey) (Entered: 04/03/2025)
• Doc 529,PETITION IN RESPONSE TO FORFEITURE ORDER by Yudoxg Paxg as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment.(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C FILED UNDER SEAL)(Gavenman, Jeffrey) (Entered: 04/03/2025) 
• Doc 528 Order regarding Letters and Motions from Nonparties as to Miles Guo, Kin Ming Je, Yvette Wang
• Doc 527 Motion to Unseal. Document Filed by Bei Bei Zhu
• Doc 526 Motion to Intervene Pro Se Filed by Zhu, Beibei
• Doc 526-1 Exhibit #1 Himalaya Exchange’s Email
• Doc 525 Order as to Miles Guo About Substitution-of-counsel Hearing
• Doc 524 Motion to Expel Luc. Filed by Chunk Chyi
• Doc 523 Motion to Assert Victim Rights Under the Crime Victims Rights Act, 18 USC 3771 (Pro Se). Filed by Wei Wang
• Doc 522 Letter Addressed to Judge Analisa Torres From Chunk Chyi re: The Third Letter to Interested Parties
• Doc 521 Letter Reply to Response to Motion re: Motion to Unseal Certain Filings, and for Other Relief
• Doc 520 Ex Parte Letter Motion re: Letter Requesting Court’s Permission to Withdraw as Counsel to Mr. Miles Guo. Filed by Miles Guo.
• Doc 519 Motion to Expel Geyer. Document Filed by Chunk Chyi
• Doc 518 Motion to Assert Victim Rights Under The Crime Victims; Rights Act. Filed by Wei Wang as to Miles Guo, Kin Ming Je, Yvette Wang
• Doc 517 Letter by Chunk Chyi as to Miles Guo, Kin Ming Je, Yvette Wang re: The Second Letter to Related Parties
• Doc 516 Petition Under FED. R. CRIM. P. 32.2 AND 21 U.S.C. § 853(n) For Adjudication of Petitioners Right to Specific Property of [$218,500.00] Filed by Anne Lee
• Doc 515 Petition Under FED. R. CRIM. P. 32.2 AND 21 U.S.C. § 853(n) For Adjudication of Petitioners Right to Specific Property of [$300,000.00] Filed by Carol Ling Chen
• Doc 514 Notice of Response to ECF 511 as to Miles Guo, Yvette Wang, Kin Ming Je
• Doc 513 RE: Objection to the Prosecution’s Victim Statement Regarding Scheduling the Defendants Sentencing
• Doc 512 Endorsed Letter from USA to Judge Analisa Torres
• Doc 511 Letter by USA as to Miles Guo re: Victim Statement Regarding Scheduling the Defendants Sentencing
• Doc 510 Motion to Dismiss the Prosecution’s 493 Procedural Relief
• Doc 509 Sealed Document
• Doc 508 Motion to Revoke the Representation Agreement with Attorney Geyer andusands Himalaya Exchange Client Agreement is Invalid
• Doc 507 Letter From Chunk Chyi re: Letter to Interested Parties (jw)
• Doc 506 Notice of Proposed Order And Letter Motion as to Miles Guo, Kin Ming Je, Yvette Wang
• Doc 505 Motion to Intervene Pro Se
• Doc 504 Petition in Response to Forfeiture Order by Chi Yu Yang as to Miles Guo, Kin Ming Je, Yvette Wang re: 489 Judgement,,, 488 Order, Terminate Motions
• Doc 503 Letter Motion from USA re: Motion to Unseal Certain Filings, and For Other Relief
• Doc 502 Letter by USA on Jan 29, 2025 re: Defendant Motion for Substitution of Counsel
• Doc 501 Letter by USA on Jan 21, 2025 re: Defendant Motion for Substitution of Counsel
• Doc 501-1 Exhibit GX1409 (Part 1)
• Doc 501-2 Exhibit GX1409 (Part 2)
• Doc 500 Letter by USA on Jan 13, 2025 re: Defendant Motion for Substitution of Counsel
• Doc 499 Letter by Miles Guo re: Filing in Support of Mr. Guo’s Appointment of Assigned Counsel
• Doc 498 Notice of Filing of Official Transcript as to Miles Guo
• Doc 497 Transcript of Proceedings as to Miles Guo re: Release of Transcript Restriction set for 6/3/2025 (Please visit Court Transcript for this document)
• Doc 496 Sealed Document
• Doc 495 Endorsed Letter as to Yvette Wang
• Doc 494 Order as to Miles Guo 
• Doc 493 Letter Motion From USA: Request The Court Order Victim Compensation Through Remission
• Doc 492 A notice that an official transcript of a Sentence proceeding held on 1/6/2025 has been filed by the court reporter/transcriber.
• Doc 489 Judgement in a Criminal Case as to Yvette Wang
• Doc 488 Consent Preliminary Order of Forfeiture as to Specific Property/Money Judgement as to Yvette
• Doc 487 Sentencing Letter by USA Dated Jan. 3, 2025 re: Victim Statement
• Doc 486 Sentencing Letter by USA Dated Jan 2, 2025 re: Victim Statements 
• Doc 485 Sealed
• Doc 484 Letter from Ms. Wang Yanping to Judge Analisa Torres in response to Victim Impact Letters / (中文)
• Doc 483 Order as to Miels Guo: Substitution-of-Counsel Hearing / (中文)
• Doc 482 Sentencing Letter by USA as to Miles Guo re: Additional Victim Statements / (中文)
• Doc 481 Order as to Miles Guo and Yvette Wang / (中文)
• Doc 480 Memo Endorsement as to Yvette Wang / (中文)
• Doc 479 Request for Brief Adjournment of December 2, 2024 Sentencing Filed by Yvette Wang / (中文)
• Doc 478 Notice of Request to Protect Funds as to Miles Guo, Kin Ming Je, Yvette Wang (Geyer, Bradford) / (中文)
• Doc 477 Sentencing Letter by USA as to Miles Guo, Yvette Wang Dated Nov. 22, 2024 re: Victim Impact Statements. / (中文)
  • • •  Doc 477-1 Exhibit A (Stmts 1 -32) / (中文)
      •  Doc 477-2 Exhibit A (Stmts 33-91) / (中文)
      •  Doc 477-3 Exhibit A (Stmts 92-126) / (中文)
• Doc 476 Sentencing Submission by USA as to Yvette Wang / (中文)
• Doc 474 Order as to Miles Guo Pursuant to Rule 29(c). Motion is Denied. / (中文)
• Doc 473 Response by Yvette Wang to the Governments October 11, 2024 Sentencing Submission. / (中文)
• Doc 472 Memo Endorsement as to Miles Guo Granting 470 Motion to Continure Sentencing Hearing / (中文)
• Doc 471 Order as to Yvette Wang / (中文)
• Doc 470 Motion to Continue Sentencing Hearing. Filed by Miles Guo. / (中文)
• Doc 469 Sentencing Submission by Yvette Wang / (中文)
  • • •  Doc 469-1 Exhibit A (Under Seal)
      •  Doc 469-2 Exhibit B / (中文)
      •  Doc 469-3 Exhibit C-U (Under Seal) 
• Doc 467 Letter Response in Opposition by USA：Motion for Acquittal Pursuant to Rule 29 (c) of the Federal Rules of Criminal Procedure / (中文)
• Doc 466 Endorsement as to Sentencing Dates Extension / (中文)
• Doc 465 First Motion to Continue Sentencing Dates and Related Deadlines for First and Second Disclosure of the Presentence Report. Filed by Miles Guo / (中文)
• Doc 464 Motion for Acquittal Pursuant to Rule 29 (c) of the Federal Rules of Criminal Procedure. Filed by Miles Guo. / (中文)
• Doc 463 Granting 462 Consent Letter Motion on August 15, 2024 / (中文)
• Doc 462 Consent Letter Motion re: Request an Adjournment of Ms. Wangs Sentencing / (中文)
• Doc 461 Not Found
• Doc 399-460 Sealed Transcripts (which are available under trial transcript section)
• Doc 398 Memo Endorsement as to Yvette Wang re: Wang PSR Response. Endorsement: GRANTED / (中文)
• Doc 397 Letter Motion re: Wang PSR Response /(中文)
• Doc 396 Letter by Luc A. Despins re: Notice of Resumption of Certain Stayed Adversary Proceedings Document / (中文)
• Doc 395 Jury verdict as to USA v. Miles Guo
• Doc 394 Jury Notes as to USA v. Miles Guo
• Doc 393 Letter Motion Filed by Miles Guo re: Defense’s Proposed Jury Instructions / (中文)
  • • • Doc 393-1 Exhibit Proposed Jury Instructions
• Doc 392 Letter by USA to re: Court’s Draft Jury Charge Document Filed by USA
• Doc 391 Letter by USA re: Court’s Draft Jury Charge Document Filed by USA
• Doc 390 Letter Response in Opposition by Miles Guo re: Striking Certain Testimony by Raymond Dragon / (中文)
• Doc 389 Letter Motion re: Striking Certain Testimony by Raymond Dragon / (中文)
• Doc 388 Order as to Miles Guo About Co-conspirators / (中文)
• Doc 387 Letter Reply by USA as to Miles Guo re: Motion to Preclude the Introduction of Certain Improper and Inadmissible Evidence / (中文)
• Doc 386 Letter by Miles Guo re: Response to Govt. Letter dated June 30, 2024 (Dkt. 385) / (中文)
• Doc 385 Letter Motion From USA re: Motion to Preclude The Introduction of Certain Improper and Inadmissible Evidence / (中文)
  
  • • • Doc 385-1 Exhibit B (GXSTIP19)
      • Doc 385-2 Exhibit D (DXZ02)
• Doc 384 Letter reply by USA as to Miles Guo re: 382 application for Geaney finding / (中文)
  • • • Doc 384-1 Exhibit A (Judge Engelmayer Oral Ruling in United States v. Gillier)
• Doc 383 Letter response in opposition by Miles Guo re: 382 application for Geaney finding / (中文)
• Doc 382 Letter motion from USA re: application for Geaney finding / (中文)
  • • • Doc 382-1 Exhibit co-conspirator and agent statements offered for truth / (中文)
• Doc 381 Not found
• Doc 380 Order as to Miles Guo. Guo’s motion for reconsideration is granted in part and denied in part.  / (中文)
• Doc 379 Letter to Judge Analisa Torres from Bess Fung dated 6/20/2024 / (中文)
• Doc 378 Letter by Miles Guo re: Government Witness and Exhibit Lists / (中文)
  • • • Doc 378-1 Exhibit A – Spreadsheet
• Doc 377  The Motion to Quash the Subpoena (ECF No. 358) is Denied as Moot / (中文)
• Doc 376 Letter by USA as to Miles Guo re: witness testimony / (中文)
• Doc 375 Letter by Miles Guo addressed to Judge Analisa Torres from E. Scott Schirick dated June 12, 2024 re: Testimony of Samuel Roberts / (中文)
• Doc 374 Letter by USA as to Miles Guo re: Anticipated Witness Testimony / (中文)
  • • • Doc 374-1 Exhibit defendant’s June 10 letter
• Doc 373 Response in Opposition by USA as to Miles Guo re: 364 Motion for Reconsideration re 338 Order, Terminate Motions / (中文)
• Doc 372 Order as to Miles Guo About Change in Mandarin Interpreter / (中文)
• Doc 371 Response by USA as to Miles Guo re: 368 Letter filed by Miles Guo / (中文)
• Doc 370 Response by Miles Guo re: Lay Witness Testimony / (中文)
  • • • Doc 370-1 Exhibit A Foreign Direct Investment’s Impact on China’s Economic Growth, Technological Innovation, and Pollution
      • Doc 370-2 Exhibit B Lyons Disclosure
• Doc 369 Letter by USA as to Miles Guo re: Witness Testimony Document / (中文)
• Doc 368 Letter by Miles Guo from Sidhardha Kamaraju re: Government Hearsay Objections  / (中文)
• Doc 367 Letter by Miles Guo from Sidhardha Kamaraju re: withdrawal of Rule 17 subpoena / (中文)
• Doc 366 Declaration of E. Scott Schirick in Support as to Miles Guo / (中文)
  • • • Doc 366-1 Supplemental Expert Disclosure of Raymond J. Dragon
      • Doc 366-2 Supplemental Expert Disclosure of Paul Doran
      • Doc 366-3 Analysis Report prepared by Alvarez & Marsal
• Doc 365 Memorandum in Support by Miles Guo re 364 Motion for Reconsideration re 338 Order
• Doc 364 Motion for Reconsideration re 338 Order, Terminate Motions Filed by Miles Guo / (中文)
• Doc 363 Order as to Miles Guo / (中文)
• Doc 362 Order as to Miles Guo: Jurors and Alternates / (中文)
• Doc 361 Letter Response in Opposition by Miles Guo re: Admission of GNews and GETTR Posts / (中文)
• Doc 360 Declaration of Nickie Davis / (中文)
• Doc 359 Memorandum of Law in Support OF Nickie Lum Davis as to Miles Guo
• Doc 358 Nickie Davis Motion to Quash Subpeona on Her by Defendant Miles Guo
• Doc 357 Order as to Miles Guo – Pro se Motion From Non-Party Nickie Lum Davis
• Doc 356 Sealed Document
• Doc 355 Sealed Document
• Doc 354 Sealed Document
• Doc 353 Sealed Document
• Doc 352 Letter Motion addressed to Judge Analisa Torres from USA dated May 27, 2024 re: Admission of GNews and GETTR Posts.
• Doc 351 Letter Response in Opposition by Miles Guo re: Media Comments and Improper Arguments
• Doc 350 Letter Motion addressed to Judge Analisa Torres from USA dated 5/23/2024 re: Media Comments and Improper Argument
  • • • 350-1 Exhibit A (WSJ Article)
      • 350-2 Exhibit B (NYT Article)
• Doc 349 Letter Response in Opposition by Miles Guo re: 344 Miscellaneous Relief
• Doc 348 Notice of Filing of Official Transcript as to Miles Guo / (中文)
• Doc 347 Transcript of Proceedings as to Miles Guo re: Conference held on 5/14/2024 before Judge Analisa Torres.
• Doc 346 Order as to Miles Guo Regarding the Government’s Motion in Limine / (中文)
• Doc 345 Order as to Miles Guo Reagarding Witness-1 / (中文)
• Doc 344 Letter Motion from AUSA Ryan B. Finkel re: Miscellaneous Relief / (中文)
• Doc 343 Notice of filing of official transcript as to Yvette Wang / (中文)
• Doc 342 Transcript of Proceedings as to Yvette Wang re: Plea held on 5/3/2024 before Judge Analisa Torres.
• Doc 341 Notice of CIPA Section 5 Notice as to Miles Guo / (中文)
• Doc 340 Memorandum in Opposition by Miles Guo re: 339 Motion to Preclude Classified Information / (中文)
• Doc 339 Motion to Preclude Classified Information, filed by USA as to Miles Guo, Kin Ming Je, Yvette Wang
• Doc 338 Order as to Miles Guo: Guo’s Motion is Denied, and the Gov’t’s Motion is Granted in Part, Denied in Part
• Doc 337 Order as to Miles Guo re: Updated Clothing Order for Trial / (中文)
• Doc 336 Order as to Miles Guo re: Clothing Order for Trial / (中文)
• Doc 335 Letter Motion from Sidhardha Kamaraju re: Clothing Order for Trial / (中文)
  • • • 335-1 Proposed Order Clothing/ (中文)
• Doc 334 Letter Motion from AUSA Ryan B. re: Response to defendant’s Dkt. 333 and Motion to Preclude Improper “Presence of Counsel” Defense / (中文)
  • • • 334-1 Exhibit A
      • 334-2 Exhibit B
      • 334-3 Exhibit C
      • 334-4 Exhibit D
• Doc 333 Letter by Miles Guo re Notice of Advice-of-Counsel Defense / (中文)
• Doc 332 Letter by Miles Guo re: Response to Government Letter Doc 331 / (中文)
• Doc 331 Response in Support of Motion by USA as to Miles Guo re: 273 Motion in Limine / (中文)
• Doc 330 Order to Miles Guo Regarding Protocols for Providing Exhibits and 3500 Materials to the Court / (中文)
• Doc 329 Consent Preliminary Order of Forfeiture as to Specific Property/Money Judgement as to Yvette Wang / (中文)
• Doc 328 Response in Opposition by Miles Guo re: 272 Motion to Exclude Testimony of Defendant’s Expert Witness / (中文)
• Doc 327 DECLARATION of Daniel J. Pohlman in Opposition as to Miles Guo re: 272 MOTION to Exclude Testimony of Defendant’s Expert Witnesses / (中文)
  • • • • • • 327-1 Exhibit A Dragon Initial Disclosure
            • 327-2 Exhibit B Alvarez Marsal Report
            • 327-3 Exhibit C Sklar Initial Disclosure
            • 327-4 Exhibit D Shams Initial Disclosure
            • 327-5 Exhibit E (Sealed Document 密封提交)
            • 327-6 Exhibit F Bishop Initial Disclosure / (中文)
• Doc 326 Waiver of Indictment by Yvette Wang / (中文)
• Doc 325 (S4) Superseding Information as to Yvette Wang /(中文)
• Doc 324 Notice of Intent to File an Information by USA as to Yvette Wang /(中文)
• Doc 323 Order as to Miles Guo / (中文) 
• Doc 322 Response in Support of Motion by USA as to Miles Guo’s Motion to Exclude Testimony of Defendant’s Expert Witnesses / (中文)
  • • • 322-1 Exhibit A (Dragon Supp. Disclosure) / (中文)
      • 322-2 Exhibit B (Sklar Supp. Disclosure)
      • 322-3 Exhibit C (Doran Supp. Disclosure)
      • 322-4 Exhibit D (Bishop  Supp. Disclosure)
      • 322-5 Exhibit E (Email)
• Doc 321 Memo Endorsement as to Miles Guo Denying Doc 320 Letter Motion / (中文)
• Doc 320 Letter Motion by Miles Guo re: Request for Two-Week Adjournment / (中文)
• Doc 319 Order as to Miles Guo and Yanping Wang About The Remaining Motions in Limine Filed by the Government / (中文)
• Doc 318 Order as to Yanping Wang: The Court Shall Hold a Change-of Plea Hearing for Defendant / (中文)
• Doc 317 Miles Guo response to Court’s Order (Dkt. No. 310) re Witness-1 / (中文)
• Doc 316 Order Regarding The Extend Defense Deadlines and Preclude Evidence re: 309 / (中文)
• Doc 315 Order to Keep Jury Anonymous to The Public and Partially Sequestered / (中文)
• Doc 314 Memo Endorsement as to Miles Guo, Kin Ming Je, Yvette Wang Granting 312 Letter Motion / (中文)
• Doc 313  Letter Response by USA to Extend Defense Deadlines and Preclude Evidence / (中文)
• Doc 312 Letter Motion by USA re: Interpreter / (中文)
  • • •  312-1 Exhibit A (Deposition)
      •  312-2 Exhibit B (Guo 341 Testimony)
      •  312-3 Exhibit C (Guo MDC Contacts)
      • 312-4 Exhibit D (Sealed Document 密封提交)
• Doc 311 Order as to Miles Guo and Yvette Wang for Motion in Limine
• Doc 310 Order as to Miles Guo and Yvette Wang to Advise on Their Intention to Invoke the Advice-of-Counsel Defense as to Witness-1
• Doc 309 Letter Motion by Yvette Wang to Extend Defense Deadlines and Preclude Evidence / (中文)
• Doc 308 Letter by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: S3 / (中文)
• Doc 307 (S3) Superseding Indictment as to Ho Wan Kwok / (中文)
• Doc 306 Order: Anonymous and Partially Sequestered Jury / (中文)
• Doc 305 Order: Govt’s Move to Exclude all Four Kwok’s Proposed Experts / (中文)
• Doc 304 Motion in Limine for Anonymous and Semi-Sequestered Jury / (中文)
• Doc 303 Notice of Filing of Official Transcript as to Yanping Wang
• Doc 302 Transcript of Yanping Wang’s Hearing, public on 7/22/2024
• Doc 301 Order as to Ho Wan Kwok to Quash the Subpeona / (中文)
• Doc 300 Order as to Ho Wan Kwok Pursuant to Federal Rule of Criminal Procedure 17 / (中文)
• Doc 299 Order as to Yanping Wang’s Suppression Motion / (中文)
• Doc 298 Letter by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: EDNY Opposition to Kwok Motion for Rule 17 Subpoena
• Doc 297 Declaration of Matthew S. Barkan in Support as to Ho Wan Kwok re: 295 Motion to Compel Rule 17 Subpoena
  • • •  297-1 Exhibit A – USAO-EDNY Subpoena
      •  297-2 Exhibit H – US v. Bai Complaint
• Doc 296 Memorandum in Support by Ho Wan Kwok re: 295 Motion
• Doc 295 Motion to Compel Rule 17 Subpoena by Ho Wan Kwok
• Doc 294 Protective Order as to Ho Wan Kwok, Yanping Wang
• Doc 293 Sealed Document 密封提交
• Doc 292 Declaration of Brendan F. Quigley in Opposition as to Yanping Wang re: 273 Motion in Limine
  • • •  292-1 Exhibit 1
      •  292-2 Exhibit 2
      •  292-3 Exhibit 3
• Doc 291 Memorandum in Opposition by Yanping Wang re: 273 Motion in Limine
• Doc 290 Memorandum in Opposition by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: 266, 269, and 272 Motion
• Doc 289 Declaration of Matthew S. Barkan in Opposition as to Ho Wan Kwok re: 273 and 272 Motion
  • • •  289-1 Exhibit A – 2019-11-20 Wall Street Journal Article
      • 289-2 Exhibit B-J – Sealed Document 密封提交
      •  289-3 Exhibit K – Easton Disclosure
      •  289-4 Exhibit L – Seru Disclosure
      •  289-5 Exhibit M – US v Phillips Disclosures
      •  289-6 Exhibit N – Wedeman Disclosure
• Doc 288 Memorandum in Opposition by Ho Wan Kwok re: 272 Motion to Exclude Testimony of Defendant’s Expert Witnesses
• Doc 287 Memorandum in Opposition by Ho Wan Kwok re 273 Motion in Limine / (中文)
• Doc 286 Response in Opposition by USA as to Yanping Wang re: 196 Motion / (中文)
• Doc 285 Letter Response in Support of Motion by Yanping Wang re: 196 Motion
• Doc 284 Memo Endorsement as to Ho Wan Kwok By Judge Torres / (中文)
• Doc 283 Letter by USA as to Ho Wan Kwok  re: Reply to Kwok’s April 14, 2024 Letter (Dkt. 282) / (中文)
• Doc 282 Letter by Ho Wan Kwok re: Response to DOJ Submissions Regarding Kwok’s Rule 17 Application
  • • •  282-1 Exhibit 1 – Filed Under Seal 密封提交
      •  282-2 Exhibit 2 – Filed Under Seal 密封提交
      •  282-3 Exhibit 3 – Saipov Letter
      •  282-4 Exhibit 4 – Perryman Letter
• Doc 281 Consent Motion to Adjourn April 16, 2024 deadline by one day for all parties.. Document filed by Ho Wan Kwok. / (中文)
• Doc 280 Motion to Adjourn April 16, 2024 deadline by one day. Filed by Ho Wan Kwok / (中文)
• Doc 279 Letter by USA as to Yanping Wang re: Post-Hearing Opposition to Defendant Yanping Wang’s Suppression Motion
• Doc 278 Response in Support of Motion by Yanping Wang re: 196 Motion to Suppress 
• Doc 277 Order as to Ho Wan Kwok and Yanping Wang: Jury Selection Schedule / (中文)
• Doc 276 Letter by USA as to Ho Wan Kwok  re: Response to Kwok’s Rule 17 Application / (中文)
• Doc 275 Order as to Ho Wan Kwok and Yanping Wang / (中文)
• Doc 274 Sealed Document 密封提交
• Doc 273 Motion in Limine Filed by USA as to Ho Wan Kwok, Yanping Wang / (中文)
  • • •  273-1 Exhibit A – Miller Declaration
      •  273-2 Exhibit B – GTV PPM
      •  273-3 Exhibit C – Farm Loan Agreement
      •  273-4 Exhibit D – GCLUBS Document
      •  273-5 Exhibit E – HDO Whitepaper
      •  273-6 Exhibit F – Bank Records
• Doc 272 Motion to Exclude Testimony of Defendant’s Expert Witnesses Filed by USA as to Ho Wan Kwok / (中文)
  • • •  272-1 Exhibit Notice of Maggie Sklar
      •  272-2 Exhibit Notice of Paul Doran
      •  272-3 Exhibit Notice of Thomas Bishop
      •  272-4 Exhibit Notice of Raymond Dragon
• Doc 271 Memorandum in Support by Ho Wan Kwok re 269 Motion in Limine / (中文)
• Doc 270 Declaration of Sidhardha Kamaraju in Support as to Ho Wan Kwok re: 269 Motion in Limine / (中文)
  • • •  270-1 Exhibit A – Excerpts of 3-22-2022 Bankruptcy Transcript
      •  270-2 Exhibit B-C – Filed Under Seal
      •  270-3 Exhibit D – Prof Shams Rule 16 Disclosure
• Doc 269 Motion in Limine by Ho Wan Kwok. / (中文)
• Doc 268 Declaration of Brendan F. Quigley in Support as to Yanping Wang re: 266 Motion in Limine / (中文)
  • • •  268-1 Exhibit A
      •  268-2 Exhibit B
      •  268-3 Exhibit C
      •  268-4 Exhibit D
      • 268-5 Exhibit E
      • 268-6 Exhibit F
      • 268-7 Exhibit G
• Doc 267 Memorandum in Support by Yanping Wang re 266 Motion in Limine / (中文)
• Doc 266 Motion in Limine by Yanping Wang. / (中文)
• Doc 265 Joint Letter by USA as to Kwok and Wang re: Proposed Verdict Form / (中文)
  • • •  265-1 Exhibit, Proposed Verdict Form / (中文)
• Doc 264 Request to Charge by USA as to Kwok and Wang / (中文)
• Doc 263 Proposed Examination of Jurors by USA as to Kwok and Wang / (中文)
• Doc 262 Order as to Yanping Wang re: Suppression Hearing / (中文)
• Doc 261 Letter by USA re: April 9 Suppression Hearing / (中文) 
• Doc 260 Letter by Yanping Wang re: Response to the Governments March 31, 2024 Letter / (中文)
  • • •  260-1 Exhibit A Email Conversation / (中文)
      •  260-2 Exhibit B, Filed Under Seal 
      •  260-3 Exhibit C, Filed Under Seal 
      •  260-4 Exhibit D, Filed Under Seal 
      • 260-5  Exhibit E , Filed Under Seal 
      • 260-6 Exhibit F, Filed Under Seal 
      • 260-7 Exhibit G, Filed Under Seal 
      • 260-8 Exhibit H Proposed Order / (中文)
• Doc 259 Letter by Ho Wan Kwok re: Response to Government Letter / (中文)
  • • • 259-1 Exhibit A-D, K – Filed Under Seal
      • 259-2 Exhibit E – US v Jones Indictment / (中文)
      • 259-3 Exhibit F – US v Bilal Indictment
      • 259-4 Exhibit G – US v Garcia Superseding Indictment
      • 259-5 Exhibit H – Jones Protective Order
      • 259-6 Exhibit I – Bilal Protective Order
      • 259-7 Exhibit J – Garcia Protective Order
      • 259-8 Exhibit L – US v Trump Proposed Protective Order
• Doc 258 Order as to Ho Wan Kwok, Yanping Wang: Motion to Dismiss S2 is Denied / (中文)
• Doc 257 Sealed Document
• Doc 256 Order as to Ho Wan Kwok and Yanping Wang / (中文)
• Doc 255 Letter by USA in Response to Dkt 253 and Request for Pretrial Scheduling Order Document filed by USA / (中文)
  • • •  255-1 Exhibit A (Proposed Order) / (中文)
      •  255-2 Exhibit B (Kwok Attorney List)
      •  255-3 Exhibit C (Wang Attorney List)
      •  255-4 Exhibit D (Wang Signal Message)
      •  255-5 Exhibit E (Wang Signal Message)
      •  255-6 Exhibit F (Wang Signal Message)
      •  255-7 Exhibit G (Wang Signal Message)
• Doc 254 Order as to Yanping Wang’s Letter Motion in 253 / (中文)
• Doc 253 Letter Motion by Yanping Wang to Request The Courts Assistance Regarding Issues with The Government Discovery / (中文)
• Doc 252 Letter by USA: Filing of Classified Motion Pursuant to Section 4 of CIPA / (中文)
• Doc 251 Order As to Yanping Wang: Motion for a Bill in Particulars is Granted in Part / (中文)
• Doc 250 Order As to Ho Wan Kwok: Renewed Motion to Stay The Bankruptcy Proceedings is Denied / (中文)
• Doc 249 Motion of HEX For Expedited Hearings And Motions For Court Order on Their Motions to Intervene And For Return of Their Property And For Limited Discovery / (中文)
• Doc 248 Sealed Document
• Doc 247 Order As to Himalaya Exchange Customers’ Motion / (中文)
• Doc 246 Letter by Luc A. Despins as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (中文)
• Doc 245 Memorandum of Law in Further Support of Defendant’s Motion to Dismiss The Superseding Indictment / (中文)
• Doc 244 Sealed Document
• Doc 243 Order as to Kwok’s Motion to Compel (Granted in Part, Denied in Part) / (中文)
• Doc 242 The Government’s Memorandum of Law in Opposition to Defendant Kwok’s Motion to Dismiss / (中文)
• Doc 241 Letter Motion by Yanping Wang to Join Defendant Ho Wan Kwok’s Motion to Dismiss / (中文)
• Doc 240 Memorandum of Law in Support of Defendant’s Motion to Dismiss The Superseding Indictment / (中文)
• Doc 239 Declaration of Sidardha Kamaraju, esq. Accompanying Defendant’s Motion to Dismiss the Superseding Indictment / (中文)
• Doc 238 Notice of Motion to Dismiss The Superseding Indictment / (中文)
• Doc 237 Declaration Sarah Reeves in Further Support of Defendant’s Pre-trial Motions / (中文)
  • •  237-1 EXHIBIT A Filed Under Seal / 附件 A 密封提交
    • 237-2 EXHIBIT B Filed Under Seal / 附件 B 密封提交
    •  237-3 EXHIBIT C Filed Under Seal /  附件 C 密封提交
• Doc 236 Reply Memorandum of Law in Further Support of Defendant Yanping Wang’s Pre-trial Motions 
• Doc 235 Ho Wan Kwok’S Reply In Further Support Of His Renewed Motion For A Stay And Motion For Reconsideration / (中文)
• Doc 234 RESPONSE in Opposition by Luc A. Despins as to Ho Wan Kwok
• Doc 233 LETTER by USA as to Ho Wan Kwok addressed to Judge Analisa Torres from AUSA Ryan B. Finkel dated Jan. 19, 2024 / (中文)
• Doc 232 The Government’s Memorandum of Law in Opposition to Defendant Yanping Wang’s Pretrial Motions / (中文)
• Doc 231 Motion Schedule Document Filed by Yanping Wang / (中文)
• Doc 230 Order as to Ho Wan Kwok and Yanping Wang re: 227, 228 / (中文)
• Doc 229 NOTICE of Response to Government Motion as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: 223 Letter / (中文)
  • • •  229-1 Exhibit Exchange letter to customers
      •  229-2 Exhibit Exchange letter to customers
      •  229-3 Exhibit Exchange letter to customers
      •  229-4 Affidavit Customer Declarations
• Doc 228 Government’s Proposed Motions and Trial Schedule / (中文)
• Doc 227 Defendants’ Position on Scheduling for Motion to Dismiss and Trial / (中文)
• Doc 226 Minute Entry for proceedings held before Magistrate Judge Robyn F. Tarnofsky: Arraignment as to Yanping Wang
• Doc 225 Minute Entry for proceedings held before Magistrate Judge Robyn F. Tarnofsky: Arraignment as to Ho Wan Kwok
• Doc 224 Notice Of Attorney Appearance: Sarah Reeves appearing for Yanping Wang / (中文)
• Doc 223 Letter by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (中文)
• Doc 222 Notice of Appearance of Counsel and Demand for Service of Papers as Interested Party / (中文)
• Doc 221 Order as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (中文)
• Doc 220 Affirmation of Matthew S. Barkan in Support as to Ho Wan Kwok’s Motion to Stay and Motion for Reconsideration / (中文)
  • • •  220-1 Exhibit A Chapter 11, Bankruptcy Document / (中文)
      •   220-2 Exhibit B Filed Under Seal
• Doc 219 Memorandum of Law in Support of Defendant’s Renewed Motion For a Stay and Motion for Reconsideration / (中文)
• Doc 218 Motion to Stay Bankruptcy Cases and for Reconsideration / (中文)
• Doc 217 Sealed Document Placed in Vault
• Doc 216 Order as to Ho Wan Kwok’s Renewed Motion For Bail Pending Trial / (中文)
• Doc 215 Superseding Indictment (S2) as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (中文)
• Doc 214 Reply Affirmation of Matthew S. Barkan in Support as to Ho Wan Kwok re: 170 MOTION to Compel Discovery / (中文)
• Doc 213 Reply Memorandum of Law in Support as to Ho Wan Kwok re: 170 MOTION to Compel Discovery
• Doc 212 Notice of update on number of clients to 5,242 as to Ho Wan Kwok, Kin Ming Je, Yanping Wang (Geyer, Bradford) / (中文)
• Doc 211 Notice of Reply to ECF 202 as to Ho Wan Kwok, Kin Ming Je, Yanping Wang (Geyer, Bradford) / (中文)
• Doc 210 Letter by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Judge Analisa Torres from USA / (中文)
• Doc 209 Notice of Appendices and 3 of 3 as to Ho Wan Kwok, Kin Ming Je, Yanping Wang
• Doc 208 Notice of Filing Exhibits with Appendices
• Doc 207 Notice of Supplemental Filing as to Ho Wan Kwok, Kin Ming Je, Yanping Wang
• Doc 206 The Clerk Of Court Is Directed To Permanently Seal The Docket Entry At ECF No. 201 / (中文)
• Doc 205 The Government’s Memorandum Of Law In Opposition To The Defendant’s Motion To Compel
• Doc 204 Order As to Ho Wan Kwok / (中文)
• Doc 203 The Government requests a one-week extension of the filing date for its motion / (中文)
• Doc 202 Luc Despins’ letter to Judge Torres of bankruptcy Court / (中文)
• Doc 201 The Government’s Memorandum of Law in Opposition to  The Defendant’s Motion to Compel/ (中文)
• Doc 200 Government’s Letter Motion For One-Week Extension of CIPA Motion Filing Date / (中文)
• Doc 199 Declaration of Brendan F. Quigley in Support of Defendant’s Pre-Trial Motions / (中文)
• Doc 198 Reply of Third Party Customers of The Himalaya Exchange on Their Motion For Return of Property Seized by Complaint Customers / (中文)
• Doc 197 Memorandum of Law in Support of Defendant’s Notice of Pre-Trial Motion Filed by Yanping Wang / (中文)
• Doc 196 Defendant’s Notice of Pre-Trial Motion Filed by Yanping Wang (English) / (中文)
• Doc 195 Memorandum in Support of Defendant’s Motion to Dismiss The Superseding Indictment / (中文)
• Doc 194 Declaration of Sidhardha Kamaraju, esq. Accompanying Defendant’s Motion to Dismiss The Superseding Indictment / (中文)
  • Doc 194-1 Exhibit A – GTV Confidential Information Memorandum
• Doc 193 Motion to Dismiss The Superseding Indictment / (中文)
• Doc 192 Memorandum of Law of The United States of America in Opposition to Defendant Ho Wan Kwok’s Second Motion For Pretrial Release / (中文)
• Doc 191 Ho Wan Kwok’s Reply Memorandum of Law in Further Support of His Renewed Motion For Pretrial Release / (中文)
• Doc 190 Motion Granted For Response to Motion for Return of Property Filed by Luc A. Despins / (中文)
• Doc 189 Response to Motion for Return of Property Filed by Luc A. Despins  / (中文)
• Doc 188 USA’s Letter in Opposition to Motion for Return of Seized Property / (中文)
• Doc 187 The Court is in Receipt of a Motion For Return of Seized Property Filed by “3,345 Customers of the Himalaya Exchange” / (中文)
• Doc 186 Notice of Motion, Memo in Support and Proposed Order Demanding Return of Funds by Customers of Himalaya Exchange as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (中文)
  • • • Doc 186-1 Memorandum in Support of Motion For Return of Property / (中文)
      • Doc 186-2 Proposed Order / (中文)
• Doc 185 Notice of Appearance of Bradford L. Geyer (pending PHV approval) to represent 3,345 customers of the Himalaya Exchange as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (中文)
• Doc 184 Notice of Pro Hac Vice Submission by Bradford L Geyer to represent 3,345 customers of the Himalaya Exchange as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (中文)
• Doc 183 Notice of Jamie Scher Notice of Appearance for 3,345 Customers of Himalaya Exchange as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (中文)
• Doc 182 Memo Endorsement as to Ho Wan Kwok Granting in Part 180 Letter Motion / (中文)
• Doc 181 Letter Response in Opposition by Ho Wan Kwok addressed to Judge / (中文)
• Doc 180 The Government Letter Motion to Ho Wan Kwok Requesting One-week Extension on Kwok’s Second Motion / (中文)
• Doc 179 Notice Of Appearance And Request For Electronic Notification / (中文）
• Doc 178 Motion for Release from Custody Memorandum in Support of Renewed Motion for Pretrial Release of Ho Wan Kwok / (中文）
• Doc 177 Notice of Renewed Motion For Pretrial Release /(中文)
• Doc 176 Notice of Attorney Appearance: E. Scott Schirick appearing for Ho Wan Kwok /（中文）
• Doc 175 ORDER as to Ho Wan Kwok / (中文)
• Doc 174 Order Establishing Reply Deadlines for Defendant’s Motion to Compel Discovery in United States against Ho Wan Kwok (English) / (中文)
• Doc 173 Consent motion for extension of time to file defense motions. Document filed by Yanping Wang
• Doc 172 Memorandum of Law in Support by Ho Wan Kwok’s Motion to Compel Discovery (English) / (中文)
• Doc 171 Declaration of Matthew Barkan Accompanying Defendant’s Motion to Compel Discovery (English) / (中文)
• Doc 170 Notice of Motion to Compel Discovery by Ho Wan Kwok (English) / (中文)
• Doc 169 Memo endorsement as to Yanping Wang granting 168
• Doc 168 Consent letter motion addressed to Judge Analisa Torres from Brendan F. Quigley dated November 13, 2023 re: extension of time to file pre-trial motion
• Doc 167 Memo endorsement as to Yanping Wang on notice of motion for leave to withdraw as counsel for defendant. Endorsement: granted
• Doc 166 Memo endorsement as to Yanping Wang on 165 motion to substitute attorney. Old attorney: Alex Lipman, new attorney: Brendan F. Quigley
• Doc 165 Motion to substitute attorney. Old attorney: Alex Lipman, New attorney: Brendan F. Quigley
• Doc 164 Notice of attorney appearance: Brendan Quigley appearing for Yanping Wang. Appearance type: retained
• Doc 163 Defendant Ho Wan Kwok’s Reply in Further Support of His Motion to Compel (English) / (中文)
• Doc 162 Memo endorsement as to Yanping Wang on 161 letter by Yanping Wang as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Judge Analisa Torres from Emil Bove dated October 27, 2023 re: request to withdraw
• Doc 161 Letter by Yanping Wang as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Judge Analisa Torres from Emil Bove dated October 27, 2023 re: request to withdraw document filed by Yanping Wang
• Doc 160 Government’s Memorandum of Law in Opposition to Motion to Compel in United States v. Kwok, Je, and Wang (English) / (中文)
  • Doc 160-1 Assistant U.S. Attorney Affirmation on SEC Coordination in United States v. Kwok, Je, and Wang, Exhibit A
  • Doc 160-2 Transcript of Bankruptcy Court Proceedings Involving Ho Wan Kwok and Genever Holdings, Exhibit B
• Doc 159 Order as to Yanping Wang
• Doc 158 Sealed document placed in vault
• Doc 157 Order 121 motion to withdraw as attorney as to Yanping Wang
• Doc 156 Granted Adjournment Request for Discovery Motion Deadlines in United States v. Kwok
• Doc 155 Sealed document placed in vault
• Doc 154 Government’s Request for Adjournment of Discovery Deadlines in United States v. Kwok
• Doc 153 Letter in Further Support of Motion to Stay Bankruptcy Proceedings in United States v. Yanping Wang, et al.
• Doc 152 Reply in Further Support of Ho Wan Kwok’s Stay Motion and Response to Government’s Opposition
  • Doc 152-1 Exhibit 1 – Trustee’s Emergency Motion to Enjoin Motion to Stay in Criminal Proceeding
  • Doc 152-2 Transcript of Bankruptcy Court Proceedings in Case Involving Ho Wan Kwok and Genever Holdings Corporation
  • Doc 152-3 Transcript of Bankruptcy Court Proceedings Against Bravo Luck, Limited and Taurus Fund, LLC in Ho Wan Kwok’s Case
• Doc 151 Sidhardha Kamaraju’s Reply Declaration in Support of Ho Wan Kwok’s Motion to Stay Against Trustee’s, UCC’s, and Sherry’s Opposition
• Doc 150 Defendant Ho Wan Kwok’s Reply to Trustee’s, UCC’s, and Sherry-Netherland’s Opposition to Stay Motion in Bankruptcy Case / (中文)
• Doc 149 The Sherry-Netherland’s Representation Letter in Genever Holdings and Ho Wan Kwok’s Chapter 11 Case
• Doc 148 Government’s Letter Brief in Response to Ho Wan Kwok’s Motion for Bankruptcy Stay and Alternative Requests
• Doc 147 Unsecured Creditors’ Committee Joinder Supporting Trustee’s Opposition to Ho Wan Kwok’s Stay Motion in Bankruptcy
• Doc 146 Nicholas Bassett’s Declaration Supporting the Opposition to Ho Wan Kwok’s Stay Motion in Bankruptcy Cases
• Doc 145 Chapter 11 Trustee and Genever Debtors’ Opposition to Defendant Ho Wan Kwok’s Motion to Stay Bankruptcy Cases
• Doc 144 Order as to (23-Cr-118-1) Ho Wan Kwok
• Doc 143 Memorandum of Law in Support of Defendant Ho Wan Kwok’s Motion to Compel Discovery (English) / (中文)
• Doc 142 Sidhardha Kamaraju’s Sealed Declaration for Discovery Motion in United States v. Ho Wan Kwok
  • Doc 142-1 Bankruptcy Court Proceedings Transcript in Adversary Cases Involving Ho Wan Kwok
  • Doc 142-2 Second Interim Fee Application Cover Sheet for Paul Hastings LLP in Ho Wan Kwok’s Bankruptcy Case No. 22-50073 (JAM)
  • Doc 142-3 Filed Under Seal in Case
  • Doc 142-4 Agent Affidavit for Search Warrant on Electronic Communications in Himalaya Exchange and Google Account Case, Filed Under Seal
  • Doc 142-5 Exhibit 5 – 1-17-23 Search Warrant Affidavit REDACTED
  • Doc 142-6 Exhibit 6 – 9-10-21 Search Warrant Affidavit REDACTED
  • Doc 142-7 Filed Under Seal in Case
  • Doc 142-8 Filed Under Seal in Case
  • Doc 142-9 Exhibit 9 – 3-14-23 Search Warrant Affidavit REDACTED
  • Doc 142-10 Filed Under Seal in Case
  • Doc 142-11 Exhibit 11 – 3-6-23 Search Warrant Affidavit
  • Doc 142-12 Exhibit 12 – 10-16-22 Search Warrant Affidavit REDACTED
  • Doc 142-13 Exhibit 13 – 9-18-22 Search Warrant Affidavit
  • Doc 142-14 Exhibit 14 – 10-16-22 Search Warrant Affidavit
  • Doc 142-15 Email on Government Coordination and Discovery Obligations in U.S. v. Kwok, Exhibit 15
  • Doc 142-16 Exhibit 16 – 2023.06.26 Govt Letter to Counsel REDACTED
• Doc 141 Notice of Motion to Compel Discovery by Ho Wan Kwok / (中文)
• Doc 140 Endorsed letter as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Judge Analisa Torres from Irve J. Goldman dated September 18, 2023 re: our firm represents the official committee of Unsecured Creditors
• Doc 139 Letter motion addressed to Judge Analisa Torres from Irve J. Goldman dated September 18, 2023 re: 129 motion to stay bankruptcy cases. re: permission to file a response to the motion to stay the bankruptcy case filed by Ho Wan Kwok by September 21 and to be heard at any hearing on such motion.
• Doc 138 Memo endorsed re: 137, re: 129
• Doc 137 Trustee Luc A. Despins’ Letter on Jurisdiction Matters Regarding Stay Motion in United States v. Ho Wan Kwok, et al. (English) / (中文)
• Doc 136 Defendant Ho Wan Kwok’s Response to Trustee’s Letter Regarding Constitutional Issues in Bankruptcy Cases
• Doc 135 Yanping Wang’s Letter Requesting Joining Stay of Proceedings in United States v. Yanping Wang, et al. (English) / (中文)
• Doc 134 Notice of Appearance by John M. Kilgard for Defendant Ho Wan Kwok
• Doc 133 Appearance of Co-Counsel Sabrina P. Shroff in United States v. Ho Wan Kwok
• Doc 132 Order on Defendant Ho Wan Kwok’s Motion to Stay Bankruptcy Cases (English) / (中文)
• Doc 131 Legal Memorandum for Stay of Bankruptcy Proceedings in United States vs. Ho Wan Kwok (English) / (中文)
• Doc 130 Sidhardha Kamaraju’s Declaration Supporting Motion to Stay Bankruptcy Cases in U.S. vs. Ho Wan Kwok
• Doc 129 Motion for Order to Stay Bankruptcy Cases in Criminal Case Involving Ho Wan Kwok (English) / (中文)
• Doc 128 Response in support of motion by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: 120 motion to disqualify Counsel Emil Bove
  • Doc 128-1 Affidavit #1 – Ravener Aff.
  • Doc 128-2 Affidavit #2 – Hanft Aff.
  • Doc 128-3 Affidavit #3 – McEnany Aff.
  • Doc 128-4 Exhibit G – 2019.10.21 Email
  • Doc 128-5 Exhibit H – 2020.08.20 Email
• Doc 127 Reply memorandum of law in opposition as to Yanping Wang re: 120 motion to disqualify Counsel Emil Bove
  • Doc 127-1 Exhibit E
• Doc 126 ORDER 117 LETTER MOTION addressed to Judge Analisa Torres from AUSA Ryan B. Finkel dated July 28, 2023 re: 112 Notice of Attorney Appearance – Defendant, 114 Letter, 113 Letter re: Motion to set Briefing Schedule for Motion to Disqualify Emil Bov as to Yanping Wang.
• Doc 125 Reply memorandum of law in support by USA as to Yanping Wang re: 120 motion to disqualify Counsel Emil Bove
  • Doc 125-1 Exhibit E
  • Doc 125-2 Exhibit F
• Doc 124 Memorandum in opposition by Yanping Wang re 120 motion to disqualify Counsel Emil Bove
  • Doc 124-1 Affidavit Bove Declaration
  • Doc 124-2 Exhibit A
  • Doc 124-3 Exhibit B
  • Doc 124-4 Exhibit C
  • Doc 124-5 Exhibit D
• Doc 123 Certificate of service of 121 motion for Priya Chaudhry, Seth Zuckerman, Beth Farber, and ChaudhryLaw PLLC to withdraw as attorney
• Doc 122 Memorandum in support by Yanping Wang re 121 motion for Priya Chaudhry, Seth Zuckerman, Beth Farber, and ChaudhryLaw PLLC to withdraw as attorney
• Doc 121 Motion for Priya Chaudhry, Seth Zuckerman, Beth Farber, and ChaudhryLaw PLLC to withdraw as attorney
  • Doc 121-1 Proposed Order Proposed Order to Terminate ChaudhryLaw PLLC as Attorney of Record
• Doc 120 Motion to disqualify Counsel Emil Bove. Document filed by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang
  • Doc 120-1 Exhibit A (Oct. 31, 2019 email)
  • Doc 120-2 Exhibit B (July 1, 2020 email)
  • Doc 120-3 Exhibit C (July 8-9, 2020 email)
  • Doc 120-4 Exhibit D (Jan. 20, 2022 email)
• Doc 119 Mandate of USCA (Certified Copy) as to Ho Wan Kwok re: appeal record sent to USCA – electronic file, 94 notice of appeal – interlocutory, transmission of notice of appeal and docket sheet to USCA case number 23-6685
• Doc 118 Endorsed letter as to (23-Cr-118-3) Yanping Wang addressed to Judge Analisa Torres from AUSA Juliana N. Murray dated July 28, 2023 re: The Government writes further to its letter dated July 24, 2023
• Doc 117 LETTER MOTION addressed to Judge Analisa Torres from AUSA Ryan B. Finkel dated July 28, 2023 re: 112 Notice of Attorney Appearance – Defendant, 114 Letter, 113 Letter re: Motion to set Briefing Schedule for Motion to Disqualify Emil Bove as counsel to Yanping Wang
• Doc 116 Sealed document placed in vault
• Doc 115 Government’s Obligations for Brady Material Disclosure in U.S. v. Ho Wan Kwok et al.
• Doc 114 Letter by USA as to Yanping Wang addressed to Judge Analisa Torres from USA dated July 24, 2023 re: Yanping Wang’s proposed substitution of counsel document filed by USA
• Doc 113 Letter by Yanping Wang addressed to Judge Analisa Torres from Emil Bove dated July 22, 2023 re: request for substitution of counsel
  • Doc 113-1 Text of Proposed Order Stipulation and Proposed Orde
• Doc 112 Notice of attorney appearance: Emil Bove, III appearing for Yanping Wang. Appearance type: retained
• Doc 111 Request for Ex Parte Conference Under CIPA by Ho Wan Kwok’s Counsel (English) / (中文)
• Doc 110 Order as to (23-Cr-118-3) Yanping Wang. Defendant, Yanping Wang, appeals the detention order issued by the Honorable Robert W. Lehrburger on April 21, 2023
• Doc 109 Order as to (23-Cr-118-1) Ho Wan Kwok. The court has been advised via email that Tamara Lila Giwa does not currently represent defendant
• Doc 108 Stipulation and order of substitution of counsel as to (23-Cr-118-1) Ho Wan Kwok
• Doc 107 Letter by Ho Wan Kwok addressed to Judge Analisa Torres from Matthew S. Barkan dated July 11, 2023 re: stipulation and proposed order for substitution of counsel for defendant Ho Wan Kwok
  • Doc 107-1 Exhibit stipulation and proposed order for substitution of counsel for defendant Ho Wan Kwok
• Doc 106 Notice of attorney appearance: Clare Tilton appearing for Ho Wan Kwok. Appearance type: retained
• Doc 105 Notice of attorney appearance: Daniel John Pohlman appearing for Ho Wan Kwok. Appearance type: retained
• Doc 104 Notice of attorney appearance: Matthew Barkan appearing for Ho Wan Kwok. Appearance type: retained
• Doc 103 Notice of attorney appearance: Sidhardha Kamaraju appearing for Ho Wan Kwok. Appearance type: retained
• Doc 102 Transcript request by Ho Wan Kwok no transcript ordered
• Doc 101 Reply memorandum of law in support as to Yanping Wang re: 81 Motion for an order revoking the Magistrate Judge’s Order of detention and authorizing pretrial release
• Doc 100 Amended order as to Ho Wan Kwok, Yanping Wang. Due to the complexity of this case, the voluminous discovery involved, and the need for sufficient time to prepare and file pretrial motions, June 6, 2023
• Doc 99 Order as to Ho Wan Kwok, Yanping Wang: on June 27, 2023
• Doc 98 Redaction by Yanping Wang to 81 motion for an order revoking the Magistrate Judge’s order of detention and authorizing pretrial release
• Doc 97 Memo endorsement as to Yanping Wang on re: 95 letter by Yanping Wang addressed to Judge Analisa Torres from Priya Chaudhry dated June 27, 2023 re: request to seal inadvertently filed exhibit and to file correct exhibit
• Doc 96 Letter motion addressed to Judge Analisa Torres from Stephen R. Cook dated June 27, 2023 re: 93 order to continue – interest of justice, re: correct docket re trial date
• Doc 95 Letter by Yanping Wang addressed to Judge Analisa Torres from priya chaudhry dated June 27, 2023 re: request to seal inadvertently filed exhibit and to file correct exhibit
• Doc 94 Notice of appeal (interlocutory) by Ho Wan Kwok from 93 Order to Continue – interest of justice. Filing fee $ 505.00, receipt number 17642
• Doc 93 Order Setting Trial Date and Excluding Time Under Speedy Trial Act in U.S. v. Ho Wan Kwok and Yanping Wang
• Doc 92 Memo endorsement as to Yanping Wang granting 91 first motion for extension of time to file response/reply as to 89 response in opposition to motion / (中文)
• Doc 91 First motion for extension of time to file response/reply as to 89 response in opposition to motion
• Doc 90 Notice of filing of official transcript as to Ho Wan Kwok, Yanping Wang, an official transcript of a Conference proceeding held on 6/6/2023
• Doc 89 RESPONSE in Opposition by USA as to Yanping Wang re: 81 MOTION Motion for an Order Revoking the Magistrate Judge’s Order of Detention and Authorizing Pretrial Release
  • Doc 89-1 Exhibit A – Transcript of 4/4/2023 Bail Hearing
  • Doc 89-2 Exhibit B – Bankruptcy Partial Resolution Order re: Ace Decade
  • Doc 89-3 Exhibit C – Bankruptcy Trustee Complaint re: HCHK
  • Doc 89-4 Exhibit D – Bankruptcy Contempt Order
  • Doc 89-5 Exhibit E – Bankruptcy TRO re: HCHK
• Doc 88 Transcript of Court Decision on Trial Dates for Ho Wan Kwok and Yanping Wang, June 6, 2023 – Hearing 06/06/23
• Doc 87 Order of USCA (Certified Copy) as to Ho Wan Kwok re: 62 Notice of Appeal – Interlocutory
• Doc 86 Order as to Ho Wan Kwok, Yanping Wang
• Doc 85 Memo endorsement as to Yanping Wang granting 83 MOTION Request for an internet-disabled, government-issued laptop / (中文)
• Doc 84 Letter Motion  from Juliana Murray re: Proposed Order for MDC Laptops
  • Doc 84-1 Text of Proposed Order re: MDC Laptops
• Doc 83 Motion request for an internet-disabled, government-issued laptop
• Doc 82 Motion for Edward Patrick Gilman to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-27838896
  • Doc 82-1 Declaration of Edward Patrick Gilman
  • Doc 82-2 Exhibit A – DC Bar Certificate of Good Standing
  • Doc 82-3 Exhibit B – ILL Certificate of Good Standing
  • Doc 82-4 Proposed Order
• Doc 81 Motion for an order revoking the Magistrate Judge’s order of detention and authorizing pretrial release
  • Doc 81-1 Supplement Notice of Motion / (中文)
  • Doc 81-2 Affidavit Lipman Declaration
  • Doc 81-3 Exhibit Index of Exhibits to Lipman Decl.
  • Doc 81-4 Exhibit Exhibit A – Yanping Wang’s Order of Protection dated May 7, 2020
  • Doc 81-5 Exhibit Exhibit B – Summons and Verified Complaint dated August 8, 2019
  • Doc 81-6 Exhibit Exhibit D – Affidavit in Support of Emergency Restraining Order dated April 30, 2020
  • Doc 81-7 Exhibit Exhibit E – HCN Allocation at USD0.1 seized March 15, 2023
  • Doc 81-8 Exhibit Exhibit F – Himalaya Coin Distribution Table seized March 15, 2023
  • Doc 81-9 Exhibit Exhibit G – TD Bank Statements Showing Wire dated September 27, 2021 and October 7, 2021 (Redacted)
  • Doc 81-10 Exhibit Exhibit H – Notice from the Himalayan Exchange
  • Doc 81-11 Exhibit Exhibit I – Email thread from AUSA Juliana Murray to Herselt dated April 10 and 11, 2023 / (中文)
  • Doc 81-12 Exhibit Exhibit J – Pretrial Services Letter to Defense Counsel dated May 22, 2023
  • Doc 81-13 Exhibit Exhibit K – Yanping Wang’s Completed PS2 Form dated March 15, 2023 (Redacted)
  • Doc 81-14 Exhibit Exhibit L – Email from AUSA Murray and Defense Counsel dated April 25, 2023
  • Doc 81-15 Exhibit Exhibit M – Alex Lipman’s Pretrial Service Interview Handwritten Notes dated March 15, 2023 (Redacted)
  • Doc 81-16 Exhibit Exhibit N – Priya Chaudhry’s Pretrial Service Interview Handwritten Notes dated March 15, 2023 (Redacted)
  • Doc 81-17 Exhibit Exhibit O – Apartment Schematic
  • Doc 81-18 Affidavit Glenn Declaration
  • Doc 81-19 Exhibit Exhibit 1 – Stacks of Cash
  • Doc 81-20 Exhibit Exhibit 2 – Tables of Vintages
  • Doc 81-21 Exhibit Exhibit C – Verified Amended Complaint dated August 26, 2019
  • Doc 81-22 Exhibit Exhibit P – Government’s Photographs of All Closets in Yanping Wang’s Apartment dated March 15, 2023
  • Doc 81-23 Exhibit Index of Exhibits to Glenn Decl.
• Doc 80 Request for Laptop Access for Ho Wan Kwok at MDC for Discovery Review / (中文)
• Doc 79 Order as to Ho Wan Kwok / (中文)
• Doc 78 Letter Response re: Request for Court Order to Access Property / (中文)
• Doc 77 Motion for Natasha M. Ertzbischoff to Appear Pro Hac Vice / (中文)
  • Doc 77-1 Affidavit Declaration of Natasha M. Ertzbischoff / (中文)
  • Doc 77-2 Exhibit A – NY Bar Certificate of Good Standing / (中文)
  • Doc 77-3 Proposed Order / (中文)
• Doc 76 Notice of Attorney Appearance: Tiffany Brook Lietz appearing for Ho Wan Kwok. Appearance Type: Retained. / (中文)
• Doc 75 Memo Endorsement as to Yanping Wang on re: Permission for memorandum to exceed thirty pages / (中文)
• Doc 74 Letter by Yanping Wang re: Permission for Memorandum to Exceed Thirty Pages / (中文)
• Doc 73 ORDER as to Ho Wan Kwok: The Court has reviewed Defendant’s letter dated May 26, 2023. ECF No. 71 / (中文)
• Doc 72 Letter Motion re: Request For Court Order to Access Property / (中文)
  • Doc 72-1 Exhibit A – 4/20/23 Bankruptcy Order
  • Doc 72-2 Text of Proposed Order Proposed Order / (中文)
• Doc 71 Letter Motion re: Request for Court Order to Access Property . Document filed by Ho Wan Kwok / (中文)
  • Doc 71-1 Exhibit A – 4/20/23 Bankruptcy Order / (中文)
  • Doc 71-2 Text of Proposed Order Proposed Order / (中文)
• Doc 70 USCA Appeal Fees Received $ 505.00, re: 62 Notice of Appeal Filed by Ho Wan Kwok. / (中文)
• Doc 69 Order as to Yanping Wang About Pretrial Service / (中文)
• Doc 68 Transcript Request by Kwok for a Arraignment Proceeding Held on April 4, 2023  / (中文)
• Doc 67 Response by USA as to Yanping Wang re: 59 letter  / (中文)
• Doc 66 Memo Endorsement Granting 65 Letter Motion Filed by Yanping Wang / (中文)
• Doc 65 Letter Motion From Alex Lipman re: Permission to File Motion to Revoke the Detention Order 14 Days After Receipt of Information From Pretrial Services / (中文)
• Doc 64 Order as to Yanping Wang: by may 11, 2023, the Government shall respond to defendant Wang’s letter dated April 27, 2023, filed at ECF No. 59, stating whether it objects to defendant’s request  / (中文)
• Doc 63 Protective Order for Discovery in United States vs. Ho Wan Kwok and Others  / (中文)
• Doc 62 Notice of Appeal by Ho Wan Kwok Against Denial of Release Pending Trial  / (中文)
• Doc 61 Response by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: 60 response to motion  / (中文)
  • Doc 61-1 Text of proposed order protective order
• Doc 60 Letter response to motion by Yanping Wang as to Ho Wan Kwok, Kin Ming Je, dated April 28, 2023 re: 49  / (中文)
• Doc 59 Letter by Yanping Wang re: Request for Court Order for Pretrial Services Information  / (中文)
• Doc 58 Notice of Filing of Official Transcript as to Yanping Wang, an Official Transcript of a Hearing Proceeding Held on 4/4/2023  / (中文)
• Doc 57 Transcript of Proceedings as to Yanping Wang re: Hearing held on 4/4/2023 before Magistrate Judge Robert W. Lehrburger.  / (中文)
• Doc 56 Decision and order as to (S1 23-Cr-118-3) Yanping Wang  / (中文)
• Doc 55 Memo Endorsement re: 52 Letter Relevant Legal Framework under the Classified Information Procedures Act / (中文)
• Doc 54 Memo Endorsement re: 49 Letter Motion for Protective Order /(中文)
• Doc 53 Joint Letter on Discovery Timeline and Protective Order in U.S. v. Kwok et al. (English) / (中文)
• Doc 52 Government’s Letter on CIPA Framework and Motion Schedule in U.S. v. Ho Wan Kwok et al.  / (中文)
• Doc 51 District Court Order on Charges Against Ho Wan Kwok (English) / (中文)
• Doc 50 Supplement to Ho Wan Kwok’s Bail Application Concerning UAE Citizenship Surrender / (中文)
  • Doc 50-1 Complaint and Affidavit in Support of Application for Arrest Warrants in United States against Bai YunPeng, Chen Zhichen, Gao CaiNan and Others, Exhibit A
  • Doc 50-2 Victor X. Cerda’s Declaration on Ho Wan Kwok’s UAE Citizenship and Passport Surrender, Exhibit B
• Doc 49 Government’s Request for Protective Order in Discovery of U.S. v. Ho Wan Kwok et al. / (中文)
  • Doc 49-1 [Proposed] Protective Order Regarding Discovery Material in U.S. v. Ho Wan Kwok et al.
• Doc 48 RESPONSE in Support of Motion by Yanping Wang re: 8 MOTION for Bond Determination that Bond Conditions Have Been Met /(中文)
• Doc 47 Clarification on Evidence Recovery in Yanping Wang’s Bail Application in U.S. v. Yanping Wang / (中文)
• Doc 46 Notice of filing of official transcript as to Ho Wan Kwok, Yanping Wang, an official transcript of a Arraignment proceeding held on 4/4/2023
• Doc 45 Bail Hearing Transcript for Ho Wan Kwok and Yanping Wang – Hearing 04/04/23
• Doc 44 Letter response in support of motion by Yanping Wang addressed to Robert W. Lehrburger from Alex Lipman dated 4.14.23 re: 8 motion for bond determination that bond conditions have been met
  • Doc 44-1 Exhibit A Himalayan Exchange Notice
  • Doc 44-2 Exhibit B Government’s Evidence Log
  • Doc 44-3 Exhibit C Government’s Photographic Log
• Doc 43 Government’s Letter on Status of Yanping Wang’s Bank Accounts in United States v. Yanping Wang /(中文)
• Doc 42 Letter response in opposition by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Robert W. Lehrburger from Juliana Murray dated 4/12/2023 re: 8 motion for Bond Determination that bond conditions have been met
• Doc 41 MOTION requesting permission from the Court for Mr. Kwok’s counsel to bring Personal Electronic Devices and General Purpose Computing Devices into the Courthouse for the duration of the case /(中文)
  • Doc 41-1 Text of Proposed Order Proposed Order re Use of Electronics
• Doc 40 ORDER as to Yanping Wang /(中文)
• Doc 39 Court Order for Follow-Up Information on Bail Hearing in United States v. Yanping Wang
• Doc 38 Government’s Forfeiture Bill of Particulars in United States v. Ho Wan Kwok et al. / (中文)
• Doc 37 LETTER by Yanping Wang addressed to Magistrate Judge Robert W. Lehrburger from Priya Chaudhry dated April 6, 2023 re: bond suretor property documentation
  • Doc 37-1 Exhibit Ex. A
  • Doc 37-2 Exhibit Ex. B
  • Doc 37-3 Exhibit Ex. C
  • Doc 37-4 Exhibit Ex. D
  • Doc 37-5 Exhibit Ex. E
• Doc 36 Government’s Request for Scheduling and Exclusion of Time Under the Speedy Trial Act /(中文)
• Doc 35 Appointment of Classified Information Security Officer for United States v. Ho Wan Kwok, et al. / (中文)
• Doc 34 Notice of filing of official transcript as to Yanping Wang, an official transcript of a Hearing proceeding held on 04/04/2023
• Doc 33 Transcript of proceedings as to Yanping Wang re: hearing held on 04/04/2023 before Magistrate Judge Robert W. Lehrburger
• Doc 32 Notice of filing of official transcript as to Yanping Wang, an official transcript of a Hearing proceeding held on 3/31/2023
• Doc 31 TRANSCRIPT of Proceedings as to Yanping Wang re: Hearing held on 3/31/2023 before Magistrate Judge Robert W. Lehrburger. / (中文)
• Doc 30 Letter motion addressed to Judge Analisa Torres from USA dated April 5, 2023 re: request for conference and exclusion of time
• Doc 29 Order Confirming Government’s Disclosure Obligations in United States v. YanPing Wang / (中文)
• Doc 28 Minute entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Bond Hearing as to Yanping Wang held on 4/4/2023
• Doc 27 LETTER by Yanping Wang as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Judge Analisa Torres from Priya Chaudhry dated April 4, 2023 re: Clarifying Government’s Misstatements
• Doc 26 Government Opposition to Ho Wan Kwok’s Pretrial Release Memorandum
  • Doc 26-1 Cash found in Mahwah mansion
  • Doc 26-2 A copy of Ho Wan Kwok’s expired United Arab Emirates passport
  • Doc 26-3 A cellphone that was found underneath Kwok’s mattress
  • Doc 26-4 Gold pins with symbols of the Chinese Communist Party
  • Doc 26-5 Ho Wan Kwok’s expired Republic of Vanuatu Passport and Vanuatu non-citizen identification card
  • Doc 26-6 Communication on Ho Wan Kwok’s Legal Call Restrictions
  • Doc 26-7 Bankruptcy Court Order Granting Preliminary Injunction on Assets
• Doc 25 Government Update to Judge Torres on Pretrial Release Proceedings for Yanping Wang in U.S. v. Yanping Wang /(中文)
• Doc 24 Ho Wan Kwok’s Memorandum for Bail Application (English) / (中文)
  • Doc 24-1 Warden’s Memorandum on Planned Lockdown and Safety Measures at MDC Brooklyn
• Doc 23 Notice of Motion for Ho Wan Kwok’s Release on Bail Pending Trial / (中文)
• Doc 22 Government’s Supplemental Opposition to Bail Conditions Compliance by Yanping Wang
  • Doc 22-1 Exhibit A
• Doc 21 Notice of attorney appearance: Alex Lipman appearing for Yanping Wang. Appearance Type: Retained
• Doc 20 Notice of attorney appearance: Priya Chaudhry appearing for Yanping Wang. Appearance Type: Retained
• Doc 19 Indictment of United States v. Ho Wan Kwok, Kin Ming Je, and Yanping Wang (English) / (中文)
• Doc 18 Memo endorsement 17 letter motion addressed to Judge Analisa Torres from Stephen R. Cook dated March 28, 2023 re: respectfully request a bail hearing as to Ho Wan Kwok
• Doc 17 Letter motion addressed to Judge Analisa Torres from Stephen R. Cook dated March 28, 2023 re: respectfully request a bail hearing / (中文)
• Doc 16 MOTION for Stephen A. Best to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27525141. Motion and supporting papers to be reviewed by Clerk’s Office staff. Document filed by Ho Wan Kwok. /(中文)
  • Doc 16-1 Affidavit Declaration of Stephen A. Best
  • Doc 16-2 Exhibit A – VA Bar Certificate of Good Standing
  • Doc 16-3 Exhibit B – DC Bar Certificate of Good Standing
  • Doc 16-4 Text of Proposed Order Proposed Order
• Doc 15 Notice of filing of official transcript as to Ho Wan Kwok
• Doc 14 United States v. Ho Wan Kwok Court Transcript – Hearing 03/15/23 (English) / (中文)
• Doc 13 Notice of attorney appearance: William R. Baldiga appearing for Ho Wan Kwok. Appearance Type: Retained
• Doc 12 MOTION for Stephen R. Cook to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-27503417. Motion and supporting papers to be reviewed by Clerk’s Office staff. Document filed by Ho Wan Kwok as to Ho Wan Kwok, Kin Ming Je. /(中文)
  • Doc 12-1 Affidavit Declaration of Stephen R. Cook in Support of Motion for Admission Pro Hac Vice
  • Doc 12-2 Exhibit A – CA Bar Certificate of Good Standing
  • Doc 12-3 Exhibit B – DC Bar Certificate of Good Standing
  • Doc 12-4 Text of Proposed Order Proposed Order
• Doc 11 Court Order on Victim Notification Procedures in United States v. Ho Wan Kwok and Kin Ming Je (English) / (中文)
• Doc 10 Government Motion for Victim Notification Procedures in United States v. Ho Wan Kwok and Kin Ming Je (English) / (中文)
  • Doc 10-1 Order Establishing Victim Notification Procedures in United States v. Ho Wan Kwok and Kin Ming Je (English) / (中文)
• Doc 9 Order Confirming Government’s Disclosure Obligations in United States v. Ho Wan Kwok /(中文)
• Doc 9 MEMORANDUM in Support by Yanping Wang re 8 MOTION for Bond Determination that Bond Conditions Have Been Met
  • Doc 9-1 Exhibit Exhibit Index
  • Doc 9-2 Exhibit A (Redacted)
  • Doc 9-3 Exhibit B (Redacted)
  • Doc 9-4 Exhibit C (Redacted)
  • Doc 9-5 Exhibit D (Redacted)
  • Doc 9-6 Exhibit E (Redacted)
  • Doc 9-7 Exhibit F (Redacted)
  • Doc 9-8 Exhibit G (Redacted)
  • Doc 9-9 Exhibit H (Redacted)
• Doc 8 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker /(中文)
• Doc 7 Government’s Request for Pretrial Detention on Charges of Billion-Dollar Fraud and Money Laundering Against Ho Wan Kwok (English) / (中文)
• Doc 6 ORDER as to Ho Wan Kwok, Kin Ming Je for the limited unsealing of this matter. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/7/23) /(中文)
• Doc 5 Notice of attorney appearance: Priya Chaudhry appearing for Yanping Wang
• Doc 4 Notice of Pretrial Conference for United States v. Ho Wan Kwok (中文)
• Doc 3 Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2. (Signed by Magistrate Judge Katharine H. Parker on 3/14/23) /(中文)
• Doc 2 SEALED INDICTMENT as to Sealed Defendant 1
• Doc 1 United States v. Ho Wan Kwok Indictment (English) / (中文)
• Doc 1 COMPLAINT as to Yanping Wang (1). (Signed by Magistrate Judge Gabriel W. Gorenstein)