[{"id":"court_sdny_866_0","court":"SDNY","case_no":"23-cr-00118","doc_number":866,"sub_number":0,"doc_type":"ORDER","filed_date":"2026-07-30","title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK                                                          7/30","summary_zh":"解封裁定 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 23-CR-118 ECF #866（2026-07-30立案）。Analisa Torres 法官批准美国政府的有限解封申请，裁定将针对初步没收令（ECF #488 及 #720）依据 21 U.S.C. § 853 提交的所有附带申请（Ancillary Petitions）进行有限解封，仅用于允许政府从法院书记官处获取未涂黑版本。","summary_en":"Unsealing Order — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 23-CR-118 ECF #866 (filed July 30, 2026). District Judge Analisa Torres grants the government's application for limited unsealing, ordering that all ancillary petitions filed under 21 U.S.C. § 853 in response to preliminary forfeiture orders (ECF #488 and #720) be unsealed solely to allow the government to obtain unredacted copies from the Clerk of the Court.","word_count":142,"published_at":"2026-07-30 00:00:00","url":"https://mubeitech.com/court/court_sdny_866_0","markdown_url":"https://mubeitech.com/court/court_sdny_866_0/markdown"},{"id":"court_sdny_864_0","court":"SDNY","case_no":"23-cr-00118","doc_number":864,"sub_number":0,"doc_type":"TRANSCRIPT","filed_date":"2026-07-15","title":"Q6T1GUOS 1    UNITED STATES DISTRICT COURT","summary_zh":"判决听证会官方记录笔录 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 23-CR-118 ECF #864（2026-07-15立案）。该文件记录了2026年6月29日由 Analisa Torres 法官主持的量刑听证过程，包括控辩双方出庭情况、对量刑前报告（PSR）的确认与审阅，以及辩方就损失金额计算等事实争议提出举行 Fatico 证据听证会的申请。","summary_en":"Transcript of Sentencing Proceedings — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 23-CR-118 ECF #864 (filed July 15, 2026). Official transcript of the sentencing proceeding held on June 29, 2026 before District Judge Analisa Torres, recording appearances of counsel, discussions regarding the presentence report, and the defense's request for a Fatico evidentiary hearing on factual objections including loss amount calculations.","word_count":16478,"published_at":"2026-07-15 00:00:00","url":"https://mubeitech.com/court/court_sdny_864_0","markdown_url":"https://mubeitech.com/court/court_sdny_864_0/markdown"},{"id":"court_sdny_865_0","court":"SDNY","case_no":"23-cr-00118","doc_number":865,"sub_number":0,"doc_type":"NOTICE","filed_date":"2026-07-15","title":"IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK","summary_zh":"官方法庭记录笔录归档通知 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 23-CR-118 ECF #865（2026-07-15立案）。法庭书记员/速记员通知2026年6月29日举行的法庭程序官方笔录已归档，并告知各方当事人须在归档之日起7个日历日内提交遮蔽个人敏感身份信息的意向通知，否则笔录将在90天后向公众公开。","summary_en":"Notice of Filing of Official Transcript — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 23-CR-118 ECF #865 (filed July 15, 2026). The court reporter provides notice that the official transcript of the conference/sentencing held on June 29, 2026 has been filed, initiating the 7-calendar-day deadline for parties to submit a notice of intent to request redaction of personal identifiers before electronic release after 90 days.","word_count":250,"published_at":"2026-07-15 00:00:00","url":"https://mubeitech.com/court/court_sdny_865_0","markdown_url":"https://mubeitech.com/court/court_sdny_865_0/markdown"},{"id":"court_sdny_863_1","court":"SDNY","case_no":"23-cr-00118","doc_number":863,"sub_number":1,"doc_type":"UNKNOWN","filed_date":"2026-07-09","title":"(untitled)","summary_zh":null,"summary_en":null,"word_count":null,"published_at":"2026-07-09 00:00:00","url":"https://mubeitech.com/court/court_sdny_863_1","markdown_url":"https://mubeitech.com/court/court_sdny_863_1/markdown"},{"id":"court_sdny_863_2","court":"SDNY","case_no":"23-cr-00118","doc_number":863,"sub_number":2,"doc_type":"UNKNOWN","filed_date":"2026-07-09","title":"(untitled)","summary_zh":null,"summary_en":null,"word_count":null,"published_at":"2026-07-09 00:00:00","url":"https://mubeitech.com/court/court_sdny_863_2","markdown_url":"https://mubeitech.com/court/court_sdny_863_2/markdown"},{"id":"court_sdny_860_0","court":"SDNY","case_no":"23-cr-00118","doc_number":860,"sub_number":0,"doc_type":"JUDGMENT","filed_date":"2026-07-02","title":"AO 245B (Rev. (cid:20)(cid:20)/(cid:21)(cid:24)) Judgment in a Criminal Case (cid:11)(cid:41)(cid:82)(cid:85)(cid:80)(ci","summary_zh":"刑事判决书 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 23-cr-00118-AT ECF #860（2026年7月2日立案）。法官 Analisa Torres 签署刑事判决，就郭文贵被定罪的9项罪名判处总计360个月（30年）监禁（第2项罪名判处360个月，第1、3、7至11项罪名各判处240个月并期执行，第4项罪名判处60个月），并处900美元特别评估费。","summary_en":"Criminal judgment — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 23-cr-00118-AT ECF #860 (filed July 2, 2026). Judge Analisa Torres enters the criminal judgment sentencing Guo to a total term of 360 months' (30 years) imprisonment followed by supervised release, imposing a $900 special assessment, with sentence served concurrently across major counts (including 360 months on Count 2, 240 months on Counts 1, 3, 7–11, and 60 months on Count 4).","word_count":1259,"published_at":"2026-07-02 00:00:00","url":"https://mubeitech.com/court/court_sdny_860_0","markdown_url":"https://mubeitech.com/court/court_sdny_860_0/markdown"},{"id":"court_sdny_861_0","court":"SDNY","case_no":"23-cr-00118","doc_number":861,"sub_number":0,"doc_type":"ORDER","filed_date":"2026-07-02","title":"> 说明：本文件为单页 Order。来源为用户提供的原件截图（无 PDF 文本层可提取），以下为对照截图人工转录（已核对原件）。 [Stamp box: USDC SDNY / DOCUMENT / ELECTRONICALLY FILED","summary_zh":"封存裁定书 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 23-cr-00118-AT ECF #861（2026年7月2日立案）。法官 Analisa Torres 因 ECF #765 提交的文件（一份第二巡回上诉法院材料的转送副本）包含未脱敏的个人敏感信息，指令法院书记官将该份文件予以封存（under seal）。","summary_en":"Sealing order — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 23-cr-00118-AT ECF #861 (filed July 2, 2026). Judge Analisa Torres directs the Clerk of Court to place under seal the document filed at ECF No. 765 (a courtesy copy of a Second Circuit filing) because it contained unredacted sensitive personal information.","word_count":131,"published_at":"2026-07-02 00:00:00","url":"https://mubeitech.com/court/court_sdny_861_0","markdown_url":"https://mubeitech.com/court/court_sdny_861_0/markdown"},{"id":"court_sdny_862_0","court":"SDNY","case_no":"23-cr-00118","doc_number":862,"sub_number":0,"doc_type":"NOTICE","filed_date":"2026-07-02","title":"> 说明：本文件为扫描填写表格（Criminal Notice of Appeal – Form A），正文为手写/勾选内容，PDF 无可提取文本层。以下为对照原件首页人工转录（已核对原件）。","summary_zh":"上诉通知书 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 23-CR-118 ECF #862（2026-07-02立案）。被告郭文贵由辩护律师 Joshua L. Dratel 代表，向美国联邦第二巡回上诉法院提起上诉，对法院于2026年7月2日录入的判决以及2026年6月29日作出的定罪与判决结果提出上诉。","summary_en":"Notice of Appeal — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 23-CR-118 ECF #862 (filed July 2, 2026). Defendant Miles Guo, through counsel Joshua L. Dratel, gives notice of appeal to the U.S. Court of Appeals for the Second Circuit from the judgment entered on July 2, 2026, challenging his conviction and the sentence imposed on June 29, 2026.","word_count":170,"published_at":"2026-07-02 00:00:00","url":"https://mubeitech.com/court/court_sdny_862_0","markdown_url":"https://mubeitech.com/court/court_sdny_862_0/markdown"},{"id":"court_sdny_859_0","court":"SDNY","case_no":"23-cr-00118","doc_number":859,"sub_number":0,"doc_type":"FORFEITURE","filed_date":"2026-06-30","title":"UNITED STATES DISTRICT COURT                                                              6/30/2026","summary_zh":"补充初步没收令 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY S3 23-cr-00118-AT ECF #859（2026年6月30日立案）。法院就额外特定财产（包括原存放在 G Club Operations LLC 名下 Banco Popular 运营账户中的款项）发布补充初步没收令，并在涉案财产范围内与同案被告王雁平（Yvette Wang）承担连带责任，作为对此前约13亿美元没收裁判金的补充。","summary_en":"Supplemental preliminary order of forfeiture — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY S3 23-cr-00118-AT ECF #859 (filed June 30, 2026). The Court issues a supplemental preliminary order of forfeiture against additional specific property (including funds formerly held in the Banco Popular operational account of G Club Operations LLC) and notes joint and several liability with co-defendant Yvette Wang, supplementing the prior $1.3 billion money judgment and forfeiture order.","word_count":1701,"published_at":"2026-06-30 00:00:00","url":"https://mubeitech.com/court/court_sdny_859_0","markdown_url":"https://mubeitech.com/court/court_sdny_859_0/markdown"},{"id":"court_sdny_858_0","court":"SDNY","case_no":"23-cr-00118","doc_number":858,"sub_number":0,"doc_type":"FORFEITURE","filed_date":"2026-06-29","title":"USDC SDNY DOCUMENT","summary_zh":"没收异议裁定书 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 23-cr-00118-AT ECF #858（2026年6月29日立案）。法官 Analisa Torres 裁定部分支持、部分驳回郭文贵对2025年8月11日初步没收令提出的异议，针对郭文贵被判9项罪名成立后检方所主张的约13亿美元没收追缴金及扣押银行账户资金进行审查认定。","summary_en":"Order on objections to preliminary forfeiture order — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 23-cr-00118-AT ECF #858 (filed June 29, 2026). Judge Analisa Torres sustains in part and overrules in part Guo's objections to the August 11, 2025 preliminary order of forfeiture, addressing the government's application for a $1.3 billion personal forfeiture money judgment and forfeiture of specific seized bank account assets following his conviction on nine counts.","word_count":5763,"published_at":"2026-06-29 00:00:00","url":"https://mubeitech.com/court/court_sdny_858_0","markdown_url":"https://mubeitech.com/court/court_sdny_858_0/markdown"},{"id":"court_2cir_25-3046_dkt_41","court":"2Cir","case_no":"25-3046","doc_number":41,"sub_number":0,"doc_type":"FORFEITURE","filed_date":"2026-06-29","title":"Case: 25-3046, 07/01/2026, DktEntry: 41.1, Page 1 of 37 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT","summary_zh":"紧急动议 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，2Cir 25-3046 ECF #41（2026-06-29立案）。利害关系第三方主张人 Jason Zen 自行提请动议，请求第二巡回上诉法院撤销地方法院作出的刑事判决，并对相关没收、赔偿及受害者分配程序申请紧急行政中止。动议主张地方法院在多项监督请愿未决的情况下强行推进判决，出具未经核实的8.89亿美元没收令（ECF #858），且违反了《联邦刑事诉讼规则》第32条的 mandatory 事实认定要求。","summary_en":"Emergency motion — United States v. Ho Wan Kwok (Miles Guo), 2Cir 25-3046 ECF #41 (filed 2026-06-29). Interested third-party claimant Jason Zen moves pro se to vacate the criminal sentence imposed by the district court and requests an immediate administrative stay of related forfeiture, restitution, and victim-allocation proceedings pending appellate review. The motion alleges the district court rushed sentencing while supervisory petitions were pending, issued an unverified $889 million forfeiture order (ECF No. 858), and committed structural Rule 32 violations.","word_count":10502,"published_at":"2026-06-29 00:00:00","url":"https://mubeitech.com/court/court_2cir_25-3046_dkt_41","markdown_url":"https://mubeitech.com/court/court_2cir_25-3046_dkt_41/markdown"},{"id":"court_sdny_857_0","court":"SDNY","case_no":"23-cr-00118","doc_number":857,"sub_number":0,"doc_type":"MOTION","filed_date":"2026-06-26","title":"Case: Case: 26-1731,","summary_zh":"动议信息表（第二巡回上诉法院执行令申请）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118-AT ECF #857（2026年6月26日立案）。自辩申请人 Sheung Chun Wong 提交表格，就 SDNY 地方法院未将其此前提交的附属申诉材料录入案卷及未予审理一事，向第二巡回法院申请职务执行令（writ of mandamus），并申请屏蔽个人身份识别信息。","summary_en":"Motion information statement (Second Circuit mandamus petition) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118-AT ECF #857 (filed June 26, 2026). Pro se movant Sheung Chun Wong files a motion statement in the Second Circuit seeking a writ of mandamus regarding the alleged non-docketing and non-consideration of prior ancillary petition submissions in the SDNY criminal proceeding, along with a motion to redact personal identifying information.","word_count":7086,"published_at":"2026-06-26 00:00:00","url":"https://mubeitech.com/court/court_sdny_857_0","markdown_url":"https://mubeitech.com/court/court_sdny_857_0/markdown"},{"id":"court_sdny_853_0","court":"SDNY","case_no":"23-cr-00118","doc_number":853,"sub_number":0,"doc_type":"MOTION","filed_date":"2026-06-25","title":"SARAFA ZELLAN 43 West 43rd Street, Suite 370 | New York, NY 10036","summary_zh":"延期量刑申请信 —— 美国诉 Ho Wan Kwok 等人案（郭文贵 / Guo Wengui / Miles Guo），SDNY 23-CR-118 (AT) ECF #853（2026年6月25日立案）。郭文贵辩护律师提请法院推迟原定于2026年6月29日的量刑宣判，理由是尚有六项重大附带争议未决，包括损失金额的 Fatico 证据听证会申请、针对前律师的第17(c)条传票强制动议、未决的 Brady 证据披露动议、破产信托资产保全动议以及数千份第853(n)条投资者请愿书的定性与移交处理。检方对此表示反对。","summary_en":"Defense Letter Motion to Adjourn Sentencing — United States v. Ho Wan Kwok et al. (Miles Guo / Guo Wengui), SDNY 23-CR-118 (AT), ECF No. 853 (filed June 25, 2026). Counsel for Miles Guo requested an adjournment of the sentencing scheduled for June 29, 2026, citing six unresolved matters including requests for a Fatico evidentiary hearing on loss calculations, an outstanding Rule 17(c) subpoena motion to compel, a sealed Brady motion, bankruptcy asset preservation, and the disposition of thousands of third-party § 853(n) petitions, which the Government opposed.","word_count":1249,"published_at":"2026-06-25 00:00:00","url":"https://mubeitech.com/court/court_sdny_853_0","markdown_url":"https://mubeitech.com/court/court_sdny_853_0/markdown"},{"id":"court_sdny_855_0","court":"SDNY","case_no":"23-cr-00118","doc_number":855,"sub_number":0,"doc_type":"ORDER","filed_date":"2026-06-25","title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK","summary_zh":"法官裁定 —— 美国诉 Ho Wan Kwok 等人案（郭文贵 / Guo Wengui / Miles Guo），SDNY 23-CR-118 (AT) ECF #855（2026年6月25日立案）。托雷斯（Analisa Torres）法官裁定驳回被告郭文贵推迟2026年6月29日量刑宣判的动议（ECF #853），认定法院无需举行 Fatico 证据听证会即可确定量刑事实，传票与证据披露动议已获裁决，且第853(n)条第三方附属诉讼与特别主事任用程序无需在量刑前先行解决。","summary_en":"Court Order Denying Sentencing Adjournment — United States v. Ho Wan Kwok et al. (Miles Guo / Guo Wengui), SDNY 23-CR-118 (AT), ECF No. 855 (filed June 25, 2026). District Judge Analisa Torres denied Miles Guo's motion (ECF No. 853) to adjourn the sentencing scheduled for June 29, 2026, ruling that an evidentiary Fatico hearing is unnecessary to make sentencing factual determinations, that outstanding subpoena and Brady disputes provide no basis for delay, and that third-party ancillary proceedings under 21 U.S.C. § 853(n) do not require resolution prior to sentencing.","word_count":279,"published_at":"2026-06-25 00:00:00","url":"https://mubeitech.com/court/court_sdny_855_0","markdown_url":"https://mubeitech.com/court/court_sdny_855_0/markdown"},{"id":"court_2cir_26-1296_dkt_32","court":"2Cir","case_no":"26-1296","doc_number":32,"sub_number":0,"doc_type":"MOTION","filed_date":"2026-05-22","title":"Case: 26-1296, 06/15/2026, DktEntry: 32.1, Page 1 of 64 Case: 26-1296, 06/15/2026, DktEntry: 32.1, Page 2 of 64","summary_zh":"紧急动议 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，2Cir 26-1296 ECF #32（2026-05-22立案）。善意第三方财产所有人 Bao Chu 自行提请动议，请求全面剔除检方的量刑备忘录（Dkt. 833），强制召开《联邦刑事诉讼规则》第32(i)(2)条及证据规则第104条规定的 Fatico 证据听证会，并签发第17(c)条传票。动议主张检方备忘录存在时间线不实、将独立第三方企业行为不当归咎于被告以及违规提取投资者识别码等问题。","summary_en":"Emergency motion — United States v. Ho Wan Kwok (Miles Guo), 2Cir 26-1296 ECF #32 (filed 2026-05-22). Bona fide third-party property owner Bao Chu moves pro se to strike the Government's sentencing memorandum (Dkt. 833) in its entirety, compel a Rule 32(i)(2) and Rule 104 Fatico evidentiary hearing, and issue Rule 17(c) subpoenas. The motion alleges the prosecution's sentencing filing contains fabricated timelines, improper attribution of corporate conduct, and unlawful use of investor identification codes.","word_count":10693,"published_at":"2026-05-22 00:00:00","url":"https://mubeitech.com/court/court_2cir_26-1296_dkt_32","markdown_url":"https://mubeitech.com/court/court_2cir_26-1296_dkt_32/markdown"},{"id":"court_sdny_849_0","court":"SDNY","case_no":"","doc_number":849,"sub_number":null,"doc_type":"DOC","filed_date":"2026-05-15","title":"SDNY ECF 849","summary_zh":"命令 —— 美国第二巡回法院，2026 年 5 月 15 日，ECF #849。法院处理了多个请愿人（Jason Zen, Chunk Chyi, Tony, Doe, Carolyn Sun, DX）关于刑事案 23-cr-118 没收资金的令状请愿，驳回了其令状请愿，理由是请愿人未能证明缺乏充分的替代救济手段；关于地区法院未在合理时间内提交或考虑他们的提交，驳回时保留恢复权。","summary_en":"Order — United States Court of Appeals for the Second Circuit, May 15, 2026, ECF No. 849. The court addresses mandamus petitions from multiple petitioners (Jason Zen, Chunk Chyi, Tony, Doe, Carolyn Sun, DX) regarding forfeited funds in criminal case 23-cr-118, denying their mandamus petitions because petitioners have not demonstrated they lack an adequate alternative means of obtaining relief; denying without prejudice to renewal regarding the district court's failure to docket or consider their submissions within a reasonable time.","word_count":722,"published_at":"2026-05-15 00:00:00","url":"https://mubeitech.com/court/court_sdny_849_0","markdown_url":"https://mubeitech.com/court/court_sdny_849_0/markdown"},{"id":"court_2cir_25-3046_dkt_34_order","court":"2Cir","case_no":"","doc_number":null,"sub_number":null,"doc_type":"DOC","filed_date":"2026-05-15","title":"2Cir ECF 25-3046_dkt_34_order","summary_zh":"第二巡回上诉法院命令——美国诉 Ho Wan Kwok(郭文贵)案,25-3046 号(与 26-77、26-361、26-364、26-441、26-563 并案审理)ECF #34,2026年5月15日裁定。三名巡回法官(Kearse、Walker、Lohier)驳回 Jason Zen、Chunk Chyi、Tony、Doe、Carolyn Sun、DX 六名 pro se 请愿人要求强制地区法院受理其涉没收资金/CVRA 第三方提交(部分请愿人还要求法官回避、Zen 要求密封文件、Chyi 要求撤销2025年4月的'善意筛选'令)的 mandamus 请愿,但注明'如地区法院未在合理时间内受理或审议,可重新申请'。同时对 IFP、密封/涂改个人信息、暂缓诉讼等附带动议分别予以批准、部分批准或认定为无实际意义(moot)。","summary_en":"Order — United States v. Ho Wan Kwok (Miles Guo), 2d Cir. No. 25-3046 (consolidated in tandem with Nos. 26-77, 26-361, 26-364, 26-441, 26-563), ECF/DktEntry #34, decided May 15, 2026. A three-judge panel (Kearse, Walker, Lohier) denied the mandamus petitions of six pro se petitioners — Jason Zen, Chunk Chyi, Tony, Doe, Carolyn Sun, and DX — seeking to compel the district court to docket their third-party forfeiture/CVRA submissions (some also sought the judge's recusal, sealing of documents, or vacatur of an April 2025 good-faith screening order), denying without prejudice to renewal if the district court fails to act within a reasonable time. The panel also granted, partly granted, or mooted related motions for IFP status, sealing/redaction, and stays of district court proceedings.","word_count":740,"published_at":"2026-05-15 00:00:00","url":"https://mubeitech.com/court/court_2cir_25-3046_dkt_34_order","markdown_url":"https://mubeitech.com/court/court_2cir_25-3046_dkt_34_order/markdown"},{"id":"court_sdny_848_0","court":"SDNY","case_no":"","doc_number":848,"sub_number":null,"doc_type":"DOC","filed_date":"2026-05-11","title":"SDNY ECF 848","summary_zh":"紧急强制令（mandamus）请愿状——美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #848（2026-05-11 立案）。第三方请愿人 Bao Chu 向第二巡回上诉法院提交紧急调卷令申请，指控 SDNY 书记官及主审法官 Analisa Torres 未将其提交的多份文件登入公开卷宗，并指控检方与破产受托人 Luc Despins 在没收程序债权人认证环节存在不当行为，请求上诉法院责令即时登记涉案文件并召开证据听证。","summary_en":"Emergency mandamus petition — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #848 (filed 2026-05-11). Third-party petitioner Bao Chu files an emergency petition for a writ of mandamus with the Second Circuit, alleging the SDNY Clerk and presiding Judge Analisa Torres failed to docket numerous submissions, and alleging misconduct by the prosecution and bankruptcy trustee Luc Despins in verifying forfeiture creditors, asking the appellate court to compel immediate docketing and an evidentiary hearing.","word_count":20414,"published_at":"2026-05-11 00:00:00","url":"https://mubeitech.com/court/court_sdny_848_0","markdown_url":"https://mubeitech.com/court/court_sdny_848_0/markdown"},{"id":"court_sdny_844_0","court":"SDNY","case_no":"","doc_number":844,"sub_number":null,"doc_type":"DOC","filed_date":"2026-05-01","title":"SDNY ECF 844","summary_zh":"程序投诉（Writ of Mandamus 请愿） —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #844（2026-05-01 立案）。Pro Se 申请人投诉其诉状未被及时列入法庭册，而律师代理的诉状被列入，根据 21 U.S.C. § 853(n) 等规定请求监察令救济。涉及初步没收令下第三方权益异议，与 Himalaya Exchange 投资相关。","summary_en":"Petition for Writ of Mandamus (Procedural Complaint) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #844 (docketed 5/1/2026). Pro Se petitioner alleges delayed docketing of pro se filings while attorney-represented filings were timely docketed; seeks mandamus relief under 21 U.S.C. § 853(n) and related procedures. Involves third-party property interest dispute regarding preliminary forfeiture order related to Himalaya Exchange investment.","word_count":13610,"published_at":"2026-05-01 00:00:00","url":"https://mubeitech.com/court/court_sdny_844_0","markdown_url":"https://mubeitech.com/court/court_sdny_844_0/markdown"},{"id":"court_sdny_839_0","court":"SDNY","case_no":"","doc_number":839,"sub_number":null,"doc_type":"DOC","filed_date":"2026-04-27","title":"SDNY ECF 839","summary_zh":"法庭命令 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #839（2026-04-27 立案）。Judge Analisa Torres 下令将公司 1328777 B.C. Ltd. 添加为该案利益相关方（interested party），据该公司 4 月 23 日致法院的信函。","summary_en":"Court Order — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #839 (docketed 4/27/2026). Judge Analisa Torres directs the Clerk to add 1328777 B.C. Ltd. as an interested party to the docket, pursuant to a letter from the company received on April 23, 2026.","word_count":81,"published_at":"2026-04-27 00:00:00","url":"https://mubeitech.com/court/court_sdny_839_0","markdown_url":"https://mubeitech.com/court/court_sdny_839_0/markdown"},{"id":"court_sdny_840_0","court":"SDNY","case_no":"","doc_number":840,"sub_number":null,"doc_type":"DOC","filed_date":"2026-04-27","title":"SDNY ECF 840","summary_zh":"代理人出庭通知 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #840（2026-04-27 立案）。律师 Kevin J. O'Brien（Ford O'Brien Landy LLP）正式出庭代理第三方权益人 1328777 B.C. Ltd.，要求所有诉讼文件副本送达其律师事务所指定地址。","summary_en":"Notice of Appearance — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #840 (docketed 4/27/2026). Attorney Kevin J. O'Brien of Ford O'Brien Landy LLP enters appearance as counsel for third-party interested party 1328777 B.C. Ltd.; demands service of all notices and documents at the firm's New York office address.","word_count":169,"published_at":"2026-04-27 00:00:00","url":"https://mubeitech.com/court/court_sdny_840_0","markdown_url":"https://mubeitech.com/court/court_sdny_840_0/markdown"},{"id":"court_sdny_841_0","court":"SDNY","case_no":"","doc_number":841,"sub_number":null,"doc_type":"DOC","filed_date":"2026-04-27","title":"SDNY ECF 841","summary_zh":"第三方没收权益请愿 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #841（2026-04-27 立案）。第三方权益人 1328777 B.C. Ltd. 经律师请求修改初步没收令以排除其拥有优先权的财产，或申请 21 U.S.C. § 853(n) 下的听证会并获取关于被告在 Himalaya Exchange 中欺诈行为的发现，或经政府没收基金补偿程序寻求救济。","summary_en":"Petition for Third-Party Property Interest (Forfeiture) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #841 (docketed 4/27/2026). Third-party petitioner 1328777 B.C. Ltd. seeks amendment of preliminary forfeiture order to exclude property in which it claims superior title interest, or alternatively, requests hearing under 21 U.S.C. § 853(n) with discovery regarding defendants' fraudulent conduct in Himalaya Exchange, or relief through government asset forfeiture remission process.","word_count":165,"published_at":"2026-04-27 00:00:00","url":"https://mubeitech.com/court/court_sdny_841_0","markdown_url":"https://mubeitech.com/court/court_sdny_841_0/markdown"},{"id":"court_sdny_837_0","court":"SDNY","case_no":"","doc_number":837,"sub_number":null,"doc_type":"DOC","filed_date":"2026-04-23","title":"SDNY ECF 837","summary_zh":"量刑听证延期令 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #837（2026-04-23 立案）。Judge Analisa Torres 因被告量刑提交材料涉及复杂问题，下令将原定 2026 年 4 月 27 日的量刑听证延期至 2026 年 6 月 29 日上午 11:00。被告着装要求动议被驳回为已成过时。","summary_en":"Order Adjourning Sentencing Hearing — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #837 (docketed 4/23/2026). Judge Analisa Torres adjourns Miles Guo's sentencing hearing from April 27, 2026 to June 29, 2026 at 11:00 a.m. due to complexity of outstanding issues in parties' sentencing submissions. Defendant's motion regarding clothing request is denied as moot.","word_count":133,"published_at":"2026-04-23 00:00:00","url":"https://mubeitech.com/court/court_sdny_837_0","markdown_url":"https://mubeitech.com/court/court_sdny_837_0/markdown"},{"id":"court_sdny_838_0","court":"SDNY","case_no":"","doc_number":838,"sub_number":null,"doc_type":"DOC","filed_date":"2026-04-23","title":"SDNY ECF 838","summary_zh":"第二巡回上诉法院强制令请求书——美国诉 Ho Wan Kwok（郭文贵/Guo Wengui/Miles Guo）案，SDNY 1:23-cr-00118 相关文件 ECF #838（2026-04-23 提交）。化名“Mia Yang”的自诉当事人（pro se）向第二巡回上诉法院请求签发强制令（Writ of Mandamus），要求 SDNY 书记官及主审法官正式立案并审理其此前提交的《犯罪被害人权利法》（CVRA）、《强制被害人赔偿法》（MVRA）动议，以及依 21 U.S.C. § 853(n) 就没收财产主张权益的申请，理由是这些文件此前未被正式登记于案卷。","summary_en":"Petition for a writ of mandamus filed with the Second Circuit — in United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, related filing ECF #838 (submitted 2026-04-23). A pro se petitioner identified as 'Mia Yang' asks the Second Circuit to direct the SDNY Clerk and presiding judge to formally docket and adjudicate her previously-filed motions under the Crime Victims' Rights Act (CVRA) and Mandatory Victims Restitution Act (MVRA), as well as a 21 U.S.C. § 853(n) ancillary petition asserting an interest in forfeited property, on grounds that these filings had not been entered on the docket.","word_count":10249,"published_at":"2026-04-23 00:00:00","url":"https://mubeitech.com/court/court_sdny_838_0","markdown_url":"https://mubeitech.com/court/court_sdny_838_0/markdown"},{"id":"court_sdny_836_0","court":"SDNY","case_no":"","doc_number":836,"sub_number":null,"doc_type":"DOC","filed_date":"2026-04-22","title":"SDNY ECF 836","summary_zh":"量刑程序动议 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #836（2026-04-22 立案）。关于量刑听证程序事项（含着装要求等）的动议。文件正文因 OCR 失败无法提取，但据翌日法庭延期令（ECF #837）记载，该动议已被驳回为已成过时。","summary_en":"Motion Regarding Sentencing Hearing Procedures — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #836 (docketed 4/22/2026). Motion concerning sentencing hearing procedural matters including clothing request; document text not recoverable due to OCR failure. Motion subsequently denied as moot by court order (ECF #837, dated 4/23/2026).","word_count":16,"published_at":"2026-04-22 00:00:00","url":"https://mubeitech.com/court/court_sdny_836_0","markdown_url":"https://mubeitech.com/court/court_sdny_836_0/markdown"},{"id":"court_sdny_834_0","court":"SDNY","case_no":"","doc_number":834,"sub_number":null,"doc_type":"DOC","filed_date":"2026-04-17","title":"SDNY ECF 834","summary_zh":"郭文贵方量刑答辩状——美国诉 Ho Wan Kwok（郭文贵/Guo Wengui/Miles Guo）案，SDNY 1:23-cr-00118 ECF #834（2026-04-17 提交）。由被告辩护律师（John Kaley、Joshua Dratel、Melinda Sarafa）针对政府量刑备忘录（ECF #833）提出回应，主张政府未能确立可靠的损失金额、要求召开 Fatico 听证会核实损失，认为已获无罪裁定的行为不应计入损失计算，并质疑政府所引量刑参照案例及关于妨碍司法、被告财富属性等加重情节论点。","summary_en":"Reply sentencing memorandum on behalf of Miles Guo — in United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #834 (filed 2026-04-17). Defense counsel (John Kaley, Joshua Dratel, Melinda Sarafa) respond to the government's sentencing memorandum (ECF #833), arguing the government has not established a reliable loss figure, that a Fatico hearing is required, that acquitted conduct must be excluded from the loss calculation, and disputing the government's proposed sentencing comparables and aggravating-factor arguments including obstruction of justice and the defendant's wealth.","word_count":7670,"published_at":"2026-04-17 00:00:00","url":"https://mubeitech.com/court/court_sdny_834_0","markdown_url":"https://mubeitech.com/court/court_sdny_834_0/markdown"},{"id":"court_sdny_835_0","court":"SDNY","case_no":"","doc_number":835,"sub_number":null,"doc_type":"DOC","filed_date":"2026-04-17","title":"SDNY ECF 835","summary_zh":"答辩律师意见信 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #835（2026-04-17 提交）。被告 Miles Guo 的辩护律师向法院提交答辩性质刑期意见书及支持者声明补充，其中含有代表性支持声明及支持者名单；鉴于涉及个人隐私信息及部分陈述人要求保密，要求将补充意见书全部密封。","summary_en":"Defense Counsel Letter —— United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #835 (filed April 17, 2026). Defense counsel for Miles Guo submitted a reply sentencing memorandum and a supporter supplement containing representative support statements and a supporter list; counsel requested that the entire supplement be maintained under seal due to sensitive personal information and specific confidentiality requests from numerous individuals.","word_count":266,"published_at":"2026-04-17 00:00:00","url":"https://mubeitech.com/court/court_sdny_835_0","markdown_url":"https://mubeitech.com/court/court_sdny_835_0/markdown"},{"id":"court_sdny_832_0","court":"SDNY","case_no":"","doc_number":832,"sub_number":null,"doc_type":"DOC","filed_date":"2026-04-07","title":"SDNY ECF 832","summary_zh":"政府通知信 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #832（2026-04-07 提交）。检控方向法院提交追加被害人陈述，其中部分系中文原件及其翻译版本，另有一份包含视频附件；所有被害人陈述依法院之前的密封令被密封。","summary_en":"Government Notice Letter —— United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #832 (filed April 7, 2026). The Government submitted additional victim statements under seal, including statements originally submitted in Mandarin with translations and one statement with video attachments, consistent with the Court's prior ruling sealing victim statements.","word_count":266,"published_at":"2026-04-07 00:00:00","url":"https://mubeitech.com/court/court_sdny_832_0","markdown_url":"https://mubeitech.com/court/court_sdny_832_0/markdown"},{"id":"court_sdny_833_0","court":"SDNY","case_no":"","doc_number":833,"sub_number":null,"doc_type":"DOC","filed_date":"2026-04-07","title":"SDNY ECF 833","summary_zh":"美国政府量刑备忘录——美国诉 Ho Wan Kwok（郭文贵/Guo Wengui/Miles Guo）案，SDNY 1:23-cr-00118（S3 起诉书项下）ECF #833（2026-04-07 提交）。由检方（AUSA Sean Buckley 等）提交，梳理审判中认定的 GTV 私募、“农场贷款计划”、G|CLUBS、喜马拉雅交易所（Himalaya Exchange）及 A10 等相关犯罪事实与妨碍司法情节，主张量刑应计入相应损失金额，请求法院对郭文贵判处长期监禁刑，并就没收令与赔偿事宜提出处理意见。","summary_en":"Sentencing memorandum of the United States — in United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 (S3 indictment) ECF #833 (filed 2026-04-07). Filed by the government (AUSA Sean Buckley and colleagues), it summarizes offense conduct proven at trial across the GTV private placement, the Farm Loan Program, G|CLUBS, Himalaya Exchange, and A10 schemes as well as alleged obstruction of justice, argues the loss amount should be included in the Guidelines calculation, urges the court to impose a lengthy prison sentence, and addresses forfeiture and restitution.","word_count":26150,"published_at":"2026-04-07 00:00:00","url":"https://mubeitech.com/court/court_sdny_833_0","markdown_url":"https://mubeitech.com/court/court_sdny_833_0/markdown"},{"id":"court_sdny_830_0","court":"SDNY","case_no":"","doc_number":830,"sub_number":null,"doc_type":"DOC","filed_date":"2026-04-06","title":"SDNY ECF 830","summary_zh":"关于被害人赔偿争议的反对意见状及交叉制裁动议——美国诉 Ho Wan Kwok（郭文贵/Guo Wengui/Miles Guo）等被告案，SDNY 1:23-cr-00118 ECF #830（2026-04-06 提交）。由代理大批喜马拉雅交易所（Himalaya Exchange）客户的律师 Bradford L. Geyer 提交，反对前委托客户 Zhubeibei / Beibei Zhu 就没收资产赔偿提出的补充通知及“程序欺诈”指控与制裁动议，主张该指控缺乏新证据、系重复滥诉，并依据联邦民诉规则第 11 条及法院固有权力对 Zhu 提出交叉制裁请求。","summary_en":"Response in opposition and cross-motion for sanctions concerning restitution of seized funds — in United States v. Ho Wan Kwok (Miles Guo / Guo Wengui) et al., SDNY 1:23-cr-00118 ECF #830 (filed 2026-04-06). Filed by Bradford L. Geyer, counsel for a large group of Himalaya Exchange customers, opposing a supplemental notice of victim damages and 'procedural fraud' allegations and motion for sanctions filed by former client Zhubeibei / Beibei Zhu, arguing the claims are repetitive and unsupported by new evidence, and cross-moving for sanctions against Zhu under Federal Rule of Civil Procedure 11 and the court's inherent authority.","word_count":1151,"published_at":"2026-04-06 00:00:00","url":"https://mubeitech.com/court/court_sdny_830_0","markdown_url":"https://mubeitech.com/court/court_sdny_830_0/markdown"},{"id":"court_sdny_831_0","court":"SDNY","case_no":"","doc_number":831,"sub_number":null,"doc_type":"DOC","filed_date":"2026-04-06","title":"SDNY ECF 831","summary_zh":"非被告人申请人撤回通知 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #831（2026-04-06 提交）。申请人根据联邦刑事诉讼规则 32.2 和《美国法典》第 21 编第 853(n) 条针对没收初步命令提出的请愿书，旨在质证对特定财产的权益；该申请人现撤回上述请愿。","summary_en":"Non-Defendant Petitioner Withdrawal Notice —— United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #831 (filed April 6, 2026). A non-defendant petitioner withdrew a petition previously filed pursuant to Federal Rule of Criminal Procedure 32.2 and 21 U.S.C. § 853(n) to challenge the validity of his asserted interest in certain property listed in the Preliminary Order of Forfeiture.","word_count":210,"published_at":"2026-04-06 00:00:00","url":"https://mubeitech.com/court/court_sdny_831_0","markdown_url":"https://mubeitech.com/court/court_sdny_831_0/markdown"},{"id":"court_sdny_829_0","court":"SDNY","case_no":"","doc_number":829,"sub_number":null,"doc_type":"DOC","filed_date":"2026-04-02","title":"SDNY ECF 829","summary_zh":"辩护律师动议信 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #829（2026-04-02 提交）。被告 Miles Guo 的辩护律师请求法院命令其前律师完全遵守法院授权的 Rule 17(c) 传票，辩称前律师对该传票的回应不完整；为避免影响法定刑期宣判日期，请求法院限期命令遵守并允许补充刑期意见书。","summary_en":"Defense Counsel Motion Letter —— United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #829 (filed April 2, 2026). Defense counsel for Miles Guo requested that the Court order the defendant's former attorney to comply fully with a Rule 17(c) subpoena authorized by the Court, arguing that the former attorney's production was incomplete; counsel requested specific compliance deadlines and leave to supplement the sentencing memorandum based on materials received.","word_count":274,"published_at":"2026-04-02 00:00:00","url":"https://mubeitech.com/court/court_sdny_829_0","markdown_url":"https://mubeitech.com/court/court_sdny_829_0/markdown"},{"id":"court_sdny_827_0","court":"SDNY","case_no":"","doc_number":827,"sub_number":null,"doc_type":"DOC","filed_date":"2026-03-30","title":"SDNY ECF 827","summary_zh":"辩护律师特别监察官候选人提议信 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #827（2026-03-30 提交）。被告 Miles Guo 的辩护律师响应法院关于特别监察官候选人提案的命令，提议两位本地区前联邦地区法官担任特别监察官。","summary_en":"Defense Counsel Special Master Proposal Letter —— United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #827 (filed March 30, 2026). In response to the Court's order requesting proposals for a Special Master, defense counsel for Miles Guo proposed two former federal judges in this District as candidates for the position.","word_count":188,"published_at":"2026-03-30 00:00:00","url":"https://mubeitech.com/court/court_sdny_827_0","markdown_url":"https://mubeitech.com/court/court_sdny_827_0/markdown"},{"id":"court_sdny_828_0","court":"SDNY","case_no":"","doc_number":828,"sub_number":null,"doc_type":"DOC","filed_date":"2026-03-30","title":"SDNY ECF 828","summary_zh":"政府回复信 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #828（2026-03-30 提交）。政府对法院特别监察官提案命令的回复，表示不反对辩护方提议的特别监察官候选人，但指出政府未能确认该职位的资金来源。","summary_en":"Government Reply Letter —— United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #828 (filed March 30, 2026). The Government responded to the Court's order regarding the Special Master proposal, stating that it does not object to the defense-proposed candidates but noting that the Government is not aware of a source of funding for the Special Master's services.","word_count":249,"published_at":"2026-03-30 00:00:00","url":"https://mubeitech.com/court/court_sdny_828_0","markdown_url":"https://mubeitech.com/court/court_sdny_828_0/markdown"},{"id":"court_sdny_825_0","court":"SDNY","case_no":"","doc_number":825,"sub_number":null,"doc_type":"DOC","filed_date":"2026-03-26","title":"SDNY ECF 825","summary_zh":"政府延期动议 — 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #825（2026年3月26日裁定）。检察机关请求延长其量刑陈述书提交截止期限，以便充分回应被告人提交的冗长量刑意见书；法院准许。","summary_en":"Government motion for deadline extension — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #825 (granted March 26, 2026). The Government requests extension of its sentencing submission deadline to allow adequate time to respond to defendant's extensive sentencing memorandum; court grants.","word_count":324,"published_at":"2026-03-26 00:00:00","url":"https://mubeitech.com/court/court_sdny_825_0","markdown_url":"https://mubeitech.com/court/court_sdny_825_0/markdown"},{"id":"court_sdny_826_0","court":"SDNY","case_no":"","doc_number":826,"sub_number":null,"doc_type":"DOC","filed_date":"2026-03-26","title":"SDNY ECF 826","summary_zh":"被告律师更正通知 — 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #826（2026年3月26日提交）。Miles Guo 的代理律师主动更正其量刑陈述书中对 ACA Capital 所有权的错误描述，澄清该公司并非郭家族实体而是独立投资服务提供商。","summary_en":"Correction letter by defense counsel — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #826 (March 26, 2026). Defense counsel for defendant Miles Guo proactively corrects an error in their sentencing submission regarding ACA Capital's ownership, clarifying it is not a Guo family entity but an independent investment services provider.","word_count":253,"published_at":"2026-03-26 00:00:00","url":"https://mubeitech.com/court/court_sdny_826_0","markdown_url":"https://mubeitech.com/court/court_sdny_826_0/markdown"},{"id":"court_sdny_824_0","court":"SDNY","case_no":"","doc_number":824,"sub_number":null,"doc_type":"DOC","filed_date":"2026-03-24","title":"SDNY ECF 824","summary_zh":"政府延期动议 — 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #824（2026年3月24日提交）。检察机关请求延长其量刑陈述书提交截止期限，以便充分回应被告人提交的大量量刑陈述意见；该延期动议随后获法院准许。","summary_en":"Government motion for deadline extension — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #824 (March 24, 2026). The Government requests extension of its sentencing submission deadline to allow adequate time to respond to defendant's extensive sentencing memorandum; the motion was subsequently granted.","word_count":328,"published_at":"2026-03-24 00:00:00","url":"https://mubeitech.com/court/court_sdny_824_0","markdown_url":"https://mubeitech.com/court/court_sdny_824_0/markdown"},{"id":"court_sdny_823_0","court":"SDNY","case_no":"","doc_number":823,"sub_number":null,"doc_type":"DOC","filed_date":"2026-03-23","title":"SDNY ECF 823","summary_zh":"法院裁定 — 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #823（2026年3月23日）。法院准许被告人依据联邦刑事诉讼规则第17条(c)向其前律师申请传票以获取文件的请求，驳回检察机关的撤销动议，并规定了传票回执日期和后续陈述书补充期限。","summary_en":"Court order — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #823 (March 23, 2026). The court grants defendant's Rule 17(c) subpoena application seeking documents from his purported former attorney, denies the Government's motion to quash, and sets parameters for the subpoena's return date and supplemental briefing deadlines.","word_count":1190,"published_at":"2026-03-23 00:00:00","url":"https://mubeitech.com/court/court_sdny_823_0","markdown_url":"https://mubeitech.com/court/court_sdny_823_0/markdown"},{"id":"court_sdny_822_0","court":"SDNY","case_no":"","doc_number":822,"sub_number":null,"doc_type":"DOC","filed_date":"2026-03-21","title":"SDNY ECF 822","summary_zh":"被告量刑陈述书 — 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #822（2026年3月21日提交）。被告人及其代理律师通过长篇幅陈述书阐述其政治背景与中共针对，对检察机关的量刑指南损失额计算提出异议，并主张多项从轻酌情因素包括羁押条件和无支付能力。","summary_en":"Defendant's sentencing memorandum — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #822 (March 21, 2026). Defendant and counsel present extensive arguments addressing his political background and alleged targeting by the Chinese government, challenge the Government's loss amount calculations under the sentencing guidelines, and raise mitigating factors including conditions of pretrial confinement and lack of ability to pay.","word_count":36521,"published_at":"2026-03-21 00:00:00","url":"https://mubeitech.com/court/court_sdny_822_0","markdown_url":"https://mubeitech.com/court/court_sdny_822_0/markdown"},{"id":"court_sdny_822_13","court":"SDNY","case_no":"","doc_number":822,"sub_number":null,"doc_type":"DOC","filed_date":"2026-03-21","title":"SDNY ECF 822","summary_zh":"法庭审判证据附件——美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #822（2026年3月21日提交）。该文件为附件13：政府方审判证据「银行记录汇总」（Government Exhibit Z-2/Z-6），以图表形式汇总追踪 GTV/VOG、Farms、G Club、喜马拉雅交易所等多个郭文贵关联主体银行账户间的资金流向。","summary_en":"Court trial exhibit — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #822 (filed March 21, 2026). This is Exhibit 13: a government trial exhibit titled \"Bank Record Summaries\" (Government Exhibit Z-2/Z-6), presenting demonstrative charts tracing fund flows through bank accounts held by Guo-linked entities including GTV/VOG, Farms, G Club, and Himalaya Exchange.","word_count":3923,"published_at":"2026-03-21 00:00:00","url":"https://mubeitech.com/court/court_sdny_822_13","markdown_url":"https://mubeitech.com/court/court_sdny_822_13/markdown"},{"id":"court_sdny_821_0","court":"SDNY","case_no":"","doc_number":821,"sub_number":null,"doc_type":"DOC","filed_date":"2026-03-19","title":"SDNY ECF 821","summary_zh":"被告延期请求 — 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #821（2026年3月19日提交）。被告人代理律师请求延长其对检察机关撤销动议的回应期限，理由为需要完成提交量刑陈述书。","summary_en":"Defense motion for extension — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #821 (March 19, 2026). Defense counsel requests extension of time to respond to the Government's motion to quash, citing completion of the sentencing memorandum as the reason.","word_count":207,"published_at":"2026-03-19 00:00:00","url":"https://mubeitech.com/court/court_sdny_821_0","markdown_url":"https://mubeitech.com/court/court_sdny_821_0/markdown"},{"id":"court_sdny_820_0","court":"SDNY","case_no":"","doc_number":820,"sub_number":null,"doc_type":"DOC","filed_date":"2026-03-17","title":"SDNY ECF 820","summary_zh":"法庭令 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF 820（2026 年 3 月 17 日下达）。法官 Analisa Torres 裁定法院继续考虑任命特殊主人以处理没收相关的 §853(n) 请求和相关事项，要求当事人若希望建议候选人应在指定期限前提交。","summary_en":"Court order —— United States v. Ho Wan Kwok (Guo Wengui, Miles Guo), SDNY 1:23-cr-00118, ECF 820 (issued 3/17/2026). Judge Analisa Torres orders that the district court continues to consider the appointment of a special master to address claims under 18 U.S.C. § 853(n) and related matters; parties may suggest candidates by the deadline.","word_count":116,"published_at":"2026-03-17 00:00:00","url":"https://mubeitech.com/court/court_sdny_820_0","markdown_url":"https://mubeitech.com/court/court_sdny_820_0/markdown"},{"id":"court_sdny_805_0","court":"SDNY","case_no":"23-cr-00118","doc_number":805,"sub_number":0,"doc_type":"ORDER","filed_date":"2026-02-20","title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK","summary_zh":"法官驳回动议 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #805（2026年2月20日）。被告要求法院在判刑阶段重新审查根据《分类信息程序法》(CIPA) Section 4 提供的机密材料。法官认为虽然判刑程序允许考虑更广泛范围的信息，但这不足以重新开启发现程序，且动议提交不及时，予以驳回。","summary_en":"Denial of Motion for Reconsideration of Classified Information —— United States v. Ho Wan Kwok (also known as Guo Wengui, Miles Guo), SDNY case 1:23-cr-00118, ECF #805 (February 20, 2026). Defendant requested that the Court review classified materials disclosed under the Classified Information Procedures Act (CIPA) Section 4 in the sentencing context. The Court denied the motion, holding that although sentencing allows consideration of broader information than trial, this does not provide grounds to relitigate discovery proceedings, and the motion was untimely filed.","word_count":1431,"published_at":"2026-02-20 00:00:00","url":"https://mubeitech.com/court/court_sdny_805_0","markdown_url":"https://mubeitech.com/court/court_sdny_805_0/markdown"},{"id":"court_sdny_817_0","court":"SDNY","case_no":"","doc_number":817,"sub_number":null,"doc_type":"DOC","filed_date":"2026-02-18","title":"SDNY ECF 817","summary_zh":"人身保护令申请 —— United States v. Kwok, et al., 1:23-cr-00118-1 (AT) 案，向美国第二巡回上诉法院提出（上诉法院案号 26-361，2026 年 2 月 18 日提出）。自代理被害人 Tony 主张地方法院未将其提交的多份 §853(n) 和 CVRA（被害人权利法）相关申请记录在案或进行实质审理，请求上诉法院发令强制地方法院对这些申请进行处理。","summary_en":"Petition for writ of mandamus —— Case 26-361, United States Court of Appeals for the Second Circuit (filed 2/18/2026), concerning United States v. Ho Wan Kwok, et al., 1:23-cr-00118-1 (AT). Pro se petitioner, asserting crime victim status, alleges the district court has failed to docket or substantively review multiple filings under 18 U.S.C. § 853(n) and the Crime Victims' Rights Act, requesting mandamus relief to compel judicial consideration.","word_count":9644,"published_at":"2026-02-18 00:00:00","url":"https://mubeitech.com/court/court_sdny_817_0","markdown_url":"https://mubeitech.com/court/court_sdny_817_0/markdown"},{"id":"court_sdny_802_0","court":"SDNY","case_no":"23-cr-00118","doc_number":802,"sub_number":0,"doc_type":"FORFEITURE","filed_date":"2026-02-10","title":"U.S. Department of Justice United States Attorney","summary_zh":"检辩联合信函 —— 美国诉 Ho Wan Kwok 等人案（郭文贵 / Guo Wengui / Miles Guo），SDNY 23-CR-118 (AT) ECF #802（2026年2月10日立案）。检方与辩方就法院提议委任特别主事一事提交联合回应，双方一致认为由于缺乏经费来源（不得动用没收资产或司法部没收资产基金），委任私人特别主事不具可行性，建议法院将案卷中约134起及直接送交检方的约238起第853(n)条财产主张转交联邦助理法官（Magistrate Judge）进行审查并出具报告建议。","summary_en":"Joint Status Letter — United States v. Ho Wan Kwok et al. (Miles Guo / Guo Wengui), SDNY 23-CR-118 (AT), ECF No. 802 (filed February 10, 2026). The Government and defense submitted a joint response regarding the proposed appointment of a special master, agreeing that appointing a private special master is impracticable due to the lack of an available payment source and recommending that approximately 134 docketed and approximately 238 undocketed § 853(n) claims be referred to a Magistrate Judge for review and recommendations.","word_count":1073,"published_at":"2026-02-10 00:00:00","url":"https://mubeitech.com/court/court_sdny_802_0","markdown_url":"https://mubeitech.com/court/court_sdny_802_0/markdown"},{"id":"court_sdny_800_0","court":"SDNY","case_no":"23-cr-00118","doc_number":800,"sub_number":0,"doc_type":"TRANSCRIPT","filed_date":"2026-02-05","title":"Q1KVGUOC 1    UNITED STATES DISTRICT COURT","summary_zh":"法庭听证记录 —— 美国诉 Ho Wan Kwok 等人案（郭文贵 / Guo Wengui / Miles Guo），SDNY 23-CR-118 (AT) ECF #800（2026年2月5日立案）。本件为2026年1月20日状态会议的官方记录，托雷斯（Analisa Torres）法官向控辩双方阐明受害者追索被没收财产的法定程序，区分了向检方提出的没收财产免除申请与向法院提起的第853(n)条确权主张，并说明未引用第853(n)条的申请已直接转交检方处理而不予单独入卷。","summary_en":"Court Hearing Transcript — United States v. Ho Wan Kwok et al. (Miles Guo / Guo Wengui), SDNY 23-CR-118 (AT), ECF No. 800 (filed February 5, 2026). This official transcript of the January 20, 2026 conference records Judge Analisa Torres clarifying the procedures for claimants seeking reimbursement, distinguishing administrative petitions for remission evaluated by the prosecution from judicial property claims under 21 U.S.C. § 853(n), and noting that submissions not citing § 853(n) are referred directly to the government without being placed on the court docket.","word_count":1547,"published_at":"2026-02-05 00:00:00","url":"https://mubeitech.com/court/court_sdny_800_0","markdown_url":"https://mubeitech.com/court/court_sdny_800_0/markdown"},{"id":"court_ctb_4992_1","court":"CTB","case_no":"22-50073","doc_number":4992,"sub_number":1,"doc_type":"ORDER","filed_date":"2026-01-26","title":"\\*Part 1(e): Cash Receipts and Disbursements: Management fees paid to Sherry Netherland, in the amount of \\$96,473.77 in","summary_zh":"月度运营报告附件 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4992-1（2026-01-26立案）。该文件为债务人 Genever Holdings LLC 截至 2025 年 12 月 31 日期间的月度运营报告附件及银行对账单。文件披露了 2025 年 12 月的现金收支情况，包括向 Sherry Netherland 支付的 96,473.77 美元管理费以及向债务人律师事务所支付的 1,461.00 美元专业费用。","summary_en":"Monthly Operating Report Attachment — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4992-1 (filed 2026-01-26). This document is an attachment and bank statement for the monthly operating report of debtor Genever Holdings LLC for the period ending December 31, 2025. It reports December 2025 disbursements including $96,473.77 in management fees to Sherry Netherland and $1,461.00 in professional fees to debtor's counsel Neubert, Pepe & Monteith, P.C.","word_count":1540,"published_at":"2026-01-26 00:00:00","url":"https://mubeitech.com/court/court_ctb_4992_1","markdown_url":"https://mubeitech.com/court/court_ctb_4992_1/markdown"},{"id":"court_ctb_4987_0","court":"CTB","case_no":"22-50073","doc_number":4987,"sub_number":0,"doc_type":"ORDER","filed_date":"2026-01-23","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"送达证明 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4987（2026-01-23立案）。第 11 章受托人 Luc A. Despins 证明已通过 CM/ECF 电子系统、一级邮件及电子邮件，向各相关当事方送达了聘请 Pullman and Comley, LLC 担任特别法律顾问的申请（ECF #4941）及听证会通知（ECF #4944）。","summary_en":"Certificate of Service — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4987 (filed 2026-01-23). Chapter 11 Trustee Luc A. Despins certifies service of the application to employ Pullman and Comley, LLC as special counsel (ECF #4941) and the related hearing notice (ECF #4944) on relevant parties via CM/ECF, first-class mail, and email.","word_count":687,"published_at":"2026-01-23 00:00:00","url":"https://mubeitech.com/court/court_ctb_4987_0","markdown_url":"https://mubeitech.com/court/court_ctb_4987_0/markdown"},{"id":"court_sdny_794_0","court":"SDNY","case_no":"23-cr-00118","doc_number":794,"sub_number":0,"doc_type":"ORDER","filed_date":"2026-01-22","title":"![](_page_0_Picture_0.jpeg) S.D.N.Y. – N.Y.C. 23-cr-118 Torres, J.","summary_zh":"驳回令状申请 —— 美国第二巡回法院，案号25-2726。Pro se请愿人Ranyue Bai申请令状，要求法院命令地区法院停止压制其未来提交、调卷已提交但未调卷的动议、并对其待决的《联邦民事诉讼规则》第60(d)(3)条动议进行裁决。法院驳回该申请，认为请愿人未证明其对令状的权利是明确和无可置疑的。","summary_en":"Denial of Mandamus Petition —— United States Court of Appeals for the Second Circuit, case 25-2726. Pro se petitioner Ranyue Bai petitioned for a writ of mandamus directing the district court to cease suppressing his future filings, docket submitted but undocketed motions, and rule on his pending Rule 60(d)(3) motion. The Court denied the petition, finding that petitioner failed to demonstrate that his right to the writ is clear and indisputable.","word_count":335,"published_at":"2026-01-22 00:00:00","url":"https://mubeitech.com/court/court_sdny_794_0","markdown_url":"https://mubeitech.com/court/court_sdny_794_0/markdown"},{"id":"court_ctb_4979_0","court":"CTB","case_no":"22-50073","doc_number":4979,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2026-01-21","title":"| UNITED STATES BANKRUPTCY COURT","summary_zh":null,"summary_en":null,"word_count":10575,"published_at":"2026-01-21 00:00:00","url":"https://mubeitech.com/court/court_ctb_4979_0","markdown_url":"https://mubeitech.com/court/court_ctb_4979_0/markdown"},{"id":"court_sdny_792_0","court":"SDNY","case_no":"23-cr-00118","doc_number":792,"sub_number":0,"doc_type":"ORDER","filed_date":"2026-01-20","title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA","summary_zh":"程序命令 —— 美国诉 Ho Wan Kwok（郭文贵 / Miles Guo）案，SDNY 1:23-cr-00118 ECF #792（2026年1月20日）。法官Torres命令原定于该日期举行的状态会议不设公开拨入线，撤销ECF #791的先前命令。","summary_en":"Procedural Order Regarding Status Conference —— United States v. Ho Wan Kwok (Miles Guo), SDNY case 1:23-cr-00118, ECF #792 (January 20, 2026). Judge Torres ordered that the status conference scheduled for that date would not have a public access dial-in line. The prior order at ECF #791 was vacated.","word_count":91,"published_at":"2026-01-20 00:00:00","url":"https://mubeitech.com/court/court_sdny_792_0","markdown_url":"https://mubeitech.com/court/court_sdny_792_0/markdown"},{"id":"court_ctb_4974_0","court":"CTB","case_no":"22-50073","doc_number":4974,"sub_number":0,"doc_type":"ORDER","filed_date":"2026-01-20","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"首次债权综合异议 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4974（2026-01-20立案）。第 11 章受托人 Luc A. Despins 与 Genever 债务人依据《破产法》第 502(b) 条等规定提出综合异议，以重复申报、缺乏支持文件等理由，申请法院裁定驳回并从债权登记册中剔除相关争议债权，涉及争议债权总额逾 10 亿美元。","summary_en":"First Omnibus Claims Objection — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4974 (filed 2026-01-20). Chapter 11 Trustee Luc A. Despins and the Genever Debtors object pursuant to 11 U.S.C. § 502(b) to certain proofs of claim, requesting an order to disallow and expunge the disputed claims from the claims registers due to reasons such as duplication and lack of supporting documentation, involving disputed claims exceeding $1 billion.","word_count":9572,"published_at":"2026-01-20 00:00:00","url":"https://mubeitech.com/court/court_ctb_4974_0","markdown_url":"https://mubeitech.com/court/court_ctb_4974_0/markdown"},{"id":"court_sdny_790_0","court":"SDNY","case_no":"","doc_number":790,"sub_number":null,"doc_type":"DOC","filed_date":"2026-01-19","title":"SDNY ECF 790","summary_zh":"检方求补充没收令函——美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #790（2026年1月19日提交）。检方致函 Torres 法官，请求法院签发第一份补充初步没收令，将 G Club Operations LLC 账户资金，以及以共同被告简金明（Kin Ming Je）及其妻荣新婷（Sin Ting Rong）名义持有的 Barclays 银行（马恩岛、泽西岛）账户资金一并纳入没收范围，主张这些资金源自「G 系企业」犯罪所得并涉及洗钱；郭文贵一方对相关资产不主张个人权益。","summary_en":"Government letter motion for a supplemental forfeiture order — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #790 (filed January 19, 2026). The government asks Judge Torres to enter a first supplemental preliminary order of forfeiture covering funds held in a G Club Operations LLC account and in Barclays Bank (Isle of Man and Jersey) accounts held by co-defendant Kin Ming Je and his wife Sin Ting Rong, arguing the funds derive from proceeds of the \"G Enterprise\" and are involved in money laundering; Guo has taken no position regarding any personal interest in these assets.","word_count":1248,"published_at":"2026-01-19 00:00:00","url":"https://mubeitech.com/court/court_sdny_790_0","markdown_url":"https://mubeitech.com/court/court_sdny_790_0/markdown"},{"id":"court_sdny_791_0","court":"SDNY","case_no":"23-cr-00118","doc_number":791,"sub_number":0,"doc_type":"ORDER","filed_date":"2026-01-19","title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA","summary_zh":"程序通知 —— 美国诉 Ho Wan Kwok（郭文贵 / Miles Guo）案，SDNY 1:23-cr-00118 ECF #791（2026年1月19日）。法官Torres命令状态会议允许公众通过Microsoft Teams拨入，拨入号码为+1 (646) 453-4442，会议ID 299135716#。","summary_en":"Procedural Notice of Status Conference —— United States v. Ho Wan Kwok (Miles Guo), SDNY case 1:23-cr-00118, ECF #791 (January 19, 2026). Judge Torres ordered that the status conference would permit members of the public to listen via Microsoft Teams by calling +1 (646) 453-4442 and entering conference ID 299135716#.","word_count":102,"published_at":"2026-01-19 00:00:00","url":"https://mubeitech.com/court/court_sdny_791_0","markdown_url":"https://mubeitech.com/court/court_sdny_791_0/markdown"},{"id":"court_ctb_4970_0","court":"CTB","case_no":"22-50073","doc_number":4970,"sub_number":0,"doc_type":"ORDER","filed_date":"2026-01-15","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"第六次临时费用申请 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4970（2026-01-15立案）。特别顾问 Prager Dreifuss AG 提交 2025 年 9 月 1 日至 12 月 31 日期间的第六次临时报酬及费用报销申请，请求批准专业服务费 466,970.00 瑞士法郎及各项支出 53,147.80 瑞士法郎，合计 520,117.80 瑞士法郎。","summary_en":"Sixth Interim Fee Application — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4970 (filed 2026-01-15). Special counsel Prager Dreifuss AG submits its sixth interim application for compensation and reimbursement covering September 1 through December 31, 2025, requesting approval of CHF 466,970.00 in professional fees and CHF 53,147.80 in expenses, totaling CHF 520,117.80.","word_count":17324,"published_at":"2026-01-15 00:00:00","url":"https://mubeitech.com/court/court_ctb_4970_0","markdown_url":"https://mubeitech.com/court/court_ctb_4970_0/markdown"},{"id":"court_sdny_788_0","court":"SDNY","case_no":"23-cr-00118","doc_number":788,"sub_number":0,"doc_type":"ORDER","filed_date":"2026-01-14","title":"1:23-cr-00118-AT-1 In re: Chunk Chyi (real fame: Chunhong Qi)","summary_zh":"令状申请书 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118。犯罪受害人Chunk Chyi（真名Chunhong Qi）向美国第二巡回法院提交令状申请，要求法官Torres根据28 U.S.C. §455(a)回避。申请人声称法官对其作为自诉当事人提出程序质疑发出了提交限制，且该限制基于完全错误的事实前提，要求法院命令法官回避并对被压制的提交进行调卷。","summary_en":"Petition for Writ of Mandamus —— United States v. Ho Wan Kwok (Guo Wengui, Miles Guo), SDNY case 1:23-cr-00118. Crime victim Chunk Chyi (real name Chunhong Qi) filed a petition for writ of mandamus with the United States Court of Appeals for the Second Circuit, requesting that Judge Torres recuse herself under 28 U.S.C. §455(a). Petitioner alleges that the judge issued filing restrictions against him as a pro se petitioner raising procedural concerns, and that such restrictions were based on demonstrably false factual premises, seeking an order directing the judge's recusal and docketing of his suppressed filings.","word_count":9991,"published_at":"2026-01-14 00:00:00","url":"https://mubeitech.com/court/court_sdny_788_0","markdown_url":"https://mubeitech.com/court/court_sdny_788_0/markdown"},{"id":"court_ctb_4944_0","court":"CTB","case_no":"22-50073","doc_number":4944,"sub_number":0,"doc_type":"ORDER","filed_date":"2026-01-09","title":"United States Bankruptcy Court District of Connecticut","summary_zh":"听证会通知 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4944（2026-01-09立案）。破产法院发出通知，定于 2026 年 1 月 27 日就第 11 章受托人 Luc A. Despins 提交的聘请 Pullman and Comley, LLC 担任特别法律顾问的申请（ECF #4941）举行听证会，并指定异议提交截止日期为 2026 年 1 月 22 日。","summary_en":"Notice of Hearing — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4944 (filed 2026-01-09). The Bankruptcy Court issued notice that a hearing will be held on January 27, 2026, regarding Chapter 11 Trustee Luc A. Despins' application to employ Pullman and Comley, LLC as special counsel (ECF #4941), setting the objection deadline for January 22, 2026.","word_count":294,"published_at":"2026-01-09 00:00:00","url":"https://mubeitech.com/court/court_ctb_4944_0","markdown_url":"https://mubeitech.com/court/court_ctb_4944_0/markdown"},{"id":"court_sdny_785_0","court":"SDNY","case_no":"23-cr-00118","doc_number":785,"sub_number":0,"doc_type":"FORFEITURE","filed_date":"2026-01-09","title":"U.S. Department of Justice [Type text]","summary_zh":"检方信函 —— 美国诉 Ho Wan Kwok 等人案（郭文贵 / Guo Wengui / Miles Guo），SDNY 23-CR-118 (AT) ECF #785（2026年1月9日立案）。美国检方就没收财产免除申请（petitions for remission）与《美国法典》第21卷第853(n)条第三方财产主张的法律区别及设立特别主事的立场回应法院质询，指出普通债权人与诈骗受害者通常缺乏第853(n)条的法定诉讼资格，并提请法院依据《强制受害者赔偿法》（MVRA）裁定本案刑事赔偿不具可行性。","summary_en":"Government Letter — United States v. Ho Wan Kwok et al. (Miles Guo / Guo Wengui), SDNY 23-CR-118 (AT), ECF No. 785 (filed January 9, 2026). The Government responded to the Court's inquiry regarding the legal distinctions between administrative petitions for remission and third-party claims under 21 U.S.C. § 853(n), as well as the appointment of a special master, asserting that general creditors and fraud victims typically lack standing under § 853(n), and requested an order finding criminal restitution impracticable under the Mandatory Victim Restitution Act.","word_count":2760,"published_at":"2026-01-09 00:00:00","url":"https://mubeitech.com/court/court_sdny_785_0","markdown_url":"https://mubeitech.com/court/court_sdny_785_0/markdown"},{"id":"court_sdny_799_0","court":"SDNY","case_no":"23-cr-00118","doc_number":799,"sub_number":0,"doc_type":"ORDER","filed_date":"2026-01-08","title":"![](_page_0_Picture_1.jpeg) 43 West 43rd Street, Suite 370 | New York, NY 10036 212.785.7577 | 646.868.8266 (fax) www.sa","summary_zh":"辩护方信函动议 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #799（2026年1月8日立案）。郭文贵辩护律师（Sarafa、Dratel、Kaley）就政府在没收初步令中主张的13亿美元金钱判决提出异议，主张政府未证明诈骗范围及本人实际获得该款项、已获无罪的指控不应作为罚没依据，并要求以政府及受托人已追回的资产价值予以抵扣。","summary_en":"Defense letter motion — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118, ECF #799 (filed Jan. 8, 2026). Guo's counsel (Sarafa, Dratel, Kaley) objects to the government's request for a $1.3 billion money judgment in the Preliminary Order of Forfeiture, arguing the government has not established the scope of the fraud or that Guo personally obtained the funds, that acquitted counts cannot support forfeiture liability, and that any judgment should be offset by amounts already recovered by the government and the bankruptcy trustee.","word_count":10200,"published_at":"2026-01-08 00:00:00","url":"https://mubeitech.com/court/court_sdny_799_0","markdown_url":"https://mubeitech.com/court/court_sdny_799_0/markdown"},{"id":"court_sdny_783_0","court":"SDNY","case_no":"23-cr-00118","doc_number":783,"sub_number":0,"doc_type":"ORDER","filed_date":"2026-01-05","title":"LAW OFFICES OF DRATEL & LEWIS","summary_zh":"法院裁定令 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF 783（2026年1月5日）。被告律师要求法院审查分类信息程序法（CIPA）第4条材料并在量刑阶段披露，主张 Brady v. Maryland 发现义务应适用于量刑；法院驳回请求。","summary_en":"Court Order — United States v. Ho Wan Kwok (also known as Guo Wengui, Miles Guo), Case No. 1:23-cr-00118 (SDNY), ECF No. 783 (filed January 5, 2026). Defense counsel request that the Court review classified materials under the Classified Information Procedures Act (CIPA) Section 4 and disclose them at sentencing, arguing that Brady v. Maryland discovery obligations apply to sentencing proceedings; the Court denies the motion.","word_count":2087,"published_at":"2026-01-05 00:00:00","url":"https://mubeitech.com/court/court_sdny_783_0","markdown_url":"https://mubeitech.com/court/court_sdny_783_0/markdown"},{"id":"court_sdny_4933_0","court":"SDNY","case_no":"","doc_number":4933,"sub_number":null,"doc_type":"DOC","filed_date":"2025-12-30","title":"SDNY ECF 4933","summary_zh":"月度运营报告 —— United States Bankruptcy Court for the District of Connecticut，Genever Holdings LLC 破产案（案号 22-50592，与主案号 22-50073 联合管理），报告期截至 2025 年 11 月 30 日，ECF 4933（2025 年 12 月 30 日提交）。Chapter 11 Trustee Luc A. Despins 提交的例行月度财务报告，用于评估破产产业进展和计算受托人费用评估。","summary_en":"Monthly operating report —— United States Bankruptcy Court for the District of Connecticut, Case No. 22-50592 (jointly administered with lead case 22-50073), Debtor: Genever Holdings LLC, ECF 4933 (filed 12/30/2025). Chapter 11 Trustee Luc A. Despins filed the required monthly financial statement for the period ended 11/30/2025 to evaluate estate progress and calculate trustee fee assessments.","word_count":3495,"published_at":"2025-12-30 00:00:00","url":"https://mubeitech.com/court/court_sdny_4933_0","markdown_url":"https://mubeitech.com/court/court_sdny_4933_0/markdown"},{"id":"court_ctb_4933_1","court":"CTB","case_no":"22-50073","doc_number":4933,"sub_number":1,"doc_type":"ORDER","filed_date":"2025-12-30","title":"\\*Part 1(e): Cash Receipts and Disbursements: Management fees paid to Sherry Netherland, in the amount of \\$93,848.77 in","summary_zh":"月度运营报告附件 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4933-1（2025-12-30立案）。本文件系从属债务人 Genever Holdings LLC 截至2025年11月30日的月度运营报告附件，披露了当月资金收支（包括向 Sherry Netherland 支付93,848.77美元管理费、向 Harneys Fiduciary 支付26,445.00美元相关费用、向拍卖行 The Hamilton Group 支付14,512.12美元专业费等）及期末余额为2,439,015.01美元的银行对账单，并对雪梨荷兰酒店公寓因2023年3月火灾造成的估值不确定性作出免责说明。","summary_en":"Attachment to Monthly Operating Report — In re Ho Wan Kwok (Miles Guo / Guo Wengui / Ho Wan Kwok), CTB 22-50073 ECF #4933-1 (filed 2025-12-30). This document serves as an attachment to the November 2025 monthly operating report for debtor Genever Holdings LLC, detailing cash disbursements (including $93,848.77 in management fees to Sherry Netherland, $26,445.00 in fees to Harneys Fiduciary, and $14,512.12 in auctioneer fees to The Hamilton Group, LLC), bank statements reflecting a month-end balance of $2,439,015.01, and notes regarding the valuation uncertainty of the Sherry Netherland apartment following a March 2023 fire.","word_count":1603,"published_at":"2025-12-30 00:00:00","url":"https://mubeitech.com/court/court_ctb_4933_1","markdown_url":"https://mubeitech.com/court/court_ctb_4933_1/markdown"},{"id":"court_ctb_4933_0","court":"CTB","case_no":"22-50073","doc_number":4933,"sub_number":0,"doc_type":"STATUS_REPORT","filed_date":"2025-12-30","title":"| UNITED STATES BANKRUPTCY COURT","summary_zh":null,"summary_en":null,"word_count":3495,"published_at":"2025-12-30 00:00:00","url":"https://mubeitech.com/court/court_ctb_4933_0","markdown_url":"https://mubeitech.com/court/court_ctb_4933_0/markdown"},{"id":"court_ctb_4931_0","court":"CTB","case_no":"22-50073","doc_number":4931,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-12-23","title":"| UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT<br>BRIDGEPORT DIVISION","summary_zh":null,"summary_en":null,"word_count":27237,"published_at":"2025-12-23 00:00:00","url":"https://mubeitech.com/court/court_ctb_4931_0","markdown_url":"https://mubeitech.com/court/court_ctb_4931_0/markdown"},{"id":"court_ctb_4922_0","court":"CTB","case_no":"22-50073","doc_number":4922,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-12-22","title":"|","summary_zh":null,"summary_en":null,"word_count":10167,"published_at":"2025-12-22 00:00:00","url":"https://mubeitech.com/court/court_ctb_4922_0","markdown_url":"https://mubeitech.com/court/court_ctb_4922_0/markdown"},{"id":"court_ctb_4925_0","court":"CTB","case_no":"22-50073","doc_number":4925,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-12-22","title":"| UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT<br>BRIDGEPORT DIVISION<br>----------------------------------","summary_zh":null,"summary_en":null,"word_count":7888,"published_at":"2025-12-22 00:00:00","url":"https://mubeitech.com/court/court_ctb_4925_0","markdown_url":"https://mubeitech.com/court/court_ctb_4925_0/markdown"},{"id":"court_sdny_4920_0","court":"SDNY","case_no":"","doc_number":4920,"sub_number":null,"doc_type":"DOC","filed_date":"2025-12-19","title":"SDNY ECF 4920","summary_zh":"月度运营报告 —— United States Bankruptcy Court for the District of Connecticut，Genever Holdings Corporation 破产案（案号 22-50542，与主案号 22-50073 联合管理），报告期截至 2025 年 11 月 30 日，ECF 4920（2025 年 12 月 19 日提交）。Director Claire Abrehart 代表提交的例行月度财务报告，用于评估破产产业进展和计算受托人费用评估。","summary_en":"Monthly operating report —— United States Bankruptcy Court for the District of Connecticut, Case No. 22-50542 (jointly administered with lead case 22-50073), Debtor: Genever Holdings Corporation, ECF 4920 (filed 12/19/2025). Director Claire Abrehart filed the required monthly financial statement for the period ended 11/30/2025 to evaluate estate progress and calculate trustee fee assessments.","word_count":3512,"published_at":"2025-12-19 00:00:00","url":"https://mubeitech.com/court/court_sdny_4920_0","markdown_url":"https://mubeitech.com/court/court_sdny_4920_0/markdown"},{"id":"court_ctb_4920_0","court":"CTB","case_no":"22-50073","doc_number":4920,"sub_number":0,"doc_type":"STATUS_REPORT","filed_date":"2025-12-19","title":"|","summary_zh":null,"summary_en":null,"word_count":3512,"published_at":"2025-12-19 00:00:00","url":"https://mubeitech.com/court/court_ctb_4920_0","markdown_url":"https://mubeitech.com/court/court_ctb_4920_0/markdown"},{"id":"court_sdny_777_0","court":"SDNY","case_no":"23-cr-00118","doc_number":777,"sub_number":0,"doc_type":"ORDER","filed_date":"2025-12-17","title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,","summary_zh":"第三方权益请求书 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）等人案，SDNY 1:23-cr-00118 ECF #777（2025年12月17日立案）。居住越南的曾伟成（Zeng Weicheng）依据 21 U.S.C. § 853(n) 及 Rule 32.2，就其汇往 Himalaya International Clearing 用于购买 HDO/HCN、并被列入法院初步没收令的 487,530.70 美元资金主张优先权益，请求举行听证并将该笔款项排除在没收范围之外。","summary_en":"Third-party interest petition — United States v. Ho Wan Kwok, et al. (Miles Guo), SDNY 1:23-cr-00118, ECF #777 (filed Dec. 17, 2025). Vietnam-based petitioner Zeng Weicheng, under 21 U.S.C. § 853(n) and Rule 32.2, asserts a superior interest in $487,530.70 he wired to Himalaya International Clearing for HDO/HCN purchases that was included in the Preliminary Order of Forfeiture, seeking a hearing and exclusion of those funds from forfeiture.","word_count":1253,"published_at":"2025-12-17 00:00:00","url":"https://mubeitech.com/court/court_sdny_777_0","markdown_url":"https://mubeitech.com/court/court_sdny_777_0/markdown"},{"id":"court_ctb_4903_0","court":"CTB","case_no":"22-50073","doc_number":4903,"sub_number":0,"doc_type":"ORDER","filed_date":"2025-12-17","title":"United States Bankruptcy Court District of Connecticut","summary_zh":"听证通知 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4903（2025-12-17立案）。法院书记官就第11章破产信托人 Luc A. Despins 提出的通过公开拍卖无负担出售一辆2018款梅赛德斯-迈巴赫 S650X 汽车的动议（ECF #4885），发出听证通知，定于2025年12月23日上午11:00通过 ZoomGov 举行远程非证据听证会。","summary_en":"Notice of Hearing — In re Ho Wan Kwok (Miles Guo / Guo Wengui / Ho Wan Kwok), CTB 22-50073 ECF #4903 (filed 2025-12-17). The bankruptcy court clerk issued this notice scheduling a remote ZoomGov hearing for December 23, 2025, at 11:00 AM to consider the Chapter 11 Trustee's motion to sell a 2018 Mercedes-Maybach S650X by public auction free and clear of liens, claims, and interests (Doc #4885).","word_count":501,"published_at":"2025-12-17 00:00:00","url":"https://mubeitech.com/court/court_ctb_4903_0","markdown_url":"https://mubeitech.com/court/court_ctb_4903_0/markdown"},{"id":"court_sdny_775_0","court":"SDNY","case_no":"23-cr-00118","doc_number":775,"sub_number":0,"doc_type":"ORDER","filed_date":"2025-12-16","title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA","summary_zh":"行政令 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）及同案被告案，SDNY 1:23-cr-00118 ECF 775（2025年12月16日）。法院指令将第三方利益相关人 Zeng Weicheng 加入法庭记录。","summary_en":"Administrative Order — United States v. Ho Wan Kwok (also known as Guo Wengui, Miles Guo) and co-defendants, Case No. 1:23-cr-00118 (SDNY), ECF No. 775 (filed December 16, 2025). The Court directs the Clerk to add third-party interested party Zeng Weicheng to the case docket.","word_count":75,"published_at":"2025-12-16 00:00:00","url":"https://mubeitech.com/court/court_sdny_775_0","markdown_url":"https://mubeitech.com/court/court_sdny_775_0/markdown"},{"id":"court_ctb_4898_0","court":"CTB","case_no":"22-50073","doc_number":4898,"sub_number":0,"doc_type":"MOTION","filed_date":"2025-12-15","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"word_count":693,"published_at":"2025-12-15 00:00:00","url":"https://mubeitech.com/court/court_ctb_4898_0","markdown_url":"https://mubeitech.com/court/court_ctb_4898_0/markdown"},{"id":"court_sdny_4885_0","court":"SDNY","case_no":"","doc_number":4885,"sub_number":null,"doc_type":"DOC","filed_date":"2025-12-10","title":"SDNY ECF 4885","summary_zh":"拍卖出售申请 —— Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）个人破产案，美国康涅狄格州破产法院布里奇波特分庭 Case No. 22-50073 (JAM) ECF #4885（2025年12月10日立案；该案与 SDNY 刑事案 1:23-cr-00118 系同一被告名下的另案）。破产受托人 Luc A. Despins 申请法院批准通过拍卖行 The Hamilton Group 以公开拍卖方式出售债务人名下一辆存放于康涅狄格州的奔驰迈巴赫 S650X 轿车，且不附带任何留置权、权利主张或其他权益负担。","summary_en":"Application to sell property at auction — In re Ho Wan Kwok (Miles Guo / Guo Wengui), individual Chapter 11 bankruptcy case, U.S. Bankruptcy Court for the District of Connecticut, Bridgeport Division, Case No. 22-50073 (JAM), ECF #4885 (filed December 10, 2025; a separate proceeding from the SDNY criminal case 1:23-cr-00118 against the same individual). Chapter 11 Trustee Luc A. Despins asks the court to approve a public auction, through auctioneer The Hamilton Group, of a Mercedes-Maybach S650X automobile belonging to the debtor's estate, currently stored in Connecticut, free and clear of liens, claims, and interests.","word_count":3773,"published_at":"2025-12-10 00:00:00","url":"https://mubeitech.com/court/court_sdny_4885_0","markdown_url":"https://mubeitech.com/court/court_sdny_4885_0/markdown"},{"id":"court_ctb_4885_0","court":"CTB","case_no":"22-50073","doc_number":4885,"sub_number":0,"doc_type":"PETITION","filed_date":"2025-12-10","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION |                              | x |","summary_zh":null,"summary_en":null,"word_count":3773,"published_at":"2025-12-10 00:00:00","url":"https://mubeitech.com/court/court_ctb_4885_0","markdown_url":"https://mubeitech.com/court/court_ctb_4885_0/markdown"},{"id":"court_sdny_770_0","court":"SDNY","case_no":"23-cr-00118","doc_number":770,"sub_number":0,"doc_type":"MOTION","filed_date":"2025-12-04","title":"Public Version Case: 25-3046, 12/03/2025, DktEntry: 8.1, Page 2 of 40 Case 1:23-cr-00118-AT Document 770 Filed 12/04/25","summary_zh":"第三方请愿人调卷令请愿——美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #770（2025年12月4日提交）。化名「Jason Zen」的自称第三方请愿人/受害人向第二巡回上诉法院提交调卷令（Writ of Mandamus）申请及贫民诉讼身份申请，主张其此前依 21 U.S.C. §853(n) 及《犯罪受害人权利法》（CVRA）提交的多份动议未被地区法院登录或处理，并另行请求对涉及其身份信息的文件予以密封。","summary_en":"Third-party petitioner's mandamus filing — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #770 (filed December 4, 2025). A self-identified third-party petitioner and alleged victim using the pseudonym \"Jason Zen\" submitted to the Second Circuit a Petition for Writ of Mandamus and a motion to proceed in forma pauperis, contending that several motions filed under 21 U.S.C. § 853(n) and the Crime Victims' Rights Act (CVRA) were not docketed or addressed by the district court, and separately moved to seal personal identifying information contained in the filings.","word_count":6480,"published_at":"2025-12-04 00:00:00","url":"https://mubeitech.com/court/court_sdny_770_0","markdown_url":"https://mubeitech.com/court/court_sdny_770_0/markdown"},{"id":"court_ctb_4858_0","court":"CTB","case_no":"22-50073","doc_number":4858,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-12-01","title":"| UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT<br>BRIDGEPORT DIVISION<br>----------------------------------","summary_zh":null,"summary_en":null,"word_count":20390,"published_at":"2025-12-01 00:00:00","url":"https://mubeitech.com/court/court_ctb_4858_0","markdown_url":"https://mubeitech.com/court/court_ctb_4858_0/markdown"},{"id":"court_sdny_767_0","court":"SDNY","case_no":"23-cr-00118","doc_number":767,"sub_number":0,"doc_type":"ORDER","filed_date":"2025-11-26","title":"Case: 25-2726, 11/26/2025, DktEntry: 20.1, Page 1 of 2 Case 1:23-cr-00118-AT Document 767 Filed 11/26/25 Page 1 of 2","summary_zh":"美国第二巡回法院裁定令 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案下级法院诉讼案号 1:23-cr-00118，第二巡回案号 25-2726 ECF 767（2025年11月26日）。法院驳回自诉人 Ranyue Bai 的人身保护令申请，理由为申请人未能证明其权利明确且不可争议。","summary_en":"United States Court of Appeals for the Second Circuit Order — related to United States v. Ho Wan Kwok (also known as Guo Wengui, Miles Guo), District Court Case No. 1:23-cr-00118, Second Circuit Case No. 25-2726, ECF No. 767 (filed November 26, 2025). The Court denies pro se petitioner Ranyue Bai's petition for writ of mandamus, finding that petitioner has not demonstrated that his right to the writ is clear and indisputable.","word_count":320,"published_at":"2025-11-26 00:00:00","url":"https://mubeitech.com/court/court_sdny_767_0","markdown_url":"https://mubeitech.com/court/court_sdny_767_0/markdown"},{"id":"court_sdny_4850_0","court":"SDNY","case_no":"","doc_number":4850,"sub_number":null,"doc_type":"DOC","filed_date":"2025-11-21","title":"SDNY ECF 4850","summary_zh":"破产受托人月度经营报告——与 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）相关的破产程序文件，在本档案中标注为 ECF #4850（2025年11月21日）。经核实，该文件实际出自康涅狄格州破产法院 Bridgeport 分院受理的 Ho Wan Kwok 破产案（Case No. 22-50073，Chapter 11，合并管理），而非 SDNY 刑事案卷；报告期截至2025年10月31日，由破产受托人 Luc A. Despins 提交，列示受托人相关银行账户在该报告期内的期初/期末余额、利息收入等财务信息。","summary_en":"Bankruptcy trustee monthly operating report — a filing connected to Ho Wan Kwok (Miles Guo / Guo Wengui), archived here as ECF #4850 (dated November 21, 2025). The underlying document is in fact from the Chapter 11 bankruptcy case of Ho Wan Kwok, Case No. 22-50073 (jointly administered), U.S. Bankruptcy Court for the District of Connecticut, Bridgeport Division — not the SDNY criminal docket. Covering the reporting period ended October 31, 2025, it was filed by Chapter 11 Trustee Luc A. Despins and sets out beginning/ending balances and interest income for trustee-held bank accounts during that period.","word_count":10328,"published_at":"2025-11-21 00:00:00","url":"https://mubeitech.com/court/court_sdny_4850_0","markdown_url":"https://mubeitech.com/court/court_sdny_4850_0/markdown"},{"id":"court_ctb_4850_0","court":"CTB","case_no":"22-50073","doc_number":4850,"sub_number":0,"doc_type":"STATUS_REPORT","filed_date":"2025-11-21","title":"|","summary_zh":null,"summary_en":null,"word_count":10328,"published_at":"2025-11-21 00:00:00","url":"https://mubeitech.com/court/court_ctb_4850_0","markdown_url":"https://mubeitech.com/court/court_ctb_4850_0/markdown"},{"id":"court_sdny_766_0","court":"SDNY","case_no":"23-cr-00118","doc_number":766,"sub_number":0,"doc_type":"PETITION","filed_date":"2025-11-19","title":"Case: 25-2726, 10/28/2025, DktEntry: 5.1, Page 1 of 27 Case 1:23-cr-00118-AT Document 766 Filed 11/19/25 Page 1 of 27","summary_zh":"人身保护令申请 —— United States v. Ho Wan Kwok, et al., 1:23-cr-00118-1 (AT) 案，向美国第二巡回上诉法院提出（上诉法院案号 25-2726，2025 年 11 月 19 日提出）。自代理被害人 Ryan Bai 主张地方法院压制被害人申请、禁止第三方自代理提交，并指控检控和 Chapter 11 Trustee Luc A. Despins 合谋欺诈法院，请求上诉法院发令制止对被害人权利的压制。","summary_en":"Petition for writ of mandamus —— Case 25-2726, United States Court of Appeals for the Second Circuit (filed 11/19/2025), concerning United States v. Ho Wan Kwok, et al., 1:23-cr-00118-1 (AT). Pro se petitioner Ryan Bai, asserting crime victim status, alleges the district court suppressed victim filings and barred pro se submissions, and claims prosecutorial misconduct and coordination with Chapter 11 Trustee Luc A. Despins to defraud the court, requesting mandamus relief to halt suppression of Crime Victims' Rights Act protections.","word_count":6684,"published_at":"2025-11-19 00:00:00","url":"https://mubeitech.com/court/court_sdny_766_0","markdown_url":"https://mubeitech.com/court/court_sdny_766_0/markdown"},{"id":"court_ctb_4845_0","court":"CTB","case_no":"22-50073","doc_number":4845,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-11-19","title":"| UNITED STATES BANKRUPTCY COURT","summary_zh":null,"summary_en":null,"word_count":3581,"published_at":"2025-11-19 00:00:00","url":"https://mubeitech.com/court/court_ctb_4845_0","markdown_url":"https://mubeitech.com/court/court_ctb_4845_0/markdown"},{"id":"court_ctb_4812_0","court":"CTB","case_no":"22-50073","doc_number":4812,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-10-31","title":"| UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF","summary_zh":null,"summary_en":null,"word_count":3440,"published_at":"2025-10-31 00:00:00","url":"https://mubeitech.com/court/court_ctb_4812_0","markdown_url":"https://mubeitech.com/court/court_ctb_4812_0/markdown"},{"id":"court_ctb_4813_0","court":"CTB","case_no":"22-50073","doc_number":4813,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-10-31","title":"| In Re.<br>Genever Holdings LLC","summary_zh":null,"summary_en":null,"word_count":3455,"published_at":"2025-10-31 00:00:00","url":"https://mubeitech.com/court/court_ctb_4813_0","markdown_url":"https://mubeitech.com/court/court_ctb_4813_0/markdown"},{"id":"court_ctb_4814_0","court":"CTB","case_no":"22-50073","doc_number":4814,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-10-31","title":"| UNITED STATES BANKRUPTCY COURT","summary_zh":null,"summary_en":null,"word_count":3547,"published_at":"2025-10-31 00:00:00","url":"https://mubeitech.com/court/court_ctb_4814_0","markdown_url":"https://mubeitech.com/court/court_ctb_4814_0/markdown"},{"id":"court_ctb_4815_0","court":"CTB","case_no":"22-50073","doc_number":4815,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-10-31","title":"| UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF","summary_zh":null,"summary_en":null,"word_count":3559,"published_at":"2025-10-31 00:00:00","url":"https://mubeitech.com/court/court_ctb_4815_0","markdown_url":"https://mubeitech.com/court/court_ctb_4815_0/markdown"},{"id":"court_ctb_4816_0","court":"CTB","case_no":"22-50073","doc_number":4816,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-10-31","title":"| In Re.<br>Genever Holdings LLC<br>Debtor(s)","summary_zh":null,"summary_en":null,"word_count":3415,"published_at":"2025-10-31 00:00:00","url":"https://mubeitech.com/court/court_ctb_4816_0","markdown_url":"https://mubeitech.com/court/court_ctb_4816_0/markdown"},{"id":"court_ctb_4817_0","court":"CTB","case_no":"22-50073","doc_number":4817,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-10-31","title":"| In Re.<br>Genever Holdings LLC","summary_zh":null,"summary_en":null,"word_count":3392,"published_at":"2025-10-31 00:00:00","url":"https://mubeitech.com/court/court_ctb_4817_0","markdown_url":"https://mubeitech.com/court/court_ctb_4817_0/markdown"},{"id":"court_ctb_4817_1","court":"CTB","case_no":"22-50073","doc_number":4817,"sub_number":1,"doc_type":"PETITION","filed_date":"2025-10-31","title":"\\*Part 1(e): Cash Receipts and Disbursements: Account analysis charge paid to Axos Bank in the amount of \\$15.00, in Sep","summary_zh":null,"summary_en":null,"word_count":1320,"published_at":"2025-10-31 00:00:00","url":"https://mubeitech.com/court/court_ctb_4817_1","markdown_url":"https://mubeitech.com/court/court_ctb_4817_1/markdown"},{"id":"court_ctb_4807_0","court":"CTB","case_no":"22-50073","doc_number":4807,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-10-30","title":"| In Re.<br>Genever Holdings Corporation","summary_zh":null,"summary_en":null,"word_count":3549,"published_at":"2025-10-30 00:00:00","url":"https://mubeitech.com/court/court_ctb_4807_0","markdown_url":"https://mubeitech.com/court/court_ctb_4807_0/markdown"},{"id":"court_sdny_765_0_english","court":"SDNY","case_no":"23-cr-00118","doc_number":765,"sub_number":0,"doc_type":"LETTER","filed_date":"2025-10-29","title":"Case: 25-2726, 10/28/2025, DktEntry: 5.1, Page 1 of 27 Case 1:23-cr-00118-AT Document 765 Filed 10/29/25 Page 1 of 27","summary_zh":"被害人申请令状信函 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #765（2025年10月29日提交）。自诉被害人 Ranyue Bai 请求第二巡回上诉法庭簇令令状，要求地区法院停止压制其被害人诉状、登记此前未登记的动议并对 Rule 60 救济申请作出裁定，声称地区法院违反《被害人权利法案》。","summary_en":"Mandamus petition letter — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #765 (filed Oct. 29, 2025). Pro se victim Ryan Bai petitions the Second Circuit to compel the District Court to cease suppressing his victim filings, docket undocketed motions, and rule on his Rule 60 relief request, alleging violations of the Crime Victims' Rights Act.","word_count":6461,"published_at":"2025-10-29 00:00:00","url":"https://mubeitech.com/court/court_sdny_765_0_english","markdown_url":"https://mubeitech.com/court/court_sdny_765_0_english/markdown"},{"id":"court_sdny_763_0","court":"SDNY","case_no":"23-cr-00118","doc_number":763,"sub_number":0,"doc_type":"ORDER","filed_date":"2025-10-23","title":"IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,","summary_zh":"通知及动议 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #763（2025年10月23日立案）。喜马拉雅交易所（Himalaya Exchange）客户代理律师 Brad Geyer 向法院提交通知，称已代表 6,512 名经身份核实、签署委托的喜马拉雅交易所客户，依据法院此前的没收令（ECF #720）密封提交了要求返还被扣押投资/财产的申请，并请求法院确认收悉该密封提交。","summary_en":"Notice and motion — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF No. 763 (filed October 23, 2025). Counsel for Himalaya Exchange customers, Brad Geyer, notified the court that he had filed under seal, on behalf of 6,512 authenticated and consent-authorized Himalaya Exchange customers, applications seeking return of their seized investments/property pursuant to the court's prior forfeiture order (ECF No. 720), and requested confirmation that the sealed filing had been received.","word_count":1130,"published_at":"2025-10-23 00:00:00","url":"https://mubeitech.com/court/court_sdny_763_0","markdown_url":"https://mubeitech.com/court/court_sdny_763_0/markdown"},{"id":"court_sdny_759_0","court":"SDNY","case_no":"23-cr-00118","doc_number":759,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-10-22","title":"IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,","summary_zh":"出庭声明书（Entry of Appearance）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #759（2025年10月22日立案）。律师 Bradford L. Geyer 代表已通过 Himalaya Exchange 身份认证的 6,512 名客户提交最终版出庭声明，主张这些客户对被扣押的 Himalaya Coin（HCN）与 Himalaya Dollar（HDO）等资产享有可识别、可追溯的第三方权益，寻求在 21 U.S.C. § 853(n) 项下的从属没收程序中代表其参与，并保留返还（remission）申请权利。","summary_en":"Entry of appearance — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF No. 759 (filed October 22, 2025). Attorney Bradford L. Geyer files an updated, final entry of appearance on behalf of 6,512 authenticated Himalaya Exchange customers, asserting they hold identifiable, traceable third-party interests in seized Himalaya Coin (HCN) and Himalaya Dollar (HDO) assets, and seeking to represent them in the ancillary forfeiture proceeding under 21 U.S.C. § 853(n) while preserving remission rights.","word_count":520,"published_at":"2025-10-22 00:00:00","url":"https://mubeitech.com/court/court_sdny_759_0","markdown_url":"https://mubeitech.com/court/court_sdny_759_0/markdown"},{"id":"court_sdny_761_0","court":"SDNY","case_no":"23-cr-00118","doc_number":761,"sub_number":0,"doc_type":"PETITION","filed_date":"2025-10-22","title":"IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,","summary_zh":"Himalaya Exchange 投资者代理律师答辩状 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #761（2025年10月22日）。代理数千名 HEX 成员的律师回应个人投资者动议，声称投资者否认被害人身份、其损失源于政府没收而非被告欺诈，并援引新近生效的加密资产法律以质疑没收程序的合法性基础。","summary_en":"Response from counsel for Himalaya Exchange member-claimants — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #761 (filed Oct. 22, 2025). Counsel representing members of HEX responds to individual investor motions, arguing that investors reject victim status, claim their losses result from government seizure rather than defendant fraud, and cite newly enacted crypto legislation challenging the legal basis for forfeiture.","word_count":2036,"published_at":"2025-10-22 00:00:00","url":"https://mubeitech.com/court/court_sdny_761_0","markdown_url":"https://mubeitech.com/court/court_sdny_761_0/markdown"},{"id":"court_sdny_762_1","court":"SDNY","case_no":"23-cr-00118","doc_number":762,"sub_number":1,"doc_type":"ORDER","filed_date":"2025-10-22","title":"IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK | <p><b>UNITED STATES OF AMERICA,</b></p> <p><","summary_zh":"拟议命令（附于律师动议，ECF #762 附件）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #762-1（2025年10月22日提交）。喜马拉雅交易所（Himalaya Exchange）客户代理律师起草的拟议命令稿，请求法院认定其代表 6,512 名喜马拉雅交易所客户提交的集体附属没收申请符合法院此前没收令（ECF #720）项下的程序要求，并保留这些客户对被扣押资产的主张权益；该文本由一方当事人提出，尚未经法院签署采纳。","summary_en":"Proposed order (exhibit to counsel's motion, ECF No. 762) — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF No. 762-1 (filed October 22, 2025). A draft order prepared by counsel for Himalaya Exchange customers, asking the court to deem a collective ancillary forfeiture filing on behalf of 6,512 Himalaya Exchange customers compliant with the procedural requirements of the court's earlier forfeiture order (ECF No. 720) and to preserve those customers' claimed interests in the seized assets; the text is a party-submitted draft, not yet signed or adopted by the court.","word_count":970,"published_at":"2025-10-22 00:00:00","url":"https://mubeitech.com/court/court_sdny_762_1","markdown_url":"https://mubeitech.com/court/court_sdny_762_1/markdown"},{"id":"court_sdny_4757_0","court":"SDNY","case_no":"","doc_number":4757,"sub_number":null,"doc_type":"DOC","filed_date":"2025-10-21","title":"SDNY ECF 4757","summary_zh":"月度运营报告（附银行账户对账单）—— 破产案 In re Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo），美国破产法院康涅狄格州布里奇波特分院第11章破产案，案号 22-50073，文件编号 Doc. 4757（2025年10月21日提交）。该文件为债务人2025年9月报告期的月度运营报告，附遗产托管账户当月银行对账单，列示当月存取款交易、每日余额与计息情况。本破产案债务人与 SDNY 刑事案 1:23-cr-00118（美国诉 Ho Wan Kwok）被告 Miles Guo 为同一人，但两案案号及审理法院均不同。","summary_en":"Monthly Operating Report with attached bank account statement — In re Ho Wan Kwok, Chapter 11 bankruptcy case, U.S. Bankruptcy Court, District of Connecticut (Bridgeport Division), Case No. 22-50073, Doc. No. 4757 (filed October 21, 2025). The filing is the debtor's Monthly Operating Report for the reporting period ended September 30, 2025, with an attached estate bank account statement showing the month's deposits, withdrawals, daily balances, and interest accrual. The debtor in this bankruptcy case is the same individual as Miles Guo, defendant in the separate SDNY criminal case, United States v. Ho Wan Kwok, 1:23-cr-00118, though the case numbers and courts differ.","word_count":10074,"published_at":"2025-10-21 00:00:00","url":"https://mubeitech.com/court/court_sdny_4757_0","markdown_url":"https://mubeitech.com/court/court_sdny_4757_0/markdown"},{"id":"court_ctb_4757_0","court":"CTB","case_no":"22-50073","doc_number":4757,"sub_number":0,"doc_type":"STATUS_REPORT","filed_date":"2025-10-21","title":"| UNITED STATES BANKRUPTCY COURT","summary_zh":null,"summary_en":null,"word_count":10074,"published_at":"2025-10-21 00:00:00","url":"https://mubeitech.com/court/court_ctb_4757_0","markdown_url":"https://mubeitech.com/court/court_ctb_4757_0/markdown"},{"id":"court_ctb_4675_0","court":"CTB","case_no":"22-50073","doc_number":4675,"sub_number":0,"doc_type":"PETITION","filed_date":"2025-09-22","title":"| DISTRICT OF<br>CONNECTICUT<br>BRIDGEPORT DIVISION<br>In Re.<br>Ho Wan Kwok<br>Case No.<br>22-50073<br>§<br>§<br>§<br>L","summary_zh":null,"summary_en":null,"word_count":10320,"published_at":"2025-09-22 00:00:00","url":"https://mubeitech.com/court/court_ctb_4675_0","markdown_url":"https://mubeitech.com/court/court_ctb_4675_0/markdown"},{"id":"court_sdny_749_0","court":"SDNY","case_no":"23-cr-00118","doc_number":749,"sub_number":0,"doc_type":"ORDER","filed_date":"2025-09-16","title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\","summary_zh":"第三方权益认定申请 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #749（2025年9月16日立案）。汽车经销商 Post Oak Motors, LLC 依据 21 U.S.C. §853(n) 及联邦刑事诉讼规则 32.2(c) 提出申请，主张其对政府拟没收的一辆布加迪 Chiron Super Sport（VIN VF9SW3V3XNM795047）享有优先所有权——该车原拟出售给 G Club International Limited，但交易未完成、产权始终留在 Post Oak 名下；申请人请求法院将该车排除在没收令之外并责令政府返还。","summary_en":"Third-party interest petition — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF No. 749 (filed September 16, 2025). Auto dealer Post Oak Motors, LLC petitioned under 21 U.S.C. §853(n) and Fed. R. Crim. P. 32.2(c), asserting superior title to a Bugatti Chiron Super Sport (VIN VF9SW3V3XNM795047) the government seeks to forfeit — the vehicle had been intended for sale to G Club International Limited, but the sale was never completed and title remained with Post Oak — and requesting that the vehicle be excluded from the forfeiture order and returned.","word_count":3597,"published_at":"2025-09-16 00:00:00","url":"https://mubeitech.com/court/court_sdny_749_0","markdown_url":"https://mubeitech.com/court/court_sdny_749_0/markdown"},{"id":"court_sdny_748_0","court":"SDNY","case_no":"23-cr-00118","doc_number":748,"sub_number":0,"doc_type":"ORDER","filed_date":"2025-09-15","title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA","summary_zh":"行政令 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）及同案被告案，SDNY 1:23-cr-00118 ECF 748（2025年9月15日）。法院指令将第三方利益相关人 Post Oak Motors, LLC 加入法庭记录。","summary_en":"Administrative Order — United States v. Ho Wan Kwok (also known as Guo Wengui, Miles Guo) and co-defendants, Case No. 1:23-cr-00118 (SDNY), ECF No. 748 (filed September 15, 2025). The Court directs the Clerk to add third-party interested party Post Oak Motors, LLC to the case docket.","word_count":77,"published_at":"2025-09-15 00:00:00","url":"https://mubeitech.com/court/court_sdny_748_0","markdown_url":"https://mubeitech.com/court/court_sdny_748_0/markdown"},{"id":"court_sdny_746_0","court":"SDNY","case_no":"23-cr-00118","doc_number":746,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-09-11","title":"RECEIVED CLERK'S OFFICE","summary_zh":"第三方权益申索表（Claim Form）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #746（2025年9月11日立案）。一名身份信息经涂黑、落款地为荷兰莱兹丹（Leidschendam）的申索人，依据 21 U.S.C. § 853(n) 与联邦刑事诉讼规则 32.2(c) 提交标准申索表，就两笔曾分别存于 FV Bank（以“Himalaya International Clearing, Ltd.”名义）与 Silvergate Bank（以“Hamilton Opportunity Fund SPC”名义）账户、于2022年9月被政府扣押的资金，主张其拥有合法、善意且法律上可认定的权益。","summary_en":"Third-party ancillary-forfeiture claim form — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF No. 746 (filed September 11, 2025). A petitioner whose identifying information is redacted, signing from Leidschendam, Netherlands, files a standard claim form under 21 U.S.C. § 853(n) and Fed. R. Crim. P. 32.2(c), asserting a legitimate, good-faith, legally cognizable interest in two specific funds formerly held at FV Bank (in the name of \"Himalaya International Clearing, Ltd.\") and Silvergate Bank (in the name of \"Hamilton Opportunity Fund SPC\") that the government seized around September 2022.","word_count":2370,"published_at":"2025-09-11 00:00:00","url":"https://mubeitech.com/court/court_sdny_746_0","markdown_url":"https://mubeitech.com/court/court_sdny_746_0/markdown"}]