{"id":"court_ctb_1604_17","court":"CTB","case_no":"22-50073","doc_number":1604,"sub_number":17,"doc_type":"EXHIBIT","filed_date":"2023-03-27","title":"Exhibit 17 | RIGif J.L\\r
Case 22-50073
Case 1:23-mj-02007-UA
Doc 1604-17
Filed 03/27/23","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 17**\n\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------|\n| -----
DOCKET No. 23AMG2007
-=.ccc.cc=\"-'---C--'------- | DEFENDANT Yanping Wang | |\n| AUSA Juliana Murray
~ MANDARIN
INTERPRETER NEEDED
D
Brady Warning Given
D Rule 9 D Rule 5(c)(3) D Detention Hrg.
~ Rule 5
---------------
D Other: | DEF.'S COUNSEL Priva Chaudhry & Alex Linman
~ RETAINED □ FEDERAL DEFENDERS O CJA O PRESENTMENT ONLY
□ DEFENDANT WAIVES PRETRIAL REPORT
DATE OF ARREST 03/j 5/2023
___
TIME OF ARREST 0600AM
TIME OF PRESENTME T
_ | VOL. SURR.
N WRIT |\n| | | |\n| □ DETE TION ON CONSE T W/O PREJUDICE
□ DETE TION HEARING SCHEDULED FOR:
□ AGREED CONDITIONS OF RELEASE
EF.RELEASED ON OWN RECOGNIZANCE
~ \\$ \\$5 million
PRB
~ 2
FRP
______
~ SECURED BY\\$
~
TRAVEL RESTRICTED TO SDNY/EDNY/
□ TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVJCES | BAIL DISPOSITION
________
□ DETENTION: RISK OF FLIGHT/DANGER
_
_____________
---------------------------
CASH/PROPERTY: __,. \\$:c!. l_,_m=i,.,_, l.__,c=a=sh=/=pr,,o=p-=ert'\"\"y_,__ | □ SEE SEP. ORDER
~SEE TRANSCRIPT
_ |\n| ~ PRETRIAL SUPERVISION:
□ REGULAR
□ STRICT
~ AS DIRECTED BY PRETRIAL SERVJCES
□ DRUG TESTING/TREATMT AS DIRECTED BY PTS
□ ME T AL HEAL TH EV AL/TREATMT AS DIRECTED BY PTS
EF.TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT
□ HOME INCARCERATIO
~ HOME DETENTION
□ CURFEW
STANDALONE MONITORING
~LOCATION MONITORING TECHNOLOGY AS DIRECTED BY PTS
~ GPS
EF.TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES
F.TO CONTINUE OR SEEK EMPLOYMENT [OR]
EF TO CONTINUE OR START EDUCATION PROGRAM
□ DEF.
OT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON
--
-------
~ DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET
_____________________
____
□ DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS:
-
; REMAINING CONDITIONS TO BE MET BY:
_ | | |\n| ADDITIO AL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:
- D will disclose all assets to PTS/USAO including any accounts in her name or controlled by her or by companies in
which she has an interest, any cryptocurrency, any cash, and any other property
- D shall have no contact with Kwok or Je or other co-conspirators outside presence of counsel
- she shall have no contact with any alleged victims/witnesses outside presence of counsel
- reside at 188 East 64th St. Apt. 1601 and may not relocate absent pennission from PTS
- D shall not open any new bank accounts, lines of credit or loans without prior approval of PTS | | |\n| ------
EF.ARRAIGNED; PLEADS NOT GUJL TY
□ CONFERENCE BEFORE D.J. ON
0 DEF. WAIVES INDICTMENT
____
□ SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL
_ | | |\n| For Rule 5(c)(3) Cases:
□ IDENTITY HEARING WAIVED
□ PRELIMINARY HEARING IN SONY WAIVED | ------
□ DEFENDANT TO BE REMOVED
□ CONTROL DATE FOR REMOVAL: | |\n| PRELIMINARY HEARi G DATE: 3/29/2023 | ~ ON DEFENDANT'S CONSENT | |\n| ~~~ fl P~~
DATE: 03/15/2023
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. | | |\n| flli'K - U.S. ATTORNEY'S OFFICE
.\\Y.!::l1IE (original) - COURT FI LE
Rev' d 2016 | ~
- U.S. MARSHAL | l:i.!lli!ill - PRETRIAL SERVICES AGENCY |\n\n-","body_zh":"证物 17\n\n案号：23AMG2007\n被告：Yanping Wang（王雁平）\n助理联邦检察官：Juliana Murray\n[x] 需要普通话翻译\n[ ] 已进行布拉迪警告（Brady Warning Given）\n[ ] 第 9 条规则 [ ] 第 5(c)(3) 条规则 [ ] 羁押听证\n[x] 第 5 条规则\n\n[ ] 其他：被告辩护律师：Priya Chaudhry 与 Alex Linman\n[x] 受聘律师 [ ] 联邦公设辩护人 [ ] CJA（《刑事司法法》指定律师） [ ] 仅限本次初次出庭\n[ ] 被告放弃审前报告\n逮捕日期：03/15/2023\n逮捕时间：上午 06:00\n初次出庭时间：\n[ ] 自首\n[ ] 移送令\n\n[ ] 经同意羁押且不影响后续权利\n[ ] 羁押听证定于：\n[ ] 达成一致的释放条件\n[ ] 被告获具结释放（个人保释）\n[x] 500 万美元\n个人保释保证书（PRB）\n[x] 2 名\n财力担保人（FRP）\n\n[x] 担保形式为：\n旅行限制于 SDNY（纽约南区）/ EDNY（纽约东区）/\n[ ] 经助理联邦检察官同意并经审前服务处批准可临时增加旅行范围\n\n保释处置\n[ ] 羁押：存在逃跑风险/危险性\n\n现金/财产：500 万美元现金/财产 [ ] 见单独命令\n[x] 见庭审笔录\n\n[x] 审前监管：\n[ ] 常规\n[ ] 严格\n[x] 按审前服务处指示\n[ ] 按审前服务处指示进行毒品检测/治疗\n[ ] 按审前服务处指示进行心理健康评估/治疗\n[ ] 被告须接受尿检；如呈阳性，追加毒品检测/治疗条件\n[ ] 居家监禁\n[x] 居家监禁/软禁（Home Detention）\n[ ] 宵禁\n[ ] 独立监控\n[x] 按审前服务处指示采用位置监控技术\n[x] GPS\n[ ] 被告须按审前服务处决定支付全部或部分位置监控费用\n[ ] 被告须继续或寻找工作 [或]\n[ ] 被告须继续或开始教育项目\n[ ] 被告不得持有枪支/破坏性装置/其他武器\n\n[x] 被告须被羁押直至满足所有条件\n\n[ ] 被告凭个人签字释放，外加下列条件：\n剩余条件须于以下日期前满足：\n\n附加条件/附加程序/备注：\n- 被告须向审前服务处（PTS）/ 美国联邦检察官办公室（USAO）披露所有资产，包括以其名义设立或由其控制的任何账户、或由其享有权益的公司控制的任何账户、任何加密货币、任何现金以及任何其他财产\n- 除辩护律师在场外，被告不得与 Kwok（郭文贵）或 Je（余建明）或其他共谋者接触\n- 除辩护律师在场外，其不得与任何指控的受害者/证人接触\n- 居住于 188 East 64th St. Apt. 1601，未经审前服务处许可不得迁居\n- 未经审前服务处事先批准，被告不得开设任何新的银行账户、信贷额度或贷款\n\n被告已过堂；作无罪答辩\n[ ] 在地区法官处举行会议，时间：\n[ ] 被告放弃大陪审团起诉书\n[ ] 依据 18 U.S.C. § 3161(h)(7) 排除快速审判期限，直至：\n\n适用于第 5(c)(3) 条规则案件：\n[ ] 放弃身份确认听证\n[ ] 放弃 SDNY 初步听证\n[ ] 被告将被移送\n[ ] 移送控制日期：\n初步听证日期：3/29/2023 [x] 经被告同意\n\n日期：03/15/2023\nUnited States Magistrate Judge, S.D.N.Y.（美国纽约南区联邦治安法官）\n粉联 - 美国联邦检察官办公室\n白联（正本） - 法院案卷\n2016 年修订\n- 美国法警局\n- 审前服务局","key_entities":["Kwok","Yanping Wang","Je","Murray","Brady"],"ecf_references":[{"doc_number":3,"court":"CTB"}],"word_count":449,"status":"published","published_at":"2023-03-27 00:00:00","created_at":"2023-03-27","updated_at":"2026-08-23 13:09:40"}