{"id":"court_sdny_186_2","court":"SDNY","case_no":"23-cr-00118","doc_number":186,"sub_number":2,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,","summary_zh":"财产返还命令 —— 美国诉何万国、金泽民（William Je）、王燕平案，SDNY 1:23-cr-00118 ECF #186。法庭指示美国检察官办公室与Himalaya Exchange已认证客户协作制定安全的保密程序，用于返还客户财产（HDO Reserve）；要求法庭审查并批准返还计划，之后按滚动方式分阶段返还。","summary_en":"Order for Return of Property — United States v. Ho Wan Kwok, Kin Ming Je (a/k/a William Je), and Yanping Wang, SDNY 1:23-cr-00118 ECF #186. The court directs the United States Attorney's Office to develop with verified Himalaya Exchange customers a secure, confidential procedure for returning customer property (HDO Reserve), with a plan subject to court review and approval, followed by phased returns.","body_en":"## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK\n\nUNITED STATES OF AMERICA,\n\nCase No. **23 Cr. 118 (AT)**\n\n## v.\n\n## **PROPOSED ORDER**\n\n**HO WAN KWOK, a/k/a \"Miles Guo,\" a/k/a \"Miles Kwok,\" a/k/a \"Guo Wengui,\" a/k/a \"Brother Seven,\" a/k/a \"The Principal,\" KIN MING JE, a/k/a \"William Je,\" and YANPING WANG, a/k/a \"Yvette,\" Defendants.**,\n\nThe Court, having reviewed the Motion for Return of Property and Memorandum in Support hereby orders:\n\n1. The United States Attorney's Office is directed to meet with the counsel for the 3,345 customers of the Himalaya Exchange to develop a secure and protected system for returning customer HDO Reserve to effectuate the immediate return of the petitioners property;\n\n2. The procedure will allow for the confidentiality of the petitioners to be protected and at the same time to permit the United States to authenticate that the customers are real and that their account activity is authentic;\n\n3. The procedure and plan will be submitted to the Court for *in camera* review and approval on or before January 5, 2024 to begin returning HDO Reserve on a rolling basis beginning no later than January 20, 2024.\n\n4. After the plan is approved by this Court and rolling returns of HDO Reserve begin, the parties will submit periodic status reports to the Court *in camera* and all HDO Reserve shall be returned to the petitioners (and any subsequent petitioners who join the class) no later than February 28, 2024.\n\nDated:\n\n## **UNITED STATES DISTRICT JUDGE**\n\n*\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_*","body_zh":null,"key_entities":["Guo","Kwok","Je","Miles Guo","Ho Wan Kwok","Yanping Wang","Kin Ming Je","William Je","Himalaya","Himalaya Exchange","CIPA"],"ecf_references":[],"word_count":249,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-21 05:14:20"}