{"id":"court_sdny_28_0","court":"SDNY","case_no":"23-cr-00118","doc_number":28,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2023-04-04","title":"| Case 1:23-cr-00118-AT","summary_zh":"法庭表单 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #28（2023 年 4 月 4 日）。被告提审与保释程序的标准美国地方法院表单，记载被告逮捕信息、提审程序安排及保释/羁押处分决定。","summary_en":"Court Form — United States v. Ho Wan Kwok (a/k/a Miles Guo), SDNY 1:23-cr-00118, ECF #28 (April 4, 2023). Standard magistrate court presentment form documenting defendant's arrest information, presentment procedures, and bail/detention disposition decision.","body_en":"|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|----------------------------------|\n| DOCKET No. _____________________________ | DEFENDANT _______________________________________ | |\n| AUSA ___________________________________ | DEF.'S COUNSEL ___________________________________
RETAINED
FEDERAL DEFENDERS
CJA | PRESENTMENT ONLY |\n| _____________________ INTERPRETER NEEDED
DEFENDANT WAIVES PRETRIAL REPORT | | |\n| | | |\n| Rule 5
Rule 9
Rule 5(c)(3)
Detention Hrg. | DATE OF ARREST ________________
TIME OF ARREST ________________ | VOL. SURR.
ON WRIT |\n| Other: ________________________________________ | TIME OF PRESENTMENT __________ | |\n| BAIL DISPOSITION | | |\n| DETENTION ON CONSENT W/O PREJUDICE
DETENTION HEARING SCHEDULED FOR: ________________________
AGREED CONDITIONS OF RELEASE | DETENTION: RISK OF FLIGHT/DANGER | SEE SEP. ORDER
SEE TRANSCRIPT |\n| DEF. RELEASED ON OWN RECOGNIZANCE
\\$_______________ PRB
________FRP | | |\n| SECURED BY \\$_______________ CASH/PROPERTY: __________________________________________________________ | | |\n| TRAVEL RESTRICTED TO SDNY/EDNY/_____________________________________________________________________
TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES
SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS) | | |\n| PRETRIAL SUPERVISION:
REGULAR
STRICT
DRUG TESTING/TREATMT AS DIRECTED BY PTS
DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT
HOME INCARCERATION
HOME DETENTION
LOCATION MONITORING TECHNOLOGY AS DIRECTED BY PTS
DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES | AS DIRECTED BY PRETRIAL SERVICES
MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS
CURFEW
STAND ALONE MONITORING
GPS | |\n| DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR]
DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON | DEF. TO CONTINUE OR START EDUCATION PROGRAM | |\n| 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| | | |\n| ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: | | |\n| DEF. ARRAIGNED; PLEADS NOT GUILTY
DEF. WAIVES INDICTMENT
SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL _______________ | CONFERENCE BEFORE D.J. ON _______________ | |\n| For Rule 5(c)(3) Cases: | | |\n| IDENTITY HEARING WAIVED
PRELIMINARY HEARING IN SDNY WAIVED | DEFENDANT TO BE REMOVED
CONTROL DATE FOR REMOVAL: _______________ | |\n| PRELIMINARY HEARING DATE: ________________
ON DEFENDANT'S CONSENT | | |\n| DATE: ______________________ | __________________________________________________ | |\n| | UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. | |\n| WHITE (original) – COURT FILE
PINK – U.S. ATTORNEY'S OFFICE
Rev'd 2016 | YELLOW – U.S. MARSHAL | GREEN – PRETRIAL SERVICES AGENCY |","body_zh":"案卷编号 _____________________________　被告 _______________________________________\nAUSA（联邦助理检察官）___________________　被告辩护律师 ___________________________________\n受聘律师\n联邦公设辩护人\nCJA（《刑事司法法案》指定律师）\n仅限首次过堂\n需要 _____________________ 传译员\n被告放弃审前报告\n\n《联邦刑事诉讼规则》第 5 条\n《联邦刑事诉讼规则》第 9 条\n《联邦刑事诉讼规则》第 5(c)(3) 条\n羁押听证会\n逮捕日期 ________________\n逮捕时间 ________________\n自首\n依令状提解\n其他：________________________________________　过堂时间 __________\n\n保释处置\n在不影响后续权利的前提下经同意予以羁押\n羁押听证会定于：________________________\n经商定的释放条件\n羁押：潜逃风险/危险性\n见单独裁定\n见庭审记录\n被告具结释放\n$_______________ PRB（个人保释保证书）\n________ FRP（具财务责任担保人）\n由 $_______________ 现金/财产担保：__________________________________________________________\n旅行限制在 SDNY（纽约南区）/ EDNY（纽约东区）/ _____________________________________________________\n经联邦助理检察官同意并经 Pretrial Services（审前服务处）批准可临时增加旅行范围\n交出旅行证件（且不得提出新申请）\n\n审前监管：\n常规\n严格\n按审前服务处指示进行毒品检测/治疗\n被告须接受尿检；若呈阳性，增加毒品检测/治疗条件\n居家监禁\n居家拘留\n按审前服务处指示接受位置监控技术监管\n按审前服务处决定，被告支付全部或部分位置监控费用\n按审前服务处指示\n按审前服务处指示进行心理健康评估/治疗\n宵禁\n单独监控\nGPS（全球定位系统）\n被告须继续工作或求职 [或]\n被告不得持有枪支/破坏性装置/其他武器\n被告须继续或开始接受教育项目\n被告须被羁押直至满足所有条件\n被告凭本人签字予以释放，并附加以下条件：___________________________\n______________________________________________________；其余条件须在以下日期前满足：_____________\n\n附加条件/附加程序/备注：\n被告已受审提讯；作无罪答辩\n被告放弃起诉书\n依据 18 U.S.C. § 3161(h)(7) 排除快速审判期限，直至 _______________\n在 D.J.（地区法院法官）主持下的案情会议定于 _______________\n\n适用于第 5(c)(3) 条案件：\n放弃身份确认听证会\n放弃在纽约南区的初步听证会\n被告将被移送\n移送控制日期：_______________\n初步听证会日期：________________\n经被告同意\n\n日期：______________________　__________________________________________________\nUnited States Magistrate Judge, S.D.N.Y.（美国纽约南区联邦地区法院联邦治安法官）\n\n白联（原件）– 法院案卷\n粉联 – 美国联邦检察官办公室\n2016年修订\n黄联 – 美国法警署\n绿联 – 审前服务处","key_entities":[],"ecf_references":[],"word_count":365,"status":"published","published_at":"2023-04-04 00:00:00","created_at":"2023-04-04","updated_at":"2026-08-23 07:33:36"}