{"id":"court_sdny_38_0","court":"SDNY","case_no":"23-cr-00118","doc_number":38,"sub_number":0,"doc_type":"INDICTMENT","filed_date":"2023-04-07","title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA","summary_zh":"没收财产明细声明（forfeiture bill of particulars）——美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #38（2023-04-07 立案）。检方依据 S1 起诉书第一至十一项罪名的没收条款，列明拟没收的具体财产，包括 Hamilton／Himalaya／G Club 等关联实体在 Silvergate Bank、FV Bank、Mercantile Bank International 等机构的银行账户资金、新泽西州马瓦镇（Mahwah, NJ）一处房产、多辆豪华汽车（含布加迪、兰博基尼、劳斯莱斯）、一艘游艇「Lady May」，以及钢琴、床垫等奢侈品。","summary_en":"Government's forfeiture bill of particulars — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #38 (filed 2023-04-07). Pursuant to the forfeiture allegations of Counts One through Eleven of the S1 indictment, the U.S. Attorney's Office itemizes specific property subject to forfeiture, including funds held in bank accounts at Silvergate Bank, FV Bank, and Mercantile Bank International in the names of Hamilton-, Himalaya-, and G Club-affiliated entities, a property in Mahwah, New Jersey, several luxury vehicles (including a Bugatti, a Lamborghini, and a Rolls-Royce), the yacht \"Lady May,\" and luxury items such as a piano and mattresses.","body_en":"# UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK\n\n### UNITED STATES OF AMERICA\n\nv.\n\nHO 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,\"\n\nKIN MING JE, a/k/a \"William Je,\" and\n\nYANPING WANG, a/k/a \"Yvette,\"\n\nDefendants.\n\n# GOVERNMENT'S FORFEITURE BILL OF PARTICULARS\n\nS1 23 Cr. 118 (AT)\n\nPursuant to *United States* v. *Grammatikos*, 633 F.2d 1013, 1024 (2d Cir. 1980),\n\nthe Government respectfully gives notice that the property subject to forfeiture as a result of the offenses described in Counts One through Eleven of Indictment S1 23 Cr. 118 (AT) charging 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\" (the \"Defendants\"), and as alleged in the forfeiture allegations and/or substitute asset provision therein, includes the following:\n\na. \\$64,826.87 in United States currency formerly on deposit in Account Number 5090037713 at Silvergate Bank held in the name of \"Hamilton Opportunity Fund SPC,\" seized by the Government on or about September 18, 2022;\n\nb. \\$75,000,000.00 in United States currency formerly on deposit in Account Number 5090037705 at Silvergate Bank held in the name of \"Hamilton Opportunity Fund SPC,\" seized by the Government on or about September 18, 2022;\n\nc. \\$467,343.00 in United States currency formerly on deposit in Account Number 5090037754 at Silvergate Bank held in the name of \"Hamilton Opportunity Fund SPC,\" seized by the Government on or about September 18, 2022;\n\nd. \\$89,992,861.75 in United States currency formerly on deposit in Account Number 5090042770 at Silvergate Bank held in the name of \"Hamilton Opportunity Fund SPC,\" seized by the Government on or about September 18, 2022;\n\ne. \\$1,683,077.40 in United States currency formerly on deposit in Account Number 5090042762 at Silvergate Bank held in the name of \"Hamilton Opportunity Fund SPC,\" seized by the Government on or about September 18, 2022;\n\nf. \\$85,899,889.20 in United States currency formerly on deposit in Account Number 5090042853 at Silvergate Bank held in the name of \"Hamilton Opportunity Funds SPC,\" seized by the Government on or about September 18, 2022;\n\ng. \\$48,230,709.62 in United States currency formerly on deposit in Account Number 5090030288 at Silvergate Bank held in the name of \"Hamilton Investment Management\" Ltd., seized by the Government on or about September 18, 2022;\n\nh. \\$1,800,000.00 in United States currency formerly on deposit in Account Number 5090037739 at Silvergate Bank held in the name of \"Hamilton Opportunity Fund SPC,\" seized by the Government on or about September 18, 2022;\n\ni. \\$85,899,889.20 in United States currency formerly on deposit in Account Number 5090042853 at Silvergate Bank held in the name of \"Hamilton Opportunity Funds SPC,\" seized by the Government on or about September 18, 2022;\n\nj. \\$4,643,744.70 in United States currency formerly on deposit in Account Number 7801000590 at FV Bank held in the name of \"Himalaya International Reserves, Ltd.,\" seized by the Government on or about September 20, 2022;\n\nk. \\$14,599,257.25 in United States currency formerly on deposit in Account Number 7801000254 at FV Bank held in the name of \"Himalaya International Clearing, Ltd.,\" seized by the Government on or about September 20, 2022;\n\nl. \\$7,715.00, in United States currency formerly on deposit in Account Number 7801000589 at FV Bank held in the name of \"Himalaya International Financial Group, Ltd.,\" seized by the Government on or about September 20, 2022;\n\nm. \\$11,538,579.87 in United States currency formerly on deposit in Account Number MBI10103-0000 at Mercantile Bank International held in the name of \"G Club International Ltd.,\" seized by the Government on or about October 16, 2022;\n\nn. \\$10,008,284.04 in United States currency formerly on deposit in Account Number MBI10133-0000 at Mercantile Bank International held in the name of \"Himalaya International Clearing Ltd.,\" seized by the Government between on or about October 16, 2022 and on or about March 10, 2023;\n\no. \\$3,090,856.54 in United States currency formerly on deposit in Account Number MBI10137-0000 at Mercantile Bank International held in the name of \"Hamilton Capital\n\nHolding Ltd.,\" seized by the Government between on or about October 16, 2022 and on or about March 10, 2023;\n\np. \\$272,350,313.76 in United States currency formerly on deposit in Account Number MBI10138-0000 at Mercantile Bank International held in the name of \"Himalaya International Reserves Ltd.,\" seized by the Government between on or about October 16, 2022 and on or about March 10, 2023;\n\nq. \\$310,594.31 in United States currency formerly on deposit in Account Number MBI10139-0000 at Mercantile Bank International held in the name of \"Himalaya International Financial Group Ltd.,\" seized by the Government between on or about October 16, 2022 and on or about March 10, 2023;\n\nr. \\$1,187,278.87 in United States currency formerly on deposit in Account Number MBI10171-0000 at Mercantile Bank International held in the name of \"Hamilton Investment Management Ltd.,\" seized by the Government between on or about October 16, 2022 and on or about March 10, 2023;\n\ns. \\$43,782.71 in United States currency formerly on deposit in Account Number MBI10172-0000 at Mercantile Bank International held in the name of \"G Fashion International Limited,\" seized by the Government on or about October 16, 2022;\n\nt. \\$161,809.47 in United States currency formerly on deposit in Account Number MBI10183-0000 at Mercantile Bank International held in the name of \"Himalaya Currency Clearing Pty Ltd.,\" seized by the Government on or about October 16, 2022;\n\nu. \\$2,745,377.75 in United States currency formerly on deposit in Account Number 9878904409 at Manufacturers & Traders Trust Co. held in the name of \"GETTR USA, Inc.,\" seized by the Government on or about September 18, 2022;\n\nv. \\$9,899,659.19 in United States currency formerly on deposit in Account Number 157525208185 at US Bank held in the name of \"G Fashion,\" seized by the Government on or about September 18, 2022;\n\nw. All that lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments, and easements, located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430, Parcel No. 3300021-03-00001-02 and described as Lot Number: 1.02 Block: 21.03 District: 33 City, Municipality, Township: MAHWAH TWP\n\nx. A Bugatti Chiron Super Sport, bearing Vehicle Identification Number VF9SW3V3XNM795047;\n\ny. A Lamborghini Aventador SVJ Roads, bearing Vehicle Identification Number ZHWUN6ZD2MLA10393;\n\nz. A Rolls Royce Phantom EWB, bearing Vehicle Identification Number SCATT8C08MU206445;\n\naa. A 46m 2014 Feadship superyacht \"Lady May\" (ex Como), bearing IMO Number 112359, MMSI Number 319059500, and Callsign ZGDQ9;\n\nbb. A Bösendorfer 185VC Porsche #49539 piano with custom bench, purchased for approximately \\$140,938.69;\n\ncc. A Railis Design Iceland Contemporary Poseidon Bed with Nightstands, Ebony Veneer, Brass, Velvet, purchased for approximately \\$31,413.71;\n\ndd. A H\n\nstens 2000T md mattress, purchased for approximately \\$36,590.00;\n\nee. A Hästens 2000T sf mattress, purchased for approximately \\$36,210.00;\n\nff. A Wembe watch storage box, purchased for approximately \\$59,392.91;\n\ngg. A Samsung Q900 Series QN98Q900RBF 98\" QLED Smart TV\n\n 8K, purchased for approximately \\$62,787.54;\n\nhh. A Louis XV Style French Ormolu-Mounted Mahogany Commode by Joseph Émmanuel Zweiner;\n\nii. A \"K'ang Hsi\" extension table in etched and patinated pewter and bronze with hand-painted enamel colors by Philip & Kelvin LaVerne, purchased for approximately \\$180,000.00; and\n\njj. A \"Punto '83\" table in stainless steel with mesh tabletop with adjustable\n\nheight and adjustable petals by Gabriella Crespi, Italy 1982, purchased for approximately \\$180,000.00.\n\nDated: New York, New York April 7, 2023\n\nRespectfully Submitted,\n\nDAMIAN WILLIAMS United States Attorney\n\nBy:\n\n: Micah Ferguson\n\nMicah F. Fergenson Ryan B. Finkel Juliana N. Murray Assistant United States Attorney (212) 637-2190 / 6612 / 2314","body_zh":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK（美国纽约南区联邦地区法院）\n\nUNITED STATES OF AMERICA（美利坚合众国）\n\n诉\n\nHO WAN KWOK（郭文贵），又名“Miles Guo”、“Miles Kwok”、“Guo Wengui”、“七哥（Brother Seven）”、“本金/主理人（The Principal）”，\n\nKIN MING JE（余建明），又名“William Je”，以及\n\nYANPING WANG（王雁平），又名“Yvette”，\n\n被告。\n\nGOVERNMENT'S FORFEITURE BILL OF PARTICULARS（政府没收细目清单）\n\nS1 23 Cr. 118 (AT)\n\n根据 United States v. Grammatikos, 633 F.2d 1013, 1024 (2d Cir. 1980)，\n\n政府谨此通知，因起诉书 S1 23 Cr. 118 (AT) 指控 HO WAN KWOK（郭文贵），又名“Miles Guo”、“Miles Kwok”、“Guo Wengui”、“七哥（Brother Seven）”、“本金/主理人（The Principal）”、KIN MING JE（余建明），又名“William Je”以及 YANPING WANG（王雁平），又名“Yvette”（下称“被告人”）的第一至第十一项罪名中所述的罪行，且如其中没收指控和/或替代资产条款所主张，应予没收的财产包括以下各项：\n\na. 原存放在 Silvergate Bank（银门银行）以“Hamilton Opportunity Fund SPC”名义持有的第 5090037713 号账户中的 64,826.87 美元现金，由政府于 2022 年 9 月 18 日前后扣押；\n\nb. 原存放在 Silvergate Bank 以“Hamilton Opportunity Fund SPC”名义持有的第 5090037705 号账户中的 75,000,000.00 美元现金，由政府于 2022 年 9 月 18 日前后扣押；\n\nc. 原存放在 Silvergate Bank 以“Hamilton Opportunity Fund SPC”名义持有的第 5090037754 号账户中的 467,343.00 美元现金，由政府于 2022 年 9 月 18 日前后扣押；\n\nd. 原存放在 Silvergate Bank 以“Hamilton Opportunity Fund SPC”名义持有的第 5090042770 号账户中的 89,992,861.75 美元现金，由政府于 2022 年 9 月 18 日前后扣押；\n\ne. 原存放在 Silvergate Bank 以“Hamilton Opportunity Fund SPC”名义持有的第 5090042762 号账户中的 1,683,077.40 美元现金，由政府于 2022 年 9 月 18 日前后扣押；\n\nf. 原存放在 Silvergate Bank 以“Hamilton Opportunity Funds SPC”名义持有的第 5090042853 号账户中的 85,899,889.20 美元现金，由政府于 2022 年 9 月 18 日前后扣押；\n\ng. 原存放在 Silvergate Bank 以“Hamilton Investment Management” Ltd. 名义持有的第 5090030288 号账户中的 48,230,709.62 美元现金，由政府于 2022 年 9 月 18 日前后扣押；\n\nh. 原存放在 Silvergate Bank 以“Hamilton Opportunity Fund SPC”名义持有的第 5090037739 号账户中的 1,800,000.00 美元现金，由政府于 2022 年 9 月 18 日前后扣押；\n\ni. 原存放在 Silvergate Bank 以“Hamilton Opportunity Funds SPC”名义持有的第 5090042853 号账户中的 85,899,889.20 美元现金，由政府于 2022 年 9 月 18 日前后扣押；\n\nj. 原存放在 FV Bank 以“Himalaya International Reserves, Ltd.”名义持有的第 7801000590 号账户中的 4,643,744.70 美元现金，由政府于 2022 年 9 月 20 日前后扣押；\n\nk. 原存放在 FV Bank 以“Himalaya International Clearing, Ltd.”名义持有的第 7801000254 号账户中的 14,599,257.25 美元现金，由政府于 2022 年 9 月 20 日前后扣押；\n\nl. 原存放在 FV Bank 以“Himalaya International Financial Group, Ltd.”名义持有的第 7801000589 号账户中的 7,715.00 美元现金，由政府于 2022 年 9 月 20 日前后扣押；\n\nm. 原存放在 Mercantile Bank International（商业国际银行）以“G Club International Ltd.”名义持有的第 MBI10103-0000 号账户中的 11,538,579.87 美元现金，由政府于 2022 年 10 月 16 日前后扣押；\n\nn. 原存放在 Mercantile Bank International 以“Himalaya International Clearing Ltd.”名义持有的第 MBI10133-0000 号账户中的 10,008,284.04 美元现金，由政府于 2022 年 10 月 16 日前后至 2023 年 3 月 10 日前后期间扣押；\n\no. 原存放在 Mercantile Bank International 以“Hamilton Capital Holding Ltd.”名义持有的第 MBI10137-0000 号账户中的 3,090,856.54 美元现金，由政府于 2022 年 10 月 16 日前后至 2023 年 3 月 10 日前后期间扣押；\n\np. 原存放在 Mercantile Bank International 以“Himalaya International Reserves Ltd.”名义持有的第 MBI10138-0000 号账户中的 272,350,313.76 美元现金，由政府于 2022 年 10 月 16 日前后至 2023 年 3 月 10 日前后期间扣押；\n\nq. 原存放在 Mercantile Bank International 以“Himalaya International Financial Group Ltd.”名义持有的第 MBI10139-0000 号账户中的 310,594.31 美元现金，由政府于 2022 年 10 月 16 日前后至 2023 年 3 月 10 日前后期间扣押；\n\nr. 原存放在 Mercantile Bank International 以“Hamilton Investment Management Ltd.”名义持有的第 MBI10171-0000 号账户中的 1,187,278.87 美元现金，由政府于 2022 年 10 月 16 日前后至 2023 年 3 月 10 日前后期间扣押；\n\ns. 原存放在 Mercantile Bank International 以“G Fashion International Limited”名义持有的第 MBI10172-0000 号账户中的 43,782.71 美元现金，由政府于 2022 年 10 月 16 日前后扣押；\n\nt. 原存放在 Mercantile Bank International 以“Himalaya Currency Clearing Pty Ltd.”名义持有的第 MBI10183-0000 号账户中的 161,809.47 美元现金，由政府于 2022 年 10 月 16 日前后扣押；\n\nu. 原存放在 Manufacturers & Traders Trust Co.（制造商与贸易商信托公司）以“GETTR USA, Inc.”名义持有的第 9878904409 号账户中的 2,745,377.75 美元现金，由政府于 2022 年 9 月 18 日前后扣押；\n\nv. 原存放在 US Bank（美国银行）以“G Fashion”名义持有的第 157525208185 号账户中的 9,899,659.19 美元现金，由政府于 2022 年 9 月 18 日前后扣押；\n\nw. 位于 675 Ramapo Valley Road, Mahwah, New Jersey 07430 的整幅或整块土地，连同其建筑物、附属设施、地上改良物、固定附着物、附属物及地役权，地块编号为 3300021-03-00001-02，描述为：地块编号（Lot Number）：1.02，街区（Block）：21.03，区域（District）：33，市/自治市/镇（City, Municipality, Township）：MAHWAH TWP；\n\nx. 一辆布加迪 Chiron Super Sport，车辆识别码（VIN）为 VF9SW3V3XNM795047；\n\ny. 一辆兰博基尼 Aventador SVJ Roadster，车辆识别码为 ZHWUN6ZD2MLA10393；\n\nz. 一辆劳斯莱斯幻影长轴距版（Rolls Royce Phantom EWB），车辆识别码为 SCATT8C08MU206445；\n\naa. 一艘 46 米长 2014 年造斐帝星（Feadship）超级游艇“Lady May”（前称 Como），国际海事组织编号（IMO Number）为 112359，水上移动通信业务标识码（MMSI Number）为 319059500，呼号（Callsign）为 ZGDQ9；\n\nbb. 一台贝森朵夫（Bösendorfer）185VC Porsche #49539 钢琴配定制琴凳，购买价格约为 140,938.69 美元；\n\ncc. 一张由 Railis Design 设计的冰岛现代波塞冬床（Iceland Contemporary Poseidon Bed）配床头柜，乌木贴面、黄铜、天鹅绒材质，购买价格约为 31,413.71 美元；\n\ndd. 一张海丝腾（Hästens）2000T md 床垫，购买价格约为 36,590.00 美元；\n\nee. 一张海丝腾（Hästens）2000T sf 床垫，购买价格约为 36,210.00 美元；\n\nff. 一个 Wempe 手表收纳盒，购买价格约为 59,392.91 美元；\n\ngg. 一台三星 Q900 系列 QN98Q900RBF 98 英寸 QLED 8K 智能电视，购买价格约为 62,787.54 美元；\n\nhh. 一件由 Joseph Émmanuel Zweiner 制作的路易十五风格法国鎏金饰件桃花心木五斗柜；\n\nii. 一张由 Philip & Kelvin LaVerne 制作的“康熙（K'ang Hsi）”延展桌，采用蚀刻与仿古铜锡合金及青铜材质并配有手绘珐琅彩，购买价格约为 180,000.00 美元；以及\n\njj. 一张由 Gabriella Crespi 于 1982 年在意大利制作的“Punto '83”不锈钢网格桌面桌，具有可调节高度和可调节花瓣造型，购买价格约为 180,000.00 美元。\n\n日期：纽约州纽约市 2023 年 4 月 7 日\n\n谨此呈递，\n\nDAMIAN WILLIAMS 美国联邦检察官\n\n签署人：\n\n：Micah Ferguson\n\nMicah F. Fergenson Ryan B. Finkel Juliana N. Murray 助理联邦检察官 (212) 637-2190 / 6612 / 2314","key_entities":["Himalaya","Je","Guo","Kwok","CIPA","forfeiture","Miles Guo","Ho Wan Kwok","Yanping Wang","Kin Ming Je","William Je","Fergenson","Murray","Finkel","GETTR"],"ecf_references":[],"word_count":1249,"status":"published","published_at":"2023-04-07 00:00:00","created_at":"2023-04-07","updated_at":"2026-08-23 07:25:50"}