{"id":"court_sdny_39_0","court":"SDNY","case_no":"23-cr-00118","doc_number":39,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2023-04-10","title":"|

UNITED STATES DISTRICT COURT

SOUTHERN","summary_zh":"法官令状 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #39（2023 年 4 月 10 日）。美国地方法官 Lehrburger 要求政府在规定期限内提交关于被告资产披露、海外银行账户申请的文件和证据。","summary_en":"Magistrate Judge's Order — United States v. Ho Wan Kwok (a/k/a Miles Guo), SDNY 1:23-cr-00118, ECF #39 (April 10, 2023). Judge Lehrburger directs the Government to submit supporting documents and evidence regarding defendant's asset disclosures and foreign bank account application by a specified deadline.","body_en":"|

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF NEW YORK

| |

USDC SDNY

DOCUMENT

ELECTRONICALLY FILED

DOC #:

DATE FILED: 4/10/2023

|\n|------------------------------------------------------------------------------------------------------------------------------------------------------|---|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| ---------------------------------------------------------------X | | |\n| UNITED STATES OF AMERICA, | : | 23-CR-118 (AT)-3 |\n| | : | |\n| - against - | : | |\n| | : | |\n| YANPING WANG, a/k/a \"Yvette,\" | : | ORDER |\n| Defendant. | : | |\n| | : | |\n| ---------------------------------------------------------------X | | |\n\n## **ROBERT W. LEHRBURGER, United States Magistrate Judge.**\n\nThe Court has some follow-up questions to the bail hearing held on April 4, 2023. By April 12, 2023, the Government shall submit to the Court:\n\n1. The documents referenced in the four bullet points on page 2 of the Government's letter dated March 31, 2023 (Dkt. 22).\n\n2. Any support that the application for an account with a bank in St. Lucia in the name of the BVI-registered company owned by the defendant (a) culminated in actual opening of an account, and (b) that such account contained assets as of the time of defendant's arrest.\n\n3. The date(s) that Defendant was interviewed by Pretrial Services and asked to disclose assets, and, if answerable, an answer to, and support for, the following question: what exactly did Pretrial Services ask Defendant to disclose with respect to assets?\n\n4. The date(s) of any interview of the defendant by Pretrial Services, or the Government, that occurred after the March 15, 2023 hearing in which Judge Parker set conditions for Defendant's release, and in which interview the Defendant was asked to disclose any additional assets.\n\nAny response by Defendant to the Government's submission shall be submitted by April 14, 2023.\n\nSO ORDERED.\n\nJen\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ ROBERT W. LEHRBURGER UNITED STATES MAGISTRATE JUDGE\n\nDated: April 10, 2023 New York, New York\n\nCopies transmitted this date to all counsel of record.","body_zh":null,"key_entities":["Yanping Wang","Je"],"ecf_references":[{"doc_number":22,"court":"SDNY"}],"word_count":329,"status":"published","published_at":"2023-04-10 00:00:00","created_at":"2023-04-10","updated_at":"2026-07-21 05:29:46"}