{"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":"UNITED STATES DISTRICT COURT（美国联邦地区法院）\nSOUTHERN DISTRICT OF NEW YORK（纽约南区）\nUSDC SDNY（美国纽约南区联邦地区法院）\n文件\n电子归档\nDOC #:（文件编号：）\nDATE FILED: 4/10/2023（归档日期：2023年4月10日）\n\n美利坚合众国（UNITED STATES OF AMERICA），　:　23-CR-118 (AT)-3\n- 诉 -　:\nYANPING WANG（王雁平），又名“Yvette”，　:　裁定\n被告。　:\n\nROBERT W. LEHRBURGER（罗伯特·W·勒伯格），美国联邦治安法官。\n\n本院针对2023年4月4日举行的保释听证会提出若干后续问题。政府方应于2023年4月12日之前向本院提交：\n\n1. 政府方日期为2023年3月31日的信函（Dkt. 22）第2页中四个要点所提及的文件。\n\n2. 证明以被告拥有的英属维尔京群岛（BVI）注册公司名义向圣卢西亚（St. Lucia）某银行申请开户最终(a)实际成功开立账户，且(b)截至被告被捕之时该账户包含资产的任何支持材料。\n\n3. 审前服务局（Pretrial Services）对被告进行面谈并要求其披露资产的日期，以及（若可作答）对以下问题的答复及支持材料：审前服务局究竟要求被告就资产披露哪些具体内容？\n\n4. 在Parker（帕克）法官设定被告释放条件的2023年3月15日听证会之后，审前服务局或政府方对被告进行的、且在该面谈中被告被要求披露任何额外资产的任何面谈日期。\n\n被告对政府方提交材料的任何回应意见应于2023年4月14日之前提交。\n\n特此裁定。\n\nJen\n\n_________________________________ ROBERT W. LEHRBURGER 美国联邦治安法官\n\n日期：2023年4月10日 纽约州纽约市\n\n副本已于本日送达至所有在案记录律师。","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":"2026-08-23 07:39:02"}