{"id":"court_sdny_3_0","court":"SDNY","case_no":"23-cr-00118","doc_number":3,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2023-03-15","title":"| RIGif J.L\\r
Case 1:23-cr-00118-AT","summary_zh":null,"summary_en":null,"body_en":"|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------|\n| -----
DOCKET No. 23AMG2007
-=.ccc.cc=\"-'---C--'------- | DEFENDANT Yanping Wang | |\n| AUSA Juliana Murray
~ MANDARIN
INTERPRETER NEEDED
D
Brady Warning Given
D Rule 9 D Rule 5(c)(3) D Detention Hrg.
~ Rule 5
---------------
D Other: | DEF.'S COUNSEL Priva Chaudhry & Alex Linman
~ RETAINED □ FEDERAL DEFENDERS O CJA O PRESENTMENT ONLY
□ DEFENDANT WAIVES PRETRIAL REPORT
DATE OF ARREST 03/j 5/2023
___
TIME OF ARREST 0600AM
TIME OF PRESENTME T
_ | VOL. SURR.
N WRIT |\n| BAIL DISPOSITION | | |\n| □ DETE TION ON CONSE T W/O PREJUDICE
□ DETE TION HEARING SCHEDULED FOR:
□ AGREED CONDITIONS OF RELEASE
EF.RELEASED ON OWN RECOGNIZANCE
~ \\$ \\$5 million
PRB
~ 2
FRP
______
~ SECURED BY\\$
~
TRAVEL RESTRICTED TO SDNY/EDNY/
□ TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVJCES
~ SURRE DER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS) | ________
□ DETENTION: RISK OF FLIGHT/DANGER
_
_____________
---------------------------
CASH/PROPERTY: __,. \\$:c!. l_,_m=i,.,_, l.__,c=a=sh=/=pr,,o=p-=ert'\"\"y_,__ | □ SEE SEP. ORDER
~SEE TRANSCRIPT
_ |\n| ~ PRETRIAL SUPERVISION:
□ REGULAR
□ STRICT
~ AS DIRECTED BY PRETRIAL SERVJCES
□ DRUG TESTING/TREATMT AS DIRECTED BY PTS
□ ME T AL HEAL TH EV AL/TREATMT AS DIRECTED BY PTS
EF.TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT
□ HOME INCARCERATIO
~ HOME DETENTION
□ CURFEW
STANDALONE MONITORING
~LOCATION MONITORING TECHNOLOGY AS DIRECTED BY PTS
~ GPS
EF.TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES
F.TO CONTINUE OR SEEK EMPLOYMENT [OR]
EF TO CONTINUE OR START EDUCATION PROGRAM
□ DEF.
OT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON | | |\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| ADDITIO AL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: | | |\n| - D will disclose all assets to PTS/USAO including any accounts in her name or controlled by her or by companies in
which she has an interest, any cryptocurrency, any cash, and any other property
- D shall have no contact with Kwok or Je or other co-conspirators outside presence of counsel
- she shall have no contact with any alleged victims/witnesses outside presence of counsel
- reside at 188 East 64th St. Apt. 1601 and may not relocate absent pennission from PTS
- D shall not open any new bank accounts, lines of credit or loans without prior approval of PTS | | |\n| ------
EF.ARRAIGNED; PLEADS NOT GUJL TY
□ CONFERENCE BEFORE D.J. ON
0 DEF. WAIVES INDICTMENT
____
□ SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL
_ | | |\n| For Rule 5(c)(3) Cases:
□ IDENTITY HEARING WAIVED
□ PRELIMINARY HEARING IN SONY WAIVED | ------
□ DEFENDANT TO BE REMOVED
□ CONTROL DATE FOR REMOVAL: | |\n| PRELIMINARY HEARi G DATE: 3/29/2023 | ~ ON DEFENDANT'S CONSENT | |\n| ~~~ fl P~~
DATE: 03/15/2023
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. | | |\n| flli'K - U.S. ATTORNEY'S OFFICE
.\\Y.!::l1IE (original) - COURT FI LE
Rev' d 2016 | ~
- U.S. MARSHAL | l:i.!lli!ill - PRETRIAL SERVICES AGENCY |\n\n-","body_zh":null,"key_entities":["Kwok","Yanping Wang","Je","Murray","Brady"],"ecf_references":[],"word_count":465,"status":"published","published_at":"2023-03-15 00:00:00","created_at":"2023-03-15","updated_at":"2026-07-06 20:52:26"}