{"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":"保释令 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #3（2023年3月15日）。被告 Yanping Wang 于晨间被捕；法院制定保释条件包括地点监控、GPS 追踪、旅行限制及居家监禁，被告需满足所有条件方可释放。","summary_en":"Bail disposition order — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #3 (March 15, 2023). Defendant Yanping Wang arrested in early morning; magistrate imposed conditions for release including location monitoring, GPS tracking, travel restrictions to SDNY/EDNY, and home detention pending satisfaction of conditions.","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":"案号 23AMG2007\n被告 Yanping Wang（王雁平）\nAUSA（联邦助理检察官）Juliana Murray（朱莉安娜·默里）\n[勾选] 需要普通话口译员\n已给予 Brady Warning（布拉迪警示）\n规则 9 规则 5(c)(3) 羁押听证\n[勾选] 规则 5\n其他：\n被告律师 Priya Chaudhry（普里亚·乔杜里）与 Alex Linman（亚历克斯·林曼）\n[勾选] 聘请 联邦公设辩护人 CJA（刑事司法法案指定律师） 仅初次过堂\n被告放弃审前报告\n逮捕日期 03/15/2023\n逮捕时间 0600AM\n初次过堂时间\n自首\n令状\n\n保释处置\n经同意羁押且不影响后续权利\n羁押听证排期于：\n经合意之释放条件\n被告具结释放\n[勾选] 500万美元个人保函（PRB）\n[勾选] 2 名经济责任人（FRP）\n[勾选] 担保金额：$\n旅行限制于 SDNY（纽约南区）/EDNY（纽约东区）/\n经 AUSA 同意并获 PRETRIAL SERVICES（审前服务处）批准可临时增加旅行范围\n[勾选] 上交旅行证件（且不得申请新证件）\n羁押：潜逃风险/危险性\n现金/财产：100万美元现金/财产\n见单独裁定\n[勾选] 见庭审笔录\n\n[勾选] 审前监督：\n常规\n严格\n[勾选] 遵照审前服务处指示\n按 PTS（审前服务处）指示进行药物检测/治疗\n按 PTS 指示进行心理健康评估/治疗\n被告须接受尿检；若呈阳性，增加药物检测/治疗条件\n居家监禁\n[勾选] 居家拘禁\n宵禁\n单独监控\n[勾选] 遵照 PTS 指示采用位置监控技术\n[勾选] GPS\n被告须支付全部或部分位置监控费用，具体由审前服务处确定\n被告须继续或寻找工作 [或] 被告须继续或开始教育项目\n被告不得持有枪支/破坏性装置/其他武器\n\n[勾选] 被告须被羁押直至满足所有条件\n被告凭本人签字释放，附带以下条件：\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- 被告将向 PTS/USAO（美国联邦检察官办公室）披露所有资产，包括以其名义开设的或由其控制的、或由其享有权益之公司控制的任何账户、任何加密货币、任何现金以及任何其他财产\n- 被告在无律师在场的情况下不得与 Kwok（郭文贵）或 Je（余建明）或其他共谋者接触\n- 其在无律师在场的情况下不得与任何涉嫌受害人/证人接触\n- 居住于 188 East 64th St. Apt. 1601（东64街188号1601室），未经 PTS 许可不得迁居\n- 未经 PTS 事先批准，被告不得开设任何新银行账户、信用额度或贷款\n\n被告接受提审；作无罪答辩\n在地区法官面前的会议日期：\n被告放弃起诉书\n依据 18 U.S.C. § 3161(h)(7) 排除快速审判计算时间直至\n\n适用于规则 5(c)(3) 案件：\n放弃身份确认听证\n放弃在 SDNY 的初步听证\n移送被告\n移送控制日期：\n\n初步听证日期：3/29/2023 [勾选] 经被告同意\n日期：03/15/2023\n美国纽约南区（S.D.N.Y.）联邦治安法官\n\n粉联 - 美国联邦检察官办公室\n白联（原件） - 法院卷宗\n2016年修订\n[勾选] 美国法警署\n审前服务局","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":"2026-08-23 07:39:25"}