{"id":"court_sdny_612_2","court":"SDNY","case_no":"23-cr-00118","doc_number":612,"sub_number":2,"doc_type":"INDICTMENT","filed_date":"2025-04-04","title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA","summary_zh":"政府没收财产明细清单（Bill of Particulars）——美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo，另列共同被告 Kin Ming Je、Yanping Wang）案，SDNY 1:23-cr-00118 ECF #612（2025-04-04 提交）。检方（联邦检察官 Damian Williams 领衔，助理检察官 Fergenson、Finkel、Murray 署名）依据起诉书 S1 各项罪名的没收条款，逐项列明拟没收财产，包括 Hamilton Opportunity Fund、Himalaya International Reserves、G Club International、GETTR USA 等名下多个银行账户资金，新泽西州 Mahwah 一处不动产，布加迪、兰博基尼、劳斯莱斯等豪车，一艘游艇（\"Lady May\"），以及钢琴、床具、电视等多件豪华物品。","summary_en":"Government's forfeiture bill of particulars — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), with co-defendants Kin Ming Je and Yanping Wang, SDNY 1:23-cr-00118, ECF #612 (filed 2025-04-04). The U.S. Attorney's Office (Damian Williams; AUSAs Fergenson, Finkel, Murray) itemizes the property subject to forfeiture under the counts of the S1 indictment, including funds in numerous accounts held by entities such as Hamilton Opportunity Fund, Himalaya International Reserves, G Club International, and GETTR USA; real property in Mahwah, New Jersey; luxury vehicles including a Bugatti, Lamborghini, and Rolls-Royce; a yacht (\"Lady May\"); and various luxury furnishings.","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\n\nNumber 7801000590 at FV Bank held in the name of \"Himalaya International Reserves, Ltd.,\" in k. Account\n\nseized by the Government on or about September 20, 2022;\n\nk. \\$14,599,257.25 in United States currency formerly on deposit in Account\n\nNumber 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, l. \\$7,715.00, formerly 7801000589 at held Financial Group,\n\nLtd.,” 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\n\nNumber 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. United currency deposit Bank name of \"Himalaya\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 – 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: Michael 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”，又名“Miles Kwok”，又名“Guo Wengui”，又名“七哥”，又名“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被告人。\n\nGOVERNMENT'S FORFEITURE BILL OF PARTICULARS（政府没收细目清单）\n\nS1 23 Cr. 118 (AT)\n\n依据 United States v. Grammatikos, 633 F.2d 1013, 1024 (2d Cir. 1980)，\n\n政府谨此发出通知：起诉书 S1 23 Cr. 118 (AT) 中指控 HO WAN KWOK（郭文贵），又名“Miles Guo”，又名“Miles Kwok”，又名“Guo Wengui”，又名“七哥”，又名“The Principal”，KIN MING JE（余建明），又名“William Je”，以及 YANPING WANG（王雁平），又名“Yvette”（统称“被告人”）的第一项至第十一项罪名所涉犯罪行为，且如其中没收指控及/或替代资产条款所载应予没收的财产，包括以下各项：\n\na. 原存放在 Silvergate Bank（银门银行）以“Hamilton Opportunity Fund SPC”名义持有的账号为 5090037713 的账户内的 64,826.87 美元法定货币，由政府于 2022年9月18日左右扣押；\n\nb. 原存放在 Silvergate Bank（银门银行）以“Hamilton Opportunity Fund SPC”名义持有的账号为 5090037705 的账户内的 75,000,000.00 美元法定货币，由政府于 2022年9月18日左右扣押；\n\nc. 原存放在 Silvergate Bank（银门银行）以“Hamilton Opportunity Fund SPC”名义持有的账号为 5090037754 的账户内的 467,343.00 美元法定货币，由政府于 2022年9月18日左右扣押；\n\nd. 原存放在 Silvergate Bank（银门银行）以“Hamilton Opportunity Fund SPC”名义持有的账号为 5090042770 的账户内的 89,992,861.75 美元法定货币，由政府于 2022年9月18日左右扣押；\n\ne. 原存放在 Silvergate Bank（银门银行）以“Hamilton Opportunity Fund SPC”名义持有的账号为 5090042762 的账户内的 1,683,077.40 美元法定货币，由政府于 2022年9月18日左右扣押；\n\nf. 原存放在 Silvergate Bank（银门银行）以“Hamilton Opportunity Funds SPC”名义持有的账号为 5090042853 的账户内的 85,899,889.20 美元法定货币，由政府于 2022年9月18日左右扣押；\n\ng. 原存放在 Silvergate Bank（银门银行）以“Hamilton Investment Management Ltd.”名义持有的账号为 5090030288 的账户内的 48,230,709.62 美元法定货币，由政府于 2022年9月18日左右扣押；\n\nh. 原存放在 Silvergate Bank（银门银行）以“Hamilton Opportunity Fund SPC”名义持有的账号为 5090037739 的账户内的 1,800,000.00 美元法定货币，由政府于 2022年9月18日左右扣押；\n\ni. 原存放在 Silvergate Bank（银门银行）以“Hamilton Opportunity Funds SPC”名义持有的账号为 5090042853 的账户内的 85,899,889.20 美元法定货币，由政府于 2022年9月18日左右扣押；\n\nj. 原存放在 FV Bank（FV银行）以“Himalaya International Reserves, Ltd.”名义持有的账号为 7801000590 的账户内的 4,643,744.70 美元法定货币，由政府于 2022年9月20日左右扣押；\n\nk. 原存放在 FV Bank（FV银行）以“Himalaya International Clearing, Ltd.”名义持有的账号为 7801000254 的账户内的 14,599,257.25 美元法定货币，由政府于 2022年9月20日左右扣押；\n\nl. 原存放在 FV Bank（FV银行）以“Himalaya International Financial Group, Ltd.”名义持有的账号为 7801000589 的账户内的 7,715.00 美元法定货币，由政府于 2022年9月20日左右扣押；\n\nm. 原存放在 Mercantile Bank International（商业国际银行）以“G Club International Ltd.”名义持有的账号为 MBI10103-0000 的账户内的 11,538,579.87 美元法定货币，由政府于 2022年10月16日左右扣押；\n\nn. 原存放在 Mercantile Bank International（商业国际银行）以“Himalaya International Clearing Ltd.”名义持有的账号为 MBI10133-0000 的账户内的 10,008,284.04 美元法定货币，由政府在 2022年10月16日左右至 2023年3月10日左右期间扣押；\n\no. 原存放在 Mercantile Bank International（商业国际银行）以“Hamilton Capital Holding Ltd.”名义持有的账号为 MBI10137-0000 的账户内的 3,090,856.54 美元法定货币，由政府在 2022年10月16日左右至 2023年3月10日左右期间扣押；\n\np. 原存放在 Mercantile Bank International（商业国际银行）以“Himalaya International Reserves Ltd.”名义持有的账号为 MBI10138-0000 的账户内的 272,350,313.76 美元法定货币，由政府在 2022年10月16日左右至 2023年3月10日左右期间扣押；\n\nq. 原存放在 Mercantile Bank International（商业国际银行）以“Himalaya International Financial Group Ltd.”名义持有的账号为 MBI10139-0000 的账户内的 310,594.31 美元法定货币，由政府在 2022年10月16日左右至 2023年3月10日左右期间扣押；\n\nr. 原存放在 Mercantile Bank International（商业国际银行）以“Hamilton Investment Management Ltd.”名义持有的账号为 MBI10171-0000 的账户内的 1,187,278.87 美元法定货币，由政府在 2022年10月16日左右至 2023年3月10日左右期间扣押；\n\ns. 原存放在 Mercantile Bank International（商业国际银行）以“G Fashion International Limited”名义持有的账号为 MBI10172-0000 的账户内的 43,782.71 美元法定货币，由政府于 2022年10月16日左右扣押；\n\nt. 原存放在 Mercantile Bank International（商业国际银行）以“Himalaya Currency Clearing Pty Ltd.”名义持有的账号为 MBI10183-0000 的账户内的 161,809.47 美元法定货币，由政府于 2022年10月16日左右扣押；\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.”名义持有的账号为 9878904409 的账户内的 2,745,377.75 美元法定货币，由政府于 2022年9月18日左右扣押；\n\nv. 原存放在 US Bank（美国银行）以“G Fashion”名义持有的账号为 157525208185 的账户内的 9,899,659.19 美元法定货币，由政府于 2022年9月18日左右扣押；\n\nw. 位于 675 Ramapo Valley Road, Mahwah, New Jersey 07430 的所有宗地或地块及其房屋建筑、附属物、地上改良物、固定附着物、附加物和地役权，地块编号为 3300021-03-00001-02，描述为：地块号：1.02，街区：21.03，区域：33，市/市政机构/镇：MAHWAH TWP；\n\nx. 一辆布加迪 Chiron Super Sport 跑车，车辆识别代号为 VF9SW3V3XNM795047；\n\ny. 一辆兰博基尼 Aventador SVJ Roadster 跑车，车辆识别代号为 ZHWUN6ZD2MLA10393；\n\nz. 一辆劳斯莱斯幻影长轴距版（Rolls Royce Phantom EWB）轿车，车辆识别代号为 SCATT8C08MU206445；\n\naa. 一艘 46 米长 2014 年造斐帝星（Feadship）超级游艇“Lady May”（前称 Como），IMO 编号为 112359，MMSI 编号为 319059500，呼号为 ZGDQ9；\n\nbb. 一台贝森朵夫（Bösendorfer）185VC 保时捷联名款（Porsche）#49539 钢琴带定制琴凳，购买价格约为 140,938.69 美元；\n\ncc. 一张 Railis Design Iceland 当代波塞冬床（Contemporary Poseidon Bed）带床头柜，黑檀木贴面、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 中硬度（md）床垫，购买价格约为 36,590.00 美元；\n\nee. 一张海丝腾（Hästens）2000T 特软度（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（Samsung）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 Zwiener 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”蚀刻覆古铜和青铜带手绘珐琅彩延伸桌，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”不锈钢网格台面可调节高度及花瓣延伸桌，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（达米安·威廉姆斯）\n联邦检察官\n\n签署人：\n\n迈克尔·弗格森\n\nMicah F. Fergenson\nRyan B. Finkel\nJuliana N. Murray\n联邦助理检察官\n(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":1269,"status":"published","published_at":"2025-04-04 00:00:00","created_at":"2025-04-04","updated_at":"2026-08-23 07:26:00"}