{"id":"court_sdny_643_0","court":"SDNY","case_no":"23-cr-00118","doc_number":643,"sub_number":0,"doc_type":"ORDER","filed_date":"2025-04-07","title":"IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Complainant","summary_zh":null,"summary_en":null,"body_en":"# **IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK**\n\n#### **UNITED STATES OF AMERICA, Complainant**\n\n **-v-**\n\n**HO WAN KWOK, a/k/a \"Miles Guo,\" \"Miles Kwok,\" \"Guo Wengui,\" \"Brother Seven,\" or \"The Principal,\"**\n\n **and**\n\n**KIN MING JE, a/k/a \"William Je,\"**\n\n **and**\n\n**YANPING WANG, a/k/a \"Yvette,\"**\n\n **Defendants.**\n\nCriminal No.: 23-cr-118 (AT)\n\n **PROPOSED ORDER ON MOTION FOR ORDER OF PROCEDURES FOR AMENDED AND RENEWED RETURN OF HIMALAYA EXCHANGE DEPOSITORS VICTIMIZED BY THE U.S. GOVERNMENT**\n\nAssigned to the Honorable U.S. District Court Judge Analisa Torres, Presiding Judge\n\n### **NOTICE OF FILING**\n\n### **PROPOSED ORDER ON MOTION FOR ORDER OF PROCEDURES FOR AMENDED AND RENEWED RETURN OF HIMALAYA EXCHANGE DEPOSITORS VICTIMIZED BY THE U.S. GOVERNMENT**\n\nINVESTORS IN THE HIMALAYA EXCHANGE as represented by Counsel\n\nBradford L. Geyer file this Proposed Order in support of their Motion at ECF Dkt #612\n\nfiled on April 4, 2025. Their filing of their **MOTION FOR ORDER OF**\n\n**PROCEDURES FOR AMENDED AND RENEWED RETURN OF HIMALAYA**\n\n**EXCHANGE DEPOSITORS VICTIMIZED BY THE U.S. GOVERNMENT**\n\nincluded a line for a Proposed Order, but the filing did not include the Proposed Order.\n\nTherefore, Counsel hereby files for the Court's assistance the Order Proposed by\n\nCounsel and his clients.\n\nDated: April 7, 2025\n\n#### Dated: April 7, 2025 RESPECTFULLY SUBMITTED\n\n /s/ Brad Geyer Bradford L. Geyer, PHV NJ 022751991 Suite 141 Route 130 S. 303 Cinnaminson, NJ 08077 Brad@FormerFedsGroup.Com (856) 607-5708\n\n## **CERTIFICATE OF SERVICE**\n\n I hereby certify that on April 7, 2025, a true and accurate copy of the forgoing was electronically filed and served through the ECF system of the U.S. District Court for the Southern District of New York.\n\n /s/ Brad Geyer Bradford L. Geyer, PHV NJ 022751991 Suite 141 Route 130 S. 303 Cinnaminson, NJ 08077 Brad@FormerFedsGroup.Com (856) 607-5708","body_zh":null,"key_entities":["Geyer","Himalaya","Himalaya Exchange","Guo","Kwok","Je","Miles Guo","Ho Wan Kwok","Yanping Wang","Kin Ming Je","William Je","Torres","Analisa Torres","CIPA"],"ecf_references":[],"word_count":293,"status":"published","published_at":"2025-04-07 00:00:00","created_at":"2025-04-07","updated_at":"2026-07-06 20:55:47"}