{"id":"court_sdny_652_0","court":"SDNY","case_no":"23-cr-00118","doc_number":652,"sub_number":0,"doc_type":"PETITION","filed_date":null,"title":"| UNITED STATES DISTRICT COURT SOUTHERN<br>DISTRICT OF NEW YORK","summary_zh":"第三方财产权益请愿书——美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #652。请愿人 Lingli Li 依据 Fed. R. Crim. P. 32.2 及 21 U.S.C. § 853(n)，就法院此前签发的没收令所涉部分银行账户资金提出异议，主张其作为通过“Farm Loan”项目向 Maywind LLC 等收款方汇款的无辜第三方及/或善意购买人，对相关财产享有优先权益，请求法院将该笔资金从没收范围中剔除并安排听证。","summary_en":"Third-party petition — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #652. Petitioner Lingli Li, invoking Fed. R. Crim. P. 32.2 and 21 U.S.C. § 853(n), contests the court's prior forfeiture order as to certain bank-account funds, asserting an innocent-third-party and/or bona-fide-purchaser interest in money she wired to Maywind LLC and related recipients under the \"Farm Loan\" project, and asks the court to exclude that property from forfeiture and hold a hearing.","body_en":"| UNITED STATES DISTRICT COURT SOUTHERN<br>DISTRICT OF NEW YORK                                                                                                                                     | PETITION UNDER FED. R. CRIM. P. 32.2 AND 21<br>U.S.C. § 853(n) FOR ADJUDICATION OF<br>PETITIONER'S RIGHT TO SPECIFIC PROPERTY OF |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------|\n| ---------------------------------------- X                                                                                                                                                        | [\\$70,168.00]                                                                                                                    |\n| UNITED STATES OF AMERICA                                                                                                                                                                          |                                                                                                                                  |\n| - V. -                                                                                                                                                                                            | S1 23 CR 118 (AT)                                                                                                                |\n| HO WAN KWOK, a/k/a \"Miles Guo,\" a/k/a \"Miles<br>Kwok,\" a/k/a \"Guo Wengui,\" a/k/a \"Brother<br>Seven,\" a/k/a \"The Principal,\" KIN MING JE, a/k/a<br>\"William Je,\" and YANPING WANG, a/k/a \"Yvette,\" |                                                                                                                                  |\n| Defendants.                                                                                                                                                                                       |                                                                                                                                  |\n| ---------------------------------------- X                                                                                                                                                        |                                                                                                                                  |\n\nI, Lingli Li (the \"Pecconer\"), pursuant to 21 U.S.C. § 853(n) and Rule 32.2(c) of the Federal Rules of Criminal Procedure, herby respecgully peccons the Court for a determinacon of the Pecconer's interest in specific property subject to the Court's Consent Preliminary Order of Forfeiture as to Specific Property/Money Judgment, signed by Your Honor on January 6, 2025 and entered on January 7, 2025, (the \"Forfeiture Order\") which includes various bank accounts (\"Forfeited Accounts\"), Dkt. 488, to exclude all property in which the Pecconer has right, ctle, and interest, namely, \\$70,168.00 (the \"Property\"). In support hereof, the Pecconer states as follows:\n\n1. Between 2020 to 2021, I, the Pecconer wired \\$70,168.00 in total to parccipate in the projects.\n\n2. I, the Pecconer transferred U.S. currency to the Forfeited Accounts as below :\n\n3. On October 14, 2020- wired \\$20,000.00 to Maywind LLC, a recipient of then Pheonix farm, for Farm loan project, Transaccon number is: 52684403 Upon informacon and belief, these funds were seized by the government among potencally Forfeited Accounts and assets.\n\n4. On November 19, 2020- wired \\$1,020.00 to Maywind LLC, a recipient of then Pheonix farm, for Farm loan project, Transaccon number is: 5264829448 Upon informacon and belief, these funds were seized by the government among potencally Forfeited Accounts and assets.\n\n5. On November 19, 2020- wired \\$1,064.00 to Maywind LLC, a recipient of then Pheonix farm, for Farm loan project, Transaccon number is: 5268544986 Upon informacon and belief, these funds were seized by the government among potencally Forfeited Accounts and assets.\n\n6. On September 4, 2021 – wired \\$30,000.00 to Maywind LLC, a recipient of then Pheonix farm, for Farm loan project, Wire transfer number is: XXXXXXXX Upon informacon and belief, these funds were seized by the government among potencally Forfeited Accounts and assets. (Recipient Account Name: Medical supply System Internaconal; Account Number: 69233779; Street Address: 12810 N Cave Creek Rd Apt.234, Phoenix, AZ, 85032, USA\n\nReceiving Bank Name: Wells Fargo Bank, Naconal Associacon; Street Address: 1000 Louisiana St.)\n\n7. On March 11, 2021 – wired \\$18,084.00 to Superior Financial Associates INC, a recipient of then Mayflower farm, for Farm loan project, Wire transfer number is: XXXXXXXX Upon informacon and belief, these funds were seized by the government among potencally Forfeited Accounts and assets. (Recipient Name: Superior Financial Associates INC; Account Number: 898122702090; Address: 115 W 42ND ST, ONE BRYANT PARK NEW YORK CITY, NY 10036 US)\n\n| Transaction Type | Wire number                       | Total Amount | Payment Method | Recipient   | Asset ID        |\n|------------------|-----------------------------------|--------------|----------------|-------------|-----------------|\n| Farm Loam        | Transaction number is: 52684403   | \\$20,000     | Wiring         | Maywind LLC | Pheonix<br>Farm |\n|                  | Transaction number is: 5264829448 | \\$1,020      | Wiring         |             |                 |\n|                  | Transaction number is: 5268544986 | \\$1,064      | Wiring         |             |                 |\n|                  | Account Number: 69233779          | \\$30,000     | Wiring         |             |                 |\n\n| Transaction<br>Type | Wire number                     | Total Amount | Payment<br>Method | Recipient                                  | Asset ID          |\n|---------------------|---------------------------------|--------------|-------------------|--------------------------------------------|-------------------|\n| Farm Loan           | Account Number:<br>898122702090 | \\$18,084.00  | Wiring            | Superior<br>Financial<br>Associates<br>INC | Mayflower<br>Farm |\n\n6. I the pecconer never received any funds or investment back from the investments before they were seized by the government, having now suffered a total of unrecovered funds of my \\$120,030.00 investment.\n\n7. I, the pecconer, was not consulted prior to the entry of the Forfeiture Order. Pecconer had no knowledge that Defendant Wang consented to forfeit the Property. I invested in G|CLUBS to support the Whistleblower Movement which is led by Miles Guo. I believe that Mr. Guo is an honest person. He is simply doing the right thing to take down the CCP.\n\n8. As an owner of the above listed assets, I, the pecconer, has an interest in the Property which Defendant Wang had no authority to agree to forfeit. Rather, Pecconer has a superior interest in the Property which cannot be the subject of the Forfeiture Order relacng to Defendant Wang.\n\n9. I was not involved in, nor did I have any knowledge of the Defendants' accvices. Accordingly, I am also an innocent third party pursuant to 21 U.S.C. § 853(n). Any third party \"assercng a legal interest in property which has been ordered forfeited to the United States pursuant to this seccon may... peccon the court for a hearing to adjudicate the validity of his alleged interest in the property.\" 21 U.S.C. § 853(n)(2). The peccon, which is sworn and signed by the me, \"shall set forth the nature and extent of the pecconer's right, ctle, or interest in the property, the cme and circumstances of the pecconer's acquisicon of the right, ctle, or interest in the property, and addiconal facts supporcng the pecconer's claim, and the relief sought.\" Id. § 853(n)(3).\n\n10. Here, I, the pecconer is the lawful owner of the Property.\n\n11. Alternacvely, Pecconer is a bona fide purchaser for value of my interest in the Property under 21 U.S.C. § 853(n)(6)(B).\n\n12. Pecconer was made aware of the Order of Forfeiture by viewing it at www.forfeiture.gov (which was published from February 6, 2025 through March 7, 2025) nocng that: \"pursuant to Title 21, United States Code, Seccon 835(n), persons other than the defendant who wish to assert a legal interest in property that has been ordered forfeited to the United States must file a peccon for a hearing to adjudicate the validity of their alleged interest in the property with the Court within thirty (30) days of the final publicacon of nocce, or receipt of actual nocce, whichever is earlier.\"\n\n13. Pecconer has filed this peccon within 60 days of the inical publicacon of nocce.\n\nWHEREFORE, Pecconer respecgully requests and peccons this Court: a. to amend the Forfeiture Order to exclude the Property in which Pecconer has a righgul interest as an innocent third party, superior interest, and/or a bona fide purchaser for value. b. A hearing pursuant to 21 U.S.C. § 853(n) on any disputed maPers. c. Compensacon for the value of Pecconer's interest if the Peccon is denied; d. Any other relief the Court deems just and proper.\n\nDated: April 06, 2025\n\nRespecgully SubmiPed,\n\nLingli Li\n\n---------------\n\nSignatu\n\n## VERIFICATION\n\nI aPest and declare under penalty of perjury that my peccon is not frivolous, and the informacon provided in support of my peccon is true and correct to the best of my knowledge and belief. Executed on April 06, 2025, in Dallas, TX, USA. Phone Number: 352-281-0055\n\nLingli Li\n\n------------\n\nSignature","body_zh":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK（美国联邦纽约南区地方法院）\n根据《联邦刑事诉讼规则》（Fed. R. Crim. P.）第 32.2 条及《美国法典》（U.S.C.）第 21 编第 853(n) 条请求裁决申诉人对特定财产享有权利的申诉书，涉案金额：[$70,168.00]\n---------------------------------------- X\nUNITED STATES OF AMERICA（美利坚合众国）\n诉\nHO WAN KWOK（郭文贵），又名“Miles Guo”、“Miles Kwok”、“Guo Wengui”、“七哥”、“校长”，KIN MING JE（余建明），又名“William Je”，以及 YANPING WANG（王雁平），又名“Yvette”，\n被告。\n案号：S1 23 CR 118 (AT)\n---------------------------------------- X\n\n本人 Lingli Li（李玲丽）（下称“申诉人”），根据 21 U.S.C. § 853(n) 及《联邦刑事诉讼规则》第 32.2(c) 条，谨此恭敬地提请法院裁决申诉人在特定财产中的权益；该财产属于法官阁下于 2025年1月6日 签署并于 2025年1月7日 登记入卷的《关于特定财产/金钱判决的同意初步没收令》（Dkt. 488，下称“《没收令》”）的没收范围，其中包含若干银行账户（下称“被没收账户”）；申诉人请求排除申诉人享有权利、所有权及权益的全部财产，即 $70,168.00（下称“该财产”）。为支持本申诉，申诉人陈述如下：\n\n1. 2020年至2021年间，本人（即申诉人）共计电汇了 $70,168.00 以参与相关项目。\n\n2. 本人（即申诉人）向被没收账户转入了美元，明细如下：\n\n3. 2020年10月14日——向 Maywind LLC（五月风有限责任公司，系当时 Phoenix farm（凤凰农场）的收款方）电汇 $20,000.00，用于农场借款项目（Farm loan project），交易编号为：52684403。据知悉并确信，该笔资金已被政府在潜在的被没收账户和资产中扣押。\n\n4. 2020年11月19日——向 Maywind LLC（当时凤凰农场的收款方）电汇 $1,020.00，用于农场借款项目，交易编号为：5264829448。据知悉并确信，该笔资金已被政府在潜在的被没收账户和资产中扣押。\n\n5. 2020年11月19日——向 Maywind LLC（当时凤凰农场的收款方）电汇 $1,064.00，用于农场借款项目，交易编号为：5268544986。据知悉并确信，该笔资金已被政府在潜在的被没收账户和资产中扣押。\n\n6. 2021年9月4日——向 Maywind LLC（当时凤凰农场的收款方）电汇 $30,000.00，用于农场借款项目，电汇编号为：XXXXXXXX。据知悉并确信，该笔资金已被政府在潜在的被没收账户和资产中扣押。（收款账户名称：Medical Supply System International；账号：69233779；街道地址：12810 N Cave Creek Rd Apt.234, Phoenix, AZ, 85032, USA；收款银行名称：Wells Fargo Bank, National Association（富国银行国家协会）；街道地址：1000 Louisiana St.）\n\n7. 2021年3月11日——向 Superior Financial Associates INC（当时 Mayflower farm（五月花农场）的收款方）电汇 $18,084.00，用于农场借款项目，电汇编号为：XXXXXXXX。据知悉并确信，该笔资金已被政府在潜在的被没收账户和资产中扣押。（收款人名称：Superior Financial Associates INC；账号：898122702090；地址：115 W 42ND ST, ONE BRYANT PARK NEW YORK CITY, NY 10036 US）\n\n交易类型：农场借款；电汇编号：交易编号为 52684403；总金额：$20,000；付款方式：电汇；收款方：Maywind LLC；资产标识：凤凰农场\n交易类型：农场借款；电汇编号：交易编号为 5264829448；总金额：$1,020；付款方式：电汇；收款方：Maywind LLC；资产标识：凤凰农场\n交易类型：农场借款；电汇编号：交易编号为 5268544986；总金额：$1,064；付款方式：电汇；收款方：Maywind LLC；资产标识：凤凰农场\n交易类型：农场借款；电汇编号：账号 69233779；总金额：$30,000；付款方式：电汇；收款方：Maywind LLC；资产标识：凤凰农场\n\n交易类型：农场借款；电汇编号：账号 898122702090；总金额：$18,084.00；付款方式：电汇；收款方：Superior Financial Associates INC；资产标识：五月花农场\n\n6. 本人（即申诉人）在相关投资被政府扣押前，从未收回过任何资金或投资款，目前本人蒙受了 $120,030.00 投资款全额无法收回的损失。\n\n7. 在《没收令》登记入卷之前，本人（即申诉人）未被征询过意见。申诉人完全不知晓被告王雁平同意没收该财产。本人投资 G|CLUBS（G俱乐部）是为了支持由郭文贵领导的“爆料革命”（Whistleblower Movement）。本人相信郭先生是个诚实的人。他只是在做正确的事以推翻 CCP（中国共产党）。\n\n8. 作为上述所列资产的所有人，本人（即申诉人）在该财产中享有权益，被告王雁平无权同意没收该财产。相反，申诉人对该财产享有优先权益，该财产不得成为针对被告王雁平的《没收令》之标的。\n\n9. 本人未曾参与、亦不知晓被告人的各项活动。因此，根据 21 U.S.C. § 853(n)，本人亦属于无辜第三方。任何对“根据本条命令已被裁定没收给美国的财产主张合法权益”的第三方，“均可……提请法院举行听证会，以裁定其所主张的财产权益的有效性。”21 U.S.C. § 853(n)(2)。由本人宣誓并签署的申诉书“应当载明申诉人对该财产享有的权利、所有权或权益的性质和范围，申诉人取得该财产权利、所有权或权益的时间和具体情况，支持申诉人主张的补充事实，以及所请求的救济。”同上，§ 853(n)(3)。\n\n10. 在本案中，本人（即申诉人）系该财产的合法所有人。\n\n11. 或者，根据 21 U.S.C. § 853(n)(6)(B)，申诉人系其在该财产中所享有权益的善意有偿取得人。\n\n12. 申诉人是在浏览 www.forfeiture.gov 网站（该网站于 2025年2月6日至2025年3月7日 期间发布公告）时获悉该《没收令》的，公告指出：“根据《美国法典》第 21 编第 853(n) 条，除被告以外、希望对已被裁定没收给美国的财产主张合法权益的人士，必须在最后一次发布通知之日起三十（30）日内，或在收到实际通知之日起三十（30）日内（以较早者为准），向法院提交申诉书，请求举行听证会以裁定其所主张财产权益的有效性。”\n\n13. 申诉人在首次发布通知之日起 60 日内提交了本申诉书。\n\n基于上述理由，申诉人恭敬地请求并提请本法院：a. 修改《没收令》，以排除申诉人作为无辜第三方享有合法权益、优先权益和/或作为善意有偿取得人享有权益的该财产；b. 针对任何争议事项依据 21 U.S.C. § 853(n) 举行听证会；c. 若申诉被驳回，对申诉人权益的价值予以赔偿；d. 给予法院认为公正恰当的任何其他救济。\n\n日期：2025年4月6日\n\n谨此恭敬提交，\n\nLingli Li（李玲丽）\n\n签名\n\n确认声明\n\n本人谨在受伪证罪处罚的约束下证明并声明：本人的申诉绝非无理取闹，据本人所知并确信，为支持本人申诉所提供的信息均属真实准确。签署于 2025年4月6日，地点为美国得克萨斯州达拉斯市（Dallas, TX, USA）。电话号码：352-281-0055\n\nLingli Li（李玲丽）\n\n签名","key_entities":["Je","853(n)","forfeiture","Farm Loan","Guo","Kwok","Miles Guo","CIPA","Ho Wan Kwok","Yanping Wang","Kin Ming Je","William Je","CCP","Rule 32.2"],"ecf_references":[{"doc_number":488,"court":"SDNY"}],"word_count":1164,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 07:27:11"}