{"id":"court_sdny_666_0","court":"SDNY","case_no":"23-cr-00118","doc_number":666,"sub_number":0,"doc_type":"UNKNOWN","filed_date":null,"title":"S4 23 CR 118 (AT) ","summary_zh":"第三方财产权益求偿表（依 18 U.S.C. §853(n) 就没收资产提出异议）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #666。申请人 To, Wing（香港居民）就一笔经由 Hamilton Opportunity Fund SPC 转出、后遭政府扣押的资金（资产编号 23-FBI-000074）主张财产权益，并附电汇转账确认单为证。","summary_en":"Third-party claim form asserting an interest in forfeited property under 18 U.S.C. §853(n) — filed in United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #666. Claimant To, Wing (a Hong Kong resident) asserts an ownership interest in funds wired through Hamilton Opportunity Fund SPC that were subsequently seized by the government (Asset ID 23-FBI-000074), supported by an attached wire-transfer confirmation.","body_en":"S4 23 CR 118 (AT)\n\n\n\n# CLAIM FORM\n\n#### YOU MUST COMPLETE ALL PARTS OF THIS FORM FOR THE ASSETS YOU ARE CLAIMING.\n\nNote: There is no legal form or format required for filing a claim; this document is provided for your convenience. Please visit http for more specific guidance on filing your claim with the appropriate seizing agency.\n\nFrivolous Claim Statement: If a court finds that a claimant's assettion of an interest in property was frivolous, the court may impose a civil fine. Title 18 United States Code, Subsection 983(h). A false statement or claim may subject a person to criminal prosecution under Title 18 United States Code, Sections 1001 and 1621.\n\nPrivacy Act Notice: The Department of Justice is collecting this information for the purpose of processing your claim. Providing this information is voluntary; however, the information is necessary to process your application. Information collected is covered by Privacy Act System of Records Notice Department of Justice (DOJ), DOJ-002-DOJ Computer Systems Activity & Access Records, Federal Register (71 FR 29170). This information may be disclosed to contractors when necessary to accomplish an agency function, to law enforcement when there is a violation or potential violation of law, or in accordance with other published routine uses. For a complete list of routine uses, see the system of records notice listed above.\n\n### SECTION I - CONTACT INFORMATION\n\n| CLAIMANT INFORMATION | | |\n|-----------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------|--|\n| Claimant/Contact Name: (Last, First)
To, Wing | | |\n| Business/Institution Name: (if applicable) | Prisoner ID: (if applicable) | |\n| Address: (Include Street, City, State, and Zip Code)
Duplex 3D, The Visionary, 1 Ying Tung Road, Tung Chung, N.T., Hong Kong | | |\n| Social Security Number/Tax Identification Number: (Enter N/A if you do not have one)
N/A | | |\n| Please provide an explanation why you do not have a Social Security Number, if above is NA:
I'm not US citizen or permanent resident | | |\n| Phone: (optional) | Email: (optional)
tina to126@hotmail.com | |\n| ATTORNEY INFORMATION (if applicable) | | |\n| Attorney Name: (Last, First) | | |\n| Attorney Title: | | |\n| Firm Name: (if applicable) | | |\n| Attorney Address: (Include Street, City, State, and Zip Code) | | |\n| Are you an attorney filing this claim on behalf of your client? O YES O NO | | |\n| Attorney Phone: (optional) | Attorney Email: (optional) | |\n| | | |\n\nIf any of this information changes, you are responsible for notifying the agency of the new information.\n\n### SECTION II - ASSET LIST\n\nList each asset ID and asset description that you are claiming.\n\n| # | Asset ID | Asset Description |\n|---|---------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 1 | 23-FBI-000074 | Invested US\\$200,000 with Hamilton Opportunity Fund SPC via bank
transaction Ref ID 689346964629376. Funds transferred to a/c #
5090042770 at Silvergate Bank on Jan 27, 2022. held in the name of
\"Hamilton Opportunity Fund SPC\" and seized by the Government on or
about September 18, 2022 |\n\n#### SECTION III - INTEREST IN PROPERTY\n\nIdentify your interest in each of the assets you are claiming. If you are filing for multiple assets and the responses are not the same for each asset, please print out multiple copies of this page to submit with the claim. If you have documentation that supports your interest in the claimed assets (e.g., bill of sale, retail installment agreements, contracts, titles or mortgages), please include copies of the documents with the submission of the claim.\n\n| INTEREST IN PROPERTY INFORMATION | |\n|----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Asset ID | Asset Description |\n| 23-FBI-000074 | Invested US\\$200,000 with Hamilton Opportunity Fund SPC via bank transaction Ref ID
689346964629376. Funds transferred to a/c # 5090042770 at Silvergate Bank on Jan 27,
2022. held in the name of \"Hamilton Opportunity Fund SPC\" and seized by the
Government on or about September 18, 2022 |\n\n#### In the space below, please explain why you have a valid, good faith, and legally recognizable interest in this asset:\n\nI am the rightful owner of this asset. This asset represents my investment funds.\n\nI was not consulted prior to the Forfeiture Order. Petitioner had no knowledge that Defendant Wang consented to forfeit the Property. I invested in Hamilton Opportunity Fund to support the Whistle blower Movement which is led by Miles Guo. I believe that Mr. Guo simply doing the right thing to take down the CCP.\n\nAs an owner of the above listed asset, I have an interest in the Property which Defendant Wang had no authority to agree to forfeit. Rather, Petitioner has a superior interest in the Property which cannot be the Forfeiture Order relating to Defendant Wang.\n\nI was not involved in, nor did I have any knowledge of the Defendants'activities. Accordingly, I am also an innocent third party pursuant to 21 U.S.C. §853{n). Any third party asserting a legal interest in property which has been ordered forfeited to the United States pursuant to this section may petition the court for a hearing to adjudicate the validity of his alleged interest in the property.\" 21 U.S.C. §853{n){2). The petition, which is sworn and signed by me, shall set forth the nature and extent of the petitioner s right, title, or interest in the and circumstances of the petitioner s acquisition of the right, title, or interest in the property, and additional facts supporting the petitioner s claim, and the relief sought.\" Id. §853(n)(3).\n\nPetitioner 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) noting that: pursuant to Title 21, United States Code, Section 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 petition for a hearing to adjudicate the validity of their alleged interest in the Court within thirty (30) days of the final publication of notice, or receipt of actual notice, whichever is earlier.\"\n\nPetitioner has filed this petition within 60 days of the initial publication of notice.\n\nIn the space below, please list any documents you are including in support of your interest in the asset(s). If none are included, please explain why.\n\nAttached the copy of the wire transfer receipt, signed copy of Offering Memorandum.\n\n#### SECTION IV - RECOVERY OF LOSS\n\nComplete this section for assets you have recovered all or a portion of your losses either via an insurance claim and/or via some other source of recovery. If you have more recovery of loss information than may fit on this page, print out multiple copies of this page to attach with the claim and indicate which assets apply to each page. If you have not received any recovery of your losses, then leave this section blank.\n\n| RECOVERY OF LOSS INFORMATION | |\n|------------------------------|-------------------|\n| Asset ID | Asset Description |\n| | |\n| | |\n\n| INSURANCE CLAIM INFORMATION (if applicable) | |\n|------------------------------------------------------------------------|----------------------------------------|\n| Name of Insured: (Last, First) | |\n| Policy Number: | Claim Number: |\n| Name of Insurance Company: | Name of Insurance Agent: (Last, First) |\n| Insurance Company Address: (Include Street, City, State, and Zip Code) | |\n| Phone: (optional) | Email: (optional) |\n| Have you received compensation from the insurance company? □ YES □ NO | Amount of Compensation: |\n\nIf other sources of recovery exist (e.g., restitution, returns on investment or other settlements), please list and describe the details below.\n\n| OTHER SOURCE(S) OF RECOVERY (if applicable) | |\n|---------------------------------------------|---------------------|\n| Source of Recovery 1: | Amount of Recovery: |\n| Source of Recovery 2: | Amount of Recovery: |\n\nIn the space below, please list any documents you are including in support of your claim of recovery of loss. If none are included, please explain why.\n\n### SECTION V - DECLARATION\n\nThe following declaration must be completed by the claimant.\n\nI attest and declare under penalty of perjury that my claim is not frivolous and the information provided in support of my claim is true and correct to the best of my knowledge and belief.\n\n| Labels | Values || :--- | :--- || Signature | [Handwritten signature] || Printed Name | To, Wing || Date | Apr 2, 2025 |\n\nIf a court finds that a claimant's assetion of an interest in property was frivolous, the court may impose a civil fine. Title 18 United States Code, Subsection 983(h). A false statement or claim may subject a person to criminal prosecution under Title 18 United States Code, Sections 1001 and 1621.\n\n\\*\\*\\*Please keep my personal information redated from the public\\*\\*\\*\n\n# Confirmation of Transfer Request to Hamilton Opportunity Fund S\n\n#### Reference Number: 689346964629376\n\n#### Transfer Details\n\n| Transfer Amount | \\$200,000.00 |\n|------------------------------------------------------------------------------------|--------------|\n| Wire Transfer Fee | \\$0.00 |\n| An Phone Phone I nood in other former (1100 Excluded to the many of the may be and | |\n\nYour Total Amount \\$200,000.00\n\n# Your Information\n\n| Transfer Request Date | January 27,
2022 |\n|-----------------------|----------------------------------|\n| Pay from | Citi® Accelerate
Savings-3674 |\n\n# Payee Information\n\n| Send to | Hamilton
Opportunity
Fund SPC |\n|------------------------------------|-----------------------------------------------------------------------------------|\n| Payee's Account | 5090042770 |\n| Payee's Routing
Number | 322286803 |\n| Payee's Bank | SILVERGATE
BANK |\n| Special Instructions
(Optional) | on behalf of
Hamilton M and
A Fund SP Wing
To, subscription
of shares |\n\nThese are the transnetion details that will apply to your transfall once it's reviewed and processed. Domestic wire transfers are generally sent cand funds made available to the payee) the same business day when submitted before the daily cut-的代。","body_zh":"S4 23 CR 118 (AT)\n\n权利主张表格\n您必须就所主张权利的资产完整填写本表格的所有部分。\n\n注：提交权利主张并没有法定的表格或格式要求；本文件仅为您提供便利。请访问相关网址，了解向相应扣押机构提交权利主张的具体指引。\n\n无理权利主张声明：若法院认定主张人对财产权益的主张属于无理主张，法院可处以民事罚款。见《美国法典》第 18 编第 983(h) 小节。虚假陈述或权利主张可能导致当事人根据《美国法典》第 18 编第 1001 条及第 1621 条遭受刑事起诉。\n\n《隐私权法》通知：Department of Justice（司法部，DOJ）收集此信息旨在处理您的权利主张。提供此信息纯属自愿；然而，该信息是处理您的申请所必需的。所收集的信息受《隐私权法》记录系统通知——司法部 DOJ-002-DOJ 计算机系统活动与访问记录，《联邦公报》（71 FR 29170）管辖。在执行机构职能必要时，此信息可能会披露给承包商；在发生违法或潜在违法行为时披露给执法部门；或根据其他已公布的常规用途予以披露。如需查看常规用途的完整清单，请参见上述记录系统通知。\n\n第一部分 - 联系信息\n主张人信息\n主张人/联系人姓名：（姓，名）\nTo, Wing\n企业/机构名称：（如适用） 囚犯编号：（如适用）\n地址：（包括街道、城市、州及邮政编码）\nDuplex 3D, The Visionary, 1 Ying Tung Road, Tung Chung, N.T., Hong Kong（香港新界东涌迎东路1号昇荟3D复式）\n社会安全号码/纳税人识别号：（如没有请输入 N/A）\nN/A\n如上述内容为 NA，请说明您没有社会安全号码的原因：\nI'm not US citizen or permanent resident（我不是美国公民或永久居民）\n电话：（选填） 电子邮箱：（选填）\ntina to126@hotmail.com\n律师信息（如适用）\n律师姓名：（姓，名）\n律师头衔：\n律所名称：（如适用）\n律师地址：（包括街道、城市、州及邮政编码）\n您是否为代表客户提交此权利主张的律师？ 〇 是 〇 否\n律师电话：（选填） 律师电子邮箱：（选填）\n\n若上述任何信息发生变更，您有责任将新信息通知该机构。\n\n第二部分 - 资产清单\n\n列出您所主张权利的每项资产 ID 及资产描述。\n序号 资产 ID 资产描述\n1 23-FBI-000074 通过银行交易参考编号 689346964629376 向 Hamilton Opportunity Fund SPC 投资了 200,000 美元。资金于 2022 年 1 月 27 日转入 Silvergate Bank（银门银行）账号为 5090042770、户名为“Hamilton Opportunity Fund SPC”的账户中，并由政府于 2022 年 9 月 18 日或该日前后扣押\n\n第三部分 - 财产权益\n\n明确说明您对所主张权利的各项资产所享有的权益。如果您针对多项资产提出申请，且各项资产的答复内容不同，请复印多份本页随权利主张一同提交。如果您拥有支持您对所主张资产享有权益的文件证明（例如销售单据、零售分期协议、合同、产权证书或抵押贷款证明），请在提交权利主张时附上这些文件的复印件。\n\n财产权益信息\n资产 ID 资产描述\n23-FBI-000074 通过银行交易参考编号 689346964629376 向 Hamilton Opportunity Fund SPC 投资了 200,000 美元。资金于 2022 年 1 月 27 日转入 Silvergate Bank 账号为 5090042770、户名为“Hamilton Opportunity Fund SPC”的账户中，并由政府于 2022 年 9 月 18 日或该日前后扣押\n\n请在下方空白处说明您对该资产享有有效、善意且具有法律认可之权益的理由：\n\n我是该资产的合法所有者。该资产代表我的投资款项。\n\n在没收令作出之前，并未征求过我的意见。请愿人并不知道被告 Wang（王）同意没收该财产。我投资 Hamilton Opportunity Fund 是为了支持由 Miles Guo（郭文贵）领导的爆料革命。我相信郭先生只是在做击垮中国共产党的正确之事。\n\n作为上述所列资产的所有人，我对该财产享有权益，被告王无权同意没收该财产。相反，请愿人对该财产享有优先权益，该权益不能受到与被告王有关的没收令的处分。\n\n我并未参与、亦不知晓被告人的活动。因此，根据《美国法典》第 21 编第 853(n) 条，我亦属于无辜第三方。“任何对根据本条已被命令没收给合众国的财产主张合法权益的第三方，均可向法院提请举行听证会，以裁决其对该财产所主张之权益的有效性。”《美国法典》第 21 编第 853(n)(2) 条。该请愿书由我签署并宣誓证明，“应阐明请愿人对财产所享权利、所有权或权益的性质和范围，请愿人获得该财产权利、所有权或权益的情形，支持请愿人主张的补充事实，以及所请求的救济。”同上，第 853(n)(3) 条。\n\n请愿人是在浏览 www.forfeiture.gov 时获悉该没收令的（该公告于 2025 年 2 月 6 日至 2025 年 3 月 7 日期间发布），其中注明：“根据《美国法典》第 21 编第 853(n) 条，被告以外的希望对已被命令没收给合众国的财产主张合法权益的人员，必须在最终公告发布之日起，或收到实际通知之日起（以较早者为准）三十（30）日内，向法院提交请愿书要求举行听证会以裁决其所主张权益的有效性。”\n\n请愿人在首次公告发布后的 60 天内提交了本请愿书。\n\n请在下方空白处列出您随附的用于支持您对资产享有权益的任何文件。如未随附任何文件，请说明理由。\n\n随附电汇收据复印件、已签署的发售备忘录复印件。\n\n第四部分 - 损失追回\n\n若您已通过保险索赔和/或其他追回途径追回了全部或部分损失，请就相应资产填写本部分。如果您的损失追回信息超出本页容量，请复印多份本页随权利主张一同附上，并注明每页适用的资产。如果您尚未获得任何损失追回款项，请将本部分留空。\n\n损失追回信息\n资产 ID 资产描述\n保险索赔信息（如适用）\n被保险人姓名：（姓，名）\n保单号： 索赔号：\n保险公司名称： 保险代理人姓名：（姓，名）\n保险公司地址：（包括街道、城市、州及邮政编码）\n电话：（选填） 电子邮箱：（选填）\n您是否已从保险公司获得赔偿？ □ 是 □ 否 赔偿金额：\n\n若存在其他追回来源（例如：赔偿金、投资回报或其他和解款项），请在下方列出并说明详情。\n其他追回来源（如适用）\n追回来源 1： 追回金额：\n追回来源 2： 追回金额：\n\n请在下方空白处列出您随附的用于支持您损失追回主张的任何文件。如未随附任何文件，请说明理由。\n\n第五部分 - 声明\n\n以下声明必须由主张人填写。\n\n我谨在接受伪证罪处罚的前提下证明并声明：我的权利主张并非无理主张，且就我所知所信，为支持我的权利主张所提供的信息均属真实准确。\n标签 数值\n签名 [手写签名]\n打印姓名 To, Wing\n日期 2025 年 4 月 2 日\n\n若法院认定主张人对财产权益的主张属于无理主张，法院可处以民事罚款。见《美国法典》第 18 编第 983(h) 小节。虚假陈述或权利主张可能导致当事人根据《美国法典》第 18 编第 1001 条及第 1621 条遭受刑事起诉。\n\n***请对公众隐去我的个人信息***\n\n向 Hamilton Opportunity Fund SPC 转账申请确认书\n参考编号：689346964629376\n转账详情\n转账金额 $200,000.00\n电汇手续费 $0.00\n[乱码文本]\n\n您的总金额 $200,000.00\n您的信息\n转账申请日期 2022 年 1 月 27 日\n付款账户 Citi® Accelerate Savings-3674\n收款人信息\n汇往 Hamilton Opportunity Fund SPC\n收款人账户 5090042770\n收款人路由编号 322286803\n收款人银行 SILVERGATE BANK\n特别指示（选填） 代表 Hamilton M and A Fund SP，Wing To，认购股份\n\n以上为在您的转账经过审核和处理后将适用于该笔转账的交易详情。若在每日截止时间前提交，境内电汇通常会在同一营业日汇出（并将资金提供给收款人）。","key_entities":["forfeiture","Guo","Je","Miles Guo","CCP","853(n)"],"ecf_references":[],"word_count":1605,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 07:39:31"}