{"id":"court_sdny_720_0","court":"SDNY","case_no":"23-cr-00118","doc_number":720,"sub_number":null,"doc_type":"ORDER","filed_date":"2025-08-11","title":"Preliminary Order of Forfeiture as to Specific Property / Money Judgment","summary_zh":"初步没收令（特定财产/金钱判决）——美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #720（2025年8月11日立案）。主审法官 Analisa Torres 签发，依据陪审团此前对郭文贵多项敲诈勒索、欺诈及洗钱相关指控作出的有罪裁定，就检方主张的没收金钱判决及列明的特定资产（含银行存款、豪华汽车等）下达初步没收令，并规定后续公告及第三方权益异议程序。","summary_en":"Preliminary order of forfeiture (specific property/money judgment) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #720 (filed August 11, 2025). Signed by presiding Judge Analisa Torres, the order — based on the jury's earlier guilty verdicts against Guo on multiple racketeering, fraud, and money-laundering-related counts — enters a preliminary forfeiture of the money judgment sought by the government and of specified assets (including bank funds and luxury vehicles), and sets out the notice and third-party-claim procedures that follow.","body_en":"UNITED STATES DISTRICT COURT\n8/11/2025\nSOUTHERN DISTRICT OF NEW YORK\n-- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x\n:\nUNITED STATES OF AMERICA\n: PRELIMINARY ORDER OF\n-v. - FORFEITURE AS TO SPECIFIC\n: PROPERTY/MONEY JUDGMENT\nMILES GUO,\n: S3 23 Cr. 118 (AT)\na/k/a “Ho Wan Kwok,”\na/k/a “Miles Kwok,” :\na/k/a “Guo Wengui,”\na/k/a “Brother Seven,” :\na/k/a “The Principal,”\na/k/a “Boss,” :\nDefendant. :\n-- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x\nWHEREAS, on or about April 24, 2024, MILES GUO (the “Defendant”), was\ncharged in a thirteen-count Superseding Indictment, S3 23 Cr. 118 (AT) (the “Indictment”), with\nracketeering conspiracy, in violation of Title 18, United States Code, Section 1962(d) (Count One);\nconspiracy to commit wire fraud and bank fraud, in violation of Title 18, United States Code,\nSection 1349 (Count Two); money laundering conspiracy, in violation of Title 18, United States\nCode, Section 1956(h) (Count Three); conspiracy to commit securities fraud, in violation of Title\n18, United States Code, Section 371 (Count Four); wire fraud, in violation of Title 18, United\nStates Code, Section 1343 and 2 (Count Five); securities fraud, in violation of Title 15, United\nStates Code, Sections 78j(b) & 78ff; Title 17, Code of Federal Regulations, Section 240.10b-5;\nand Title 18, United States Code, Section 2 (Count Six); wire fraud, in violation of Title 18, United\nStates Code, Section 1343 and 2 (Count Seven); securities fraud, in violation of Title 15, United\nStates Code, Sections 78j(b) & 78ff; Title 17, Code of Federal Regulations, Section 240.10b-5;\nand Title 18, United States Code, Section 2 (Count Eight); wire fraud, in violation of Title 18,\nUnited States Code, Section 1343 and 2 (Count Nine); securities fraud , in violation of Title 15,\n\nUnited States Code, Sections 78j(b) & 78ff; Title 17, Code of Federal Regulations, Section\n240.10b-5; and Title 18, United States Code, Section 2 (Count Ten); wire fraud, in violation of\nTitle 18, United States Code, Section 1343 and 2 (Count Eleven); unlawful monetary transactions,\nin violation of Title 18, United States Code, Section 1957 and 2 (Count Twelve);\nWHEREAS, the Indictment included a forfeiture allegation as to Count One of the\nInformation, seeking forfeiture to the United States, pursuant to Title 18, United States Code,\nSection 1963, of any interest acquired or maintained in violation of Section 1962; any interest in,\nsecurity of, claim against, or property or contractual right of any kind affording a source of\ninfluence over, any enterprise the defendants and their co-conspirators established, operated,\ncontrolled, conducted, or participated in the conduct of, in violation of Section 1962; and any\nproperty constituting, or derived from, any proceeds obtained, directly or indirectly, from the\nracketeering activity charged in Count One including certain specified specific property;\nWHEREAS, the Indictment included a forfeiture allegation as to Counts Two, Four,\nand Five through Eleven, seeking forfeiture to the United States pursuant to Title 18, United States\nCode, Section 981(a)(1)(C) and Title 28 United States Code, Section 2461(c), of any and all\nproperty, real and personal, involved in the offenses charged in Counts Two, Four, and Five\nthrough Eleven of the Indictment, or any property traceable to such property, including but not\nlimited to a sum of money in United States currency representing the amount of property involved\nin the offense charged in Counts Two, Four, and Five through Eleven of the Indictment;\nWHEREAS, the Indictment included a forfeiture allegation as to Counts Three and\nTwelve, seeking forfeiture to the United States pursuant to Title 18, United States Code, Section\n982(a)(1), any and all property, real and personal, or any property traceable to such property,\n\nincluding but not limited to a sum of money in United States currency representing the amount of\nproperty involved in Counts Three and Twelve of the Indictment.\nWHEREAS, on or about July 16, 2024, the Defendant was found guilty by a jury\nof Counts One through Four, and Seven through Eleven;\nWHEREAS, the Government asserts that $1,300,000,000 in United States currency\nrepresents (i) the proceeds traceable to the commission of the offenses charged in Counts One,\nTwo, Four, Seven through Eleven of the Indictment that the Defendant personally obtained; and\n(ii) the property involved in the offense charged in Count Three of the Indictment, for which the\nDefendant is jointly and severally liable with co-defendant, Yvette Wang (the “Co-defendant”) to\nthe extent a forfeiture money judgment is entered against the Co-defendant in this case;\nWHEREAS, the Government seeks the entry of a money judgment in the amount\nof $1,300,000,000 in United States currency representing (i) the proceeds traceable to the\ncommission of the offenses charged in Counts One, Two, Four, Seven through Eleven of the\nIndictment that the Defendant personally obtained; and (ii) the property involved in the offense\ncharged in Count Three of the Indictment, for which the Defendant is jointly and severally liable\nwith co-defendant, Yvette Wang (the “Co-defendant”) and the forfeiture money judgment is\nentered against the Co-defendant in this case;\nWHEREAS, the Government further seeks the forfeiture of all Defendant’s right,\ntitle and interest in the following assets:\na. $64,826.87 in United States currency formerly on deposit in Account\nNumber 5090037713 at Silvergate Bank held in the name of “Hamilton\nOpportunity Fund SPC,” seized by the Government on or about September\n18, 2022;\nb. $75,000,000.00 in United States currency formerly on deposit in Account\nNumber 5090037705 at Silvergate Bank held in the name of “Hamilton\n\nOpportunity Fund SPC,” seized by the Government on or about September\n18, 2022;\nc. $467,343.00 in United States currency formerly on deposit in Account\nNumber 5090037754 at Silvergate Bank held in the name of “Hamilton\nOpportunity Fund SPC,” seized by the Government on or about September\n18, 2022;\nd. $89,992,861.75 in United States currency formerly on deposit in Account\nNumber 5090042770 at Silvergate Bank held in the name of “Hamilton\nOpportunity Fund SPC,” seized by the Government on or about September\n18, 2022;\ne. $1,683,077.40 in United States currency formerly on deposit in Account\nNumber 5090042762 at Silvergate Bank held in the name of “Hamilton\nOpportunity Fund SPC,” seized by the Government on or about September\n18, 2022;\nf. $85,899,889.20 in United States currency formerly on deposit in Account\nNumber 5090042853 at Silvergate Bank held in the name of “Hamilton\nOpportunity Funds SPC,” seized by the Government on or about\nSeptember 18, 2022;\ng. $48,230,709.62 in United States currency formerly on deposit in Account\nNumber 5090030288 at Silvergate Bank held in the name of “Hamilton\nInvestment Management” Ltd., seized by the Government on or about\nSeptember 18, 2022;\nh. $1,800,000.00 in United States currency formerly on deposit in Account\nNumber 5090037739 at Silvergate Bank held in the name of “Hamilton\nOpportunity Fund SPC,” seized by the Government on or about September\n18, 2022;\ni. $4,643,744.70 in United States currency formerly on deposit in Account\nNumber 7801000590 at FV Bank held in the name of “Himalaya\nInternational Reserves, Ltd.,” seized by the Government on or about\nSeptember 20, 2022;\nj. $14,599,257.25 in United States currency formerly on deposit in Account\nNumber 7801000254 at FV Bank held in the name of “Himalaya\nInternational Clearing, Ltd.,” seized by the Government on or about\nSeptember 20, 2022;\nk. $12,620,625.39 in United States currency formerly on deposit in Account\nNumber MBI10103-0000 at Mercantile Bank International held in the\n\nname of “G Club International Ltd.,” seized by the Government on or\nabout October 16, 2022;\nl. $10,008,284.04 in United States currency formerly on deposit in Account\nNumber MBI10133-0000 at Mercantile Bank International held in the\nname of “Himalaya International Clearing Ltd.,” seized by the\nGovernment between on or about October 16, 2022 and on or about March\n10, 2023;\nm. $3,090,856.54 in United States currency formerly on deposit in Account\nNumber MBI10137-0000 at Mercantile Bank International held in the\nname of “Hamilton Capital Holding Ltd.,” seized by the Government\nbetween on or about October 16, 2022 and on or about March 10, 2023;\nn. $272,350,429.22 in United States currency formerly on deposit in Account\nNumber MBI10138-0000 at Mercantile Bank International held in the\nname of “Himalaya International Reserves Ltd.,” seized by the\nGovernment between on or about October 16, 2022 and on or about March\n10, 2023;\no. $310,594.31 in United States currency formerly on deposit in Account\nNumber MBI10139-0000 at Mercantile Bank International held in the\nname of “Himalaya International Financial Group Ltd.,” seized by the\nGovernment between on or about October 16, 2022 and on or about March\n10, 2023;\np. $1,187,278.87 in United States currency formerly on deposit in Account\nNumber MBI10171-0000 at Mercantile Bank International held in the\nname of “Hamilton Investment Management Ltd.,” seized by the\nGovernment between on or about October 16, 2022 and on or about March\n10, 2023;\nq. $47,888.50 in United States currency formerly on deposit in Account\nNumber MBI10172-0000 at Mercantile Bank International held in the\nname of “G Fashion International Limited,” seized by the Government on\nor about October 16, 2022;\nr. $7,715.00, in United States currency formerly on deposit in Account\nNumber 7801000589 at FV Bank held in the name of “Himalaya\nInternational Financial Group, Ltd.,” seized by the Government on or\nabout September 20, 2022;\ns. $176,983.37 in United States currency formerly on deposit in Account\nNumber MBI10183-0000 at Mercantile Bank International held in the\n\nname of “Himalaya Currency Clearing Pty Ltd.,” seized by the\nGovernment on or about October 16, 2022;\nt. $2,745,377.75 in United States currency formerly on deposit in Account\nNumber 9878904409 at Manufacturers & Traders Trust Co. held in the\nname of “GETTR USA, Inc.,” seized by the Government on or about\nSeptember 18, 2022;\nu. $9,899,659.19 in United States currency formerly on deposit in Account\nNumber 157525208185 at US Bank held in the name of “G Fashion,”\nseized by the Government on or about September 18, 2022;\nv. All that lot or parcel of land, together with its buildings, appurtenances,\nimprovements, fixtures, attachments, and easements, located at 675\nRamapo Valley Road, Mahwah, New Jersey 07430, Parcel No. 3300021-\n03-00001-02 and described as Lot Number: 1.02 Block: 21.03 District: 33\nCity, Municipality, Township: MAHWAH TWP (the “Subject Property”);\nw. A Bugatti Chiron Super Sport, bearing Vehicle Identification Number\nVF9SW3V3XNM795047 seized by the Government on or about May 11,\n2023;\nx. A Lamborghini Aventador SVJ Roads, bearing Vehicle Identification\nNumber ZHWUN6ZD2MLA10393 seized by the Government on or about\nMarch 15, 2023;\ny. A Rolls Royce Phantom EWB, bearing Vehicle Identification Number\nSCATT8C08MU206445 seized by the Government on or about March 20,\n2023;\nz. A Bösendorfer 185VC Porsche #49539 piano with custom bench seized by\nthe Government on or about May 22, 2025 from 351 Walker Street, Staten\nIsland, New York;\naa. The following personal property seized by the Government from the\nSubject Property on or about March 15, 2023:\ni. A Railis Design Iceland Contemporary Poseidon Bed with\nNightstands, Ebony Veneer, Brass, Velvet;\nii. A Hästens 2000T md mattress;\niii. A Hästens 2000T sf mattress;\niv. A Wembe watch storage box;\n\nv. A Samsung Q900 Series QN98Q900RBF 98” QLED Smart TV – 8K;\nvi. A Louis XV Style French Ormolu-Mounted Mahogany Commode by\nJoseph Émmanuel Zweiner;\nvii. A “K’ang Hsi” extension table in etched and patinated pewter and\nbronze with hand-painted enamel colors by Philip & Kelvin LaVerne;\nviii. A “Punto ‘83” table in stainless steel with mesh tabletop with\nadjustable height and adjustable petals by Gabriella Crespi, Italy 1982;\nix. Philip and Kelvin LaVerne Still Life Musicale 1960s bronze wall\nplaque with colored enamel;\nx. Philip and Kelvin LaVerne Venus Contemplating 1960s bronze wall\nplaque with colored enamel;\nxi. Philip and Kelvin LaVerne Chinoi Plaque #14 limited edition 1960s\nbronze and pewter plaque;\nxii. Baroque Style Carved Gilt Wood Frame, late 19th Century 44.75\" X\n38.5\";\nxiii. Pair of ormolu-mounted display cabinets in the style of Francois\nLinke;\nxiv. Ormolu mounted single door vitrine with curved glass sides and\nfront, resting on hoof feet;\nxv. Ornate wrought iron table with inlaid marble top. Book matched center\ncartouche, black outline;\nxvi. Philip and Kelvin LaVerne Special Eternal Forest Game Table\nlabeled on underside bronze and pewter;\nxvii. Philip and Kelvin LaVerne Marriage Whirl oriental motif\nboomerang shaped bronze, pewter, and enamel;\nxviii. Philip and Kelvin LaVerne Eternal Forest Cocktail Table bronze\nand pewter with colored enamel;\nxix. Pair of Sèvres-style porcelain jardiniere/vases having white ground\nwith gold accents, ormolu mounts;\n\nxx. A Sèvres-style porcelain jardiniere/vase having a dark blue ground\nwith gold accents, ormolu mounts;\nxxi. Pair of Louis XVI style giltwood console tables with white marble\ntops. H-37.5\" x W-6;\nxxii. Pair of octagonal marble pedestals, white with gray veins. H-32\" x\nDiameter-23\";\nxxiii. Louis XV style French table desk, ormolu mounted marquetry,\nwith leather top;\nxxiv. Philip and Kelvin LaVerne Festival Console with waterfall ends,\nsigned on the top 1960s;\nxxv. Philip and Kelvin LaVerne Special Festival Console with waterfall\nends, signed on the top 1960s;\nxxvi. Philip and Kelvin LaVerne Kuan Su Coffee Table bronze and\npewter/silver-tone metal top with floral;\nxxvii. Philip and Kelvin LaVerne Chan round bronze, pewter, and\nenamel table with Chinese motif;\nxxviii. Regency style cerule x-base footstools with paw feet, red velvet\nupholstery, and fringe;\nxxix. Earlier 20th c. Bar Cabinet with sterling silver mounted vertical\nstiles, cartouches, and ball;\nxxx. 1960s Maison Jansen style French brass, black patina, and smoked\nglass coffee table;\nxxxi. French ormolu mounted marquetry inlaid table desk with single\nfrieze drawer. Finished front and back;\nxxxii. Pair of French Empire style gilt and patinated bronze ormolu\nmounted tables with black marble tops;\nxxxiii. Empire-style center table with book-matched flamed veneer top;\nxxxiv. Jansen Style Two-tier Bouillotte Table on fluted tripod pedestal\nwith ormolu mounts, marble top;\n\nxxxv. Boulle-style Bureau Plat silver and gold metal scrolling design\ntable desk inlaid with tortoiseshell;\nxxxvi. Tabriz, from Iran, modern production. 13' 8\" x 20'. Quality: 45 raj.\nCotton warp and weft;\nxxxvii. Bidjar, from Iran, first quarter of the 20th c. 14' 5\" x 19' 7\". Wool\nweft, cotton warp;\nxxxviii. Bidjar, from Iran, late 19th - early 20th c. 12' 3\" x 19'.\nWool warp and weft, wool face;\nxxxix. Pair of mid-19th c. Louis XV style paraclose mirrors, floral;\nxl. Italian Tuscan antique giltwood mirror with plume-topped urn finial;\nxli. Two (2) Regency style giltwood mirrors with urn and floral finial;\nxlii. Giltwood Louis XV style overmantel double mirror;\nxliii. Two (2) Italian Neoclassical giltwood pier mirrors;\nxliv. Pair of Italian Florentine style giltwood mirrors each with a plume;\nxlv. Italian giltwood mirror with rococo crest with cross-hatched\npanels;\nxlvi. Pair of French Régence style giltwood mirrors, the crest with a\nplume;\nxlvii. Pair of giltwood mirrors each with a plumed mask crest;\nxlviii. Pair of Empire 19th c. gilt bronze floor torcheres embellished with\nlion masks draped;\nxlix. Pair of 18-light Baccarat Torcheres. H-95\" x W-26\". Dimensions\nare approximate;\nl. 19th c Silver and tortoiseshell mounted table cabinet, with enamel\ninset;\nli. Pair of small figural patinated black and gilt bronze candlesticks;\nlii. Pair of gilt bronze chenet with obelisk, lion mask, dolphin;\n\nliii. Pair of marble pedestals having a square top, round column;\nliv. Pair of Regency style bronze patinated torcheres, attributed to English\nlamp manufacturer;\nlv. Late Georgian Chippendale style hexagonal center table with cabriole\nlegs and hairy paw and ball;\nlvi. Philip and Kelvin LaVerne Chan elongated hexagonal table, mottled\nbronze on the top, bronze;\nlvii. Philip and Kelvin LaVerne Chan hexagonal pedestal, bronze on the\ntop, bronze and pewter Chinese;\nlviii. Philip and Kelvin LaVerne Les Chine Cocktail Table square\nmottled bronze top supported;\nlix. Persian Silk Tabriz Rug, 7'7\" x 11'2\" located on 2nd Floor of the\nSubject Property;\nlx. Louis XV style giltwood pier mirror;\nlxi. Pair of Louis XV style giltwood mirrors;\nlxii. Italian Tuscan giltwood mirror;\nlxiii. French giltwood paraclose mirror with Louis XVI style floral\nwreath;\nlxiv. Chinese Chippendale Giltwood double parclose mirror;\nlxv. Louis XV style giltwood paraclose mirror (double frame) with\nshell and wave crest;\nlxvi. French Brass Three Panel Firescreen with Empire style swags and\nwreaths;\nlxvii. Ferdinand Barbedienne (1810 - 1892) French Three-Piece Clock\nGarniture;\nlxviii. Pair of Victorian urn and swag chenet H-18\" x W-16\" x D-6\";\nlxix. Pair of Louis XV style gilt bronze and brass andirons depicting\ncherubs;\n\nlxx. Louis XV style gilt bronze 'log cradle';\nlxxi. Pair of gilt bronze Louis XV style chenets;\nlxxii. French Tapestry Size 6'8\" x 9'5\" located on the 3rd Floor of the\nSubject Property;\nlxxiii. Antique Chinese Export Cast Brass Pair of Foo Dogs;\nlxxiv. $9,895.00 in United States currency;\nlxxv. $1,000.00 in United States currency;\nlxxvi. A ring with box;\nlxxvii. A bracelet with box;\nlxxviii. $1,300.00 in United States currency;\nlxxix. $394,040.00 in United States currency;\nlxxx. Yellow coins;\nlxxxi. 5,000 Euros;\nlxxxii. $188,050 Hong Kong dollars;\nlxxxiii. 250 Chinese Yuan;\nbb. $7,173,427.25 in United States currency formerly on deposit in the TD\nBank, N.A. official check account, which currency was previously held in\nTD Bank N.A. accounts 440-5491468 ($2,815,502.30) and 440-5492044\n($4,357,924.95) in the name of “G Club Operations LLC,” seized by the\nGovernment on or about May 12, 2023.\n(a. through bb., collectively, the “Specific Property”), as constituting proceeds of the offenses\ncharged in Counts One, Two, Four and Counts Seven through Eleven and/or property involved in\nthe offense charged in Count Three of the Indictment;\nWHEREAS, the Court finds that, as a result of acts and/or omissions of the\nDefendant, the proceeds traceable to the offense charged in Counts One through Four and Counts\n\nSeven through Eleven and/or property involved in the offense charged in Count Three of the\nIndictment cannot be located upon the exercise of due diligence, with the exception of the Specific\nProperty; and\nWHEREAS, pursuant to Title 21, United States Code, Section 853(g), and Rules\n32.2(b)(3), and 32.2(b)(6) of the Federal Rules of Criminal Procedure, the Government is now\nentitled, pending any assertion of third-party claims, to reduce the Specific Property to its\npossession and to notify any and all persons who reasonably appear to be a potential claimant of\ntheir interest herein;\nNOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT:\n1. As a result of the offenses charged in Counts One through Four, Seven\nthrough Eleven of the Indictment, to which the Defendant was found guilty, a money judgment in\nthe amount of approximately $1.3 billion in United States currency (the “Money Judgment”),\nrepresenting the amount of proceeds traceable to the offense charged in Counts One, Two, Four,\nand Seven through Eleven of the Indictment that the Defendant personally obtained and property\ninvolved in the offense charged in Count Three of the Indictment, for which the Defendant is\njointly and severally liable with the Co-defendant, to the extent a forfeiture money judgment is\nentered against the Co-defendant in this case, shall be entered against the Defendant.\n2. Pursuant to Rule 32.2(b)(4) of the Federal Rules of Criminal Procedure,\nthis Preliminary Order of Forfeiture as to Specific Property/Money Judgment is final as to the\nDefendant, MILES GUO, and shall be deemed part of the sentence of the Defendant, and shall be\nincluded in the judgment of conviction therewith.\n\n3. Upon entry of this Preliminary Order of Forfeiture as to Specific\nProperty/Money Judgment, the United States (or its designee) is hereby authorized to take\npossession of the Specific Property and to hold such property in its secure custody and control.\n4. Pursuant to Title 21, United States Code, Section 853(n)(1), Rule 32.2(b)(6)\nof the Federal Rules of Criminal Procedure, and Rules G(4)(a)(iv)(C) and G(5)(a)(ii) of the\nSupplemental Rules for Certain Admiralty and Maritime Claims and Asset Forfeiture Actions, the\nUnited States is permitted to publish forfeiture notices on the government internet site,\nwww.forfeiture.gov. This site incorporates the forfeiture notices that have been traditionally\npublished in newspapers. The United States forthwith shall publish the internet ad for at least thirty\n(30) consecutive days. Any person, other than the Defendant, claiming interest in the Specific\nProperty must file a Petition within sixty (60) days from the first day of publication of the Notice\non this official government internet web site, or no later than thirty-five (35) days from the mailing\nof actual notice, whichever is earlier.\n5. The published notice of forfeiture shall state that the petition (i) shall be for\na hearing to adjudicate the validity of the petitioner’s alleged interest in the Specific Property, (ii)\nshall be signed by the petitioner under penalty of perjury, and (iii) shall set forth the nature and\nextent of the petitioner’s right, title or interest in the Specific Property, the time and circumstances\nof the petitioner’s acquisition of the right, title and interest in the Specific Property, any additional\nfacts supporting the petitioner’s claim, and the relief sought, pursuant to Title 21, United States\nCode, Section 853(n).\n6. Pursuant to 32.2 (b)(6)(A) of the Federal Rules of Criminal Procedure, the\nGovernment shall send notice to any person who reasonably appears to be a potential claimant\nwith standing to contest the forfeiture in the ancillary proceeding.\n\n7. Upon adjudication of all third-party interests, this Court will enter a Final\nOrder of Forfeiture with respect to the Specific Property pursuant to Title 21, United States Code,\nSection 853(n), in which all interests will be addressed. All Specific Property forfeited to the\nUnited States under a Final Order of Forfeiture shall be applied towards the satisfaction of the\nMoney Judgment.\n8. Pursuant to Rule 32.2(b)(3) of the Federal Rules of Criminal Procedure, the\nUnited States Attorney’s Office is authorized to conduct any discovery needed to identify, locate\nor dispose of forfeitable property, including depositions, interrogatories, requests for production\nof documents and the issuance of subpoenas.\n9. The Court shall retain jurisdiction to enforce this Preliminary Order of\nForfeiture as to Specific Property/Money Judgment, and to amend it as necessary, pursuant to Rule\n32.2 of the Federal Rules of Criminal Procedure.\nSO ORDERED:\nAugust 11, 2025\nHONORABLE ANALISA TORRES DATE\nUNITED STATES DISTRICT JUDGE","body_zh":"UNITED STATES DISTRICT COURT（美国联邦地区法院）\n8/11/2025\nSOUTHERN DISTRICT OF NEW YORK（纽约南区）\n- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x\n:\nUNITED STATES OF AMERICA（美利坚合众国）\n: 针对特定财产/金钱判决的\n-v. - 没收初步裁定\n:\nMILES GUO（郭文贵），\n: S3 23 Cr. 118 (AT)\n又名 “Ho Wan Kwok,”\n又名 “Miles Kwok,” :\n又名 “Guo Wengui,”\n又名 “Brother Seven,”（七哥） :\n又名 “The Principal,”（校长）\n又名 “Boss,”（老板） :\n被告。 :\n- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x\n\n鉴于，在2024年4月24日或前后，MILES GUO（郭文贵）（“被告”）在一份包含十三项罪名项的替代起诉书 S3 23 Cr. 118 (AT)（“起诉书”）中被指控犯有：敲诈勒索共谋罪，违反《美国法典》第18篇第1962(d)条（第一项罪名）；共谋实施电汇欺诈和银行欺诈罪，违反《美国法典》第18篇第1349条（第二项罪名）；洗钱共谋罪，违反《美国法典》第18篇第1956(h)条（第三项罪名）；共谋实施证券欺诈罪，违反《美国法典》第18篇第371条（第四项罪名）；电汇欺诈罪，违反《美国法典》第18篇第1343条和第2条（第五项罪名）；证券欺诈罪，违反《美国法典》第15篇第78j(b)条和第78ff条、《联邦法规汇编》第17篇第240.10b-5条以及《美国法典》第18篇第2条（第六项罪名）；电汇欺诈罪，违反《美国法典》第18篇第1343条和第2条（第七项罪名）；证券欺诈罪，违反《美国法典》第15篇第78j(b)条和第78ff条、《联邦法规汇编》第17篇第240.10b-5条以及《美国法典》第18篇第2条（第八项罪名）；电汇欺诈罪，违反《美国法典》第18篇第1343条和第2条（第九项罪名）；证券欺诈罪，违反《美国法典》第15篇第78j(b)条和第78ff条、《联邦法规汇编》第17篇第240.10b-5条以及《美国法典》第18篇第2条（第十项罪名）；电汇欺诈罪，违反《美国法典》第18篇第1343条和第2条（第十一项罪名）；非法货币交易罪，违反《美国法典》第18篇第1957条和第2条（第十二项罪名）；\n\n鉴于，起诉书包含了针对第一项罪名的没收指控，依据《美国法典》第18篇第1963条，寻求向美国没收：违反第1962条所获得或维持的任何权益；对被告及其同谋违反第1962条建立、运营、控制、实施或参与实施的任何企业具有影响力的任何形式的权益、证券、债权或财产或合同权利；以及构成或来源于直接或间接从第一项罪名所指控的敲诈勒索活动中获得的任何收益的任何财产，包括某些指定的特定财产；\n\n鉴于，起诉书包含了针对第二项、第四项以及第五至十一项罪名的没收指控，依据《美国法典》第18篇第981(a)(1)(C)条及《美国法典》第28篇第2461(c)条，寻求向美国没收：起诉书第二项、第四项以及第五至十一项罪名所指控的犯罪行为涉及的任何及所有不动产和动产，或可追溯至此类财产的任何财产，包括但不限于代表起诉书第二项、第四项以及第五至十一项罪名所指控犯罪行为所涉及财产金额的美元款项；\n\n鉴于，起诉书包含了针对第三项和第十二项罪名的没收指控，依据《美国法典》第18篇第982(a)(1)条，寻求向美国没收任何及所有不动产和动产，或可追溯至此类财产的任何财产，包括但不限于代表起诉书第三项和第十二项罪名所涉及财产金额的美元款项。\n\n鉴于，在2024年7月16日或前后，被告被陪审团裁定第一至四项以及第七至十一项罪名成立；\n\n鉴于，政府主张1,300,000,000美元款项代表：(i) 被告个人获得的、可追溯至实施起诉书第一项、第二项、第四项、第七至十一项罪名所指控犯罪的收益；以及 (ii) 起诉书第三项罪名所指控犯罪涉及的财产，就此，在针对共同被告 Yvette Wang（王雁平）（“共同被告”）在本案中作出没收金钱判决的范围内，被告与共同被告承担连带责任；\n\n鉴于，政府寻求作出金额为1,300,000,000美元的金钱判决，该款项代表：(i) 被告个人获得的、可追溯至实施起诉书第一项、第二项、第四项、第七至十一项罪名所指控犯罪的收益；以及 (ii) 起诉书第三项罪名所指控犯罪涉及的财产，就此，被告与共同被告 Yvette Wang（王雁平）（“共同被告”）承担连带责任，且没收金钱判决已针对共同被告在本案中作出；\n\n鉴于，政府进一步寻求没收被告在下列资产中的所有权利、所有权和权益：\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 的账户中的 64,826.87 美元款项，由政府于2022年9月18日或前后扣押；\nb. 原存放在 Silvergate Bank 以“Hamilton Opportunity Fund SPC”名义持有的账号为 5090037705 的账户中的 75,000,000.00 美元款项，由政府于2022年9月18日或前后扣押；\nc. 原存放在 Silvergate Bank 以“Hamilton Opportunity Fund SPC”名义持有的账号为 5090037754 的账户中的 467,343.00 美元款项，由政府于2022年9月18日或前后扣押；\nd. 原存放在 Silvergate Bank 以“Hamilton Opportunity Fund SPC”名义持有的账号为 5090042770 的账户中的 89,992,861.75 美元款项，由政府于2022年9月18日或前后扣押；\ne. 原存放在 Silvergate Bank 以“Hamilton Opportunity Fund SPC”名义持有的账号为 5090042762 的账户中的 1,683,077.40 美元款项，由政府于2022年9月18日或前后扣押；\nf. 原存放在 Silvergate Bank 以“Hamilton Opportunity Funds SPC”名义持有的账号为 5090042853 的账户中的 85,899,889.20 美元款项，由政府于2022年9月18日或前后扣押；\ng. 原存放在 Silvergate Bank 以“Hamilton Investment Management” Ltd. 名义持有的账号为 5090030288 的账户中的 48,230,709.62 美元款项，由政府于2022年9月18日或前后扣押；\nh. 原存放在 Silvergate Bank 以“Hamilton Opportunity Fund SPC”名义持有的账号为 5090037739 的账户中的 1,800,000.00 美元款项，由政府于2022年9月18日或前后扣押；\ni. 原存放在 FV Bank（第一风险银行）以“Himalaya International Reserves, Ltd.”名义持有的账号为 7801000590 的账户中的 4,643,744.70 美元款项，由政府于2022年9月20日或前后扣押；\nj. 原存放在 FV Bank 以“Himalaya International Clearing, Ltd.”名义持有的账号为 7801000254 的账户中的 14,599,257.25 美元款项，由政府于2022年9月20日或前后扣押；\nk. 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 的账户中的 12,620,625.39 美元款项，由政府于2022年10月16日或前后扣押；\nl. 原存放在 Mercantile Bank International 以“Himalaya International Clearing Ltd.”名义持有的账号为 MBI10133-0000 的账户中的 10,008,284.04 美元款项，由政府在2022年10月16日或前后至2023年3月10日或前后期间扣押；\nm. 原存放在 Mercantile Bank International 以“Hamilton Capital Holding Ltd.”名义持有的账号为 MBI10137-0000 的账户中的 3,090,856.54 美元款项，由政府在2022年10月16日或前后至2023年3月10日或前后期间扣押；\nn. 原存放在 Mercantile Bank International 以“Himalaya International Reserves Ltd.”名义持有的账号为 272,350,429.22 美元款项，账号为 MBI10138-0000，由政府在2022年10月16日或前后至2023年3月10日或前后期间扣押；\no. 原存放在 Mercantile Bank International 以“Himalaya International Financial Group Ltd.”名义持有的账号为 MBI10139-0000 的账户中的 310,594.31 美元款项，由政府在2022年10月16日或前后至2023年3月10日或前后期间扣押；\np. 原存放在 Mercantile Bank International 以“Hamilton Investment Management Ltd.”名义持有的账号为 MBI10171-0000 的账户中的 1,187,278.87 美元款项，由政府在2022年10月16日或前后至2023年3月10日或前后期间扣押；\nq. 原存放在 Mercantile Bank International 以“G Fashion International Limited”名义持有的账号为 MBI10172-0000 的账户中的 47,888.50 美元款项，由政府于2022年10月16日或前后扣押；\nr. 原存放在 FV Bank 以“Himalaya International Financial Group, Ltd.”名义持有的账号为 7801000589 的账户中的 7,715.00 美元款项，由政府于2022年9月20日或前后扣押；\ns. 原存放在 Mercantile Bank International 以“Himalaya Currency Clearing Pty Ltd.”名义持有的账号为 MBI10183-0000 的账户中的 176,983.37 美元款项，由政府于2022年10月16日或前后扣押；\nt. 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 的账户中的 2,745,377.75 美元款项，由政府于2022年9月18日或前后扣押；\nu. 原存放在 US Bank（美国合众银行）以“G Fashion”名义持有的账号为 157525208185 的账户中的 9,899,659.19 美元款项，由政府于2022年9月18日或前后扣押；\nv. 位于 675 Ramapo Valley Road, Mahwah, New Jersey 07430 的所有地块或土地宗地，连同其建筑物、附属物、改良设施、固定装置、附着物和地役权，宗地编号为 3300021-03-00001-02，描述为地块编号：1.02，街区：21.03，区域：33，市、自治市、镇区：MAHWAH TWP（“标的财产”）；\nw. 一辆布加迪 Bugatti Chiron Super Sport 跑车，车辆识别代号为 VF9SW3V3XNM795047，由政府于2023年5月11日或前后扣押；\nx. 一辆兰博基尼 Lamborghini Aventador SVJ Roads 跑车，车辆识别代号为 ZHWUN6ZD2MLA10393，由政府于2023年3月15日或前后扣押；\ny. 一辆劳斯莱斯 Rolls Royce Phantom EWB 轿车，车辆识别代号为 SCATT8C08MU206445，由政府于2023年3月20日或前后扣押；\nz. 一台贝森朵夫 Bösendorfer 185VC Porsche #49539 钢琴配定制琴凳，由政府于2025年5月22日或前后从 351 Walker Street, Staten Island, New York 扣押；\naa. 政府于2023年3月15日或前后从标的财产处扣押的下列动产：\ni. 一张 Railis Design Iceland 当代海神波塞冬床（Poseidon Bed）配床头柜，黑檀木贴面、黄铜、天鹅绒；\nii. 一张海丝腾 Hästens 2000T md 床垫；\niii. 一张海丝腾 Hästens 2000T sf 床垫；\niv. 一个 Wembe 手表收纳盒；\n\nv. 一台三星（Samsung）Q900系列 QN98Q900RBF 98英寸 QLED 智能电视 – 8K；\nvi. 一件由 Joseph Émmanuel Zweiner 制作的路易十五风格法国鎏金铜饰件桃花心木抽屉矮柜；\nvii. 一张由 Philip & Kelvin LaVerne 制作的“康熙”（K’ang Hsi）蚀刻与仿古铜绿白镴及青铜手工彩绘珐琅伸展桌；\nviii. 一张由 Gabriella Crespi（意大利，1982年）制作的“Punto ‘83”不锈钢网格台面可调节高度及花瓣桌；\nix. Philip and Kelvin LaVerne 1960年代《音乐静物》（Still Life Musicale）彩绘珐琅青铜壁匾；\nx. Philip and Kelvin LaVerne 1960年代《沉思的维纳斯》（Venus Contemplating）彩绘珐琅青铜壁匾；\nxi. Philip and Kelvin LaVerne 1960年代限量版《中国风壁匾第14号》（Chinoi Plaque #14）青铜与白镴壁匾；\nxii. 19世纪末巴洛克风格雕花贴金木框，44.75英寸 x 38.5英寸；\nxiii. 一对 Francois Linke 风格的鎏金铜饰件陈列展示柜；\nxiv. 带有弧形玻璃侧面及正面、立于蹄足之上的鎏金铜饰件单门玻璃陈列柜；\nxv. 带有镶嵌大理石台面的华丽锻铁桌，中心对开纹理饰牌，黑色轮廓；\nxvi. Philip and Kelvin LaVerne 特别款《永恒森林》（Eternal Forest）游戏桌，底部标有青铜与白镴；\nxvii. Philip and Kelvin LaVerne《联姻漩涡》（Marriage Whirl）东方图案回旋镖形青铜、白镴及珐琅桌；\nxviii. Philip and Kelvin LaVerne《永恒森林》（Eternal Forest）彩绘珐琅青铜与白镴鸡尾酒桌；\nxix. 一对塞弗尔（Sèvres）风格白底金饰配鎏金铜饰件瓷质花器/花瓶；\n\nxx. 一件塞弗尔（Sèvres）风格深蓝底金饰配鎏金铜饰件瓷质花器/花瓶；\nxxi. 一对路易十六风格白大理石台面贴金木壁台桌。高-37.5英寸 x 宽-6；\nxxii. 一对白色带灰纹八角形大理石底座。高-32英寸 x 直径-23英寸；\nxxiii. 路易十五风格法国书桌台，配鎏金铜饰件细工镶嵌及皮革台面；\nxxiv. Philip and Kelvin LaVerne 1960年代瀑布边端节日壁台桌，顶部有签名；\nxxv. Philip and Kelvin LaVerne 1960年代特别版瀑布边端节日壁台桌，顶部有签名；\nxxvi. Philip and Kelvin LaVerne《关雎》（Kuan Su）青铜及白镴/银色金属花卉图案台面咖啡桌；\nxxvii. Philip and Kelvin LaVerne《禅》（Chan）中国图案圆形青铜、白镴及珐琅桌；\nxxviii. 摄政风格 X 型底座（cerule）爪足脚凳，配红色天鹅绒软包和流苏；\nxxix. 20世纪较早期的酒吧柜，配纯银饰件立柱、饰牌和球饰；\nxxx. 1960年代让森之家（Maison Jansen）风格法国黄铜、黑色仿古铜绿及烟熏玻璃咖啡桌；\nxxxi. 法国鎏金铜饰件细工镶嵌书桌台，带单层中楣抽屉。正反面均有精细加工；\nxxxii. 一对法兰西帝国风格镀金及仿古铜绿青铜鎏金铜饰件桌，配黑大理石台面；\nxxxiii. 帝国风格中心桌，配对开纹理火焰纹木饰面台面；\nxxxiv. 让森（Jansen）风格双层布耶特牌桌（Bouillotte Table），置于凹槽三脚底座上，配鎏金铜饰件和大理石台面；\n\nxxxv. 布尔（Boulle）风格平顶书桌（Bureau Plat），金银金属卷草纹设计，镶嵌玳瑁；\nxxxvi. 大不里士（Tabriz）地毯，产自伊朗，现代制品。13英尺8英寸 x 20英尺。品质：45 raj。棉质经纬线；\nxxxvii. 比贾尔（Bidjar）地毯，产自伊朗，20世纪一季度。14英尺5英寸 x 19英尺7英寸。羊毛纬线，棉质经线；\nxxxviii. 比贾尔（Bidjar）地毯，产自伊朗，19世纪末至20世纪初。12英尺3英寸 x 19英尺。羊毛经纬线，羊毛绒面；\nxxxix. 一对19世纪中叶路易十五风格带副框花卉镜；\nxl. 意大利托斯卡纳古董贴金木镜，顶端带羽毛装饰瓮形顶饰；\nxli. 两（2）面摄政风格带瓮形和花卉顶饰的贴金木镜；\nxlii. 贴金木路易十五风格壁炉架上方双联镜；\nxliii. 两（2）面意大利新古典主义贴金木壁镜；\nxliv. 一对意大利佛罗伦萨风格贴金木镜，各带一根羽饰；\nxlv. 意大利贴金木镜，带网格嵌板洛可可冠顶；\nxlvi. 一对法国摄政风格贴金木镜，冠顶带羽饰；\nxlvii. 一对贴金木镜，各带羽饰面具冠顶；\nxlviii. 一对19世纪帝国风格镀金青铜落地火炬式台灯，饰有垂褶狮面；\nxlix. 一对18灯巴卡拉（Baccarat）落地火炬式台灯。高-95英寸 x 宽-26英寸。尺寸为近似值；\nl. 19世纪银与玳瑁饰件台柜，带嵌珐琅；\nli. 一对小型人物造型仿古铜绿黑与镀金青铜烛台；\nlii. 一对带方尖碑、狮面、海豚图案的镀金青铜壁炉柴架（chenet）；\n\nliii. 一对大理石底座，带方形顶面、圆柱身；\nliv. 一对摄政风格仿古铜绿青铜落地火炬式台灯，归于英国灯具制造商名下；\nlv. 乔治晚期齐本德尔（Chippendale）风格六角形中心桌，带弯腿及毛爪抓球足；\nlvi. Philip and Kelvin LaVerne《禅》（Chan）长六角形桌，台面为斑驳青铜，青铜材质；\nlvii. Philip and Kelvin LaVerne《禅》（Chan）六角形底座，台面为青铜，青铜与白镴中国风；\nlviii. Philip and Kelvin LaVerne《中国》（Les Chine）鸡尾酒桌，方形斑驳青铜台面支撑；\nlix. 波斯丝绸大不里士地毯，7英尺7英寸 x 11英尺2英寸，位于涉案房产（Subject Property）二楼；\nlx. 路易十五风格贴金木壁镜；\nlxi. 一对路易十五风格贴金木镜；\nlxii. 意大利托斯卡纳贴金木镜；\nlxiii. 法国贴金木带副框镜，带路易十六风格花环；\nlxiv. 中国齐本德尔风格贴金木双副框镜；\nlxv. 路易十五风格贴金木带副框镜（双框），带贝壳与波浪冠顶；\nlxvi. 法国黄铜三折壁炉屏风，带帝国风格花垂饰与花环；\nlxvii. 费迪南德·巴尔贝迪耶纳（Ferdinand Barbedienne，1810 - 1892）法国三件套座钟组合；\nlxviii. 一对维多利亚时期瓮与花垂饰壁炉柴架，高-18英寸 x 宽-16英寸 x 深-6英寸；\nlxix. 一对描绘小天使的路易十五风格镀金青铜与黄铜壁炉柴架；\n\nlxx. 路易十五风格镀金青铜“原木托架”；\nlxxi. 一对镀金青铜路易十五风格壁炉柴架；\nlxxii. 法国挂毯，尺寸6英尺8英寸 x 9英尺5英寸，位于涉案房产三楼；\nlxxiii. 古董中国外销铸黄铜一对福犬；\nlxxiv. 9,895.00 美元法定货币；\nlxxv. 1,000.00 美元法定货币；\nlxxvi. 一枚戒指及包装盒；\nlxxvii. 一条手链及包装盒；\nlxxviii. 1,300.00 美元法定货币；\nlxxix. 394,040.00 美元法定货币；\nlxxx. 黄色钱币；\nlxxxi. 5,000 欧元；\nlxxxii. 188,050 港元；\nlxxxiii. 250 人民币元；\nbb. 原存放在道明银行（TD Bank, N.A.）正式支票账户中的 7,173,427.25 美元法定货币，该款项此前存放在以“G Club Operations LLC”名义开立的 TD Bank N.A. 440-5491468 号账户（2,815,502.30 美元）及 440-5492044 号账户（4,357,924.95 美元）中，由政府于 2023年5月12日左右扣押。\n（以上 a. 至 bb. 项，统称“特定财产”），构成起诉书（Indictment）第一、二、四项及第七至十一项罪名所指控罪行之收益，和/或涉及起诉书第三项罪名所指控罪行之财产；\n鉴于，本法院认定，由于被告人的行为和/或不作为，除特定财产外，经尽职调查，无法找到可追溯至起诉书第一至四项及第七至十一项罪名所指控罪行的收益，和/或涉及起诉书第三项罪名所指控罪行的财产；且\n\n鉴于，根据《美国法典》第21编第853(g)条（Title 21, United States Code, Section 853(g)），以及《联邦刑事诉讼规则》（Federal Rules of Criminal Procedure）第 32.2(b)(3) 条和第 32.2(b)(6) 条的规定，在任何第三方主张权利待决期间，政府现权将特定财产收归其占有，并通知任何及所有合理显见为潜在权利主张人的人员其于此拥有的权益；\n因此，现命令、判定并裁定如下：\n1. 鉴于被告人被判定犯有起诉书第一至四项、第七至十一项罪名所指控的罪行，特对被告人作出金额约为 13 亿美元的法定货币金钱判决（“金钱判决”），该金额代表被告人个人获得的、可追溯至起诉书第一、二、四项及第七至十一项罪名所指控罪行的收益金额，以及涉及起诉书第三项罪名所指控罪行的财产；在此案中针对同案被告人作出没收金钱判决的范围内，被告人与同案被告人对此承担连带责任。\n2. 根据《联邦刑事诉讼规则》第 32.2(b)(4) 条，本关于特定财产/金钱判决的初步没收裁定对被告人 MILES GUO（郭文贵）为终局裁定，并应被视作被告人刑罚的一部分，且应一并计入定罪判决书中。\n\n3. 在本关于特定财产/金钱判决的初步没收裁定作出后，美利坚合众国（或其指定主体）特此获准占有特定财产，并将该等财产置于其安全扣押与控制之下。\n4. 根据《美国法典》第21编第853(n)(1)条、《联邦刑事诉讼规则》第 32.2(b)(6) 条，以及《某些海事海商海事索赔与资产没收诉讼补充规则》（Supplemental Rules for Certain Admiralty and Maritime Claims and Asset Forfeiture Actions）第 G(4)(a)(iv)(C) 条和第 G(5)(a)(ii) 条，美利坚合众国获准在政府互联网站点 www.forfeiture.gov 上发布没收公告。该网站汇集了传统上在报纸上发布的没收公告。美利坚合众国应随即在互联网上连续刊登该公告至少三十（30）天。除被告人外的任何对特定财产主张权益的人员，必须自该官方政府互联网网站首次发布公告之日起六十（60）天内，或自实际通知邮寄之日起不迟于三十五（35）天内（以较早者为准），提交请愿书（Petition）。\n5. 发布的没收公告应载明：根据《美国法典》第21编第853(n)条，请愿书 (i) 应请求举行听证以裁定请愿人对特定财产所主张权益的有效性，(ii) 应由请愿人在愿受伪证罪处罚的前提下签署，以及 (iii) 应阐明请愿人在特定财产中权利、所有权或权益的性质与范围、请愿人取得该特定财产中权利、所有权及权益的时间与情形、支持请愿人主张的任何额外事实，以及所寻求的救济。\n6. 根据《联邦刑事诉讼规则》第 32.2(b)(6)(A) 条，政府应向任何合理显见为潜在权利主张人且具有在附带程序中对没收提出异议的主体资格的人员发送通知。\n\n7. 在对所有第三方权益作出裁决后，本法院将根据《美国法典》第21编第853(n)条就特定财产作出终局没收裁定（Final Order of Forfeiture），其中将对所有权益进行处理。根据终局没收裁定被没收归美利坚合众国所有的所有特定财产，均应用于清偿金钱判决。\n8. 根据《联邦刑事诉讼规则》第 32.2(b)(3) 条，美国联邦检察官办公室（United States Attorney’s Office）获准进行为查明、查找或处置应予没收财产所需的任何证据开示，包括庭外采证口供（depositions）、书面质询（interrogatories）、要求出示文件以及签发传票。\n9. 根据《联邦刑事诉讼规则》第 32.2 条，本法院应保留执行本关于特定财产/金钱判决的初步没收裁定以及在必要时对其进行修订的管辖权。\n特此裁定：\n2025年8月11日\n联邦地区法官 ANALISA TORRES 日期\n美利坚合众国地区法官","key_entities":[],"ecf_references":[],"word_count":3692,"status":"published","published_at":"2025-08-11 00:00:00","created_at":"2025-08-11","updated_at":"2026-09-04 14:42:02"}