{"id":"court_sdny_746_0","court":"SDNY","case_no":"23-cr-00118","doc_number":746,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-09-11","title":"RECEIVED CLERK'S OFFICE","summary_zh":"第三方权益申索表（Claim Form）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #746（2025年9月11日立案）。一名身份信息经涂黑、落款地为荷兰莱兹丹（Leidschendam）的申索人，依据 21 U.S.C. § 853(n) 与联邦刑事诉讼规则 32.2(c) 提交标准申索表，就两笔曾分别存于 FV Bank（以“Himalaya International Clearing, Ltd.”名义）与 Silvergate Bank（以“Hamilton Opportunity Fund SPC”名义）账户、于2022年9月被政府扣押的资金，主张其拥有合法、善意且法律上可认定的权益。","summary_en":"Third-party ancillary-forfeiture claim form — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF No. 746 (filed September 11, 2025). A petitioner whose identifying information is redacted, signing from Leidschendam, Netherlands, files a standard claim form under 21 U.S.C. § 853(n) and Fed. R. Crim. P. 32.2(c), asserting a legitimate, good-faith, legally cognizable interest in two specific funds formerly held at FV Bank (in the name of \"Himalaya International Clearing, Ltd.\") and Silvergate Bank (in the name of \"Hamilton Opportunity Fund SPC\") that the government seized around September 2022.","body_en":"**RECEIVED**\n\nCLERK'S OFFICE\n\nS.D.N.Y.\n\n**100%** RECYCLABLE\n\nEXPRESS WORLDWIDE **DOX DHL**\n\n2025-04-05 MDP 1.0 / 40-160807\n\n| From: | [Blacked out area]                                                                                                                                   | Origin:  | RTM |\n|-------|------------------------------------------------------------------------------------------------------------------------------------------------------|----------|-----|\n| To:   | Clerk of the Court<br>Southern District Court of the United States<br>Pearl Street 500<br>Room 120<br><b>10007, New York</b><br><b>United States</b> | Contact: |     |\n\n**US-ZYP-ZY4**\n\n| <b>NPA</b> |  |\n|------------|--|\n| Day        |  |\n| Time       |  |\n\nContent: letter\n\n| Pce/Shpt Weight | <b>0.5 kg</b> |\n|-----------------|---------------|\n| Piece           | <b>1/1</b>    |\n\nWAYBILL 44 1573 3696\n\n(2L)US10007+42000000\n\n(J) VGLF XP14 8154 9951\n\n# CLAIM FORM\n\n![](_page_1_Picture_2.jpeg)\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 whith 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. Tille 18 United States Code, Subsction 983(h). A false statement or claimmay 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-DO2 DOJ Computer Systems Activity & Access Records, Federal Register (71 FR 20170). This information only 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## Case 1:23-cr-00118-AT - Filed 04/06/25 Page 1 of 14\n\n### SECTION I - CONTACT INFORMATION\n\n**PETITIONER INFORMATION**\n\n| Petitioner/Contact Name: (Last, First)                                                       |  |                                        |  |\n|----------------------------------------------------------------------------------------------|--|----------------------------------------|--|\n| Business/Institution Name: (if applicable)                                                   |  | Prisoner ID: (if applicable)           |  |\n| Address: (Include Street, City, State, and Zip Code)                                         |  |                                        |  |\n|                                                                                              |  |                                        |  |\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 N/A: |  | I have not lived in the United States. |  |\n| Phone: (optional)                                                                            |  | Email: (optional)                      |  |\n\n**ATTORNEY INFORMATION (if applicable)**\n\n| Attorney Name: (Last, First)                                  |  | N/A |  |\n|---------------------------------------------------------------|--|-----|--|\n| Attorney Title:                                               |  |     |  |\n| Firm Name: (if applicable)                                    |  |     |  |\n| Attorney Address: (Include Street, City, State, and Zip Code) |  |     |  |\n|                                                               |  |     |  |\n\nAre you an attorney filing this petition on behalf of your client? □ YES □ NO\n\n| Attorney Phone: (optional) |  | Attorney Email: (optional) |  |\n|----------------------------|--|----------------------------|--|\n|----------------------------|--|----------------------------|--|\n\nIf any of this information changes, you are responsible for notifying the agency of the new information.\n\n## Case 1:23-cr-00118-AT Filed 04/06/25 Page 2 of 14\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 |          | \\$14,599,257.25 in United States currency formerly on deposit in account n<br>umber at FV Bank, held in the name of \"Himalaya Internat<br>ional Clearing, Ltd.\" and seized by the Government on or about September 2<br>0, 2022 |\n| 2 |          | \\$89,992,861.75 in United States currency formerly on deposit in account n<br>umber at Silvergate Bank, held in the name of \"Hamilton Opp<br>ortunity Fund SPC\" and seized by the Government on or about September<br>18, 2022  |\n\nIn the space below, please explain why you have a valid, good faith, and legally recognizable interest in this asset:\n\n(the Petitioner\"), pursuant to 21 U.S.C. § 853(n) and Rule 32.2(c) of the Federal Rules of Criminal Procedure, herby respectfully petitions the Court for a determination of the Petitioner 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 Petifioner has right, title, and interest, namely, \\$436,000 (the Property\"). In support hereof, the Petitioner states as follows:\n\n2 .m 2021 and 2022, I invested \\$33,000 into the Himalaya International Clearing, Ltd. account to purchase virtual currency (H-Coin) through the Himalaya Exchange. However, I have not received any returns on my investment.\n\n3, In 2022, I invested \\$10,3000 into the Hamilton Opportunity Fund SPC. However, I have not received any relums on my investment.\n\n4, I the petitioner 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 \\$436,000 investment.\n\n5.1, the petitioner, was not consulted prior to the entry of the Forfeiture Order. Petitioner had no knowledge that Defendant Wang consented to forfeit the Properly. I invested in Hamilton Opportunity Fund to support the Whistleblower Movement which is led by Miles Guo. I believe that Mr. Guo is not lying,he is simply doing the right thing to take down the C.CP\n\n6, As an owner of the above listed assets, I, the petitioner has 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 subject of the Forfeiture Order relating to Defendant Wang.\n\n### Case 1:23-cr-00118-AT Filed 04/06/25 Page 3 of 14\n\n7, I 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 the me, shall s e t forth t h e n a t u r e a n d extent of the petitioners right, title, or interest in the property, the time and circumstances of the petitioner s acquisition of the right, title, or interest in theproperty, and additional facts supporting the petitioner s claim, and the relief sought.\" Id. § 853(n)(3).\n\n8,Here, I, the petitioner is the lawful owner of the Property. 16. Alternatively, Petitioner is a bona fide purchaser for value of my interest in the Property under 21 U.S.C. § 853(n)(6)(B).\n\n9, Petitioner 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 property with the Court within thirty (30) days of the final publication of notice, or receipt of actual notice, whichever is earlier.\"\n\n10, Petitioner has filed this petition within 60 days of the initial publication of notice. WHEREFORE, Petitioner respectfully requests and petitions this Court:\n\na. to amend the Forfeiture Order to exclude the Property in which Petitioner has a rightful interest as an innocent third party, superior interest, and/or a bona fide purchaser for value.\n\nb. A hearing pursuant to 21 U.S.C. § 853(n) on any disputed matters.\n\nc. Compensation for the value of Petitioner's interest if the Petition is denied;\n\nd. Any other relief the Court d e e m s just a n d proper.\n\ne. To protect the Petitioner's personal information by ensuring it is redacted in all court records and proceedings.\n\nDated: April 6, 2025\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\nCase 1:23-cr-00118-AT Filed 04/06/25 Page 4 of 14\n\n# (; otpbonk\n\nOTP bank Nyri.\n\n1051 Budapest, Nádor utca 16.\n\nTel.:06-1-473-5000\n\nFax.:06-1-473-5955\n\nwww.olpbank.hu\n\n### Tranzakció adatai\n\n| Tranzakció típusa        | Belföldi utalás                                                                                                                                                                             |\n|--------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Forrás számla            | <span>[Blacked out]</span>                                                                                                                                                                  |\n| Kedvezményezett          | Himalaya International Clearing Ltd<br><span>[Blacked out]</span>                                                                                                                           |\n| Összeg                   | 50000 USD                                                                                                                                                                                   |\n| Közlemény                | 0 <span>[Blacked out]</span> Commerce House, WickhamsCay<br>1, Ro <span>[Blacked out]</span> Himalaya International<br>Clearing Ltd ad Town, Tortola, BVI VG1110 <span>[Blacked out]</span> |\n| Utalás/tranzakció dátuma | 2021-08-10 10:53:00                                                                                                                                                                         |\n| Tranzakció azonosító     | 29                                                                                                                                                                                          |\n\nCase 1:23-cr-00118-AT Filed 04/06/25 Page 5of 14\n\n![](_page_6_Picture_18.jpeg)\n\nOTP bank Nyrt. 1051 Budapest, Nádor ulca 16. Tel.: 06-1-473-5000\n\nFax.:06-1-473-5955\n\nwww.olpbank.hu\n\n### Tranzakció adatai\n\nTranzakció tipusa Forrás számla Kedvezményezett Összeg Közlemény Utalás/Iranzakció dátuma\n\nTranzakció azonosító\n\nBelföldi utalás\n\nHimalaya International Clearing Lld\n\n#### 50000 USD\n\nCommerce House, Wickhams 01 Himalaya International Cay 1, Ro Clearing Ltd ad Town, Tortola, BVI VG1110\n\n2021-10-29 13:39:00\n\n## Case 1:23-cr-00118-AT Filed 04/06/25 Page 6of 14\n\n(; otpbank\n\nOTP bank Nyrt. 1051 Budapest, Nádor utca 16. Tel.: 06-1-473-5000 Fax.:06-1-473-5955\n\nwww.olpbank.hu\n\n### Tranzakció adatai\n\nTranzakció típusa\n\nForrás számla\n\nKedvezményezett\n\nÖsszeg\n\nKözlemény\n\nUtalás/tranzakció dátuma\n\nTranzakció azonosító\n\nBelföldi utalás\n\nHimalaya International Clearing Ltd\n\n#### 100000 USD\n\nCommerce House, Wickhams O Cay 1, Ro Himalaya International Clearing Ltd ad Town, Tortola, BVI VG1110\n\n2021-11-05 12:50:00\n\nCase 1:23-cr-00118-AT Filed 04/06/25 Page 7 of 14\n\n(; otpbank\n\nOTP bank Nyrt. 1051 Budapest, Nádor utca 16. Tel. 06-1-473-5000 Fax.:06-1-473-5955 www.otpbank.hu\n\n# Tranzakció adatai\n\nBelföldi utalás\n\nHimalaya International Clearing Ltd\n\n50000 USD\n\n 0\nCay 1, Ro Clearing Ltd ad Town, Tortola, BVI VG1110\n\n2021-11-19 07:50:00\n\n40\n\nTranzakció típusa\n\nKedvezményezett\n\nUtalás/tranzakció dátuma\n\nTranzakció azonosító\n\nForrás számla\n\nÖsszeg\n\nKözlemény\n\nCase 1:23-cr-00118-AT Filed 04/06/25 Page 8 of 14\n\n![](_page_9_Picture_2.jpeg)\n\n(; otpbank\n\nOTP bank Nyrt. 1051 Budapest, Nádor ulca 16. Tel.: 06-1-473-5000\n\nFax.:06-1-473-5955\n\nwww.olpbank.hu\n\n#### Tranzakció adatai\n\nTranzakció fípusa\n\nForrás számla\n\nKedvezményezett\n\nŐsszeg\n\nKözlemény\n\nUtalás/tranzakció dátuma\n\nTranzakció azonosító\n\nBelföldi utalás\n\nHimalaya International Clearing Ltd\n\n#### 38000 USD\n\nCommerce House, Wickhams 0 Himalaya International Cay 1, Ro Clearing Ltd ad Town, Tortola, BVI VG1110\n\n2021-12-06 08:54:00\n\n# Case 1:23-cr-00118-AT | Filed 04/06/25 Page 9of 14\n\n# G otpbank\n\nOTP bank Nyri.\n\n1051 Budapest, Nádor utca 16,\n\nTel.:06-1-473-5000 Fax.:06-1-473-5955\n\nwww.olpbank.hu\n\n### Tranzakció adatai\n\n| Tranzakció típusa        | Belföldi utalás                                                                                             |\n|--------------------------|-------------------------------------------------------------------------------------------------------------|\n| Forrás számla            |                                                                                                             |\n| Kedvezményezett          | Himalaya International Clearing Ltd                                                                         |\n| Összeg                   | 25000 USD                                                                                                   |\n| Közlemény                | 0 Commerce House, Wickhams<br>Cay 1, Ro Himalaya International<br>Clearing Ltd ad Town, Tortola, BVI VG1110 |\n| Utalás/tranzakció dátuma | 2022-03-10 14:31:00                                                                                         |\n| Tranzakció azonosító     | 60                                                                                                          |\n\nCase 1:23-cr-# 00118-AT - Filed 04/06/25 Page 10 of 14\n\n# & otpbank\n\nOTP bank Nyrt. 1051 Budapest, Nádor utca 16. Tel.:06-1-473-5000 Fax,:06-1-473-5955\n\nwww.olpbank.hu\n\n### Tranzakció adatai\n\nTranzakció lípusa Belföldi utalás Forrás számla Himalaya International Clearing Ltd Kedvezményezett Összeg 20000 USD 0 Commerce House, Wickhams Cay 1, Ro Himalaya International Közlemény Clearing Ltd ad Town, Tortola, BVI VG1110 Utalás/tranzakció dátuma\n\n2022-02-15 12:17:00\n\nરક\n\nTranzakció azonosító\n\n# Case 1:23-cr-00118-AT - Filed 04/06/25 Page11 of 14\n\n0 1/2\n\n👍 otpbank\n\nOTP bank Nyrt. 1051 Budapest. Nádor ulca 16. Tel.:06-1-473-5000 Fax.:06-1-473-5955 www.olpbank.hu\n\n### Tranzakció adatai\n\nBelföldi utalás Tranzakció típusa Forrás számla Hamilton Opportunity Fund SPC on be Kedvezményezett 100500 USD Összeg HAMILTON MA FUND 0 . SP CLAhalf of Hamilton M and A Fund SP Közlemény Hamilton Opportunity Fund SPC on be be be 2022-01-24 09:33:00 Utalás/franzakció dátuma 52 Tranzakció azonosító\n\nCase\n\n# 1:23-cr-00118-AT - Filed 04/06/25 Page 12 of 14\n\n日 1/2\n\n(; otpbank\n\nOTP bank Nyrt.\n\n1051 Budapest, Nádor ulca 18.\n\nTel.:06-1-473-5000\n\nFax.:06-1-473-5955\n\nwww.ofpbank.hu\n\n### Tranzakció adatai\n\nBelföldi utalás Tranzakció tipusa Forrás számla Hamillon Opportunity Fund SPC on be Kedvezményezett 2500 USD Összeg HAMILTON MA FUND 0 SP CLAhaif of Hamilton M and A Fund SP Közlemény Hamilton Opportunity Fund SPC on bel 2022-02-02 12:07:00 Ulalás/tranzakció dátuma 54 Tranzakció azonosiló\n\nStandard Petition Form\n\n### Case 1:23-cr-00118-AT Filed 04/06/25 Page 13 of 14\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/A                          | N/A               |\n|                              |                   |\n\n| <b>INSURANCE CLAIM INFORMATION (if applicable)</b>                      |                                        |\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 investments), 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. lf none are included, please explain why.\n\nI have not recovered any funds from any source.\n\n# SECTION VII - DECLARATION AND REPRESENTATION\n\nThe following declaration must be completed by the claimant.\n\nl attest and declare under penally of perjury that my olaim is not frivolous and the information provided in support of\nand the first and a worlds the has at my knowledge a i attest and declare under penally of polyary that my\nmy claim is true and correct to the best of my knowledge and belief.\n\nIn Leidschendam, Netherlands\n\nSignature\n\nPrinted Name\n\n04/06/2025\n\nDate","body_zh":"已收到\n\n书记官办公室\n\nS.D.N.Y.（纽约南区联邦地区法院）\n\n100% 可回收\n\nEXPRESS WORLDWIDE DOX DHL（DHL全球特快文件）\n\n2025-04-05 MDP 1.0 / 40-160807\n\n寄件人：[涂黑区域] 始发地：RTM\n收件人：Clerk of the Court（法院书记官）\nSouthern District Court of the United States（美国纽约南区联邦地区法院）\nPearl Street 500\nRoom 120\n10007, New York\nUnited States（美国）\n联系方式：\n\nUS-ZYP-ZY4\n\nNPA\n日期：\n时间：\n\n内容物：信件\n\n件数/快件重量：0.5 kg\n件数：1/1\n\n运单号 44 1573 3696\n\n(2L)US10007+42000000\n\n(J) VGLF XP14 8154 9951\n\n权利主张申请表\n\n[_page_1_Picture_2.jpeg]\n\n针对您所主张权利的资产，您必须填写本表格的所有部分。\n\n注：提交权利主张申请并无特定的法定表格或格式要求；提供本文件仅为方便起见。请访问相关网址，获取向相应扣押机关提交权利主张申请的更具体指导。\n\n关于无理主张的声明：如果法院认定请求人对财产权益的主张系无理主张，法院可处以民事罚款。见《美国法典》第 18 编第 983(h) 条（Title 18 United States Code, Section 983(h)）。虚假陈述或虚假主张可能导致该人根据《美国法典》第 18 编第 1001 条及第 1621 条（Title 18 United States Code, Sections 1001 and 1621）受到刑事起诉。\n\n《隐私权法》通知：Department of Justice（美国司法部）收集此信息旨在处理您的权利主张申请。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 司法部计算机系统活动与访问记录，联邦公报（71 FR 20170））的保护。此信息仅在履行机构职能所必需时向承包商披露、在存在违法或潜在违法行为时向执法部门披露，或根据其他已公布的常规用途予以披露。有关常规用途的完整列表，请参阅上述记录系统通知。\n\n案件编号 1:23-cr-00118-AT - 提交于 04/06/25 第 1 页，共 14 页\n\n第一部分 - 联系信息\n\n请求人信息\n\n请求人/联系人姓名：（姓，名）\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）\n社会安全号码/纳税人识别号：（如没有请填写 N/A） N/A\n如上项填写 N/A，请说明您没有社会安全号码的原因：我未曾在美国居住。\n电话：（可选） 电子邮箱：（可选）\n\n律师信息（如适用）\n\n律师姓名：（姓，名） N/A\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\n您是否作为代表客户提交本申请的代理律师？ □ 是 □ 否\n\n律师电话：（可选） 律师电子邮箱：（可选）\n\n如果上述任何信息发生变更，您有责任将新信息通知本机构。\n\n案件编号 1:23-cr-00118-AT 提交于 04/06/25 第 2 页，共 14 页\n\n第二部分 - 资产清单\n\n列出您主张权利的各项资产编号及资产描述。\n\n序号 1 资产编号： 资产描述：原存于 FV Bank（FV银行）以“Himalaya International Clearing, Ltd.（喜马拉雅国际清算有限公司）”名义开设的账号中的 14,599,257.25 美元货币，并由政府于 2022年9月20日 左右扣押\n序号 2 资产编号： 资产描述：原存于 Silvergate Bank（银门银行）以“Hamilton Opportunity Fund SPC（汉密尔顿机遇基金独立投资组合公司）”名义开设的账号中的 89,992,861.75 美元货币，并由政府于 2022年9月18日 左右扣押\n\n请在下方空白处说明您对该资产拥有有效、善意且具有法律认可之权益的理由：\n\n请求人（下称“请求人”）依据 21 U.S.C. § 853(n) 及《联邦刑事诉讼规则》（Federal Rules of Criminal Procedure）第 32.2(c) 条之规定，谨此向法院提出申请，请求对请求人在法官阁下于 2025年1月6日 签署并于 2025年1月7日 录入的《关于特定财产/金钱判决之同意初步没收裁定》（下称“没收裁定”，其中包含多个银行账户（下称“被没收账户”），诉讼案卷第 488 项（Dkt. 488））所涉特定财产中的权益作出裁定，以排除请求人拥有权利、所有权和权益的全部财产，即 436,000 美元（下称“涉案财产”）。为支持本申请，请求人陈述如下：\n\n2. 在 2021年 和 2022年，我向 Himalaya International Clearing, Ltd. 账户投资了 33,000 美元，用于通过 Himalaya Exchange（喜马拉雅交易所）购买虚拟货币（H-Coin / 喜币）。然而，我并未收到任何投资回报。\n\n3. 在 2022年，我向 Hamilton Opportunity Fund SPC 投资了 403,000 美元。然而，我并未收到任何投资回报。\n\n4. 我即请求人在该等投资被政府扣押之前，从未收回任何资金或投资款，目前我 436,000 美元的投资款已全部蒙受损失且未能追回。\n\n5. 在录入该没收裁定之前，并未征求我即请求人的意见。请求人对被告 Wang（王雁平）同意没收涉案财产一事不知情。我投资 Hamilton Opportunity Fund 是为了支持由 Miles Guo（郭文贵）领导的 Whistleblower Movement（爆料革命）。我相信郭先生没有说谎，他只是在做推翻 CCP（中国共产党）的正确事情。\n\n6. 作为上述列明资产的所有人，我即请求人对涉案财产享有权益，被告王雁平无权同意没收该等财产。相反，请求人对涉案财产享有优先权益，该财产不得成为针对被告王雁平的没收裁定的标的。\n\n案件编号 1:23-cr-00118-AT 提交于 04/06/25 第 3 页，共 14 页\n\n7. 我未曾参与被告等的活动，亦对此毫无所知。因此，依据 21 U.S.C. § 853(n)，我亦属于无辜第三方。“对根据本条已被裁定没收给美国的财产主张合法权益的任何第三方，均可……向法院提出听证申请，以裁定其对该财产所主张权益的有效性。”21 U.S.C. § 853(n)(2)。该申请应由本人经宣誓并签署，“载明请求人对该财产所享权利、所有权或权益的性质与范围，请求人取得该财产权利、所有权或权益的时间与情形，支持请求人主张的其他事实，以及所请求的救济。”同上，§ 853(n)(3)。\n\n8. 在本案中，我即请求人是涉案财产的合法所有人。备位主张方面，根据 21 U.S.C. § 853(n)(6)(B)，请求人属于就涉案财产权益支付对价的善意购买人。\n\n9. 请求人是在浏览 www.forfeiture.gov 网站（该网站于 2025年2月6日 至 2025年3月7日 期间进行了公示）时获悉该没收裁定的，公告载明：“依据《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员，必须在公告最终发布之日起三十（30）日内，或收到实际通知之日起三十（30）日内（以较早者为准），向法院提交听证申请，以裁定其对该财产所主张权益的有效性。”\n\n10. 请求人在公告首次发布后 60 日内提交了本申请。为此，请求人谨向本法院提出请求：\n\na. 修正该没收裁定，以排除请求人作为无辜第三方、优先权益人和/或支付对价之善意购买人享有合法权益的涉案财产。\n\nb. 依据 21 U.S.C. § 853(n) 就任何争议事项举行听证会。\n\nc. 若本申请被驳回，就请求人的权益价值给予赔偿；\n\nd. 法院认为公正且适当的任何其他救济。\n\ne. 确保在所有法院记录和诉讼程序中对请求人的个人信息进行隐匿遮盖，以保护请求人的个人信息。\n\n日期：2025年4月6日\n\n请在下方空白处列出您随附用于支持您对资产权益主张的任何文件。如未随附任何文件，请说明理由。\n\n案件编号 1:23-cr-00118-AT 提交于 04/06/25 第 4 页，共 14 页\n\notpbank\n\nOTP Bank Nyrt.（OTP银行股份有限公司）\n\n1051 Budapest, Nádor utca 16.（布达佩斯纳多尔街16号，邮编1051）\n\n电话：06-1-473-5000\n\n传真：06-1-473-5955\n\nwww.otpbank.hu\n\n交易明细\n\n交易类型：国内转账\n来源账户：[已涂黑]\n收款人：Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）\n[已涂黑]\n金额：50000 USD\n附言：0 [已涂黑] Commerce House, WickhamsCay 1, Ro [已涂黑] Himalaya International Clearing Ltd ad Town, Tortola, BVI VG1110 [已涂黑]\n转账/交易日期：2021-08-10 10:53:00\n交易编号：29\n\n案件编号 1:23-cr-00118-AT 提交于 04/06/25 第 5 页，共 14 页\n\n![](_page_6_Picture_18.jpeg)\n\nOTP bank Nyrt.（OTP银行股份有限公司） 地址：1051 Budapest, Nádor utca 16. 电话：06-1-473-5000\n传真：06-1-473-5955\nwww.otpbank.hu\n\n交易明细\n\n交易类型 来源账户 收款人 金额 附言 转账/交易日期\n交易编号\n\n国内转账\nHimalaya International Clearing Ltd\n50000 USD\nCommerce House, Wickhams 01 Himalaya International Cay 1, Ro Clearing Ltd ad Town, Tortola, BVI VG1110\n2021-10-29 13:39:00\n\n案件编号 1:23-cr-00118-AT 提交于 04/06/25 第 6 页，共 14 页\n\nOTP银行\n\nOTP银行 1051 Budapest, Nádor utca 16. 电话：06-1-473-5000 传真：06-1-473-5955\nwww.otpbank.hu\n\n交易明细\n\n交易类型\n来源账户\n收款人\n金额\n附言\n转账/交易日期\n交易编号\n\n国内转账\nHimalaya International Clearing Ltd\n100000 USD\nCommerce House, Wickhams O Cay 1, Ro Himalaya International Clearing Ltd ad Town, Tortola, BVI VG1110\n2021-11-05 12:50:00\n\n案件编号 1:23-cr-00118-AT 提交于 04/06/25 第 7 页，共 14 页\n\nOTP银行\n\nOTP银行 1051 Budapest, Nádor utca 16. 电话：06-1-473-5000 传真：06-1-473-5955 www.otpbank.hu\n\n交易明细\n\n国内转账\nHimalaya International Clearing Ltd\n50000 USD\nCay 1, Ro Clearing Ltd ad Town, Tortola, BVI VG1110\n2021-11-19 07:50:00\n交易类型\n收款人\n转账/交易日期\n交易编号\n来源账户\n金额\n附言\n\n案件编号 1:23-cr-00118-AT 提交于 04/06/25 第 8 页，共 14 页\n\n![](_page_9_Picture_2.jpeg)\n\nOTP银行\n\nOTP银行 1051 Budapest, Nádor utca 16. 电话：06-1-473-5000\n传真：06-1-473-5955\nwww.otpbank.hu\n\n交易明细\n\n交易类型\n来源账户\n收款人\n金额\n附言\n转账/交易日期\n交易编号\n\n国内转账\nHimalaya International Clearing Ltd\n38000 USD\nCommerce House, Wickhams 0 Himalaya International Cay 1, Ro Clearing Ltd ad Town, Tortola, BVI VG1110\n2021-12-06 08:54:00\n\n案件编号 1:23-cr-00118-AT 提交于 04/06/25 第 9 页，共 14 页\n\nOTP银行\n\nOTP银行\n1051 Budapest, Nádor utca 16,\n电话：06-1-473-5000 传真：06-1-473-5955\nwww.otpbank.hu\n\n交易明细\n\n交易类型：国内转账\n来源账户：\n收款人：Himalaya International Clearing Ltd\n金额：25000 USD\n附言：0 Commerce House, Wickhams Cay 1, Ro Himalaya International Clearing Ltd ad Town, Tortola, BVI VG1110\n转账/交易日期：2022-03-10 14:31:00\n交易编号：60\n\n案件编号 1:23-cr-00118-AT 提交于 04/06/25 第 10 页，共 14 页\n\nOTP银行\n\nOTP银行 1051 Budapest, Nádor utca 16. 电话：06-1-473-5000 传真：06-1-473-5955\nwww.otpbank.hu\n\n交易明细\n\n交易类型：国内转账 来源账户：收款人：Himalaya International Clearing Ltd 金额：20000 USD 附言：0 Commerce House, Wickhams Cay 1, Ro Himalaya International Clearing Ltd ad Town, Tortola, BVI VG1110 转账/交易日期：\n2022-02-15 12:17:00\n交易编号：\n\n案件编号 1:23-cr-00118-AT 提交于 04/06/25 第 11 页，共 14 页\n\n0 1/2\n\nOTP银行\n\nOTP银行 1051 Budapest, Nádor utca 16. 电话：06-1-473-5000 传真：06-1-473-5955 www.otpbank.hu\n\n交易明细\n\n国内转账 交易类型 来源账户 Hamilton Opportunity Fund SPC 代表 收款人 100500 USD 金额 HAMILTON MA FUND 0 . SP 代表 Hamilton M and A Fund SP 附言 Hamilton Opportunity Fund SPC 代表 2022-01-24 09:33:00 转账/交易日期 52 交易编号\n\n案件编号 1:23-cr-00118-AT 提交于 04/06/25 第 12 页，共 14 页\n\n1/2\n\nOTP银行\n\nOTP银行\n1051 Budapest, Nádor utca 18.\n电话：06-1-473-5000\n传真：06-1-473-5955\nwww.otpbank.hu\n\n交易明细\n\n国内转账 交易类型 来源账户 Hamilton Opportunity Fund SPC 代表 收款人 2500 USD 金额 HAMILTON MA FUND 0 SP 代表 Hamilton M and A Fund SP 附言 Hamilton Opportunity Fund SPC 代表 2022-02-02 12:07:00 转账/交易日期 54 交易编号\n\n标准请愿书表格\n\n案件编号 1:23-cr-00118-AT 提交于 04/06/25 第 13 页，共 14 页\n\n第四部分 - 损失弥补\n\n如您已通过保险索赔和/或通过其他弥补途径收回全部或部分损失，请填写本部分针对相应资产的信息。如您的损失弥补信息超过本页容纳范围，请复印多份本页并随索赔申请一同附上，并指明各页适用的资产。如您尚未获得任何损失弥补，请将本部分留空。\n\n损失弥补信息\n资产编号：不适用\n资产描述：不适用\n\n保险索赔信息（如适用）\n被保险人姓名：（姓，名）\n保单编号：\n索赔编号：\n保险公司名称：\n保险代理人姓名：（姓，名）\n保险公司地址：（包含街道、城市、州和邮政编码）\n电话：（可选）\n电子邮箱：（可选）\n您是否已从保险公司获得赔偿？ □ 是 □ 否\n赔偿金额：\n\n如存在其他弥补途径（例如，刑事退赔、投资回报），请在下方列出并说明详情。\n\n其他弥补途径（如适用）\n弥补途径 1：\n弥补金额：\n弥补途径 2：\n弥补金额：\n\n请在下方空白处列出您为支持损失弥补索赔而附上的所有文件。如未附上任何文件，请说明理由。\n\n本人未从任何途径收回任何款项。\n\n第七部分 - 声明与陈述\n\n以下声明须由索赔人填写。\n\n本人证明并立誓声明，在受伪证罪处罚的前提下，本人的索赔非毫无根据之滥诉，且据本人所知所信，本人为支持索赔所提供的信息真实、准确无误。\n\n于荷兰莱顿斯亨丹（Leidschendam, Netherlands）\n\n签名\n\n正楷姓名\n\n04/06/2025\n\n日期","key_entities":["Himalaya","forfeiture","853(n)","Je","Guo","Miles Guo","Himalaya Exchange","Rule 32.2"],"ecf_references":[{"doc_number":488,"court":"SDNY"}],"word_count":2370,"status":"published","published_at":"2025-09-11 00:00:00","created_at":"2025-09-11","updated_at":"2026-08-23 07:32:30"}