{"id":"court_sdny_81_18","court":"SDNY","case_no":"23-cr-00118","doc_number":81,"sub_number":18,"doc_type":"ORDER","filed_date":"2023-06-05","title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA","summary_zh":"辩护律师声明（附于被告保释动议）——美国诉 Ho Wan Kwok 案关联被告王艳萍（Yanping Wang）案，SDNY 1:23-cr-00118 ECF #81（2023年6月5日提交）。辩护律师 Robert Glenn, Esq. 声明其在联邦调查局人员监督下清点了政府从王艳萍住所查扣的现金，并逐张核对纸币发行年份，据此提交本声明以支持被告要求撤销治安法官羁押令、准予保释的动议。","summary_en":"Defense counsel declaration filed in support of a bail motion — United States v. Ho Wan Kwok, related defendant Yanping Wang, SDNY 1:23-cr-00118, ECF #81 (filed 2023-06-05). Attorney Robert Glenn, Esq. describes his FBI-supervised review and cataloguing of the series dates of cash seized from Wang's residence, submitted to support Wang's motion to revoke the magistrate judge's detention order and authorize pretrial release.","body_en":"## UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK\n\nUNITED STATES OF AMERICA\n\nv.\n\nYANPING WANG,\n\nDefendant.\n\nCase No. 23-CR-118 (AT)\n\n**DECLARATION OF ROBERT GLENN, ESQ., IN SUPPORT OF DEFENDANT'S MOTION FOR AN ORDER REVOKING THE MAGISTRATE JUDGE'S ORDER OF DETENTION AND AUTHORIZING PRETRIAL RELEASE**\n\nI, **ROBERT GLENN, ESQ.**, duly admitted to practice law in the courts of the States of New York, New Jersey, and the United States District Court for the District of New Jersey, pursuant to 28 U.S.C. § 1746, make the instant Declaration in Support of Defendant's Motion for an Order Revoking the Magistrate Judge's Order of Detention and Authorizing Pretrial Release and hereby declare as follows:\n\n1. I am an Associate at the law firm of ChaudhryLaw PLLC, 147 W. 25th Street, 12th Floor, New York, New York 10001, a position I have held since September 2022. In that capacity, I am responsible for, *inter alia*, reviewing discovery materials in matters involving the firm's clients.\n\n2. Together with Lipman Law PLLC, 147 W. 25th Street, 12th Floor, New York, New York 10001, ChaudhryLaw PLLC represents Defendant Yanping Wang in the above-captioned matter.\n\n3. On May 30, 2023, under the supervision of Special Agent Zachary Effting at the office of the Federal Bureau of Investigation (the \"FBI Office\"), located at 26 Federal Plaza, New York, New York 10278, I reviewed \\$138,440.00 in U.S. currency the government seized from Ms. Wang's apartment on March 15, 2023.\n\n4. In advance of my arrival at the FBI Office, the government had laid out the currency in sixteen piles on a conference table as follows: (a) thirteen piles of 100 one-hundred-dollar bills, totaling \\$130,000.00 USD; (b) one pile of forty one-hundred-dollar bills, totaling \\$4,000.00 USD; (c) one pile of eighty fifty-dollar bills, totaling \\$4,000.00 USD; and (d) one pile of twenty-two twenty-dollar bills, totaling \\$440.00. The grand total was \\$138,440.00 USD. Attached hereto as **Exhibit 1** is a true and accurate photograph of the piles of currency.\n\n5. One pile at a time, I reviewed each bill individually to determine each bill's Series Date and catalogued the most recently dated bill from each pile. Attached hereto as **Exhibit 2** is a true and accurate copy of the catalogue in the form of a table.\n\n6. Upon completion of my review, I found that none of the bills had been dated more recently than 2017.\n\n7. I declare under penalty of perjury that the foregoing is true and correct.\n\nExecuted on this 5<sup>th</sup> day of June 2023.\n\n*/s/ Robert Glenn* Robert Glenn, Esq.\n\nCHAUDHRYLAW PLLC 147 W. 25th Street, 12th Floor New York, New York 10001 Tel: (212) 518-3062 Email: robert@chaudhrylaw.com","body_zh":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK（美国纽约南区联邦地区法院）\n\nUNITED STATES OF AMERICA（美利坚合众国）\n\nv.（诉）\n\nYANPING WANG（王雁平），\n\nDefendant（被告）。\n\nCase No. 23-CR-118 (AT)\n\nDECLARATION OF ROBERT GLENN, ESQ., IN SUPPORT OF DEFENDANT'S MOTION FOR AN ORDER REVOKING THE MAGISTRATE JUDGE'S ORDER OF DETENTION AND AUTHORIZING PRETRIAL RELEASE（Robert Glenn 律师支持被告请求撤销治安法官羁押裁定并准予审前释放之命令的动议的声明）\n\n我，Robert Glenn（罗伯特·格伦）律师，经正式获准在纽约州、新泽西州各法院以及 United States District Court for the District of New Jersey（美国新泽西区联邦地区法院）执业，依据 28 U.S.C. § 1746 作出本声明，以支持被告请求撤销治安法官羁押裁定并准予审前释放之命令的动议，并特此声明如下：\n\n1. 我是 ChaudhryLaw PLLC 律师事务所（地址：147 W. 25th Street, 12th Floor, New York, New York 10001）的专职律师，自 2022 年 9 月起担任该职位。在该身份下，我负责（其中包括）审查涉及本所客户案件的证据开示材料。\n\n2. ChaudhryLaw PLLC 与 Lipman Law PLLC（地址：147 W. 25th Street, 12th Floor, New York, New York 10001）共同在上述标题案件中代表被告王雁平。\n\n3. 2023 年 5 月 30 日，在特别探员 Zachary Effting（扎卡里·埃夫廷）的监督下，在位于 26 Federal Plaza, New York, New York 10278 的 Federal Bureau of Investigation（联邦调查局，下称「FBI 办公室」）办公室，我审查了政府于 2023 年 3 月 15 日从王女士公寓中扣押的 $138,440.00 美元现金。\n\n4. 在我抵达 FBI 办公室之前，政府已将这些现金分成十六叠摆放在会议桌上，具体如下：(a) 十三叠各 100 张面值一百美元的纸币，总计 $130,000.00 美元；(b) 一叠 40 张面值一百美元的纸币，总计 $4,000.00 美元；(c) 一叠 80 张面值五十美元的纸币，总计 $4,000.00 美元；以及 (d) 一叠 22 张面值二十美元的纸币，总计 $440.00 美元。总计为 $138,440.00 美元。作为附件 1（Exhibit 1）随附于此的是上述各叠现金真实准确的照片。\n\n5. 我逐叠对每张纸币进行了单独审查，以确定每张纸币的版次年份（Series Date），并编制了每叠中最新年份纸币的清单。作为附件 2（Exhibit 2）随附于此的是该清单表格形式的真实准确副本。\n\n6. 审查完成后，我发现没有一张纸币的年份晚于 2017 年。\n\n7. 我在承担伪证罪处罚的前提下声明，上述内容真实且正确。\n\n签署于 2023 年 6 月 5 日。\n\n/s/ Robert Glenn\nRobert Glenn 律师\n\nCHAUDHRYLAW PLLC\n147 W. 25th Street, 12th Floor\nNew York, New York 10001\nTel: (212) 518-3062\nEmail: robert@chaudhrylaw.com","key_entities":["Yanping Wang","Je"],"ecf_references":[],"word_count":441,"status":"published","published_at":"2023-06-05 00:00:00","created_at":"2023-06-05","updated_at":"2026-08-23 07:21:08"}