{"id":"court_sdny_81_2","court":"SDNY","case_no":"23-cr-00118","doc_number":81,"sub_number":2,"doc_type":"ORDER","filed_date":"2023-06-05","title":"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA","summary_zh":"律师宣誓声明 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #81（2023-06-05）。被告律师 Alex Lipman 为被告 Yanping Wang 提交，支持撤销羁押令并授权保释的动议。","summary_en":"Declaration of Counsel —— United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #81 (filed 2023-06-05). Submitted by defense counsel Alex Lipman on behalf of defendant Yanping Wang in support of a 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 ALEX LIPMAN, ESQ., IN SUPPORT OF DEFENDANT'S MOTION FOR AN ORDER REVOKING THE MAGISTRATE JUDGE'S ORDER OF DETENTION AND AUTHORIZING PRETRIAL RELEASE**\n\nI, **ALEX LIPMAN, ESQ.**, duly admitted to practice law in the United States District Court for the Southern District of New York, pursuant to 18 U.S.C. § 1746, make the instant Declaration in Support of Defendant's Motion for an Order Revoking the Magistrate Judge's Detention Order and Authorizing Pretrial Release and hereby declare as follows:\n\n1. I, along with ChaudhryLaw PLLC, represent Defendant Yanping Wang (\"Ms. Wang\") in the above-captioned matter.\n\n2. Attached hereto as **Exhibit A** is a true and accurate copy of a May 7, 2020, Order, granting Ms. Wang an order of protection.\n\n3. Attached hereto as **Exhibit B** is a true and accurate copy of an August 8, 2019, Summons and Verified Complaint Ms. Wang filed against Xianmin Xiong et al. for threats, harassment, and defamation.\n\n4. Attached hereto as **Exhibit C** is a true and accurate copy of Ms. Wang's Verified Amended Complaint against Xianmin Xiong et al., dated August 26, 2019, for the same case referenced in Exhibit B.\n\n5. Attached hereto as **Exhibit D** is a true and accurate copy of an April 30, 2020, Affidavit of Ms. Wang in support of an emergency restraining order against Xianmin Xiong et al., for threatening her with death.\n\n6. Attached hereto as **Exhibit E** is a true and accurate copy of an HCN allocation schedule the government called, \"HCN Allocation at USD0.1,\" and seized from Ms. Wang's apartment on March 15, 2023.\n\n7. Attached hereto as **Exhibit F** is a true and accurate copy of a Himalaya Coin Distribution Table the government seized from Ms. Wang's apartment on March 15, 2023.\n\n8. Attached hereto as **Exhibit G** is a true and accurate copy of Ms. Wang's TD Bank Statements, showing a wire to \"Himalaya Internati\" in the amount of \\$42,300.00, dated September 27, 2021, which was returned to her account at the same bank on October 7, 2021.\n\n9. Attached hereto as **Exhibit H** is a true and accurate copy of a notice from the Himalayan Exchange.\n\n10. Attached hereto as **Exhibit I** is a true and accurate copy of an email thread, dated April 10 and 11, 2023, from AUSA Juliana Murray to herself of notes from her conversation with a Pretrial Services Officer.\n\n11. Attached hereto as **Exhibit J** is a true and accurate copy of a letter to defense counsel, dated May 22, 2023, from Kenneth Rowan, Deputy Chief United States Pretrial Services Officer.\n\n12. Attached hereto as **Exhibit K** is a true and accurate copy of PTS' completed PS2 form, dated March 15, 2023.\n\n13. Attached hereto as **Exhibit L** is a true and accurate copy of an email from AUSA Murray and defense counsel, dated April 25, 2023.\n\n14. Attached hereto as **Exhibit M** is a true and accurate copy of my handwritten notes from Ms. Wang's March 15, 2023, PTS interview.\n\n15. Attached hereto as **Exhibit N** is a true and accurate copy of Priya Chaudhry, Esq.'s handwritten notes from Ms. Wang's March 15, 2023, PTS interview.\n\n16. Attached hereto as **Exhibit O** is a true and accurate copy of the government's floorplan of Ms. Wang's apartment.\n\n17. Attached hereto as **Exhibit P** is a true and accurate copy of the government's photographs of all closets in Ms. Wang's apartment taken on March 15, 2023.\n\n18. 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/ Alex Lipman* Alex Lipman, Esq.\n\nLIPMAN LAW PLLC 147 W. 25th Street, 12th Floor New York, New York 10001 Tel: (212) 401-0070 Email: alexlipman@lipmanlawpllc.com\n\n*Attorneys for Defendant Yanping Wang*","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\n诉\n\nYANPING WANG（王雁平），\n\n被告。\n\n案号：23-CR-118 (AT)\n\nALEX LIPMAN, ESQ.（亚历克斯·利普曼律师）支持被告关于撤销治安法官羁押裁定并准予审前释放动议的声明\n\n本人，ALEX LIPMAN, ESQ.（亚历克斯·利普曼律师），已正式获准在 United States District Court for the Southern District of New York（美国纽约南区联邦地区法院）执业，依据 18 U.S.C. § 1746 作出本份《支持被告关于撤销治安法官羁押裁定并准予审前释放动议的声明》，特此声明如下：\n\n1. 本人与 ChaudhryLaw PLLC 共同在上述案件中代表被告 Yanping Wang（王雁平）（“Wang 女士”）。\n\n2. 随附于此的附件 A 是 2020年5月7日 裁定书的真实准确副本，该裁定准予了针对 Wang 女士的保护令。\n\n3. 随附于此的附件 B 是 Wang 女士于 2019年8月8日 针对 Xianmin Xiong（熊宪民）等人因威胁、骚扰和诽谤提起的传票及经核实的起诉状的真实准确副本。\n\n4. 随附于此的附件 C 是 Wang 女士针对 Xianmin Xiong 等人于 2019年8月26日 提交的经核实的修改后起诉状的真实准确副本，系针对附件 B 所引述的同一案件。\n\n5. 随附于此的附件 D 是 Wang 女士于 2020年4月30日 作出的宣誓书的真实准确副本，用以支持针对 Xianmin Xiong 等人因对其发出死亡威胁而申请紧急限制令。\n\n6. 随附于此的附件 E 是政府称为“以0.1美元分配HCN”并于 2023年3月15日 从 Wang 女士公寓中扣押的 HCN（喜马拉雅币）分配明细表的真实准确副本。\n\n7. 随附于此的附件 F 是政府于 2023年3月15日 从 Wang 女士公寓中扣押的喜马拉雅币分配表的真实准确副本。\n\n8. 随附于此的附件 G 是 Wang 女士的 TD Bank（道明银行）对账单的真实准确副本，显示于 2021年9月27日 向“Himalaya Internati”电汇了金额为 $42,300.00 的款项，该款项已于 2021年10月7日 退回至其在同一银行的账户。\n\n9. 随附于此的附件 H 是来自 Himalayan Exchange（喜马拉雅交易所）的一份通知的真实准确副本。\n\n10. 随附于此的附件 I 是日期为 2023年4月10日 和 11日 的电子邮件往来记录的真实准确副本，系 AUSA（联邦助理检察官）Juliana Murray 发送给其本人关于其与 Pretrial Services（审前服务处）官员谈话的记录笔记。\n\n11. 随附于此的附件 J 是 United States Pretrial Services（美国审前服务处）副处长 Kenneth Rowan 于 2023年5月22日 致辩护律师的信函的真实准确副本。\n\n12. 随附于此的附件 K 是 PTS（审前服务处）于 2023年3月15日 填写的 PS2 表格的真实准确副本。\n\n13. 随附于此的附件 L 是 AUSA Murray 与辩护律师之间于 2023年4月25日 的电子邮件的真实准确副本。\n\n14. 随附于此的附件 M 是本人在 2023年3月15日 Wang 女士接受 PTS 访谈时所作手写笔记的真实准确副本。\n\n15. 随附于此的附件 N 是 Priya Chaudhry, Esq.（普里亚·乔杜里律师）在 2023年3月15日 Wang 女士接受 PTS 访谈时所作手写笔记的真实准确副本。\n\n16. 随附于此的附件 O 是政府制作的 Wang 女士公寓平面图的真实准确副本。\n\n17. 随附于此的附件 P 是政府于 2023年3月15日 拍摄的 Wang 女士公寓内所有壁橱照片的真实准确副本。\n\n18. 本人谨在愿受伪证罪处罚的前提下声明，前述内容真实无误。\n\n签署于 2023年6月5日。\n\n/s/ Alex Lipman\nAlex Lipman, Esq.\n\nLIPMAN LAW PLLC\n147 W. 25th Street, 12th Floor\nNew York, New York 10001\nTel: (212) 401-0070\nEmail: alexlipman@lipmanlawpllc.com\n\n被告 Yanping Wang 之代理律师","key_entities":["Yanping Wang","Himalaya","Murray"],"ecf_references":[],"word_count":644,"status":"published","published_at":"2023-06-05 00:00:00","created_at":"2023-06-05","updated_at":"2026-08-23 07:22:24"}