{"id":"court_sdny_81_3","court":"SDNY","case_no":"23-cr-00118","doc_number":81,"sub_number":3,"doc_type":"ORDER","filed_date":"2020-05-07","title":"EXHIBIT INDEX United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)","summary_zh":null,"summary_en":null,"body_en":"## **EXHIBIT INDEX**\n\n*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)\n\n| EXHIBIT INDEX | DESCRIPTION                                                                                                                                                            |\n|---------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| EXHIBIT A     | Order Granting Yanping Wang an Order of Protection, Dated May 7, 2020                                                                                                  |\n| EXHIBIT B     | Summons and Verified Complaint Filed by Ms. Wang Against Xianmin<br>Xiong et al., dated August 8, 2019                                                                 |\n| EXHIBIT C     | Ms. Wang's Verified Amended Complaint Against Xianmin Xiong et al.,<br>dated August 26, 2019                                                                           |\n| EXHIBIT D     | Affidavit of Ms. Wang in Support of an Emergency Restraining Order<br>Against Xianmin Xiong et al., dated April 30, 2020                                               |\n| EXHIBIT E     | HCN Allocation Schedule,<br>\"HCN Allocation at USD0.1,\" Seized from<br>Ms. Wang's Apartment on March 15, 2023                                                          |\n| EXHIBIT F     | Himalaya Coin Distribution Table Seized from Ms. Wang's Apartment<br>on March 15, 2023                                                                                 |\n| EXHIBIT G     | Ms. Wang's TD Bank Statements Showing a Wire to \"Himalaya<br>Internati,\" dated September 27, 2021, and Returned to the Same Bank on<br>October 7, 2021                 |\n| EXHIBIT H     | Notice from the Himalayan Exchange                                                                                                                                     |\n| EXHIBIT I     | Email Thread from AUSA Juliana Murray to Herself of Notes from Her<br>Conversation with Pretrial Services Officer Jessica Aguilar-Adan, Dated<br>April 10 and 11, 2023 |\n| EXHIBIT J     | Letter to Defense Counsel from Deputy Chief United States Pretrial<br>Services Officer Kenneth Rowan, Dated May 22, 2023                                               |\n| EXHIBIT K     | Pretrial Services' Completed PS2 Form,<br>Dated March 15, 2023                                                                                                         |\n| EXHIBIT L     | Email from AUSA Murray and Defense Counsel,<br>Dated April 25, 2023                                                                                                    |\n| EXHIBIT M     | Alex Lipman's Handwritten Notes from Ms. Wang's Pretrial Services Interview, Dated March 15, 2023                                                                      |\n| EXHIBIT N     | Priya Chaudhry's Handwritten Notes from Ms. Wang's Pretrial Services Interview, Dated March 15, 2023                                                                   |\n| EXHIBIT O     | Ms. Wang's Apartment Schematic                                                                                                                                         |\n| EXHIBIT P     | Government's Photographs of All Closets in Ms. Wang's Apartment Taken on March 15, 2023                                                                                |","body_zh":null,"key_entities":["Himalaya","Yanping Wang","Murray","Je"],"ecf_references":[],"word_count":318,"status":"published","published_at":"2020-05-07 00:00:00","created_at":"2020-05-07","updated_at":"2026-07-06 20:57:11"}