{"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":"证物索引 —— SDNY 案号 1:23-cr-00118 中美国诉 Yanping Wang 案的正式证物清单（ECF #81）。索引列举从 A 至 P 的证物，包括保护令、法庭诉讼文件、银行记录、币种分配表及预审调查相关材料，均与被告 Yanping Wang 的案件相关。","summary_en":"Exhibit Index — Official exhibit index in United States v. Yanping Wang (SDNY Case No. 1:23-cr-00118, ECF #81). The index enumerates exhibits A through P, including protective orders, court pleadings, bank statements, currency allocation schedules, and pretrial investigation materials pertaining to defendant Yanping Wang's case.","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":"证据目录\n\nUnited States（美国）诉 Yanping Wang（王雁平），案号：Case No.: S1 23-CR-118 (AT)\n\n证据目录 说明\n\n证据 A 准予向 Yanping Wang（王雁平）发出保护令的裁定，日期为 May 7, 2020\n\n证据 B Ms. Wang（王女士）对 Xianmin Xiong（熊宪民）等人提起的传票及经核实的起诉状，日期为 August 8, 2019\n\n证据 C 王女士对熊宪民等人提起的经核实的修改后起诉状，日期为 August 26, 2019\n\n证据 D 王女士支持对熊宪民等人申请紧急限制令的宣誓书，日期为 April 30, 2020\n\n证据 E HCN 分配明细表，“以 USD0.1 分配 HCN”，于 March 15, 2023 查扣自王女士公寓\n\n证据 F 喜马拉雅币分配表，于 March 15, 2023 查扣自王女士公寓\n\n证据 G 王女士的 TD Bank（道明银行）对账单，显示一笔向“Himalaya Internati（喜马拉雅国际）”的电汇，日期为 September 27, 2021，并于 October 7, 2021 退回同一银行\n\n证据 H 来自 Himalayan Exchange（喜马拉雅交易所）的通知\n\n证据 I AUSA（联邦助理检察官）Juliana Murray（朱莉安娜·默里）发给其本人的电子邮件记录链，内容为其与 Pretrial Services Officer（审前服务处官员）Jessica Aguilar-Adan（杰西卡·阿吉拉尔-阿丹）谈话的记录，日期为 April 10 and 11, 2023\n\n证据 J Deputy Chief United States Pretrial Services Officer（美国联邦审前服务处副处长）Kenneth Rowan（肯尼斯·罗文）致辩护律师的信函，日期为 May 22, 2023\n\n证据 K 审前服务处填写的 PS2 表格，日期为 March 15, 2023\n\n证据 L AUSA Murray（默里联邦助理检察官）与辩护律师之间的电子邮件，日期为 April 25, 2023\n\n证据 M Alex Lipman（亚历克斯·利普曼）在王女士审前服务面谈时的手写记录，日期为 March 15, 2023\n\n证据 N Priya Chaudhry（普里亚·乔杜里）在王女士审前服务面谈时的手写记录，日期为 March 15, 2023\n\n证据 O 王女士公寓的平面示意图\n\n证据 P Government（政府方）于 March 15, 2023 拍摄的王女士公寓内所有壁橱的照片","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":"2026-08-23 07:22:04"}