{"id":"court_sdny_841_0","court":"SDNY","case_no":"","doc_number":841,"sub_number":null,"doc_type":"DOC","filed_date":"2026-04-27","title":"SDNY ECF 841","summary_zh":"第三方没收权益请愿 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #841（2026-04-27 立案）。第三方权益人 1328777 B.C. Ltd. 经律师请求修改初步没收令以排除其拥有优先权的财产，或申请 21 U.S.C. § 853(n) 下的听证会并获取关于被告在 Himalaya Exchange 中欺诈行为的发现，或经政府没收基金补偿程序寻求救济。","summary_en":"Petition for Third-Party Property Interest (Forfeiture) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #841 (docketed 4/27/2026). Third-party petitioner 1328777 B.C. Ltd. seeks amendment of preliminary forfeiture order to exclude property in which it claims superior title interest, or alternatively, requests hearing under 21 U.S.C. § 853(n) with discovery regarding defendants' fraudulent conduct in Himalaya Exchange, or relief through government asset forfeiture remission process.","body_en":"---\n\n---\n\n---\n\na.\namend the Preliminary Forfeiture Order to exclude the property ($6,000,000, plus\ninterest) in which Petitioner has a superior right, title, and interest as an innocent third\nparty or a bona fide purchaser for value;\nb. alternatively, grant Petitioner a hearing pursuant to 21 U.S.C. § 853(n), along with\nsuch discovery, including but not limited to discovery pertaining to Defendants'\nfraudulent conduct in connection with the Himalaya Exchange and Petitioner's\ninvestment in the Exchange, as may be appropriate;\nc.\nalternatively, in the event that this Petition is denied, order that the Petitioner be\ncompensated through the MNF's remission process, as set forth in the Government's\nsubmission to the Court, Dkt. 785, letter; and\nd. order such other and further relief as the Court deems just and proper.\nDated: April 27, 2026\nRespectfully Submitted,\nFORD O'BRIEN LANDY LLP\nBy\u0004/-0-\nKevin J. O'Brien\n275 Madison Avenue, 24th Floor\nNew York, NY 10016\nTel: (212) 858-0040 (main)\nkobrien@fordobrien.com\nAttorney for Petitioner 1328777 B.C. Ltd\n\n---","body_zh":null,"key_entities":[],"ecf_references":[],"word_count":165,"status":"published","published_at":"2026-04-27 00:00:00","created_at":"2026-04-27","updated_at":"2026-07-21 05:14:20"}