{"id":"court_sdny_844_0","court":"SDNY","case_no":"","doc_number":844,"sub_number":null,"doc_type":"DOC","filed_date":"2026-05-01","title":"SDNY ECF 844","summary_zh":"程序投诉（Writ of Mandamus 请愿） —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #844（2026-05-01 立案）。Pro Se 申请人投诉其诉状未被及时列入法庭册，而律师代理的诉状被列入，根据 21 U.S.C. § 853(n) 等规定请求监察令救济。涉及初步没收令下第三方权益异议，与 Himalaya Exchange 投资相关。","summary_en":"Petition for Writ of Mandamus (Procedural Complaint) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #844 (docketed 5/1/2026). Pro Se petitioner alleges delayed docketing of pro se filings while attorney-represented filings were timely docketed; seeks mandamus relief under 21 U.S.C. § 853(n) and related procedures. Involves third-party property interest dispute regarding preliminary forfeiture order related to Himalaya Exchange investment.","body_en":"Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 1 of31\n\nApril 23, 2026\n.........\nT\nC\n4U\n2\nN0no\nl\nn\nee\nd:\nwi\nFr\nt\nk\ne\nC\no\nY\nd\nlo\ni er\nof\nS\nyc ru\ntC\nkSa\nio\n,tt\nq\neu Nusr\na\nYt\nC\nre\no 1u 0r 0t\n0\no 7f Appeals\n...............\n..\n.\n...\n......\n..\n. .\n.........\n...\n.\n. .......\n........................\n. .\nRe: Renewed Petition for Writ of Mandamus\nPetiti0ne8\nCase: U18 ., et al. 1:23-CR-118-1 (AT)\nDear Clerk of the 2nd Circuit Court,\n.\n......\n..............\n..\n....\n.\n.\n..\n......\n..\nEnclosed please find a Renewed Petition for Writ of Mandamus, filed b E a Pro\nSe Petitioner in United States v. Kwok, et al. 1:23-CR» 118-1 (AT), under 21U.S.C.§ 853(n),\nFed. R. Crirn.P.32.2(c), Non-VictimStatus(CVRA), Investment Purpose, and Fed. R. Crim. P,\n49.1.\nOn October 18, 2025, the underlying Pro Se filing was first submitted to die Pro Se department\nof the United States District Court for the Southern District of New York. When that filing was\nnot docketed, the Petition for Writ of Mandamus was then submitted directly to this Court on\nSn\noIN\nn\nfe\neo\ni Nat\ndv\nh\nde\nee\ne\ndp\nwm\nr\nia\nt\nb\nf\nir\nYoi\nte\nl\nm\nnir\non\n,\nre2\ng\nkon4\nnh\nt\na,\na\nno2\nMs\ndf0 ab2\nS\nhre5\no\nace,\nu\nvh\nnt\net\no\n1h\nd\nrg\ne\n8\neo\nre\n,\ncc\nnt\n2\nekh\nD\n0\niee v2r\nt\ni\nee\ns\n6w\ndtd\n,r\n.i\ni\nnI\nt\nc\nDh\noft\ni\ne\nlot resh\nef\ndpe\nsN\npi\nat$\noe\ne\n6\nP\nnwm0\nr\ns\no0\neYu\nSlf woti\ni\nel\nr\nhpi kn\nF\nal\n,g\ne\nti sl\nn\nitf onoee egle\ne\ns\nv\ntp\nSa ean\nh\nrtt\n.ad\no\nu\nt\nsn\nus eu\nsin\np\ni Ifn\nnp\noq\nqo\nru\nm\nurt\ni\nii\nar\nrn\ni\nyteg\ni\nos\nw\ne\nnt\nix\no\nth\nhh\nat\ni\nh\ntb\ns\nhe\ni et\ne\ns\nC\nv\n.\nSe\nlA\noe\nr\nr\nubs\nk\nt\neo\n' hs\ne\nef\nno\nrt nfo\npf\nd\ni\nr\nDc\noa\ne\nivy\ns\ni' tos\nd\nnf\ned\nl\ncP\nda t.rt oe,\n.\n....\n..\n..\n..\n.\n.......\n... .\n..\n...\n.......\n.........\n...\n.....\n.. .. ...\n.....\n..\n.\nB ree sc ua bu mse\nitt\nit nh ge to hr eig Pin ea tl\ni\nts iou nb m foi rs s Wio rn its\no\nh\nf\na Mv ae\nn\nn do at mbe ue sn inp r io tsc e es ns tie red\nt\nyo r\nS\nd Oo c thk ae tt e td h,\ne\nI Ca om\nu\nrn\nt\no mw\na\nr ye an de dw ri en sg\ns\na tn hd\ne\n... ....... ..\n..\nunderlying issues without further delay.\n......\n....\n...\n.....\n.\n....\n....\n....\n...\n.......\n. ...... ........\n.\n.....\n.\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 2 of 31\n\nEnclosed are:\nA check inthe amountof $600 for the filing fee\n- Exhibit A - 10/18/2025 Document Filed with SDNY Pro Se Department\n- Exhibit B - Proof of Delivery to SDNY District Court (10/18/2025 Pro Se Filing)\n- Exhibit C - SDNY District Court Judge Torres 8/11/2025 Order, Docket 720\n- Exhibit D -.. Copy of the original cover letter and Petition for Writ of Mandamus submitted to\nthe 2nd Circuit on November 24, 2025 (with proof of delivery)\n- Exhibit E - Copy of the Pro Se Filing Status Inquiry filed April 3rd, 2026 (wide proof of\ndelivery via email)\nRespectfully submitted,\nName:\nSi!\nDate: April23, 2026\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 3 of 31\n\nU\nI Pn\nrN\nore\nI ST\n:\neE\nU\nPD\nn\neitS\nte\niT\ntd\nio\nA\nS\nnT\nt\neaE rteS\ns\nC v.O KU wR oT\nk\n,O eF taA l.P\n,\nP 1:E 2A 3-L CS\nR\nF -O\n1\nR 18T -1H (E\nA\nS TE )CONDCIRCUIT\n.......................................................................\n1. S\nba\ncta\n)))\nt\nO\nOPe\nba\npD\nP\nPm\ne\nn\nnl\ny\ne\na\nUt\n.\no\nre\nr,\nAi\nOt\nc\ns1\nRt\nthn\nyi\noku\nc:\neo\nPt\n2\nneg\nt\nP\nn\nOoo\nG\nt3\nsu\nr\ne\nbf\n-\n7s\no\nSco\nr\nC\net\n2F\nl\nEv\n.\na\nSr1\n0Ra\ne\n,iP\ne1\n1\n,\nmc\nr\nA-\nE\nr\n8,\npt\nP1\nu\nis\nN2\n,aT\nn\ne1\nn\ng0\n2\ntg\nD8I\ne\nie2\n0\ntT\n.\n-\nn\ni\ni\n51\n2n\nAo1tI\n.\n,\n5t\nnO\n3\n(\nSeS\n,\n,A\nr\nS\naN\nD\ncweT\nn\nEls\naN\nd\niF\n)\nt\nRt\ni\n.\nh\nmiO\nY\n1\nT,\nnP\ni4i\nin\nR\nesc\nnD\nt\nI,\nhti\nN\ng3\n6it\noW\ni\neti\nr\n0s\nTiz\nr\n\"d\no\nt\nad\nNe\ndr\nER\np\nn\nbein\na\nOc\nRa\neI\nr\no\nyt\niroT\nr\nv\nEN\nn\nst\nCf\ny\nh\ne\ng\nS\n-oO\nt\na\no\nV\nTP\nch\nfts\nuF\nh\nae\nr\nT\ntr\nIio\nse\nh\nn\nt\nNU\nCM\ne\neGS\nv\nJ\n.\nTS\nu\nCe\nGA\ne\noA\nIs\nd\nEMv\noPN\nt\ng,\ne\ne\nv\nRe\neD\ndr\nr\net\nSe\nTni\nA\nrA\nt\nis\nTm\nn\nAi\nni\no\nnM\nmd\nA\ne\nIn\nG\nae\nNn\nTee\nlU\nn\n-\ni\nt\nnr\nUs\ns\nt\nGS\ntgs\ne\nai Sn\ni\nnr\nOa\nvT\ni\n,oU\net\ni\nVo\nAn\ntsn\nir\ng,\nEc\nN\nri\na\net\ne\nR6e\nDl ,sl\n0d\nN\nP\neo\nIS\nd\ne\nMNnf\nta\nt\ntw\nia\nV\nEe\ny\ntt\nir\nsh\nNo\nEe\ne\n'\nis\nnd\nSn\nTc\neV\noh\nT\na\nr\nFt\n.\nMn.\na\ni\nf,\nRcK\nir\nlO\ne\nEe\nOew\nd\nNr\nts\nZodo\ne\nTa\nEek\ni z\nr\nN,\n3e\n,\ne ndt\n...............\n..\n...............................................................................................................\n.....\n.\n.....................................................................\nPROPERTY\", by email and USPS. Both got delivery confirmation.\n.....\n..\nd) After Petitioner's 10/18/25 filing, Petitioner noticed that petitions represented by . ...\n...\nattorneys were docketed and none of the Pro Se petitions was docketed. The\nPetitioner's Petition is still not docketed as of today.\n...................\nc\nST\nER\no\nih\nxe\ngre\nes\nnr32\ncp\ne\nau\nuc..\ne\ntn\nut\ntc\ned\nrd\ntp\niPP\nP\nt\nP\nt\nen\ndfo\noear\nee\ner\nu\nf\nro\n:te\nt\noottd\nl\ntsaii\nit\nly\nh\nnrt\nii\ntt\nye\nge\nri\ni\nei\nm\nr\nco\nooer\ne\nA\nnst\nb\nn\nc\nann\nd\nui\nsf\npo\nete\nteo\ne\na\nb\ni\nd\nrr\nn\nrS\nr\no\ncr\nm\ni\n'\nlr\ntsD\nnrR\nt\nee\ni\ne\n2o\nt1N\ndse\nss\nt\n3\np\n0\nu\nep\n.l\nP\n,Y\ni\ne\nd/\nc\ne\nAe\nr\n1\n2c\nho\n.c\nf\nD\n8\n0t\nt\nrf\naS\nf/\n2eu\ni\nu2\nss\ne\n6dl l0tl\nl\nn\nay\nr\np\ny2i\na\nc\ne\ncr\n5\nm\ntre\ntt\nee\ni\nq\nPt\ne\ndC\nqiu\n,e\no\nuo\nse\nt\na\nsn\ne\neu\nis\nd\note\ns\nt\nert\ni\nt\ndrs\nwt\no\ncos:\ns\nr\nln\nt\nf\nle\nad\nth\na\ne\n' os\ns\nrto\nsi\ndh\nes\ns\nc\nr\ngf\n,\nt\nsee\niC\nk\no\ne\nl\np\nuq\ne\nde\no\nht\nn\nau\nt\nohu\nti\no\nnden\nh\ncor\nn\ndes\nuigt\ns\ns\net,\nr\nm\ne\ns\nb\nPU\np\np\n.\nn\ner\nee\ne\neun\ne\nlnt\nit\nnp\nmi\ni\nei\ntt\nt\nat\nsr\nfe\ni\ni\nb\nle\n.\no\nod\nties\ns\nyn\nn\ne\nrS\ne\np,n\noi\nt\nr\nn\nreta\nf's\ne\no\nmt\np\nrde\nv1\ne\nea\ni0\ndC\nb\nd\nril/\njay\ne\no\nu1\nc\na\ndu\nra8\nt\nd\ny.t\ner\n/\ndt\n2t\ndo\nt\nr0o\nh\ner\np2\nef\nn\ns\nu\n5\nseA\nfb\ny\noaPp\nls\nri\nnp\nce\n,\ne\nd\nte\nga\nfi\na\nnt\no\nopil\ndo\nr\nie\nn2\nm\nrn\na\ng\"\ns,\nd\"\no\nw\nig\nd\nsnC\ni\nir\nav\nt\ntei\nh\nl\nrr\ni\ns\nunc\nfs\np\niu\neg\ni nn\ne\ni\na\nat\ne\nrg\ns\nn\nnqC\no\nc\nduo\nn\nia\nau\nal\nlr lt,\n.\n.\n.\n.\n......\n.\n.\n....\n.\n.\n.\n.\n.....\n.\n.\n..\n.\n.\n.\n.\n.\n.\n.................................................................................................................................................................................................................................................................................\n...................................................................................................................................\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 4 of 31\n\nCP pae ort uti\n1\n•\n•\n•\n•t\ni\nnei .o\ns\ns\nC\nen\nS\n5v\nU\nm\nj\nPl\nje\ndl\ns\nki\n0o\nrr\ne\nna\ns\nra\no\nf0ur\naac\ni\nl\nSokU\nt\nr\ne\ntte\nP\ner\nee\nh\na\nyr\n(S\n1do\nfee\ntt c@ahi\nP\n@\narf\nDf\n@S\nn\neri\nS\ndC\nne\nlt\ndo\na\ns\nDD\nys\nSw\no\nrat\nsa\nae\net\ni\nrt\ndu\nri\ns\nrh\ntas\nf\n.t\nl\ner\net\nue\nfha\nart\nlD\nae\nsnt\nwi\nl\nl\nc\nt\necp\nadio\n,\no.\nwts\nr\nwa\nc\nN\nLn\no\nt\no\nn\no\nir\n.\n1o\nsf\nei\n¢O\nt\nm\n1c\n.\nf\nw\n;\ncN\nv\n't\n_c\nto\no\nsit\nQC\ne\nYC\na\n.f\nmo\ngw\n1ob\nde\no\noeu\nr\ne\nve\nr\nmYt\nrr\nkli\ni\nt\nf\nao\n,v1i ic\nr\nNe8\nlk\na\nr,\noYy\nt 2e\nn:\n0\n1\nlo\ny2\n0f\n:5\n0\nS\n,\n0\ne\nP\n7r ev\n-t\n1i ic\nt\n3e\ni 1o 2ner submitted this filing to the following\n. ..\n.\n....\n....\n......\n........................................\n...................................................................\n......... .... ......\n..\n................................................................................................\n......\n...\n.. ....\n.\n..........\n......\n.\n.\n...............................................\n.\n.\n.\n...\n.....\n.\n..\n......\n.....................................................................................................................................................................................................................................................................................................................................\n............................\n........\n....\n....\n..\n......\n.\n.\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 5 of31\n\n.........\n.............\n..............\nExhibit A -...10\nUU\nC/\nS\nS1\nTN\nO\nan8\ns\nAiI UT\nt\ne/ TeTE2 UNdHD0\nSoSE\n2\n,S\n.R\nt\nN\n5\na\n4T\nN\nOt\nIA\n2eD\nT\nND\n3sE\n*\nI\n-o\nS\nv\n¢\nVSc\n!.T\nI\n'\nCu\nD\n-HR\n0\nTIm\noI\n0S\nC\nI\n1\nMT\nWTe\n1R\nn\n8aO\nSI -C\nnt\nTF\nA\nT\nAF\nTKN\nTTi\nC\nwEl UHOe\noW\nSId\nU\nk\nR\n,\nY\nR\nAD(w\nO\naT\nN-/\nPRi\nk\nDt A/Kh\na\nPR\nRMS\nT\nOYD\nil\nP\ne\nPN\ns\nEE\nRGY\nT\nTu\nIT\nY\noD\nI\nO)\nINi Ns\nT\nt EAr Ri Sc ESt\nSE\nC\nTR\nIo\nT\nNIu\nN\nFr\nG\nOt\nRIN FN EO ITC EE DN AT\nS\nI SN EV TE SSTOR\n....\n.............\n.................\n.\n.....................................................................\n.\nP\na3\nT\n1 2,\ns2\nO\n1u\ns.\n_r\nR2\nu\nes\n(\nR\n.\nru\nc\ns\ntE\na\n)\n.\nm,\ncSn\na\n.\nyt\n,\nn\n§\nUt sdo\n8N\nt a\n5F2\nI tT\n3e\nu1\nE\n(d\ns\nnu\nD\n,e\na).\nar\n,s\nsSa\np\n1. c\nTl\nap\n8\n.\nR\nA\nn\ne\nU§\nTu\na\ni\n.\nnEl\nr8\nSe\ni\nnS5\nn\n.\nCo\no3\ngDf\nc.(\np\nn\nl\ne§C\nS\nr)\n9\nnor,\nT\n8i\nt\n1\nm\nR\ns\n3\ni8\nneI\n(i\nC\nd\nvn\n,U\neT\n)a\nr\n,.\ne\ns.\nlS\nI\nas\ntUP\no. npC\nDr rdeo\n.\nG\na\ncc\nFs\nnE\nte\ne\nf\nd9\nu°d\nd\n8\nlu\nnely3\nr\nr\no(\ne\ns\na\nnd\nu\nl4\n-\n)\nRb\nv,\n9\nimF\nu\nc.1\ntle\ni\ne\niT\nt\nmd\nO\nt\noe\nh\nif\nr\nni\nTa\ns\nC\nH\nt\nl\nrt\nhR\nhE\ni\nemi\nu\nr\nH\naidl ne\nO\nb-\na\np\noo\nN\nla\nvPf\nO\nr\ne\nrC\nt\n-oR\ny\ncr\nc\nAi apm\neB\npe\ndi\nt\ntL\nun\nii\notE\nra\ni neo\nl\nA\ne\nn\n3P\ndN\np\n2r uo\nA\n.\nc2rc\naL\n(se\nscI uS\ned\n)a\nA\n,u\nt\nn\no\ntr ote\nto\n...\n.\n................................................................................\nbc pl ara\no\nnim\nt ke\nr\nc\num\nt\npiy\no\nt\ncnp yur po\nn\nrp\nd\noe\ne\ncr rt ey\nF\ne\ne\ndin\nd\nit nee grr\na\n,e Ils nRt rui en\nl e\nHc oe ofr Wt Cai\nr\nan\ni nm\na Kis ns wae olt\nP\nks\n.\nr\ns\no\nCu\nc\nab\ne\nsj\nd\nee uc Nrt\ne\noto\n.4\n29f 2o\n.1\n-r 5f .e 0Ii 0t fu\nu\n7r\nr\n3e\nt h\n(, Bea\nr\nan nrd\ne\nk\nt\nf\nro\ne .r\nDr ee\nn\n.q Ccu\ne\noe nts\nh\nnt ep .)rr ,eiv la ac tey\nd\n........\n..\n.............\nadministeredby Chapter 11 Trustee LucA. Despins.\nI. Statement of Interest\n1. I am an innocent investor in the G-series entities associated with the defendant, Ho\nWan Kwok (a/k/a Miles Guo) My investment. detailed in the attached Exhibit A, was\nmade with lawfully obtained funds into lawful entities. At the time of my investment,\nI had no knowledge of any alleged criminal activity.\n2. I assert that my investment is not subject to forfeiture by the government or transfer\nto the bankruptcy estate in Case No. 22-50073. The Chapter 11 Trustee, Luc A. As of\ntoday, the trustee has depleted approximately $60 million, about 30% of the trust's\nvalue-primarily in attorney fees. as described Page 5 of 5 of Case 1 :23-cr-0118~AT\nDocument 754. Furthermore, Luc A. Despins has retied on unverified and inflated\nclaims to assert others' interests in the frozen assets, directly harming my property\ninterest.\nIL Non-victim Status Under the Crime Victims' Rights Act\n1. I am not a victim under the Crime victims' Rights Act (CVRA), 18 U.S.C. s 3771, in.\nconnection with the alleged offenses in this case. E was not defrauded by Mr. Kwok.\nand any characterization of me as a \"victim\" by the government or other parties is\nfactually Incorrect.\n2. The government's identification of \"thousands of victims\" remains unclear. I am one\nof approximately 1,600 individuals who registered as creditors In the bankruptcy\ncase (in re Ho Wen Kwok, Case No. 22-50073), with claims collectively totaling\nPETITIONOF NON-VICTIM STATUS TOF 7\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 6 of 31\n\n............\n............\nrPIl el u.\nq\nrR\nu\n31s 2eu\n.\n..e\ns\nRalir\nR\nwb\na\ng\nPt\ncne\ne\ne\nlni\nto\nrt\nre\nmf\nal\nhq\nl\nio\nd\nv\nt\nti\nvsR\neuo\no\nu\nn\noe\nas\nean\nr\ne\ngr\nvf\nci2\nnos\nfncs\nq\naf\ny1\ny\nut\nlc\nm\no\nlu\nl\no\ni\no\nlt\nU\nnu\nPff\nlehf\ne\nry\ngwr\nr.\nIsa\nond\nSa\nn\no\ni\ni\nmt\ntt\nmo\nc\nn\nnv.\nt\ne\nCm\neal\ny\ng\ne\nc\nel\nd\nca\nn\n.\nVs\nl\nyo\nur\na\nt§dr\nt\ni\nie\ns\nt\ndm\nc\ns\non\nt\n8r\nl.\nh\nt\nei\nna\nae\nie5\neI\nd\nme\nm\n't\nl\nn3\nf\nCi\ns\nR'ei\n(\nit\nes\nno\nVCn\n:d\ne\n)\nR\nRbu\nl\ndtc\nu\nahaen\nae\nAl\np\nsa\nen\nk\ncl\nr\nso\nei\n\"dn\nm\ntge\nia\nvn\nfo\nmm\noF\nis\ni\ns\ncctw\nve\ne.\no\nyo\nta\nedn\ni\nI\nv\nmtof\ns\npre\ni\ne\nonw\nfuu\ner\n\"\nd\nmm\nnp\na\nr\nnh\no\ns'lp\nfve\ney\nfr\noSRe\no\nt\nno\nMh\nnI\ntr\nur\ntnm\nrie\nat\n'\nrf\nl\nis\nvei\n.r\nk\nlce\nea\nK\niefhT\nd\no\ndosn\na\nwr\nf\na\net\nrycu\nr\nm\nof\nnC\nng\nls\nesa\nky\ntr\neet\ni\niui\n.tie\nf\nfm\nns\nm\nu\ni\nyce\nlt\nlr\nihas\n,\ni\nn\nne\nnD\ng\na\ng\ng\ncw\na\nosae\nsl la\nie\ni\nrs\nnn\ndP\noirp\ntm\nfs\nee\nhr\nr\noi tn\nto\nes\nra\nrs\nMs\nc\nme.\niu\nb\nle\ncrh\neb\na\nad.\noda\nnm\ntK\nu\nr\ni\ns\nk\noi\ndrwi\nn\nrt\ne\nnv\nst\nu\noe\ne\nE\n3\nap\nikdr\nnx2\nni\nt,\nf\nh\nc\n.\ndt\nii t2e\no\nyi\nhr\nb(d\nf\ne\nic\niet\nsi\nnsh\nt)t\ns\n,\nah\np\ncAe\ntI\nne\nae\na\n,r\nc\ntc\nswev\ne\nit\nes\naa\nhf .u\np\nll\ni\ni\ncl\nded\nl hy\nc\neit\nt\nty\nif asu ill sly\n.....................................................................................\n...\n...\n..\n.\n...\n.............................................................................................................................................\n..\nIn the attached documents and any related court records, pursuant to Federal Rule\n....\n...\nof Criminal Procedure 49.1 .\n.......\n......\nIV. Declaration ..........\nI declare, under penalty of perjury pursuant to 28 U.S.C. § 1746, that the foregoing is true ....\nandcorrect to the best of my knowledgeandbelief.\n...\n. ......\n..\n........\n.\nRespectfully submitted,\n..............\n...........................\n.\n.\nD Ca Ct :e O: O ffc ict eo b oe\nf\nr\nt\nh1 e8 ,\nU\n2 n0 i2 te5 d, D\nS\nPe\nt\nEali 7tv\ne\nMe sr\nO\ny\nA\nN\ntv\nt\ni\no\nOa\nr\nFnE\ne\nNm\ny\nOa\n,\ni NSl:\no\n-\nP Vur\nIt\nCo hS\nTer\nIe Mn@ SDn Tiy\ns\nAs\ntr\nTd\ni\nUc.u\nt\nS\ns oc\nf\no 2Nu\ne\nOr wt Fs .\nY\n7g oo rv\nk\n.\n.\n.....\n.................................................................................................................................................................................................................................................................................................................................................\n.\n.\n..\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 7 of 31\n\n............\n.\nAttachments:ExhibltA (Details of Investment)\nP\nT ah\nrr eo\ne\np\nA\nafe\no\nv\n.\nr\nl\na\nGt loy\nil\n-/\naw\ncI bn\nli aun\nlv\ne\n.g\nbe os\n1r\nMt\ne\nn\n0m\nc\ne\n/ro\n2me\ner\n0n\nqd\nb\n/t\nus\n2/ eeA\n0a\nrss\nsr\n2tes\nh.\n0\ne\nif\npt rs\no\n'I mnt te hr ee s\np\n(t\nr\nBs\ne\nas(\nA\nnE\ne\ns\nkrX\nv\ns\nsH\ne\ne\nedI rB\nat\ned\nrI\nd\ncT\no\nh)\nc u rem se un ltt )s or screenshots.Further details\n..............\n...\n..............\n.\n.\n..\n.. ...\n. ....\n..\n...\n.\nB.\nFarmb a..\nL\n0 0o6 3a/ /$0 11 8/ /2 20 02 240\nt\nsser( tB\ne\nbdan ek\nW\ns ie rear rc eh\nc\nere ips tu )lt)\n.......\n..............\n.\n....\n.\n.\n.\n......\n...\nb. 04/14/2021i».=;=¢~' :,. ( see Wirereceipt)\nC. A10\nba\nP\n.\n.\nr 0o\n1\n3j 0a\n// 01 21 // 22 00 22 42 83\n- Asse **r t\n(\n(\nB\nBe ad\nan nk\nk\ns se ea ar rc ch\nh\nr re es su ul lt t)\n)\n...\n................\n.........\n.... ...\n...\n.\n...\n...\n.\n.......\n.......\n.\nCC>\n>\noO\nv\nmM pP leL tE\nedT61\nE\n1/0\nD\n10\n0D/\n0i\n/2\nu\n1M\n/\n10\nH2\n1/ 202\nA\n088\n22\nDucdpllun Am num Balance\n.....\n...\n...\n.....\n...........\n..\n... ...\n...\n.. ........\n....\n...\n...\n..\n.....\n...\n...\n....\n..\n...\n..\n.\n...\n...\n.... ...\n.. . ..\n. ....\n...\n.. ..\n.\nTransaction Info\n03/11 /2024 'E\n.....\n. . . .. ...... . . . .....\n..\n....\nPETITION OF NON-VlCTlM STATUS SOF7 .. ...\n...\n.....\n.....\n.....\n..\n..\n..\n.... .......\n....\n......\n.\n....\n...\n...\n...........\n.\n.. ....\n... . ...\n.....\n............\n...\n.. . .....\n....\n.\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 8 of 31\n\n..\n... ............\n.\n..\nrgbank.\n........................\n.......................\n...\ntl'lmIldlJ:au»un\n.....................\n....\n....\n.\n.\n.....\n......\n.\n......\n...\n...\n... ...\n........\n...\n..\n....\n....\n270 park ave knew york NY\n018890 Ouslomer\nCoMdMBa al Ium man I\nRstmllnnt 7 Yun\n...\n............\n............\n......................\n....\n.\n.\n..\nPETITION OF NON.VICTIM STATUS 4 OF7\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 9 of 31\n\nnabamn\nGunuvat Wlru Trnnaler 1_-_or_ 1u*,a\n.J3\"-t''.-'pJ~=-\nomazo Cunumu Confnienlki RnunMln: T Yeats\nPETITION OF NON-VICTIM STATUS 5OF7\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 10 of 31\n\nugbank.\nInitial Mn Tunshi Ra ump!\nDull$Aprl 14,2021\nTypo d Mn: Domwlo\nU.S. B811d\\\nWe TlnnsH0epnltma11\n9P\nl\noS\nA\nW\n'u\nEO nmL\n1\nue\ns\nnP uB\no§\nli\nnnw\nih\nn\ndu\nmA¢\nal pB\nul u4 M\no\nn\nyz\nAlG N\nu\nn\nw\nmx\n0 l8\n-\\a\nyo\na\np1\nA\nuu\nm6\nnn\nn4\nemnu\nl6\nu\nnlu8\nhn\nt1\nl\nowl0\nu\nl-\nu\n-r\nW\nnv Wn dW\nuW\noa\nW\nIn\nn has aharnsd u/\\rnn-|»na=»yM.¢ tank and lnlalgnlnns.\n.. .. ......\n.......\n.\n....\n..............\n.......\n...... ..\n.\n...\n.\n....\n...\n.\n.\n..\n.\n..\nBow: Gaia uarannawm\nmnrw\n...............\nFE r\\ ':l¢EtJo, `I.. v . J\\ ' I ,Lt f 'l:I u'\\'3 ,1 [J \\-4 ; .\"I 1 » '. u an-I-J. wvvun\n................\n................\n...........\nPETITION OF NON-VICTIM STATUS S OF7\n...\n...\n. ......\n.\n. ......\n..\n........\n.. ......\n...\n......\n..\n...........\n.\n.\n..\n.\n....\n...\n..\n...\n......\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 11 of 31\n\n...............................\n.........\n......\n..............................................\n.....................................................\nPETITION OF NON-VICTIM STATUS 7 OF7\n..............................................\n............................\n..\n.\n......\n.\n..\n.\n......\n.\n.\n.\n....\n........................................................................................................................................................................................................................................................\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 12 of 31\n\nExhibit B - Proof of Delivery toSDNYDistrict Court (10/18/2025 SDNY District Court\nFiling)\n»\nEUSPS.COM` ()\\.lci¢ 1oc1'r. 1... ...... .,and?=i I ;mono 9\"\ni\nUSPS Tracking' Thdxlug\nm\n¢nn~»i-i» `°l°'°- '.°°\"` .\n.:.4unm»ldn=l¢don»mrbvnnd¢n4 -:¢-....\nFTr Oac Ckin og\nw\nNumbe\n'\nr\nAM lo lnfomlW Dvlwon/\n.....\n..\n.............\n...\n. ...\n..\n..\n.\nQ' Delivered\nLain! Update 9m»n4. Front Dukllkeopileluiiall Ream\nNEW VORK NY 10007\nihwhonwastlduindt4>lhhlznldelIv.llnlllQIona1i.orn.l1. October 22, 2025. 7227 pm\nwanna1a21lrnm.oe1ncu92.2maw£wYoR4ny..,\nmanor. in A\\'l\\u\\U-g lmwy\ng ['1* 1I Q u;s\" p§ s0 'nm a¢¢ »JU\nmgnl»;4\n;\nwma no up: 'fuel-Ing Sulusu umm ....\n.....\n... ...\n.. ....\n.\n....\n..\n...\n.......\nl\nr 0.8. 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I a\n&: .I\n-éa\n.l0l +.\nl »\n»\n*\ns n\n»lt8.\n-;\n'1 t\nlv é\n-\n3»1\nh ).\nui\nI¢\n,\nu, ws\nl\na\ne¢\nr\n¢v~ s'r\nltu\n~I\nau\niar\ns1 Fe\nrr\nu ei;\n~»\nr l' th\n!\n:»l\n\\\nI.. ..\n.\n.. .....\n.... . .. ..... ...... . ... ...\n.\na ¢ ».» anH I:-*turn ?4u»h»l ti~~1u¢~z= .\n00° : :¢.1c»' (Fall nil l1 ta ad ml » nd u:$ l (u rp aw ile . 8J»l ~1I»l. do i\nmr\n#mln re can un whens.\n.un Sim up for mr dl\n*4s ma 1w ~w\n»\nue ~. w\n'\n, *l m; i'4 u -1\nu\ne. ~1 a a: f. w. h ' I*\n-\n> s\\¢° o» . '~ 9.-= 0a= 5r °~ •a »- -£ ,,¢~ a- d~» 1§. -. . 2» .»-»..\nII lI c!\nl l:~ xsl u\\ ll\nu\nl~ st& M(m: : aI al ul l»\nU\naIU\n»n\n''l\n»\n.\ne\nl& éle~\n¢q\n~\\l\nl\n1! zl l pV\nu\naI nI ' \\V\n! L\nl. u.u\n3\n:N\n°u ts\n»'&\n' l a\nda d3n\nsl ,. » ..\ni\nwe sinus 41.115 Final. yum law war l1llsl1\\¢%Y».\nuWhP\n- l§2\nwr\nr\n'\n'\nM}4\n-! 'n\ndl °!*\n9\nm\n1\ng\naI\nMe 5\n\\MA\n*l\nnfW\n1i r5l\n~l ql1\nu¢\ni\nar1\nI\n:\n1-\n¢\n'\nx\n»1\nf\n-\nt\nl p\nl\nm\na\ne\n»11\n1\nFmoe\nw\nuf\nn!\nvl\n=u\nw\n-g\nl 4\na\n£»\n!\n-\n-\nma\ni1r\n-s\nsl8\n1-\nl\nVak\n¢e\nl\n2h\n.\nau1\nw.\n:\nr\né\n.u\n'\n¢\nQl\na\nl\n.\nI\nu8\ns\nrs\n|\n.h\ns\nlw\n\"\ntn\n.l\n1.9\nmU.0I:\nIi\ne\n¢; .\n|\n»l\na.\nsn\nv.5\nJe\n:l\nlw\n_\n5\nr\nlb\ni\n.e\ni\n1 L\nn6\n0l\n¢:\n.\nI£\na\nsu\nh\n.\n1\nw\nL\nem\nr.\nl° a9\na[\n6\n3\n1n\n0\n&\nu s-\nm\nu1\nl;ru\n»o\n-\nf\n61\nm\n|4\no\néar\n9\n0\n'\nI\nr\n|l1\no\n4I\nl\ni\n!(f\nl\ni\nz\n»ll ll A:\na\n8lq\n»l\nt\n1b-\n1\ne\n1¢\n'wW\n3\n-\n\\a I¢\n~:\nt \\k\n4u.m¢\n.1\n.\n~ll #% »l Ii I' n\nI\nKllb b u\\ ll\n$$\nM¢ e\nP\ns\n8\n18lm\no\nY2\n08r\n. .8\n.l\n.\n00\nw»w\n2\n32I °l O\nUI\nMKsl rl\ns*\nil if\n:v\ne\n;.\np.M\nk\n-\num\nnag\n1v\n!\nel\\\n1u\n!n\nl Ial :rll\nlf\n1l\n.\nls\nm\nn-\n-olL\n4a\n-$\nlu :\ne\nswz\nf8\no\nl\n»( .\n¢ f\nam\nM\nl\nEl\nna\nl\nw.I\nulh\n»\nl\n\\l\nai .\nsU\nll\nli\nln\nI»\nl\nl\n-=l\n-2\ns1\na'\n»u\nI9\nt\nJ1\nI\n1\nu\nn\n»s\n5\nut.w\n.~u\nw0l 0:\n.\nlM 1\nLi 5\n.\n-ta\n\\.\nu\n4\nrI\nW\no¢u .3\nn\n»\n¢\n1\n' at-v\nN\n~.\ni\n0\n-wn\n-%\n1\nnri\na\\\n-r\n=\n~ e\nIe\net.\nw-l\nuw\n6\n1\n2\nI»'i\nk1\n2l\nn\n'.i\n-e le\n(U\nal\nl4\ni.\n¢\n.lHI\n»\n-¢\n-\nf\naf :\n:i\n-\ne »\nl\nl\ndJ8\n. .l\nI\nu1\n~u r»4\n-»\na exn\n,\n......................\n.................................................\n.\n........ .\n.\n.\n.\n.\n.\n..\n.\n.\n........\n....\n....\n.\n.\n..\n.. .......\n......\n.\n...\n...........\n.\n.\n..\n........\n....\n...\n..\n..\n.....\n...\n..\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 13 of 31\n\nExhibit C - SDNY Dism'ct Court Judge Torres 8/11/2025 Order, Docket 720 (page 1,\npage 13 and page14)\nFuedom11ES g9gf 14\nCase 1:23-cr-0D118~AT Document 720\nDOCUMENT\nELECTRONICALLY FILED\nDOC #L\nUNITED STATES DlSTRlCT COURT DATE FILED' 8/11/2025\nSOUTHERN DISTRICT OF NEW YORK\nx\nUNITED STATES OF AMERICA\nPRELIMINARYORDEROF\n-v. FORFEITURE ASTOSPECIFIC\nPROPERTY/MONEY JUDGMENI\n|\nMILESGUO,\n$3 23 Cr. l Is (AT)\na/kla \"1-lo Wan Kwok,\"\nnile/n \"Miles Kwok,\"\na/kfa \"Guo Wengui,\"\na/k/n \"Brolhcr Seven,\"\nalkln\"The Principal,\"\nn/k/alsBoSsfis\nDcfcndanl.\n-......--.------.---~-~.~ x\nWHEREAS, 01\\ or about April 24, 2024, MILES GUO (1hc \"Defendant\"), was\ncharged in n thirteen-counl Superseding Indictment, $3 23 Cr. I 18 (AT) (the \"lndicm\\cnl\"), with\nmcketccriug conspiracy, in violation ofTillc Iii, United States Code, Section l962(d) (Couul One);\nconspiracy to commit wire fraud and bank fraud, in violation ofTitle IS,United States Code,\nSection 1349 (Count Two); money laundering conspiracy, in violation of Tillc IX, United States\nCode, Section l956(h) (Count Three); conspiracy lo commit securities fraud, in violation ofTitlc\n18, United Slates Code, Section 371 (Count Four); win: Fraud, in violation of Title 18, Unilcd\nStulcs Code. Section 1343 and 2 (Count Five), securities fraud, in violation of Title 15, Unilcd\nStates Code, Sections 78j(b) 8: 78112 Title 17, Code o{` Federal Rcgukllions, Section 240.l0h~5;\nand Title 18, Unilcd Status Code, Section 2 (Count Six); wire fraud, in violznion ofTitlc 18. United\nStatesCode, section 1343 :md 2 (Count Seven), securities Saud, in violation of Tide IS, United\nStates Code, Sections 78j(b) 8478f1ETitle 17, Cod¢ of Fcdeml Regulations, Section 240.l0b-5;\nand Title 18, United States Code, Section 2 (Count Eight); wire fraud, in violation of Tillc 18,\nUnilcd States Code, Section 1343 and 2 (Count Nine); securities fraud , in violation of Tide 15.\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 14 of 31\n\nCase 1:23-cr-00118-AT Document 720 Filed08/11/25 Page 2 of 14\nUnited States Code, Sections 78j(b) & 7882 Title 17, Code of Federal Regulations, Section\n240.l(}b~5; and Title 18, United States Code, Section 2 (Count Ten); wire fraud, in violation of\nTitle is,United States Code, Section1343 and 2 (Count Eleven); unlawlinl monetary transactions,\nin viol~ dion of Tide 18, United States Code, Section 1957 and 2 (Count Twelve);\nWHEREAS,the Indictmentincluded a forfeitureallegation as to Count One ofthe\nlnfbrmntion, seeking forfeiture to theUnited States, pursuant to Title 18,United States Code,\nSection 1963,of any interest acquired or maintained in violation of Section 1962; any interest in,\nsecurity of, claimagainst, or property or contractualright of any kind affordinga source of\ninfluence over,ally enterprise the defendants and their co-conspirators established, operated,\ncontrolled, conducted, or participated inthe conduct of, in violation of Section 1962: and any\nproperly constituting, or derived from,any proceeds obtained,directly or indirectly, from the\nracketeering activity charged in Count One including certain specified specific property;\nWHEREAS, the Indictment included a forfeiture allegation as to Counts Two, Four,\nand Five through Eleven, seeking fortbiturc to the United States pursuant to Title 18, United States\nCode, Section 98l(a)(l)(C) and Title 28 United States Code, Section 246l(c), of any and all\nproperty, real and personal, involved in the offenses charged in Counts Two, Four, and Five\nthrough Eleven of the Indictment,or any property traceable tosuch properly, including but not\nlimited to a sum ofmoncy in United States cun'ency representing the amount of property involved\nin the offense charged in Counts Two, Four, and Five through Eleven of the indictment;\nWHEREAS, the indictment included a forfeiture allegation as to Counts Three and\nTwelve,seekingforfeiture to the United States pursuant to Title 18,United States Code, Section\n982(a)(l), any and all property, real and pcisonal, or any properly traceable to such property,\n/\"\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 15 of 31\n\n........................\nCase 1'23-cr-00118-AT Document 720 Filed08/11/25 Page 3 of 14\n....\nincluding but not limited to a sum of money in United States currency representing the amount of'\nproperty involved in Counts Three and Twelve of the Indictment.\nWHEREAS, Dilor about.luiy 16, 2024, theDefendant was foundguilty bya jury\nof Counts One through Four, and Seven through Eleven,\nWHEREAS, the Government asserts that $1 ,300,000,000 in United States currency\nrepresents (i) the proceeds traceable to the commission of the ofiCnses charged in Counts One,\nTwo, Four, Seven through Eleven of the Indictment that the Defendant personnliy obtained; and\n(ii) the property involved in the offense charged in CountThreeof the Indictment, for which the\nDefendant is jointly and severally liable with co-defelxdant, Yvette Wang (the \"Co-defendmlt\") to\nthe extent a forfeiture money judgment is entered against the Co-defendant in this case;\nWHEREAS, the Government seeks the entry of a money judgment in the amount\nof 31,300,0€]0,000 in United States currency representing (i) the proceeds traceable to the\ncommission of the offenses charged in Counts One, Two, Four, Seven through Eleven of the\nIndictment that the Defendant personally obtained; and (ii) the property involved in the offense\ncharged in Count Three of the Indictment, for which the Defendant is jointly and severally liable\nwith co-defendant, Yvette Wang (the \"Co-dcilcndant\") am the forfeiture money judgment is\nentered against the Co-defendant in this case;\nWHEREAS, the Govcmmcnt further seeks the forfeiture of all [)ctlcndant's right,\ntitle and interest in the following assets:\na. $64,826.87 in United Slatcs currency formcriyondeposit in Account\nNumber50900377I3 atSilvcrgatc Bank held in the name of \"Hamilton\nOpportunity Fund SPC,\"seizedby the Government onor aboutSeptember\n18, 2022;\nb. $75,000,000.00 in United States currency formerly on deposit in Account\nNumber 5090037705 at Silvcrgatc Bank held in the name of \"Hamilton\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 16 of 31\n\nCase 1~23-cr-00118-AT Document 720 Filed08/11/25 Page 4 of 14\nc.\nO\nN\nO$1 48\npup\n6,\npmp\n2\n7\noo\nb0\n,\nrr\n3\ne\nt2t u4u\nr2\nn3n\n5;\ni.i\n0\ntt\n0\nyy\n90\n0F\nF\ni\n0\nunu\n3\nnn\nU\n7\ndd\n7n\nSS\n5ite\nP4P\nd\nCC\na\n,tS,\n\"\n\"\nS\nt\nsas\ni\nelte\nve\nii zcz\ns\nere\ng\ndcd\na\nu\nbb\nn\nt\nyey\n'e\ntBt\nn\nhh\nac\nee\ny\nn\nGG\nkfo\noo\nhr\nvv\nem\nee\nl\nrdr\ne\nnn\nr\nim\nmnly\nee\nto\nh\nnn\nn\ne\ntt do onen\nna\np\nmo oor\nre\ns\na\nai\ntb\no\nb\nio\nf\non\nu\n\"\nuA\nHt\nt\ncS\na\nSce\nm\neop\npu\nit\nl\ntte\nn\neom\nt\nmnb be er\nr\n.........................................................................\n18,2022; ....\nd c..\nN\nO(\nN$\n$i)\ns8\n1pu\nu\np,9\n,\npm\nm\np62,9\no\no8b\n0\nb9\nrl\n3te\ne2\nt2\nu\nu,r\nr,\n2\n0n\nn\n8\n5\n5;\n7\nii6\ntt0\n07\ny1\ny9\n9.\nF4.\nF0\n07\nu00\nu\n05\nn\n4\nn\n4ii dn2n\nd\n2\n7\nU\nS\n7U\nS7\n6\nPn0n\nP\n2i\nC\ni tCat\ne\ne\na\n,t\n,\nd\n\"\nd\n\"\nt\nS\ns\nS\nSsS\ni el\ne\nt\nivt\nila\nzva\nie\nz\nt\nect\ner\nee\nr\ndg\ns\ngds\na\nb\nab\ncc\nt yte\nuyu\nc\nr\ntr\nB\nt\nhr\nBr\nh\ne\neae\ne\nann\nn\nGncGc\nk\nkyy\nooh\nvhfvf\noe\neo\nee\nrl\nrr\nld\nr\nm\nd\nnm\nnI\nmm\nen\nie\nnr\ner\ne\nt\nly\ntl\nh\nny\nn\nh\ne\ntot\ne\no\no\nno\nnn\nn\nn\nna\nd\na\nd\nom\no\ne\nme\nrr\np\nep\ne\naa\no\no\nbbo\ns\nos\noiof\nfti ut\nu\"\n\"i\nnH\ntt\nHi n\nSSa\nA\na\nA\neem\nmc\nppc\nci\nic\ntl\nt\no\nlt\nee\ntoo\nou\nmmnu nnn\nt\nbbt\ne er\nr\n.\n.\n...............................................................................................\n18, 2022;\nR N$8 u5 m,8 b9 e9 r, 8 58 09 9. 02 00\n4\ni 2n\n8\nU 5n 3i t ae td\nS\nS ilt va ct re gs\na\nc tcu r Bre an nc ky\nh\nf eo ldrm ine r tl hy\ne\no nn\na\nd me ep o os\nf\ni \"t Hin\na\nmAc ilc too nunt .... .............\nO Sep pp to er mtu bn eit ry\n1\nF 8u\n,\nn 2d 0s\n2\n2S ;PC,\" seized by the Government on or about ......\ng\njh\ni\n...\n.\nN\nN\nN$\n$N\nO\nI\n$\nI\nSI\nS\n$\nS1\nnnn\n44\n1\n8\nuu\nee\nueu\np\nttv\nl,8\n4\ne,\ne,\npp\nmmm\npm\np\n68e\n,\n,\nrr2\ntt\nt42\no0\n5s\nn\nene\nbbb\neb\n0\n33\n0\nrt\n9\na\nmam\nm\neee\nem\nt\n2\n,0\n,\n9\ntu\nt70\nrrr\nr\n2\ni\nbi,\nb\nb\no,\ne\non\n47\n0\n75\n25\n7;\nee\nnen\n40\nni0\n80\n0\n8\n5\nrtr\nr\nat\n.9\n.\ny\na9\n9\n0\n207\n'0\n1\nl1\n2M,\nl\n00\n1\n0106\n0\nF\nC8\n.0R00\n0\n22\n,\n0a\nu,\ni\n,i\nle3\n3\nn\n0n\nn\n25\ne0n2\n2i s7(n\n0\n0a\n0\nad0\n0UU)\nie7\n5\nn2\ng\n22\nr2\n2\nU\nrnn\niS3\n9\n8\n2ne\n52\n2v\nUn\nii\n9\n0P8\ngm\n;tt\n4;\n;ei\nee\nu\nC\n,at\ns\nao\nddee\nait\nt,\nL,\ntf\nc\nnd\n\"\nt\nLS\ntS\nS\nFS\ndt\nc\nFs\ntS\n\"\nit\nt\nV\nii\ndl\nVea\na\n.\nl\nSvt\n,Lv\n.it\nta\n\"\ne\n,Bz\nte\nee\nt\nB\"\nat\nrd\ne\nsas\ns\ne\nr\ng\natsd\ne.g\nn\nes\n,\nc\nea\nc\nn\nia\nk\ns\nzs\nb\niu\nt\nu\nkc\nzt\nc\ne\ni\nyr\nu\ne\nr\nh\ncz\ne\nh\ndr\nr\nB\nuer\ne\ndte\neB\ne\nr\nh\nrd\nl\nba\nn\nne\nld\nra\nbe\nd\nn\nyecn\ncb\nn\ny\nik\nG\nny\niyc\ntnyk\nn\nh\nt\nc\ny\nh\no\nhf\nf\net\nth\ny\nto\no\ne\nvh\nh\nhef\ne\nro\nm\nfl\nGee\nee\nd\nol\nm\nGrm\nd\no\nrG\ntn\nn\nni\no\ne\nme\nn\nvil\nam\naon\nve\nrr\ne\nm\nmeltlvr\ne\ne\nyy\nh\nrtl\nre\nr\nnh\nny\ne\ne\nle\nno\nyor\nme\nt\nn\no\nm\no\npnnn\noon\nemn\nf\nI\na\ne\nnn\n\"dd\na\nn\nm\n\"\nIn\nd\ne\nee\nHm\ntdo\nH\nt\nne\npp\ne\no\ner\nimie\notp\noo\nm\nnp\no\na\nnoo\nsso\naobf\na\no\nns\niif\no\nlso\"\ntt\nal\nr\ni\na\"\nI\nr\nio\nt\nui\ni\nyt-\nan\nn\nH\ny\nEi\nr\nat\nain\nb\nna\na\nbA\na\nAS\n\\a\no\nmA\nm\no\nAb\nc\nce\nuuc\nc\np\nco\nci\ni\ntl\ni\ntc\no\not\ncut\nt\neo\noo\nu\nout\nmn\nnu\nn\nunn\nb\nnt\nt\ntt\ner\n.\n..................................................\n............................................................................................................................................................................................\nk. $l2,620,625.39 in United States currency formerly on deposit in Account\n..\nNumber MBilOl03-0000 al Mercantile Bank lntcmational held in the .......\n..\n....\n..\n.\n....\n.\n.\n.\n........\n..\n.................................................................................................\n..............................\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 17 of 31\n\nCase 1123-Cr-00118-AT Document 720 Filed 08/11/25 Page 5 of 14\nname of \"G Club International Ltd.,\" seized by the Government on or\nabout Octobcr 16, 2022,\nI. $10,008,284.04 in United States currency formerly on deposit in Account\nNumber MB1101334)000 at Mercantile Bank lntemational held ill the\n111.\nn\nN\nb$\nnG\n1\n3a\nea0\nuo\n,m\ntm,\nm0v\nw2\n9ee\ne\ne0\nb0r\ne2o\ne\non\n,8\nn3\nrf\nm\nf \"\n5\n\"\n;\nM\no'e\n6H\nH\nnn\n.\nB5i\na\ntm\noI4\nmlb\nrO\na\ni\ne\nin\nal llta\nt3\nbw\noUy\n7\nonea\n-n\nu0\ne\ni\nCi\nt\nt0nn\ne\na\nO0\nt\ndo\npe\n0\nc\nnr\niS\nttan\noato\nta\na\nbl\nr\nt\nMt\nH\nei eao\nroesb\nn\n1r\nlo\nc\nda\nc\n6u\nul\nia\n,\nnt\nC\nr\nn\n2\ngrO\n0tl\ne\ne\ni\nLc\n2lna\net\n2tcor\nd\nByi abn\n.,\na\nne\n\"fg\no\nn\ndr\ns\nL\nr\nk\nI\ne\nomGl d\nil\nnzn,\ne. e,\nt2\nor\"\nc\ndl0\nry\nms\n2\nb\na\ne\no2\na\nbyi nz\nta\no\ni\nt\ne\nn\nod\nh\nud\nd\nne\ne\nt\np\nb\nm\nMo\nGoy\nn\nal\no\ns\nrt\nho\nvih\nct\ne\ner\ne\nhi\nl\nrna\nd\nn\n1b\nA\nm\n0io\nn\n,c\nu\ne\n2c\ntt\nnh\n0o\nM\nte\n2u\n3a\nn\n,r tch\n..............................................................................\n11.\nN\nn$ G2\nau\nom7\nm\nv2 eeb,3\nr\noe\nn5\nfr\nm0\n\"\nM,\n'\ne4\nl-\nn2\nB\nli\nt9\nmI\nI. b02\na\ne12\nl\nta3\nwi yn\n8 ea-\nU\ne\n0\nI\nnn0n t0i oet 0e\nnr\nd\nn\na\no\natS\nr\ntM\nit aoa\nbe\nnte\nor\nacs\nul\na\nR\ntc\nn\nOu etr\nsi\nclr\nee\nte\nor\nn\nvB\nbc\ne\neay\ns\nrn\nf 1Lko\n6\nldr\nl\n,nm\n.\n2,t \"e\n0e 2nr sl\n2m\ney\ni\na\nzto\nni\neon\nddn\nd obae nylp\nh\nt\noo\nhe\nrs\nl\ne\ndi at\nb\ni in\nn\no\nuA\nt\nthc Meco au rcn ht\n.... ..\n.....................................\nlo, 2023; ........\nG. N$3 u1 m0 b,5 e9 r4 M.3 B1\nI\ni In\n0\nU\nI\n3n 9it -e 0d\n0\n0S 0ta ate\nt\ns\nM\nc eu rcrr ze mnc tiy\nle\nf o Br am ne kr Il ny\nt\no en\nrn\nd ae tip oo ns ai lt hin\ne\nlA dc ic no tu hn et\n................\nname of \"Himalaya International Financial Group Ltd.,\" seized by the\n....\nG 10o ,v 2e 0rn 2m 3;ent between on or about Octobcr 16, 2022 and on or about March\n...\n.\n...\n..........\np\nq\nr s.\n..\n.\nN\n$\nN\nNn\nG\nn\n$\nN$\nIo\na\n$1\nn74\naal\nb\n10\nru\nu\nu\nue,\nt\n,l\nm\n7\nm\noe,\n7m\nmv\nma\n78\nm\n,\nr2\nu\n6\ne\nb'\n8e\ne\nnl1\nb\nbb\nb0\nt\nm\n,o\n8\n5\n9,\nae\neo\ne\ne2\no\nS2\nu\n.8\ntm\n8r\nrrf\n0\nr37\nf\ni\net\n.\no\n3\n0M\"M\n;\n78\n5\nMc\n\"\npO\nn\n.H\nG\n,\n8.\nn\n0\n3t\n8\nBB\nBc\nai\ne0a\nt\nn\n7\n7\nlti\nI\nmF!\ni1m\nn\nb\noI\nl\nF\n0O\nU\nili\na\n0\nne\nO\nb\nbn\nUi\ni\n10nslI\nnt\ne\net7\nUw\nl\n8U\nn\n0h\nio\n7\nar\nrt\ni\n5\n3i\nI\nnee\nn\nnn\n2t\no\n1\n2e\n8\n-de-\nic\ni\n-\nn\nt6\n0\n0I0t\nd\n90\nen\nine\n,\n,S\na0\n0\nI\nd0\nvd\nn\naS\n2\n2lo0\nt\n0\ne\n0\nat\nt\n0\n0G\nSn0\ntS\n0e\ns\na\n0\nt2\n2F\ne\ntrr\nt\nt\noa\nt\n2\na2\naon\nVa\nm\nse\nart\n;\n;\nt\ntuat\ns\nt\ne\ne\nce\nBaM\nMpt\nM\nsuis\nn\nb\nc\no\na\n,e\nc\nrut\no\nce\nnn\nLc\nr\nr\nrrM\nuu\nr\nea\nkcu\nt\ncr\nc\nd\nrt\ne\nn\na\nlr\naa\nr\nha\n.r\nO\nLn\ncn\nen\n,\nne\nen\n\"yc\nit\nna\nc\ntm\nln\ni\nt\niy\nsd\nc\nkl\ng\nt\ni\nfc\nle\no\nee\noi\ny\nee\nf\nty\ni\nob\nie\nr\nnB\nm\nz\nfB\nBmre\nodf\nea\nm\nto\nae\nr\nar,\ndhen\n\"\nmn\nnn\nn1\ne\nr\nek\nbsn\nt\nlk6\nkr\ne\ny\ne\nynlc\nL\n,I\ny\nr\nIn\nIi\nar\no2\nn\nlt\nn\nz\nt\nyt\ndl\no\nm\nh0\nnety\ne\nt\ne.\nen\no2\ne\nd,\nr\ned\"o\nr\nrn2\nn\nnd\nG\nn\nebn\nsa\noa\ne\nda\nap\noy\net\nfnd\np\net\ntoi\nvi\ni\nio\nt\n\"odze\noo\npsh\neHenp\nn\nns\noie\nro\ntda\nii\nno\na\ns\na\nt\nmn\nil\nG\nimls\nlnb\nti\nnh\nho\nhai\noy\nit\neA\nne\ne\nlr\ne\nA\nv\na\nni\ntl\ncn\nl\nla\ne\nAd\nh\nd\ndc\ny\ntc\nb\nr\ne\nc\nca\nA\nOoi\nni\nio\nno\nnn\ncc\nu\nImu\no]u\nc\nntt\ntt\nn\nuoh\nheho\ntM\nt\nnre\nee\nnu ttn\na\nort\nc nh\n.\n.\n.............\n......................................................................................................................................................................................................................................................................................................................................................................................................................................\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 18 of 31\n\nCase 1:23-cr-00118-AT Document 720 Filed 08/11125 Page 6 of 14\nname of \"Himalaya Currency Clearing Pty LId.,\" seized by the\nGovernment on or about October 16, 2022;\nL $2,745,377.75 in United States currency Fomlcrly on deposit in Account\nNumber 9878904409 at Manufacturers 8¢ Traders Trust Co. held in the\nname of\"GETTR USA, hIc.,\" seized by the Government on or about\nSeptember 18, 2022;\nu. $9,899,659.19 in United States cummcy t0nnerly on deposit in Account\nNumber 157525208185 at US Bank held in the name of\"G Fashion,\"\nseized by the Government Oll or about September 18, 2022,\nv.\ni\n0A\nRm\n3l al\n-p\nm\n0t rh\n0o\naa\n0v\npt\n0\ne\nol 1o\nm\n-Vt\n0e\no\na\n2n\nlr\nt\nl\naesp ny,a\ndf\nr\nRi\nxc dote\nu\neal\nr\nsdo\ne\nc.f\ns\nr\nMl\n,\nia ban\na\net\nhd\nt da\nw,\nc\nat\nh\nao shmg L,e\ne\noNt nh\ntet\ne\nNs\nwr\n,\nu\nw\na\nJ\nmni et\nd\nbh\nr s\ne\nei\ne\nrt as\n:ys\n1\nb\ne\n0\n.mu 07i 24elr\n3n\nBii 0tn\nls\n,\nog\n,\nP\nc\ns\nl\na\nko,\nr\n:ca\nca\n2p\net\np\ne\nLl\nu\nd\nN\n0r 3oat e\nt\n.\nD\nn\n6\n3\nia\ns7\n3n\nt5\n0\nrc\n0\nice\n0\nts\n2\n:,\n1 3-\n3\n....................................................\nCity, Municipality, Township' MAI-IWAH TWP (the \"Subject Property\"); ..\nw. 2A\nV\n0\nFB 29u 3Sg ;Wat 3t Vi C 3Xhi Nro Mn\n7\nS 95u 0p 4e 7r S sep io zr et d, b be ya tr hin eg\nG\nV oe vh eic rnle\nm\nId enen\nt\nt oif nic oa rt i ao tn\nm\nN ou um\nt\nMbe ar\ny l l.\n. .............................\n......\nx.\nN\nMA\nu\naL\nm\nra cbm\nhe\nb\n1r\no 5Zr\n,H\ng 2h\nW\n0in\n2U\n3i A ;Nv 6e Zn Dta 2d Mor\nL\nS AV l0J\n3\n9R 3o sa ed is z,\ne\nb de ba yr in thg\ne\nV Ge oh vic cl me mIde cn nt ti f oic na otio\nr\nn\nabout\n..........................................\ny\naz\ns,.\no\ni\niS\n2\nI\ni\niA\nT\nSA\nt\ns\ni\nv.\nih\ni0C\n.h\nu\n.l\n.eR\nB\na2\ne\nAbA\nn\nNi\nA\nAo\nAG3\nji\nT\nefs\nHdl\n;\nio\nol\ngcT\nRe\nHs\nW,\nilv\nt\nil\nh8\nn\noN\nsi\naR\nc\niP\nt\neC\nd\ns\ntw\ni\nsem\nl\ne\nmo\ntr\nio0\ns\nt\new\ni\no\nnny\nar8\nm\nbnp\nsDf\nnc\ng\nM\nce\nsY\neee\nd\ne\n2\nr\npU\nr\n2o\nwn\ns\n0stP\nl\ne\n0yt\nr2\n8\n,\nDi\na\ng\nk\n{h\nr\no0\n5\nE\nt)s\no\nOn;a\n0\nc6\nnV\no\nbn\nn\nT\nhT4\nIC\nn\noo\nco\nt\n4\nm\nso\nsa\nn\nr\ner5\nP\nt\nfl\ny\nm\nl\no\nda\na\nao\nps\nm\nrb\nb\nVn\nnr\nre\naE\no\nos\no\nad\ne\nm\ngiW\nz\nuc\np\ntnu\netC\nae\nh\nt\ne\ne\nrt\nB\nld\nbee\nM\neor\niM\nrt,\no\ns\nrn\ncy\nb\n#\nab\n,a\ns\nx\nst\n4y\ny\ns\nBer\n,e\n;s9\nce\nma\nr\n,2t\n5\nhih\nar\nz23\npi\nse\nen\n,\n19\no\ns\nd2g\n5G\nr\n,p\n0\n,\nab\nVoV\n2i\n2\nra\nyv\neye\n5\n0n\ne\nlh\nt\n2\nP\nvhfori\nr\n3\nec\nn\ne\noow\nt;l\nm\ns\n,me\nGi et\nei\nh\no\nid\n3\ndn\nvce\n5\not\ne\nun\n1\nno\nrs\nt\nn\nWni Btf\nmo\ni\nao\nec\nm\nela\ndr\nk\nnt\na\neb\nwi to\nb\nr\ne\nf\ni\nn\nto\nrSn\nho\nu\ncN\nt\nmrt\nhu\ne\nM\nem\ns\nthtea\n,b\ne\nir\nSze\nc\ne\ntr\nh\nad\nt2 eb0 ny,\n...........................................\n..\n...........\n.......\n.....\n.\n..\n......\n....\n.\n......\n..\n....................................................................................................................................................................................\n.....\n....\n....\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 19 of 31\n\nCase 1:23-cr- v0\nv\nv\nv.\ni0\ni\ni\n.\ni\niA\n.1\niA\n.bJ\nA\n1\nS\no\nrL\n8\no\"a\nso\nK-\nnem\nAuA\n`\nzpi\naT\ns\nes\n\"h\nn\nPu\nwX\ngEn\nuV\ni\nm\neg\ntH\nhD\nr\nS\nsm\ntQ\nh\noo\nit \"y\na9\na\nc\n'nl\ne0\n8nu\ne\nu\nx\n30\nd\nm\nF\nte\n\"\n-eS\nplre\nt\nne\nZe\naan\nsn\nbr\nw\nint\nii\nc\nloe\nee\nt7\nh\nens\ni in\n2\nd\nnOQ\ntc0\na\ner\nr\nsN\nbm\n,\nn\ntl\na9\naeo\ni8\nm\nF\nnl\niQ\nu\nn\nli\ne\nel\n~\n9e\ne\nl\nsM\n0d\nt\nc\nsc0\noo\nh\ns0\nR\nlu\nte\no8\neB\nn\nd\nr/\net\ns1\nF\nc\nla\n1\nc\nb\nwn9/\ni\nyd\ni8\n2\ntM\nh\"\nP5\np\na\nQ\na\nh\nmh\nt\niL\nlio\nein\npP\nE\nsg\na\nhD\naa\n&t\ncng\nt\ndS\naKye\nb\nm\nep\nC\nl7\nl\nee\nva\no\ntw\nio\nor\nm\nnt\nt\npf\ne\nm\nLT\n1\nr\nwa\nV\no4\na\nV\nitnd-\nhcde\ntS\n'b\nnK ey;\n;\n.....................................................\n..\n.........................................................\n.\n....\n.................................................\ni xx .. P\npa Phd\nl\nhaij\nil\nqu\nli ip\nus\np\nt\ne\naa\na\nn\nwb ndl die\nt\nhK\nKh\ne\nce\nel\noi lvg\nvli\no\nih\nn\nnrt\neL\nLa\nda\nan\nV\nVd\nee\nn\nea\nr\na\nrd\nn\nnmj\ne\neu\ne\ns\nS\nVl,t\nt\nea\ni\nnlb\nl\nu\nl Le\ns\ni\np\nf\nCee ot Ma nl\nu\nts\nes\nb micy\npa\nG\nll\naea\nt\n1\nib n9r gi 6e\n0\nll 9l 5a\n6\n(bC\n)r\nsr oe bns rzp oei,\nn\nwI zt ea al ly\nwl\nl a9 l8 l2; ...\n.\n.\n........................................................\nplaque with colorcci enamel,\nxi. Philip and Kelvin LaVeme Chinoi Plaque #14 limited edition l96lls\nbronze and pewter plaque;\nxii, Baroque Style Carvccl Gilt Wood Frame, late l 9th Century 44.75\" X\n38.5\",\nxiii. Pair of om1olu~mounted display cabinets in lhc style of Francois\nLiuka;\nxiv. Ormolu mounted single door vitrine with curved glass sides and\nfront, resting on hoof feet,\nxv. Ornate wrought iron table with inlaid marble lop. Book matched center\ncartouche, black outline;\nxvi. Philip and Kelvin LuVcrne Special Eternal Forest Game Table\nlabeled on underside bronze and pewter,\nxvii. Philip and Kelvin LaVcrnc Marriage Whir' oriental motif\nboomerang shapes! bronze, pewter, and enamel,\nxviii. Philipand Kelvin LaVcn1c EternalForest Cocktail Tablebronze\nandpewterwithcoloredenamel,\nxix. Fair of Sevres-style porcelain jardinierelvases having white ground\nwith gold accents, ormolu mounts,\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 20 of 31\n\nCase 1:23-cr-00118-AT Document 720 Filed08/11/25 Page 7 of 14\nv. A Samsung Q900 Series QN98Q900RBF 98\" QLED Stuart TV...8K,\nvi. A Louis XV Style French Ormolu-Mounted Mahogany Commodc by\nJosephEmmanuel Zwcincr;\nvii. A \"K'ang Hsi\" extension table in etched and patinatcd pewter and\nbronze with hand»llziintcd enamel colors by Philip & Kelvin LaVerne,\nv\ni\nxxi ..i i P.\na\np\npPhd\nl lha\naij\nl\nq\niu\nqi\nlA\np\nu\nis\nup\ne\nt\ne\"\naa\naP\nwnb\nwnu\nd\nil\nt\nidee\nh\nt h\nK\nr\nh\nKct\ne\nco\ne\no\nel\noi\nlv\nlg'\nc\nv8\nli\noh\nm\nin3\nn\nrt\n\"\nr\ne\nL\nLa\nc\ndt\nan\nd\naa\nV\nd\neb\nVe\nn\ncl\nn\ncae\nar\na\nmd\nni mmn\nj\nc\ncu\ne\ne\ns\ns\nS\nVl\nlt\n;t\n;a\nta\neii\nb\nl\nnn\nll\nul\ne\nLe\ns\nis\np\nf\ns\nCee\nts oMat nle\nus\nte\nc\nsbl\nli\nncyw\npa\ni Gt\nll\nah\nea\nt\nibm\n1\nnr\n9\nge\ni 6e\ns 10lh\nl 9a\ns\nt\n6\nCa\nb\n0b\nrn\nsol ze\nn\nbsto\nzp\nroep\ni,\nn\nwIw\nzta\nei at\nl\nh\nly\nwl\nl a9 l8 l2;\n.....................................................................\n..\n.........................\nxx xii ii.\ni.\ni\nP\n.Bb\nL3h\nr\na\n8\nio\nni\nr\n.l\nn\no\nki\n5\nPp\nz\nq\ns\"\na\ne\n,\n;u~\ni\nrean\no\nnd\nS\nfd\ntK\no\nyp\nre\nl\nme\nelv\nw\noCin\nt lae\nu\nr\nrL\n-v\nma\np\neV\nl oda\nue\nq\nG\nnr un\ntie\nl\nee\nt;\nd\nWC dh\nio\nsin\no\npo\nd\nlai\nF\nyP\nr\ncl aa amq bu\nie\nne\n,\ne\nl#\nta\ns1\nt\ne4\nii\ni9l i tm\nt hh\nei t\nC\nse ted\nyn\nle etud ori yt fi o\nF4\nrn\n4\na\n.\nnl 79 c56 o\"0 is\nsX\n............................................................\n..\n..\n.....................\nx\nx\nxx xxv\nii\nvvv\nxv\n.\ni\ni\ni\n..\n.\ni\niO\naF\nc\nbl\nw.\nia\n.\nnar\nor\nb\nio\ndn\nr\ntoc\nhtn\naO\nP\nP\nPP\nmo\npl\nt\net\ngahhhur\n,\nee\ne\ném\noiiir\nic\nw\nr\nrlll\nwe\ni\nlii\nah\no\ndpo\np\np\nos\ntnr\ne\nn\ne\nl\nft\no\nau\naga,\na\ni\nr\nun\nS\ncu\nn\nnb\nnm\nwsng\ncég\nddl\nd\nha\nd\neviho\no\ntac\nKK\nne\nK\nrhtu\nn\npk\nc\nr\ntee\ni\nen\nss\nr\nc\nseh\nllo\nlot\n,vv\ni\nd\no\n-v\noe\nd\nsu\non\nii\nlid\no\nnn\ne\nb\no\ntt\nn\nr\nylt\nf\nmr\nri\ns\nbL\nLa\nn\nlL\no\nef\nei\nb\nra\nae\noe\ndnn\na\noVe\nl\nV\np,\nlg\nz\nVe\nun\net\noe\ncel\n;\nc\nz\nne\nw\nm,r\nm\nrre\na\nn\ncpid\nn\nt\nomec\nea\neho\nc\nu\nln\nw\nE\ne\na\nSo\ni nMdn\nl\nit\ntr\np\nt;\nne\nel sapa\nev\njr\nr\n;ar\n,ei\nci\nn\ndt\nr\nrawir\nai\nda\nai\nnm\ntn\nll\ni\ne\ng\nd\nnFe\nEa\nr\ne\ni\noe,\nctrw\ne\nnb\nrW\nri\ne\ncr\nalt\ne\nnh\ns\n/h\nm\nv\na\ntitc\na\nr\neo\nl\nC\nlu\nslF\np\n,ow\no\neo.\ns\nr\ncc\nB\nr\ni\nked\ne\nho\nts\nn\naag\no\nt\nt\nvi\nl\nk\na\nlGa\ni n\nl\nTs\nm\na\ngm\nas\nma\nb\nwos\nt\nleci\nt\ne\nld\nt\nih\niT\nfe\ntbe\neas\nrd\nb\no\ng\na\nlc\nn\nren\noe\nzd\nn uet ne dr\n.............................................................................................................................................................................................................................................................................................................................\n...................................\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 21 of 31\n\nxxxv. Boulle-style Bureau Plat silver and gold metal scrolling design\ntable desk inlaid with tortoiseshell;\nxxx vi. Tabriz, from Iran, modern production. l3' 8\" x 20'. Quality: 45 raj.\nCotton warp and wc8,\nxxxvii.Bid jar, from Iran,first quarterof the 20th c. l4' 5\" x 19' 7\". Wool\nweft, cotton warp,\nxxxviii. Bid jar, fromIran,late 1911\\ early 20th c. 12' 3\" x 19'.\nWooI warp and weft, wool face.\nxxx ix. Pair ofmid-I9tl1 c. Louis XV style pamclose mirrors, floral;\nx xl l. i.TIta wli oan\n(2\nT\n)\nu Rs ec ga en\nn\nca yn t siq tyu le\ne\ng gi il lt tw wo oo od\nd\nm mi ir rr ro or rw\ns\ni wth\ni\ntp hl u um me a- nto dp fp loe rd\na\nlu fr in\nn\nif ain l;ial,\n................................................\n...\nxxi ii ii i.\n,\nG Twill ow (o 2o )d\nI\ntL ao liu ai ns NX cV\no\ncs lt ~y ~l se\ns\no icv ae\nl\nr gm illa wn ot oci\nd\nd po ieu rb mle irm roir rr so ;r; ........................\n......\nx xii vv\n.\np. anP\neIt\nlaa sli ;ir\na\nno f\ng\nI it la lwli oa on dF l mor ire rn ot rin we its ht y role\nc\ng ocilt ow co ro ed stm wir itr ho r cs\nr\noea sc sh -hw ati cth hea\nd\nplume,\n....................................................\nx xv vii\np\ni.\n.lum\nPP aea i,i rr oo ff gF ir lte wn oc oh dR még ire rn oc rc\ns\ns et ay cle\nh\ng wi il tt hw o ao pd\nlu\nm mi err do mrs a, stim\nk\ne\nc\nrc ere ss tt ;with a\n............................................\n.\nIx\nI\nIx\nii.\ni.v\ni\n.\nPxi Pi\nal\nai\n.\nili\nan.\no\nir\n9\nr\niseP\nn\nrt\ne\no\nl\nP\na\noa\n1m\nt\nf;p\na\nf\ni\nc\nsr\na\npi\ng\nr\nmSso\nr\nio\nlok\nif\na\ntls\nf\nx\nv\nl\nb\nE\nl\nll\ne\nd\nn8\nrfm\nr\noir\nl~\ngaa\na\nnlp\nutip\nnc\nzg\nri\ne\nd\ne,r\nl\na1de\nlt\nct\n,\no\np\nhl\nB\nr9\na\neta\not\ng\nnl\nc\ni\ni\\\nes\nncc\nte\naa\n.\ns\nwtrg\neha\nii\nd\ntetl ht\nl\nT\nbl\nb\noo\nm\nlr\na\nbro\no\ncc\nen\nu\nkh\nlz\ni\nnc\nsae\ntr\nkn\necf ,ddl so\nl i\n.\ng\noto\naH\nir\nnlb\nt-\nt\nl9\nmo be5r\nr\nacc\n\"\no\nsa\nl nxw\nkb\nz\n,r\nW\ni\nenc\nd\nes\n-\nc\no2\nt\na,e\nl6\npnwm\n\" hd,\ni\nitb\nD\nl\nnh\nee\n;i sm\nell ti\nn\nis\ne\ncah\nn\nkme\ns\nsd\nei ;o\nl\nw nsith\n....................................\n...................\n.....\n.\n.\n.\n.\n... ......\n...\n.\n......\n..\n....\n..\n.......\n.........................................................................................................................................................................................................................................................\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 22 of 31\n\n.........\n...............\nCase 1123-Cr-\nx\nx\nx0\nx\nx\nx0\n.\ni\ni\n1\n.\niA\nDw\nt\n.1\no\ni8\nS\ni\np\nat-\nhé\nmsP\nPA\nv\ng\n.\naa\nerT\nHo\nie\ni\ntrrl\nes\n-\nd\no3o-\nr\ns\nf\n-7fa\n2\nD\nt\noc\n.Ly\n35\ncco\nol \"\"e\ntec\nu\n,n\nn\nxpu\ni\ngst\nom\ns\nW\no\nr\nX,\nn\nce\n-o\nV\na6en\nr\nlIl\n,\nm\nat\nns\ni\nt\nm7\non\nyl2\nru\nlj ea\nb0\nmr\nlg\ncd\no\ni\ni\nl\npn\ntuF\nw\nei nc\ndi otrl ese\ne\no\ns;/d\ndv\nt a\na0\nc\nls\nso8\ne\n,n/ 1\nwh\ns1\na\nhov/ il2\ntei\nen5\ntg\nwa b\nia\ntl\nheP\nd\ns\ngaa\nr\nrwg\nk\na\ne\ni\nyb\nth\nl\nv8\nu\new\neo\nih\nn\ngf\ni\ns\ntr1\n.eo\n4\nH\nu\nM\n~n\na\n3d\nr 2b \"l e\nx\n..........\n...........................................................................\n.\n...................................................\n...\n..\nx xx xii vi swi ..\nigit nh\nPL\ne\nlo\nh\nde\niu\na\nl\noii\nt\nps\nh\nn\n~\nX\ne tnr\nhV\nd\nelo\ns tKpt oy\n,\ne\npl le\nv\nl\n9iF\nn\n6r 0Le san ;Vch emta eb l Fe\ne\nd se ts ivk a, lo Crm ono slu\no\nlm\ne\no wu in thte wd am tea rr fq au lle etr ny d,\ns,\n. ...................................................................\nxxv. Philip aland Kelvin LaVeme Special Festival Console with waters II\nends. signed on the top l960s;\nxvi. Philip and Kelvin LaVernc Khan Su Coffee Table bronze and\npewter/silv.er-tone metal top with floral,\nxxvii. Philip and Kelvin LaVcme Chan round bronze, pewter, and\nenamel table with Chinese motif;\nxxviii. Regency style cerule x-base footstools with paw feet, red velvet\nupholstery, and fringe;\nxxx. Earlier 20th c. Bar Cabinet with sterling silver mounted vertical\nstiles, cartoucllcs, and ball;\nxxx. 1960s Maison Jansen style French brass, black patina, and smoked\nglass coffee table;\nxxx. French ormolu mounted marquetry inlaid table desk with single\nfI'ieze drawer. Finished from and back;\nxxxii. Pair of French Empire style gilt and pnlinatcd bronze ormolu\nmounted tables with black marble tops,\nxxiii. Empire~style center table with book-matched flamed veneer top;\nxxx iv. Jansen Style Two-tier Bouillottc Table on fluted tripod pedestal\nwith ormolu mounts, marble top,\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 23 of 31\n\nCase 1:28-cr-00118-AT Document 720 Filed OB/11/25 Page 10 of 14\nliii. Pair of marble pedestals having a square top, round column;\nliv. Pair of Regency style bronze patinatcd torchcres, attributed to English\nlamp manufhcturcr,\nIv. Late Georgian Chippendale style hexagonal center table with cabriole\nlegs and hairy paw and bail,\nvi. Philip and Kelvin LaVerne Chan elongates hexagonal table, mottled\nbronze on the top, bronze,\nlv vi ii i.\nit m.o op\nt,P\nP\ntb\nleh\nhr\ndi iol li\ni\nnp\nbpz\nr\na\na\noen\nn\nnad\nd\nzn\ne\nK\nd\nK\nt\ne\ne\nopl\nl\npev\nvw\ni\ni\nsn\nn\nut\nL\ne\nL\npra\na\np\nV\nC\nV\noc\nh\nc\nrtr\ni\nr\nenn\nn\ndec\nc\n;s\nC\ne\nL,h ea sn\nC\nh he inx ea g Co on ca kl tp ae ild Te as bta lel, sb qro un arz ee on the\n.....................................................\nlix. Persian Silk Tabriz Rug. 7'7\" x l ¥'2\" located on Zn(i Floor of the\n..\nlx.\nLS ou ub isje c Xt\nV\nP r so tp yle er t gy,\niltwood pier minor;\n.....................................\nl\nI\nxx xi i.\nii\ni.P i.air\nFIt\nro\na\nef\nli\nnaL cno\nh\nu\nT\ngi us\nis\nl\ntX\nc\nwaV\non\nos gt dy\ni\nll pte\nw\na\ng roi al\no\nct dw\nlo\no\nm\nso eid\nr mr\nm\no ir\nri ,r rr oo rr ws;\nith Louis XVI style floral\n........................\n...................\nwreath;\n..............\nxiv. ChineseChippendale Giitwooddouble parcloscmirror;\n..............\n...\nl\nlxx\nx\nx\nxvv\niv\nv\nxi.\ni\ni\niG\ncs\nw\n..\ni i,\n.\nhh\nr\na\nPe\nee\nml\nraL\nF\nF\nPal\nu\ntro\ne\ni\ni\naa\nh\nbt\nre\nr\nin\nuu\ns\nr\nsn\nd\nod\ni\nr;\n;c\nos\ni\nc\nf\nn\nhw\nf,\nVX\na\nLa\nB\nn\niV\nc\nov\ndr\nt\nue\nas\noB\ni\nst\nc\nsry\ns\na\nir\nl\na\nX\ne\nre\nT\nnb\nVs\nhg\net u;\nr\nsdi el\nm\ntt\ni\nyew\ne\nl\nn\neaPo\nn\nna\ngo\nc\ndn\nid\nfe\n(\nts1p\nl\nb\nw8a\nF\nr1r\ni\noara\n0\nge\nnc\n-s\nzl co\nc\nl\ne\nhs\n8r ae\nec\n9\nne\nn\n2m\ndn\n)\ne\nF\nti bwr r\nr\nH\nrio\ne\nat\n-hr\nn\ns1\ns(\ncE\n8d\nh\n\"\namo\nnT\nxu\np\ndl\nb\nxi\nW\nirl rree\noc\n-\ns\n1c\nnfr\nt\n-\n6\nsa\ny\nP\n\"\nm\ndl\ni\ne\ne\nx\nee\ncs\np)\nDew\niw\nc\n-Ci\n6\ntgi ilt\n\"\nns\noh\n;\ng\nca knd\n....\n.\n.....\n.......\n...........\n.....\n.\n..\n.\n.\n.\n...\n.\n.\n.\n.\n.\n..\n...................\n....\n......\n..\n....\n........................................................................................................................................................................................................................................................................................\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 24 of 31\n\nlxx. Louis XV style gilt bronze 'log cradle',\nxxi. Fair of gilt bronze Louis XV style chencts;\nxxii. FrenchTapestrySize 6'8\" x 9'5\" locatedon the 3rd Floor of the\nSubject Property;\nlx xxx xxi vii vi ..\n.\nA $n $9t 1,8i ,q 09u 05e\n0.0\n.C\n00\n0h\ni\ni\nn\nin\nn\ne\nU\nUs ne\nni t\niE\nte\nedx dp\nS\nSo tr\nta\nat\nt\ntC\ne es\nsa s\nc\nct\nu\nu\nB\nr rr\nrl ee ens ns\nc\nc\nyyP ;,air of Foo Dogs;\n........................................................................\nE lxx xx vv iii .. AA br rin acg\ne\nw lei tt h wb ito hx b;\nox;\n. .................................\nlxxviii. $1,300.60 in United States currency; ..................\nlx xx xi xx .. $3 Y9 e4 ll, o0 w40 c.0 o0\nin\ni sn\n;\nUnited States currency, ..................\nll xx xx xx ii i.\n.\n$5 1, 80 80 ,0\n0\n5E 0u r Ho os n,\ng Kong dollars;\n...........................\n(\nc\nDta\nhh\ne.\nea\nf\net\nr\noh\ng\nnfr\ne\nf\ndo\ned\nau\nn\nng\ni sn\nth\ne\n,\nC\ntcb\nhh\nhb\neu\nab\n.\nW\npm\nr,b\ng\nrc\nH\nos.\neo cEdOi el Rc\ni\nen\nnc\nde\nEGB\nTI\n$\n{\nx\n$\nt\nC\ns,D7\nAa\nio\nx\n4\nv\nT\no,\ntn\nSvx\n1\nr,\ncB\nw\nu3\nck\nai\n7\n,li\nna\nm\ny5\nco,i\n3\nt.\ntn\n,\ne\n7\nhN\n,\n,\nm2\nTk\na4\nt,\nF\ne.5\nh9\nb\nhA2\ne\noN0\ne2\nC\nlr7\nn\ne.\nu\ne.\n4\nC\no.\nt\n\"Ao\nr\ne\nt2\n.\nSo\nou9h\nf\n.\na\n5\nf\non\np5\nri\nai\nn\nt\ncn\ntf\nh\ni\n)\nec\ndn\no\nie\na\nt\nefc\nci hrn\nis\nClU\no\nn\ni\noea\nfe\nc\nu\nt\no\ndin\nfbh\nch\nI\nfnY\nui\nn\ns\neot\ne\ne\nte\nnP\ndu\nns\nu\nc\ntd\ntn\nira\nshstk\nc4\no\na\nen\na\nMS\nt4\nSpma\nm;\nt\nct\n0\nac\n,e\nea\nhe\ne-\nyc\nr\navt\n5\na\nnte\no\neo\ns1\ny\nr4\nts\ngu\nnf\n;\"29\na\nen\n)\"c\n,1\nt,\nG\ndhtu\nr24\na,\ner\nr\n06\nioswr\nC\nns2e\n8\nu\nh\ncl\n3\nCn\nu\nug(\noic\nbc\nh$\noh.\nny\nh\n2\nuO\ns\nE\no\n,\nnf\nc\nt8o\nflp\ni\nteu\nt1\nsr\ne\nau\nvm\nr\n5\nr\nt\nce\nOr\nia,ee\nn\ntn5\nnt\nsnr\ng\ni0\neol\na\ncy\n2\na\nn\np\nny\nt\n.\nno\nhs\nd\nr3w\non\nrd\n/0\nL\nooc\n/a\n)d\nL\no\nure\ns\nae\nC\ngre\np\nnp\np\nhd\nr,\nod\n\"o\nor\ns\nF\nme\ns\nps\n4\nov\noi\ne\ne\nit\n4\nui\nsf\no\ni\nri\nz0\nrtn\nstu\nye\nh-\na\nis\n5\not\nd\ne\ni\nnh\nl n4y\nn\nde\nb\nvo9\nsh\noy\nf\nC2T\nfe\nl\noe0\nvtD\nol\nh\nfn\ned\n4\nu\ne\ns\nd\n4\nt\nni hn\ne\nti en\nss\n...........................................................................................................................................................................................................................................................................................................................................................................................................................................................................\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 25 of 31\n\nCase 1:23-cr-00118-AT Document 720 Filed OB/11/25 Page 12 of 14\nSeven through Eleven and/or property involved in the offense charged in Count Three of the\nIndictment cannot be located upon the exercise ofduc diligence, with the exception of the Specific\n3P 2ro .2p (e br )t (y 3, )a ,n ad\nndW 3H 2.E 2R (bE )(A 6S\n}\n,\no\np\nf\nu tr hs eu Fa en dt eto\nra\nT li Rtle\nu\nl2 e1 s, oU\nf\nn Cil rc imd iS nt aa lt e Ps\nro\nC co edd ue r, eS\n,\ne tc ht eio Gn\no\n8 v5 e3 rn(g m),\ne\na nm\nt i\nsR nul oe ws\n..........................................................\nentitled, pending any assertion of third-pany claims, to reduce the Specific Property to its\n......\np tho es is\nr\ne ins ts ei ro en\ns\nta hn ed\nnr\nol eo\ni wn\nn\n,\n,o Tti Hl§ Er Ran Ey\nF\na Ond\nR\na El ,l Ip Te r Is So n Os\nR\nw Dh Eo\nR\nre Ea Dso\n,\nn Aa Db Jly\nU\na Dp Gpe Ea Dr l o\nA\nb Ne\nD\na\nD\np Eot Cen Rt Eia El c Dl a Tim Ha An Tt :of\n....\n..\n.....\n................................................................\nI. As a result of the offenseschargedin Counts OnethroughFour,Seven\n...............\n..\ntimrough Eleven of the Indictment, to which the Detbndant was found guilty, a moneyjudgmcnt in .........\ni\nir\ne\nDa\nj\ntt\nn\no\nnheh\nnn\ne\ncv\nip\nie\ntnd\ns\nf\nleor\ne\nut\nea\nrS\nPll\nny\ndevsm\ne\ndr\nd\neee\nev\na\na\ndn\ndo\ne\na\nln\nni\ntu\nn\ng\nm\nidi tin\nn,n\nn\na\nt\nig\ns\nMiht\nn\ntnt\ne\nhr\naho\nt Isoh\nLv\neref\nt\n2ue\ne\nj\nEy\nuta\n.og\nr\nh\nSa\nO\ndap\nfh\ne\nm\nf\ngl\nGp\nre\nlE\nCy\nmdr\no\nn\nUlo\no\neu\nle\ns\neOix\n-\nrn\nv\ne\na\nmPd\n,i\ne\not\nbn\ne\nu\nc\na\nn\nl\nfo\nol\nfh\nr\nnea\ne\nf\nF\nfs\no\nd\nat\nnwp\no\ncue\nf\nr\nd\ns\nr\nog\ni\nrl\nat\naoy\nt\nf\nhh\nnne\nh\nenc\nae\nv$\nd\nt\nite\nt\nlt\ni\nI\nth\nlue\ni\ncI\ni.\no\nnn\nn\ne3\nbd\nr\nt\nid\ne\nes\nR\nt\noCCb\nh\ni c\na\nnu\ndt\no\nii\nor\nstl\ns\nl\ne~l\nma\nu\nte\ni\nhed\nco\nc\ntn\no3e\nm\neacen\nt\n2n\nrsl\na\nS\nelT\nei\ne\n.tb\nen\nd2\np\nwh\n,t\nnl\n(\ne\nh\ner\nsU\np\nibd\ne\nta\nch\nat\na\n)\nhn\neto\ni(a\nrn\nf\n.4i\ntt\nl\nit\no\ntt\nh\nl\nc\n)e\nh\n,\no\nf\ne\nb\nd\note\nP\nf\neot\nf\nD\nth\nrS\no\nhte\noteef\nht\nh\nenf\npa\nf\ne\nee\ne\ntI\net\nsenn\ne\nn\nFe\nr\ners\nds\nd\ntx\ne\ne\nnye\ni\na\ndtc\nd\ntc\n/e\nen\nM\nc\ntu\neanm\nnthr\nrg\not\ncpr\na\na\naee\nna\neer\nlin\nn\ng\ne\nr\nn\nRf\nos\nte\ny`c\ns,\no\nfuody\nt\nJrf\nt\nln\no\nt\ne\nhf(\ni\nuha\ncnt\nsr\nedeh\nl\ni\ntlC\nw\ng\no\nDe\ny\nu\nD\nmo\nfh\nr\neo\ne\n\"\neu\ni\nC\nfM\nfb\nec\nen\nem\nrt\nnh\nnt\nno\na\nis\ntm\nd\no\ndn\ni\nt\nin\nah\nn\naO\nse\nie\nnnne\ne\ny\nn\nFd\ntat\ny\n,e\n.D\niJ\nl\nna\na\n,\njeu\nPu\nn\na\nnT\nfd\nd\nrd\nl\ndew\nog\ng\na\nnp\nscom\nm\nsdr\nhe,\no\na\nte\ne\nadF\nop\nn\nln\nn\nuo\nle\nt\ntt\nt\nru\nh\nb\nr\"\ni\nei)\ntr\ns\ns\ne\ney,\n,\n,\n...........\n..\n...\n....\n...........................\n..............................................................................................................................................................................................................................................\n.....................\n.......\n........\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 26 of 31\n\n.........\n........................\nCase 1:23~cr-00118-AT Document 720 Filed 08/11/25 Page 13 of 14\no\nUP\np\nS\nwo\nf\nur\nn\nw\no\ns\npt\nis\nhp\nt\nwp\neee\ne\nl\n.desr fFt\nm\nls\ny\noSi\neo/\ne\nrM\ntd\nfn\nn\na\nee\nto\nto\niar\nten\nf\nula\ns\ne\nt\nR\nrl3\n4h\ny\nciR\nu.\ne\n.\ns\n,J\ngl\nu\neSu\np\nol\nsp\ned\ne\nv\nfe\nsg\nr\n.o\nc\nm\nm\nPU\nTo\nrif\nu\nhp\nf\nC\niie\nc\ntr\nino\ntC\nses\nePt\nrun\nr,\nsdtr\na\ni\na\nimot\ne\ntn\nih\ntp\nenn\not\nie\ne\nn\nit\nA\nt\nr\nno\npaUr\nt\nd\ncyy\nl\nun\nT\nm\no\nPa\nbio\ni\nrt\nt\nin\nr\nle\npl\nrf\ne\niod\na\nsd\no\nt\nlc2\nhh\nt\nrtS\no\nye]\na\ni\n,\nf\nt\nds\nth\na\noa\nU\ne\nu\nnot\nr\nsP\nne\nrl\nd\nf\nd\ni\ner\ne\nts\nt\ne\nhMe\n,\nis\nt\nedl\n(\nau\nuai\no\nm\nnc\nfrS\nrr\noih\ned\ntti\ni\nri\na\nn\nt\nmp\nfnRs\nt\nea\nr\ne\no\neo\nu\nidr\ns\nt\ntpy\nl\nuC\ne\nieCe\nc\nrls\nsO\na\ner\neoi\nt\ni\ng\ny\nsd\nGr\nm\nn\nnd\ne\noi\n(\nosne\n,\n4e\nt\nn\nSe\nia)r\ni ct\n(\nn)\nes\nta\neo\nhdc\ns)i\nsf\ns\nt\n(\ne\nAe\ni\ni\nt\nF\no\nvh\nc\nhsno\n)\ngue\nas(\nor\nCrr\nt8\neef\ne\nv5\nt\nh)e\nb\ne3c\nF\nai ayt\nr(u\no\nvnnu\nn\ns\nera\n)\nd\nmr\nft\n(\nu\neoe\nb\nI\nG\nidt\ne\net)ha\nuy\nn,\ne(\no\ns\n5\nrR\nt\nna\ne\nr\n)\ni\nunit\n(\nn\ntz\nAao\nld\nrtee\nac)\ne\nd\nc\n(S\nd3\nt\nri\nio\ni\nn2\niop\n)\ntl\nn\n.\neo\nine\n2\no\not tr\ns(c\nf\nno\nbt\ns,\nai\nal\nt)\nt.\nif\nh\nt(k\nh\nli\n6\nlec\nee\nye)\n,\n..\n......\n...............\n.\n.\n.\n..\n......\n.\n............................................................................................................................................................\n... ..\n.\n..\n.\npublished in newspapers. The United States forthwith shall publish the internet ad for at least thirty ......\n.\no(\nP\no3\nn\nfr0\no\nat)\np\nh\nc\nc\nte\niso\nur\nan\nt oy\nls\nf\nnfe\nm\ni\nocc\nu\ni\ntu\na\nis\nct li\nt\nev\ng\n5t\n,e\no\ni .wle\nvd hea\na\nr\niy cnPs\nhm\nTe.\net\nheA\nvit\nn\neen\nio\nt\nry\np\nn\ni\ni\num\nsp\nw\nb\ne\nc\ne\nli\nmr\niat\nss\nh\nr\nhco\nli in\nt\neen\ndw\nrs,\n,\neio\nnx\nb\not th\ny\nts\nie ci(r\nt6\nee\nt\n0\n,\noi )t\no\nfa\nd\nr\nfn\na\non\ny\nrt oh\nfs\ne\ne\nl\niaf\nt\nrD\nuto\ne\nre\nm\nr\ne\nf te shtn\nhh\nad\nae\nna\nl\nlf\nt\nn\ni\nh\nsrt\ns\nti,\nr\na\nt\ntc\nt\nyd\nel -a\na\nf\nti\ni\nhym\nv\naeoi tn\nf\n(\nt\ng\n3\nhp\n5\neui )n\nb\npdt le eaicr\nty\niae\nts\nits\no\ni\nft\no\nnr\nni\no\nn\n(\nm\nio\n)t\nf\nh\nst\nt\nhe\nhh\ne\naS\ne\nlm\nlp\nN\nbe\nao\nec\nit\nl\ni\nii\nff\nnc\noic\ne\ng\nr\n.\n.\n.\n.....................................................................................................\nI\nGe\nC\nwa\ns\no\nfax\nh\nf\no\nioh\nc\ntta\nt\nhd\nvee\nthl\ns\nen\nea\nl\ne\ns\nrtbr\n,\ns\nt\nni\np\nS\naoen\nu\nme\nnf\neg\nps\nt\ndt\nc\ne\ni\npi\nh\ntt\ng\nit\nnio\nno\nie\no\non\nt\ngr\nna\ne\np\nn\nst\nd\ne\ni\ntd\ne\nhn\no8\n6rj\nt\nau\ng'\n5b\ni .st\ncld\n3i\nly\nt\no\no\nai\n(h\ns\nc\nnInt\nc\n1\neeha\ntqe\n)\nn\neet\n.pr\nue\nd\nsP\n'\nesp\ni\nt\nst\nut\nneh\nr\ntii rtt\no\nhite\nsiigi\noo\nt\net\nu\nihiv\nc\nn\nno\nfata\ne\no\ne,n\nno\nl rrti\ne\nttd\nfi\nf'\no\nt\nr\ns\netti\nl\nt\noe\nh\niu\nacy\nt\ne\nun\no\nnl\n3\nao\nrd\nr\nyr\n2\neif\ni\ne\nm\n.i\ng\np2nt\nir\nhh\nne\n,t\n(\np\ne\nte\nra\nb\nt,r\nse\nhn\n}p\nte\non\n(i\nedse\nt\n6\nna\nlt\nt\nae\n)t\nl\ni\n(t\nwi\nh\nn\nt\nAny\nai\ne\nco\nh\nn\n)to\ni\nn\norh\nld\no\nlf\nee\nae\nf\nrip\nlr\nr\nen\ni\nt'\nS\nyee\nhs\nat\np\nfer\ne\nps\na\nj\nr\nse\nu\no\nrl\ne\nFc\nol\nor\nne\ns\neiy\nu\ncfg\nat\ndi,\negce\ni\nbea\nn\neh\nd\nlP\nrn\ny\nd\ntt\na,\nrdi\nih\nan\nno\nlp\ne\npRt\n(\ngp\nu\ne\ni\npS\n.ei\nurr\ni)\ner\nspe\nl\nt\ne\nauss\ney\nsh\nrt\nac,\ns\ni\nna\nti ofn\nh\nil\nt\ntfcl\noe\nt\nt\nC\ns\nh\no\nPt\nbe\nrie\nrm\nT\neit\no\nm\nS\nif\ne\np\nt\naop\nl\ni\ne\ne\nn\nare\npr\nant\n2c\nt\noh\nlyd\n1i\nt\nf\nP,\nt\ne,i\nc\nhc\na\nrU\nni\none\nr\ntP\nnc\ni\ny\nc\nanr\nu\ni\neto\nlaa\nm\ne\ndp\ncdt\nd\nuu\ns\nle\nd\na\nt\nrrr\nSia\nie\net\nt\nmty\nin\n,o\na\na,\nc\nt\na\ntnn\nh(\nee\nni\nad\nei\ns\ns\nt)\nl\n.\n..\n.\n.\n..\n...\n....\n....................................\n.................................................................................................................................................................................................................................................................................................................................................\n.......\n....\n..\n. .\n.\n...\n..\n..\n.\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 27 of 31\n\ncase 1123-Cf-00118-AT Document 720 Fled 08/11/25 page14 Of 14\n1. Upon .djudication of all :hint-pany interests, this Court will enter a Final\nOlder of Forfeimre with respect to the Specific Properly pursuant to Title 2 I , United States Code,\nSection 853(n). 'm which all inuoesls will be addressed. All Specific PIUDUYY forfeited m the\nUnited States under a Final Older of Forfeiture shall be applied [9W8;lds the satisfaction of the\nMoney .ludgmenL\ns. Pursuant to Run 32.2(b)(3) of the Feder.) Rules of Criminal Procedure, the\nUnited States Attorney's Office is authorized to conduct any discovery needed to identify. locate\nor dispose of forfeitable property, including dqiositions, intenugalofies, requests for production\nofdocuments and the issumcc of subpoenas.\n9. The Court shall retain jurisdiction m ¢nn:lr¢¢ this Pl¢1iIIIi\"\"¥ Older Of\nForfeiture as to Spxitic Property/Money Judgment, aM to amend it as necessary, pmsuanr to Rule\n32.2 of the Federal Rides ollCriminal Procedure,\nSO ORDERED:\nAugust I l, 2025\nHONORABLE ANALISA TORRES DATE\nUNITED STATE DISTRICT JUDGE\n\nCase: 26-1178, 04/30/2026, DktEntry: 7.1, Page 28 of31\n\nExhibitD- Copy of the original coverletterand Petition forWritof Mandamus submitted to the\nr2nd Circuit on November 24,2025 (with proof of delivery\n_~\n---1\n.. ,, 4499!-~*\nF .--9\nIII\nNovember 24, 2025\nTo:\nClerk of Court\nUnited States Court 01 Appeals\n2ND Circuit\n40 Folly Square New york, NY 10007\nv*ur\n_ndarnun :\nI 1 7:1\n. 11\n'\ncase: United Status v. Kwok. at al. 1 :23-CR-118»1 (AT) -1 I - .1\nI\nv TO\nDear Clerk of the 2\" Circuit Court, J O\nEnclosed please find a Petition fofwrft of Mandamus, filed I_ a Froze .1\nPetitioner in United States v. Kwok. etal 1 123-CR-118-1 (AU, under 21 u.s.c. §853(ri'). Fed.\nR. Clim. R 32.2(c], Non-wctim Status (CVRA). Investment Purpose and Fed. R. Crim. P.\n49.1 Q\nEnclosedare;\nA check in the amount of $600 for the filing fee\nExhibit A- 10/18/20Q5 Dow rent Filed with SDNY District court\nEsdiibit B _ Proof of 0eIi'*@tY w SDNY District Court (10/18/2025 SDNY DiStI1CI court Hung)\nExhibit C -SDNY District Court Judge Torres8/11/2025 Order. Dod