{"id":"court_sdny_860_0","court":"SDNY","case_no":"23-cr-00118","doc_number":860,"sub_number":0,"doc_type":"JUDGMENT","filed_date":"2026-07-02","title":"AO 245B (Rev. (cid:20)(cid:20)/(cid:21)(cid:24)) Judgment in a Criminal Case (cid:11)(cid:41)(cid:82)(cid:85)(cid:80)(ci","summary_zh":"刑事判决书 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 23-cr-00118-AT ECF #860（2026年7月2日立案）。法官 Analisa Torres 签署刑事判决，就郭文贵被定罪的9项罪名判处总计360个月（30年）监禁（第2项罪名判处360个月，第1、3、7至11项罪名各判处240个月并期执行，第4项罪名判处60个月），并处900美元特别评估费。","summary_en":"Criminal judgment — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 23-cr-00118-AT ECF #860 (filed July 2, 2026). Judge Analisa Torres enters the criminal judgment sentencing Guo to a total term of 360 months' (30 years) imprisonment followed by supervised release, imposing a $900 special assessment, with sentence served concurrently across major counts (including 360 months on Count 2, 240 months on Counts 1, 3, 7–11, and 60 months on Count 4).","body_en":"AO 245B (Rev. (cid:20)(cid:20)/(cid:21)(cid:24)) Judgment in a Criminal Case (cid:11)(cid:41)(cid:82)(cid:85)(cid:80)(cid:3)(cid:80)(cid:82)(cid:71)(cid:76)(cid:73)(cid:76)(cid:72)(cid:71)(cid:3)(cid:90)(cid:76)(cid:87)(cid:75)(cid:76)(cid:81)(cid:3)(cid:39)(cid:76)(cid:86)(cid:87)(cid:85)(cid:76)(cid:70)(cid:87)(cid:3)(cid:82)(cid:81)(cid:3)(cid:49)(cid:82)(cid:89)(cid:72)(cid:80)(cid:69)(cid:72)(cid:85)(cid:3)(cid:20)(cid:28)(cid:15)(cid:3)(cid:21)(cid:19)(cid:21)(cid:24)(cid:12)\nSheet 1\nU S D C\nNITED TATES ISTRICT OURT\n_ _ _ S_o_u_t_he_r_n_ D Disitsrtircitc ot fo Nf e_w_ _Y_o_r_k____\n)\nUNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE\n)\nv. )\n)\nMilesGuo(aka\"HoWanKwok\") Case Number: 23Cr.118(S3)\n)\n)\nUSM Number: 49134-510\n)\n) MelindaSarafa,JoshuaDratel,JohnKaley(CJA)\n) Defendant’s Attorney\nTHE DEFENDANT:\nGpleaded guilty to count(s)\nGpleaded nolo contendere to count(s)\nwhich was accepted by the court.\n✔\nGwas found guilty on count(s) 1,2,3,4,7,8,9,10,11(S3SupersedingIndictment)\nafter a plea of not guilty.\nThe defendant is adjudicated guilty of these offenses:\nTitle & Section Nature of Offense Offense Ended Count\n18USC1962(d) RacketeeringConspiracy 1\n18USC1349 ConspiracytoCommitWireFraudandBankFraud 2\n18USC1956(h) MoneyLaunderingConspiracy 3\nThe defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to\nthe Sentencing Reform Act of 1984.\nG✔The defendant has been found not guilty on count(s) 5,6,12\nG✔ Count(s) Allunderlying G is G✔ are dismissed on the motion of the United States.\nIt is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence,\nor mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution,\nthe defendant must notify the court and United States attorney of material changes in economic circumstances.\n6/29/2026\nDate of Imposition of Judgment\nSignature of Judge\nAnalisaTorres,U.S.D.J.\nName and Title of Judge\n7/2/2026\nDate\n\nAO 245B (Rev. (cid:20)(cid:20)(cid:18)(cid:21)(cid:24)) Judgment in a Criminal Case\nSheet 1A\nJudgment—Page 2 of 6\nDEFENDANT: MilesGuo(aka\"HoWanKwok\")\nCASE NUMBER: 23Cr.118(S3)\nADDITIONAL COUNTS OF CONVICTION\nTitle & Section Nature of Offense Offense Ended Count\n18USC371 ConspiracytoCommitSecuritiesFraud 4\n18USC1343and2 WireFraud(FarmLoanProgram) 7\n18USC1343and2 WireFraud(GClubs) 9\n18USC1343and2 WireFraud(TheHimalayaExchange) 11\n15USC78j(b)&78ff SecuritiesFraud(FarmLoanProgram) 8\nand18USC2\n15USC78j(b)&78ff SecuritiesFraud(GClubs)\nand18USC2 10\n\nAO 245B (Rev. (cid:20)(cid:20)(cid:18)(cid:21)(cid:24)) Judgment in Criminal Case\nSheet 2 — Imprisonment\nJudgment — Page 3 of 6\nDEFENDANT: MilesGuo(aka\"HoWanKwok\")\nCASE NUMBER: 23Cr.118(S3)\nIMPRISONMENT\nThe defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a\ntotal term of:\n-240months’imprisonmentonCounts1,3,7,8,9,10,and11,torunconcurrentlywitheachotherandsentenceonCount2\n-360months’imprisonmentonCount2torunconcurrentlywithsentenceonallothercounts;\n-60months’imprisonmentonCount4torunconcurrentlywithsentenceonCount2andconsecutivelywithsentenceonall\nothercounts\n✔\nG The court makes the following recommendations to the Bureau of Prisons:\nTheCourtrecommendsthatMr.GuoservehissentenceatFCIDanburyorFCIFairton\nG The defendant is remanded to the custody of the United States Marshal.\nG The defendant shall surrender to the United States Marshal for this district:\nG at G a.m. G p.m. on .\nG as notified by the United States Marshal.\nG The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:\nG before 2 p.m. on .\nG as notified by the United States Marshal.\nG as notified by the Probation or Pretrial Services Office.\nRETURN\nI have executed this judgment as follows:\nDefendant delivered on to\nat , with a certified copy of this judgment.\nUNITED STATES MARSHAL\nBy\nDEPUTY UNITED STATES MARSHAL\n\nAO 245B (Rev. (cid:20)(cid:20)(cid:18)(cid:21)(cid:24)) Judgment in a Criminal Case\nSheet 5 — Criminal Monetary Penalties\nJudgment — Page 4 of 6\nDEFENDANT: MilesGuo(aka\"HoWanKwok\")\nCASE NUMBER: 23Cr.118(S3)\nCRIMINAL MONETARY PENALTIES\nThe defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.\nAssessment(cid:3) (cid:3)(cid:3)(cid:3)(cid:3)(cid:53)(cid:72)(cid:86)(cid:87)(cid:76)(cid:87)(cid:88)(cid:87)(cid:76)(cid:82)(cid:81)(cid:3) (cid:3)(cid:3)(cid:3)(cid:3)(cid:3)(cid:41)(cid:76)(cid:81)(cid:72)(cid:3) (cid:36)(cid:57)(cid:36)(cid:36)(cid:3)(cid:36)(cid:86)(cid:86)(cid:72)(cid:86)(cid:86)(cid:80)(cid:72)(cid:81)(cid:87)(cid:13) (cid:45)(cid:57)(cid:55)(cid:36)(cid:3)(cid:36)(cid:86)(cid:86)(cid:72)(cid:86)(cid:86)(cid:80)(cid:72)(cid:81)(cid:87)(cid:13)(cid:13)\nTOTALS $ 900.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00\nG The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be\nentered after such determination.\nG The defendant must make restitution (including community restitution) to the following payees in the amount listed below.\nIf the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in\nthe priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid\nbefore the United States is paid.\nName of Payee Total Loss*** Restitution Ordered Priority or Percentage\nTOTALS $ 0.00 $ 0.00\nG Restitution amount ordered pursuant to plea agreement $\nG The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the\nfifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject\nto penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).\nG The court determined that the defendant does not have the ability to pay interest and it is ordered that:\nG the interest requirement is waived for the G fine G restitution.\nG the interest requirement for the G fine G restitution is modified as follows:\n*Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.\n** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.\n*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on\nor after September 13, 1994, but before April 23, 1996.\n\nAO 245B (Rev. (cid:20)(cid:20)(cid:18)(cid:21)(cid:24))(cid:3) Judgment in a Criminal Case\nSheet 6 — Schedule of Payments\nJudgment — Page 5 of 6\nDEFENDANT: MilesGuo(aka\"HoWanKwok\")\nCASE NUMBER: 23Cr.118(S3)\nSCHEDULE OF PAYMENTS\nHaving assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:\nA G✔ Lump sum payment of $ 900.00 due immediately, balance due\nG not later than , or\nG in accordance with G C, G D, G E, or G F below; or\nB G Payment to begin immediately (may be combined with GC, GD, or GF below); or\nC G Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of\n(e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or\nD G Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of\n(e.g., months or years), to commence (e.g., 30 or 60 days) after release from imprisonment to a\nterm of supervision; or\nE G Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release from\nimprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or\nF G Special instructions regarding the payment of criminal monetary penalties:\nUnless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during\nthe period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate\nFinancial Responsibility Program, are made to the clerk of the court.\nThe defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.\nG Joint and Several\nCase Number\nDefendant and Co-Defendant Names Joint and Several Corresponding Payee,\n(including defendant number) Total Amount Amount if appropriate\nG The defendant shall pay the cost of prosecution.\nG The defendant shall pay the following court cost(s):\nG✔ The defendant shall forfeit the defendant’s interest in the following property to the United States:\nSeeadditionalforfeitedpropertybelow\nPayments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment,\n(5)fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of\nprosecution and court costs.\n\nAO 245B (Rev. (cid:20)(cid:20)(cid:18)(cid:21)(cid:24)) Judgment in a Criminal Case\nSheet 6B — Schedule of Payments\nJudgment—Page 6 of 6\nDEFENDANT: MilesGuo(aka\"HoWanKwok\")\nCASE NUMBER: 23Cr.118(S3)\nADDITIONAL FORFEITED PROPERTY\na.AsaresultofcommittingtheoffenseallegedinCountOneoftheS3SupersedingIndictment,theDefendantshall\nforfeittotheUnitedStates,pursuanttoTitle18,UnitedStatesCode,Section1963:\ni.AnyinterestacquiredormaintainedinviolationofSection1962;\nii.Anyinterestin,securityof,claimagainst,orpropertyorcontractualrightofanykindaffordingasourceofinfluence\nover,anyenterprisethedefendantsandtheirco-conspiratorsestablished,operated,controlled,conducted,or\nparticipatedintheconductof,inviolationofSection1962;and\niii.Anypropertyconstituting,derivedfrom,anyproceedsobtained,directlyorindirectly,fromtheracketeeringactivity\nchargedinCountOne.\nb.AsaresultofcommittingthewirefraudandsecuritiesfraudoffensesallegedinCountsTwo,Four,andSeven\nthroughElevenoftheIndictment,theDefendantshallforfeittotheUnitedStates,pursuanttoTitle18,UnitedStates\nCode,Section981(a)(1)(C)andTitle28,UnitedStatesCode,Section2461(c),anyandallproperty,realandpersonal,\nthatconstitutesorisderivedfromproceedstraceabletothecommissionofsaidoffenses,includingbutnotlimitedtoa\nsumofmoneyinUnitedStatescurrencyrepresentingtheamountofproceedstraceabletothecommissionofsaid\noffenses.\nc.AsaresultofcommittingthemoneylaunderingoffenseallegedinCountThreeoftheIndictment,theDefendantshall\nforfeittotheUnitedStates,pursuanttoTitle18,UnitedStatesCode,Section982(a)(1),anyandallproperty,realand\npersonal,involvedinsaidoffenses,oranypropertytraceabletosuchproperty,includingbutnotlimitedtoasumof\nmoneyinUnitedStatescurrencyrepresentingtheamountofpropertyinvolvedinsaidoffenses.\nTheDefendantshallforfeitthepropertylistedinthepreliminaryorderofforfeiture. SeeECFNo.720,ECFNo.858.\nTheorderofforfeitureincludesamoneyjudgmentof$889millionagainsttheDefendant. SeeECFNo.858.\nTheDefendantshallalsoforfeitthepropertylistedinthesupplementalorderofforfeiture. SeeECFNo.790.","body_zh":null,"key_entities":["CIPA","forfeiture"],"ecf_references":[{"doc_number":720,"court":"SDNY"},{"doc_number":790,"court":"SDNY"},{"doc_number":858,"court":"SDNY"}],"word_count":1259,"status":"published","published_at":"2026-07-02 00:00:00","created_at":"2026-07-02","updated_at":"2026-08-17 09:56:33"}