{"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":"AO 245B (Rev. /) 刑事案件判决书 \n第 1 页\nUSDC（美国联邦地区法院）\nUNITED STATES DISTRICT COURT（美国联邦地区法院）\nSouthern District of New York（纽约南区联邦地区法院）\n)\nUNITED STATES OF AMERICA（美利坚合众国） 刑事案件判决书\n)\n诉 )\n)\nMiles Guo (aka \"Ho Wan Kwok\")（郭文贵，又名“Ho Wan Kwok”） 案号：23 Cr. 118 (S3)\n)\n)\nUSM 编号：49134-510\n)\n) Melinda Sarafa, Joshua Dratel, John Kaley (CJA)\n) 被告人辩护律师\n被告人：\n[ ] 承认罪名项\n[ ] 作出无辩护不认罪答辩（nolo contendere）之罪名项\n该答辩已被法庭接受。\n✔\n[✔] 在作出不认罪答辩后，被判定犯有以下罪名项：1, 2, 3, 4, 7, 8, 9, 10, 11（S3 第三次替代起诉书）\n。\n被告人被判定犯有下列罪行：\n法条与款项 罪行性质 犯罪终止日期 罪名项\n18 U.S.C. § 1962(d) 敲诈勒索阴谋罪（Racketeering Conspiracy） 1\n18 U.S.C. § 1349 共谋实施电汇欺诈与银行欺诈罪（Conspiracy to Commit Wire Fraud and Bank Fraud） 2\n18 U.S.C. § 1956(h) 洗钱阴谋罪（Money Laundering Conspiracy） 3\n被告人依据本判决书第 2 页至第 6 页的规定被判处刑罚。该刑罚系根据《1984年量刑改革法案》（Sentencing Reform Act of 1984）作出。\n[✔] 被告人已被裁定罪名项 5, 6, 12 不成立\n[✔] 罪名项 [ ] 所有基础罪名项 [✔] 经美国政府动议予以撤销。\n兹命令：被告人必须在本判决所处的所有罚金、赔偿、诉讼费用及特别分摊费全额缴清之前，于任何姓名、居住地或邮寄地址发生变更后 30 日内通知本地区的联邦检察官。如被命令支付赔偿，被告人必须在经济状况发生重大变化时通知法庭和联邦检察官。\n6/29/2026\n判决作出日期\n法官签名\nAnalisa Torres, U.S.D.J.（美国联邦地区法官）\n法官姓名与职务\n7/2/2026\n日期\n\nAO 245B (Rev. ) 刑事案件判决书\n第 1A 页\n判决书——第 2 页，共 6 页\n被告人：Miles Guo (aka \"Ho Wan Kwok\")\n案号：23 Cr. 118 (S3)\n定罪的其他罪名项\n法条与款项 罪行性质 犯罪终止日期 罪名项\n18 U.S.C. § 371 共谋实施证券欺诈罪（Conspiracy to Commit Securities Fraud） 4\n18 U.S.C. §§ 1343 和 2 电汇欺诈罪（农场贷款项目）[Wire Fraud (Farm Loan Program)] 7\n18 U.S.C. §§ 1343 和 2 电汇欺诈罪（G-Clubs）[Wire Fraud (GClubs)] 9\n18 U.S.C. §§ 1343 和 2 电汇欺诈罪（喜马拉雅交易所）[Wire Fraud (The Himalaya Exchange)] 11\n15 U.S.C. §§ 78j(b) & 78ff 证券欺诈罪（农场贷款项目）[Securities Fraud (Farm Loan Program)] 8\n以及 18 U.S.C. § 2\n15 U.S.C. §§ 78j(b) & 78ff 证券欺诈罪（G-Clubs）[Securities Fraud (GClubs)]\n以及 18 U.S.C. § 2 10\n\nAO 245B (Rev. ) 刑事案件判决书\n第 2 页 — 监禁\n判决书 — 第 3 页，共 6 页\n被告人：Miles Guo (aka \"Ho Wan Kwok\")\n案号：23 Cr. 118 (S3)\n监禁\n兹将被告人交付 Federal Bureau of Prisons（联邦监狱管理局）羁押监禁，\n总刑期为：\n- 罪名项 1、3、7、8、9、10 和 11 各判处监禁 240 个月，各罪名项之间以及与罪名项 2 的刑期并期执行；\n- 罪名项 2 判处监禁 360 个月，与所有其他罪名项的刑期并期执行；\n- 罪名项 4 判处监禁 60 个月，与罪名项 2 的刑期并期执行，并与所有其他罪名项的刑期连续执行。\n✔\n[✔] 法庭向监狱管理局提出以下建议：\n法庭建议郭先生在 FCI Danbury（丹伯里联邦惩教所）或 FCI Fairton（费尔顿联邦惩教所）服刑。\n[ ] 被告人还押 United States Marshal（美国法警局）羁押。\n[ ] 被告人应向本辖区美国法警局自首报到：\n[ ] 日期： 时间：[ ] 上午 [ ] 下午。\n[ ] 按美国法警局通知的时间。\n[ ] 被告人应前往监狱管理局指定的机构自首服刑：\n[ ] 日期： 下午 2 点前。\n[ ] 按美国法警局通知的时间。\n[ ] 按缓刑或审前服务办公室通知的时间。\n送达回执\n本人已按如下方式执行本判决：\n于 （日期）将被告人移交至\n（地点），并附本判决书的核正副本。\nUNITED STATES MARSHAL（美国法警）\n经办人：\nDEPUTY UNITED STATES MARSHAL（副美国法警）\n\nAO 245B (Rev. ) 刑事案件判决书\n第 5 页 — 刑事金钱处罚\n判决书 — 第 4 页，共 6 页\n被告人：Miles Guo (aka \"Ho Wan Kwok\")\n案号：23 Cr. 118 (S3)\n刑事金钱处罚\n被告人必须按照第 6 页的付款时间表支付全部刑事金钱处罚。\n特别分摊费 罚金 赔偿 JVTA特别分摊费** AVAA特别分摊费*\n总计 $ 900.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00\n[ ] 赔偿的裁定延期至 。作出该裁定后，将录入一份刑事案件修正判决书（AO 245C）。\n[ ] 被告人必须按下列金额向以下收款人支付赔偿（包括社区赔偿）。\n如果被告人进行部分支付，除非下方的优先顺序或付款比例栏中另有说明，否则每位收款人应收到大致按比例分配的款项。但依据 18 U.S.C. § 3664(i)，在向美国政府付款之前，必须先全额向所有非联邦受害者进行赔偿。\n收款人姓名/名称 总损失额*** 判处赔偿金额 优先顺序或比例\n总计 $ 0.00 $ 0.00\n[ ] 依据认罪协议裁定的赔偿金额 $\n[ ] 除非赔偿或罚金在判决日期后第十五天之前全额付清，否则依据 18 U.S.C. § 3612(f)，被告人必须对超过 2,500 美元的赔偿和罚金支付利息。依据 18 U.S.C. § 3612(g)，第 6 页上的所有付款选项均可能因逾期和违约而受到处罚。\n[ ] 法庭认定被告人无支付利息的能力，并命令：\n[ ] 免除 [ ] 罚金 [ ] 赔偿 的利息要求。\n[ ] 对 [ ] 罚金 [ ] 赔偿 的利息要求作如下修改：\n* 《2018年艾米、维基和安迪儿童色情受害者援助法案》（Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299）。\n** 《2015年人口贩运受害者正义法案》（Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22）。\n*** 对于在 1994 年 9 月 13 日当日或之后但在 1996 年 4 月 23 日之前实施的犯罪，依据联邦法典第 18 编第 109A、110、110A 及 113A 章的规定，必须对总损失金额作出认定。\n\nAO 245B (Rev. ) 刑事案件判决书\n第 6 页 — 付款时间表\n判决书 — 第 5 页，共 6 页\n被告人：Miles Guo (aka \"Ho Wan Kwok\")\n案号：23 Cr. 118 (S3)\n付款时间表\n在评估了被告人的偿付能力后，全部刑事金钱处罚应按以下方式支付：\nA [✔] 一次性付清款项 $ 900.00，立即到期应付，余额到期日为：\n[ ] 不迟于 ，或\n[ ] 按照下文 [ ] C、[ ] D、[ ] E 或 [ ] F 规定；或\nB [ ] 立即开始付款（可与下文 [ ] C、[ ] D 或 [ ] F 合并）；或\nC [ ] 在 （例如：数月或数年）期间分期等额支付，每期金额为 $ （例如：每周、每月、每季度），自本判决作出之日起 （例如：30 或 60 天）后开始；或\nD [ ] 在监督期 （例如：数月或数年）内分期等额支付，每期金额为 $ （例如：每周、每月、每季度），自监禁释放进入监督期后 （例如：30 或 60 天）开始；或\nE [ ] 在监督释放期间的付款应在监禁释放后 （例如：30 或 60 天）内开始。法庭将根据届时对被告人偿付能力的评估制定付款计划；或\nF [ ] 关于刑事金钱处罚支付的特别指示：\n除非法庭另有明确命令，如果本判决判处监禁，则刑事金钱处罚应在监禁期间支付。除通过 Federal Bureau of Prisons（联邦监狱管理局）的囚犯财务责任计划（Inmate Financial Responsibility Program）支付的款项外，所有刑事金钱处罚均应向法庭书记官缴纳。\n被告人此前为所受任何刑事金钱处罚支付的所有款项均应予以记入抵扣。\n[ ] 连带责任\n案号\n被告人及共同被告人姓名/名称 连带金额 相应收款人\n（包括被告人编号） 总额 （如适用）\n[ ] 被告人应承担起诉费用。\n[ ] 被告人应支付下列法庭诉讼费用：\n[✔] 被告人应向美国政府没收其在下列财产中的权益：\n见下方附加没收财产\n付款应按以下顺序进行抵充：(1) 特别分摊费，(2) 赔偿本金，(3) 赔偿利息，(4) AVAA 特别分摊费，(5) 罚金本金，(6) 罚金利息，(7) 社区赔偿，(8) JVTA 特别分摊费，(9) 罚款与惩罚性违约金，以及 (10) 费用，包括起诉费用及法庭诉讼费用。\n\nAO 245B (Rev. ) 刑事案件判决书\n第 6B 页 — 付款时间表\n判决书—第 6 页，共 6 页\n被告人：Miles Guo (aka \"Ho Wan Kwok\")\n案号：23 Cr. 118 (S3)\n附加没收财产\na. 由于实施了 S3 替代起诉书第一项罪名中指控的罪行，被告人应依据《美国法典》第 18 编第 1963 条（Title 18, United States Code, Section 1963）向美国政府没收：\ni. 违反第 1962 条所获取或维持的任何权益；\nii. 被告人及其共谋者违反第 1962 条所建立、运营、控制、管理或参与管理的任何企业中的任何权益、证券、索赔权，或赋予对该企业影响力的任何种类的财产或合同权利；以及\niii. 构成因第一项罪名指控的敲诈勒索活动而直接或间接获得的任何收益，或由此衍生出的任何财产。\nb. 由于实施了起诉书第二、四项及第七至十一项罪名中指控的电汇欺诈与证券欺诈罪行，被告人应依据《美国法典》第 18 编第 981(a)(1)(C) 条（Title 18, United States Code, Section 981(a)(1)(C)）及《美国法典》第 28 编第 2461(c) 条（Title 28, United States Code, Section 2461(c)）向美国政府没收构成或衍生自可追溯至实施上述罪行所得收益的任何及所有不动产与动产，包括但不限于代表可追溯至实施上述罪行所得收益金额的美元货币款项。\nc. 由于实施了起诉书第三项罪名中指控的洗钱罪行，被告人应依据《美国法典》第 18 编第 982(a)(1) 条（Title 18, United States Code, Section 982(a)(1)）向美国政府没收涉及上述罪行的任何及所有不动产与动产，或可追溯至此类财产的任何财产，包括但不限于代表涉及上述罪行财产金额的美元货币款项。\n被告人应没收初步没收命令（preliminary order of forfeiture）中所列的财产。参见 ECF No. 720、ECF No. 858。\n没收命令包含对被告人判处的 8.89 亿美元的金钱判决（money judgment）。参见 ECF No. 858。\n被告人还应没收补充没收命令（supplemental order of forfeiture）中所列的财产。参见 ECF No. 790。","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":"2026-08-23 07:05:58"}