{"id":"q60bd7ed2e3773f9c98cb","batch_id":"batch-000026","seq":863,"speaker":"reb***","date":"2025-08-12T02:35:37.271Z","text":"5. 如何在动议中应对“非法来要钱的人”虽然您无法直接提交动议排除其他索赔人，但可以通过以下方式在21 U.S.C. § 853(n)程序中保护您的权益并间接挑战非法索赔：提交强有力的证据：提供投资合同、转账记录、账户对账单等，证明您对“G系列”资产的合法权益。例如，证明您在Ho Wan Kwok犯罪行为发生前已支付对价购买GTV股票。\n提交宣誓书（affidavit），说明您获取财产的时间和情况，证明您是善意购买者（bona fide purchaser）。\n\n请求全面审查：在动议中请求法院审查所有第三方索赔的合法性，引用21 U.S.C. § 853(n)(5)要求听证会。例如：“Petitioner requests a hearing to adjudicate all third-party claims to ensure that only legitimate interests are recognized, preventing fraudulent claims from prevailing.”\n\n挑战破产法院认定：如果“G系列”资产被破产法院（如Bankr. ECF No. 970）错误认定为Ho Wan Kwok的个人财产，在动议中主张该认定违反正当程序，请求法院重新审查。例如：\n\nThe Bankruptcy Court’s determination (Bankr. ECF No. [XXX\n\n看来可以用853可以用请求法院审查索赔合法性来排除那些虚假登记。那法院就没有理由拒绝上传。","text_en":null,"edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q60bd7ed2e3773f9c98cb","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000026/pages/5","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000026/pages/5","notice":"这里汇集爆料革命参与者围绕郭文贵案的持续讨论，包括长期深度参与者及自述投入真金白银的投资者。他们分享亲历过程、资金投入与后续遭遇，并结合案卷展开追问、核对和观点交锋。这些来自事件内部的经验与细节，为理解事件经过和投资者处境提供了外部报道之外的重要视角。请结合具体发言判断其经历与依据，引用时保留发言者、时间和上下文。","content_type":"discussion_message","canonical_url":"https://mubeitech.com/discussions/messages/q60bd7ed2e3773f9c98cb","markdown_url":"https://mubeitech.com/discussions/messages/q60bd7ed2e3773f9c98cb/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q60bd7ed2e3773f9c98cb","surrounding_messages":[{"id":"q2c1620ec439f25c63475","speaker":"reb***","date":"2025-08-12T02:32:54.355Z","url":"https://mubeitech.com/discussions/messages/q2c1620ec439f25c63475"},{"id":"q62808f4dc9f8fd44a5c1","speaker":"rui***","date":"2025-08-12T02:33:33.902Z","url":"https://mubeitech.com/discussions/messages/q62808f4dc9f8fd44a5c1"},{"id":"qf395754a51cc4b7ec0af","speaker":"rui***","date":"2025-08-12T02:33:47.562Z","url":"https://mubeitech.com/discussions/messages/qf395754a51cc4b7ec0af"},{"id":"qaf93dd4d9cb18ed90ab3","speaker":"reb***","date":"2025-08-12T02:36:13.914Z","url":"https://mubeitech.com/discussions/messages/qaf93dd4d9cb18ed90ab3"},{"id":"q791a06bc0348d95a9c79","speaker":"rui***","date":"2025-08-12T02:37:50.101Z","url":"https://mubeitech.com/discussions/messages/q791a06bc0348d95a9c79"},{"id":"q99f2472c77a87cfeb5a7","speaker":"rui***","date":"2025-08-12T02:37:57.042Z","url":"https://mubeitech.com/discussions/messages/q99f2472c77a87cfeb5a7"}],"parent_message":null}