{"id":"qbce22dbc0708d16b4620","batch_id":"batch-000153","seq":124,"speaker":"roy***","date":"2026-08-27T07:38:06.636Z","text":"现在这条可以形成非常干净的26-1853问题\n\nThe Government’s motion did not trace downstream transfers through commingled accounts such as ACA; it classified accounts based on their connection to alleged G Enterprise members and seizure affidavits. The district court later found that those accounts “contain” qualifying funds, but separately used aggregate project-level gross inflows to set the $889 million personal money judgment. Neither step identifies how untraced funds in mixed-source accounts become Guo-specific proceeds or Count Three property involved.\n\n政府最可能反驳：\n\ncriminal forfeiture不要求逐美元tracing；fungible funds可以通过间接证据证明；seizure affidavits + GXZ26 + trial record整体足够。\n\n但真正的回应不是要求“每一美元必须有serial number”。\n\n而是：\n\n政府可以合理推断，但必须有方法把混同后的资金归入法定类别。这里Hinton明确不知道具体source，而858没有说明用了什么其他method cure这个问题。\n\n这非常重要","text_en":null,"edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/qbce22dbc0708d16b4620","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000153","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000153","notice":"围绕郭文贵案的社区讨论与观点交锋。发言仅代表讨论者观点，不等同于法院认定。","content_type":"discussion_message","canonical_url":"https://mubeitech.com/discussions/messages/qbce22dbc0708d16b4620","markdown_url":"https://mubeitech.com/discussions/messages/qbce22dbc0708d16b4620/markdown","json_url":"https://mubeitech.com/api/discussion-messages/qbce22dbc0708d16b4620","surrounding_messages":[{"id":"q66774f9dd5cd6033ffda","speaker":"joh***","date":"2026-08-27T07:35:36.549Z","url":"https://mubeitech.com/discussions/messages/q66774f9dd5cd6033ffda"},{"id":"qfebbf756608587c30fc4","speaker":"joh***","date":"2026-08-27T07:36:04.978Z","url":"https://mubeitech.com/discussions/messages/qfebbf756608587c30fc4"},{"id":"q5f4c05c6002377f39945","speaker":"joh***","date":"2026-08-27T07:37:37.707Z","url":"https://mubeitech.com/discussions/messages/q5f4c05c6002377f39945"},{"id":"qfcac55c5fac3f1590f59","speaker":"roy***","date":"2026-08-27T07:51:31.434Z","url":"https://mubeitech.com/discussions/messages/qfcac55c5fac3f1590f59"},{"id":"q9989db87ad673636b5e7","speaker":"roy***","date":"2026-08-27T07:54:36.820Z","url":"https://mubeitech.com/discussions/messages/q9989db87ad673636b5e7"},{"id":"q4f79cfde6b7b04669345","speaker":"sar***","date":"2026-08-27T07:54:42.553Z","url":"https://mubeitech.com/discussions/messages/q4f79cfde6b7b04669345"}],"parent_message":null}