郭文贵刑事案 · 裁定 · ECF #187
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- SDNY
- 案号
- 23-cr-00118
- ECF #
- 187
- 类型
- ORDER
- 立案日
- 2023-12-07
法庭命令对被告返还财产动议予以回应 —— 美国诉 Ho Wan Kwok 案，SDNY 1:23-cr-00118 ECF #187（2023-12-07）。法庭收到山海交易所客户集体提交的返还缉获财产动议，指令政府于 12 月 19 日前提交回应意见。
原始法庭文件为英文，下方为英文全文。
全文
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
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-against-
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HO WAN KWOK, KIN MING JE, and YANPING WANG,
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USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ DATE FILED: \_12/7/2023\_\_\_\_\_
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23 Cr. 118 (AT)
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ORDER
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Defendants.
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ANALISA TORRES, District Judge:
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The Court is in receipt of a motion for return of seized property filed by "3,345 customers of the Himalaya Exchange." ECF No. 186; see ECF No. 186-1. Accordingly, by December 19, 2023, the Government shall file a response.
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SO ORDERED.
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Dated: December 7, 2023 New York, New York
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OS
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