郭文贵刑事案 · ORDER · ECF #643

# **IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK**

#### **UNITED STATES OF AMERICA, Complainant**

**-v-**

**HO WAN KWOK, a/k/a "Miles Guo," "Miles Kwok," "Guo Wengui," "Brother Seven," or "The Principal,"**

**and**

**KIN MING JE, a/k/a "William Je,"**

**and**

**YANPING WANG, a/k/a "Yvette,"**

**Defendants.**

Criminal No.: 23-cr-118 (AT)

**PROPOSED ORDER ON MOTION FOR ORDER OF PROCEDURES FOR AMENDED AND RENEWED RETURN OF HIMALAYA EXCHANGE DEPOSITORS VICTIMIZED BY THE U.S. GOVERNMENT**

Assigned to the Honorable U.S. District Court Judge Analisa Torres, Presiding Judge

### **NOTICE OF FILING**

### **PROPOSED ORDER ON MOTION FOR ORDER OF PROCEDURES FOR AMENDED AND RENEWED RETURN OF HIMALAYA EXCHANGE DEPOSITORS VICTIMIZED BY THE U.S. GOVERNMENT**

INVESTORS IN THE HIMALAYA EXCHANGE as represented by Counsel

Bradford L. Geyer file this Proposed Order in support of their Motion at ECF Dkt #612

filed on April 4, 2025. Their filing of their **MOTION FOR ORDER OF**

**PROCEDURES FOR AMENDED AND RENEWED RETURN OF HIMALAYA**

**EXCHANGE DEPOSITORS VICTIMIZED BY THE U.S. GOVERNMENT**

included a line for a Proposed Order, but the filing did not include the Proposed Order.

Therefore, Counsel hereby files for the Court's assistance the Order Proposed by

Counsel and his clients.

Dated: April 7, 2025

#### Dated: April 7, 2025 RESPECTFULLY SUBMITTED

/s/ Brad Geyer Bradford L. Geyer, PHV NJ 022751991 Suite 141 Route 130 S. 303 Cinnaminson, NJ 08077 Brad@FormerFedsGroup.Com (856) 607-5708

## **CERTIFICATE OF SERVICE**

I hereby certify that on April 7, 2025, a true and accurate copy of the forgoing was electronically filed and served through the ECF system of the U.S. District Court for the Southern District of New York.

/s/ Brad Geyer Bradford L. Geyer, PHV NJ 022751991 Suite 141 Route 130 S. 303 Cinnaminson, NJ 08077 Brad@FormerFedsGroup.Com (856) 607-5708