---
type: court_doc
id: "court_sdny_643_0"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 643
doc_type: "ORDER"
filed_date: "2025-04-07"
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_643_0"
json_url: "https://mubeitech.com/api/court/court_sdny_643_0"
---
# IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Complainant



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

# **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