---
type: court_doc
id: "court_sdny_81_3"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 81
doc_type: "ORDER"
filed_date: "2020-05-07"
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_81_3"
json_url: "https://mubeitech.com/api/court/court_sdny_81_3"
---
# EXHIBIT INDEX United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

## **EXHIBIT INDEX**

*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)

| EXHIBIT INDEX | DESCRIPTION                                                                                                                                                            |
|---------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| EXHIBIT A     | Order Granting Yanping Wang an Order of Protection, Dated May 7, 2020                                                                                                  |
| EXHIBIT B     | Summons and Verified Complaint Filed by Ms. Wang Against Xianmin<br>Xiong et al., dated August 8, 2019                                                                 |
| EXHIBIT C     | Ms. Wang's Verified Amended Complaint Against Xianmin Xiong et al.,<br>dated August 26, 2019                                                                           |
| EXHIBIT D     | Affidavit of Ms. Wang in Support of an Emergency Restraining Order<br>Against Xianmin Xiong et al., dated April 30, 2020                                               |
| EXHIBIT E     | HCN Allocation Schedule,<br>"HCN Allocation at USD0.1," Seized from<br>Ms. Wang's Apartment on March 15, 2023                                                          |
| EXHIBIT F     | Himalaya Coin Distribution Table Seized from Ms. Wang's Apartment<br>on March 15, 2023                                                                                 |
| EXHIBIT G     | Ms. Wang's TD Bank Statements Showing a Wire to "Himalaya<br>Internati," dated September 27, 2021, and Returned to the Same Bank on<br>October 7, 2021                 |
| EXHIBIT H     | Notice from the Himalayan Exchange                                                                                                                                     |
| EXHIBIT I     | Email Thread from AUSA Juliana Murray to Herself of Notes from Her<br>Conversation with Pretrial Services Officer Jessica Aguilar-Adan, Dated<br>April 10 and 11, 2023 |
| EXHIBIT J     | Letter to Defense Counsel from Deputy Chief United States Pretrial<br>Services Officer Kenneth Rowan, Dated May 22, 2023                                               |
| EXHIBIT K     | Pretrial Services' Completed PS2 Form,<br>Dated March 15, 2023                                                                                                         |
| EXHIBIT L     | Email from AUSA Murray and Defense Counsel,<br>Dated April 25, 2023                                                                                                    |
| EXHIBIT M     | Alex Lipman's Handwritten Notes from Ms. Wang's Pretrial Services Interview, Dated March 15, 2023                                                                      |
| EXHIBIT N     | Priya Chaudhry's Handwritten Notes from Ms. Wang's Pretrial Services Interview, Dated March 15, 2023                                                                   |
| EXHIBIT O     | Ms. Wang's Apartment Schematic                                                                                                                                         |
| EXHIBIT P     | Government's Photographs of All Closets in Ms. Wang's Apartment Taken on March 15, 2023                                                                                |