--- type: court_doc id: "court_sdny_844_0" court: "SDNY" case_no: "" doc_number: 844 doc_type: "DOC" filed_date: "2026-05-01" lang: "zh" url: "https://mubeitech.com/court/court_sdny_844_0" json_url: "https://mubeitech.com/api/court/court_sdny_844_0" --- # SDNY ECF 844 > 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。 Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 1 of31 April 23, 2026 ......... T C 4U 2 N0no l n ee d: wi Fr t k e C o Y d lo i er of S yc ru tC kSa io ,tt q eu Nusr a Yt C re o 1u 0r 0t 0 o 7f Appeals ............... .. . ... ...... .. . . ......... ... . . ....... ........................ . . Re: Renewed Petition for Writ of Mandamus Petiti0ne8 Case: U18 ., et al. 1:23-CR-118-1 (AT) Dear Clerk of the 2nd Circuit Court, . ...... .............. .. .... . . .. ...... .. Enclosed please find a Renewed Petition for Writ of Mandamus, filed b E a Pro Se Petitioner in United States v. Kwok, et al. 1:23-CR» 118-1 (AT), under 21U.S.C.§ 853(n), Fed. R. Crirn.P.32.2(c), Non-VictimStatus(CVRA), Investment Purpose, and Fed. R. Crim. P, 49.1. On October 18, 2025, the underlying Pro Se filing was first submitted to die Pro Se department of the United States District Court for the Southern District of New York. When that filing was not docketed, the Petition for Writ of Mandamus was then submitted directly to this Court on Sn oIN n fe eo i Nat dv h de ee e dp wm r ia t b f ir Yoi te l m nir on , re2 g kon4 nh t a, a no2 Ms df0 ab2 S hre5 o ace, u vh nt et o 1h d rg e 8 eo re , cc nt 2 ekh D 0 iee v2r t i ee s 6w dtd ,r .i i nI t c Dh oft i e lot resh ef dpe sN pi at$ oe e 6 P nwm0 r s o0 eYu Slf woti i el r hpi kn F al ,g e ti sl n itf onoee egle e s v tp Sa ean h rtt .ad o u t sn us eu sin p i Ifn np oq qo ru m urt i ii ar rn i yteg i os w e nt ix o th hh at i h tb s he i et e s C v . Se lA oe r r ubs k t eo ' hs e ef no rt nfo pf d i r Dc oa e ivy s i' tos d nf ed l cP da t.rt oe, . .... .. .. .. . ....... ... . .. ... ....... ......... ... ..... .. .. ... ..... .. . B ree sc ua bu mse itt it nh ge to hr eig Pin ea tl i ts iou nb m foi rs s Wio rn its o h f a Mv ae n n do at mbe ue sn inp r io tsc e es ns tie red t yo r S d Oo c thk ae tt e td h, e I Ca om u rn t o mw a r ye an de dw ri en sg s a tn hd e ... ....... .. .. underlying issues without further delay. ...... .... ... ..... . .... .... .... ... ....... . ...... ........ . ..... . Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 2 of 31 Enclosed are: A check inthe amountof $600 for the filing fee - Exhibit A - 10/18/2025 Document Filed with SDNY Pro Se Department - Exhibit B - Proof of Delivery to SDNY District Court (10/18/2025 Pro Se Filing) - Exhibit C - SDNY District Court Judge Torres 8/11/2025 Order, Docket 720 - Exhibit D -.. Copy of the original cover letter and Petition for Writ of Mandamus submitted to the 2nd Circuit on November 24, 2025 (with proof of delivery) - Exhibit E - Copy of the Pro Se Filing Status Inquiry filed April 3rd, 2026 (wide proof of delivery via email) Respectfully submitted, Name: Si! Date: April23, 2026 Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 3 of 31 U I Pn rN ore I ST : eE U PD n eitS te iT td io A S nT t eaE rteS s C v.O KU wR oT k ,O eF taA l.P , P 1:E 2A 3-L CS R F -O 1 R 18T -1H (E A S TE )CONDCIRCUIT ....................................................................... 1. S ba cta ))) t O OPe ba pD P Pm e n nl y e a Ut . o re r, Ai Ot c s1 Rt thn yi oku c: eo Pt 2 neg t P n Ooo G t3 su r e bf - 7s o Sco r C et 2F l Ev . a Sr1 0Ra e ,iP e1 1 , mc r A- E r 8, pt P1 u is N2 ,aT n e1 n g0 2 tg D8I e ie2 0 tT . - n i i 51 2n Ao1tI . , 5t nO 3 ( SeS , ,A r S aN D cweT n Els aN d iF ) t Rt i . h miO Y 1 T, nP i4i in R esc nD t I, hti N g3 6it oW i eti r 0s Tiz r "d o t ad Ne dr ER p n bein a Oc Ra eI r o yt iroT r v EN n st Cf y h e g S -oO t a o V TP ch fts uF h ae r T tr Iio se h n t NU CM e eGS v J . TS u Ce GA e oA Is d EMv oPN t g, e e v Re eD dr r et Se Tni A rA t is Tm n Ai ni o nM md A e In G ae Nn Tee lU n - i t nr Us s t GS tgs e ai Sn i nr Oa vT i ,oU et i Vo An tsn ir g, Ec N ri a et e R6e Dl ,sl 0d N P eo IS d e MNnf ta t tw ia V Ee y tt ir sh No Ee e ' is nd Sn Tc eV oh T a r Ft . Mn. a i f, RcK ir lO e Ee Oew d Nr ts Zodo e Ta Eek i z r N, 3e , e ndt ............... .. ............................................................................................................... ..... . ..................................................................... PROPERTY", by email and USPS. Both got delivery confirmation. ..... .. d) After Petitioner's 10/18/25 filing, Petitioner noticed that petitions represented by . ... ... attorneys were docketed and none of the Pro Se petitions was docketed. The Petitioner's Petition is still not docketed as of today. ................... c ST ER o ih xe gre es nr32 cp e au uc.. e tn ut tc ed rd tp iPP P t P t en dfo oear ee er u f ro :te t oottd l tsaii it ly h nrt ii tt ye ge ri i ei m r co ooer e A nst b n c ann d ui sf po ete teo e a b i d rr n rS r o cr m i ' lr tsD nrR t ee i e 2o t1N dse ss t 3 p 0 u ep .l P ,Y i e d/ c e Ae r 1 2c ho .c f D 8 0t t rf aS f/ 2eu i u2 ss e 6dl l0tl l n ay r p y2i a c e cr 5 m tre tt ee i q Pt e dC qiu ,e o uo se t a sn e eu is d ote s t ert i t drs wt o cos: s r ln t f le ad th a e ' os s rto si dh es s c r gf , t see iC k o e l p uq e de o ht n au t ohu ti o nden h cor n des uigt s s et, r m e s b PU p p . n er ee e eun e lnt it np mi i ei tt t at sr fe i i b le . o od ties s yn n e rS e p,n oi t r n reta f's e o mt p rde v1 e ea i0 dC b d ril/ jay e o u1 c a du ra8 t d y.t er / dt 2t do t r0o h er p2 ef n s u 5 seA fb y oaPp ls ri np ce , e d te ga fi a nt o opil do r ie n2 m rn a g" s, d" o w ig d snC i ir av t tei h l rr i s unc fs p iu eg i nn e i a at e rg s n nqC o c duo n ia au al lr lt, . . . . ...... . . .... . . . . ..... . . .. . . . . . . ................................................................................................................................................................................................................................................................................. ................................................................................................................................... Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 4 of 31 CP pae ort uti 1 • • • •t i nei .o s s C en S 5v U m j Pl je dl s ki 0o rr e na s ra o f0ur aac i l SokU t r e tte P er ee h a yr (S 1do fee tt c@ahi P @ arf Df @S n eri S dC ne lt do a s DD ys Sw o rat sa ae et i rt du ri s rh tas f .t l er et ue fha art lD ae snt wi l l c t ecp adio , o. wts r wa c N Ln o t o n o ir . 1o sf ei ¢O t m 1c . f w ; cN v 't _c to o sit QC e YC a .f mo gw 1ob de o oeu r e ve r mYt rr kli i t f ao ,v1i ic r Ne8 lk a r, oYy t 2e n: 0 1 lo y2 0f :5 0 S , 0 e P 7r ev -t 1i ic t 3e i 1o 2ner submitted this filing to the following . .. . .... .... ...... ........................................ ................................................................... ......... .... ...... .. ................................................................................................ ...... ... .. .... . .......... ...... . . ............................................... . . . ... ..... . .. ...... ..................................................................................................................................................................................................................................................................................................................................... ............................ ........ .... .... .. ...... . . Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 5 of31 ......... ............. .............. Exhibit A -...10 UU C/ S S1 TN O an8 s AiI UT t e/ TeTE2 UNdHD0 SoSE 2 ,S .R t N 5 a 4T N Ot IA 2eD T ND 3sE * I -o S v ¢ VSc !.T I ' Cu D -HR 0 TIm oI 0S C I 1 MT WTe 1R n 8aO SI -C nt TF A T AF TKN TTi C wEl UHOe oW SId U k R , Y R AD(w O aT N-/ PRi k Dt A/Kh a PR RMS T OYD il P e PN s EE RGY T Tu IT Y oD I O) INi Ns T t EAr Ri Sc ESt SE C TR Io T NIu N Fr G Ot RIN FN EO ITC EE DN AT S I SN EV TE SSTOR .... ............. ................. . ..................................................................... . P a3 T 1 2, s2 O 1u s. _r R2 u es ( R . ru c s tE a ) . m, cSn a . yt , n § Ut sdo 8N t a 5F2 I tT 3e u1 E (d s nu D ,e a). ar ,s sSa p 1. c Tl ap 8 . R A n e U§ Tu a i . nEl r8 Se i nS5 n . Co o3 gDf c.( p n l e§C S r) 9 nor, T 8i t 1 m R s 3 i8 neI (i C d vn ,U eT )a r ,. e s. lS I as tUP o. npC Dr rdeo . G a cc Fs nE te e f d9 u°d d 8 lu nely3 r r o( e s a nd u l4 - ) Rb v, 9 imF u c.1 tle i e iT t md O t oe h if r ni Ta s C H t l rt hR hE i emi u r H aidl ne O b- a p oo N la vPf O r e rC t -oR y cr c Ai apm eB pe di t tL un ii otE ra i neo l A e n 3P dN p 2r uo A . c2rc aL (se scI uS ed )a A ,u t n o tr ote to ... . ................................................................................ bc pl ara o nim t ke r c um t piy o t cnp yur po n rp d oe e cr rt ey F e e din d it nee grr a ,e Ils nRt rui en l e Hc oe ofr Wt Cai r an i nm a Kis ns wae olt P ks . r s o Cu c ab e sj d ee uc Nrt e oto .4 29f 2o .1 -r 5f .e 0Ii 0t fu u 7r r 3e t h (, Bea r an nrd e k t f ro e .r Dr ee n .q Ccu e oe nts h nt ep .)rr ,eiv la ac tey d ........ .. ............. administeredby Chapter 11 Trustee LucA. Despins. I. Statement of Interest 1. I am an innocent investor in the G-series entities associated with the defendant, Ho Wan Kwok (a/k/a Miles Guo) My investment. detailed in the attached Exhibit A, was made with lawfully obtained funds into lawful entities. At the time of my investment, I had no knowledge of any alleged criminal activity. 2. I assert that my investment is not subject to forfeiture by the government or transfer to the bankruptcy estate in Case No. 22-50073. The Chapter 11 Trustee, Luc A. As of today, the trustee has depleted approximately $60 million, about 30% of the trust's value-primarily in attorney fees. as described Page 5 of 5 of Case 1 :23-cr-0118~AT Document 754. Furthermore, Luc A. Despins has retied on unverified and inflated claims to assert others' interests in the frozen assets, directly harming my property interest. IL Non-victim Status Under the Crime Victims' Rights Act 1. I am not a victim under the Crime victims' Rights Act (CVRA), 18 U.S.C. s 3771, in. connection with the alleged offenses in this case. E was not defrauded by Mr. Kwok. and any characterization of me as a "victim" by the government or other parties is factually Incorrect. 2. The government's identification of "thousands of victims" remains unclear. I am one of approximately 1,600 individuals who registered as creditors In the bankruptcy case (in re Ho Wen Kwok, Case No. 22-50073), with claims collectively totaling PETITIONOF NON-VICTIM STATUS TOF 7 Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 6 of 31 ............ ............ rPIl el u. q rR u 31s 2eu . ..e s Ralir R wb a g Pt cne e e lni to rt re mf al hq l io d v t ti vsR euo o u n oe as ean r e gr vf ci2 nos fncs q af y1 y ut lc m o lu l o i o lt U nu Pff lehf e ry gwr r. Isa ond Sa n o i i mt tt mo c n nv. t e Cm eal y g e c el d ca n . Vs l yo ur a t§dr t i ie s t dm c s on t 8r l. h t ei na ae ie5 eI d me m 't l n3 f Ci s R'ei ( it es no VCn :d e ) R Rbu l dtc u ahaen ae Al p sa en k cl r so ei "dn m tge ia vn fo mm oF is i s cctw ve e. o yo ta edn i I v mtof s pre i e onw fuu er " d mm np a r nh o s'lp fve ey fr oSRe o t no Mh nI tr ur tnm rie at ' rf l is vei .r k lce ea K iefhT d o dosn a wr f a et rycu r m of nC ng ls esa ky tr eet i iui .tie f fm ns m u i yce lt lr ihas , i n ne nD g a g g cw a osae sl la ie i rs nn dP oirp tm fs ee hr r oi tn to es ra rs Ms c me. iu b le crh eb a ad. oda nm tK u r i s k oi drwi n rt e nv st u oe e E 3 ap ikdr nx2 ni t, f h c . dt ii t2e o yi hr b(d f e ic iet si nsh t)t s , ah p cAe tI ne ae a ,r c tc swev e it es aa hf .u p ll i i cl ded l hy c eit t ty if asu ill sly ..................................................................................... ... ... .. . ... ............................................................................................................................................. .. In the attached documents and any related court records, pursuant to Federal Rule .... ... of Criminal Procedure 49.1 . ....... ...... IV. Declaration .......... I declare, under penalty of perjury pursuant to 28 U.S.C. § 1746, that the foregoing is true .... andcorrect to the best of my knowledgeandbelief. ... . ...... .. ........ . Respectfully submitted, .............. ........................... . . D Ca Ct :e O: O ffc ict eo b oe f r t h1 e8 , U 2 n0 i2 te5 d, D S Pe t Eali 7tv e Me sr O y A N tv t i o Oa r FnE e Nm y Oa , i NSl: o - P Vur It Co hS Ter Ie Mn@ SDn Tiy s As tr Td i Uc.u t S s oc f o 2Nu e Or wt Fs . Y 7g oo rv k . . ..... ................................................................................................................................................................................................................................................................................................................................................. . . .. Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 7 of 31 ............ . Attachments:ExhibltA (Details of Investment) P T ah rr eo e p A afe o v . r l a Gt loy il -/ aw cI bn li aun lv e .g be os 1r Mt e n 0m c e /ro 2me er 0n qd b /t us 2/ eeA 0a rss sr 2tes h. 0 e if pt rs o 'I mnt te hr ee s p (t r Bs e as( A nE e s krX v s sH e e edI rB at ed rI d cT o h) c u rem se un ltt )s or screenshots.Further details .............. ... .............. . . .. .. ... . .... .. ... . B. Farmb a.. L 0 0o6 3a/ /$0 11 8/ /2 20 02 240 t sser( tB e bdan ek W s ie rear rc eh c ere ips tu )lt) ....... .............. . .... . . . ...... ... b. 04/14/2021i».=;=¢~' :,. ( see Wirereceipt) C. A10 ba P . . r 0o 1 3j 0a // 01 21 // 22 00 22 42 83 - Asse **r t ( ( B Be ad an nk k s se ea ar rc ch h r re es su ul lt t) ) ... ................ ......... .... ... ... . ... ... . ....... ....... . CC> > oO v mM pP leL tE edT61 E 1/0 D 10 0D/ 0i /2 u 1M / 10 H2 1/ 202 A 088 22 Ducdpllun Am num Balance ..... ... ... ..... ........... .. ... ... ... .. ........ .... ... ... .. ..... ... ... .... .. ... .. . ... ... .... ... .. . .. . .... ... .. .. . Transaction Info 03/11 /2024 'E ..... . . . .. ...... . . . ..... .. .... PETITION OF NON-VlCTlM STATUS SOF7 .. ... ... ..... ..... ..... .. .. .. .... ....... .... ...... . .... ... ... ........... . .. .... ... . ... ..... ............ ... .. . ..... .... . Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 8 of 31 .. ... ............ . .. rgbank. ........................ ....................... ... tl'lmIldlJ:au»un ..................... .... .... . . ..... ...... . ...... ... ... ... ... ........ ... .. .... .... 270 park ave knew york NY 018890 Ouslomer CoMdMBa al Ium man I Rstmllnnt 7 Yun ... ............ ............ ...................... .... . . .. PETITION OF NON.VICTIM STATUS 4 OF7 Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 9 of 31 nabamn Gunuvat Wlru Trnnaler 1_-_or_ 1u*,a .J3"-t''.-'pJ~=- omazo Cunumu Confnienlki RnunMln: T Yeats PETITION OF NON-VICTIM STATUS 5OF7 Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 10 of 31 ugbank. Initial Mn Tunshi Ra ump! Dull$Aprl 14,2021 Typo d Mn: Domwlo U.S. B811d\ We TlnnsH0epnltma11 9P l oS A W 'u EO nmL 1 ue s nP uB o§ li nnw ih n du mA¢ al pB ul u4 M o n yz AlG N u n w mx 0 l8 -\a yo a p1 A uu m6 nn n4 emnu l6 u nlu8 hn t1 l owl0 u l- u -r W nv Wn dW uW oa W In n has aharnsd u/\rnn-|»na=»yM.¢ tank and lnlalgnlnns. .. .. ...... ....... . .... .............. ....... ...... .. . ... . .... ... . . .. . .. Bow: Gaia uarannawm mnrw ............... FE r\ ':l¢EtJo, `I.. v . J\ ' I ,Lt f 'l:I u'\'3 ,1 [J \-4 ; ."I 1 » '. u an-I-J. wvvun ................ ................ ........... PETITION OF NON-VICTIM STATUS S OF7 ... ... . ...... . . ...... .. ........ .. ...... ... ...... .. ........... . . .. . .... ... .. ... ...... Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 11 of 31 ............................... ......... ...... .............................................. ..................................................... PETITION OF NON-VICTIM STATUS 7 OF7 .............................................. ............................ .. . ...... . .. . ...... . . . .... ........................................................................................................................................................................................................................................................ Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 12 of 31 Exhibit B - Proof of Delivery toSDNYDistrict Court (10/18/2025 SDNY District Court Filing) » EUSPS.COM` ()\.lci¢ 1oc1'r. 1... ...... .,and?=i I ;mono 9" i USPS Tracking' Thdxlug m ¢nn~»i-i» `°l°'°- '.°°"` . .:.4unm»ldn=l¢don»mrbvnnd¢n4 -:¢-.... FTr Oac Ckin og w Numbe ' r AM lo lnfomlW Dvlwon/ ..... .. ............. ... . ... .. .. . Q' Delivered Lain! Update 9m»n4. Front Dukllkeopileluiiall Ream NEW VORK NY 10007 ihwhonwastlduindt4>lhhlznldelIv.llnlllQIona1i.orn.l1. October 22, 2025. 7227 pm wanna1a21lrnm.oe1ncu92.2maw£wYoR4ny.., manor. in A\'l\u\U-g lmwy g ['1* 1I Q u;s" p§ s0 'nm a¢¢ »JU mgnl»;4 ; wma no up: 'fuel-Ing Sulusu umm .... ..... ... ... .. .... . .... .. ... ....... l r 0.8. 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Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 13 of 31 Exhibit C - SDNY Dism'ct Court Judge Torres 8/11/2025 Order, Docket 720 (page 1, page 13 and page14) Fuedom11ES g9gf 14 Case 1:23-cr-0D118~AT Document 720 DOCUMENT ELECTRONICALLY FILED DOC #L UNITED STATES DlSTRlCT COURT DATE FILED' 8/11/2025 SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA PRELIMINARYORDEROF -v. FORFEITURE ASTOSPECIFIC PROPERTY/MONEY JUDGMENI | MILESGUO, $3 23 Cr. l Is (AT) a/kla "1-lo Wan Kwok," nile/n "Miles Kwok," a/kfa "Guo Wengui," a/k/n "Brolhcr Seven," alkln"The Principal," n/k/alsBoSsfis Dcfcndanl. -......--.------.---~-~.~ x WHEREAS, 01\ or about April 24, 2024, MILES GUO (1hc "Defendant"), was charged in n thirteen-counl Superseding Indictment, $3 23 Cr. I 18 (AT) (the "lndicm\cnl"), with mcketccriug conspiracy, in violation ofTillc Iii, United States Code, Section l962(d) (Couul One); conspiracy to commit wire fraud and bank fraud, in violation ofTitle IS,United States Code, Section 1349 (Count Two); money laundering conspiracy, in violation of Tillc IX, United States Code, Section l956(h) (Count Three); conspiracy lo commit securities fraud, in violation ofTitlc 18, United Slates Code, Section 371 (Count Four); win: Fraud, in violation of Title 18, Unilcd Stulcs Code. Section 1343 and 2 (Count Five), securities fraud, in violation of Title 15, Unilcd States Code, Sections 78j(b) 8: 78112 Title 17, Code o{` Federal Rcgukllions, Section 240.l0h~5; and Title 18, Unilcd Status Code, Section 2 (Count Six); wire fraud, in violznion ofTitlc 18. United StatesCode, section 1343 :md 2 (Count Seven), securities Saud, in violation of Tide IS, United States Code, Sections 78j(b) 8478f1ETitle 17, Cod¢ of Fcdeml Regulations, Section 240.l0b-5; and Title 18, United States Code, Section 2 (Count Eight); wire fraud, in violation of Tillc 18, Unilcd States Code, Section 1343 and 2 (Count Nine); securities fraud , in violation of Tide 15. Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 14 of 31 Case 1:23-cr-00118-AT Document 720 Filed08/11/25 Page 2 of 14 United States Code, Sections 78j(b) & 7882 Title 17, Code of Federal Regulations, Section 240.l(}b~5; and Title 18, United States Code, Section 2 (Count Ten); wire fraud, in violation of Title is,United States Code, Section1343 and 2 (Count Eleven); unlawlinl monetary transactions, in viol~ dion of Tide 18, United States Code, Section 1957 and 2 (Count Twelve); WHEREAS,the Indictmentincluded a forfeitureallegation as to Count One ofthe lnfbrmntion, seeking forfeiture to theUnited States, pursuant to Title 18,United States Code, Section 1963,of any interest acquired or maintained in violation of Section 1962; any interest in, security of, claimagainst, or property or contractualright of any kind affordinga source of influence over,ally enterprise the defendants and their co-conspirators established, operated, controlled, conducted, or participated inthe conduct of, in violation of Section 1962: and any properly constituting, or derived from,any proceeds obtained,directly or indirectly, from the racketeering activity charged in Count One including certain specified specific property; WHEREAS, the Indictment included a forfeiture allegation as to Counts Two, Four, and Five through Eleven, seeking fortbiturc to the United States pursuant to Title 18, United States Code, Section 98l(a)(l)(C) and Title 28 United States Code, Section 246l(c), of any and all property, real and personal, involved in the offenses charged in Counts Two, Four, and Five through Eleven of the Indictment,or any property traceable tosuch properly, including but not limited to a sum ofmoncy in United States cun'ency representing the amount of property involved in the offense charged in Counts Two, Four, and Five through Eleven of the indictment; WHEREAS, the indictment included a forfeiture allegation as to Counts Three and Twelve,seekingforfeiture to the United States pursuant to Title 18,United States Code, Section 982(a)(l), any and all property, real and pcisonal, or any properly traceable to such property, /" Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 15 of 31 ........................ Case 1'23-cr-00118-AT Document 720 Filed08/11/25 Page 3 of 14 .... including but not limited to a sum of money in United States currency representing the amount of' property involved in Counts Three and Twelve of the Indictment. WHEREAS, Dilor about.luiy 16, 2024, theDefendant was foundguilty bya jury of Counts One through Four, and Seven through Eleven, WHEREAS, the Government asserts that $1 ,300,000,000 in United States currency represents (i) the proceeds traceable to the commission of the ofiCnses charged in Counts One, Two, Four, Seven through Eleven of the Indictment that the Defendant personnliy obtained; and (ii) the property involved in the offense charged in CountThreeof the Indictment, for which the Defendant is jointly and severally liable with co-defelxdant, Yvette Wang (the "Co-defendmlt") to the extent a forfeiture money judgment is entered against the Co-defendant in this case; WHEREAS, the Government seeks the entry of a money judgment in the amount of 31,300,0€]0,000 in United States currency representing (i) the proceeds traceable to the commission of the offenses charged in Counts One, Two, Four, Seven through Eleven of the Indictment that the Defendant personally obtained; and (ii) the property involved in the offense charged in Count Three of the Indictment, for which the Defendant is jointly and severally liable with co-defendant, Yvette Wang (the "Co-dcilcndant") am the forfeiture money judgment is entered against the Co-defendant in this case; WHEREAS, the Govcmmcnt further seeks the forfeiture of all [)ctlcndant's right, title and interest in the following assets: a. $64,826.87 in United Slatcs currency formcriyondeposit in Account Number50900377I3 atSilvcrgatc Bank held in the name of "Hamilton Opportunity Fund SPC,"seizedby the Government onor aboutSeptember 18, 2022; b. $75,000,000.00 in United States currency formerly on deposit in Account Number 5090037705 at Silvcrgatc Bank held in the name of "Hamilton Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 16 of 31 Case 1~23-cr-00118-AT Document 720 Filed08/11/25 Page 4 of 14 c. O N O$1 48 pup 6, pmp 2 7 oo b0 , rr 3 e t2t u4u r2 n3n 5; i.i 0 tt 0 yy 90 0F F i 0 unu 3 nn U 7 dd 7n SS 5ite P4P d CC a ,tS, " " S t sas i elte ve ii zcz s ere g dcd a u bb n t yey 'e tBt n hh ac ee y n GG kfo oo hr vv em ee l rdr e nn r im mnly ee to h nn n e tt do onen na p mo oor re s a ai tb o b io f on u " uA Ht t cS a Sce m eop pu it l tte n eom t mnb be er r ......................................................................... 18,2022; .... d c.. N O( N$ $i) s8 1pu u p,9 , pm m p62,9 o o8b 0 b9 rl 3te e2 t2 u u,r r, 2 0n n 8 5 5; 7 ii6 tt0 07 y1 y9 9. F4. F0 07 u00 u 05 n 4 n 4ii dn2n d 2 7 U S 7U S7 6 Pn0n P 2i C i tCat e e a ,t , d " d " t S s S SsS i el e t ivt ila zva ie z t ect er ee r dg s gds a b ab cc t yte uyu c r tr B t hr Br h e eae e ann n GncGc k kyy ooh vhfvf oe eo ee rl rr ld r m d nm nI mm en ie nr er e t ly tl h ny n h e tot e o o no nn n n na d a d om o e me rr p ep e aa o o bbo s os oiof fti ut u" "i nH tt Hi n SSa A a A eem mc ppc ci ic tl t o lt ee too ou mmnu nnn t bbt e er r . . ............................................................................................... 18, 2022; R N$8 u5 m,8 b9 e9 r, 8 58 09 9. 02 00 4 i 2n 8 U 5n 3i t ae td S S ilt va ct re gs a c tcu r Bre an nc ky h f eo ldrm ine r tl hy e o nn a d me ep o os f i "t Hin a mAc ilc too nunt .... ............. O Sep pp to er mtu bn eit ry 1 F 8u , n 2d 0s 2 2S ;PC," seized by the Government on or about ...... g jh i ... . N N N$ $N O I $ I SI S $ S1 nnn 44 1 8 uu ee ueu p ttv l,8 4 e, e, pp mmm pm p 68e , , rr2 tt t42 o0 5s n ene bbb eb 0 33 0 rt 9 a mam m eee em t 2 ,0 , 9 tu t70 rrr r 2 i bi, b b o, e on 47 0 75 25 7; ee nen 40 ni0 80 0 8 5 rtr r at .9 . y a9 9 0 207 '0 1 l1 2M, l 00 1 0106 0 F C8 .0R00 0 22 , 0a u, i ,i le3 3 n 0n n 25 e0n2 2i s7(n 0 0a 0 ad0 0UU) ie7 5 n2 g 22 r2 2 U rnn iS3 9 8 2ne 52 2v Un ii 9 0P8 gm ;tt 4; ;ei ee u C ,at s ao ddee ait t, L, tf c nd " t LS tS S FS dt c Fs tS " it t V ii dl Vea a . l Svt ,Lv .it ta " e ,Bz te ee t B" at rd e sas s e r g atsd e.g n es , c ea c n ia k s zs b iu t u kc zt c e i yr u e r h cz e h dr r B uer e dte eB e r h rd l ba n ne ld ra be d n yecn cb n y ik G ny iyc tnyk n h t c y h o hf f et th y to o e vh h hef e ro m fl Gee ee d ol m Grm d o rG tn n ni o e me n vil am aon ve rr e m meltlvr e e yy h rtl re r nh ny e e le no yor me t n o m o pnnn oon emn f I a e nn "dd a n m " In d e ee Hm tdo H t ne pp e o er imie otp oo m np o a noo sso aobf a o ns iif o lso" tt al r i a" I r io t ui i yt- an n H y Ei r at ain b na a bA a AS \a o mA m o Ab c ce uuc c p co ci i tl i tc o ot cut t eo oo u out mn nu n unn b nt t tt er . .................................................. ............................................................................................................................................................................................ k. $l2,620,625.39 in United States currency formerly on deposit in Account .. Number MBilOl03-0000 al Mercantile Bank lntcmational held in the ....... .. .... .. . .... . . . ........ .. ................................................................................................. .............................. Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 17 of 31 Case 1123-Cr-00118-AT Document 720 Filed 08/11/25 Page 5 of 14 name of "G Club International Ltd.," seized by the Government on or about Octobcr 16, 2022, I. $10,008,284.04 in United States currency formerly on deposit in Account Number MB1101334)000 at Mercantile Bank lntemational held ill the 111. n N b$ nG 1 3a ea0 uo ,m tm, m0v w2 9ee e e0 b0r e2o e on ,8 n3 rf m f " 5 " ; M o'e 6H H nn . B5i a tm oI4 mlb rO a i e in al llta t3 bw oUy 7 onea -n u0 e i Ci t t0nn e a O0 t do pe 0 c nr iS ttan oato ta a bl r t Mt H ei eao roesb n 1r lo c da c 6u ul ia , nt C r n 2 grO 0tl e e i Lc 2lna et 2tcor d Byi abn ., a ne "fg o n dr s L r k I e omGl d il nzn, e. e, t2 or" c dl0 ry ms 2 b a e o2 a byi nz ta o i t e n od h ud d ne e t p b m Mo Goy n al o s rt ho vih ct e er e hi l rna d n 1b A m 0io n ,c u e 2c tt nh 0o M te 2u 3a n ,r tch .............................................................................. 11. N n$ G2 au om7 m v2 eeb,3 r oe n5 fr m0 " M, ' e4 l- n2 B li t9 mI I. b02 a e12 l ta3 wi yn 8 ea- U e 0 I nn0n t0i oet 0e nr d n a o atS r tM it aoa be nte or acs ul a R tc n Ou etr si clr ee te or n vB bc e eay s rn f 1Lko 6 ldr l ,nm . 2,t "e 0e 2nr sl 2m ey i a zto ni eon ddn d obae nylp h t oo he rs l e di at b i in n o uA t thc Meco au rcn ht .... .. ..................................... lo, 2023; ........ G. N$3 u1 m0 b,5 e9 r4 M.3 B1 I i In 0 U I 3n 9it -e 0d 0 0S 0ta ate t s M c eu rcrr ze mnc tiy le f o Br am ne kr Il ny t o en rn d ae tip oo ns ai lt hin e lA dc ic no tu hn et ................ name of "Himalaya International Financial Group Ltd.," seized by the .... G 10o ,v 2e 0rn 2m 3;ent between on or about Octobcr 16, 2022 and on or about March ... . ... .......... p q r s. .. . N $ N Nn G n $ N$ Io a $1 n74 aal b 10 ru u u ue, t ,l m 7 m oe, 7m mv ma 78 m , r2 u 6 e b' 8e e nl1 b bb b0 t m ,o 8 5 9, ae eo e e2 o S2 u .8 tm 8r rrf 0 r37 f i et . o 3 0M"M ; 78 5 Mc " pO n .H G , 8. n 0 3t 8 BB Bc ai e0a t n 7 7 lti I mF! i1m n b oI l F 0O U ili a 0 ne O b bn Ui i 10nslI nt e et7 Uw l 8U n 0h io 7 ar rt i 5 3i I nee n nn 2t o 1 2e 8 -de- ic i - n t6 0 0I0t d 90 en ine , ,S a0 0 I d0 vd n aS 2 2lo0 t 0 e 0 at t 0 0G Sn0 tS 0e s a 0 t2 2F e trr t t oa t 2 a2 aon Va m se art ; ; t tuat s t e e ce BaM Mpt M suis n b c o a ,e c rut o ce nn Lc r r rrM uu r ea kcu t cr c d rt e n a lr aa r ha .r O Ln cn en , ne en "yc it na c tm ln i t iy sd c kl g t i fc le o ee oi y ee f ty i ob ie r nB m z fB Bmre odf ea m to ae r ar, dhen " mn nn n1 e r ek bsn t lk6 kr e y e ynlc L ,I y r In Ii ar o2 n lt n z t yt dl o m h0 nety e t e. en o2 e d, r ed"o r rn2 n nd G n ebn sa oa e da ap oy et fnd p et toi vi i io t "odze oo psh eHenp n ns oie ro tda ii no a s a t mn il G imls lnb ti nh ho hai oy it eA ne e lr e A v a ni tl cn l la e Ad h d dc y tc b r e c ca A Ooi ni io no nn cc u Imu o]u c ntt tt n uoh heho tM t nre ee nu ttn a ort c nh . . ............. ...................................................................................................................................................................................................................................................................................................................................................................................................................................... Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 18 of 31 Case 1:23-cr-00118-AT Document 720 Filed 08/11125 Page 6 of 14 name of "Himalaya Currency Clearing Pty LId.," seized by the Government on or about October 16, 2022; L $2,745,377.75 in United States currency Fomlcrly on deposit in Account Number 9878904409 at Manufacturers 8¢ Traders Trust Co. held in the name of"GETTR USA, hIc.," seized by the Government on or about September 18, 2022; u. $9,899,659.19 in United States cummcy t0nnerly on deposit in Account Number 157525208185 at US Bank held in the name of"G Fashion," seized by the Government Oll or about September 18, 2022, v. i 0A Rm 3l al -p m 0t rh 0o aa 0v pt 0 e ol 1o m -Vt 0e o a 2n lr t l aesp ny,a df r Ri xc dote u eal r sdo e c.f s r Ml , ia ban a et hd t da w, c at h ao shmg L,e e oNt nh tet e Ns wr , u w a J mni et d bh r s e ei e rt as :ys 1 b e 0 .mu 07i 24elr 3n Bii 0tn ls , og , P c s l a ko, r :ca ca 2p et p e Ll u d N 0r 3oat e t . D n 6 3 ia s7 3n t5 0 rc 0 ice 0 ts 2 :, 1 3- 3 .................................................... City, Municipality, Township' MAI-IWAH TWP (the "Subject Property"); .. w. 2A V 0 FB 29u 3Sg ;Wat 3t Vi C 3Xhi Nro Mn 7 S 95u 0p 4e 7r S sep io zr et d, b be ya tr hin eg G V oe vh eic rnle m Id enen t t oif nic oa rt i ao tn m N ou um t Mbe ar y l l. . ............................. ...... x. N MA u aL m ra cbm he b 1r o 5Zr ,H g 2h W 0in 2U 3i A ;Nv 6e Zn Dta 2d Mor L S AV l0J 3 9R 3o sa ed is z, e b de ba yr in thg e V Ge oh vic cl me mIde cn nt ti f oic na otio r n about .......................................... y az s,. o i iS 2 I i iA T SA t s i v. ih i0C .h u .l .eR B a2 e AbA n Ni A Ao AG3 ji T efs Hdl ; io ol gcT Re Hs W, ilv t il h8 n oN si aR c iP t eC d s tw i sem l e mo tr io0 s t ew i o nny ar8 m bnp sDf nc g M ce sY eee d e 2 r pU r 2o wn s 0stP l e 0yt r2 8 , Di a g k {h r o0 5 E t)s o On;a 0 c6 nV o bn n T hT4 IC n oo co t 4 m so sa n r er5 P t fl y m l o da a ao ps m rb b Vn nr re aE o os o ad e m giW z uc p tnu etC ae h t e e rt B ld bee M eor iM rt, o s rn cy b # ab ,a s x st 4y y s Ber ,e ;s9 ce ma r ,2t 5 hih ar z23 pi se en , 19 o s d2g 5G r ,p 0 , ab VoV 2i 2 ra yv eye 5 0n e lh t 2 P vhfori r 3 ec n e oow t;l m s ,me Gi et ei h o id 3 dn vce 5 ot e un 1 no rs t n Wni Btf mo i ao ec m ela dr k nt a eb wi to b r e f i n to rSn ho u cN t mrt hu e M em s thtea ,b e ir Sze c e tr h ad t2 eb0 ny, ........................................... .. ........... ....... ..... . .. ...... .... . ...... .. .................................................................................................................................................................................... ..... .... .... Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 19 of 31 Case 1:23-cr- v0 v v v. i0 i i . i iA .1 iA .bJ A 1 S o rL 8 o"a so K- nem AuA ` zpi aT s es "h n Pu wX gEn uV i m eg tH hD r S sm tQ h oo it "y a9 a c 'nl e0 8nu e u x 30 d m F te " -eS plre t ne Ze aan sn br w int ii c loe ee t7 h ens i in 2 d nOQ tc0 a er r sN bm , n tl a9 aeo i8 m F nl iQ u n li e el ~ 9e e l sM 0d t c sc0 oo h s0 R lu te o8 eB n d r/ et s1 F c la 1 c b wn9/ i yd i8 2 tM h" P5 p a Q a h mh t iL lio ein pP E sg a hD aa &t cng t dS aKye b m ep C l7 l ee va o tw io or m nt t pf e m LT 1 r wa V o4 a V itnd- hcde tS 'b nK ey; ; ..................................................... .. ......................................................... . .... ................................................. i xx .. P pa Phd l haij il qu li ip us p t e aa a n wb ndl die t hK Kh e ce el oi lvg vli o ih n nrt eL La da an V Vd ee n ea r a rd n nmj e eu e s S Vl,t t ea i nlb l u l Le s i p f Cee ot Ma nl u ts es b micy pa G ll aea t 1 ib n9r gi 6e 0 ll 9l 5a 6 (bC )r sr oe bns rzp oei, n wI zt ea al ly wl l a9 l8 l2; ... . . ........................................................ plaque with colorcci enamel, xi. Philip and Kelvin LaVeme Chinoi Plaque #14 limited edition l96lls bronze and pewter plaque; xii, Baroque Style Carvccl Gilt Wood Frame, late l 9th Century 44.75" X 38.5", xiii. Pair of om1olu~mounted display cabinets in lhc style of Francois Liuka; xiv. Ormolu mounted single door vitrine with curved glass sides and front, resting on hoof feet, xv. Ornate wrought iron table with inlaid marble lop. Book matched center cartouche, black outline; xvi. Philip and Kelvin LuVcrne Special Eternal Forest Game Table labeled on underside bronze and pewter, xvii. Philip and Kelvin LaVcrnc Marriage Whir' oriental motif boomerang shapes! bronze, pewter, and enamel, xviii. Philipand Kelvin LaVcn1c EternalForest Cocktail Tablebronze andpewterwithcoloredenamel, xix. Fair of Sevres-style porcelain jardinierelvases having white ground with gold accents, ormolu mounts, Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 20 of 31 Case 1:23-cr-00118-AT Document 720 Filed08/11/25 Page 7 of 14 v. A Samsung Q900 Series QN98Q900RBF 98" QLED Stuart TV...8K, vi. A Louis XV Style French Ormolu-Mounted Mahogany Commodc by JosephEmmanuel Zwcincr; vii. A "K'ang Hsi" extension table in etched and patinatcd pewter and bronze with hand»llziintcd enamel colors by Philip & Kelvin LaVerne, v i xxi ..i i P. a p pPhd l lha aij l q iu qi lA p u is up e t e" aa aP wnb wnu d il t idee h t h K r h Kct e co e o el oi lv lg' c v8 li oh m in3 n rt " r e L La c dt an d aa V d eb Ve n cl n cae ar a md ni mmn j c cu e e s s S Vl lt ;t ;a ta eii b l nn ll ul e Le s is p f s Cee ts oMat nle us te c sbl li ncyw pa i Gt ll ah ea t ibm 1 nr 9 ge i 6e s 10lh l 9a s t 6 Ca b 0b rn sol ze n bsto zp roep i, n wIw zta ei at l h ly wl l a9 l8 l2; ..................................................................... .. ......................... xx xii ii. i. i P .Bb L3h r a 8 io ni r .l n o ki 5 Pp z q s" a e , ;u~ i rean o nd S fd tK o yp re l me elv w oCin t lae u r rL -v ma p eV l oda ue q G nr un tie l ee t; d WC dh io sin o po d lai F yP r cl aa amq bu ie ne , e l# ta s1 t e4 ii i9l i tm t hh ei t C se ted yn le etud ori yt fi o F4 rn 4 a . nl 79 c56 o"0 is sX ............................................................ .. .. ..................... x x xx xxv ii vvv xv . i i i .. . i iO aF c bl w. ia . nar or b io dn r toc htn aO P P PP mo pl t et gahhhur , ee e ém oiiir ic w r rlll we i lii ah o dpo p p os tnr e n e l ft o au aga, a i r un S cu n nb nm wsng cég ddl d ha d eviho o tac KK ne K rhtu n pk c r tee i en ss r c seh llo lot ,vv i d o -v oe d su on ii lid o nn e b o tt n r ylt f mr ri s bL La n lL o ef ei b ra ae oe dnn a oVe l V p, lg z Ve un et oe cel ; c z ne w m,r m rre a n cpid n t omec ea eho c u ln w E e a So i nMdn l it tr p t; ne el sapa ev jr r ;ar ,ei ci n dt r rawir ai da ai nm tn ll i e g d nFe Ea r e i oe, ctrw e nb rW ri e cr alt e nh s /h m v a titc a r eo l C lu slF p ,ow o eo. s r cc B r i ked e ho ts n aag o t t vi l k a lGa i n l Ts m a gm as ma b wos t leci t e ld t ih iT fe tbe eas rd b o g a lc n ren oe zd n uet ne dr ............................................................................................................................................................................................................................................................................................................................. ................................... Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 21 of 31 xxxv. Boulle-style Bureau Plat silver and gold metal scrolling design table desk inlaid with tortoiseshell; xxx vi. Tabriz, from Iran, modern production. l3' 8" x 20'. Quality: 45 raj. Cotton warp and wc8, xxxvii.Bid jar, from Iran,first quarterof the 20th c. l4' 5" x 19' 7". Wool weft, cotton warp, xxxviii. Bid jar, fromIran,late 1911\ early 20th c. 12' 3" x 19'. WooI warp and weft, wool face. xxx ix. Pair ofmid-I9tl1 c. Louis XV style pamclose mirrors, floral; x xl l. i.TIta wli oan (2 T ) u Rs ec ga en n ca yn t siq tyu le e g gi il lt tw wo oo od d m mi ir rr ro or rw s i wth i tp hl u um me a- nto dp fp loe rd a lu fr in n if ain l;ial, ................................................ ... xxi ii ii i. , G Twill ow (o 2o )d I tL ao liu ai ns NX cV o cs lt ~y ~l se s o icv ae l r gm illa wn ot oci d d po ieu rb mle irm roir rr so ;r; ........................ ...... x xii vv . p. anP eIt laa sli ;ir a no f g I it la lwli oa on dF l mor ire rn ot rin we its ht y role c g ocilt ow co ro ed stm wir itr ho r cs r oea sc sh -hw ati cth hea d plume, .................................................... x xv vii p i. .lum PP aea i,i rr oo ff gF ir lte wn oc oh dR még ire rn oc rc s s et ay cle h g wi il tt hw o ao pd lu m mi err do mrs a, stim k e c rc ere ss tt ;with a ............................................ . Ix I Ix ii. i.v i . Pxi Pi al ai . ili an. o ir 9 r iseP n rt e o l P a oa 1m t f;p a f i c sr a pi g r mSso r io lok if a tls f x v l b E l ll e d n8 rfm r oir l~ gaa a nlp utip nc zg ri e d e,r l a1de lt ct , o p hl B r9 a eta ot g nl c i i\ es ncc te aa . s wtrg eha ii d tetl ht l T bl b oo m lr a bro o cc en u kh lz i nc sae tr kn ecf ,ddl so l i . g oto aH ir nlb t- t l9 mo be5r r acc " o sa l nxw kb z ,r W i enc d es - c o2 t a,e l6 pnwm " hd, i itb D l nh ee ;i sm ell ti n is e cah n kme s sd ei ;o l w nsith .................................... ................... ..... . . . . ... ...... ... . ...... .. .... .. ....... ......................................................................................................................................................................................................................................................... Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 22 of 31 ......... ............... Case 1123-Cr- x x x0 x x x0 . i i 1 . iA Dw t .1 o i8 S i p at- hé msP PA v g . aa erT Ho ie i trrl es - d o3o- r s f -7fa 2 D t oc .Ly 35 cco ol ""e tec u ,n n xpu i gst om s W o r X, n ce -o V a6en r lIl , m at ns i t m7 on yl2 ru lj ea b0 mr lg cd o i i l pn tuF w ei nc di otrl ese e o s;/d dv t a a0 c ls so8 e ,n/ 1 wh s1 a hov/ il2 tei en5 tg wa b ia tl heP d s gaa r rwg k a e i yb th l v8 u ew eo ih n gf i s tr1 .eo 4 H u M ~n a 3d r 2b "l e x .......... ........................................................................... . ................................................... ... .. x xx xii vi swi .. igit nh PL e lo h de iu a l oii t ps h n ~ X e tnr hV d elo s tKpt oy , e pl le v l 9iF n 6r 0Le san ;Vch emta eb l Fe e d se ts ivk a, lo Crm ono slu o lm e o wu in thte wd am tea rr fq au lle etr ny d, s, . ................................................................... xxv. Philip aland Kelvin LaVeme Special Festival Console with waters II ends. signed on the top l960s; xvi. Philip and Kelvin LaVernc Khan Su Coffee Table bronze and pewter/silv.er-tone metal top with floral, xxvii. Philip and Kelvin LaVcme Chan round bronze, pewter, and enamel table with Chinese motif; xxviii. Regency style cerule x-base footstools with paw feet, red velvet upholstery, and fringe; xxx. Earlier 20th c. Bar Cabinet with sterling silver mounted vertical stiles, cartoucllcs, and ball; xxx. 1960s Maison Jansen style French brass, black patina, and smoked glass coffee table; xxx. French ormolu mounted marquetry inlaid table desk with single fI'ieze drawer. Finished from and back; xxxii. Pair of French Empire style gilt and pnlinatcd bronze ormolu mounted tables with black marble tops, xxiii. Empire~style center table with book-matched flamed veneer top; xxx iv. Jansen Style Two-tier Bouillottc Table on fluted tripod pedestal with ormolu mounts, marble top, Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 23 of 31 Case 1:28-cr-00118-AT Document 720 Filed OB/11/25 Page 10 of 14 liii. Pair of marble pedestals having a square top, round column; liv. Pair of Regency style bronze patinatcd torchcres, attributed to English lamp manufhcturcr, Iv. Late Georgian Chippendale style hexagonal center table with cabriole legs and hairy paw and bail, vi. Philip and Kelvin LaVerne Chan elongates hexagonal table, mottled bronze on the top, bronze, lv vi ii i. it m.o op t,P P tb leh hr di iol li i np bpz r a a oen n nad d zn e K d K t e e opl l pev vw i i sn n ut L e L pra a p V C V oc h c rtr i r enn n dec c ;s C e L,h ea sn C h he inx ea g Co on ca kl tp ae ild Te as bta lel, sb qro un arz ee on the ..................................................... lix. Persian Silk Tabriz Rug. 7'7" x l ¥'2" located on Zn(i Floor of the .. lx. LS ou ub isje c Xt V P r so tp yle er t gy, iltwood pier minor; ..................................... l I xx xi i. ii i.P i.air FIt ro a ef li naL cno h u T gi us is l tX c waV on os gt dy i ll pte w a g roi al o ct dw lo o m so eid r mr m o ir ri ,r rr oo rr ws; ith Louis XVI style floral ........................ ................... wreath; .............. xiv. ChineseChippendale Giitwooddouble parcloscmirror; .............. ... l lxx x x xvv iv v xi. i i iG cs w .. i i, . hh r a Pe ee ml raL F F Pal u tro e i i aa h bt re r in uu s r sn d od i r; ;c os i c f n hw f, VX a La B n iV c ov dr t ue as oB i st c sry s a ir l a X e re T nb Vs hg et u; r sdi el m tt i yew e l n eaPo n na go c dn id fe ( ts1p l b w8a F r1r i oara 0 ge nc -s zl co c l e hs 8r ae ec 9 ne n 2m dn ) e F ti bwr r r H rio e at -hr n s1 s( cE 8d h " amo nT xu p dl b xi W irl rree oc - s 1c nfr t - 6 sa y P " m dl i e e x ee cs p) Dew iw c -Ci 6 tgi ilt " ns oh ; g ca knd .... . ..... ....... ........... ..... . .. . . . ... . . . . . .. ................... .... ...... .. .... ........................................................................................................................................................................................................................................................................................ Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 24 of 31 lxx. Louis XV style gilt bronze 'log cradle', xxi. Fair of gilt bronze Louis XV style chencts; xxii. FrenchTapestrySize 6'8" x 9'5" locatedon the 3rd Floor of the Subject Property; lx xxx xxi vii vi .. . A $n $9t 1,8i ,q 09u 05e 0.0 .C 00 0h i i n in n e U Us ne ni t iE te edx dp S So tr ta at t tC e es sa s c ct u u B r rr rl ee ens ns c c yyP ;,air of Foo Dogs; ........................................................................ E lxx xx vv iii .. AA br rin acg e w lei tt h wb ito hx b; ox; . ................................. lxxviii. $1,300.60 in United States currency; .................. lx xx xi xx .. $3 Y9 e4 ll, o0 w40 c.0 o0 in i sn ; United States currency, .................. ll xx xx xx ii i. . $5 1, 80 80 ,0 0 5E 0u r Ho os n, g Kong dollars; ........................... ( c Dta hh e. ea f et r oh g nfr e f do ed au n ng i sn th e , C tcb hh hb eu ab . W pm r,b g rc H os. eo cEdOi el Rc i en nc de EGB TI $ { x $ t C s,D7 Aa io x 4 v T o, tn Svx 1 r, cB w u3 ck ai 7 ,li na m y5 co,i 3 t. tn , e 7 hN , , m2 Tk a4 t, F e.5 h9 b hA2 e oN0 e2 C lr7 n e. u e. 4 C o. t "Ao r e t2 . So ou9h f . a 5 f on p5 ri ai n t cn tf h i ) ec dn o ie a t efc ci hrn is ClU o n i oea fe c u t o din fbh ch I fnY ui n s eot e e te nP du ns u c td tn ira shstk c4 o a en a MS t4 Spma m; t ct 0 ac ,e ea he e- yc r avt 5 a nte o eo s1 y r4 ts gu nf ;"29 a en )"c ,1 t, G dhtu r24 a, er r 06 ioswr C ns2e 8 u h cl 3 Cn u ug( oic bc h$ oh. ny h 2 uO s E o , nf c t8o flp i teu t1 sr e au vm r 5 r t ce Or ia,ee n tn5 nt snr g i0 eol a cy 2 a n p ny t . no hs d r3w on rd /0 L ooc /a )d L o ure s ae C gre p np p hd r, od "o or s F me s ps 4 ov oi e e it 4 ui sf o i ri z0 rtn stu ye h- a is 5 ot d e i nh l n4y n de b vo9 sh oy f C2T fe l oe0 vtD ol h fn ed 4 u e s d 4 t ni hn e ti en ss ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 25 of 31 Case 1:23-cr-00118-AT Document 720 Filed OB/11/25 Page 12 of 14 Seven through Eleven and/or property involved in the offense charged in Count Three of the Indictment cannot be located upon the exercise ofduc diligence, with the exception of the Specific 3P 2ro .2p (e br )t (y 3, )a ,n ad ndW 3H 2.E 2R (bE )(A 6S } , o p f u tr hs eu Fa en dt eto ra T li Rtle u l2 e1 s, oU f n Cil rc imd iS nt aa lt e Ps ro C co edd ue r, eS , e tc ht eio Gn o 8 v5 e3 rn(g m), e a nm t i sR nul oe ws .......................................................... entitled, pending any assertion of third-pany claims, to reduce the Specific Property to its ...... p tho es is r e ins ts ei ro en s ta hn ed nr ol eo i wn n , ,o Tti Hl§ Er Ran Ey F a Ond R a El ,l Ip Te r Is So n Os R w Dh Eo R re Ea Dso , n Aa Db Jly U a Dp Gpe Ea Dr l o A b Ne D a D p Eot Cen Rt Eia El c Dl a Tim Ha An Tt :of .... .. ..... ................................................................ I. As a result of the offenseschargedin Counts OnethroughFour,Seven ............... .. timrough Eleven of the Indictment, to which the Detbndant was found guilty, a moneyjudgmcnt in ......... i ir e Da j tt n o nheh nn e cv ip ie tnd s f leor e ut ea rS Pll ny devsm e dr d eee ev a a dn do e a ln ni tu n g m idi tin n,n n a t ig s Miht n tnt e hr aho t Isoh Lv eref t 2ue e j Ey uta .og r h Sa O dap fh e m f gl Gp re lE Cy mdr o n Ulo o eu le s eOix - rn v e a mPd ,i e ot bn e u c a n l fo ol fh r nea e f F fs o d at nwp o cue f r d s r og i rl at aoy t f hh nne h enc ae v$ d t ite t lt i I th lue i cI i. o nn n e3 bd r t id e es R t oCCb h i c a nu dt o ii or stl s l e~l ma u te i hed co c tn o3e m eacen t 2n rsl a S elT ei e .tb en d2 p wh ,t nl ( e h er sU p ibd e ta ch at a ) hn eto i(a rn f .4i tt l it o tt h l c )e h , o f e b d ote P f eot f D th rS o hte oteef ht h enf pa f e ee e tI et senn e n Fe r ers ds d tx e e nye i a dtc d tc /e en M c tu eanm nthr rg ot cpr a a aee na eer lin n g e r n Rf os te y`c s, o fuody t Jrf t ln o t e hf( i uha cnt sr edeh l i tlC w g o De y u D mo fh r eo e " eu i C fM fb ec en em rt nh nt no a is tm d o dn i t in ah n aO se ie nnne e y n Fd tat y ,e .D iJ l na a , jeu Pu n a nT fd d rd l dew og g a np scom m sdr he, o a te e adF op n ln n uo le t tt t ru h b r" i ei) tr s s e ey, , , ........... .. ... .... ........................... .............................................................................................................................................................................................................................................. ..................... ....... ........ Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 26 of 31 ......... ........................ Case 1:23~cr-00118-AT Document 720 Filed 08/11/25 Page 13 of 14 o UP p S wo f ur n w o s pt is hp t wp eee e l .desr fFt m ls y oSi eo/ e rM td fn n a ee to to iar ten f ula s e t R rl3 4h y ciR u. e . s ,J gl u eSu p ol sp ed e v fe sg r .o c m m PU To rif u hp f C iie c tr ino tC ses ePt run r, sdtr a i a imot e tn ih tp enn ot ie e n it A t r no paUr t d cyy l un T m o Pa bio i rt t in r le pl rf e iod a sd o t lc2 hh t rtS o ye] a i , f t ds th a oa U e u not r sP ne rl d f d i er e ts t e hMe , is t edl ( au uai o m nc frS rr oih ed tti i ri a n t mp fnRs t ea r e o eo u idr s t tpy l uC e ieCe c rls sO a er eoi t i g y sd Gr m n nd e oi ( osne , 4e t n Se ia)r i ct ( n) es ta eo hdc s)i sf s t ( e Ae i i t F o vh c hsno ) gue as( or Crr t8 eef e v5 t h)e b e3c F ai ayt r(u o vnnu n s era ) d mr ft ( u eoe b I G idt e et)ha uy n, e( o s 5 rR t na e r ) i unit ( n tz Aao ld rtee ac) e d c (S d3 t ri io i n2 iop ) tl n . eo ine 2 o ot tr s(c f no bt s, ai al t) t. if h t(k h li 6 lec ee ye) , .. ...... ............... . . . .. ...... . ............................................................................................................................................................ ... .. . .. . published in newspapers. The United States forthwith shall publish the internet ad for at least thirty ...... . o( P o3 n fr0 o at) p h c c te iso ur an t oy ls f nfe m i occ u i tu a is ct li t ev g 5t ,e o i .wle vd hea a r iy cnPs hm Te. et heA vit n een io t ry p n i i um sp w b e c e li mr iat ss h r hco li in t een dw rs, , eio nx b ot th y ts ie ci(r t6 ee t 0 , oi )t o fa d r fn a on y rt oh fs e e l iaf t rD uto e re m r e f te shtn hh ad ae na l lf t n i h srt s ti, r a t tc t yd el -a a f ti i hym v aeoi tn f ( t g 3 hp 5 eui )n b pdt le eaicr ty iae ts its o i ft o nr ni o n ( m io )t f h st t he hh e aS e lm lp N be ao ec it l i ii ff nc oic e g r . . . ..................................................................................................... I Ge C wa s o fax h f o ioh c tta t hd vee thl s en ea l e s rtbr , s t ni p S aoen u me nf eg ps t dt c e i pi h tt g it nio no ie o on t gr na e p n st d e i td e hn o8 6rj t au g' 5b i .st cld 3i ly t o o ai (h s c nInt c 1 eeha tqe ) n eet .pr ue d sP ' esp i t st ut neh r tii rtt o hite siigi oo t et u ihiv c n no fata e o e,n no l rrti e ttd fi f' o t r s etti l t oe h iu acy t e un o nl 3 ao rd r yr 2 eif i e m .i g p2nt ir hh ne ,t ( p e te ra b t,r se hn }p te on (i edse t 6 na lt t ae )t l i (t wi h n t Any ai e co h n )to i n orh ld o lf ee ae f rip lr r en i t' S yee hs at p fer e ps a j r se u o rl e Fc ol or ne s eiy u cfg at di, egce i bea n eh d lP rn y d tt a, rdi ih an no lp e pRt ( gp u e i pS .ei urr i) er spe l t e auss ey sh rt ac, s i na ti ofn h il t tfcl oe t t C s h o Pt be rie rm T eit o m S if e p t aop l i e e n are pr ant 2c t oh lyd 1i t f P, t e,i c hc a rU ni one r tP nc i y c anr u i eto laa m e dp cdt d uu s le d a t rrr Sia ie et t mty in ,o a a, c t a tnn h( ee ni ad ei s s t) l . .. . . .. ... .... .................................... ................................................................................................................................................................................................................................................................................................................................................. ....... .... .. . . . ... .. .. . Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 27 of 31 case 1123-Cf-00118-AT Document 720 Fled 08/11/25 page14 Of 14 1. Upon .djudication of all :hint-pany interests, this Court will enter a Final Older of Forfeimre with respect to the Specific Properly pursuant to Title 2 I , United States Code, Section 853(n). 'm which all inuoesls will be addressed. All Specific PIUDUYY forfeited m the United States under a Final Older of Forfeiture shall be applied [9W8;lds the satisfaction of the Money .ludgmenL s. Pursuant to Run 32.2(b)(3) of the Feder.) Rules of Criminal Procedure, the United States Attorney's Office is authorized to conduct any discovery needed to identify. locate or dispose of forfeitable property, including dqiositions, intenugalofies, requests for production ofdocuments and the issumcc of subpoenas. 9. The Court shall retain jurisdiction m ¢nn:lr¢¢ this Pl¢1iIIIi""¥ Older Of Forfeiture as to Spxitic Property/Money Judgment, aM to amend it as necessary, pmsuanr to Rule 32.2 of the Federal Rides ollCriminal Procedure, SO ORDERED: August I l, 2025 HONORABLE ANALISA TORRES DATE UNITED STATE DISTRICT JUDGE Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 28 of31 ExhibitD- Copy of the original coverletterand Petition forWritof Mandamus submitted to the r2nd Circuit on November 24,2025 (with proof of delivery _~ ---1 .. ,, 4499!-~* F .--9 III November 24, 2025 To: Clerk of Court United States Court 01 Appeals 2ND Circuit 40 Folly Square New york, NY 10007 v*ur _ndarnun : I 1 7:1 . 11 ' case: United Status v. Kwok. at al. 1 :23-CR-118»1 (AT) -1 I - .1 I v TO Dear Clerk of the 2" Circuit Court, J O Enclosed please find a Petition fofwrft of Mandamus, filed I_ a Froze .1 Petitioner in United States v. Kwok. etal 1 123-CR-118-1 (AU, under 21 u.s.c. §853(ri'). Fed. R. Clim. R 32.2(c], Non-wctim Status (CVRA). Investment Purpose and Fed. R. Crim. P. 49.1 Q Enclosedare; A check in the amount of $600 for the filing fee Exhibit A- 10/18/20Q5 Dow rent Filed with SDNY District court Esdiibit B _ Proof of 0eIi'*@tY w SDNY District Court (10/18/2025 SDNY DiStI1CI court Hung) Exhibit C -SDNY District Court Judge Torres8/11/2025 Order. Dod