---
canonical_url: "https://mubeitech.com/discussions/messages/q18262cad60d66171f8c5"
batch_url: "https://mubeitech.com/discussions/batches/batch-000033"
content_type: discussion_message
speaker: "zha***"
date: "2025-09-06T11:21:09.252Z"
---

# zha*** 发言 (2025-09-06)

围绕郭文贵案的社区讨论与观点交锋。发言仅代表讨论者观点，不等同于法院认定。

批次：[查看所在归档批次](https://mubeitech.com/discussions/batches/batch-000033)
时间：2025-09-06T11:21:09.252Z
回复：[q21601c4ffcdfc95a763d](https://mubeitech.com/discussions/messages/q21601c4ffcdfc95a763d) (查看被回复的发言（跨批次）)

被回复发言摘要：
> Procedural Errors in Criminal Forfeiture:Lack of Notice: I did not receive direct written notice of the freeze or forfeiture, violating 18 U.S.C. § 983(a), as seen in 1MDB Civil Forfeiture Litigation.
> Overbroad Freeze: The Government has not demonstrated that my assets are traceable to criminal proceeds, as required by 21 U.S.C. § 853(c) and United States v. All Assets Held at Bank Julius Baer.
> Lack of Transparency: The Government has not provided a clear list of seized assets, as noted in ECF Nos. 382, 388, and 395, preventing me from confirming their status.
> 
> Procedural Errors in Bankruptcy Proceedings:Lack of Notice: I was not notified of the bankruptcy proceedings, violating 11 U.S.C. § 341.
> Improper Prioritization: The bankruptcy court allowed third-party claimants to assert claims over my assets, ignoring the criminal forfeiture exemption (11 U.S.C. § 362(b)(4)).
> Lack of Transparency: The bankruptcy trustee has not disclosed the creditor list or asset distribution plan, hindering my ability to protect my rights.
> 
> Alliance Farms’ Role:ECF Nos. 382, 388, and 395 identify Alliance Farms as a suspected co-conspirator, yet it has not been indicted, raising questions about the Government’s failure to distinguish legitimate investor assets from criminal proceeds.
> Alliance Farms’ encouragement of Petitions for Remission misleads investors, potentially prejudicing the defendants’ case and my rights.
> 
> No Other Claimants Have Superior Rights:My investments predate the alleged crimes and are supported by [Exhibits A–C], establishing my priority over bankruptcy claimants or other third parties.
> 
> Irreparable Harm:The continued freeze of my assets causes financial harm and prevents access to my lawful investments.

## 发言正文

> 是你发的动议？