Guo Wengui / Miles Guo — bankruptcy case · EXHIBIT · ECF #1604-17

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 1604
Type: EXHIBIT
Filed: 2023-03-27

FULL TEXT

## **Exhibit 17**

|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------| | ----- DOCKET No. 23AMG2007 -=.ccc.cc="-'---C--'------- | DEFENDANT Yanping Wang | | | AUSA Juliana Murray ~ MANDARIN INTERPRETER NEEDED D Brady Warning Given D Rule 9 D Rule 5(c)(3) D Detention Hrg. ~ Rule 5 --------------- D Other: | DEF.'S COUNSEL Priva Chaudhry & Alex Linman ~ RETAINED □ FEDERAL DEFENDERS O CJA O PRESENTMENT ONLY □ DEFENDANT WAIVES PRETRIAL REPORT DATE OF ARREST 03/j 5/2023 ___ TIME OF ARREST 0600AM TIME OF PRESENTME T _ | VOL. SURR. N WRIT | | | | | | □ DETE TION ON CONSE T W/O PREJUDICE □ DETE TION HEARING SCHEDULED FOR: □ AGREED CONDITIONS OF RELEASE EF.RELEASED ON OWN RECOGNIZANCE ~ \$ \$5 million PRB ~ 2 FRP ______ ~ SECURED BY\$ ~ TRAVEL RESTRICTED TO SDNY/EDNY/ □ TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVJCES | BAIL DISPOSITION ________ □ DETENTION: RISK OF FLIGHT/DANGER _ _____________ --------------------------- CASH/PROPERTY: __,. \$:c!. l_,_m=i,.,_, l.__,c=a=sh=/=pr,,o=p-=ert'""y_,__ | □ SEE SEP. ORDER ~SEE TRANSCRIPT _ | | ~ PRETRIAL SUPERVISION: □ REGULAR □ STRICT ~ AS DIRECTED BY PRETRIAL SERVJCES □ DRUG TESTING/TREATMT AS DIRECTED BY PTS □ ME T AL HEAL TH EV AL/TREATMT AS DIRECTED BY PTS EF.TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT □ HOME INCARCERATIO ~ HOME DETENTION □ CURFEW STANDALONE MONITORING ~LOCATION MONITORING TECHNOLOGY AS DIRECTED BY PTS ~ GPS EF.TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES F.TO CONTINUE OR SEEK EMPLOYMENT [OR] EF TO CONTINUE OR START EDUCATION PROGRAM □ DEF. OT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON -- ------- ~ DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET _____________________ ____ □ DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: - ; REMAINING CONDITIONS TO BE MET BY: _ | | | | ADDITIO AL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: - D will disclose all assets to PTS/USAO including any accounts in her name or controlled by her or by companies in which she has an interest, any cryptocurrency, any cash, and any other property - D shall have no contact with Kwok or Je or other co-conspirators outside presence of counsel - she shall have no contact with any alleged victims/witnesses outside presence of counsel - reside at 188 East 64th St. Apt. 1601 and may not relocate absent pennission from PTS - D shall not open any new bank accounts, lines of credit or loans without prior approval of PTS | | | | ------ EF.ARRAIGNED; PLEADS NOT GUJL TY □ CONFERENCE BEFORE D.J. ON 0 DEF. WAIVES INDICTMENT ____ □ SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL _ | | | | For Rule 5(c)(3) Cases: □ IDENTITY HEARING WAIVED □ PRELIMINARY HEARING IN SONY WAIVED | ------ □ DEFENDANT TO BE REMOVED □ CONTROL DATE FOR REMOVAL: | | | PRELIMINARY HEARi G DATE: 3/29/2023 | ~ ON DEFENDANT'S CONSENT | | | ~~~ fl P~~ DATE: 03/15/2023 UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. | | | | flli'K - U.S. ATTORNEY'S OFFICE .\Y.!::l1IE (original) - COURT FI LE Rev' d 2016 | ~ - U.S. MARSHAL | l:i.!lli!ill - PRETRIAL SERVICES AGENCY |