Guo Wengui / Miles Guo — criminal case · ORDER · ECF #187
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 187
- Type
- ORDER
- Filed
- 2023-12-07
Court order directing government response to motion for return of property — United States v. Ho Wan Kwok, SDNY 1:23-cr-00118 ECF #187 (2023-12-07). Court received motion for return of seized property filed by Himalaya Exchange customers and directed the government to file response by December 19, 2023.
FULL TEXT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
HO WAN KWOK, KIN MING JE, and YANPING WANG,
USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ DATE FILED: \_12/7/2023\_\_\_\_\_
Defendants.
ANALISA TORRES, District Judge:
The Court is in receipt of a motion for return of seized property filed by "3,345 customers of the Himalaya Exchange." ECF No. 186; see ECF No. 186-1. Accordingly, by December 19, 2023, the Government shall file a response.
SO ORDERED.
Dated: December 7, 2023 New York, New York
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