MUBEITECH

Guo Wengui / Miles Guo — criminal case · ECF #3

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
SDNY
Case No.
23-cr-00118
ECF #
3
Type
UNKNOWN
Filed
2023-03-15

Bail disposition order — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #3 (March 15, 2023). Defendant Yanping Wang arrested in early morning; magistrate imposed conditions for release including location monitoring, GPS tracking, travel restrictions to SDNY/EDNY, and home detention pending satisfaction of conditions.

FULL TEXT

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DOCKET No. 23AMG2007
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-=.ccc.cc="-'---C--'------- DEFENDANT Yanping Wang

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AUSA Juliana Murray ~ MANDARIN INTERPRETER NEEDED D Brady Warning Given
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D Rule 9 D Rule 5(c)(3) D Detention Hrg.

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~ Rule 5
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D Other: DEF.'S COUNSEL Priva Chaudhry & Alex Linman ~ RETAINED □ FEDERAL DEFENDERS O CJA O PRESENTMENT ONLY

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□ DEFENDANT WAIVES PRETRIAL REPORT DATE OF ARREST 03/j 5/2023 ___ TIME OF ARREST 0600AM TIME OF PRESENTME T
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_ VOL. SURR.

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N WRIT BAIL DISPOSITION □ DETE TION ON CONSE T W/O PREJUDICE
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□ DETE TION HEARING SCHEDULED FOR:

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□ AGREED CONDITIONS OF RELEASE EF.RELEASED ON OWN RECOGNIZANCE ~ \$ \$5 million PRB ~ 2 FRP
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~ SECURED BY\$ ~ TRAVEL RESTRICTED TO SDNY/EDNY/
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□ TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVJCES ~ SURRE DER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS) ________

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□ DETENTION: RISK OF FLIGHT/DANGER _
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CASH/PROPERTY: __,. \$:c!. l_,_m=i,.,_, l.__,c=a=sh=/=pr,,o=p-=ert'""y_,__ □ SEE SEP. ORDER

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~SEE TRANSCRIPT _
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~ PRETRIAL SUPERVISION:

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□ REGULAR □ STRICT ~ AS DIRECTED BY PRETRIAL SERVJCES
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□ 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

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□ HOME INCARCERATIO ~ HOME DETENTION □ CURFEW STANDALONE MONITORING
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~LOCATION MONITORING TECHNOLOGY AS DIRECTED BY PTS

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~ GPS
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EF.TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES

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F.TO CONTINUE OR SEEK EMPLOYMENT [OR]
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EF TO CONTINUE OR START EDUCATION PROGRAM □ DEF. OT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON

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~ DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET

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____
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□ DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS:

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-
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; REMAINING CONDITIONS TO BE MET BY:

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_
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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

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EF.ARRAIGNED; PLEADS NOT GUJL TY □ CONFERENCE BEFORE D.J. ON 0 DEF. WAIVES INDICTMENT ____
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□ SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL

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_
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For Rule 5(c)(3) Cases:

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□ IDENTITY HEARING WAIVED
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□ PRELIMINARY HEARING IN SONY WAIVED ------

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□ DEFENDANT TO BE REMOVED
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□ CONTROL DATE FOR REMOVAL: PRELIMINARY HEARi G DATE: 3/29/2023 ~ ON DEFENDANT'S CONSENT

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~~~ fl P~~ DATE: 03/15/2023
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UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.

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flli'K - U.S. ATTORNEY'S OFFICE .\Y.!::l1IE (original) - COURT FI LE Rev' d 2016　~
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- U.S. MARSHAL l:i.!lli!ill - PRETRIAL SERVICES AGENCY

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