---
type: court_doc
id: "court_sdny_3_0"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 3
doc_type: "UNKNOWN"
filed_date: "2023-03-15"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_sdny_3_0"
json_url: "https://mubeitech.com/api/court/court_sdny_3_0"
---
# Guo Wengui / Miles Guo — criminal case · ECF #3

**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.**


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
BAIL DISPOSITION
□ 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
~ SURRE DER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)　________
□ 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

-