---
type: court_doc
id: "court_sdny_643_0"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 643
doc_type: "ORDER"
filed_date: "2025-04-07"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_sdny_643_0"
json_url: "https://mubeitech.com/api/court/court_sdny_643_0"
---
# Guo Wengui / Miles Guo — criminal case · ORDER · ECF #643

**Proposed Order on Procedures for Return to Himalaya Exchange Depositors —— United States v. Ho Wan Kwok (a/k/a Miles Guo, Guo Wengui), SDNY Case 1:23-cr-00118, ECF #643 (filed April 7, 2025). Investors in Himalaya Exchange, represented by counsel Bradford L. Geyer, file a proposed order in support of their motion filed on April 4, 2025, concerning procedures for amended and renewed return of Himalaya Exchange depositors allegedly victimized by the U.S. government.**


IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA, Complainant

 -v-

HO WAN KWOK, a/k/a "Miles Guo," "Miles Kwok," "Guo Wengui," "Brother Seven," or "The Principal,"

 and

KIN MING JE, a/k/a "William Je,"

 and

YANPING WANG, a/k/a "Yvette,"

 Defendants.

Criminal No.: 23-cr-118 (AT)

 PROPOSED ORDER ON MOTION FOR ORDER OF PROCEDURES FOR AMENDED AND RENEWED RETURN OF HIMALAYA EXCHANGE DEPOSITORS VICTIMIZED BY THE U.S. GOVERNMENT

Assigned to the Honorable U.S. District Court Judge Analisa Torres, Presiding Judge
NOTICE OF FILING
PROPOSED ORDER ON MOTION FOR ORDER OF PROCEDURES FOR AMENDED AND RENEWED RETURN OF HIMALAYA EXCHANGE DEPOSITORS VICTIMIZED BY THE U.S. GOVERNMENT

INVESTORS IN THE HIMALAYA EXCHANGE as represented by Counsel

Bradford L. Geyer file this Proposed Order in support of their Motion at ECF Dkt #612

filed on April 4, 2025. Their filing of their MOTION FOR ORDER OF

PROCEDURES FOR AMENDED AND RENEWED RETURN OF HIMALAYA

EXCHANGE DEPOSITORS VICTIMIZED BY THE U.S. GOVERNMENT

included a line for a Proposed Order, but the filing did not include the Proposed Order.

Therefore, Counsel hereby files for the Court's assistance the Order Proposed by

Counsel and his clients.

Dated: April 7, 2025
Dated: April 7, 2025 RESPECTFULLY SUBMITTED

 /s/ Brad Geyer Bradford L. Geyer, PHV NJ 022751991 Suite 141 Route 130 S. 303 Cinnaminson, NJ 08077 Brad@FormerFedsGroup.Com (856) 607-5708
CERTIFICATE OF SERVICE

 I hereby certify that on April 7, 2025, a true and accurate copy of the forgoing was electronically filed and served through the ECF system of the U.S. District Court for the Southern District of New York.

 /s/ Brad Geyer Bradford L. Geyer, PHV NJ 022751991 Suite 141 Route 130 S. 303 Cinnaminson, NJ 08077 Brad@FormerFedsGroup.Com (856) 607-5708