Guo Wengui / Miles Guo — criminal case · ORDER · ECF #81-3
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 81
- Type
- ORDER
- Filed
- 2020-05-07
Exhibit Index — Official exhibit index in United States v. Yanping Wang (SDNY Case No. 1:23-cr-00118, ECF #81). The index enumerates exhibits A through P, including protective orders, court pleadings, bank statements, currency allocation schedules, and pretrial investigation materials pertaining to defendant Yanping Wang's case.
FULL TEXT
United States v. Yanping Wang, Case No.: S1 23-CR-118 (AT)
EXHIBIT A Order Granting Yanping Wang an Order of Protection, Dated May 7, 2020 EXHIBIT B Summons and Verified Complaint Filed by Ms. Wang Against Xianmin
EXHIBIT C Ms. Wang's Verified Amended Complaint Against Xianmin Xiong et al.,
EXHIBIT D Affidavit of Ms. Wang in Support of an Emergency Restraining Order Against Xianmin Xiong et al., dated April 30, 2020
EXHIBIT F Himalaya Coin Distribution Table Seized from Ms. Wang's Apartment
EXHIBIT G Ms. Wang's TD Bank Statements Showing a Wire to "Himalaya Internati," dated September 27, 2021, and Returned to the Same Bank on
EXHIBIT H Notice from the Himalayan Exchange EXHIBIT I Email Thread from AUSA Juliana Murray to Herself of Notes from Her Conversation with Pretrial Services Officer Jessica Aguilar-Adan, Dated
EXHIBIT J Letter to Defense Counsel from Deputy Chief United States Pretrial Services Officer Kenneth Rowan, Dated May 22, 2023 EXHIBIT K Pretrial Services' Completed PS2 Form,
EXHIBIT L Email from AUSA Murray and Defense Counsel,
EXHIBIT M Alex Lipman's Handwritten Notes from Ms. Wang's Pretrial Services Interview, Dated March 15, 2023 EXHIBIT N Priya Chaudhry's Handwritten Notes from Ms. Wang's Pretrial Services Interview, Dated March 15, 2023 EXHIBIT O Ms. Wang's Apartment Schematic EXHIBIT P Government's Photographs of All Closets in Ms. Wang's Apartment Taken on March 15, 2023
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