---
type: court_doc
id: "court_sdny_81_3"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 81
doc_type: "ORDER"
filed_date: "2020-05-07"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_sdny_81_3"
json_url: "https://mubeitech.com/api/court/court_sdny_81_3"
---
# Guo Wengui / Miles Guo — criminal case · ORDER · ECF #81-3

**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.**


EXHIBIT INDEX

United States v. Yanping Wang, Case No.: S1 23-CR-118 (AT)

EXHIBIT INDEX　DESCRIPTION

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
Xiong et al., dated August 8, 2019
EXHIBIT C　Ms. Wang's Verified Amended Complaint Against Xianmin Xiong et al.,
dated August 26, 2019
EXHIBIT D　Affidavit of Ms. Wang in Support of an Emergency Restraining Order
Against Xianmin Xiong et al., dated April 30, 2020
EXHIBIT E　HCN Allocation Schedule,
"HCN Allocation at USD0.1," Seized from
Ms. Wang's Apartment on March 15, 2023
EXHIBIT F　Himalaya Coin Distribution Table Seized from Ms. Wang's Apartment
on March 15, 2023
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
October 7, 2021
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
April 10 and 11, 2023
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,
Dated March 15, 2023
EXHIBIT L　Email from AUSA Murray and Defense Counsel,
Dated April 25, 2023
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