Guo Wengui / Miles Guo — criminal case · ECF #844

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: SDNY
Case No.: 1:23-cr-00118
ECF #: 844
Type: DOC
Filed: 2026-05-01

Petition for Writ of Mandamus (Procedural Complaint) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #844 (docketed 5/1/2026). Pro Se petitioner alleges delayed docketing of pro se filings while attorney-represented filings were timely docketed; seeks mandamus relief under 21 U.S.C. § 853(n) and related procedures. Involves third-party property interest dispute regarding preliminary forfeiture order related to Himalaya Exchange investment.

FULL TEXT

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 1 of31

April 23, 2026

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............... .. . ... ...... .. . . ......... ... . . ....... ........................ . . Re: Renewed Petition for Writ of Mandamus

Petiti0ne8 Case: U18 ., et al. 1:23-CR-118-1 (AT) Dear Clerk of the 2nd Circuit Court,

. ...... .............. .. .... . . .. ...... .. Enclosed please find a Renewed Petition for Writ of Mandamus, filed b E a Pro Se Petitioner in United States v. Kwok, et al. 1:23-CR» 118-1 (AT), under 21U.S.C.§ 853(n), Fed. R. Crirn.P.32.2(c), Non-VictimStatus(CVRA), Investment Purpose, and Fed. R. Crim. P, 49.1. On October 18, 2025, the underlying Pro Se filing was first submitted to die Pro Se department of the United States District Court for the Southern District of New York. When that filing was not docketed, the Petition for Writ of Mandamus was then submitted directly to this Court on

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... ....... .. .. underlying issues without further delay. ...... .... ... ..... . .... .... .... ... ....... . ...... ........ . ..... .

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 2 of 31

Enclosed are: A check inthe amountof $600 for the filing fee - Exhibit A - 10/18/2025 Document Filed with SDNY Pro Se Department - Exhibit B - Proof of Delivery to SDNY District Court (10/18/2025 Pro Se Filing) - Exhibit C - SDNY District Court Judge Torres 8/11/2025 Order, Docket 720 - Exhibit D -.. Copy of the original cover letter and Petition for Writ of Mandamus submitted to the 2nd Circuit on November 24, 2025 (with proof of delivery) - Exhibit E - Copy of the Pro Se Filing Status Inquiry filed April 3rd, 2026 (wide proof of

delivery via email) Respectfully submitted,

Name: Si!

Date: April23, 2026

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 3 of 31

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Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 4 of 31

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Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 5 of31

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........ .. ............. administeredby Chapter 11 Trustee LucA. Despins.

I. Statement of Interest

1. I am an innocent investor in the G-series entities associated with the defendant, Ho Wan Kwok (a/k/a Miles Guo) My investment. detailed in the attached Exhibit A, was made with lawfully obtained funds into lawful entities. At the time of my investment, I had no knowledge of any alleged criminal activity. 2. I assert that my investment is not subject to forfeiture by the government or transfer to the bankruptcy estate in Case No. 22-50073. The Chapter 11 Trustee, Luc A. As of today, the trustee has depleted approximately $60 million, about 30% of the trust's value-primarily in attorney fees. as described Page 5 of 5 of Case 1 :23-cr-0118~AT Document 754. Furthermore, Luc A. Despins has retied on unverified and inflated claims to assert others' interests in the frozen assets, directly harming my property interest. IL Non-victim Status Under the Crime Victims' Rights Act 1. I am not a victim under the Crime victims' Rights Act (CVRA), 18 U.S.C. s 3771, in. connection with the alleged offenses in this case. E was not defrauded by Mr. Kwok. and any characterization of me as a "victim" by the government or other parties is factually Incorrect. 2. The government's identification of "thousands of victims" remains unclear. I am one of approximately 1,600 individuals who registered as creditors In the bankruptcy case (in re Ho Wen Kwok, Case No. 22-50073), with claims collectively totaling

PETITIONOF NON-VICTIM STATUS TOF 7

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 6 of 31

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..................................................................................... ... ... .. . ... ............................................................................................................................................. .. In the attached documents and any related court records, pursuant to Federal Rule .... ... of Criminal Procedure 49.1 . ....... ...... IV. Declaration .......... I declare, under penalty of perjury pursuant to 28 U.S.C. § 1746, that the foregoing is true .... andcorrect to the best of my knowledgeandbelief. ... . ...... .. ........ .

Respectfully submitted,

.............. ........................... . .

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Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 7 of 31

............ . Attachments:ExhibltA (Details of Investment)

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L 0 0o6 3a/ /$0 11 8/ /2 20 02 240 t sser( tB e bdan ek W s ie rear rc eh c ere ips tu )lt)

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Transaction Info 03/11 /2024 'E

..... . . . .. ...... . . . ..... .. .... PETITION OF NON-VlCTlM STATUS SOF7 .. ... ... ..... ..... ..... .. .. .. .... ....... .... ...... . .... ... ... ........... . .. .... ... . ... ..... ............ ... .. . ..... .... .

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 8 of 31

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PETITION OF NON.VICTIM STATUS 4 OF7

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 9 of 31

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PETITION OF NON-VICTIM STATUS 5OF7

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 10 of 31

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PETITION OF NON-VICTIM STATUS S OF7

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Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 11 of 31

............................... ......... ...... .............................................. .....................................................

PETITION OF NON-VICTIM STATUS 7 OF7

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 12 of 31

Exhibit B - Proof of Delivery toSDNYDistrict Court (10/18/2025 SDNY District Court

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Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 13 of 31

Exhibit C - SDNY Dism'ct Court Judge Torres 8/11/2025 Order, Docket 720 (page 1,

page 13 and page14) Fuedom11ES g9gf 14 Case 1:23-cr-0D118~AT Document 720 DOCUMENT ELECTRONICALLY FILED DOC #L

UNITED STATES DlSTRlCT COURT DATE FILED' 8/11/2025

SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA PRELIMINARYORDEROF -v. FORFEITURE ASTOSPECIFIC PROPERTY/MONEY JUDGMENI

MILESGUO, $3 23 Cr. l Is (AT) a/kla "1-lo Wan Kwok," nile/n "Miles Kwok," a/kfa "Guo Wengui," a/k/n "Brolhcr Seven," alkln"The Principal," n/k/alsBoSsfis

Dcfcndanl.

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WHEREAS, 01\ or about April 24, 2024, MILES GUO (1hc "Defendant"), was charged in n thirteen-counl Superseding Indictment, $3 23 Cr. I 18 (AT) (the "lndicm\cnl"), with mcketccriug conspiracy, in violation ofTillc Iii, United States Code, Section l962(d) (Couul One); conspiracy to commit wire fraud and bank fraud, in violation ofTitle IS,United States Code, Section 1349 (Count Two); money laundering conspiracy, in violation of Tillc IX, United States Code, Section l956(h) (Count Three); conspiracy lo commit securities fraud, in violation ofTitlc 18, United Slates Code, Section 371 (Count Four); win: Fraud, in violation of Title 18, Unilcd Stulcs Code. Section 1343 and 2 (Count Five), securities fraud, in violation of Title 15, Unilcd States Code, Sections 78j(b) 8: 78112 Title 17, Code o{` Federal Rcgukllions, Section 240.l0h~5; and Title 18, Unilcd Status Code, Section 2 (Count Six); wire fraud, in violznion ofTitlc 18. United StatesCode, section 1343 :md 2 (Count Seven), securities Saud, in violation of Tide IS, United States Code, Sections 78j(b) 8478f1ETitle 17, Cod¢ of Fcdeml Regulations, Section 240.l0b-5; and Title 18, United States Code, Section 2 (Count Eight); wire fraud, in violation of Tillc 18, Unilcd States Code, Section 1343 and 2 (Count Nine); securities fraud , in violation of Tide 15.

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 14 of 31

Case 1:23-cr-00118-AT Document 720 Filed08/11/25 Page 2 of 14 United States Code, Sections 78j(b) & 7882 Title 17, Code of Federal Regulations, Section 240.l(}b~5; and Title 18, United States Code, Section 2 (Count Ten); wire fraud, in violation of Title is,United States Code, Section1343 and 2 (Count Eleven); unlawlinl monetary transactions, in viol~ dion of Tide 18, United States Code, Section 1957 and 2 (Count Twelve); WHEREAS,the Indictmentincluded a forfeitureallegation as to Count One ofthe lnfbrmntion, seeking forfeiture to theUnited States, pursuant to Title 18,United States Code, Section 1963,of any interest acquired or maintained in violation of Section 1962; any interest in, security of, claimagainst, or property or contractualright of any kind affordinga source of influence over,ally enterprise the defendants and their co-conspirators established, operated, controlled, conducted, or participated inthe conduct of, in violation of Section 1962: and any properly constituting, or derived from,any proceeds obtained,directly or indirectly, from the racketeering activity charged in Count One including certain specified specific property; WHEREAS, the Indictment included a forfeiture allegation as to Counts Two, Four, and Five through Eleven, seeking fortbiturc to the United States pursuant to Title 18, United States Code, Section 98l(a)(l)(C) and Title 28 United States Code, Section 246l(c), of any and all property, real and personal, involved in the offenses charged in Counts Two, Four, and Five through Eleven of the Indictment,or any property traceable tosuch properly, including but not limited to a sum ofmoncy in United States cun'ency representing the amount of property involved in the offense charged in Counts Two, Four, and Five through Eleven of the indictment; WHEREAS, the indictment included a forfeiture allegation as to Counts Three and Twelve,seekingforfeiture to the United States pursuant to Title 18,United States Code, Section 982(a)(l), any and all property, real and pcisonal, or any properly traceable to such property,

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 15 of 31

........................ Case 1'23-cr-00118-AT Document 720 Filed08/11/25 Page 3 of 14 .... including but not limited to a sum of money in United States currency representing the amount of' property involved in Counts Three and Twelve of the Indictment. WHEREAS, Dilor about.luiy 16, 2024, theDefendant was foundguilty bya jury of Counts One through Four, and Seven through Eleven, WHEREAS, the Government asserts that $1 ,300,000,000 in United States currency represents (i) the proceeds traceable to the commission of the ofiCnses charged in Counts One, Two, Four, Seven through Eleven of the Indictment that the Defendant personnliy obtained; and (ii) the property involved in the offense charged in CountThreeof the Indictment, for which the Defendant is jointly and severally liable with co-defelxdant, Yvette Wang (the "Co-defendmlt") to the extent a forfeiture money judgment is entered against the Co-defendant in this case; WHEREAS, the Government seeks the entry of a money judgment in the amount of 31,300,0€]0,000 in United States currency representing (i) the proceeds traceable to the commission of the offenses charged in Counts One, Two, Four, Seven through Eleven of the Indictment that the Defendant personally obtained; and (ii) the property involved in the offense charged in Count Three of the Indictment, for which the Defendant is jointly and severally liable with co-defendant, Yvette Wang (the "Co-dcilcndant") am the forfeiture money judgment is entered against the Co-defendant in this case; WHEREAS, the Govcmmcnt further seeks the forfeiture of all [)ctlcndant's right, title and interest in the following assets: a. $64,826.87 in United Slatcs currency formcriyondeposit in Account Number50900377I3 atSilvcrgatc Bank held in the name of "Hamilton Opportunity Fund SPC,"seizedby the Government onor aboutSeptember 18, 2022; b. $75,000,000.00 in United States currency formerly on deposit in Account Number 5090037705 at Silvcrgatc Bank held in the name of "Hamilton

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 16 of 31

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Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 17 of 31

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Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 18 of 31

Case 1:23-cr-00118-AT Document 720 Filed 08/11125 Page 6 of 14 name of "Himalaya Currency Clearing Pty LId.," seized by the Government on or about October 16, 2022; L $2,745,377.75 in United States currency Fomlcrly on deposit in Account Number 9878904409 at Manufacturers 8¢ Traders Trust Co. held in the name of"GETTR USA, hIc.," seized by the Government on or about September 18, 2022; u. $9,899,659.19 in United States cummcy t0nnerly on deposit in Account Number 157525208185 at US Bank held in the name of"G Fashion," seized by the Government Oll or about September 18, 2022, v.

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Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 19 of 31

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xi. Philip and Kelvin LaVeme Chinoi Plaque #14 limited edition l96lls bronze and pewter plaque; xii, Baroque Style Carvccl Gilt Wood Frame, late l 9th Century 44.75" X

38.5",

xiii. Pair of om1olu~mounted display cabinets in lhc style of Francois Liuka; xiv. Ormolu mounted single door vitrine with curved glass sides and

front, resting on hoof feet,

xv. Ornate wrought iron table with inlaid marble lop. Book matched center cartouche, black outline; xvi. Philip and Kelvin LuVcrne Special Eternal Forest Game Table

labeled on underside bronze and pewter,

xvii. Philip and Kelvin LaVcrnc Marriage Whir' oriental motif boomerang shapes! bronze, pewter, and enamel, xviii. Philipand Kelvin LaVcn1c EternalForest Cocktail Tablebronze

andpewterwithcoloredenamel,

xix. Fair of Sevres-style porcelain jardinierelvases having white ground

with gold accents, ormolu mounts,

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 20 of 31

Case 1:23-cr-00118-AT Document 720 Filed08/11/25 Page 7 of 14 v. A Samsung Q900 Series QN98Q900RBF 98" QLED Stuart TV...8K, vi. A Louis XV Style French Ormolu-Mounted Mahogany Commodc by JosephEmmanuel Zwcincr; vii. A "K'ang Hsi" extension table in etched and patinatcd pewter and bronze with hand»llziintcd enamel colors by Philip & Kelvin LaVerne,

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Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 21 of 31

xxxv. Boulle-style Bureau Plat silver and gold metal scrolling design table desk inlaid with tortoiseshell; xxx vi. Tabriz, from Iran, modern production. l3' 8" x 20'. Quality: 45 raj.

Cotton warp and wc8,

xxxvii.Bid jar, from Iran,first quarterof the 20th c. l4' 5" x 19' 7". Wool

weft, cotton warp,

xxxviii. Bid jar, fromIran,late 1911\ early 20th c. 12' 3" x 19'. WooI warp and weft, wool face. xxx ix. Pair ofmid-I9tl1 c. Louis XV style pamclose mirrors, floral;

x xl l. i.TIta wli oan (2 T ) u Rs ec ga en n ca yn t siq tyu le e g gi il lt tw wo oo od d m mi ir rr ro or rw s i wth i tp hl u um me a- nto dp fp loe rd a lu fr in n if ain l;ial,

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cco ol ""e tec u ,n n xpu i gst om s W o r X, n ce -o V a6en r lIl , m at ns i t m7 on yl2 ru lj ea b0 mr lg cd o i i l pn tuF w ei nc di otrl ese e o s;/d dv t a a0 c ls so8 e ,n/ 1 wh s1 a hov/ il2 tei en5 tg wa b ia tl heP d s gaa r rwg k a e i yb th l v8 u ew eo ih n gf i s tr1 .eo

H u M ~n a 3d r 2b "l e x

.......... ........................................................................... . ................................................... ... .. x xx xii vi swi ..

igit nh PL e lo h de iu a l oii t ps h n ~ X e tnr hV d elo s tKpt oy , e pl le v l 9iF n 6r 0Le san ;Vch emta eb l Fe e d se ts ivk a, lo Crm ono slu o lm e

o wu in thte wd am tea rr fq au lle etr ny d,

. ................................................................... xxv. Philip aland Kelvin LaVeme Special Festival Console with waters II ends. signed on the top l960s; xvi. Philip and Kelvin LaVernc Khan Su Coffee Table bronze and pewter/silv.er-tone metal top with floral, xxvii. Philip and Kelvin LaVcme Chan round bronze, pewter, and enamel table with Chinese motif; xxviii. Regency style cerule x-base footstools with paw feet, red velvet upholstery, and fringe; xxx. Earlier 20th c. Bar Cabinet with sterling silver mounted vertical stiles, cartoucllcs, and ball; xxx. 1960s Maison Jansen style French brass, black patina, and smoked glass coffee table; xxx. French ormolu mounted marquetry inlaid table desk with single fI'ieze drawer. Finished from and back; xxxii. Pair of French Empire style gilt and pnlinatcd bronze ormolu

mounted tables with black marble tops,

xxiii. Empire~style center table with book-matched flamed veneer top; xxx iv. Jansen Style Two-tier Bouillottc Table on fluted tripod pedestal

with ormolu mounts, marble top,

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 23 of 31

Case 1:28-cr-00118-AT Document 720 Filed OB/11/25 Page 10 of 14 liii. Pair of marble pedestals having a square top, round column; liv. Pair of Regency style bronze patinatcd torchcres, attributed to English

lamp manufhcturcr,

Iv. Late Georgian Chippendale style hexagonal center table with cabriole

legs and hairy paw and bail,

vi. Philip and Kelvin LaVerne Chan elongates hexagonal table, mottled

bronze on the top, bronze,

lv vi ii i.

it m.o op t,P P tb leh hr di iol li i np bpz r a a oen n nad d zn e K d K t e e opl l pev vw i i sn n ut L e L pra a p V C V oc h c rtr i r enn n dec c ;s C e L,h ea sn C

h he inx ea g Co on ca kl tp ae ild Te as bta lel, sb qro un arz ee on the ..................................................... lix. Persian Silk Tabriz Rug. 7'7" x l ¥'2" located on Zn(i Floor of the .. lx.

LS ou ub isje c Xt V P r so tp yle er t gy,

iltwood pier minor; .....................................

l I

xx xi i.

ii i.P i.air FIt ro a ef li naL cno h u T gi us is l tX c waV on os gt dy i ll pte w a g roi al o ct dw lo o m so eid r mr m o ir

ri ,r rr oo rr ws;

ith Louis XVI style floral

........................ ................... wreath; .............. xiv. ChineseChippendale Giitwooddouble parcloscmirror; .............. ...

l lxx x x xvv iv v

xi.

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hh r a Pe ee ml raL F F Pal u tro e i i aa h bt re r in uu s r sn d od i

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Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 24 of 31

lxx. Louis XV style gilt bronze 'log cradle', xxi. Fair of gilt bronze Louis XV style chencts; xxii. FrenchTapestrySize 6'8" x 9'5" locatedon the 3rd Floor of the Subject Property; lx xxx xxi vii vi .. .

A $n $9t 1,8i ,q 09u 05e 0.0 .C

0h i i n in n e U Us ne ni t iE te edx dp S So tr ta at t tC e es sa s c ct u u B r rr rl ee ens ns c c

yyP ;,air of Foo Dogs; ........................................................................

E lxx xx vv iii .. AA br rin acg e

w lei tt h wb ito hx b; ox; . ................................. lxxviii. $1,300.60 in United States currency; .................. lx xx xi xx .. $3 Y9 e4 ll, o0 w40 c.0 o0

in i sn

; United States currency, .................. ll xx xx xx ii i. .

$5 1, 80 80 ,0

5E 0u r Ho os n,

g Kong dollars; ...........................

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...........................................................................................................................................................................................................................................................................................................................................................................................................................................................................

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 25 of 31

Case 1:23-cr-00118-AT Document 720 Filed OB/11/25 Page 12 of 14 Seven through Eleven and/or property involved in the offense charged in Count Three of the Indictment cannot be located upon the exercise ofduc diligence, with the exception of the Specific

3P 2ro .2p (e br )t (y 3, )a ,n ad ndW 3H 2.E 2R (bE )(A 6S } , o p f u tr hs eu Fa en dt eto ra T li Rtle u l2 e1 s, oU f n Cil rc imd iS nt aa lt e Ps ro C co edd ue r, eS , e tc ht eio Gn o 8 v5 e3 rn(g m), e a nm t i sR nul oe ws

.......................................................... entitled, pending any assertion of third-pany claims, to reduce the Specific Property to its ......

p tho es is r e ins ts ei ro en s ta hn ed nr ol eo i wn n , ,o Tti Hl§ Er Ran Ey F a Ond R a El ,l Ip Te r Is So n Os R w Dh Eo R re Ea Dso , n Aa Db Jly U a Dp Gpe Ea Dr l o A b Ne D a D

p Eot Cen Rt Eia El c Dl a Tim Ha An Tt :of .... .. ..... ................................................................ I. As a result of the offenseschargedin Counts OnethroughFour,Seven ............... .. timrough Eleven of the Indictment, to which the Detbndant was found guilty, a moneyjudgmcnt in .........

i ir e Da j tt n o nheh nn e cv ip ie tnd s f leor e ut ea rS Pll ny devsm e dr d eee ev a a dn do e a ln ni tu n g m idi tin n,n n a t ig s Miht n tnt e hr aho t Isoh Lv eref t 2ue e j Ey uta .og r h Sa O dap fh e m f gl Gp re lE Cy mdr o n Ulo o eu le s eOix - rn v e a mPd ,i e ot bn e u c a n l fo ol fh r nea e f F fs o d at nwp o cue f r d s r og i rl at aoy t f hh nne h enc ae v$ d t ite t lt i I th lue i cI

o nn n e3 bd r t id e es R t oCCb h i c a nu dt o ii or stl s l e~l ma u te i hed co c tn o3e m eacen t 2n rsl a S elT ei e .tb en d2 p wh ,t nl ( e h er sU p ibd e ta ch at a ) hn eto i(a rn f .4i tt l it o tt h l c )e h , o f e b d ote P f eot f D th rS o hte oteef ht h enf pa f e ee e tI et senn e n Fe r ers ds d tx e e nye i a dtc d tc /e en M c tu eanm nthr rg ot cpr a a aee na eer lin n g e r n Rf os te y`c s, o fuody t Jrf t ln o t e hf( i uha cnt sr edeh l i tlC w g o De y u D mo fh r eo e " eu i C fM fb ec en em rt nh nt no a is tm d o dn i t in ah n aO se ie nnne e y n Fd tat y ,e .D iJ l na a , jeu Pu n a nT fd d rd l dew og g a np scom m sdr he, o a te e adF op n ln n uo le t tt t ru h b r" i ei) tr s s e ey, , ,

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 26 of 31

......... ........................ Case 1:23~cr-00118-AT Document 720 Filed 08/11/25 Page 13 of 14

o UP p S wo f ur n w o s pt is hp t wp eee e l .desr fFt m ls y oSi eo/ e rM td fn n a ee to to iar ten f ula s e t R rl3 4h y ciR

s ,J gl u eSu p ol sp ed e v fe sg r .o c m m PU To rif u hp f C iie c tr ino tC ses ePt run r, sdtr a i a imot e tn ih tp enn ot ie e n it A t r no paUr t d cyy l un T m o Pa bio i rt t in r le pl rf e iod a sd o t lc2 hh t rtS o ye] a i , f t ds th a oa U e u not r sP ne rl d f d i er e ts t e hMe , is t edl ( au uai o m nc frS rr oih ed tti i ri a n t mp fnRs t ea r e o eo u idr s t tpy l uC e ieCe c rls sO a er eoi t i g y sd Gr m n nd e oi ( osne , 4e t n Se ia)r i ct ( n) es ta eo hdc s)i sf s t ( e Ae i i t F o vh c hsno ) gue as( or Crr t8 eef e v5 t h)e b e3c F ai ayt r(u o vnnu n s era ) d mr ft ( u eoe b I G idt e et)ha uy n, e( o s

rR t na e r ) i unit ( n tz Aao ld rtee ac) e d c (S d3 t ri io i n2 iop ) tl n

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if h t(k h li

lec ee ye) ,

.. ...... ............... . . . .. ...... . ............................................................................................................................................................ ... .. . .. . published in newspapers. The United States forthwith shall publish the internet ad for at least thirty ...... .

o( P o3 n fr0 o at) p h c c te iso ur an t oy ls f nfe m i occ u i tu a is ct li t ev g 5t ,e o i .wle vd hea a r iy cnPs hm

Te.

et heA vit n een io t ry p n i i um sp w b e c e li mr iat ss h r hco li in t een dw rs, , eio nx b ot th y ts ie ci(r t6 ee t

, oi )t o fa d r fn a on y rt oh fs e e l iaf t rD uto e re m r e f te shtn hh ad ae na l lf t n i h srt s ti, r a t tc t yd el -a a f ti i hym v aeoi tn f ( t g

eui )n b pdt le eaicr ty iae ts its o i ft o nr ni o n ( m io )t f h st t he hh e aS e lm lp N be ao ec it l i ii ff nc oic e g r

. . . .....................................................................................................

I Ge C wa s o fax h f o ioh c tta t hd vee thl s en ea l e s rtbr , s t ni p S aoen u me nf eg ps t dt c e i pi h tt g it nio no ie o on t gr na e p n st d e i td e hn o8 6rj t au g' 5b i .st cld 3i ly t o o ai (h s c nInt c

eeha tqe ) n eet .pr ue d sP ' esp i t st ut neh r tii rtt o hite siigi oo t et u ihiv c n no fata e o e,n no l rrti e ttd fi f' o t r s etti l t oe h iu acy t e un o nl

ao rd r yr

eif i e m .i g p2nt ir hh ne ,t ( p e te ra b t,r se hn }p te on (i edse t

na lt t ae )t l i (t wi h n t Any ai e co h n )to i n orh ld o lf ee ae f rip lr r en i t' S yee hs at p fer e ps a j r se u o rl e Fc ol or ne s eiy u cfg at di, egce i bea n eh d lP rn y d tt a, rdi ih an no lp e pRt ( gp u e i pS .ei urr i) er spe l t e auss ey sh rt ac, s i na ti ofn h il t tfcl oe t t C s h o Pt be rie rm T eit o m S if e p t aop l i e e n are pr ant 2c t oh lyd 1i t f P, t e,i c hc a rU ni one r tP nc i y c anr u i eto laa m e dp cdt d uu s le d a t rrr Sia ie et t mty in ,o a a, c t a tnn h( ee ni ad ei s s t) l

. .. . . .. ... .... .................................... ................................................................................................................................................................................................................................................................................................................................................. ....... .... .. . . . ... .. .. .

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 27 of 31

case 1123-Cf-00118-AT Document 720 Fled 08/11/25 page14 Of 14 1. Upon .djudication of all :hint-pany interests, this Court will enter a Final Older of Forfeimre with respect to the Specific Properly pursuant to Title 2 I , United States Code, Section 853(n). 'm which all inuoesls will be addressed. All Specific PIUDUYY forfeited m the United States under a Final Older of Forfeiture shall be applied [9W8;lds the satisfaction of the

Money .ludgmenL

s. Pursuant to Run 32.2(b)(3) of the Feder.) Rules of Criminal Procedure, the United States Attorney's Office is authorized to conduct any discovery needed to identify. locate or dispose of forfeitable property, including dqiositions, intenugalofies, requests for production ofdocuments and the issumcc of subpoenas. 9. The Court shall retain jurisdiction m ¢nn:lr¢¢ this Pl¢1iIIIi""¥ Older Of Forfeiture as to Spxitic Property/Money Judgment, aM to amend it as necessary, pmsuanr to Rule 32.2 of the Federal Rides ollCriminal Procedure, SO ORDERED:

August I l, 2025 HONORABLE ANALISA TORRES DATE UNITED STATE DISTRICT JUDGE

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 28 of31

ExhibitD- Copy of the original coverletterand Petition forWritof Mandamus submitted to the r2nd Circuit on November 24,2025 (with proof of delivery

_~ ---1 .. ,, 4499!-~* F .--9 III November 24, 2025

To:

Clerk of Court United States Court 01 Appeals 2ND Circuit 40 Folly Square New york, NY 10007 v*ur

_ndarnun :

I 1 7:1 . 11 '

case: United Status v. Kwok. at al. 1 :23-CR-118»1 (AT) -1 I - .1

I v TO Dear Clerk of the 2" Circuit Court, J O

Enclosed please find a Petition fofwrft of Mandamus, filed I_ a Froze .1 Petitioner in United States v. Kwok. etal 1 123-CR-118-1 (AU, under 21 u.s.c. §853(ri'). Fed. R. Clim. R 32.2(c], Non-wctim Status (CVRA). Investment Purpose and Fed. R. Crim. P.

49.1 Q

Enclosedare; A check in the amount of $600 for the filing fee Exhibit A- 10/18/20Q5 Dow rent Filed with SDNY District court Esdiibit B _ Proof of 0eIi'*@tY w SDNY District Court (10/18/2025 SDNY DiStI1CI court Hung) Exhibit C -SDNY District Court Judge Torres8/11/2025 Order. Dod<et720

Respectfully submktod, I I

name:

) ; sigma I ) I

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 29 of 31

Exhibit E - Copy of the Pro Se Filing Status Inquiry filed April 3rd, 2026 (withproof of delivery

to SDNY)

Status Inquiry- Pro SS Filing in Case United Statusv. Ho Wan Kwok, Case No. 1:23-cf-

0011a-Ar-Fnea march 18,2026

Dear Clerk or me court Attn: pro se lntalce Unit,

Unlled SM!!! ounce chun. SDNY 500 Pearl Strict, Room 200 New vol. NY 10007

I em a self-represented Pm So lit4ent 'm the abovmreferenced motion On March 18, 2026, l submitted my Notice of Manual Filing, Pm Se Intake foffiling in Case No. 1 :23-cr-00118-AT. To date, I have1101 receiver: any 8Ckl'lOWl8d8rh8l'\!, confirmation of ming, socket entry, or other response regarmng this submission. I respective fly request that you check the status and infos me whether: - The document was successfully filed and entered on the docket, and - Any additional action or correction is needed from me. Fa your easy reference:

- case Number: 1 :23-cr-00118»-AT - Flllrg Date: March 18, 2026

- Document Filed: Notice of Manual Filing, Pm Se Intake for filing in Case No. 1 :23-cr-

00118-AT) -Date of this Inauln: Abel 3. 2026

I appieclate your assistance with this manor and understand that the Clerk's Orflce handles a nigh volume of min's. Thank you in advance for your time and help.

Case: 26-1178, 04/30/2026, DktEntry: 7.1, Page 30 of 31

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Guo Wengui / Miles Guo — criminal case · ECF #844

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