Guo Wengui / Miles Guo — criminal case · JUDGMENT · ECF #867
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 867
- Type
- JUDGMENT
Petition for Writ of Mandamus — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 23-CR-118 ECF #867 (filed July 2026). A pro se G-Series third-party investor petitions the Second Circuit under 28 U.S.C. § 1651 and 21 U.S.C. § 853(n), claiming non-victim status and requesting an order directing the District Court to vacate the June 29, 2026 sentencing/forfeiture orders, conduct an evidentiary hearing on the prosecution's 225-claimant victim list (ECF #833), and stay forfeiture proceedings.
FULL TEXT
July. 19,.2 From: J Address: Phone n Email: To: Clerk of Court United States Court of Appeals 2ND Circuit 40 Foley Square New York, NY 10007 Re: Petition for Writ of Mandamus Petitioner: J Case: SDNY - United States v, Kwok, etal. 1523-CR-118-1 (AT) Dear Clerk of the 2” Circuit Court, Enclosed please find a Petition for Writ of Mandamus, filed by JCQEM ys a Pro Se Petitioner in United States.v. Kwok, et al 1 :23-CR-118-1 (AT), under 21 U.S.C. § 853(n), Fed. R. Crim. P. 32.2(c), claiming Non-Victim Status, Investment Purpose and Fed. R. Crim. P, 49.1. Enclosed: 1) Motion information Statement Form 1080 and Supporting Papers for the motion. 2) AFFIDAVIT ACCOMPANYING MOTION FOR PERMISSION TO.APPEAL IN FORMA PAUPERIS. 3) Aredacted version of the Writ and 4 unredacted versions. (Certificate of Service is embedded in the Writ document) Respectfully submitted, — Signature
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United States Court of Appeals for the at ot eas, Second Circuit Gout.) Tig circu . ; vce Fa Age In Re: > Pro Se 3" Party Petitioner JUN 3 BD PETITION FOR A WRIT OF MANDAMUS RELATING TO SDNY DISTRICT COURT STATEMENT OF JURISDICTION This Court has authority to issue a writ.of mandamus pursuant to the All-Writs Act, 28 U.S.C. § 1651(a), because the underlying action is “within its appellate jurisdiction”. STATEMENT OF RELIEF SOUGHT Petitioner is an innocent G-Series investor who is nota victim of the Defendant. Petitioner possesses no other adequate legal avenue to formally address foundational issues in this case. Petitioner respectfully requests that this Court exercise its supervisory authority and issue a Writ of Mandamus directing the District Court and the Respondent-Prosecution to: 1, Vacate the June 29, 2026 Sentencing and Forfeiture Orders: Mandate the vacation of the premature sentencing and forfeiture judgments due to systemic, unaddressed procedural and evidentiary defects. The District Court structuralized its final judgments upon.a record contaminated by unsubstantiated foreign- adversary influence, specifically, actively orchestrated, coerced and falsified claims by the Ministry of State Security (MSS) of the Peoplé's Republic of China which directly corrupted the integrity of the basis of this entire case. 2. Order an Evidentiary Hearing to Purge the Tainted Victim List: Direct the District Court to conduct a formal, adversarial evidentiary hearing regarding the prosecution's victim list (SDNY Docket Document 833). The court must require the government to substantiate the identity, validity, and voluntary nature of each of the 225 listed claimants, ensuring that the final victim calculations are not derived from stolen identities, coerced foreign statements, or state-sponsored manipulation. 3. Stay All Forfeiture Proceedings Pending Geopolitical Integrity Verification: Enjoin the permanent forfeiture or transfer of the restrained res until the District
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Court conducts a thorough, on-the-record assessment of whether the judicial process and asset pool have been actively subverted and weaponized by foreign intelligence organs targeting political dissidents.. STATEMENT OF FACTS Petitioner’s investment in the. G-Series was an.act of peaceful political conscience. Having spent decades. navigating the harsh realities of a one-party dictatorship including the enduring trauma of the Cultural Revolution which forced Petitioner’ ro end his own life under torture, Petitioner possesses a profound, personal understanding of life devoid of the rule of law, This systemic disregard for human dignity is manifested today in a pervasive state surveillance apparatus that fails to prevent the rampant abduction of children, while the state itself remains heavily implicated in internationally documented, profit-driven forced organ harvesting operations targeting the young people and political dissidents. Desiring a future for the Chinese people defined by equality, freedom, and dignity, Petitioner actively aligns with the Defendant's.anti-totalitarian stands. Petitioner's investment of hard-earned capital into the G-Series was a direct, peaceful attempt to help dismantle authoritarian structures and support the establishment of a democratic society governed by law in China. Petitioner has invested abo > G-Serios > voc >: A10 an De G-Club. The vast majority of Petitioner's investment capital was transferred via intermediaries. However, ED : single, direct transaction CY (Exhibit 1) was wired directly frong ) Sara Wei (aka 3 BEAL, Wei Lihong), the former CEO of Arizona Phoenix Farm, who was in charge.of the VOG investments and was designated as a "co-conspirator" by the prosecution. Tig? transaction exposed Petitioner's highly sensitive personal data, including full name, home address, phone number, national identity number, and bank account. details. This exposure triggered-a systematic, years-long campaign of state-sponsored.coercion and evidentiary fabrication: questioning, officers explicitly raised the name of the Defendant, Mr. Guo, before being abruptly silenced by a supervising officer,
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home. They brought their owrl They collected and searched Petitioner's electronic devices, interrogated Petitioner for ours, recorded the entire proceeding, and departed with a strict directive of secrecy, warned Petitioner not to disclose the interrogation even to family members. Throughout th@gy our interrogation, the operatives explicitly stated that Mr. Guo was.a political dissident operating against the Chinese Communist Party and the state, labeling his activities as fraudulent. This extra-judicial operation marked the beginning of the state-sponsored duress used to. weaponize Petitioner's identity against the Mr. Guo. Fraudulent "Victirn" Classification and Denied Redress): In-early June 2026, Petitioner discovered through an independent source that.the prosecution might have included Petitioner’s online moniker on its “Victim Impact Statement”
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ays prior to sentencing, Petitioner filed a formal Pérsonate ent with the District Court arid the prosecution explicitly disctaiming "victim" status, demanding the removal of Petitioner's name, and requesting an investigation into this case of identity theft (Exhibit 4). Proceeding ina complete procedural vacuum, neither the District Court:northe prosecution responded to Petitioner’s filing. Instead, the court rushed to finalize the June 29, 2026 sentencing while leaving this material factual dispute entirely unresolved. STATEMENT OF ISSUES PRESENTED FOR REVIEW 1. Sentencing Disputes:& Due Process Violations (Fed. R. Crim. P, 32) Whether the District Court committed reversible procedural and constitutional error under Federat Rule of Criminal Procedure 32(i)(3)(B) and the Fifth Amendment by adopting.a contested victim database without conducting mandatory adversarial testing or an evidentiary hearing. As established by the record (Docket 26-1626, Doc, Entry 8.1, p. 14 and SDNY Doc. 853), a vast class of Chinese national investors had their sensitive personal data compromised by designated co-conspirator Sara Wei, enabling targeted, state-sponsored coercion, Despite documented evidence that. at least 108 investors were interrogated by the CCP, 35 were coerced into signing false fraud acknowledgments,-and 7 were forced to file false. complaints, the District Court summarily adopted the prosecution’s unverified 225-person "Victim Impact Statement” roster (SDNY Doc. 833), Did the District Court abuse its discretion and violate the Defendant's Fifth Amendment Due Process rights by denying an evidentiary hearing to. determine whether these individuals were genuine claimants or victims of state-coerced identity theft? 2. Forfeiture Defects & Deprivation of Property (Fed. R. Crim. P. 32:2 & 21 U.S.C. § 853(n)) Whether the District Court violated Federal. Rule. of Criminal Procedure 32,2(c) and 21 U.S.C. § 853(n) by finalizing criminal forfeiture orders while systematically failing to docket, adjudicate, or verify legitimate third-party property claims. The District Court calculated the final fraud loss.and forfeiture metrics by sweeping all seized capital into.a singular pool of “fraud proceeds,” explicitly ignoring independent property disclaimers and claims filed by legitimate investors. By failing to hold mandatory ancillary proceedings to purge the victim roster of fabricated, MSS-coerced identities, the court ensured that legitimate property owhers would suffer an irreversible dilution of their recovery from a finite asset pool. Did the District Court commit a structural error of taw by converting a U.S. federal.court into an instrument that divests true asset. owners of their property in favor of unverified, foréign-manufactured claimants?
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3. Evidentiary Unreliability & Foreign Coercion (18 U.S.C. § 3661) Whether a sentencing judgment must be vacated as a matter of law under 18 U.S.C. § 3661 when the underlying Guideline and loss calculations rely on an evidentiary record shaped under duress by a foreign intelligence adversary. Averified block of G-Series investors formally filed disclaimers rejecting "victim" status, asserting that their capital allocations were voluntary political investments. By failing to account for these explicit disclaimers and instead relying on sentencing inputs manufactured under custodial duress by the PRC Ministry of State Security (MSS), including the cyber-hijacking of investor digital identities to forge U.S. regulatory complaints, did the prosecution and the District Court violate the baseline reliability standards required for federal sentencing information? 4. Constitutional Suppression of the Public Docket (1st & 5th Amendments) Whether the District Court violated the First and Fifth Amendments by systematically refusing to acknowledge, file, or docket third-party submissions challenging the prosecution's evidentiary narrative. When affected third-party investors attempted to submit formal disclaimers, evidence of foreign identity theft, and valid property claims, the District Court flatly refused to permit these documents to be formally entered into the public record. By actively blocking these submissions, the court insulated the prosecution's narrative from outside challenge. Did the court commit a structural due process violation by completely denying third parties their fundamental right to petition the court and be heard before their identities and assets were used to finalize a criminal judgment? 5. Evasion of Appellate Review & Separation of Powers (S.Res. 444) Whether the District Court exceeded its extra-territorial jurisdiction, violated the constitutional separation of powers, and unlawfully evaded appellate review by racing to enter a final judgment on June 29, 2026, while multiple mandamus petitions were actively pending. On June 16, 2026, the U.S. Senate passed Senate Resolution 444, an authoritative coordinate-branch finding that the PRC operates via cross-border deception, cyber- warfare, and transnational repression. Concurrently, the PRC government explicitly treats these overseas capital allocations (comprising 80% of the G-Series investments) as political subversion, prosecuting investors under state-security laws (Docket 26-361 ). Armed with this structural notice, and with full knowledge that its jurisdiction was challenged via outstanding mandamus petitions, the District Court rushed to finalize judgment. Did the court's actions impermissibly intrude upon foreign relations prerogatives
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reserved to the political branches under Articles | and Il, and divest the Court of Appeals of its supervisory jurisdiction? 6. Fruit of the Poisonous Tree & Conflicted Cooperating Witness Whether the final judgment and corresponding forfeiture metrics are structurally invalid under the "Fruit of the Poisonous Tree" doctrine due to the prosecution's reliance on a corrupted, foreign-conflicted cooperating co-defendant. The prosecution's core narrative relies heavily on the plea and cooperation of co-defendant Yvette Wang. However, public records (Exhibit 5) and appellate submissions (Docket 26- 1192, Doc. Entry 25) establish that Wang maintained a self-declared, 18-year active membership in the Chinese Communist Party (CCP). Chinese Communist Party Members’ Constitution, Article 2: “The Party Constitution stipulates that members of the Communist Party of China are vanguard fighters of the Chinese working class who possess communist consciousness; they must serve the people wholeheartedly and dedicate their lives to the cause of communism, even at the expense of their personal interests.” Acting under this foreign ideological alignment, Wang impermissibly entered into a plea agreement forfeiting extensive corporate assets over which she possessed no lawful title, while suppressing massive exculpatory evidence that would clear the Defendant's name. Did the District Court commit a structural error by adopting a conviction built entirely upon the non-adversarially tested admissions of a hidden foreign sovereign asset? REASON WHY THE WRIT SHOULD BE ISSUED Petitioners meet the strict criteria for mandamus relief because they possess no other adequate means to attain the requested relief. Because the District Court has completely locked the docket and refused to rule any 3" party petitions, an extraordinary Writ of Mandamus from this Court is the exclusive mechanism available to compel the lower court to perform its clear legal duty. CONCLUSION For the foregoing reasons, The District Court’s final judgment, sentencing orders, and corresponding forfeiture metrics are structurally invalid, built upon a record systematically contaminated by the actively orchestrated, coerced, and falsified manipulation of the Ministry of State Security of the People’s Republic of China. The District Court’s failure to conduct mandatory adversarial testing under Federal Rule of Criminal Procedure 32(i)(3)(B), its refusal to adjudicate third-party property claims pursuant to 21 U.S.C. 8
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853(n), and its reliance on an evidentiary record shaped under custodial duress by a foreign intelligence adversary constitute reversible structural errors. Furthermore, by aggressively recharacterizing overseas political transactions in direct conflict with the foreign policy findings of Senate Resolution 444, and by entering final judgment to evade active mandamus review, the District Court exceeded its extra-territorial jurisdiction and violated the constitutional separation of powers. Accordingly, Petitioner respectfully requests that this Court VACATE the judgment of conviction and sentencing order in its entirety; REMAND this case to the District Court with instructions to conduct a full, adversarial evidentiary hearing to purge the record of foreign state manipulation and secure the institutional integrity of the judicial process; and STAY all forfeiture proceedings, enjoining the permanent transfer of the restrained res, pending a comprehensive, on-the-record geopolitical integrity verification to ensure the machinery of the United States judiciary is not weaponized by a foreign intelligence adversary against political dissidents. In the alternative, should this Court deem an evidentiary hearing insufficient to cure the structural taint: because the entirety of the government's case is built upon the compromised, non-adversarially tested admissions of a hidden foreign sovereign asset, the entire prosecution is irremediably corrupted under the fruit of the poisonous tree doctrine. Where the structural integrity of a federal prosecution has been systematically subverted by a foreign intelligence adversary, piecemeal procedural remedies are legally inadequate. Accordingly, this Court should DISMISS the case entirely with prejudice to eradicate the taint of foreign manipulation, vindicate constitutional due process, and preserve the absolute sovereign supremacy and institutional independence of the United States judiciary. PRIVACY Petitioners respectfully request to file this petition under seal in fear of the Chinese government’s harm. Certificate of Compliance: Pursuant to Federal Rule of Appellate Procedure 32(g), the undersigned hereby certifies that the foregoing document contains 2565 words, in compliance with the applicable type-volume limitations. Date: july 18, 2026 Respectfully submitted
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The undersigned, declare under penalty of perjury the foregoing is true and correct to the best of Petitioners’ knowledge and belief. senate Certificate of Service Petitioners certifies that on July 18, 2026, Petitioners submitted this filing to the following parties: By US Mail: Nathan Rehn US Attorney’s Office/SDNY 26 Federal Plaza; 37"Floor NY, NY 10278 Hon. Annalisa Torres United States District Court Southern District of New York 500 Pearl Street New York; NY 10007 Counsels for the Defendant: jkaley@doarlaw.com —
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Case: 26-2102, Document Case 1:23-cr-00118-AT 07/31/2026, 867DktEntry: Filed10.1, (10 of 28) 08/03/26 Page 10 of 28
EXHIBIT 1
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EXHIBIT 3
Case: 26-2102, Document Case 1:23-cr-00118-AT 07/31/2026, 867DktEntry: Filed10.1, (13 of 28) 08/03/26 Page 13 of 28
Case: 26-2102, Document Case 1:23-cr-00118-AT 07/31/2026, 867DktEntry: Filed 10.1, (14 of 28) 08/03/26 Page 14 of 28
Case: 26-2102, Document Case 1:23-cr-00118-AT 07/31/2026, 867DktEntry: Filed 10.1, (15 of 28) 08/03/26 Page 15 of 28
Case: 26-2102, Document Case 1:23-cr-00118-AT 07/31/2026, 867DktEntry: Filed 10.1, (16 of 28) 08/03/26 Page 16 of 28
Case: 26-2102, Document Case 1:23-cr-00118-AT 07/31/2026, 867DktEntry: Filed 10.1, (17 of 28) 08/03/26 Page 17 of 28
EXHIBIT 3 — investTMENT moron i,
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EXHIBIT 4 -QggPERSONAL STATEMENT SENT TO THE DISTRICT COURT AND THE PROSECUTION DISCLAIMING VICTIM STATUS AND DEMAND NAME REMOVAL FROM THE 225 “VICTIM IMPACT STATEMENT” LIST
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Case: 26-2102, Document Case: 26-2102, Case 1:23-cr-00118-AT 07/31/2026,867 07/31/2026, DktEntry: DktEntry: 10.1, Filed 10.1, (20 of (20 08/03/26 of 28) 28)
1 Case 1:23-cr-00118-AT .2
3 UNITED STATES DISTRICT COURT 4 FOR THE SOUTHERN DISTRICT OF NEW YORK 5
6 UNITED STATES OF AMERICA, Personal Statement, Denying Being Kwak the Defendant's Victim 7 Plaintiff, 1 BY 8 ) 9 1 1 10 1 11 HO WAN KWOK (A/K/A MILES GUO, MILES 12 KWOK, WENGUI GUO AND BROTHER SEVEN), .ك ليه منبه
13 Yvette Wang, 14 Defendants. 15
16 Personal Statement 17
18 I appearing pro se, hereby submit this Personal Statement and formally declare as follows: 19 1. Not the Defendant's Victim Status: I am a legitimate G- 20 Series investor. At no time have I ever been a victim of 21 the Defendant, Ho Wan Kwok. The Defendant did not defraud 22 me, and I maintain that he has always acted with honor and 23 integrity. 24 2. Source of Financial Injury: Any financial loss or 25 deprivation of property I have suffered is directly and 26 proximately caused by the unilateral seizures and 27 enforcement actions of the United States Government
28
Case: 26-2102, Case: 07/31/2026, 26-2102, Document Case 1:23-cr-00118-AT 07/31/2026, DktEntry: Filed 10.1, DktEntry: 867 10.1, (21 (21 of 08/03/26 of 28) 28)
(specifically the SEC and the DOJ), not by any conduct attributable to the Defendant. 1 3. Fraudulent Inclusion on Government "Victim" List: On I discovered that my personal digital nickname,
= was included without my knowledge or consent on the prosecution's "victims" list, falsely attributing statements to me that accuse the Defendant and Yvette Wang of wrongdoing. I did not authorize this inclusion, I did not make those statements, and I consider the unauthorized use of my identity to be an act of fraud, deception, and malicious misrepresentation. 4. Formal Demand for Removal and Independent Verification: I hereby formally demand that the prosecution immediately remove my name and nickname from the "victims" list, I further demand a comprehensive investigation into how my identity was stolen and manipulated into this record. Because the vast majority of entries on the government's list consist of unverified, anonymous nicknames, I request that the Court appoint an independent third party to conduct a rigorous forensic accounting and line-item verification of all purported victim claims to expose any fictitious entities, 5. Revocation of Prior Authorization If Any: No individual or entity possesses the authority to represent me or speak on my behalf in this matter. I hereby explicitly void and retract any and all claims, documents, or statements previously submitted under my name or nickname by any third party prior to this date.
Case: 26-2102, Case: 07/31/2026, 26-2102, Document Case 1:23-cr-00118-AT 07/31/2026, DktEntry: Filed 10.1, DktEntry: 867 10.1, (22 (22 of 08/03/26 of 28) 28)
1 DECLARATION 2 declare under penalty of perjury that the foregoing is true and correct to the best of my knowledge and belief. 3
4 CERTIFICATE OF SERVICE 5 certify or submitted this filing to the Court's Pro Se Intake for docketing via email ProSe@nysd.uscourts.gov. 6
7 US Attorney's Office SDNY: ·ryan.finkel@usdoj.gov (Ryan Finkel, Assistant US Attorney) 8 ·justin.horton@usdoj.gov 9 ·micah.fergenson@usdoj.gov 10 Defense counsel: 11 · msarafa@sarafalaw.com
12 · jdratel@dratellewis.com ·Jkaley@doarlaw.com 13
14 Attachment: Personal ID
15 Dated
16 Respectfully submitted, 17
Signatu 18 Addres 19
20 Telepho Email 21
22
23
24
25
26
27
28
Case: 26-2102, Case: 26-2102, Document Case 1:23-cr-00118-AT 07/31/2026, 07/31/2026, DktEntry: Filed 10.1, DktEntry: 867 10.1, (23 (23 of 08/03/26 of 28) 28)
性别 姓 名
王
Case: 26-2102, Case: 26-2102, Document Case 1:23-cr-00118-AT 07/31/2026, 07/31/2026, DktEntry: DktEntry: 867 10.1, Filed 10.1, (24 of (24 08/03/26 of 28) 28)
民 身 份证 中华人民共和国
签发机关 有效期限
Case: 26-2102, Document Case: 26-2102, Case 1:23-cr-00118-AT 07/31/2026,867 07/31/2026, DktEntry: DktEntry: 10.1, Filed 10.1, (25 of (25 08/03/26 of 28) 28)
##4X : Pro Se Filing <pro.se_filing@nysd.uscourts.gov> 日期
EM : IMPORTANT INFORMATION, PLEASE REVIEW 收件
IMPORTANT INFORMATION, PLEASE REVIEW
Your email has been received by the Pro Se Intake Unit of the United States District Court for the Southern District of New York. (This is not the United States Bankruptcy Court.) Documents from pro se litigants that meet the required standards for electronic filing will be filed and will appear on the ECF docket within two business days of receipt (see required standards below): If you send your document by email and it is accepted for filing, you should not deliver a hard copy version to the court ..
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EXHIBIT 5 On September 5, 2017, in his “Law and Society” #64 of Mingjing, Dr. Chen Xiaoping had an Exclusive Interview with Yvette Wang. in the interview, Wang self-declared a “DEVOTED” communist, maintained a “18-year active membership in the Chinese Communist Party” (CCP).
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