MUBEITECH

RESEARCH / ACCESS / PROVENANCE

Research resources

A public map of the Guo Wengui archive for journalists, researchers and readers who need a source they can inspect and cite.

Public representations

30 reviewed filings

Reviewed September 4, 2026. Metadata was corrected for 14 filings while the archived English bodies stayed unchanged. The downloadable index preserves the audit snapshots, date sources, unresolved issues and correction history. Download index →

  1. CTB 22-50073 · ECF #2898

    The trustee’s complaint pleads alter-ego and turnover relief for related entities.

    Locate: Adversary cover sheet; complaint opening and ¶¶116–120

  2. CTB 22-50073 · ECF #3161

    The trustee reports BVI interim injunctions concerning K Legacy and London apartments.

    Locate: Notice ¶¶1–3; Exhibits A–B

  3. CTB 22-50073 · ECF #3906

    The hearing transcript records the trustee and counsel across several matters.

    Locate: Cover/index pp.1–9; trustee appearance

  4. CTB 22-50073 · ECF #3911

    The trustee applies to retain Kobre & Kim as UAE special counsel.

    Locate: Relief Requested; ¶¶1–5; exhibits

  5. CTB 22-50073 · ECF #4083

    The complaint pleads avoidance and recovery of postpetition transfers under §§549 and 550.

    Locate: Complaint title/opening and §§549, 550

  6. CTB 22-50073 · ECF #4172

    The index places Despins’s direct examination at pages 20–47.

    Locate: Index pp.4–6; direct examination pp.20–47

  7. CTB 22-50073 · ECF #4303

    The trustee requests a status conference to report domestic and foreign developments.

    Locate: Request ¶¶1–4; proposed order

  8. SDNY 1:23-cr-00118 · ECF #186

    Customers seek return of seized property under Rule 41(g).

    Locate: Opening Motion for Return of Property

  9. SDNY 1:23-cr-00118 · ECF #307

    The S3 indictment covers Yvette Wang, alleged G Enterprise entities including GTV, Himalaya Exchange, HDO/HCN and multiple counts.

    Locate: ¶¶15, 19; Count Eleven ¶¶52–53

  10. SDNY 1:23-cr-00118 · ECF #308

    The Government notice explains the use of Yvette Wang’s name and other charging changes.

    Locate: Opening notice; changes in items 1–4

  11. SDNY 1:23-cr-00118 · ECF #311

    The pretrial ruling addresses evidentiary issues involving Wang, GTV, Himalaya and bankruptcy background.

    Locate: Opening; Wang’s requests; PAX and bankruptcy discussion

  12. SDNY 1:23-cr-00118 · ECF #319

    The pretrial ruling addresses evidence involving Wang, GTV, media platforms and co-conspirator statements.

    Locate: Disposition list; Government Motions 1–3

  13. SDNY 1:23-cr-00118 · ECF #325

    The S4 Superseding Information charges Wang with wire-fraud and money-laundering conspiracies and names GTV, Himalaya Farm Alliance, G|CLUBS and Himalaya Exchange.

    Locate: S4 heading; Count One ¶¶1–3; forfeiture allegation

  14. SDNY 1:23-cr-00118 · ECF #329

    The court signs Wang’s consent preliminary forfeiture order, listing specified accounts/property and the third-party claim procedure.

    Locate: WHEREAS clauses; property list; SO ORDERED signature

  15. SDNY 1:23-cr-00118 · ECF #433

    The transcript records disputes over Wang’s apartment, photographs and bail material.

    Locate: Testimony and objections concerning Wang’s apartment

  16. SDNY 1:23-cr-00118 · ECF #439

    Trial testimony concerns GTV Media, Saraca and related investments or accounts.

    Locate: GTV Media, Saraca and investment/account testimony

  17. SDNY 1:23-cr-00118 · ECF #441

    The transcript discusses Wang, Je and related evidence in the trial context.

    Locate: Trial discussion of Wang, Je and other defendants

  18. SDNY 1:23-cr-00118 · ECF #489

    Wang’s judgment records seven guilty pleas and a total term of 120 months.

    Locate: Page 1 counts; pages 2–7 sentence and conditions

  19. SDNY 1:23-cr-00118 · ECF #56

    The court denies Wang’s request regarding release conditions, finds a serious flight risk and continues detention.

    Locate: Opening Decision and Order; Background A; conclusion

  20. SDNY 1:23-cr-00118 · ECF #672

    Himalaya-related entities invoke 21 U.S.C. §853(n) to adjudicate their interests and amend the preliminary forfeiture order.

    Locate: Petition heading; opening and requests under §§853(n) and 32.2(c)

  21. SDNY 1:23-cr-00118 · ECF #716

    The Government seeks a preliminary forfeiture order covering money and specified property.

    Locate: Opening letter; Discussion II.A–B

  22. SDNY 1:23-cr-00118 · ECF #720

    The preliminary forfeiture order lists property and the third-party claim procedure.

    Locate: Order ¶¶1–7; signature

  23. SDNY 1:23-cr-00118 · ECF #799

    Defense counsel’s letter objects to the amount and scope of the preliminary forfeiture order.

    Locate: February 3, 2026 letter; Introduction and Summary of Argument

  24. SDNY 1:23-cr-00118 · ECF #833

    The Government sentencing memorandum discusses the GTV Private Placement and loss amount.

    Locate: Contents and GTV Private Placement from p.7; sentencing sections

  25. SDNY 1:23-cr-00118 · ECF #834

    The defense reply disputes the GTV conduct and loss calculation and seeks procedural relief.

    Locate: GTV Private Placement; loss calculation; Fatico hearing

  26. SDNY 1:23-cr-00118 · ECF #858

    The court rules on the money-judgment scope across several projects, including Himalaya Exchange.

    Locate: Background A; Discussion I. Money Judgment

  27. SDNY 1:23-cr-00118 · ECF #860

    Guo’s criminal judgment lists counts, imprisonment and forfeiture terms.

    Locate: Page 2 Count Eleven; page 3 imprisonment; final-page forfeiture

  28. SDNY 1:23-cr-00118 · ECF #864

    The public sentencing-hearing transcript preserves speaker context and marks sealed pages.

    Locate: Cover; public transcript; sealed-page markings

  29. SDNY 1:23-cr-00118 · ECF #88

    The status-conference transcript records the June 6, 2023 procedural discussion in the Wang/Kwok case.

    Locate: Cover (June 6, 2023); judge/counsel remarks and adjournment

  30. SDNY 1:23-cr-00118 · ECF #89

    The Government memorandum opposes Yanping Wang’s pretrial-release motion and sets out its charging and flight-risk arguments.

    Locate: Title; Preliminary Statement; Relevant Background; Argument

Provenance and citation

Court records are identified by court, case number, ECF number, document type and dates when those fields are available. Livestream entries retain the programme date and source metadata when available. The archive stores public material supplied through the archive pipeline; each detail page is the citation target, with a Markdown mirror and API representation where available.

For a citation, keep the stable page URL, document or transcript ID, case / ECF reference, and the page, section or timestamp that supports the claim. Similar wording or a shared topic is not proof that two records describe the same event.

Coverage and translation limits

  • — The holdings cover public material currently held by the archive. They are not a complete court docket or complete livestream collection. When a source is unavailable, we leave the gap unresolved rather than infer it.
  • — Public records can identify sealed or redacted portions. For example, a sentencing transcript may mark pages as sealed; we do not reconstruct those pages from public text.
  • — Chinese text is provided where available, and some Chinese text is machine translated or an editorial summary. Use the English source as the primary check for case numbers, document type, dates, page numbers and quotations. Please report a specific page and paragraph for translation corrections.