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Third-Party Petition to Adjudicate Interest in Forfeited Property—United States v. Ho Wan Kwok (Miles Guo/Guo Wengui/郭文贵), SDNY 1:23-cr-00118, ECF #551 (filed April 3, 2025). Petitioner contests forfeiture of funds in Account 2770 at Silvergate Bank (held in name of Hamilton Oppo…
Third-Party Petition to Adjudicate Interest in Forfeited Property—United States v. Ho Wan Kwok (Miles Guo/Guo Wengui/郭文贵), SDNY 1:23-cr-00118, ECF #552 (filed April 3, 2025). Petitioner claims superior legal interest in seized funds in Account 2770 at Silvergate Bank (held in nam…
Order Regarding Letters and Motions from Nonparties—United States v. Ho Wan Kwok (Miles Guo/Guo Wengui/郭文贵), SDNY 1:23-cr-00118, ECF #596 (filed April 3, 2025). Judge Analisa Torres finds nonparties Chunk Chyi and Bei Bei Zhu to be vexatious filers who have abused access to the c…
Order Regarding Letters and Motions from Nonparties—United States v. Ho Wan Kwok (Miles Guo/Guo Wengui/郭文贵), SDNY 1:23-cr-00118, ECF #528 (filed April 1, 2025). Judge Analisa Torres establishes parameters for nonparty filings in the criminal case: denies pro se intervention and u…
Pro Se third-party claimant statement and correspondence regarding investment assets in forfeiture proceedings — United States v. Ho Wan Kwok (also known as Guo Wengui and Miles Guo), SDNY 1:23-cr-00118 ECF 517 (filed March 27, 2025). Independent claimant disputes inclusion of in…
Letter motion to vacate forfeiture order (with proposed order) — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118, ECF No. 506 (filed March 21, 2025). Counsel for a large group of Himalaya Exchange (HEX) customers filed a letter motion asking the court to vacate witho…
Government letter regarding victim compensation method — United States v. Ho Wan Kwok (Miles Guo) co-defendant Yanping Wang, SDNY 1:23-cr-00118 (S4 23 Cr. 118), ECF No. 493 (filed February 25, 2025). A letter from the U.S. Attorney's Office for the Southern District of New York t…
Third-party interest petition — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF No. 686 (filed February 6, 2025). Petitioner Yu Hu, of Auckland, New Zealand, filed a sworn petition under 21 U.S.C. § 853(n) asserting that funds transferred to Himalay…
Third-party ancillary petition under 21 U.S.C. § 853(n) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF No. 687 (filed 2025-02-06). Petitioner Yongqiang Li, residing in Auckland, New Zealand, asserts a good-faith investor interest in funds held in…
Third-party ancillary petition under 21 U.S.C. § 853(n) (updated version) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF No. 688 (filed 2025-02-06). Petitioner Yaping Ding, residing in Auckland, New Zealand, asserts a good-faith investor interest…
Sentencing-hearing transcript excerpt — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF No. 491 (filed January 14, 2025). The transcript shows presiding Judge Analisa Torres ruling item-by-item on co-defendant Yanping Wang's (a/k/a "Yvette") numerou…
Criminal judgment against Yvette Wang — SDNY 23-cr-00118, ECF #489 (filed January 7, 2025). The offense table lists two counts: conspiracy to commit wire fraud and conspiracy to commit money laundering. The imprisonment provision records a total sentence of 120 months (10 years),…
Order —— United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF 481 (Filed December 10, 2024). The court scheduled sentencing for defendants Miles Guo and Yvette Wang.
Order —— United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF 480 (Filed November 27, 2024). Defendant Yanping Wang's sentencing was adjourned to allow defense counsel additional time to review victim impact statements.
Motion — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #478 (filed 2024-11-25). A post-trial "renewed motion" filed by attorney Bradford L. Geyer on behalf of several identity-protected clients claiming victim/investor status in Himalaya Exchange,…
Government sentencing memorandum — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF No. 476 (filed November 22, 2024). Filed by the U.S. Attorney's Office for the Southern District of New York against co-defendant Yanping Wang (a/k/a "Yvette"), the m…
Order —— United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF 471 (Filed October 16, 2024). The court adjourned defendant Yvette Wang's sentencing and ordered the government to provide a list of victims who wished to be heard at sentencing.
Sentencing Memorandum —— United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF 469 (Filed October 4, 2024). Defense counsel's sentencing memorandum for defendant Yvette Wang, emphasizing limited financial benefit from the conspiracy, her involvement durin…
Defendant Statement Letter (Exhibit B) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui / 郭文贵), SDNY 1:23-cr-00118 ECF #469 (October 4, 2024). Defendant Yanping Wang submits to Judge Torres a personal statement letter recounting her life background, relationship with Miles …
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