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Notice and motion — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF No. 763 (filed October 23, 2025). Counsel for Himalaya Exchange customers, Brad Geyer, notified the court that he had filed under seal, on behalf of 6,512 authenticated and consent-…
Entry of appearance — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF No. 759 (filed October 22, 2025). Attorney Bradford L. Geyer files an updated, final entry of appearance on behalf of 6,512 authenticated Himalaya Exchange customers, asserting th…
Response from counsel for Himalaya Exchange member-claimants — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #761 (filed Oct. 22, 2025). Counsel representing members of HEX responds to individual investor motions, arguing that investors reject victim status, cl…
Proposed order (exhibit to counsel's motion, ECF No. 762) — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF No. 762-1 (filed October 22, 2025). A draft order prepared by counsel for Himalaya Exchange customers, asking the court to deem a collective …
Third-party interest petition — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF No. 749 (filed September 16, 2025). Auto dealer Post Oak Motors, LLC petitioned under 21 U.S.C. §853(n) and Fed. R. Crim. P. 32.2(c), asserting superior title to a Bugat…
Administrative Order — United States v. Ho Wan Kwok (also known as Guo Wengui, Miles Guo) and co-defendants, Case No. 1:23-cr-00118 (SDNY), ECF No. 748 (filed September 15, 2025). The Court directs the Clerk to add third-party interested party Post Oak Motors, LLC to the case doc…
Third-party ancillary-forfeiture claim form — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF No. 746 (filed September 11, 2025). A petitioner whose identifying information is redacted, signing from Leidschendam, Netherlands, files a standard claim …
Third-party forfeiture claim form — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #747 (filed Sept. 11, 2025). An individual claimant submits a Department of Justice forfeiture claim form asserting an interest in seized assets and requesting their return.
Evidentiary exhibit — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF No. 739 (filed September 10, 2025). The exhibit submits a "Consolidated Comment" on a series of third-party ancillary-forfeiture motions (Nos. 723–734), attaching chat-log screens…
Third-party interest petition — United States v. Ho Wan Kwok, et al. (Miles Guo), SDNY 1:23-cr-00118, ECF #740 (filed Sept. 10, 2025). An anonymous pro se petitioner, invoking 21 U.S.C. § 853(n) and Rule 41(g), asserts an interest in a farm loan, GClub membership cards, and Himal…
Motion to seal personal information or proceed pseudonymously — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #741 (filed Sept. 10, 2025). A pro se third-party claimant requests sealing of personal and financial information or permission to proceed under a pseu…
Notice of Voluntary Dismissal of Third-Party Petition —— United States v. Ho Wan Kwok (a/k/a Miles Guo, Guo Wengui), SDNY Case 1:23-cr-00118, ECF #721 (filed August 14, 2025). Petitioner, represented by counsel, voluntarily dismisses the third-party petition filed on April 3, 202…
Preliminary order of forfeiture (specific property/money judgment) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #720 (filed August 11, 2025). Signed by presiding Judge Analisa Torres, the order — based on the jury's earlier guilty verdicts agai…
Government letter motion — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #716 (filed July 28, 2025). The U.S. Attorney's Office writes to presiding Judge Analisa Torres, citing racketeering, fraud, and money-laundering forfeiture statutes and case…
Notice of supplemental authority — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #717 (filed July 28, 2025). Counsel for members of HEX notifies the court that the GENIUS Act (enacted July 18, 2025) and presidential directives on cryptocurrency enforcement issu…
Response — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui / Miles Kwok), SDNY 1:23-cr-00118, ECF #712 (filed June 30, 2025). Attorney Bradford L. Geyer, who represents Himalaya Exchange (HEX) members seeking the return of seized funds, responds to a motion by client Beibei …
Government Motion to Stay and Court Order —— United States v. Ho Wan Kwok (a/k/a Miles Guo, Guo Wengui), SDNY Case 1:23-cr-00118, ECF #691 (filed April 15, 2025). The U.S. Attorney's Office requests that the court stay resolution of third-party petitions pending entry of a prelim…
Third-Party Petition to Adjudicate Interest in Forfeited Property —— United States v. Ho Wan Kwok (a/k/a Miles Guo, Guo Wengui), SDNY Case 1:23-cr-00118, ECF #677 (filed April 8, 2025). Petitioner, represented by counsel, files under 21 U.S.C. § 853(n), asserting legal right, tit…
Proposed Order on Procedures for Return to Himalaya Exchange Depositors —— United States v. Ho Wan Kwok (a/k/a Miles Guo, Guo Wengui), SDNY Case 1:23-cr-00118, ECF #643 (filed April 7, 2025). Investors in Himalaya Exchange, represented by counsel Bradford L. Geyer, file a propose…
Third-party petition to challenge forfeiture —— United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #645 (filed April 7, 2025). Petitioner challenges a forfeiture order affecting a Silvergate Bank account (Account 2770), asserting legal interest in the s…