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Third-party petition to challenge forfeiture —— United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #647 (filed April 7, 2025). Petitioner Freedom Road Group Limited seeks return of seized funds from the Hamilton Opportunity Fund account, arguing that de…
Third-party petition to challenge forfeiture —— United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #650 (filed April 7, 2025). The Chester Living Trust asserts a beneficial interest in Account 2770, maintaining that defendant Yvette Wang never exercised…
Wire Instructions Change Request —— SDNY 1:23-cr-00118 ECF #654, filed April 7, 2025. Investor Sonar Advisers Inc. (contact Yasuhito Doi) submits request to change wire instructions for Himalaya Digital Assets Fund account.
Digital Assets Fund Offering Memorandum —— Offering Memorandum for Himalaya Digital Assets Fund SP (Cayman Islands segregated portfolio), filed April 7, 2025 as Exhibit F to ECF #654 in SDNY 1:23-cr-00118. Fund managed by Hamilton Investment Management Ltd, offering qualified inv…
Fund Manager Background and Investment Terms —— Company overview of Hamilton Investment Management Limited and investment terms of Himalaya Digital Asset Fund, filed April 7, 2025 as Exhibit G to ECF #654 in SDNY 1:23-cr-00118. Document details investment management team qualific…
Third-party petition to challenge forfeiture —— United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #656 (filed April 7, 2025). Petitioner Zhang Peng claims a constructive trust interest in the seized account, asserting that defendant Wang possessed no l…
Third-party petition to challenge forfeiture (corrected) —— United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #657 (filed April 7, 2025). This corrected petition challenges the preliminary forfeiture order, with petitioner claiming constructive trust r…
Third-party petition to challenge forfeiture —— United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #659 (filed April 7, 2025). Petitioner (identity partially redacted in the source document) seeks recovery of funds seized from a Silvergate Bank account,…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #660 (filed April 7, 2025). Petitioner challenges the forfeiture order against Yvette Wang regarding assets in a Silvergate Bank accou…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #661 (filed April 7, 2025). Petitioner contests the forfeiture of Class A Shares in Hamilton Delphi Fund SPC, maintaining exclusive le…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #664 (filed April 7, 2025). Petitioner appeals the forfeiture of Class A Shares in Hamilton Delphi Fund SPC, asserting superior legal …
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #665 (filed April 7, 2025). Petitioner contests the forfeiture order regarding Yvette Wang's interest in a Silvergate Bank account (Ha…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #667 (filed April 7, 2025). Petitioner challenges the forfeiture of M&A Fund Class B Shares in Hamilton Opportunity Fund SPC, maintain…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #668 (filed April 7, 2025). Petitioner, having invested in M&A Fund Class B Shares of Hamilton Opportunity Fund SPC through Archiwoods…
Third-Party Petition for Return of Forfeited Property —— United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #669 (filed April 7, 2025). Petitioner Baopeng Bai asserts an interest in funds held in a Silvergate Bank account in the name of Hamilton Opportunity Fund SPC…
Third-Party Petition for Return of Forfeited Property —— United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #670 (filed April 7, 2025). Petitioner Baopeng Bai asserts an interest in funds held in a Silvergate Bank account in the name of Hamilton Opportunity Fund SPC…
Third-Party Petition for Return of Forfeited Property (Himalaya Entities) —— United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #672 (filed April 7, 2025). Six affiliated entities of Himalaya International Financial Group jointly petition, asserting that the Governm…
Third-Party Petition for Return of Forfeited Property (Hamilton Investment Management) —— United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #673 (filed April 7, 2025). Hamilton Investment Management, Ltd. petitions as the named owner of accounts, arguing that the G…
Third-party petition contesting forfeiture — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF No. 674 (filed April 7, 2025). Hamilton Opportunity Fund SPC petitions under 21 U.S.C. § 853(n) and Fed. R. Crim. P. 32.2(c) to amend the forfeiture order e…
Digital Assets Fund Offering Memorandum (Redacted per Court Instruction) —— Offering Memorandum for Himalaya Digital Assets Fund, filed April 7, 2025 as Exhibit A to ECF #675 in SDNY 1:23-cr-00118, redacted pursuant to court instruction.