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Digital Assets Fund Subscription Agreement (Redacted per Court Instruction) —— Subscription Agreement for Himalaya Digital Assets Fund, filed April 7, 2025 as Exhibit B to ECF #675 in SDNY 1:23-cr-00118, redacted pursuant to court instruction.
Exhibit of wire transfer records redacted per court instruction — United States v. Ho Wan Kwok (also known as Guo Wengui and Miles Guo), SDNY 1:23-cr-00118 ECF 675 (filed April 7, 2025).
Combined petition for return of funds — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF No. 676 (filed April 7, 2025). Counsel Bradford Geyer, on behalf of 6,575 self-identified members/claimants of the Himalaya Exchange (HEX), files a combined peti…
Evidentiary exhibit — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF No. 678 (filed April 7, 2025). The filing consists of a Discord direct-message chat log together with a domestic bank wire receipt and a Himalaya Exchange account transaction stat…
G Clubs membership documentation and third-party claimant correspondence regarding forfeited assets — United States v. Ho Wan Kwok (also known as Guo Wengui and Miles Guo), SDNY 1:23-cr-00118 ECF 678 (filed April 7, 2025). Contains membership records and subsequent correspondence…
Third-Party Petition for Return of Forfeited Property —— United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #634 (filed April 6, 2025). Petitioner asserts an interest in funds held in a Silvergate Bank account in the name of Hamilton Opportunity Fund SPC, arguing th…
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 #635 (filed April 2025). A petitioner asserts a legal interest in seized funds held in a bank account under Hamilton Opportunity Fund …
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 #636 (filed April 2025). A petitioner asserts a constructive trust interest in seized funds under Hamilton Opportunity Fund SPC and cl…
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 #637 (filed April 2025). A petitioner claims to be a beneficiary of a constructive trust over seized funds and asserts that defendant …
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 #638 (filed April 2025). A petitioner asserts a legal interest in seized funds and characterizes them as 'collateral damage' in the go…
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 #639 (filed April 2025). A petitioner asserts a constructive trust interest in seized funds and argues defendant Yvette Wang was never…
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 #640 (filed April 2025). A petitioner asserts a legal interest in seized funds under Hamilton Opportunity Fund SPC and contends defend…
Third-party petition—United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF 641 (filed April 6, 2025). A petitioner asserts a legal interest in funds in a Silvergate Bank account held in the name of Hamilton Opportunity Fund SPC (account 5090042770) and co…
Third-party petition—United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF 642 (filed April 6, 2025). A petitioner asserts a legal interest in funds in a Silvergate Bank account held in the name of Hamilton Opportunity Fund SPC (account 5090042770) and co…
Third-party petition contesting forfeiture — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF No. 693 (filed April 6, 2025). Pro se petitioner Chia Chang Hsieh, based in Taiwan, petitions under 21 U.S.C. § 853(n) and Fed. R. Crim. P. 32.2 to amend th…
Third-party petition—United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF 613 (filed April 5, 2025). A petitioner asserts a legal interest in funds in a Silvergate Bank account held in the name of Hamilton Opportunity Fund SPC (account 5090042770) and co…
Third-party petition—United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF 614 (filed April 5, 2025). A petitioner asserts a legal interest in funds in a Silvergate Bank account held in the name of Hamilton Opportunity Fund SPC (account 5090042770) and co…
Third-party petition—United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF 615 (filed April 5, 2025). A petitioner asserts a legal interest in funds in a Silvergate Bank account held in the name of Hamilton Opportunity Fund SPC (account 5090042770) and co…
Third-party petition—United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF 619 (filed April 5, 2025). A petitioner asserts a legal interest in funds in a Silvergate Bank account held in the name of Hamilton Opportunity Fund SPC (account 5090042770) and co…
Third-party petition to adjudicate forfeited property interest — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #620 (filed April 2025). Petitioner claims legal interest in funds held in Silvergate Bank account under Hamilton Opportunity Fund SPC n…