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Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #567 (Apr. 4, 2025). Third-party petitioner asserts constructive trust interest in seized Silvergate Bank account and argues defendant…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #570 (Apr. 4, 2025). Third-party petitioner claims legal interest in seized assets held in Hamilton Opportunity Fund SPC account and s…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #571 (Apr. 2, 2025). Third-party petitioner files petition challenging forfeiture order in Yvette Wang case, asserting interest in sei…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #573 (Apr. 4, 2025). Third-party petitioner asserts legal interest in seized assets in Silvergate Bank account and claims immunity as …
Third-party petition to adjudicate interest in forfeited property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #575 (filed April 4, 2025). Petitioner seeks amendment of forfeiture order under 21 U.S.C. § 853(n), asserting superior legal interest…
Third-party petition to adjudicate interest in forfeited property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #577 (filed April 4, 2025). Petitioner seeks amendment of forfeiture order under 21 U.S.C. § 853(n), asserting superior legal interest…
Third-party petition to adjudicate interest in forfeited property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #579 (filed April 4, 2025). Talent Express Trading Limited seeks amendment of forfeiture order under 21 U.S.C. § 853(n), asserting sup…
Third-party petition to adjudicate interest in forfeited property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #580 (filed April 4, 2025). Petitioner seeks amendment of forfeiture order under 21 U.S.C. § 853(n), asserting superior legal interest…
Third-party petition to adjudicate interest in forfeited property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #581 (filed April 4, 2025). Petitioner seeks amendment of forfeiture order under 21 U.S.C. § 853(n), asserting superior legal interest…
Third-party petition to adjudicate interest in forfeited property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #583 (filed April 4, 2025). Petitioner seeks amendment of forfeiture order under 21 U.S.C. § 853(n), asserting superior legal interest…
Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #584 (filed April 4, 2025). A third-party petitioner contests the forfeiture of bank account funds (account 5090042770 a…
Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #585 (filed April 4, 2025). A third-party petitioner relies on investment memoranda to claim legal interest in funds hel…
Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #586 (filed April 4, 2025). A third-party petitioner contests the forfeiture based on investment documentation and claim…
Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #587 (filed April 4, 2025). A third-party petitioner asserts legal interest in funds held in the Hamilton Opportunity Fu…
Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #588 (filed April 4, 2025). A third-party petitioner contests the government's seizure of account funds, asserting legal…
Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #589 (filed April 4, 2025). A third-party petitioner seeks relief from the forfeiture of funds in the Hamilton Opportuni…
Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #590 (filed April 2025). Anonymous investor-petitioner seeks return of funds held in Hamilton Opportunity Fund account at…
Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #591 (filed April 2025). Anonymous investor-petitioner seeks return of funds held in Hamilton Opportunity Fund account at…
Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #592 (filed April 2025). Anonymous investor-petitioner seeks return of funds held in Hamilton Opportunity Fund account at…
Third-Party Petition to Adjudicate Petitioner's Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #593 (filed April 2025). Anonymous investor-petitioner seeks return of funds held in Hamilton Opportunity Fund account at…