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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 #594 (filed April 2025). Petitioner Louise & R Limited seeks return of funds invested in Hamilton Opportunity Fund, asser…
Third-party petition for return of forfeited property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #597 (filed 2025-04-04). G Club Operations, LLC, represented and verified under oath by Andrew Childe of its court-recognized independent manager…
Government letter and schedule of seized assets — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #597 (filed 2025-04-04). Assistant U.S. Attorneys (Fergenson, Finkel, Horton, Murray) write to the court addressing the defendant's post-verdict motion…
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 #598 (filed April 2025). Petitioner seeks amendment of forfeiture order under 21 U.S.C. § 853(n), asserting legal interes…
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 #599 (filed Apr. 4, 2025). Third-party petitioner contests the government's forfeiture of funds in Silvergate Bank account 5090042770 (hel…
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 #600 (filed Apr. 4, 2025). Third-party petitioner challenges the government's forfeiture of funds in Silvergate Bank account 5090042770 (h…
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 #601 (filed Apr. 4, 2025). Third-party petitioner contests the government's forfeiture of funds in Silvergate Bank account 5090042770. Pet…
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 #602 (filed Apr. 4, 2025). Third-party petitioner objects to the government's forfeiture of funds in Silvergate Bank account 5090042770. P…
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 #604 (filed Apr. 4, 2025). Third-party petitioner contests the government's forfeiture of funds in Silvergate Bank account 5090042770 (hel…
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 #605 (filed Apr. 4, 2025). Third-party petitioner challenges the government's forfeiture of funds in Silvergate Bank account 5090042770 (h…
Third-Party Petition to Challenge Forfeiture Order — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #606 (filed Apr. 4, 2025). Petitioner asserts legal interest in bank account frozen under forfeiture order against Yvette Wang. Petitioner contends …
Third-Party Petition to Challenge Forfeiture Order — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #607 (filed Apr. 4, 2025). Petitioner asserts legal interest in bank account frozen under forfeiture order against Yvette Wang. Petitioner contends …
Third-Party Petition to Challenge Forfeiture Order — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #609 (filed Apr. 4, 2025). Petitioner asserts legal interest in bank account frozen under forfeiture order against Yvette Wang. Petitioner contends …
Third-Party Petition to Challenge Forfeiture Order — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #610 (filed Apr. 4, 2025). Petitioner asserts legal interest in bank account frozen under forfeiture order against Yvette Wang. Petitioner contends …
Third-Party Petition to Challenge Forfeiture Order — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #611 (filed Apr. 4, 2025). Petitioner asserts legal interest in bank account frozen under forfeiture order against Yvette Wang. Petitioner contends …
Motion by third-party claimants seeking modified claims procedures — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), with co-defendants Kin Ming Je and Yanping Wang, SDNY 1:23-cr-00118, ECF #612 (filed 2025-04-04). Attorney Bradford L. Geyer, representing a large group of …
Government's forfeiture bill of particulars — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), with co-defendants Kin Ming Je and Yanping Wang, SDNY 1:23-cr-00118, ECF #612 (filed 2025-04-04). The U.S. Attorney's Office (Damian Williams; AUSAs Fergenson, Finkel, Murray) ite…
Compiled letters filing — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF No. 612 (filed April 4, 2025). Contains multiple letters entered into the court record, including one from a Taiwan-based G-Series investor to defense counsel Bradford Geyer u…
Third-party forfeiture ancillary petition — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118, ECF No. 644 (filed April 4, 2025). Australian investment firm Archiwoods Capital Pty Ltd filed a verified petition under Fed. R. Crim. P. 32.2 and 21 U.S.C. § 853(n) seeking …
Third-Party Petition to Challenge Forfeiture Order — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #529 (filed Apr. 3, 2025). Petitioner asserts legal interest in bank account frozen under forfeiture order against Yvette Wang. Petitioner contends …