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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 #530 (filed April 3, 2025). A third-party petitioner asserts lawful interest in funds seized in forfeiture proceedings against 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 #531 (filed April 3, 2025). A third-party petitioner challenges forfeiture of funds held in an account, arguing defendant Yvette Wang lac…
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 #532 (filed April 3, 2025). A third-party petitioner asserts superior legal interest in account funds, arguing defendant Yvette Wang neve…
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 #533 (filed April 3, 2025). A third-party petitioner claims beneficiary status and constructive trust interest in seized funds, arguing t…
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 #534 (filed April 3, 2025). A third-party petitioner contests forfeiture of funds representing investment interest in Hamilton Opportunit…
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 #535 (filed April 3, 2025). A third-party petitioner asserts that seized funds bear no connection to defendant Yvette Wang's guilty plea …
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #536 (filed April 3, 2025). Petitioner, as investor in Hamilton Opportunity Fund SPC, claims legal interest in seized funds in Silvergate Bank acco…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #537 (filed April 3, 2025). Petitioner, claiming status as investor in Hamilton Opportunity Fund SPC, asserts legal interest in seized Silvergate B…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #538 (filed April 3, 2025). Petitioner claims status as investor in Hamilton Opportunity Fund SPC and asserts legal interest in funds in seized Sil…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #539 (filed April 3, 2025). Petitioner, as investor in Hamilton Opportunity Fund SPC, claims legal interest in funds within seized Silvergate Bank …
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #540 (filed April 3, 2025). Petitioner, as investor in Hamilton Opportunity Fund SPC, asserts legal interest in funds in seized Silvergate Bank acc…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #541 (filed April 3, 2025). Petitioner, claiming status as investor in Hamilton Opportunity Fund SPC, asserts legal interest in funds in seized Sil…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #542 (filed April 3, 2025). Petitioner challenges the forfeiture of property in a Silvergate Bank account (No. 5090042770, held in the name of Hami…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #543 (filed April 3, 2025). Petitioner challenges the forfeiture of property in a Silvergate Bank account (No. 5090042770, held in the name of Hami…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #544 (filed April 3, 2025). Petitioner challenges the forfeiture of property in a Silvergate Bank account (No. 5090042770, held in the name of Hami…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #546 (filed April 3, 2025). Petitioner challenges the forfeiture of property in a Silvergate Bank account (No. 5090042770, held in the name of Hami…
Third-party petition under 21 U.S.C. § 853(n) challenging a forfeiture order — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118, ECF #547 (filed April 3, 2025). A non-party petitioner disputes a forfeiture order entered against co-defendant Yvette Wang, asserting sole…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118 ECF #548 (filed April 3, 2025). Petitioner challenges the forfeiture of property in a Silvergate Bank account (No. 5090042770, held in the name of Hami…
Third-Party Petition to Adjudicate Interest in Forfeited Property—United States v. Ho Wan Kwok (Miles Guo/Guo Wengui/郭文贵), SDNY 1:23-cr-00118, ECF #549 (filed April 3, 2025). Petitioner asserts superior legal interest in seized funds held in Account 2770 at Silvergate Bank (in th…
Third-Party Petition to Adjudicate Interest in Forfeited Property—United States v. Ho Wan Kwok (Miles Guo/Guo Wengui/郭文贵), SDNY 1:23-cr-00118, ECF #550 (filed April 3, 2025). Petitioner asserts superior legal interest in seized funds held in Account 2770 at Silvergate Bank (in th…