{
"schema": "mubeitech.guo-key-filings.v2",
"checked_at": "2026-09-04",
"description": {
"zh": "首轮实体导读与案件语境文书的逐份审阅清单；records 按不同文书去重，guide_context 记录其导读语境。reviewed 是依据公开正文编辑核对的标签；metadata_snapshot 保留审计时公开元数据。",
"en": "First-pass, document-level review manifest for entity guides and case context. Records are deduplicated by document; guide_context records the guide context. reviewed contains body-checked labels; metadata_snapshot preserves the public metadata observed during the audit."
},
"limitations": {
"zh": "共 30 份不同公开文书，不代表完整卷宗。metadata_status=corrected_live 表示相应文种、标题或案号字段已在公开 API 复核为已应用；metadata_status=flagged 表示仍有日期/正文版本等待核对。metadata_snapshot 保留审计时旧值，reviewed 标签依据正文核对，正文以链接页面为准，SHA 仅用于变更保护。",
"en": "Exactly 30 distinct public filings are included; this is not a complete docket. metadata_status=corrected_live means the listed type, title or case-number correction was re-checked as live in the public API; metadata_status=flagged marks remaining date or body-version questions. metadata_snapshot preserves the pre-correction audit values, reviewed labels are body-checked, and SHA values are change guards."
},
"records": [
{
"id": "court_ctb_2898_0",
"guide_context": [
"himalaya-exchange",
"luc-despins"
],
"metadata_snapshot": {
"case_no": "22-50073",
"doc_number": 2898,
"doc_type": "UNKNOWN",
"filed_date": "2024-02-15",
"title": "B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET"
},
"reviewed": {
"case": "CTB 22-50073",
"kind": "trustee complaint",
"issuer": "Luc A. Despins, Chapter 11 trustee / 第11章受托人",
"date": "2024-02-15",
"date_basis": "public_filed_date",
"summary": {
"zh": "受托人诉状主张相关实体为债务人替身并请求资产返还。",
"en": "The trustee’s complaint pleads alter-ego and turnover relief for related entities."
},
"locator": {
"zh": "起诉封面；诉状开头及第116–120段",
"en": "Adversary cover sheet; complaint opening and ¶¶116–120"
}
},
"body_en_sha256": "df53b0a1d9ded4cf3902fe149224d6395d1a0138036ffafd7b13adada7680dcc",
"metadata_status": "corrected_live",
"issues": [
"Public doc_type is UNKNOWN and title is a B1040 cover header; body ECF stamp confirms filing on 2024-02-15."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_ctb_2898_0"
},
{
"id": "court_ctb_3161_0",
"guide_context": [
"luc-despins"
],
"metadata_snapshot": {
"case_no": "22-50073",
"doc_number": 3161,
"doc_type": "ORDER",
"filed_date": "2024-05-02",
"title": "UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------"
},
"reviewed": {
"case": "CTB 22-50073",
"kind": "trustee notice",
"issuer": "Luc A. Despins, Chapter 11 trustee / 第11章受托人",
"date": "2024-05-02",
"date_basis": "public_filed_date",
"summary": {
"zh": "受托人报告 BVI 对 K Legacy 与伦敦公寓的临时禁令。",
"en": "The trustee reports BVI interim injunctions concerning K Legacy and London apartments."
},
"locator": {
"zh": "通知第1–3段；Exhibits A–B",
"en": "Notice ¶¶1–3; Exhibits A–B"
}
},
"body_en_sha256": "bdf0f1b0c1e55249c07eea987311245ba5fdf0bedf61c0b89642d5a67a315d4d",
"metadata_status": "corrected_live",
"issues": [
"Public doc_type is ORDER and title is generic; body heading is a trustee NOTICE."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_ctb_3161_0"
},
{
"id": "court_ctb_3906_0",
"guide_context": [
"luc-despins"
],
"metadata_snapshot": {
"case_no": "22-50073",
"doc_number": 3906,
"doc_type": "TRANSCRIPT",
"filed_date": "2024-12-16",
"title": "1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTIC"
},
"reviewed": {
"case": "CTB 22-50073",
"kind": "hearing transcript",
"issuer": "Court reporter / 法庭记录员",
"date": "2024-12-16",
"date_basis": "public_filed_date_not_hearing_date",
"summary": {
"zh": "听证记录核对受托人及律师在多项程序中的出庭。",
"en": "The hearing transcript records the trustee and counsel across several matters."
},
"locator": {
"zh": "封面与索引第1–9页；受托人出庭",
"en": "Cover/index pp.1–9; trustee appearance"
}
},
"body_en_sha256": "21b0996c70150dc6e3b8451291ff3da2e6a42c8da71b66a963537ee4997fc004",
"metadata_status": "flagged",
"issues": [
"Public filed date is transcript filing date; hearing occurred December 10, 2024."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_ctb_3906_0"
},
{
"id": "court_ctb_3911_0",
"guide_context": [
"luc-despins"
],
"metadata_snapshot": {
"case_no": "22-50073",
"doc_number": 3911,
"doc_type": "ORDER",
"filed_date": "2024-12-17",
"title": "UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------"
},
"reviewed": {
"case": "CTB 22-50073",
"kind": "trustee application",
"issuer": "Luc A. Despins, Chapter 11 trustee / 第11章受托人",
"date": "2024-12-17",
"date_basis": "public_filed_date",
"summary": {
"zh": "受托人申请聘请 Kobre & Kim 作为 UAE 特别律师。",
"en": "The trustee applies to retain Kobre & Kim as UAE special counsel."
},
"locator": {
"zh": "Relief Requested；第1–5段；附件",
"en": "Relief Requested; ¶¶1–5; exhibits"
}
},
"body_en_sha256": "ea4af6dcc50521b6854725597f6b2e1776f11aa64680694d18726ba19f3b2104",
"metadata_status": "corrected_live",
"issues": [
"Public doc_type is ORDER and title is generic; body heading is a trustee APPLICATION requesting entry of a proposed order."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_ctb_3911_0"
},
{
"id": "court_ctb_4083_0",
"guide_context": [
"luc-despins"
],
"metadata_snapshot": {
"case_no": "22-50073",
"doc_number": 4083,
"doc_type": "UNKNOWN",
"filed_date": null,
"title": "B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET
(Instructions on Reverse)"
},
"reviewed": {
"case": "CTB 22-50073",
"kind": "trustee complaint",
"issuer": "Luc A. Despins, Chapter 11 trustee / 第11章受托人",
"date": null,
"date_basis": "unresolved_cover_vs_signature_date",
"summary": {
"zh": "诉状依据 §§549、550 请求撤销并追回申请后转移。",
"en": "The complaint pleads avoidance and recovery of postpetition transfers under §§549 and 550."
},
"locator": {
"zh": "诉状标题、开头及 §§549、550",
"en": "Complaint title/opening and §§549, 550"
}
},
"body_en_sha256": "bffcfbe582337a1e1414cee660c660f4b6f6373fdedf4f3bb9212f1819e7df67",
"metadata_status": "corrected_live",
"issues": [
"Public metadata is UNKNOWN with no filed date; the cover date is 2025-02-12 while the signed complaint line says 2025-02-13, so the date remains flagged pending docket metadata."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_ctb_4083_0"
},
{
"id": "court_ctb_4172_0",
"guide_context": [
"luc-despins"
],
"metadata_snapshot": {
"case_no": "22-50073",
"doc_number": 4172,
"doc_type": "TRANSCRIPT",
"filed_date": "2025-02-27",
"title": "1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTIC"
},
"reviewed": {
"case": "CTB 22-50073",
"kind": "hearing transcript",
"issuer": "Court reporter / 法庭记录员",
"date": "2025-02-27",
"date_basis": "public_filed_date_not_hearing_date",
"summary": {
"zh": "听证索引及 Despins 直接询问证言位于第 20–47 页。",
"en": "The index places Despins’s direct examination at pages 20–47."
},
"locator": {
"zh": "索引第4–6页；直接询问第20–47页",
"en": "Index pp.4–6; direct examination pp.20–47"
}
},
"body_en_sha256": "1d87b9dc94fe6423d8a84e9453aa3f7507a9ab28889cdae42dfceef6652c6dbe",
"metadata_status": "flagged",
"issues": [
"Hearing date in body is February 11, 2025; public filed date is February 27, 2025."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_ctb_4172_0"
},
{
"id": "court_ctb_4303_0",
"guide_context": [
"luc-despins"
],
"metadata_snapshot": {
"case_no": "22-50073",
"doc_number": 4303,
"doc_type": "TRANSCRIPT",
"filed_date": "2025-04-09",
"title": "UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------"
},
"reviewed": {
"case": "CTB 22-50073",
"kind": "trustee request",
"issuer": "Luc A. Despins, Chapter 11 trustee / 第11章受托人",
"date": "2025-04-09",
"date_basis": "public_filed_date",
"summary": {
"zh": "受托人请求安排状态会议，报告国内外程序进展。",
"en": "The trustee requests a status conference to report domestic and foreign developments."
},
"locator": {
"zh": "Request 第1–4段；拟议命令",
"en": "Request ¶¶1–4; proposed order"
}
},
"body_en_sha256": "766b99ec264e4da76853a7815e57bb4d9efd3f3e751d5953d524f80bf5b48676",
"metadata_status": "corrected_live",
"issues": [
"Public metadata labels this TRANSCRIPT although the body is a trustee request with a proposed order."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_ctb_4303_0"
},
{
"id": "court_sdny_186_0",
"guide_context": [
"himalaya-exchange"
],
"metadata_snapshot": {
"case_no": "23-cr-00118",
"doc_number": 186,
"doc_type": "MEMORANDUM",
"filed_date": "2023-12-06",
"title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "third-party motion",
"issuer": "Counsel for customers / 客户代理律师",
"date": "2023-12-06",
"date_basis": "public_filed_date",
"summary": {
"zh": "客户依据 Rule 41(g) 请求返还被扣押财产。",
"en": "Customers seek return of seized property under Rule 41(g)."
},
"locator": {
"zh": "Motion for Return of Property 开头",
"en": "Opening Motion for Return of Property"
}
},
"body_en_sha256": "dbd6fe26d7c12c2364176526ca5bc9d39e349948325fb9926cc79873b1f8106c",
"metadata_status": "corrected_live",
"issues": [
"Public metadata calls this a memorandum; body is a third-party return-of-property motion."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_186_0"
},
{
"id": "court_sdny_307_0",
"guide_context": [
"himalaya-exchange",
"yvette-wang",
"gtv"
],
"metadata_snapshot": {
"case_no": "23-cr-00118",
"doc_number": 307,
"doc_type": "INDICTMENT",
"filed_date": "2024-04-24",
"title": " UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "indictment",
"issuer": "Federal grand jury / 联邦大陪审团",
"date": "2024-04-24",
"date_basis": "public_filed_date",
"summary": {
"zh": "第三次修正起诉书涉及 Yvette Wang、GTV Enterprise 相关实体、Himalaya Exchange、HDO/HCN 与多项指控。",
"en": "The S3 indictment covers Yvette Wang, alleged G Enterprise entities including GTV, Himalaya Exchange, HDO/HCN and multiple counts."
},
"locator": {
"zh": "第15、19段；第11项罪名第52–53段",
"en": "¶¶15, 19; Count Eleven ¶¶52–53"
}
},
"body_en_sha256": "d560590ba0e5377bc63aee74e03f794738f8b0f64ddbfb03b4c9a2090728ba98",
"metadata_status": "verified",
"issues": [],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_307_0"
},
{
"id": "court_sdny_308_0",
"guide_context": [
"yvette-wang"
],
"metadata_snapshot": {
"case_no": "23-cr-00118",
"doc_number": 308,
"doc_type": "LETTER",
"filed_date": "2024-04-24",
"title": "U.S. Department of Justice** Case 1:23-cr-00118-AT Document 308 Filed 04/24/24 Page 1 of 2"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "government notice",
"issuer": "U.S. Attorney’s Office, SDNY / 纽约南区联邦检察官办公室",
"date": "2024-04-24",
"date_basis": "public_filed_date",
"summary": {
"zh": "政府通知说明起诉材料使用 Yvette Wang 及其他规格调整。",
"en": "The Government notice explains the use of Yvette Wang’s name and other charging changes."
},
"locator": {
"zh": "通知开头；变更清单第1–4项",
"en": "Opening notice; changes in items 1–4"
}
},
"body_en_sha256": "5baf490a9512b32913739de0631a9b3d0bb66cd1416c144e289bf8ab1a55eff8",
"metadata_status": "verified",
"issues": [],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_308_0"
},
{
"id": "court_sdny_311_0",
"guide_context": [
"yvette-wang",
"gtv"
],
"metadata_snapshot": {
"case_no": "23-cr-00118",
"doc_number": 311,
"doc_type": "ORDER",
"filed_date": "2024-04-29",
"title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "court order",
"issuer": "Judge Analisa Torres / Analisa Torres 法官",
"date": "2024-04-29",
"date_basis": "public_filed_date",
"summary": {
"zh": "审前裁定处理 Wang、GTV、Himalaya 与破产背景材料的证据问题。",
"en": "The pretrial ruling addresses evidentiary issues involving Wang, GTV, Himalaya and bankruptcy background."
},
"locator": {
"zh": "开头；Wang请求部分；PAX与破产讨论",
"en": "Opening; Wang’s requests; PAX and bankruptcy discussion"
}
},
"body_en_sha256": "3a206b132e283f6532415034fc15ad49410584ba9f2c1a763d27bb6634ff371b",
"metadata_status": "verified",
"issues": [],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_311_0"
},
{
"id": "court_sdny_319_0",
"guide_context": [
"yvette-wang",
"gtv"
],
"metadata_snapshot": {
"case_no": "23-cr-00118",
"doc_number": 319,
"doc_type": "ORDER",
"filed_date": "2024-04-29",
"title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "court order",
"issuer": "Judge Analisa Torres / Analisa Torres 法官",
"date": "2024-04-29",
"date_basis": "public_filed_date",
"summary": {
"zh": "审前裁定处理 Wang、GTV、媒体平台及共谋者陈述证据。",
"en": "The pretrial ruling addresses evidence involving Wang, GTV, media platforms and co-conspirator statements."
},
"locator": {
"zh": "裁定清单；Government Motions 1–3",
"en": "Disposition list; Government Motions 1–3"
}
},
"body_en_sha256": "11b224c6c38200dd8269adf084c39c4b7387963c1bee464ec276b698e250ef1e",
"metadata_status": "verified",
"issues": [],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_319_0"
},
{
"id": "court_sdny_325_0",
"guide_context": [
"yvette-wang",
"gtv",
"himalaya-exchange"
],
"metadata_snapshot": {
"case_no": "23-cr-00118",
"doc_number": 325,
"doc_type": "INDICTMENT",
"filed_date": "2024-05-03",
"title": "UNITED STATES OF AMERICA v."
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "superseding information",
"issuer": "U.S. Attorney’s Office, SDNY / 纽约南区联邦检察官办公室",
"date": "2024-05-03",
"date_basis": "public_filed_date",
"summary": {
"zh": "S4 Superseding Information 对 Wang 提出电汇欺诈共谋与洗钱共谋指控，并列 GTV、Himalaya Farm Alliance、G|CLUBS 与 Himalaya Exchange。",
"en": "The S4 Superseding Information charges Wang with wire-fraud and money-laundering conspiracies and names GTV, Himalaya Farm Alliance, G|CLUBS and Himalaya Exchange."
},
"locator": {
"zh": "S4 标题；Count One ¶¶1–3；没收指控",
"en": "S4 heading; Count One ¶¶1–3; forfeiture allegation"
}
},
"body_en_sha256": "674ddc2651d100648da5d37ee82ad3f9255ad298d20ff0f45a54981a9ad6f722",
"metadata_status": "corrected_live",
"issues": [
"Public doc_type is INDICTMENT and title is a generic caption; body heading identifies a Superseding Information."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_325_0"
},
{
"id": "court_sdny_329_0",
"guide_context": [
"yvette-wang",
"himalaya-exchange"
],
"metadata_snapshot": {
"case_no": "23-cr-00118",
"doc_number": 329,
"doc_type": "INDICTMENT",
"filed_date": "2024-05-03",
"title": "| Case 1:23-cr-00118-AT | Document 329 | Filed 05/03/24
Page 1 of 10 | |-----------------------|--------------|------"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "consent preliminary forfeiture order",
"issuer": "Judge Analisa Torres / Analisa Torres 法官",
"date": "2024-05-03",
"date_basis": "public_filed_date",
"summary": {
"zh": "法院签署 Wang 同意的初步没收令，列明相关账户财产及第三方申索程序。",
"en": "The court signs Wang’s consent preliminary forfeiture order, listing specified accounts/property and the third-party claim procedure."
},
"locator": {
"zh": "WHEREAS 条款；财产清单；SO ORDERED 签署处",
"en": "WHEREAS clauses; property list; SO ORDERED signature"
}
},
"body_en_sha256": "75dd762fd2c76474531d3aa69fa220dc999214c59f7ce071dea98e4a2aa2cfb9",
"metadata_status": "corrected_live",
"issues": [
"Public doc_type is INDICTMENT and title is a docket/header; body is a consent preliminary forfeiture order signed by Judge Torres."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_329_0"
},
{
"id": "court_sdny_433_0",
"guide_context": [
"yvette-wang"
],
"metadata_snapshot": {
"case_no": null,
"doc_number": 433,
"doc_type": "DOC",
"filed_date": "2024-07-23",
"title": "SDNY ECF 433"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "trial transcript",
"issuer": "Court reporter / 法庭记录员",
"date": "2024-07-23",
"date_basis": "public_filed_date_not_hearing_date",
"summary": {
"zh": "庭审记录收录关于 Wang 住处、照片及保释材料的证据争议。",
"en": "The transcript records disputes over Wang’s apartment, photographs and bail material."
},
"locator": {
"zh": "Wang住处证据的证词与异议",
"en": "Testimony and objections concerning Wang’s apartment"
}
},
"body_en_sha256": "b92c3af053333fcdfded0b5d24e947bffdbb84d0e9f08ae2b588637ce586c6de",
"metadata_status": "flagged",
"issues": [
"Public filed date is transcript upload date; the body’s proceeding date should be checked in its cover."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_433_0"
},
{
"id": "court_sdny_439_0",
"guide_context": [
"gtv"
],
"metadata_snapshot": {
"case_no": null,
"doc_number": 439,
"doc_type": "DOC",
"filed_date": "2024-07-23",
"title": "SDNY ECF 439"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "trial transcript",
"issuer": "Court reporter / 法庭记录员",
"date": "2024-07-23",
"date_basis": "public_filed_date_not_hearing_date",
"summary": {
"zh": "庭审证词涉及 GTV Media、Saraca 及投资／账户。",
"en": "Trial testimony concerns GTV Media, Saraca and related investments or accounts."
},
"locator": {
"zh": "GTV Media、Saraca 及投资／账户证词",
"en": "GTV Media, Saraca and investment/account testimony"
}
},
"body_en_sha256": "c6bcf4a9e08861b554ef3e05f1d92bcd826572292e63818198da023ae32fe778",
"metadata_status": "flagged",
"issues": [
"Public filed date is transcript upload date; body contains the proceeding context."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_439_0"
},
{
"id": "court_sdny_441_0",
"guide_context": [
"yvette-wang",
"gtv"
],
"metadata_snapshot": {
"case_no": null,
"doc_number": 441,
"doc_type": "DOC",
"filed_date": "2024-07-23",
"title": "SDNY ECF 441"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "trial transcript",
"issuer": "Court reporter / 法庭记录员",
"date": "2024-07-23",
"date_basis": "public_filed_date_not_hearing_date",
"summary": {
"zh": "庭审记录讨论 Wang、Je 等共同被告及相关证据。",
"en": "The transcript discusses Wang, Je and related evidence in the trial context."
},
"locator": {
"zh": "关于 Wang、Je 等人的庭审讨论",
"en": "Trial discussion of Wang, Je and other defendants"
}
},
"body_en_sha256": "274dd2b47ecde4e6b88d9e202e7bab3cc24a5f32ce5d884c74b3d13f60bbf0f8",
"metadata_status": "flagged",
"issues": [
"Public filed date is transcript upload date; the body’s proceeding date should be checked in its cover."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_441_0"
},
{
"id": "court_sdny_489_0",
"guide_context": [
"yvette-wang"
],
"metadata_snapshot": {
"case_no": "23-cr-00118",
"doc_number": 489,
"doc_type": "JUDGMENT",
"filed_date": "2025-01-07",
"title": "| Case 1:23-cr-00118-AT Document 489 Filed 01/07/25 Page 1 of 7 | | |"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "criminal judgment",
"issuer": "U.S. District Court, SDNY / 纽约南区联邦法院",
"date": "2025-01-07",
"date_basis": "public_filed_date",
"summary": {
"zh": "Wang 判决记载七项认罪及总计 120 个月监禁。",
"en": "Wang’s judgment records seven guilty pleas and a total term of 120 months."
},
"locator": {
"zh": "第1页罪名；第2–7页刑罚与条件",
"en": "Page 1 counts; pages 2–7 sentence and conditions"
}
},
"body_en_sha256": "f99029d5bc6017e760fb3b3209bed3c98a59ef9854b25f36f0e3228184ac3571",
"metadata_status": "corrected_live",
"issues": [
"The earlier summary misread an OCR checkbox as seven counts; corrected from the two-row offense table and 120-month imprisonment provision, with body unchanged."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_489_0"
},
{
"id": "court_sdny_56_0",
"guide_context": [
"yvette-wang"
],
"metadata_snapshot": {
"case_no": "23-cr-00118",
"doc_number": 56,
"doc_type": "ORDER",
"filed_date": "2023-04-21",
"title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "decision and order",
"issuer": "Judge Analisa Torres / Analisa Torres 法官",
"date": "2023-04-21",
"date_basis": "public_filed_date",
"summary": {
"zh": "法院驳回 Wang 关于释放条件的请求，认定她有严重逃逸风险并继续羁押。",
"en": "The court denies Wang’s request regarding release conditions, finds a serious flight risk and continues detention."
},
"locator": {
"zh": "Decision and Order 开头；Background A；结论段",
"en": "Opening Decision and Order; Background A; conclusion"
}
},
"body_en_sha256": "eacdaf4ed644a9154eefb7f06794cf770b98d21588535e8e49ab29fe854c4ab3",
"metadata_status": "flagged",
"issues": [
"Public title is a generic court header; body is a Wang-specific Decision and Order."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_56_0"
},
{
"id": "court_sdny_672_0",
"guide_context": [
"himalaya-exchange",
"yvette-wang"
],
"metadata_snapshot": {
"case_no": "23-cr-00118",
"doc_number": 672,
"doc_type": "ORDER",
"filed_date": "2025-04-07",
"title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK | UNITED STATES OF AMERICA | THIRD-PARTY PETITION T"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "third-party forfeiture petition",
"issuer": "Himalaya Group and Hamilton entities / Himalaya 集团及 Hamilton 实体",
"date": "2025-04-07",
"date_basis": "public_filed_date",
"summary": {
"zh": "Himalaya 相关实体依据 21 U.S.C. §853(n) 请求确认其被没收财产权益并修改初步没收令。",
"en": "Himalaya-related entities invoke 21 U.S.C. §853(n) to adjudicate their interests and amend the preliminary forfeiture order."
},
"locator": {
"zh": "petition 标题；开头及 §§853(n)、32.2(c) 请求",
"en": "Petition heading; opening and requests under §§853(n) and 32.2(c)"
}
},
"body_en_sha256": "61e9d96860b7b21ff1f271287f194f050b42c0d3a2cf7eee73e93934e3a45fd4",
"metadata_status": "corrected_live",
"issues": [
"Public doc_type is ORDER and title is a truncated header; body is a verified third-party petition."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_672_0"
},
{
"id": "court_sdny_716_0",
"guide_context": [
"himalaya-exchange"
],
"metadata_snapshot": {
"case_no": null,
"doc_number": 716,
"doc_type": "DOC",
"filed_date": "2025-07-28",
"title": "SDNY ECF 716"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "government forfeiture request",
"issuer": "U.S. Attorney’s Office, SDNY / 纽约南区联邦检察官办公室",
"date": "2025-07-28",
"date_basis": "public_filed_date",
"summary": {
"zh": "检方申请初步没收令，讨论金钱判决与特定财产范围。",
"en": "The Government seeks a preliminary forfeiture order covering money and specified property."
},
"locator": {
"zh": "申请信开头；Discussion II.A–B",
"en": "Opening letter; Discussion II.A–B"
}
},
"body_en_sha256": "8d58f31e8dcc209246f81dc09a4609aeb7dc17d7413fba04810981efc4e5cd16",
"metadata_status": "corrected_live",
"issues": [
"Public metadata lacks case_no and uses DOC; case and filing nature are taken from the body and docket context."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_716_0"
},
{
"id": "court_sdny_720_0",
"guide_context": [
"himalaya-exchange"
],
"metadata_snapshot": {
"case_no": null,
"doc_number": 720,
"doc_type": "DOC",
"filed_date": "2025-08-11",
"title": "SDNY ECF 720"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "court order",
"issuer": "Judge Analisa Torres / Analisa Torres 法官",
"date": "2025-08-11",
"date_basis": "public_filed_date",
"summary": {
"zh": "初步没收令列明财产及第三方申索程序。",
"en": "The preliminary forfeiture order lists property and the third-party claim procedure."
},
"locator": {
"zh": "命令第1–7段；末页签署处",
"en": "Order ¶¶1–7; signature"
}
},
"body_en_sha256": "6e0d742cb8dd68ba96d19c0f5516dc9cca7cde327c875164e0a7ecac1c47654d",
"metadata_status": "corrected_live",
"issues": [
"Public metadata lacks case_no and uses DOC; case and order nature are taken from the body and docket context."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_720_0"
},
{
"id": "court_sdny_799_0",
"guide_context": [
"himalaya-exchange"
],
"metadata_snapshot": {
"case_no": "23-cr-00118",
"doc_number": 799,
"doc_type": "LETTER",
"filed_date": null,
"title": "Defense letter objecting to Preliminary Order of Forfeiture"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "defense letter",
"issuer": "Counsel for Miles Guo / 郭文贵辩护律师",
"date": null,
"date_basis": "unfiled_body_letter_date",
"summary": {
"zh": "辩方信函反对初步没收令中的金额和范围。",
"en": "Defense counsel’s letter objects to the amount and scope of the preliminary forfeiture order."
},
"locator": {
"zh": "2026-02-03信函；Introduction and Summary of Argument",
"en": "February 3, 2026 letter; Introduction and Summary of Argument"
}
},
"body_en_sha256": "fe24ef0753eae332b411ee746f24058a31d161091ea5025fdb4e13f46e18ce3d",
"metadata_status": "flagged",
"issues": [
"Filed date is intentionally null: the body has a February 3, 2026 letter date, while January 8, 2026 was an unrelated citation."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_799_0"
},
{
"id": "court_sdny_833_0",
"guide_context": [
"gtv"
],
"metadata_snapshot": {
"case_no": null,
"doc_number": 833,
"doc_type": "DOC",
"filed_date": "2026-04-07",
"title": "SDNY ECF 833"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "government sentencing submission",
"issuer": "Sean Buckley, Attorney for the United States acting under 28 U.S.C. § 515 / 美国政府代理律师",
"date": "2026-04-07",
"date_basis": "public_filed_date",
"summary": {
"zh": "检方量刑备忘录讨论 GTV Private Placement 与损失额。",
"en": "The Government sentencing memorandum discusses the GTV Private Placement and loss amount."
},
"locator": {
"zh": "目录及第7页起 GTV Private Placement；量刑章节",
"en": "Contents and GTV Private Placement from p.7; sentencing sections"
}
},
"body_en_sha256": "8f48a7fab9bdd8f50f17e722af6c3b540b398d3f9c01e9fad5502504c680d1ec",
"metadata_status": "corrected_live",
"issues": [
"Public metadata lacks case_no and uses DOC; case and filing nature are taken from the body.",
"Signature identifies Sean Buckley as Attorney for the United States acting under 28 U.S.C. §515; it does not label him an Assistant United States Attorney."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_833_0"
},
{
"id": "court_sdny_834_0",
"guide_context": [
"gtv"
],
"metadata_snapshot": {
"case_no": null,
"doc_number": 834,
"doc_type": "DOC",
"filed_date": "2026-04-17",
"title": "SDNY ECF 834"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "defense sentencing submission",
"issuer": "Counsel for Miles Guo / 郭文贵辩护律师",
"date": "2026-04-17",
"date_basis": "public_filed_date",
"summary": {
"zh": "辩方回复质疑 GTV 行为及损失计算，并请求相应程序。",
"en": "The defense reply disputes the GTV conduct and loss calculation and seeks procedural relief."
},
"locator": {
"zh": "GTV Private Placement；loss calculation；Fatico hearing",
"en": "GTV Private Placement; loss calculation; Fatico hearing"
}
},
"body_en_sha256": "b554deae80ce3d0c87b744cac038f41b0b46b272112bc7a9572b7d085d955f5e",
"metadata_status": "corrected_live",
"issues": [
"Public metadata lacks case_no and uses DOC; case and filing nature are taken from the body."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_834_0"
},
{
"id": "court_sdny_858_0",
"guide_context": [
"himalaya-exchange"
],
"metadata_snapshot": {
"case_no": "23-cr-00118",
"doc_number": 858,
"doc_type": "FORFEITURE",
"filed_date": "2026-06-29",
"title": "USDC SDNY DOCUMENT"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "forfeiture ruling",
"issuer": "Judge Analisa Torres / Analisa Torres 法官",
"date": "2026-06-29",
"date_basis": "public_filed_date",
"summary": {
"zh": "法院裁定金钱判决范围，分别讨论多个项目及 Himalaya Exchange。",
"en": "The court rules on the money-judgment scope across several projects, including Himalaya Exchange."
},
"locator": {
"zh": "Background A；Discussion I. Money Judgment",
"en": "Background A; Discussion I. Money Judgment"
}
},
"body_en_sha256": "667596b5a30da00875b754d25933c019c2a73cf484e36f9842783e456e2a9aa9",
"metadata_status": "verified",
"issues": [],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_858_0"
},
{
"id": "court_sdny_860_0",
"guide_context": [
"himalaya-exchange"
],
"metadata_snapshot": {
"case_no": "23-cr-00118",
"doc_number": 860,
"doc_type": "JUDGMENT",
"filed_date": "2026-07-02",
"title": "AO 245B (Rev. (cid:20)(cid:20)/(cid:21)(cid:24)) Judgment in a Criminal Case (cid:11)(cid:41)(cid:82)(cid:85)(cid:80)(ci"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "criminal judgment",
"issuer": "U.S. District Court, SDNY / 纽约南区联邦法院",
"date": "2026-07-02",
"date_basis": "public_filed_date",
"summary": {
"zh": "郭文贵刑事判决列明罪名、刑期与没收条款。",
"en": "Guo’s criminal judgment lists counts, imprisonment and forfeiture terms."
},
"locator": {
"zh": "第2页第11项罪名；第3页刑期；末页没收条款",
"en": "Page 2 Count Eleven; page 3 imprisonment; final-page forfeiture"
}
},
"body_en_sha256": "1eafa796fff47c4e55028cb7cea3498b085def42c0ef36aaf2c8d8b5e32b775d",
"metadata_status": "verified",
"issues": [],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_860_0"
},
{
"id": "court_sdny_864_0",
"guide_context": [
"himalaya-exchange"
],
"metadata_snapshot": {
"case_no": "23-cr-00118",
"doc_number": 864,
"doc_type": "TRANSCRIPT",
"filed_date": "2026-07-15",
"title": "Q6T1GUOS 1 UNITED STATES DISTRICT COURT"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "sentencing hearing transcript",
"issuer": "Court reporter / 法庭记录员",
"date": "2026-07-15",
"date_basis": "public_filed_date_not_hearing_date",
"summary": {
"zh": "公开量刑听证记录包含讲话者语境，并标明部分页面密封。",
"en": "The public sentencing-hearing transcript preserves speaker context and marks sealed pages."
},
"locator": {
"zh": "封面；公开庭审记录；第3–30页密封标记",
"en": "Cover; public transcript; sealed-page markings"
}
},
"body_en_sha256": "9b604bb545e031d1268b552e0d40167cc820f39232c7b2dad3d7fc5a4d37b7fb",
"metadata_status": "flagged",
"issues": [
"Public record is a partial transcript; sealed pages are unavailable."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_864_0"
},
{
"id": "court_sdny_88_0",
"guide_context": [
"yvette-wang"
],
"metadata_snapshot": {
"case_no": "23-cr-00118",
"doc_number": 88,
"doc_type": "UNKNOWN",
"filed_date": "2023-06-20",
"title": "| | Case 1:2"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "status conference transcript",
"issuer": "Court reporter / 法庭记录员",
"date": "2023-06-20",
"date_basis": "public_filed_date",
"summary": {
"zh": "状态会议庭审记录记载 2023-06-06 的 Wang、Kwok 案件程序讨论。",
"en": "The status-conference transcript records the June 6, 2023 procedural discussion in the Wang/Kwok case."
},
"locator": {
"zh": "封面（2023-06-06）；法官、律师发言及散会段落",
"en": "Cover (June 6, 2023); judge/counsel remarks and adjournment"
}
},
"body_en_sha256": "026bdf4b497ec9f10dd089ba86fff7ed51118327626e8785010a634927e03181",
"metadata_status": "flagged",
"issues": [
"Public doc_type is UNKNOWN and the filed date is 2023-06-20; the body cover records the hearing on 2023-06-06."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_88_0"
},
{
"id": "court_sdny_89_0",
"guide_context": [
"yvette-wang"
],
"metadata_snapshot": {
"case_no": "23-cr-00118",
"doc_number": 89,
"doc_type": "MEMORANDUM",
"filed_date": "2023-06-20",
"title": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,"
},
"reviewed": {
"case": "SDNY 1:23-cr-00118",
"kind": "government memorandum",
"issuer": "U.S. Attorney’s Office, SDNY / 纽约南区联邦检察官办公室",
"date": "2023-06-20",
"date_basis": "public_filed_date",
"summary": {
"zh": "检方备忘录反对 Yanping Wang（Yvette）的审前释放动议，整理指控与逃逸风险论证。",
"en": "The Government memorandum opposes Yanping Wang’s pretrial-release motion and sets out its charging and flight-risk arguments."
},
"locator": {
"zh": "标题；Preliminary Statement；Relevant Background；Argument",
"en": "Title; Preliminary Statement; Relevant Background; Argument"
}
},
"body_en_sha256": "c4cefc9a206a2b91b81829858a33df637b2380b8017cfa0b842591bce48c1d3f",
"metadata_status": "flagged",
"issues": [
"Body title contains a typo (“RELASE”); public metadata type MEMORANDUM is consistent with the body."
],
"checked_at": "2026-09-04",
"source": "https://mubeitech.com/en/court/court_sdny_89_0"
}
],
"corrections_applied": {
"status": "APPLIED_AND_LIVE",
"count": 14,
"verified_count": 14,
"observed_at": "2026-09-04T14:55:26.229913+00:00",
"verification": "Public /api/court re-fetch; all 30 body SHA guards remain unchanged.",
"items": [
{
"id": "court_ctb_2898_0",
"fields": [
"doc_type",
"title",
"summary_zh",
"summary_en"
],
"after": {
"doc_type": "COMPLAINT",
"title": "Complaint of Chapter 11 Trustee Seeking Declaratory Judgment That Certain Entities Are Alter Egos of Debtor and Related Relief",
"summary_zh": "受托人替身实体诉状 — CTB 22-50073，ECF #2898。Luc A. Despins 以第11章受托人身份，依据破产法第541、542和544条，请求确认若干实体是债务人的替身并给予相关救济。这是受托人的诉讼主张，不能当作法院已作出的实体认定。文件含对抗诉讼封面、诉状及附件。",
"summary_en": "Trustee alter-ego complaint — CTB 22-50073, ECF #2898. Chapter 11 trustee Luc A. Despins seeks a declaration that certain entities are alter egos of the debtor and related relief under Bankruptcy Code sections 541, 542 and 544. These are the trustee’s allegations and requests, not adjudicated findings. The filing includes an adversary-proceeding cover sheet, complaint and exhibits."
},
"status": "applied_and_live"
},
{
"id": "court_ctb_4083_0",
"fields": [
"doc_type",
"title",
"summary_zh",
"summary_en"
],
"after": {
"doc_type": "COMPLAINT",
"title": "Complaint of Chapter 11 Trustee Seeking Avoidance and Recovery of Postpetition Transfers and Related Relief Pursuant to Bankruptcy Code Sections 549 and 550",
"summary_zh": "受托人请求撤销并追回破产申请后转移财产的诉状 — CTB 22-50073，ECF #4083。受托人依据破产法第549、550条请求救济；诉状请求不等于已获法院支持。封面日期为2025年2月12日，签署日期为2月13日；尚未确认入档日期，元数据保留空值。",
"summary_en": "Trustee complaint to avoid and recover postpetition transfers — CTB 22-50073, ECF #4083. The trustee requests relief under Bankruptcy Code sections 549 and 550; the complaint is not a ruling granting that relief. The cover sheet is dated February 12, 2025 and the complaint is signed February 13. The filing date remains unconfirmed and is left blank."
},
"status": "applied_and_live"
},
{
"id": "court_ctb_4303_0",
"fields": [
"doc_type",
"title",
"summary_zh",
"summary_en"
],
"after": {
"doc_type": "MOTION",
"title": "Request of Chapter 11 Trustee for Status Conference",
"summary_zh": "受托人请求召开案件进展会议 — CTB 22-50073，ECF #4303。Luc A. Despins 请求法院安排2025年4月22日的进展会议，文件附拟议命令。这是受托人于4月9日签署的请求，并非会议笔录，也不证明法院已批准或会议已举行。",
"summary_en": "Trustee request for a status conference — CTB 22-50073, ECF #4303. Luc A. Despins requests an April 22, 2025 status conference and submits a proposed order. The request is signed April 9. It is not a hearing transcript or proof that the court granted the request or held the conference."
},
"status": "applied_and_live"
},
{
"id": "court_ctb_3161_0",
"fields": [
"doc_type",
"title"
],
"after": {
"doc_type": "NOTICE",
"title": "Notice of Chapter 11 Trustee Providing Update with Respect to British Virgin Islands Proceedings, as Related to K Legacy Ltd. and London Apartment"
},
"status": "applied_and_live"
},
{
"id": "court_ctb_3911_0",
"fields": [
"doc_type",
"title"
],
"after": {
"doc_type": "MOTION",
"title": "Application of Chapter 11 Trustee to Retain Kobre & Kim (GCC) LLP as Special Counsel in the United Arab Emirates"
},
"status": "applied_and_live"
},
{
"id": "court_sdny_186_0",
"fields": [
"doc_type",
"title"
],
"after": {
"doc_type": "MOTION",
"title": "Motion for Return of Property"
},
"status": "applied_and_live"
},
{
"id": "court_sdny_716_0",
"fields": [
"case_no",
"doc_type",
"title"
],
"after": {
"case_no": "23-cr-00118",
"doc_type": "MOTION",
"title": "Government Letter Motion for a Preliminary Order of Forfeiture"
},
"status": "applied_and_live"
},
{
"id": "court_sdny_720_0",
"fields": [
"case_no",
"doc_type",
"title"
],
"after": {
"case_no": "23-cr-00118",
"doc_type": "ORDER",
"title": "Preliminary Order of Forfeiture as to Specific Property / Money Judgment"
},
"status": "applied_and_live"
},
{
"id": "court_sdny_833_0",
"fields": [
"case_no",
"doc_type",
"title",
"summary_en",
"summary_zh"
],
"after": {
"case_no": "23-cr-00118",
"doc_type": "MEMORANDUM",
"title": "Sentencing Memorandum of the United States of America",
"summary_en": "Sentencing memorandum of the United States — in United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 (S3 indictment) ECF #833 (filed 2026-04-07). Filed by the government (Sean Buckley, Attorney for the United States acting under 28 U.S.C. § 515, and Assistant United States Attorneys), it summarizes offense conduct proven at trial across the GTV private placement, the Farm Loan Program, G|CLUBS, Himalaya Exchange, and A10 schemes as well as alleged obstruction of justice, argues the loss amount should be included in the Guidelines calculation, urges the court to impose a lengthy prison sentence, and addresses forfeiture and restitution.",
"summary_zh": "美国政府量刑备忘录——美国诉 Ho Wan Kwok（郭文贵/Guo Wengui/Miles Guo）案，SDNY 1:23-cr-00118（S3 起诉书项下）ECF #833（2026-04-07 提交）。由检方（依据 28 U.S.C. §515 代理美国政府的 Sean Buckley 及助理联邦检察官）提交，梳理审判中认定的 GTV 私募、“农场贷款计划”、G|CLUBS、喜马拉雅交易所（Himalaya Exchange）及 A10 等相关犯罪事实与妨碍司法情节，主张量刑应计入相应损失金额，请求法院对郭文贵判处长期监禁刑，并就没收令与赔偿事宜提出处理意见。"
},
"status": "applied_and_live"
},
{
"id": "court_sdny_834_0",
"fields": [
"case_no",
"doc_type",
"title"
],
"after": {
"case_no": "23-cr-00118",
"doc_type": "MEMORANDUM",
"title": "Reply Sentencing Memorandum Submitted on Behalf of Miles Guo"
},
"status": "applied_and_live"
},
{
"id": "court_sdny_325_0",
"fields": [
"doc_type",
"title",
"summary_zh"
],
"after": {
"doc_type": "INFORMATION",
"title": "Superseding Information Against Yvette Wang (S4)",
"summary_zh": "替代公诉书（Superseding Information）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #325（2024-05-03 入档）。检方对共同被告王雁平（Yvette Wang，绰号 “Yanping”/“Y”，曾任郭文贵实控多个实体的“幕僚长”）提出两项指控：共谋电信诈骗（第一项）与共谋洗钱（第二项），指称其伙同郭文贵等人以虚假陈述诱导投资人向 GTV、喜马拉雅农场联盟、G|CLUBS 及喜马拉雅交易所出资，文件并载有资产没收条款。"
},
"status": "applied_and_live"
},
{
"id": "court_sdny_329_0",
"fields": [
"doc_type",
"title",
"summary_zh"
],
"after": {
"doc_type": "ORDER",
"title": "Consent Preliminary Order of Forfeiture as to Specific Property / Money Judgment — Yvette Wang",
"summary_zh": "依合意作成的初步没收令（Consent Preliminary Order of Forfeiture）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #329（2024-05-03 入档）。被告王雁平（Yvette Wang）就替代公诉书（S4）中的共谋电信诈骗与共谋洗钱两项指控认罪后，同意对其名下存于 Silvergate Bank、以 “Hamilton Opportunity Fund SPC” 等名义持有的多个账户资金及一笔金钱判决予以没收，该判决被载明与共同被告郭文贵（Miles Guo）可能承担连带责任；法官 Analisa Torres 签署核准，并规定第三方就被没收财产提出异议的程序。"
},
"status": "applied_and_live"
},
{
"id": "court_sdny_672_0",
"fields": [
"doc_type",
"title"
],
"after": {
"doc_type": "PETITION",
"title": "Third-Party Petition to Adjudicate Interest in Forfeited Property and Amend the Preliminary Order — Verified Claim of the Himalaya Entities"
},
"status": "applied_and_live"
},
{
"id": "court_sdny_489_0",
"fields": [
"title",
"summary_zh",
"summary_en"
],
"after": {
"title": "Judgment in a Criminal Case — Yvette Wang",
"summary_zh": "王雁平刑事判决书 — SDNY 23-cr-00118，ECF #489（2025年1月7日入档）。罪名表列明共谋实施电信欺诈、共谋洗钱两项罪名；监禁条款记载总刑期120个月（10年）。判决日期为2025年1月6日。OCR在认罪勾选位置出现“7”，不能据此写成认罪七项；应以罪名表和监禁条款核对。",
"summary_en": "Criminal judgment against Yvette Wang — SDNY 23-cr-00118, ECF #489 (filed January 7, 2025). The offense table lists two counts: conspiracy to commit wire fraud and conspiracy to commit money laundering. The imprisonment provision records a total sentence of 120 months (10 years), with judgment imposed January 6, 2025. An OCR “7” at the guilty-plea checkbox must not be read as seven counts; verify against the offense table and imprisonment provision."
},
"status": "applied_and_live"
}
]
}
}