Criminal Court Case Documents 1:23-cr-00118-AT

Miles Guo / Ho Wan Kwok

• Doc 466 Endorsement as to Sentencing Dates Extension / (CN)
• Doc 465 First Motion to Continue Sentencing Dates and Related Deadlines for First and Second Disclosure of the Presentence Report. Filed by Miles Guo / (CN)
• Doc 464 Motion for Acquittal Pursuant to Rule 29 (c) of the Federal Rules of Criminal Procedure. Filed by Miles Guo. / (CN)
• Doc 463 Granting 462 Consent Letter Motion on August 15, 2024
• Doc 462 Consent Letter Motion re: Request an Adjournment of Ms. Wangs Sentencing / (CN)
• Doc 461 Not Found
• Doc 399-460 Sealed Transcripts (which are available under trial transcript section)
• Doc 398 Memo Endorsement as to Yvette Wang re: Wang PSR Response. Endorsement: GRANTED
• Doc 397 Letter Motion re: Wang PSR Response / (CN)
• Doc 396 Letter by Luc A. Despins re: Notice of Resumption of Certain Stayed Adversary Proceedings Document
• Doc 395 Jury verdict as to USA v. Miles Guo
• Doc 394 Jury Notes as to USA v. Miles Guo
• Doc 393 Letter Motion Filed by Miles Guo re: Defense’s Proposed Jury Instructions / (CN)
• Doc 393-1 Exhibit Proposed Jury Instructions
• Doc 392 Letter by USA to re: Court’s Draft Jury Charge Document Filed by USA
• Doc 391 Letter by USA re: Court’s Draft Jury Charge Document Filed by USA
• Doc 390 Letter Response in Opposition by Miles Guo re: Striking Certain Testimony by Raymond Dragon / (CN)
• Doc 389 Letter Motion re: Striking Certain Testimony by Raymond Dragon / (CN)
• Doc-388 Order as to Miles Guo About Co-conspirators / (CN)
• Doc-387 Letter Reply by USA as to Miles Guo re: Motion to Preclude the Introduction of Certain Improper and Inadmissible Evidence / (CN)
• Doc 386 Letter by Miles Guo re: Response to Govt. Letter dated June 30, 2024 (Dkt. 385) / (CN)
• Doc-385 Letter Motion From USA re: Motion to Preclude The Introduction of Certain Improper and Inadmissible Evidence
• Doc 385-1 Exhibit B (GXSTIP19)
• Doc 385-2 Exhibit D (DXZ02)
• Doc 384 Letter reply by USA as to Miles Guo re: 382 application for Geaney finding / (CN)
• Doc 384-1 Exhibit A (Judge Engelmayer Oral Ruling in United States v. Gillier)
• Doc 383 Letter response in opposition by Miles Guo re: 382 application for Geaney finding / (CN)
• Doc 382 Letter motion from USA re: application for Geaney finding / (CN)
• Doc 382-1 Exhibit co-conspirator and agent statements offered for truth / (CN)
• Doc 381 Not found
• Doc 380 Order as to Miles Guo. Guo’s motion for reconsideration is granted in part and denied in part.  / (CN)
• Doc 379 Letter to Judge Analisa Torres from Bess Fung dated 6/20/2024 / (CN)
• Doc 378 Letter by Miles Guo re: Government Witness and Exhibit Lists / (CN)
• Doc 378-1 Exhibit A – Spreadsheet
• Doc 377 The Motion to Quash the Subpoena (ECF No. 358) is Denied as Moot / (CN)
• Doc 376 Letter by USA as to Miles Guo re: witness testimony / (CN)
• Doc 375 Letter by Miles Guo addressed to Judge Analisa Torres from E. Scott Schirick dated June 12, 2024 re: Testimony of Samuel Roberts / (CN)
• Doc 374 Letter by USA as to Miles Guo re: Anticipated Witness Testimony / (CN)
• Doc 374-1 Exhibit defendant’s June 10 letter
• Doc 373 Response in Opposition by USA as to Miles Guo re: 364 Motion for Reconsideration re 338 Order, Terminate Motions / (CN)
• Doc 372 Order as to Miles Guo About Change in Mandarin Interpreter / (CN)
• Doc 371 Response by USA as to Miles Guo re: 368 Letter filed by Miles Guo / (CN)
• Doc 370 Response by Miles Guo re: Lay Witness Testimony / (CN)
• Doc 370-1 Exhibit A Foreign Direct Investment’s Impact on China’s Economic Growth, Technological Innovation, and Pollution
• Doc 370-2 Exhibit B Lyons Disclosure
• Doc 369 Letter by USA as to Miles Guo re: Witness Testimony Document / (CN)
• Doc 368 Letter by Miles Guo from Sidhardha Kamaraju re: Government Hearsay Objections  / (CN)
• Doc 367 Letter by Miles Guo from Sidhardha Kamaraju re: withdrawal of Rule 17 subpoena / (CN)
• Doc 366 Declaration of E. Scott Schirick in Support as to Miles Guo / (CN)
• Doc 366-1 Supplemental Expert Disclosure of Raymond J. Dragon
• Doc 366-2 Supplemental Expert Disclosure of Paul Doran
• Doc 366-3 Analysis Report prepared by Alvarez & Marsal
• Doc 365 Memorandum in Support by Miles Guo re 364 Motion for Reconsideration re 338 Order
• Doc 364 Motion for Reconsideration re 338 Order, Terminate Motions Filed by Miles Guo / (CN)
• Doc 363 Order as to Miles Guo / (CN)
• Doc 362 Order as to Miles Guo: Jurors and Alternates / (CN)
• Doc 361 Letter Response in Opposition by Miles Guo re: Admission of GNews and GETTR Posts / (CN)
• Doc 360 Declaration of Nickie Davis / (CN)
• Doc 359 Memorandum of Law in Support OF Nickie Lum Davis as to Miles Guo
• Doc 358 Nickie Davis Motion to Quash Subpeona on Her by Defendant Miles Guo
• Doc 357 Order as to Miles Guo – Pro se Motion From Non-Party Nickie Lum Davis
• Doc 356 Sealed Document
• Doc 355 Sealed Document
• Doc 354 Sealed Document
• Doc 353 Sealed Document
• Doc 352 Letter Motion addressed to Judge Analisa Torres from USA dated May 27, 2024 re: Admission of GNews and GETTR Posts.
• Doc 351 Letter Response in Opposition by Miles Guo re: Media Comments and Improper Arguments
• Doc 350 Letter Motion addressed to Judge Analisa Torres from USA dated 5/23/2024 re: Media Comments and Improper Argument
• Doc 350-1 Exhibit A (WSJ Article)
• Doc 350-2 Exhibit B (NYT Article)
• Doc 349 Letter Response in Opposition by Miles Guo re: 344 Miscellaneous Relief
• Doc 348 Notice of Filing of Official Transcript as to Miles Guo / (CN)
• Doc 347 Transcript of Proceedings as to Miles Guo re: Conference held on 5/14/2024 before Judge Analisa Torres.
• Doc 346 Order as to Miles Guo Regarding the Government’s Motion in Limine / (CN)
• Doc 345 Order as to Miles Guo Reagarding Witness-1 / (CN)
• Doc 344 Letter Motion from AUSA Ryan B. Finkel re: Miscellaneous Relief / (CN)
• Doc 343 Notice of filing of official transcript as to Yvette Wang / (CN)
• Doc 342 Transcript of Proceedings as to Yvette Wang re: Plea held on 5/3/2024 before Judge Analisa Torres.
• Doc 341 Notice of CIPA Section 5 Notice as to Miles Guo / (CN)
• Doc 340 Memorandum in Opposition by Miles Guo re: 339 Motion to Preclude Classified Information / (CN)
• Doc 339 Motion to Preclude Classified Information, filed by USA as to Miles Guo, Kin Ming Je, Yvette Wang
• Doc 338 Order as to Miles Guo: Guo’s Motion is Denied, and the Gov’t’s Motion is Granted in Part, Denied in Part
• Doc 337 Order as to Miles Guo re: Updated Clothing Order for Trial / (CN)
• Doc 336 Order as to Miles Guo re: Clothing Order for Trial / (CN)
• Doc 335 Letter Motion from Sidhardha Kamaraju re: Clothing Order for Trial / (CN)
• Doc 335-1 Proposed Order Clothing / (CN)
• Doc 334 Letter Motion from AUSA Ryan B. re: Response to defendant’s Dkt. 333 and Motion to Preclude Improper “Presence of Counsel” Defense / (CN)
• Doc 334-1 Exhibit A
• Doc 334-2 Exhibit B
• Doc 334-3 Exhibit C
• Doc 334-4 Exhibit D
• Doc 333 Letter by Miles Guo re Notice of Advice-of-Counsel Defense / (CN)
• Doc 332 Letter by Miles Guo re: Response to Government Letter Doc 331 / (CN)
• Doc 331 Response in Support of Motion by USA as to Miles Guo re: 273 Motion in Limine / (CN)
• Doc 330 Order to Miles Guo Regarding Protocols for Providing Exhibits and 3500 Materials to the Court / (CN)
• Doc 329 Consent Preliminary Order of Forfeiture as to Specific Property/Money Judgement as to Yvette Wang / (CN)
• Doc 328 Case-23_cr_00118-Doc-328 Response in Opposition by Miles Guo re: 272 Motion to Exclude Testimony of Defendant’s Expert Witness / (CN)
• Doc 327 DECLARATION of Daniel J. Pohlman in Opposition as to Miles Guo re: 272 MOTION to Exclude Testimony of Defendant’s Expert Witnesses / (CN)
• Doc 327-1 Exhibit A Dragon Initial Disclosure
• Doc 327-2 Exhibit B Alvarez Marsal Report
• Doc 327-3 Exhibit C Sklar Initial Disclosure
• Doc 327-4 Exhibit D Shams Initial Disclosure
• Doc 327-5 Exhibit E (Sealed Document)
• Doc 327-6 Exhibit F Bishop Initial Disclosure / (CN)
• Doc 326 Waiver of Indictment by Yvette Wang / (CN)
• Doc 325 (S4) Superseding Information as to Yvette Wang / (CN)
• Doc 324 Notice of Intent to File an Information by USA as to Yvette Wang / (CN)
• Doc 323 Order as to Miles Guo / (CN)
• Doc 322 Response in Support of Motion by USA as to Miles Guo’s Motion to Exclude Testimony of Defendant’s Expert Witnesses / (CN)
• Doc 322-1 Exhibit A (Dragon Supp. Disclosure) / (CN)
• Doc 322-2 Exhibit B (Sklar Supp. Disclosure)
• Doc 322-3 Exhibit C (Doran Supp. Disclosure)
• Doc 322-4 Exhibit D (Bishop  Supp. Disclosure)
• Doc 322-5 Exhibit E (Email)
• Doc 321 Memo Endorsement as to Miles Guo Denying Doc 320 Letter Motion / (CN)
• Doc 320 Letter Motion by Miles Guo re: Request for Two-Week Adjournment / (CN)
• Doc 319 Order as to Miles Guo and Yanping Wang About The Remaining Motions in Limine Filed by the Government / (CN)
• Doc 318 Order as to Yanping Wang: The Court Shall Hold a Change-of Plea Hearing for Defendant / (CN)
• Doc 317 Miles Guo response to Court’s Order (Dkt. No. 310) re Witness-1 / (CN)
• Doc 316 Order Regarding The Extend Defense Deadlines and Preclude Evidence re: 309 / (CN)
• Doc 315 Order to Keep Jury Anonymous to The Public and Partially Sequestered / (CN)
• Doc 314 Memo Endorsement as to Miles Guo, Kin Ming Je, Yvette Wang Granting 312 Letter Motion / (CN)
• Doc 313 Letter Response by USA to Extend Defense Deadlines and Preclude Evidence / (CN)
• Doc 312 Letter Motion by USA re: Interpreter / (CN)
• Doc 312-1 Exhibit A (Deposition)
• Doc 312-2 Exhibit B (Guo 341 Testimony)
• Doc 312-3 Exhibit C (Guo MDC Contacts)
• Doc 312-4 Exhibit D (Sealed Document)
• Doc 311 Order as to Miles Guo and Yvette Wang for Motion in Limine
• Doc 310 Order as to Miles Guo and Yvette Wang to Advise on Their Intention to Invoke the Advice-of-Counsel Defense as to Witness-1
• Doc 309 Letter Motion by Yvette Wang to Extend Defense Deadlines and Preclude Evidence / (CN)
• Doc 308 Letter by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: S3 / (CN)
• Doc 307 (S3) Superseding Indictment as to Ho Wan Kwok / (CN)
• Doc 306 Order: Anonymous and Partially Sequestered Jury / (CN)
• Doc 305 Order: Govt’s Move to Exclude all Four Kwok’s Proposed Experts / (CN)
• Doc 304 Motion in Limine for Anonymous and Semi-Sequestered Jury / (CN)
• Doc 303 Notice of Filing of Official Transcript as to Yanping Wang
• Doc 302 Transcript of Yanping Wang’s Hearing, public on 7/22/2024
• Doc 301 Order as to Ho Wan Kwok to Quash the Subpeona / (CN)
• Doc 300 Order as to Ho Wan Kwok Pursuant to Federal Rule of Criminal Procedure 17 / (CN)
• Doc 299 Order as to Yanping Wang’s Suppression Motion / (CN)
• Doc 298 Letter by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: EDNY Opposition to Kwok Motion for Rule 17 Subpoena
• Doc 297 Declaration of Matthew S. Barkan in Support as to Ho Wan Kwok re: 295 Motion to Compel Rule 17 Subpoena
• Doc 297-1 Exhibit A – USAO-EDNY Subpoena
• Doc 297-2 Exhibit H – US v. Bai Complaint
• Doc 296 Memorandum in Support by Ho Wan Kwok re: 295 Motion
• Doc 295 Motion to Compel Rule 17 Subpoena by Ho Wan Kwok
• Doc 294 Protective Order as to Ho Wan Kwok, Yanping Wang
• Doc 293 Sealed Document
• Doc 292 Declaration of Brendan F. Quigley in Opposition as to Yanping Wang re: 273 Motion in Limine
• Doc 292-1 Exhibit 1
• Doc 292-2 Exhibit 2
• Doc 292-3 Exhibit 3
• Doc 291 Memorandum in Opposition by Yanping Wang re: 273 Motion in Limine
• Doc 290 Memorandum in Opposition by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: 266, 269, and 272 Motion
• Doc-289 Declaration of Matthew S. Barkan in Opposition as to Ho Wan Kwok re: 273 and 272 Motion
• Doc 289-1 Exhibit A – 2019-11-20 Wall Street Journal Article
• Doc 289-2 Exhibit B-J – Sealed Document
• Doc 289-3 Exhibit K – Easton Disclosure
• Doc 289-4 Exhibit L – Seru Disclosure
• Doc-289-5 Exhibit M – US v Phillips Disclosures
• Doc 289-6 Exhibit N – Wedeman Disclosure
• Doc-288 Memorandum in Opposition by Ho Wan Kwok re: 272 Motion to Exclude Testimony of Defendant’s Expert Witnesses
• Doc-287 Memorandum in Opposition by Ho Wan Kwok re 273 Motion in Limine / (CN)
• Doc 286 Response in Opposition by USA as to Yanping Wang re: 196 Motion / (CN)
• Doc 285 Letter Response in Support of Motion by Yanping Wang re: 196 Motion
• Doc 284 Memo Endorsement as to Ho Wan Kwok By Judge Torres / (CN)
• Doc 283 Letter by USA as to Ho Wan Kwok  re: Reply to Kwok’s April 14, 2024 Letter (Dkt. 282) / (CN)
• Doc 282 Letter by Ho Wan Kwok re: Response to DOJ Submissions Regarding Kwok’s Rule 17 Application
• Doc 282-1 Exhibit 1 – Filed Under Seal
• Doc 282-2 Exhibit 2 – Filed Under Seal
• Doc 282-3 Exhibit 3 – Saipov Letter
• Doc 282-4 Exhibit 4 – Perryman Letter
• Doc 281 Consent Motion to Adjourn April 16, 2024 deadline by one day for all parties.. Document filed by Ho Wan Kwok. / (CN)
• Doc 280 Motion to Adjourn April 16, 2024 deadline by one day. Filed by Ho Wan Kwok / (CN)
• Doc 279 Letter by USA as to Yanping Wang re: Post-Hearing Opposition to Defendant Yanping Wang’s Suppression Motion
• Doc 278 Response in Support of Motion by Yanping Wang re: 196 Motion to Suppress 
• Doc 277 Order as to Ho Wan Kwok and Yanping Wang: Jury Selection Schedule / (CN)
• Doc 276 Letter by USA as to Ho Wan Kwok  re: Response to Kwok’s Rule 17 Application / (CN)
• Doc 275 Order as to Ho Wan Kwok and Yanping Wang / (CN)
• Doc 274 Sealed Document
• Doc 273 Motion in Limine Filed by USA as to Ho Wan Kwok, Yanping Wang / (CN)
• Doc 273-1 Exhibit A – Miller Declaration
• Doc 273-2 Exhibit B – GTV PPM
• Doc 273-3 Exhibit C – Farm Loan Agreement
• Doc 273-4 Exhibit D – GCLUBS Document
• Doc 273-5 Exhibit E – HDO Whitepaper
• Doc 273-6 Exhibit F – Bank Records
• Doc 272 Motion to Exclude Testimony of Defendant’s Expert Witnesses Filed by USA as to Ho Wan Kwok / (CN)
• Doc 272-1 Exhibit Notice of Maggie Sklar
• Doc 272-2 Exhibit Notice of Paul Doran
• Doc 272-3 Exhibit Notice of Thomas Bishop
• Doc 272-4 Exhibit Notice of Raymond Dragon
• Doc 271 Memorandum in Support by Ho Wan Kwok re 269 Motion in Limine / (CN)
• Doc 270 Declaration of Sidhardha Kamaraju in Support as to Ho Wan Kwok re: 269 Motion in Limine / (CN)
• Doc 270-1 Exhibit A – Excerpts of 3-22-2022 Bankruptcy Transcript
• Doc 270-2 Exhibit B-C – Filed Under Seal
• Doc 270-3 Exhibit D – Prof Shams Rule 16 Disclosure
• Doc 269 Motion in Limine by Ho Wan Kwok. / (CN)
• Doc 268 Declaration of Brendan F. Quigley in Support as to Yanping Wang re: 266 Motion in Limine / (CN)
• Doc 268-1 Exhibit A
• Doc 268-2 Exhibit B
• Doc 268-3 Exhibit C
• Doc 268-4 Exhibit D
• Doc 268-5 Exhibit E
• Doc 268-6 Exhibit F
• Doc 268-7 Exhibit G
• Doc 267 Memorandum in Support by Yanping Wang re 266 Motion in Limine / (CN)
• Doc 266 Motion in Limine by Yanping Wang. / (CN)
• Doc 265 Joint Letter by USA as to Kwok and Wang re: Proposed Verdict Form / (CN)
• Doc 265-1 Exhibit, Proposed Verdict Form / (CN)
• Doc 264 Request to Charge by USA as to Kwok and Wang / (CN)
• Doc 263 Proposed Examination of Jurors by USA as to Kwok and Wang / (CN)
• Doc 262 Order as to Yanping Wang re: Suppression Hearing / (CN)
• Doc 261 Letter by USA re: April 9 Suppression Hearing / (CN)
• Doc 260 Letter by Yanping Wang re: Response to the Governments March 31, 2024 Letter / (CN)
• Doc 260-1 Exhibit A Email Conversation / (CN)
• Doc 260-2 Exhibit B, Filed Under Seal 
• Doc 260-3 Exhibit C, Filed Under Seal 
• Doc 260-4 Exhibit D, Filed Under Seal 
• Doc 260-5  Exhibit E , Filed Under Seal 
• Doc 260-6 Exhibit F, Filed Under Seal 
• Doc 260-7 Exhibit G, Filed Under Seal 
• Doc 260-8 Exhibit H Proposed Order / (CN)
• Doc 259 Letter by Ho Wan Kwok re: Response to Government Letter / (CN)
• Doc 259-1 Exhibit A-D, K – Filed Under Seal
• Doc 259-2 Exhibit E – US v Jones Indictment / (CN)
• Doc 259-3 Exhibit F – US v Bilal Indictment
• Doc 259-4 Exhibit G – US v Garcia Superseding Indictment
• Doc 259-5 Exhibit H – Jones Protective Order
• Doc 259-6 Exhibit I – Bilal Protective Order
• Doc 259-7 Exhibit J – Garcia Protective Order
• Doc 259-8 Exhibit L – US v Trump Proposed Protective Order
• Doc 258 Order as to Ho Wan Kwok, Yanping Wang: Motion to Dismiss S2 is Denied / (CN)
• Doc 257 Sealed Document
• Doc 256 Order as to Ho Wan Kwok and Yanping Wang / (CN)
• Doc 255 Letter by USA in Response to Dkt 253 and Request for Pretrial Scheduling Order Document filed by USA / (CN)
• Doc 255-1 Exhibit A (Proposed Order) / (CN)
• Doc 255-2 Exhibit B (Kwok Attorney List)
• Doc 255-3 Exhibit C (Wang Attorney List)
• Doc 255-4 Exhibit D (Wang Signal Message)
• Doc 255-5 Exhibit E (Wang Signal Message)
• Doc 255-6 Exhibit F (Wang Signal Message)
• Doc 255-7 Exhibit G (Wang Signal Message)
• Doc 254 Order as to Yanping Wang’s Letter Motion in 253 / (CN)
• Doc 253 Letter Motion by Yanping Wang to Request The Courts Assistance Regarding Issues with The Government Discovery / (CN)
• Doc 252 Letter by USA: Filing of Classified Motion Pursuant to Section 4 of CIPA / (CN)
• Doc 251 Order As to Yanping Wang: Motion for a Bill in Particulars is Granted in Part / (CN)
• Doc 250 Order As to Ho Wan Kwok: Renewed Motion to Stay The Bankruptcy Proceedings is Denied / (CN)
• Doc 249 Motion of HEX For Expedited Hearings And Motions For Court Order on Their Motions to Intervene And For Return of Their Property And For Limited Discovery / (CN)
• Doc 248 Sealed Document
• Doc 247 Order As to Himalaya Exchange Customers’ Motion / (CN)
• Doc 246 Letter by Luc A. Despins as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (CN)
• Doc 245 Memorandum of Law in Further Support of Defendant’s Motion to Dismiss The Superseding Indictment / (CN)
• Doc 244 Sealed Document
• Doc 243 Order as to Kwok’s Motion to Compel (Granted in Part, Denied in Part) / (CN)
• Doc 242 The Government’s Memorandum of Law in Opposition to Defendant Kwok’s Motion to Dismiss / (CN)
• Doc 241 Letter Motion by Yanping Wang to Join Defendant Ho Wan Kwok’s Motion to Dismiss / (CN)
• Doc 240 Memorandum of Law in Support of Defendant’s Motion to Dismiss The Superseding Indictment / (CN)
• Doc 239 Declaration of Sidardha Kamaraju, esq. Accompanying Defendant’s Motion to Dismiss the Superseding Indictment / (CN)
• Doc 238 Notice of Motion to Dismiss The Superseding Indictment / (CN)
• Doc 237 Declaration Sarah Reeves in Further Support of Defendant’s Pre-trial Motions / (CN)
• Doc 237-1 EXHIBIT A Filed Under Seal
• Doc 237-2 EXHIBIT B Filed Under Seal
•  Doc 237-3 EXHIBIT C Filed Under Seal
• Doc 236 Reply Memorandum of Law in Further Support of Defendant Yanping Wang’s Pre-trial Motions 
• Doc 235 Ho Wan Kwok’S Reply In Further Support Of His Renewed Motion For A Stay And Motion For Reconsideration / (CN)
• Doc 234 RESPONSE in Opposition by Luc A. Despins as to Ho Wan Kwok
• Doc 233 LETTER by USA as to Ho Wan Kwok addressed to Judge Analisa Torres from AUSA Ryan B. Finkel dated Jan. 19, 2024 / (CN)
• Doc 232 The Government’s Memorandum of Law in Opposition to Defendant Yanping Wang’s Pretrial Motions / (CN)
• Doc 231 Motion Schedule Document Filed by Yanping Wang / (CN)
• Doc 230 Order as to Ho Wan Kwok and Yanping Wang re: 227, 228 / (CN)
• Doc 229 NOTICE of Response to Government Motion as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: 223 Letter / (CN)
• Doc 229-1 Exhibit Exchange letter to customers
• Doc 229-2 Exhibit Exchange letter to customers
• Doc 229-3 Exhibit Exchange letter to customers
• Doc 229-4 Affidavit Customer Declarations
• Doc 228 Government’s Proposed Motions and Trial Schedule / (CN)
• Doc 227 Defendants’ Position on Scheduling for Motion to Dismiss and Trial / (CN)
• Doc 226 Minute Entry for proceedings held before Magistrate Judge Robyn F. Tarnofsky: Arraignment as to Yanping Wang
• Doc 225 Minute Entry for proceedings held before Magistrate Judge Robyn F. Tarnofsky: Arraignment as to Ho Wan Kwok
• Doc 224 Notice Of Attorney Appearance: Sarah Reeves appearing for Yanping Wang / (CN)
• Doc 223 Letter by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (CN)
• Doc 222 Notice of Appearance of Counsel and Demand for Service of Papers as Interested Party / (CN)
• Doc 221 Order as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (CN)
• Doc 220 Affirmation of Matthew S. Barkan in Support as to Ho Wan Kwok’s Motion to Stay and Motion for Reconsideration / (CN)
• Doc 220-1 Exhibit A Chapter 11, Bankruptcy Document / (CN)
• Doc 220-2 Exhibit B Filed Under Seal
• Doc 219 Memorandum of Law in Support of Defendant’s Renewed Motion For a Stay and Motion for Reconsideration / (CN)
• Doc 218 Motion to Stay Bankruptcy Cases and for Reconsideration / (CN)
• Doc 217 Sealed Document Placed in Vault
• Doc 216 Order as to Ho Wan Kwok’s Renewed Motion For Bail Pending Trial / (CN)
• Doc 215 Superseding Indictment (S2) as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (CN)
• Doc 214 Reply Affirmation of Matthew S. Barkan in Support as to Ho Wan Kwok re: 170 MOTION to Compel Discovery / (CN)
• Doc 213 Reply Memorandum of Law in Support as to Ho Wan Kwok re: 170 MOTION to Compel Discovery
• Doc 212 Notice of update on number of clients to 5,242 as to Ho Wan Kwok, Kin Ming Je, Yanping Wang (Geyer, Bradford) / (CN)
• Doc 211 Notice of Reply to ECF 202 as to Ho Wan Kwok, Kin Ming Je, Yanping Wang (Geyer, Bradford) / (CN)
• Doc 210 Letter by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Judge Analisa Torres from USA / (CN)
• Doc 209 Notice of Appendices and 3 of 3 as to Ho Wan Kwok, Kin Ming Je, Yanping Wang
• Doc 208 Notice of Filing Exhibits with Appendices
• Doc 207 Notice of Supplemental Filing as to Ho Wan Kwok, Kin Ming Je, Yanping Wang
• Doc 206 The Clerk Of Court Is Directed To Permanently Seal The Docket Entry At ECF No. 201 / (CN)
• Doc 205 The Government’s Memorandum Of Law In Opposition To The Defendant’s Motion To Compel
• Doc 204 Order As to Ho Wan Kwok / (CN)
• Doc 203 The Government requests a one-week extension of the filing date for its motion / (CN)
• Doc 202 Luc Despins’ letter to Judge Torres of bankruptcy Court / (CN)
• Doc 201 The Government’s Memorandum of Law in Opposition to  The Defendant’s Motion to Compel/ (CN)
• Doc 200 Government’s Letter Motion For One-Week Extension of CIPA Motion Filing Date / (CN)
• Doc 199 Declaration of Brendan F. Quigley in Support of Defendant’s Pre-Trial Motions / (CN)
• Doc 198 Reply of Third Party Customers of The Himalaya Exchange on Their Motion For Return of Property Seized by Complaint Customers / (CN)
• Doc 197 Memorandum of Law in Support of Defendant’s Notice of Pre-Trial Motion Filed by Yanping Wang / (CN)
• Doc 196 Defendant’s Notice of Pre-Trial Motion Filed by Yanping Wang / (CN)
• Doc 195 Memorandum in Support of Defendant’s Motion to Dismiss The Superseding Indictment / (CN)
• Doc 194 Declaration of Sidhardha Kamaraju, esq. Accompanying Defendant’s Motion to Dismiss The Superseding Indictment / (CN)
• Doc 194-1 Exhibit A – GTV Confidential Information Memorandum
• Doc 193 Motion to Dismiss The Superseding Indictment / (CN)
• Doc 192 Memorandum of Law of The United States of America in Opposition to Defendant Ho Wan Kwok’s Second Motion For Pretrial Release / (CN)
• Doc 191 Ho Wan Kwok’s Reply Memorandum of Law in Further Support of His Renewed Motion For Pretrial Release / (CN)
• Doc 190 Motion Granted For Response to Motion for Return of Property Filed by Luc A. Despins / (CN)
• Doc 189 Response to Motion for Return of Property Filed by Luc A. Despins  / (CN)
• Doc 188 USA’s Letter in Opposition to Motion for Return of Seized Property / (CN)
• Doc 187 The Court is in Receipt of a Motion For Return of Seized Property Filed by “3,345 Customers of the Himalaya Exchange” / (CN)
• Doc 186 Notice of Motion, Memo in Support and Proposed Order Demanding Return of Funds by Customers of Himalaya Exchange as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (CN)
• Doc 186-1 Memorandum in Support of Motion For Return of Property / (CN)
• Doc 186-2 Proposed Order / (CN)
• Doc 185 Notice of Appearance of Bradford L. Geyer (pending PHV approval) to represent 3,345 customers of the Himalaya Exchange as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (CN)
• Doc 184 Notice of Pro Hac Vice Submission by Bradford L Geyer to represent 3,345 customers of the Himalaya Exchange as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (CN)
• Doc 183 Notice of Jamie Scher Notice of Appearance for 3,345 Customers of Himalaya Exchange as to Ho Wan Kwok, Kin Ming Je, Yanping Wang / (CN)
• Doc 182 Memo Endorsement as to Ho Wan Kwok Granting in Part 180 Letter Motion / (CN)
• Doc 181 Letter Response in Opposition by Ho Wan Kwok addressed to Judge / (CN)
• Doc 180 The Government Letter Motion to Ho Wan Kwok Requesting One-week Extension on Kwok’s Second Motion / (CN)
• Doc 179 Notice Of Appearance And Request For Electronic Notification / (CN)
• Doc 178 Motion for Release from Custody Memorandum in Support of Renewed Motion for Pretrial Release of Ho Wan Kwok / (CN)
• Doc 177 Notice of Renewed Motion For Pretrial Release / (CN)
• Doc 176 Notice of Attorney Appearance: E. Scott Schirick appearing for Ho Wan Kwok / (CN)
• Doc 175 ORDER as to Ho Wan Kwok / (CN)
• Doc 174 Order Establishing Reply Deadlines for Defendant’s Motion to Compel Discovery in United States against Ho Wan Kwok (English) / (CN)
• Doc 173 Consent motion for extension of time to file defense motions. Document filed by Yanping Wang
• Doc 172 Memorandum of Law in Support by Ho Wan Kwok’s Motion to Compel Discovery / (CN)
• Doc 171 Declaration of Matthew Barkan Accompanying Defendant’s Motion to Compel Discovery / (CN)
• Doc 170 Notice of Motion to Compel Discovery by Ho Wan Kwok / (CN)
• Doc 169 Memo endorsement as to Yanping Wang granting 168
• Doc 168 Consent letter motion addressed to Judge Analisa Torres from Brendan F. Quigley dated November 13, 2023 re: extension of time to file pre-trial motion
• Doc 167 Memo endorsement as to Yanping Wang on notice of motion for leave to withdraw as counsel for defendant. Endorsement: granted
• Doc 166 Memo endorsement as to Yanping Wang on 165 motion to substitute attorney. Old attorney: Alex Lipman, new attorney: Brendan F. Quigley
• Doc 165 Motion to substitute attorney. Old attorney: Alex Lipman, New attorney: Brendan F. Quigley
• Doc 164 Notice of attorney appearance: Brendan Quigley appearing for Yanping Wang. Appearance type: retained
• Doc 163 Defendant Ho Wan Kwok’s Reply in Further Support of His Motion to Compel (English) / (CN)
• Doc 162 Memo endorsement as to Yanping Wang on 161 letter by Yanping Wang as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Judge Analisa Torres from Emil Bove dated October 27, 2023 re: request to withdraw
• Doc 161 Letter by Yanping Wang as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Judge Analisa Torres from Emil Bove dated October 27, 2023 re: request to withdraw document filed by Yanping Wang
• Doc 160 Government’s Memorandum of Law in Opposition to Motion to Compel in United States v. Kwok, Je, and Wang / (CN)
• Doc 160-1 Assistant U.S. Attorney Affirmation on SEC Coordination in United States v. Kwok, Je, and Wang, Exhibit A
• Doc 160-2 Transcript of Bankruptcy Court Proceedings Involving Ho Wan Kwok and Genever Holdings, Exhibit B
• Doc 159 Order as to Yanping Wang
• Doc 158 Sealed document placed in vault
• Doc 157 Order 121 motion to withdraw as attorney as to Yanping Wang
• Doc 156 Granted Adjournment Request for Discovery Motion Deadlines in United States v. Kwok
• Doc 155 Sealed document placed in vault
• Doc 154 Government’s Request for Adjournment of Discovery Deadlines in United States v. Kwok
• Doc 153 Letter in Further Support of Motion to Stay Bankruptcy Proceedings in United States v. Yanping Wang, et al.
• Doc 152 Reply in Further Support of Ho Wan Kwok’s Stay Motion and Response to Government’s Opposition
• Doc 152-1 Exhibit 1 – Trustee’s Emergency Motion to Enjoin Motion to Stay in Criminal Proceeding
• Doc 152-2 Transcript of Bankruptcy Court Proceedings in Case Involving Ho Wan Kwok and Genever Holdings Corporation
• Doc 152-3 Transcript of Bankruptcy Court Proceedings Against Bravo Luck, Limited and Taurus Fund, LLC in Ho Wan Kwok’s Case
• Doc 151 Sidhardha Kamaraju’s Reply Declaration in Support of Ho Wan Kwok’s Motion to Stay Against Trustee’s, UCC’s, and Sherry’s Opposition
• Doc 150 Defendant Ho Wan Kwok’s Reply to Trustee’s, UCC’s, and Sherry-Netherland’s Opposition to Stay Motion in Bankruptcy Case / (CN)
• Doc 149 The Sherry-Netherland’s Representation Letter in Genever Holdings and Ho Wan Kwok’s Chapter 11 Case
• Doc 148 Government’s Letter Brief in Response to Ho Wan Kwok’s Motion for Bankruptcy Stay and Alternative Requests
• Doc 147 Unsecured Creditors’ Committee Joinder Supporting Trustee’s Opposition to Ho Wan Kwok’s Stay Motion in Bankruptcy
• Doc 146 Nicholas Bassett’s Declaration Supporting the Opposition to Ho Wan Kwok’s Stay Motion in Bankruptcy Cases
• Doc 145 Chapter 11 Trustee and Genever Debtors’ Opposition to Defendant Ho Wan Kwok’s Motion to Stay Bankruptcy Cases
• Doc 144 Order as to (23-Cr-118-1) Ho Wan Kwok
• Doc 143 Memorandum of Law in Support of Defendant Ho Wan Kwok’s Motion to Compel Discovery / (CN)
• Doc 142 Sidhardha Kamaraju’s Sealed Declaration for Discovery Motion in United States v. Ho Wan Kwok
• Doc 142-1 Bankruptcy Court Proceedings Transcript in Adversary Cases Involving Ho Wan Kwok
• Doc 142-2 Second Interim Fee Application Cover Sheet for Paul Hastings LLP in Ho Wan Kwok’s Bankruptcy Case No. 22-50073 (JAM)
• Doc 142-3 Filed Under Seal in Case
• Doc 142-4 Agent Affidavit for Search Warrant on Electronic Communications in Himalaya Exchange and Google Account Case, Filed Under Seal
• Doc 142-5 Exhibit 5 – 1-17-23 Search Warrant Affidavit REDACTED
• Doc 142-6 Exhibit 6 – 9-10-21 Search Warrant Affidavit REDACTED
• Doc 142-7 Filed Under Seal in Case
• Doc 142-8 Filed Under Seal in Case
• Doc 142-9 Exhibit 9 – 3-14-23 Search Warrant Affidavit REDACTED
• Doc 142-10 Filed Under Seal in Case
• Doc 142-11 Exhibit 11 – 3-6-23 Search Warrant Affidavit
• Doc 142-12 Exhibit 12 – 10-16-22 Search Warrant Affidavit REDACTED
• Doc 142-13 Exhibit 13 – 9-18-22 Search Warrant Affidavit
• Doc 142-14 Exhibit 14 – 10-16-22 Search Warrant Affidavit
• Doc 142-15 Email on Government Coordination and Discovery Obligations in U.S. v. Kwok, Exhibit 15
• Doc 142-16 Exhibit 16 – 2023.06.26 Govt Letter to Counsel REDACTED
• Doc 141 Notice of Motion to Compel Discovery by Ho Wan Kwok / (CN)
• Doc 140 Endorsed letter as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Judge Analisa Torres from Irve J. Goldman dated September 18, 2023 re: our firm represents the official committee of Unsecured Creditors
• Doc 139 Letter motion addressed to Judge Analisa Torres from Irve J. Goldman dated September 18, 2023 re: 129 motion to stay bankruptcy cases. re: permission to file a response to the motion to stay the bankruptcy case filed by Ho Wan Kwok by September 21 and to be heard at any hearing on such motion.
• Doc 138 Memo endorsed re: 137, re: 129
• Doc 137 Trustee Luc A. Despins’ Letter on Jurisdiction Matters Regarding Stay Motion in United States v. Ho Wan Kwok, et al. / (CN)
• Doc 136 Defendant Ho Wan Kwok’s Response to Trustee’s Letter Regarding Constitutional Issues in Bankruptcy Cases
• Doc 135 Yanping Wang’s Letter Requesting Joining Stay of Proceedings in United States v. Yanping Wang, et al. / (CN)
• Doc 134 Notice of Appearance by John M. Kilgard for Defendant Ho Wan Kwok
• Doc 133 Appearance of Co-Counsel Sabrina P. Shroff in United States v. Ho Wan Kwok
• Doc 132 Order on Defendant Ho Wan Kwok’s Motion to Stay Bankruptcy Cases / (CN)
• Doc 131 Legal Memorandum for Stay of Bankruptcy Proceedings in United States vs. Ho Wan Kwok / (CN)
• Doc 130 Sidhardha Kamaraju’s Declaration Supporting Motion to Stay Bankruptcy Cases in U.S. vs. Ho Wan Kwok
• Doc 129 Motion for Order to Stay Bankruptcy Cases in Criminal Case Involving Ho Wan Kwok / (CN)
• Doc 128 Response in support of motion by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: 120 motion to disqualify Counsel Emil Bove
• Doc 128-1 Affidavit #1 – Ravener Aff.
• Doc 128-2 Affidavit #2 – Hanft Aff.
• Doc 128-3 Affidavit #3 – McEnany Aff.
• Doc 128-4 Exhibit G – 2019.10.21 Email
• Doc 128-5 Exhibit H – 2020.08.20 Email
• Doc 127 Reply memorandum of law in opposition as to Yanping Wang re: 120 motion to disqualify Counsel Emil Bove
• Doc 127-1 Exhibit E
• Doc 126 ORDER 117 LETTER MOTION addressed to Judge Analisa Torres from AUSA Ryan B. Finkel dated July 28, 2023 re: 112 Notice of Attorney Appearance – Defendant, 114 Letter, 113 Letter re: Motion to set Briefing Schedule for Motion to Disqualify Emil Bov as to Yanping Wang.
• Doc 125 Reply memorandum of law in support by USA as to Yanping Wang re: 120 motion to disqualify Counsel Emil Bove
• Doc 125-1 Exhibit E
• Doc 125-2 Exhibit F
• Doc 124 Memorandum in opposition by Yanping Wang re 120 motion to disqualify Counsel Emil Bove
• Doc 124-1 Affidavit Bove Declaration
• Doc 124-2 Exhibit A
• Doc 124-3 Exhibit B
• Doc 124-4 Exhibit C
• Doc 124-5 Exhibit D
• Doc 123 Certificate of service of 121 motion for Priya Chaudhry, Seth Zuckerman, Beth Farber, and ChaudhryLaw PLLC to withdraw as attorney
• Doc 122 Memorandum in support by Yanping Wang re 121 motion for Priya Chaudhry, Seth Zuckerman, Beth Farber, and ChaudhryLaw PLLC to withdraw as attorney
• Doc 121 Motion for Priya Chaudhry, Seth Zuckerman, Beth Farber, and ChaudhryLaw PLLC to withdraw as attorney
• Doc 121-1 Proposed Order Proposed Order to Terminate ChaudhryLaw PLLC as Attorney of Record
• Doc 120 Motion to disqualify Counsel Emil Bove. Document filed by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang
• Doc 120-1 Exhibit A (Oct. 31, 2019 email)
• Doc 120-2 Exhibit B (July 1, 2020 email)
• Doc 120-3 Exhibit C (July 8-9, 2020 email)
• Doc 120-4 Exhibit D (Jan. 20, 2022 email)
• Doc 119 Mandate of USCA (Certified Copy) as to Ho Wan Kwok re: appeal record sent to USCA – electronic file, 94 notice of appeal – interlocutory, transmission of notice of appeal and docket sheet to USCA case number 23-6685
• Doc 118 Endorsed letter as to (23-Cr-118-3) Yanping Wang addressed to Judge Analisa Torres from AUSA Juliana N. Murray dated July 28, 2023 re: The Government writes further to its letter dated July 24, 2023
• Doc 117 LETTER MOTION addressed to Judge Analisa Torres from AUSA Ryan B. Finkel dated July 28, 2023 re: 112 Notice of Attorney Appearance – Defendant, 114 Letter, 113 Letter re: Motion to set Briefing Schedule for Motion to Disqualify Emil Bove as counsel to Yanping Wang
• Doc 116 Sealed document placed in vault
• Doc 115 Government’s Obligations for Brady Material Disclosure in U.S. v. Ho Wan Kwok et al.
• Doc 114 Letter by USA as to Yanping Wang addressed to Judge Analisa Torres from USA dated July 24, 2023 re: Yanping Wang’s proposed substitution of counsel document filed by USA
• Doc 113 Letter by Yanping Wang addressed to Judge Analisa Torres from Emil Bove dated July 22, 2023 re: request for substitution of counsel
• Doc 113-1 Text of Proposed Order Stipulation and Proposed Orde
• Doc 112 Notice of attorney appearance: Emil Bove, III appearing for Yanping Wang. Appearance type: retained
• Doc 111 Request for Ex Parte Conference Under CIPA by Ho Wan Kwok’s Counsel / (CN)
• Doc 110 Order as to (23-Cr-118-3) Yanping Wang. Defendant, Yanping Wang, appeals the detention order issued by the Honorable Robert W. Lehrburger on April 21, 2023
• Doc 109 Order as to (23-Cr-118-1) Ho Wan Kwok. The court has been advised via email that Tamara Lila Giwa does not currently represent defendant
• Doc 108 Stipulation and order of substitution of counsel as to (23-Cr-118-1) Ho Wan Kwok
• Doc 107 Letter by Ho Wan Kwok addressed to Judge Analisa Torres from Matthew S. Barkan dated July 11, 2023 re: stipulation and proposed order for substitution of counsel for defendant Ho Wan Kwok
• Doc 107-1 Exhibit stipulation and proposed order for substitution of counsel for defendant Ho Wan Kwok
• Doc 106 Notice of attorney appearance: Clare Tilton appearing for Ho Wan Kwok. Appearance type: retained
• Doc 105 Notice of attorney appearance: Daniel John Pohlman appearing for Ho Wan Kwok. Appearance type: retained
• Doc 104 Notice of attorney appearance: Matthew Barkan appearing for Ho Wan Kwok. Appearance type: retained
• Doc 103 Notice of attorney appearance: Sidhardha Kamaraju appearing for Ho Wan Kwok. Appearance type: retained
• Doc 102 Transcript request by Ho Wan Kwok no transcript ordered
• Doc 101 Reply memorandum of law in support as to Yanping Wang re: 81 Motion for an order revoking the Magistrate Judge’s Order of detention and authorizing pretrial release
• Doc 100 Amended order as to Ho Wan Kwok, Yanping Wang. Due to the complexity of this case, the voluminous discovery involved, and the need for sufficient time to prepare and file pretrial motions, June 6, 2023
• Doc 99 Order as to Ho Wan Kwok, Yanping Wang: on June 27, 2023
• Doc 98 Redaction by Yanping Wang to 81 motion for an order revoking the Magistrate Judge’s order of detention and authorizing pretrial release
• Doc 97 Memo endorsement as to Yanping Wang on re: 95 letter by Yanping Wang addressed to Judge Analisa Torres from Priya Chaudhry dated June 27, 2023 re: request to seal inadvertently filed exhibit and to file correct exhibit
• Doc 96 Letter motion addressed to Judge Analisa Torres from Stephen R. Cook dated June 27, 2023 re: 93 order to continue – interest of justice, re: correct docket re trial date
• Doc 95 Letter by Yanping Wang addressed to Judge Analisa Torres from priya chaudhry dated June 27, 2023 re: request to seal inadvertently filed exhibit and to file correct exhibit
• Doc 94 Notice of appeal (interlocutory) by Ho Wan Kwok from 93 Order to Continue – interest of justice. Filing fee $ 505.00, receipt number 17642
• Doc 93 Order Setting Trial Date and Excluding Time Under Speedy Trial Act in U.S. v. Ho Wan Kwok and Yanping Wang
• Doc 92 Memo endorsement as to Yanping Wang granting 91 first motion for extension of time to file response/reply as to 89 response in opposition to motion
• Doc 91 First motion for extension of time to file response/reply as to 89 response in opposition to motion
• Doc 90 Notice of filing of official transcript as to Ho Wan Kwok, Yanping Wang, an official transcript of a Conference proceeding held on 6/6/2023
• Doc 89 RESPONSE in Opposition by USA as to Yanping Wang re: 81 MOTION Motion for an Order Revoking the Magistrate Judge’s Order of Detention and Authorizing Pretrial Release
• Doc 89-1 Exhibit A – Transcript of 4/4/2023 Bail Hearing
• Doc 89-2 Exhibit B – Bankruptcy Partial Resolution Order re: Ace Decade
• Doc 89-3 Exhibit C – Bankruptcy Trustee Complaint re: HCHK
• Doc 89-4 Exhibit D – Bankruptcy Contempt Order
• Doc 89-5 Exhibit E – Bankruptcy TRO re: HCHK
• Doc 88 Transcript of Court Decision on Trial Dates for Ho Wan Kwok and Yanping Wang, June 6, 2023 – Hearing 06/06/23
• Doc 87 Order of USCA (Certified Copy) as to Ho Wan Kwok re: 62 Notice of Appeal – Interlocutory
• Doc 86 Order as to Ho Wan Kwok, Yanping Wang
• Doc 85 Memo endorsement as to Yanping Wang granting 83 MOTION Request for an internet-disabled, government-issued laptop
• Doc 84 Letter Motion  from Juliana Murray re: Proposed Order for MDC Laptops
• Doc 84-1 Text of Proposed Order re: MDC Laptops
• Doc 83 Motion request for an internet-disabled, government-issued laptop
• Doc 82 Motion for Edward Patrick Gilman to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-27838896
• Doc 82-1 Declaration of Edward Patrick Gilman
• Doc 82-2 Exhibit A – DC Bar Certificate of Good Standing
• Doc 82-3 Exhibit B – ILL Certificate of Good Standing
• Doc 82-4 Proposed Order
• Doc 81 Motion for an order revoking the Magistrate Judge’s order of detention and authorizing pretrial release
• Doc 81-1 Supplement Notice of Motion
• Doc 81-2 Affidavit Lipman Declaration
• Doc 81-3 Exhibit Index of Exhibits to Lipman Decl.
• Doc 81-4 Exhibit Exhibit A – Yanping Wang’s Order of Protection dated May 7, 2020
• Doc 81-5 Exhibit Exhibit B – Summons and Verified Complaint dated August 8, 2019
• Doc 81-6 Exhibit Exhibit D – Affidavit in Support of Emergency Restraining Order dated April 30, 2020
• Doc 81-7 Exhibit Exhibit E – HCN Allocation at USD0.1 seized March 15, 2023
• Doc 81-8 Exhibit Exhibit F – Himalaya Coin Distribution Table seized March 15, 2023
• Doc 81-9 Exhibit Exhibit G – TD Bank Statements Showing Wire dated September 27, 2021 and October 7, 2021 (Redacted)
• Doc 81-10 Exhibit Exhibit H – Notice from the Himalayan Exchange
• Doc 81-11 Exhibit Exhibit I – Email thread from AUSA Juliana Murray to Herselt dated April 10 and 11, 2023
• Doc 81-12 Exhibit Exhibit J – Pretrial Services Letter to Defense Counsel dated May 22, 2023
• Doc 81-13 Exhibit Exhibit K – Yanping Wang’s Completed PS2 Form dated March 15, 2023 (Redacted)
• Doc 81-14 Exhibit Exhibit L – Email from AUSA Murray and Defense Counsel dated April 25, 2023
• Doc 81-15 Exhibit Exhibit M – Alex Lipman’s Pretrial Service Interview Handwritten Notes dated March 15, 2023 (Redacted)
• Doc 81-16 Exhibit Exhibit N – Priya Chaudhry’s Pretrial Service Interview Handwritten Notes dated March 15, 2023 (Redacted)
• Doc 81-17 Exhibit Exhibit O – Apartment Schematic
• Doc 81-18 Affidavit Glenn Declaration
• Doc 81-19 Exhibit Exhibit 1 – Stacks of Cash
• Doc 81-20 Exhibit Exhibit 2 – Tables of Vintages
• Doc 81-21 Exhibit Exhibit C – Verified Amended Complaint dated August 26, 2019
• Doc 81-22 Exhibit Exhibit P – Government’s Photographs of All Closets in Yanping Wang’s Apartment dated March 15, 2023
• Doc 81-23 Exhibit Index of Exhibits to Glenn Decl.
• Doc 80 Request for Laptop Access for Ho Wan Kwok at MDC for Discovery Review
• Doc 79 Order as to Ho Wan Kwok
• Doc 78 LETTER RESPONSE to Motion by USA as to Ho Wan Kwok addressed to Judge Analisa Torres from Juliana Murray dated 6/2/2023 re: 72 LETTER MOTION addressed to Judge Analisa Torres from Stephen R. Cook dated May 26, 2023 re: Request for Court Order to Access Property
• Doc 77 MOTION for Natasha M. Ertzbischoff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27818458. Motion and supporting papers to be reviewed by Clerk’s Office staff.
• Doc 77-1 Affidavit Declaration of Natasha M. Ertzbischoff
• Doc 77-2 Exhibit A – NY Bar Certificate of Good Standing
• Doc 77-3 Proposed Order
• Doc 76 NOTICE OF ATTORNEY APPEARANCE: Tiffany Brook Lietz appearing for Ho Wan Kwok. Appearance Type: Retained.
• Doc 75 MEMO ENDORSEMENT as to Yanping Wang on re: 74 LETTER by Yanping Wang addressed to Judge Analisa Torres from Alex Lipman dated May 31, 2023 re: Permission for memorandum to exceed thirty pages. ENDORSEMENT: GRANTED.
• Doc 74 LETTER by Yanping Wang addressed to Judge Analisa Torres from Alex Lipman dated May 31, 2023 re: Permission for memorandum to exceed thirty pages
• Doc 73 ORDER as to Ho Wan Kwok: The Court has reviewed Defendant’s letter dated May 26, 2023. ECF No. 71
• Doc 72 Letter motion addressed to Judge Analisa Torres from Stephen R. Cook dated May 26, 2023 re: request for court order to access property
• Doc 72-1 Exhibit A – 4/20/23 Bankruptcy Order
• Doc 72-2 Text of Proposed Order Proposed Order
• Doc 71 LETTER MOTION addressed to Judge Analisa Torres from Stephen R. Cook dated May 26, 2023 re: Request for Court Order to Access Property . Document filed by Ho Wan Kwok as to Ho Wan Kwok, Kin Ming Je, Yanping Wang.
• Doc 71-1 Exhibit A – 4/20/23 Bankruptcy Order
• Doc 71-2 Text of Proposed Order Proposed Order
• Doc 70 USCA appeal fees received $ 505.00, receipt number 16445 as to Ho Wan Kwok on 5/17/2023 re: 62 notice of appeal filed by Ho Wan Kwok.
• Doc 69 ORDER as to Yanping Wang. The Court has reviewed the parties letters dated April 27 and May 11, 2023. ECF Nos. 59, 67. Defendant’s request for a court order requiring Pretrial Services to provide certain information is GRANTED in part, and DENIED in part.
• Doc 68 Transcript request by Ho Wan Kwok for a arraignment proceeding held on April 4, 2023 before Judge Analisa Torres re: 62 notice of appeal – interlocutory
• Doc 67 Response by USA as to Yanping Wang re: 59 letter
• Doc 66 Memo endorsement granting 65 LETTER MOTION filed by Yanping Wang, addressed to Judge Analisa Torres re: permission to file motion to revoke the detention order 14 days after receipt of information from pretrial services
• Doc 65 Letter motion addressed to Judge Analisa Torres from Alex Lipman dated May 5, 2023 re: permission to file motion to revoke the detention order 14 days after receipt of information from pretrial services
• Doc 64 Order as to Yanping Wang: by may 11, 2023, the Government shall respond to defendant Wang’s letter dated April 27, 2023, filed at ECF No. 59, stating whether it objects to defendant’s request
• Doc 63 Protective Order for Discovery in United States vs. Ho Wan Kwok and Others
• Doc 62 Notice of Appeal by Ho Wan Kwok Against Denial of Release Pending Trial
• Doc 61 Response by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: 60 response to motion
• Doc 61-1 Text of proposed order protective order
• Doc 60 Letter response to motion by Yanping Wang as to Ho Wan Kwok, Kin Ming Je, dated April 28, 2023 re: 49
• Doc 59 LETTER by Yanping Wang as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Judge Analisa Torres from Priya Chaudhry dated April 27, 2023 re: Request for Court Order for Pretrial Services Information
• Doc 58 Notice of filing of official transcript as to Yanping Wang, an official transcript of a Hearing proceeding held on 4/4/2023
• Doc 57 TRANSCRIPT of Proceedings as to Yanping Wang re: Hearing held on 4/4/2023 before Magistrate Judge Robert W. Lehrburger.
• Doc 56 Decision and order as to (S1 23-Cr-118-3) Yanping Wang
• Doc 55 MEMO ENDORSEMENT as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: 52 Letter Relevant Legal Framework under the Classified Information Procedures Act… ENDORSEMENT: GRANTED. SO ORDERED.
• Doc 54 MEMO ENDORSEMENT as to Ho Wan Kwok, Kin Ming Je, Yanping Wang re: 49 LETTER MOTION Motion for Protective Order… ENDORSEMENT: By April 28, 2023, Defendants shall file their response, if any, to the Government’s proposed protective order, explaining which portions of the proposed order Defendants object to, the reason for the objection, and Defendants’ proposed alternative. SO ORDERED. / (CN)
• Doc 53 Joint Letter on Discovery Timeline and Protective Order in U.S. v. Kwok et al. / (CN)
• Doc 52 Government’s Letter on CIPA Framework and Motion Schedule in U.S. v. Ho Wan Kwok et al.
• Doc 51 District Court Order on Charges Against Ho Wan Kwok / (CN)
• Doc 50 Supplement to Ho Wan Kwok’s Bail Application Concerning UAE Citizenship Surrender
• Doc 50-1 Complaint and Affidavit in Support of Application for Arrest Warrants in United States against Bai YunPeng, Chen Zhichen, Gao CaiNan and Others, Exhibit A
• Doc 50-2 Victor X. Cerda’s Declaration on Ho Wan Kwok’s UAE Citizenship and Passport Surrender, Exhibit B
• Doc 49 Government’s Request for Protective Order in Discovery of U.S. v. Ho Wan Kwok et al.
• Doc 49-1 [Proposed] Protective Order Regarding Discovery Material in U.S. v. Ho Wan Kwok et al.
• Doc 48 RESPONSE in Support of Motion by Yanping Wang re: 8 MOTION for Bond Determination that Bond Conditions Have Been Met / (CN)
• Doc 47 Clarification on Evidence Recovery in Yanping Wang’s Bail Application in U.S. v. Yanping Wang
• Doc 46 Notice of filing of official transcript as to Ho Wan Kwok, Yanping Wang, an official transcript of a Arraignment proceeding held on 4/4/2023
• Doc 45 Bail Hearing Transcript for Ho Wan Kwok and Yanping Wang – Hearing 04/04/23
• Doc 44 Letter response in support of motion by Yanping Wang addressed to Robert W. Lehrburger from Alex Lipman dated 4.14.23 re: 8 motion for bond determination that bond conditions have been met
• Doc 44-1 Exhibit A Himalayan Exchange Notice
• Doc 44-2 Exhibit B Government’s Evidence Log
• Doc 44-3 Exhibit C Government’s Photographic Log
• Doc 43 Government’s Letter on Status of Yanping Wang’s Bank Accounts in United States v. Yanping Wang / (CN)
• Doc 42 Letter response in opposition by USA as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Robert W. Lehrburger from Juliana Murray dated 4/12/2023 re: 8 motion for Bond Determination that bond conditions have been met
• Doc 41 MOTION requesting permission from the Court for Mr. Kwok’s counsel to bring Personal Electronic Devices and General Purpose Computing Devices into the Courthouse for the duration of the case / (CN)
• Doc 41-1 Text of Proposed Order Proposed Order re Use of Electronics
• Doc 40 ORDER as to Yanping Wang: In light of the Court’s order today, and as requested by the Government via call to Chambers, the Government may include its response concerning Defendant’s submission of proposed security from financially responsible persons in the Government’s response to the order due April 12, 2023 / (CN)
• Doc 39 Court Order for Follow-Up Information on Bail Hearing in United States v. Yanping Wang
• Doc 38 Government’s Forfeiture Bill of Particulars in United States v. Ho Wan Kwok et al.
• Doc 37 LETTER by Yanping Wang addressed to Magistrate Judge Robert W. Lehrburger from Priya Chaudhry dated April 6, 2023 re: bond suretor property documentation
• Doc 37-1 Exhibit Ex. A
• Doc 37-2 Exhibit Ex. B
• Doc 37-3 Exhibit Ex. C
• Doc 37-4 Exhibit Ex. D
• Doc 37-5 Exhibit Ex. E
• Doc 36 Government’s Request for Scheduling and Exclusion of Time Under the Speedy Trial Act / (CN)
• Doc 35 Appointment of Classified Information Security Officer for United States v. Ho Wan Kwok, et al.
• Doc 34 Notice of filing of official transcript as to Yanping Wang, an official transcript of a Hearing proceeding held on 04/04/2023
• Doc 33 Transcript of proceedings as to Yanping Wang re: hearing held on 04/04/2023 before Magistrate Judge Robert W. Lehrburger
• Doc 32 Notice of filing of official transcript as to Yanping Wang, an official transcript of a Hearing proceeding held on 3/31/2023
• Doc 31 TRANSCRIPT of Proceedings as to Yanping Wang re: Hearing held on 3/31/2023 before Magistrate Judge Robert W. Lehrburger.
• Doc 30 Letter motion addressed to Judge Analisa Torres from USA dated April 5, 2023 re: request for conference and exclusion of time
• Doc 29 Order Confirming Government’s Disclosure Obligations in United States v. YanPing Wang / (CN)
• Doc 28 Minute entry for proceedings held before Magistrate Judge Robert W. Lehrburger: Bond Hearing as to Yanping Wang held on 4/4/2023
• Doc 27 LETTER by Yanping Wang as to Ho Wan Kwok, Kin Ming Je, Yanping Wang addressed to Judge Analisa Torres from Priya Chaudhry dated April 4, 2023 re: Clarifying Government’s Misstatements
• Doc 26 Government Opposition to Ho Wan Kwok’s Pretrial Release Memorandum
• Doc 26-1 Cash found in Mahwah mansion
• Doc 26-2 A copy of Ho Wan Kwok’s expired United Arab Emirates passport
• Doc 26-3 A cellphone that was found underneath Kwok’s mattress
• Doc 26-4 Gold pins with symbols of the Chinese Communist Party
• Doc 26-5 Ho Wan Kwok’s expired Republic of Vanuatu Passport and Vanuatu non-citizen identification card
• Doc 26-6 Communication on Ho Wan Kwok’s Legal Call Restrictions
• Doc 26-7 Bankruptcy Court Order Granting Preliminary Injunction on Assets
• Doc 25 Government Update to Judge Torres on Pretrial Release Proceedings for Yanping Wang in U.S. v. Yanping Wang / (CN)
• Doc 24 Ho Wan Kwok’s Memorandum for Bail Application / (CN)
• Doc 24-1 Warden’s Memorandum on Planned Lockdown and Safety Measures at MDC Brooklyn
• Doc 23 Notice of Motion for Ho Wan Kwok’s Release on Bail Pending Trial
• Doc 22 Government’s Supplemental Opposition to Bail Conditions Compliance by Yanping Wang
• Doc 22-1 Exhibit A
• Doc 21 Notice of attorney appearance: Alex Lipman appearing for Yanping Wang. Appearance Type: Retained
• Doc 20 Notice of attorney appearance: Priya Chaudhry appearing for Yanping Wang. Appearance Type: Retained
• Doc 19 Indictment of United States v. Ho Wan Kwok, Kin Ming Je, and Yanping Wang / (CN)
• Doc 18 Memo endorsement 17 letter motion addressed to Judge Analisa Torres from Stephen R. Cook dated March 28, 2023 re: respectfully request a bail hearing as to Ho Wan Kwok
• Doc 17 Letter motion addressed to Judge Analisa Torres from Stephen R. Cook dated March 28, 2023 re: respectfully request a bail hearing
• Doc 16 MOTION for Stephen A. Best to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27525141. Motion and supporting papers to be reviewed by Clerk’s Office staff. Document filed by Ho Wan Kwok. / (CN)
• Doc 16-1 Affidavit Declaration of Stephen A. Best
• Doc 16-2 Exhibit A – VA Bar Certificate of Good Standing
• Doc 16-3 Exhibit B – DC Bar Certificate of Good Standing
• Doc 16-4 Text of Proposed Order Proposed Order
• Doc 15 Notice of filing of official transcript as to Ho Wan Kwok
• Doc 14 United States v. Ho Wan Kwok Court Transcript – Hearing 03/15/23 / (CN)
• Doc 13 Notice of attorney appearance: William R. Baldiga appearing for Ho Wan Kwok. Appearance Type: Retained
• Doc 12 MOTION for Stephen R. Cook to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-27503417. Motion and supporting papers to be reviewed by Clerk’s Office staff. Document filed by Ho Wan Kwok as to Ho Wan Kwok, Kin Ming Je. / (CN)
• Doc 12-1 Affidavit Declaration of Stephen R. Cook in Support of Motion for Admission Pro Hac Vice
• Doc 12-2 Exhibit A – CA Bar Certificate of Good Standing
• Doc 12-3 Exhibit B – DC Bar Certificate of Good Standing
• Doc 12-4 Text of Proposed Order Proposed Order
• Doc 11 Court Order on Victim Notification Procedures in United States v. Ho Wan Kwok and Kin Ming Je / (CN)
• Doc 10 Government Motion for Victim Notification Procedures in United States v. Ho Wan Kwok and Kin Ming Je / (CN)
• Doc 10-1 Order Establishing Victim Notification Procedures in United States v. Ho Wan Kwok and Kin Ming Je / (CN)
• Doc 9 Order Confirming Government’s Disclosure Obligations in United States v. Ho Wan Kwok / (CN)
• Doc 9 MEMORANDUM in Support by Yanping Wang re 8 MOTION for Bond Determination that Bond Conditions Have Been Met
• Doc 9-1 Exhibit Exhibit Index
• Doc 9-2 Exhibit A (Redacted)
• Doc 9-3 Exhibit B (Redacted)
• Doc 9-4 Exhibit C (Redacted)
• Doc 9-5 Exhibit D (Redacted)
• Doc 9-6 Exhibit E (Redacted)
• Doc 9-7 Exhibit F (Redacted)
• Doc 9-8 Exhibit G (Redacted)
• Doc 9-9 Exhibit H (Redacted)
• Doc 8 Minute Entry for proceedings held before Magistrate Judge Katharine H. Parker / (CN)
• Doc 7 Government’s Request for Pretrial Detention on Charges of Billion-Dollar Fraud and Money Laundering Against Ho Wan Kwok / (CN)
• Doc 6 ORDER as to Ho Wan Kwok, Kin Ming Je for the limited unsealing of this matter. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/7/23) / (CN)
• Doc 5 Notice of attorney appearance: Priya Chaudhry appearing for Yanping Wang
• Doc 4 Notice of Pretrial Conference for United States v. Ho Wan Kwok (CN)
• Doc 3 Order to Unseal Indictment as to Sealed Defendant 1, Sealed Defendant 2. (Signed by Magistrate Judge Katharine H. Parker on 3/14/23) / (CN)
• Doc 2 SEALED INDICTMENT as to Sealed Defendant 1
• Doc 1 United States v. Ho Wan Kwok Indictment / (CN)
• Doc 1 COMPLAINT as to Yanping Wang (1). (Signed by Magistrate Judge Gabriel W. Gorenstein)