Court Case Documents

Miles Guo

Case 1:23-cr-00118-AT

• Doc 1 United States v. Ho Wan Kwok Indictment (English) / (中文)
• Doc 4 Notice of Pretrial Conference for United States v. Ho Wan Kwok (中文)
• Doc 7 Government’s Request for Pretrial Detention on Charges of Billion-Dollar Fraud and Money Laundering Against Ho Wan Kwok (English) / (中文)
• Doc 9 Order Confirming Government’s Disclosure Obligations in United States v. Ho Wan Kwok
• Doc 10 Government Motion for Victim Notification Procedures in United States v. Ho Wan Kwok and Kin Ming Je (English) / (中文)
• Doc 10-1 Order Establishing Victim Notification Procedures in United States v. Ho Wan Kwok and Kin Ming Je (English) / (中文)
• Doc 11 Court Order on Victim Notification Procedures in United States v. Ho Wan Kwok and Kin Ming Je (English) / (中文)
• Doc 14 United States v. Ho Wan Kwok Court Transcript – Hearing 03/15/23 (English) / (中文)
• Doc 19 Indictment of United States v. Ho Wan Kwok, Kin Ming Je, and Yanping Wang (English) / (中文)
• Doc 22 Government’s Supplemental Opposition to Bail Conditions Compliance by Yanping Wang
• Doc 23 Notice of Motion for Ho Wan Kwok’s Release on Bail Pending Trial
• Doc 24 Ho Wan Kwok’s Memorandum for Bail Application (English) / (中文)
• Doc 24-1 Warden’s Memorandum on Planned Lockdown and Safety Measures at MDC Brooklyn
• Doc 25 Government Update to Judge Torres on Pretrial Release Proceedings for Yanping Wang in U.S. v. Yanping Wang
• 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 29 Order Confirming Government’s Disclosure Obligations in United States v. YanPing Wang
• Doc 35 Appointment of Classified Information Security Officer for United States v. Ho Wan Kwok, et al.
• Doc 36 Government’s Request for Scheduling and Exclusion of Time Under the Speedy Trial Act
• Doc 38 Government’s Forfeiture Bill of Particulars in United States v. Ho Wan Kwok et al.
• Doc 39 Court Order for Follow-Up Information on Bail Hearing in United States v. Yanping Wang
• Doc 43 Government’s Letter on Status of Yanping Wang’s Bank Accounts in United States v. Yanping Wang
• Doc 45 Bail Hearing Transcript for Ho Wan Kwok and Yanping Wang – Hearing 04/04/23
• Doc 47 Clarification on Evidence Recovery in Yanping Wang’s Bail Application in U.S. v. Yanping Wang
• 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 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 51 District Court Order on Charges Against Ho Wan Kwok (English) / (中文)
• Doc 52 Government’s Letter on CIPA Framework and Motion Schedule in U.S. v. Ho Wan Kwok et al.
• Doc 53 Joint Letter on Discovery Timeline and Protective Order in U.S. v. Kwok et al. (English) / (中文)
• Doc 62 Notice of Appeal by Ho Wan Kwok Against Denial of Release Pending Trial
• Doc 63 Protective Order for Discovery in United States vs. Ho Wan Kwok and Others
• Doc 80 Request for Laptop Access for Ho Wan Kwok at MDC for Discovery Review
• Doc 88 Transcript of Court Decision on Trial Dates for Ho Wan Kwok and Yanping Wang, June 6, 2023 – Hearing 06/06/23
• Doc 93 Order Setting Trial Date and Excluding Time Under Speedy Trial Act in U.S. v. Ho Wan Kwok and Yanping Wang
• Doc 111 Request for Ex Parte Conference Under CIPA by Ho Wan Kwok’s Counsel (English) / (中文)
• Doc 115 Government’s Obligations for Brady Material Disclosure in U.S. v. Ho Wan Kwok et al.
• Doc 129 Motion for Order to Stay Bankruptcy Cases in Criminal Case Involving Ho Wan Kwok (English) / (中文)
• Doc 130 Sidhardha Kamaraju’s Declaration Supporting Motion to Stay Bankruptcy Cases in U.S. vs. Ho Wan Kwok
• Doc 131 Legal Memorandum for Stay of Bankruptcy Proceedings in United States vs. Ho Wan Kwok (English) / (中文)
• Doc 132 Order on Defendant Ho Wan Kwok’s Motion to Stay Bankruptcy Cases (English) / (中文)
• Doc 133 Appearance of Co-Counsel Sabrina P. Shroff in United States v. Ho Wan Kwok
• Doc 134 Notice of Appearance by John M. Kilgard for Defendant Ho Wan Kwok
• Doc 135 Yanping Wang’s Letter Requesting Joining Stay of Proceedings in United States v. Yanping Wang, et al. (English) / (中文)
• Doc 136 Defendant Ho Wan Kwok’s Response to Trustee’s Letter Regarding Constitutional Issues in Bankruptcy Cases
• Doc 137 Trustee Luc A. Despins’ Letter on Jurisdiction Matters Regarding Stay Motion in United States v. Ho Wan Kwok, et al. (English) / (中文)
• Doc 141 Notice of Motion to Compel Discovery by Ho Wan Kwok / (中文)
• 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 142-7 Filed Under Seal in Case
• Doc 142-8 Filed Under Seal in Case
• Doc 142-10 Filed Under Seal in Case
• Doc 142-15 Email on Government Coordination and Discovery Obligations in U.S. v. Kwok, Exhibit 15
• Doc 143 Memorandum of Law in Support of Defendant Ho Wan Kwok’s Motion to Compel Discovery (English) / (中文)
• Doc 145 Chapter 11 Trustee and Genever Debtors’ Opposition to Defendant Ho Wan Kwok’s Motion to Stay Bankruptcy Cases
• Doc 146 Nicholas Bassett’s Declaration Supporting the Opposition to Ho Wan Kwok’s Stay Motion in Bankruptcy Cases
• Doc 147 Unsecured Creditors’ Committee Joinder Supporting Trustee’s Opposition to Ho Wan Kwok’s Stay Motion in Bankruptcy
• Doc 148 Government’s Letter Brief in Response to Ho Wan Kwok’s Motion for Bankruptcy Stay and Alternative Requests
• Doc 149 The Sherry-Netherland’s Representation Letter in Genever Holdings and Ho Wan Kwok’s Chapter 11 Case
• Doc 150 Defendant Ho Wan Kwok’s Reply to Trustee’s, UCC’s, and Sherry-Netherland’s Opposition to Stay Motion in Bankruptcy Case / (中文)
• 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 152 Reply in Further Support of Ho Wan Kwok’s Stay Motion and Response to Government’s Opposition
• 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 153 Letter in Further Support of Motion to Stay Bankruptcy Proceedings in United States v. Yanping Wang, et al.
• Doc 154 Government’s Request for Adjournment of Discovery Deadlines in United States v. Kwok
• Doc 156 Granted Adjournment Request for Discovery Motion Deadlines in United States v. Kwok
• Doc 160 Government’s Memorandum of Law in Opposition to Motion to Compel in United States v. Kwok, Je, and Wang (English) / (中文)
• 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 163 Defendant Ho Wan Kwok’s Reply in Further Support of His Motion to Compel (English) / (中文)
• Doc 170 Notice of Motion to Compel Discovery by Ho Wan Kwok (English) / (中文)
• Doc 171 Declaration of Matthew Barkan Accompanying Defendant’s Motion to Compel Discovery (English) / (中文)
• Doc 172 Memorandum of Law in Support by Ho Wan Kwok’s Motion to Compel Discovery (English) / (中文)
• Doc 174 Order Establishing Reply Deadlines for Defendant’s Motion to Compel Discovery in United States against Ho Wan Kwok (English) / (中文)
• Doc 175 ORDER as to Ho Wan Kwok / (中文)
• Doc 176 Notice of Attorney Appearance: E. Scott Schirick appearing for Ho Wan Kwok /（中文）
• Doc 177 Notice of Renewed Motion For Pretrial Release /（中文）
• Doc 178 Motion for Release from Custody Memorandum in Support of Renewed Motion for Pretrial Release of Ho Wan Kwok / (中文） 
• Doc 180 The Government Letter Motion to Ho Wan Kwok Requesting One-week Extension on Kwok’s Second Motion / (中文)
• Doc 181 Letter Response in Opposition by Ho Wan Kwok addressed to Judge / (中文)
• Doc 182 Memo Endorsement as to Ho Wan Kwok Granting in Part 180 Letter Motion / （中文）
• 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 / (中文)
• 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 / (中文)
• 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 / (中文)
• 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 / (中文)
• Doc 186-1 Memorandum in Support of Motion For Return of Property / (中文)
• Doc 186-2 Proposed Order / (中文)
• Doc 187 The Court is in Receipt of a Motion For Return of Seized Property Filed by “3,345 Customers of the Himalaya Exchange” / （中文）
• Doc 188 USA’s Letter in Opposition to Motion for Return of Seized Property 

Case 1:23-cv-02200

• SEC released (English) / (中文)
• Doc 1 SEC Complaint Against Ho Wan Kwok and Associates for Securities Violations (English) / (中文)
• Doc 2 Appearance of Counsel by Daniel Loss for the SEC
• Doc 3 Civil Cover Sheet for SEC v. Kwok et al.
• Doc 4 Notice of Pretrial Conference in SEC v. Kwok et al. (English) / (中文)
• Doc 34 Waiver of Service of Summons by G Club Operations LLC in SEC v. Kwok et al.
• Doc 35 Affidavit of Service for Summons and Complaint
• Doc 44 Government’s Request to Stay SEC Civil Action Pending Outcome of Parallel Criminal Case in United States v. Ho Wan Kwok et al.
• Doc 46 SEC’s Request to Continue Service and Investigation During Stay in SEC v. Ho Wan Kwok, et al.

Case 2:23-06421

• Doc 1 Filed 05/05/23 (English) / (中文)
• Doc 36 (English) / (中文)
• Oral Argument (English) / (中文)