Miles Guo Court Documents · Doc 198
Reply of Third Party Customers of The Himalaya Exchange on Their Motion For Return of Property Seized by Complaint Customers / (中文)
摘要
HEX Customers Reply · Motion for Return of Property
This 34-page filing, dated December 2023 from Bradford L. Geyer, is the reply of third-party HEX customers on their motion for return of property seized by the government in United States v. Kwok, et al., 23 Cr. 118 (AT).
Reply Themes
The 34-page reply addresses:
- The government's opposition (case-doc-188);
- The Trustee's response (case-doc-189);
- Procedural and substantive arguments for return of the HCN/HDO holdings;
- The legal framework distinguishing HEX customer holdings from typical fraud-proceeds situations;
- Specific factual representations about the customers' status as direct cryptocurrency holders.