Miles Guo Court Documents · Doc 762
-1, Oct 22, 2025, The proposed order approves 6,512 Himalaya Exchange clients’ collective claim to recover seized crypto funds.
摘要
Proposed Order · Accepting Ancillary Filing of 6,512 HEX Claimants
This six-page document, dated October 22, 2025, is the proposed order accompanying counsel Bradford L. Geyer's sealed motion (case-doc-763) on behalf of 6,512 Himalaya Exchange members in United States v. Ho Wan Kwok et al., 23-cr-118 (AT).
Proposed Disposition
The proposed order, if granted, would:
- Accept the under-seal ancillary filing of 6,512 HEX members' applications for return of seized funds;
- Preserve those claims under the procedural framework of the Court's Preliminary Order of Forfeiture as to Specific Property/Money Judgment entered August 11, 2025 (ECF No. 720, case-doc-720);
- Confirm that the third-party interests will be adjudicated pursuant to 21 U.S.C. § 853(n);
- Reserve the Court's jurisdiction to enforce and amend the Preliminary Order under Federal Rule of Criminal Procedure 32.2 (Preliminary Order ¶ 9).
Statutory and Procedural Framework Recited
The proposed order recites:
- 21 U.S.C. § 853 governing criminal forfeiture;
- Federal Rules of Criminal Procedure 32.2(b)(3) and 32.2(b)(6) under which the Preliminary Order was entered;
- The Court's retained jurisdiction under Rule 32.2(c) to address third-party petitions in ancillary proceedings.
Counterparty
On October 21, 2025, counsel for 6,512 authenticated customers signed the proposed order language for transmission to the Court.