Miles Guo Court Documents · Doc 763
OCt 22, 2025, The motion seeks court approval to file 6,512 Himalaya Exchange members’ sealed claims for return of seized funds.
摘要
Sealed Motion to Accept Ancillary Filing · 6,512 HEX Claimants
This five-page document, dated October 22, 2025 from Bradford L. Geyer of FormerFedsGroup.Com LLC, is a sealed motion asking Judge Analisa Torres to accept under seal an ancillary filing containing the applications of 6,512 Himalaya Exchange (HEX) members for return of seized funds in United States v. Ho Wan Kwok et al., 23-cr-118 (AT).
Notice of Filing Under Seal
The filing provides notice to the Court and the parties that counsel has filed under seal the application of 6,512 Members of the Himalaya Exchange for return to them of their investments and property seized from HEX by the U.S. Government.
Statutory and Procedural Bases
The applications are filed pursuant to:
- The Court's Preliminary Order of Forfeiture as to Specific Property/Money Judgment entered August 11, 2025 (ECF No. 720, case-doc-720);
- 21 U.S.C. § 853 (criminal forfeiture);
- Federal Rules of Criminal Procedure 32.2(b)(3) and 32.2(b)(6) (Preliminary Order entry; notice of forfeiture).
Relief Sought
The motion asks the Court to:
- Accept the under-seal filing of all 6,512 applications;
- Preserve those claims in conformity with the August 11, 2025 Preliminary Order's instructions for third-party claims;
- Treat the consolidated filing as the operative procedural vehicle for the 6,512 claimants' rights in the seized HEX property.