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法庭文件 · 2026-06-12 · 24 页 · United States District Court · S.D.N.Y.
A pro se petitioner asks the Second Circuit to order the district court to docket his § 853(n) third-party property claim to $134,361 in G-Series investments, which he says he submitted on May 31, 2026 but which was never entered on the record.
This is a pro se petition for a writ of mandamus filed in the United States Court of Appeals for the Second Circuit (appellate docket No. 26-1629, DktEntry 6.1) and entered on the district-court record as Document 852 in United States v. Ho Wan Kwok, et al., No. 1:23-cr-00118 (AT) (S.D.N.Y.). The filing was docketed June 12, 2026.
### Petitioner's Account
The petitioner proceeds pro se as a third-party claimant under 21 U.S.C. § 853(n), asserting a property interest of $134,361 in "G-Series" investments. He states that he submitted his § 853(n) third-party property claim to the S.D.N.Y. on May 31, 2026, but that it was never entered on the docket, and he seeks an order directing the district court to docket and address it.
### Supporting Exhibits
The 24-page filing consists largely of documentary exhibits supporting the claimed interest and the fact of submission:
- Exhibit A — proof of the underlying investments, including bank wire-transfer records (a $100,060 transfer in March 2021 and a $24,301 transfer in December 2021) and a $10,000 "G-CLUBS" membership payment confirmation from October 2020, which together correspond to the claimed $134,361 interest;
- Exhibit B — USPS certified-mail receipts (dated June 1 and June 10, 2026) evidencing service of the materials on the Clerk of the Second Circuit and on the S.D.N.Y. district court at 500 Pearl Street.
### Relief Sought
Consistent with the related § 853(n) petitions in this case, the petitioner asks the Second Circuit to direct the district court to docket his previously submitted third-party property claim and to allow it to be addressed through the ordinary ancillary-proceeding process under § 853(n).