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USA v. GUO

1:23-cr-00118 | New York Southern District Court

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Division Foley Square
Judge Judge Analisa Torres
Filed March 6, 2023
Case Flags ECF, INTAPP, and PRIOR
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2 Days
  • 4/7/2025
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3 Days
  • 4/8/2025
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9 Days
  • 4/14/2025
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8 Weeks
  • 6/3/2025
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Filing Date # Docket Text
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Xiu Konx Xxeung as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Xi Xang as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Chuxxua Jix as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Jixxai Jiax as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Bobi Pux as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Hoxxxei Xxou as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Tex-Hax Xxeng as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Xiwen Xuan as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Jiaxxeng Xen as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Kexix Xxang as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Xiwen Xuan as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Yuaxxuan Xxong as to Miles Guo, Kin Ming Je, Yvette Wang . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Wexxua Xxang as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Xing Xou as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/5/2025 MOTION to Seal Document 616 Petition in Response to Forfeiture Order, 617 Petition in Response to Forfeiture Order . Document filed by Mercantile Global Holdings Inc., James R. Collins, Jr as to Yvette Wang. (Levin, Sharon) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by James R. Collins, Jr as to Yvette Wang re: 488 Order, Terminate Motions . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Levin, Sharon) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Mercantile Global Holdings Inc. as to Yvette Wang re: 488 Order, Terminate Motions . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Levin, Sharon) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Yonx Xxang as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Xhu Lax as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/5/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Xue Xu as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/05/2025)
4/4/2025NOTICE of Filing as to Miles Guo, Kin Ming Je, Yvette Wang (Attachments: # 1 Proposed Order proposed order, # 2 Exhibit HEX highlighted accounts from April 2023, # 3 Exhibit sample victim letters, # 4 Exhibit sample obstacles, # 5 Exhibit Mazars Report (ECF 207-1), # 6 Exhibit Candeys Report and Witness Statement (207-2 and 3) and compliance documents (ECF 208-1 through 7))(Geyer, Bradford) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Jixonx Xxang as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Bo Waxx as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Liaxg Xiu as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Xing Xxang as to Miles Guo, Kin Ming Je, Yvette Wang . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gavenman, Jeffrey) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Yanxxua Xxao as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Tiaxxiao Xun as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by May Zhaxx Starx as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Jinx Cax as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Xeyu Xiu as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Dinxxiang Xxen as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gavenman, Jeffrey) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Elaine Bix as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Ronx Xu as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Qixxsen Fexx as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Jiax Lix as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by G Club Operations, LLC as to Yvette Wang re: 488 Order, Terminate Motions . (Attachments: # 1 Exhibit 1-4)(Sklarz, Jeffrey) (Entered: 04/04/2025)
4/4/2025 ORDER REGARDING LETTERS AND MOTIONS FROM NONPARTIES as to Miles Guo, Kin Ming Je, Yvette Wang: By order dated April 3, 2025, the Court explained the limited circumstances in which a nonparty may file a letter, motion, or other filing in a crimina l case. ECF No. 528. The Court discussed specific filings by individuals who have identified themselves as Chunk Chyi and Bei Bei Zhu. Id. The Court explained why these individuals' filings were improper and, in some instances, could be cons trued as threatening, harassing, orat a minimumvexatious. See id. The Court advised that further improper filings could subject the filers to a permanent filing injunction. See id. In the twenty-four hours since the Courts order was docketed, Chunk Chyi and Bei Bei Zhu have filed six additional improper filings. See ECF Nos. 55357, 582. Accordingly, the Court finds that Chunk Chyi and Bei Bei Zhu are vexatious nonparties who have abused the public's right of access to the Court in clea r violation of Court orders. The Court ORDERS that any further filing by Chunk Chyi or Bei Bei Zhu, or any aliases or representatives thereof, shall be screened and docketed only if the Court determines that the filing is made in accordance with applicable court rules, in good faith, and with a proper basis under the law. The requests filed by nonparty Carolyn Sun at ECF Nos. 559 and 568 are DENIED for the reasons stated in the Court's April 3 order. The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 519, 557, 559, and 582. (Signed by Judge Analisa Torres on 4/4/2025) (ap)
4/4/2025 Petition Under Fed. R. Crim.P.32.2 AND 21 USC 853(n) FOR ADJUDICATION OF PETITIONER'S RIGHT TO SPECIFIC PROPERTY OF $467,680.00 filed by Chun Lin (jw) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Louise & X Investments Limited as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gavenman, Jeffrey) (Entered: 04/04/2025)
4/4/2025 PETITION IN RESPONSE TO FORFEITURE ORDER by Xxang Xux as to Miles Guo, Kin Ming Je, Yvette Wang re: 488 Order, Terminate Motions, 489 Judgment,,, . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gavenman, Jeffrey) (Entered: 04/04/2025)
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