{"id":"court_sdny_198_1","court":"SDNY","case_no":"23-cr-00118","doc_number":198,"sub_number":1,"doc_type":"ORDER","filed_date":null,"title":"| Attachment    | Description of Annex                                                                             | Tit","summary_zh":"文件索引表 —— 美国诉何万国案，SDNY 1:23-cr-00118 ECF #198。列出与本案相关的各项证据和文件的交叉索引，包括政府针对财产返还动议的响应、破产信息、没收清单、法庭记录及其他相关证据。","summary_en":"Index of Exhibits and Attachments — United States v. Ho Wan Kwok, SDNY 1:23-cr-00118 ECF #198. Provides cross-referenced index of evidence and documents related to the case, including government responses to property return motions, bankruptcy materials, forfeiture information, and court transcripts.","body_en":"| Attachment    | Description of Annex                                                                             | Title/Relevant Citation/Page<br>Number               |\n|---------------|--------------------------------------------------------------------------------------------------|------------------------------------------------------|\n| Attachment A  | Government response to the Motion<br>for Return of Property (7 Dec 2023)                         | (ECF 188) -<br>Case 1:23-cr-00118-AT<br>Document 188 |\n|               |                                                                                                  | Page 1 and Page 2                                    |\n| Attachment B  | Letter in reply to the trustee objections to the motion for the return of property – Brad Geyar. | n/a                                                  |\n| Attachment C  | The Debtors Motion for relief from<br>order Appointing Luc Despins.                              | (DOC 561) - Case 22-50073 (JAM)<br>Doc 561           |\n| Attachment D  | Bankruptcy Trustee's lawyer (Paul Hastings letter) filed on behalf of Luc Despins on 8 Dec 2023  | (ECF 189) - Case 1:23-cr-00118-AT                    |\n| Attachment E  | Luc Despins/ Paul Hastings fees and Expenses.                                                    | Case 22-50073 Doc 2256 Pg 3<br>Onwards               |\n| Attachment E1 | Transcript (highlighted)<br>August 29, 2023                                                      | (ECF 151-3) Case 1:23-cr-00118-AT                    |\n| Attachment F  | Governments Forfeiture Bill of<br>Particulars                                                    | (ECF 38) - Case 1:23-cr-00118-AT<br>Document 38      |\n| Attachment G  | Letter from Candeys Solicitors<br>December 12, 2023                                              |                                                      |\n| Attachment G1 | Transcript<br>June 29, 2023                                                                      | Case 22-50073 Doc 1985                               |\n| Attachment H  | Bankruptcy counsel representing<br>Chapter 11 trustee Luc Despins                                | (ECF 2425) - Case 22-50073 Doc<br>2425               |\n| Attachment I  | Transcript<br>August 29, 2023                                                                    | (ECF 2174) - Case 22-50073 Doc<br>2174               |\n|               |                                                                                                  | Pages 24- 29                                         |\n| Attachment J  | Aramino Audit<br>December 20, 2021                                                               |                                                      |\n| Attachment K  | Aramino Audit<br>August 10, 2022                                                                 |                                                      |","body_zh":"附件 / 附录说明 / 标题/相关引用/页码\n\nAttachment A（附件 A）：政府对发还财产动议的答复（2023年12月7日） / (ECF 188) - Case 1:23-cr-00118-AT Document 188 第 1 页和第 2 页\n\nAttachment B（附件 B）：针对受托人对发还财产动议所提异议的回复信函 – Brad Geyar（布拉德·盖亚尔） / 不适用\n\nAttachment C（附件 C）：债务人请求撤销指定 Luc Despins（卢克·德斯平斯）之命令的动议 / (DOC 561) - Case 22-50073 (JAM) Doc 561\n\nAttachment D（附件 D）：破产受托人律师（Paul Hastings（普衡律师事务所）信函）于2023年12月8日代表 Luc Despins 提交 / (ECF 189) - Case 1:23-cr-00118-AT\n\nAttachment E（附件 E）：Luc Despins/ Paul Hastings 费用及开支 / Case 22-50073 Doc 2256 第 3 页及之后\n\nAttachment E1（附件 E1）：庭审记录（标亮部分），2023年8月29日 / (ECF 151-3) Case 1:23-cr-00118-AT\n\nAttachment F（附件 F）：政府没收明细单 / (ECF 38) - Case 1:23-cr-00118-AT Document 38\n\nAttachment G（附件 G）：来自 Candeys Solicitors（坎迪斯律师事务所）的信函，2023年12月12日\n\nAttachment G1（附件 G1）：庭审记录，2023年6月29日 / Case 22-50073 Doc 1985\n\nAttachment H（附件 H）：代表第 11 章受托人 Luc Despins 的破产法律顾问 / (ECF 2425) - Case 22-50073 Doc 2425\n\nAttachment I（附件 I）：庭审记录，2023年8月29日 / (ECF 2174) - Case 22-50073 Doc 2174 第 24-29 页\n\nAttachment J（附件 J）：Aramino（阿拉米诺）审计，2021年12月20日\n\nAttachment K（附件 K）：Aramino 审计，2022年8月10日","key_entities":["Despins","Luc Despins","Paul Hastings","Je","forfeiture"],"ecf_references":[{"doc_number":38,"court":"SDNY"},{"doc_number":151,"court":"SDNY"},{"doc_number":188,"court":"SDNY"},{"doc_number":189,"court":"SDNY"},{"doc_number":561,"court":"SDNY"},{"doc_number":1985,"court":"SDNY"},{"doc_number":2174,"court":"SDNY"},{"doc_number":2256,"court":"SDNY"},{"doc_number":2425,"court":"SDNY"}],"word_count":251,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 07:21:19"}