{"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":null,"summary_en":null,"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":null,"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":"2026-07-06 20:50:54"}