{"id":"court_sdny_44_2","court":"SDNY","case_no":"23-cr-00118","doc_number":44,"sub_number":2,"doc_type":"EXHIBIT","filed_date":"2023-04-14","title":"EXHIBIT B GOVERNMENT'S EVIDENCE LOG United States v. Yanping Wang*, Case No.: 23-CR-118 (AT)","summary_zh":null,"summary_en":null,"body_en":"# **EXHIBIT B GOVERNMENT'S EVIDENCE LOG**\n\n*United States v. Yanping Wang*, Case No.: 23-CR-118 (AT)\n\n## EVIDENCE COLLECTED ITEM LOG\n\nPage \\_\\_ of \\_ of \\_ 9\n\n| Date: 3/15/2023 Case ID: 295-NY-3269901 | | | Personnel (full names and initials): Melissa Baccari, Katrina Laperuta | | | |\n|----------------------------------------------|---------------------------------------------------------------|--------------------------|------------------------------------------------------------------------|------------------------------------------------------------|---------------------|---------------------------|\n| Location: 188 East 64th Street, New York, NY | | | Anna Frenzilli, Matt London, Chris Powell, Ashley Notbusch, | | | |\n| Apt. 1601 | | | Scott Stoner, Doris Onen, Lorenzo Marcellino | | | |\n| Preparer/Assistants: SA KATRINA LAPERUTA | | | | | | |\n| Item # | Description
(e.g., One black Samsung flip phone; Serial #) | Location
(e.g., Room) | Specific
Location
(e.g., Specific area w/in room) | Collected by/
Observed by
(First Name and Last Name) | Packaging
Method | Comments
(if needed) |\n| 1 | One White iPhone 12
IMEI 350725916680356 | F | on night stand to
right of bed | SA Melissa Baccari
SA Anna Frenzilli | Plastic | Pin: 7777777 |\n| 2 | One Gray iPhone with Case
IMEI 352396473583165 | A | on charging station
on Kitchen Counter | SA Melissa Baccari
SA Katrina Laperuta | Plastic | Pin: 7777777 |\n| 3 | One White iPhone
IMEI 350108843228682 | A | on charging station
on kitchen counter | SA Melissa Baccari
SA Katrina Laperuta | Plastic | No pin needed * |\n| 4 | one green-mint-colored iPhone
IMEI 351588829414308 | A | on charging station
on kitchen counter | SA Melissa Baccari
SA Katrina Laperuta | Plastic | Pin: 7777777 |\n| 5 | one silver iPhone
IMEI 35333207 | C | on kitchen bar | SA Melissa Baccari
SA Katrina Laperuta | Plastic | Pin: 100423 |\n| 6 | One white iPhone 13
IMEI 352615452079299 | C | on kitchen bar | SA Melissa Baccari
SA Katrina Laperuta | Plastic | No pin needed |\n| 7 | one purple-colored iPhone with case | C | on kitchen bar | SA Melissa Baccari
SA Katrina Laperuta | Plastic | possibly factory
reset |\n| 8 | One Macbook A 2337
S/N: HRTJ9F6BQ6L4 | C | in black bag on
floor next to couch | SA Matt London
SA Chris Powell | Paper | Pin unknown |\n| 9 | Car inventory list, two pages | C | in folder in black bag
on floor next to couch | SA Matt London
SA Chris Powell | Paper | |\n\nFD-886 (Rev. 4-13-15)\n\n#### EVIDENCE COLLECTED ITEM LOG\n\nPage \\_2\\_ of \\_9\\_\n\n| | Date: 3 15 2023_Case ID: 295-NY - 326 990 | | Personnel (full names and initials): See page 1 . | | | | | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------|--------------------------|---------------------------------------------------------|------------------------------------------------------------|---------------------|-------------------------|--|--|\n| | Location: 188East 64th Street, New York, NY | | | | | | | |\n| | Apt 1601 | | | | | | | |\n| | Preparer/Assistants: SA Kamna lapenta | | | | | | | |\n| ltem # | Description
(e.g., One black Samsung flip phone; Serial #) | Location
(e.g., Room) | Specific
Location
(e.g., Specific area w/in room) | Collected by/
Observed by
(First Name and Last Name) | Packaging
Method | Comments
(if needed) | | |\n| )D | Sony
Recorder | D | in Cartier box in
Closet | SA Ashtey Notbusch
SA Chris Powel | Plastic | | | |\n| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | USB flash Drive with letter \"Y\" | D | in clear case in
Closel | SA Ashtey NOF busch
SA chris Powell | plastic | | | |\n| 12 | USB Flash Drive PNY 32GB
+ lefters \" MK\" | 0 | in Clear case in
Closer | SA Ashley Norbusch
Sig Chris Powell | Plastic | | | |\n| 13 | USB Flash Drive with red
writing | 15 | in clear case in
Closet | SA AShitey Nottausch
SA Chins forcell | Plastic | | | |\n| பு | USB Flash Brive \"YW TRANS\" | S | in Clearcase in Closer | A Ashley Norbusch
SA Chris fowell | Plastic | | | |\n| 5 | USB Flash Drive, furpte, with
\"Copy - Jessica's files \" | 1 | in clear case in
Closet | SA Ashbey Nothousch
SA Chris Powell | Plastic | | | |\n| 14 | USB Flash Drive, 2GB., NYC
Small Business Services | D | in clearcase in closet | SA Ashley Nitbusch
SA Chris forcell | Plastic | | | |\n| 7 | uses flash drive, 11668, Red | ي | in purse on Kitchen
bar | Scoft Stoner
Matt London | Plastic | | | |\n| 8 | USB Flash drive, 32GB, Black
Writing \"ClerkN\" | C | in purse on Kitchen
sar | Scott Stoner
Maft London | flastic | | | |\n\n#### EVIDENCE COLLECTED ITEM LOG\n\nPage 3\\_of\\_9\n\n| Date: 3/5/2023 Case ID: 295-NY-3269901 | | | Personnel (full names and initials): See page 1. | | | | |\n|----------------------------------------------|------------------------------------------------------------------------------------|--------------------------|---------------------------------------------------------|------------------------------------------------------------|---------------------|-------------------------|--|\n| Location: 188 East 64th Street, New York, NY | | | | | | | |\n| Apt. 1601 | | | | | | | |\n| Preparer/Assistants: SA Katrina Laperuta | | | | | | | |\n| Item # | Description
(e.g., One black Samsung flip phone; Serial #) | Location
(e.g., Room) | Specific
Location
(e.g., Specific area w/in room) | Collected by/
Observed by
(First Name and Last Name) | Packaging
Method | Comments
(if needed) | |\n| 19 | USB Flash Drive, 16GB, with
extension | C | in bowl on kitchen bar | Scott Stoner
Matt London | Plastic | | |\n| 20 | Appointment Book | C | on kitchen bar | Scott Stoner
Matt London | Plastic | | |\n| 21 | 1TB Lacie Portable Hard
Drive S/N: NL6G10CH | C | on kitchen bar | Scott Stoner
Matt London | Plastic | | |\n| 22 | Sandisk Cruzer Glide 16GB
BL180725881B | D | in box in closet | Ashley Notbusch
Chris Powell | Plastic | | |\n| 23 | MosDart USB Flash Drive, gray | D | in box in closet | Ashley Notbusch
Chris Powell | Plastic | | |\n| 24 | Modart, 16GB, Black | D | in box in closet | Ashley Notbusch
Chris Powell | Plastic | | |\n| 25 | Cruzer Glide 16GB
BL171125485B | D | in box in closet | Ashley Notbusch
Chris Powell | Plastic | | |\n| 26 | USB flash drive, 16GB, \"Goo
Media\" faded writing | D | in box in closet | Ashley Notbusch
Chris Powell | Plastic | | |\n| 27 | USB Flashdrive, 16GB,
\"Goo Media\" | D | in box in closet | Ashley Notbusch
Chris Powell | Plastic | | |\n| Date: 3/15/2023 Case ID: 295-NY-3269901 | | | Personnel (full names and initials): See Page 1. | | | | |\n| Location: 188 East 64th Street, New York, NY | | | | | | | |\n| Apt. 1601 | | | | | | | |\n| Preparer/Assistants: SA Katrina Lapenta | | | | | | | |\n| Item # | Description
(e.g., One black Samsung flip phone; Serial #) | Location
(e.g., Room) | Specific
Location
(e.g., Specific area w/in room) | Collected by/
Observed by
(First Name and Last Name) | Packaging
Method | Comments
(if needed) | |\n| 28 | USB flash drive, 16GB, \"Guo Media\" | D | in box in closet | Ashley Nothousch
Chris Powell | Plastic | | |\n| 29 | Sony Flash drive, 8GB
42013CGEN4 | D | in box in closet | Ashley Nothousch
Chris Powell | Plastic | | |\n| 30 | USB flash drive, 16GB, \"Guo Media\"
Faded writing | D | in box in closet | Ashley Nothousch
Chris Powell | Plastic | | |\n| 31 | Mosdart, 8GB, blue, peeled
sticker | D | in box in closet | Ashley Nothousch
Chris Powell | Plastic | | |\n| 32 | Verbatim flash drive, 16 GB
11016507616FGUAAF | D | in box in closet | Ashley Nothousch
Chris Powell | Plastic | | |\n| 33 | Mosdart, 8GB, white | D | in box in closet | Ashley Nothousch
Chris Powell | Plastic | | |\n| 34 | Transcend flash drive, 16 GB
D955121413 | D | in box in closet | Ashley Nothousch
Chris Powell | Plastic | | |\n| 35 | Pnstaw flash drive, 32GB,
\"2052\" | D | in box in closet | Ashley Nothousch
Chris Powell | Plastic | | |\n| 36 | Mosdart, 16 GB, 460
\"1022\" | D | in box in closet | Ashley Nothousch
Chris Powell | Plastic | | |\n| | Date: 3 15 2023_ Case ID: 295- NY - 326990 | | | Personnel (full names and initials): See fagge | | | |\n| | Location: _ 188 East 64th Street, New York, NY | | | | | | |\n| | Ant. 160 | | | | | | |\n| | Preparer/Assistants: _ SA Kathing Lapenta | | | | | | |\n| ltem # | Description
(e.g., One black Samsung flip phone; Serial #) | Location
(e.g., Room) | Specific
Location
(e.g., Specific area w/in room) | Collected by/
Observed by
(First Name and Last Name) | Packaging
Method | Comments
(if needed) | |\n| 37 | PNSTAN, BaGB, Green
\" 2103\" | 0 | in box in closet | _Ashtey Norbousch
Chris fowell | Plastic | | |\n| રેજી | USB Flash Brive, HGB
Yellow label \" NY\" | 0 | in box in Closet | Ashten Notbusch
Chris Yowell | flastic | | |\n| 29 | Mosdan , 1666B, \"11019\" | C | in box in closed | Ashbey Nottousch
Chris fowell | flash ( | | |\n| 40 | San disk Cruzer Edge, 64GB
BN170 325009B | D | intoox in closet | Ashley Nottousch
Chris favoril | flastic | | |\n| 7 | Black Spiral Notebook
183 Mnemosyne\" | B | in red suitcase at
bottom of Closet | Don's Chen,
(L)
Asoles March 200
Chinis fourther | Pastic | | |\n| 42 | Black Spiral Cambridge Limited
. Noteloools, first page \"May 22\" \"Lady May\" (2) | | in suitcase in
Closet | Aster Doris chen
Lorenzo Marcellino | Japen | | |\n| 43 | Orange - colored spiral Khodia
noteloook | ్రాన | in suitcase in Closer | Dons Chen
Lorenzo Marcellino | faper | | |\n| 44 | Black spiral Cambridge Limited
noteloook, first page \" Oct 17\" | ಿ | in suitease in closet | Noris Chen
Lorenzo Marcellino | faper | | |\n| 45 | Green- colored 2022 Notebook | (7) | Suitcase in closer | Doris Chen
Lorenzo Marcellino | faper | | |\n\n# EVIDENCE COLLECTED ITEM LOG\n\nFD-886 (Rev. 4-13-15)\n\n#### EVIDENCE COLLECTED ITEM LOG\n\nPage 5\\_ of \\_ of \\_9\n\n## EVIDENCE COLLECTED ITEM LOG\n\n| | Personnel (full names and initials):
Date: 315/2022 Case ID: 295-NY-326990 | | | | | | | | | |\n|--------|-----------------------------------------------------------------------------------------|--------------------------|---------------------------------------------------------|------------------------------------------------------------|---------------------|-------------------------|--|--|--|--|\n| | Location: 188 East 64th Street, New York, NY | | | | | | | | | |\n| | Apt.
160 | | | | | | | | | |\n| | Preparer/Assistants: SA Katrina Lapenta | | | | | | | | | |\n| ltem # | Description
(e.g., One black Samsung flip phone; Serial #) | Location
(e.g., Room) | Specific
Location
(e.g., Specific area w/in room) | Collected by/
Observed by
(First Name and Last Name) | Packaging
Method | Comments
(if needed) | | | | |\n| 46 | White-colored 2021 notebook | ( ) ) | in Suitease in dosel | Don's Chen
Loreneo Marcellino | Mastic | | | | | |\n| 47 | White - colored 2020 notelook | (下 | in suffease in close | Dans Chen
Lorenzo Marcellino | lastic | | | | | |\n| 48 | Led-colored Jolq notebook | 5 | in Sulcose in Closer | nin's Chen
Lorenzo Marcellino | Pashi | | | | | |\n| 140 | ILed-colored 2018 notelook | B | in Suitcase in Closer | Dins Chen
Lorenzo Maxellino | flashi | | | | | |\n| 50 | Islack Collins do 7 noteloos | ్రాల | in Suffrage in Clobel | Doris Chen
Larenzo Marcellino | Papel | | | | | |\n| 5 | Spiral Sept couter notebook with
StM Cards taped | | in
Safe | Lorenzo Marcellino
Doris Chen | Plastic | | | | | |\n| 52 | Documents, including HCN Allocation,
handwitten notes , Himalaya Exchanges , withine | 5 | in Sutcase in closet | loons Chris
Lorenzo Marcellino | flashic | | | | | |\n| ನ್ನ | Vanuatu flassport Yanfing wang, Vapato
fassport the Wan KWOK, PRO Passport Yanfing | | in gafe | Lorenzo Marcellino
ાજ્યન્ય ર
Chen | paper | | | | | |\n| | Wang export Mar 2008 , PRC Pussgort
Yan Pins Way 9
840 13 Dec 2020 | | | | (RL
Tast | | | | | |\n\n# EVIDENCE COLLECTED ITEM LOG\n\nPage \\_ 1 of \\_ 2\n\n| Date: 3/15/2023 Case ID: 295-NY-3269901 | | | Personnel (full names and initials): See page 1. | | | | |\n|----------------------------------------------|-----------------------------------------------------------------------------------------|--------------------------|---------------------------------------------------------|------------------------------------------------------------|---------------------|------------------------------------------------------|--|\n| Location: 188 East 64th Street, New York, NY | | | | | | | |\n| Apt. 1601 | | | | | | | |\n| Preparer/Assistants: SA Katrina Lapenta | | | | | | | |\n| Item # | Description
(e.g., One black Samsung flip phone; Serial #) | Location
(e.g., Room) | Specific
Location
(e.g., Specific area w/in room) | Collected by/
Observed by
(First Name and Last Name) | Packaging
Method | Comments
(if needed) | |\n| 54 | Nine SIM Cards, and pieces of
paperwork with notes, and SIM Card Remover | F | in safe | Lorenzo Marcellino
Doris Chen | Plastic | | |\n| 55 | Macbook A2179
S/N: C020027WM6KG | B | in between clothes | Doris Chen
Lorenzo Marcellino | Paper | Password
2021 Nevergiveup
on post it on laptop | |\n| 56 | one white iphone mod# MTQD2LL/A
IMEI: 35363104772562 | B | in bag in closet | Doris Chen
Lorenzo Marcellino | Plastic | no pin needed | |\n| 57 | one white iphone 12 pro
IMEI: 353075116571485 | B | in bag in closet | Doris Chen
Lorenzo Marcellino | Plastic | Pin: six 7's | |\n| 58 | one white iphone 11
S/N: C70CCQM53N72K | B | in bag in closet | Doris Chen
Lorenzo Marcellino | Plastic | Pin: six 7's | |\n| 59 | one white iphone XR
S/N: FFWCC9XJKXKP | B | in bag in closet | Doris Chen
Lorenzo Marcellino | Plastic | Pin: six 7's | |\n| 60 | one white iphone 12
S/N: FFXGR2540XQ | B | in bag in closet | Doris Chen
Lorenzo Marcellino | Plastic | Pin: six 7's | |\n| 61 | Western Digital My Passport for mac
S/N: WX 930679 J39R | B | in bag in closet | Doris Chen
Lorenzo Marcellino | Paper | | |\n| 62 | Maxtor M3 portable 2TB
Serial Number last 3: GMR | B | in bag in closet | Doris Chen
Lorenzo Marcellino | Plastic | | |\n| | Date: 3 5 5 2 2 2 Case ID: 295 - NY - 3 6 9 10 | | Personnel (full names and initials): | | | | |\n| | Location: 1886 East 64th Street, New York, NY | | | | | | |\n| | Apt. 160 | | | | | | |\n| | Preparer/Assistants: SA Katrino Lape With | | | | | | |\n| ltem # | Description
(e.g., One black Samsung flip phone; Serial #) | Location
(e.g., Room) | Specific
Location
(e.g., Specific area w/in room) | Collected by/
Observed by
(First Name and Last Name) | Packaging
Method | Comments
(if needed) | |\n| 13 | Documents in red folder including,
Business actron items & foreign financial acounts | | Suffcase in
Closet | Dari? Chen
Lorenzo Marcellino | Paper | | |\n| ್ಕರ | Three daily fasks norepad | 15 | in Suffease in
01082 | Doris Chen
Lorenzo Marcellino | Saper | | |\n| 15 | one ipad Model A1671
SIN : DLXVF9MFHP3A | | on bed | forsett this forcell
Nothouseh Ash bey Nother | fafe, | Pin unknown | |\n| 0 (0 | Seagate BackUp Yous Slim
1715
SIN: NABEW7KB | 00 | in suiteasin (loker | Son's Chen
Loren zo Narcellino | fliper | | |\n| 7
9 | Western Big that My Passport
for Mac; S/N: WX3153921412 | 6 | in Suffease in closer | nows Chen
Lovenzo Marcellino | Paper | | |\n| િ જ | Western Digital My Passport Ar
Mac SN: WXC2A70Hz826 | B | in Surcess in Close | Doriz Chen
Lorenzo Marcellino | faper | | |\n| | Western Bigital. My Passport for
Mac SN: WX72EHO2P9EW | C | M Suitcase in closet | Boris Chen
Lorenzo Marcellino | forses | | |\n| 10 | Mosdart 86B flash down, Blve | | in to Ider in bag in
ભારત દેશના પાકની ખેત | Lorenzo Marcellino
Dan's Chen | + astic | | |\n| | Hermes items in Boxes | P | in closer | Corenzo Marcellino
Don's Chen | 150 per | this item in
3 boxes | |\n\n# EVIDENCE COLLECTED ITEM LOG\n\nFD-886 (Rev. 4-13-15)\n\n#### EVIDENCE COLLECTED ITEM LOG\n\n- of \\_ f \\_ f \\_ \\_ f \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ \\_ 9 Page\n\n| Date: 3/15/2023 Case ID: 295-NY-3269901 | | | Personnel (full names and initials): See page 1. | | | |\n|----------------------------------------------|---------------------------------------------------------------|--------------------------|---------------------------------------------------------|------------------------------------------------------------|---------------------|-------------------------|\n| Location: 188 East 64th Street, New York, NY | | | | | | |\n| Apt. 1601 | | | | | | |\n| Preparer/Assistants: SA Katrina Lapenta | | | | | | |\n| Item # | Description
(e.g., One black Samsung flip phone; Serial #) | Location
(e.g., Room) | Specific
Location
(e.g., Specific area w/in room) | Collected by/
Observed by
(First Name and Last Name) | Packaging
Method | Comments
(if needed) |\n| 72 | US Currency - 138,440 | F | in safe in closet | Lorenzo Marcellino
Doris Chen | Kapak | |\n| 73 | Foreign Currency - Pounds
3005 | F | in safe in closet | Lorenzo Marcellino
Doris Chen | Kapak | |\n| 74 | Foreign Currency - Hong Kong
Dollars 1480 | F | in safe in closet | Lorenzo Marcellino
Doris Chen | Kapak | |\n| 75 | Foreign Currency - Yuan 600 | F | in safe in closet | Lorenzo Marcellino
Doris Chen | Kapak | |\n| | Nothing Further 3/15/2023 | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |","body_zh":null,"key_entities":["Guo","Kwok","Yanping Wang","Je","Himalaya","Himalaya Exchange"],"ecf_references":[],"word_count":3129,"status":"published","published_at":"2023-04-14 00:00:00","created_at":"2023-04-14","updated_at":"2026-07-06 20:52:37"}