{"id":"court_sdny_848_0","court":"SDNY","case_no":"","doc_number":848,"sub_number":null,"doc_type":"DOC","filed_date":"2026-05-11","title":"SDNY ECF 848","summary_zh":null,"summary_en":null,"body_en":"UNITED STATES COURT OF APPEALS\nFOR THE SECOND CIRCUIT\nIn re: BAO CHU, Petitioner.\nSource Case No.: 1:23-cr-00118-AT (S.D.N.Y.)\nCase No. 26-1129\nDistrict Judge: Hon. Analisa Torres\nEMERGENCY PETITION FOR A WRIT OF MANDAMUS TO COMPEL\nMINISTERIAL DUTIES AND REMEDY STRUCTURAL DEPRIVATION OF DUE\nPROCESS\nTO THE HONORABLE JUDGES OF THE UNITED STATES COURT OF APPEALS FOR\nTHE SECOND CIRCUIT:\nPursuant to the All Writs Act, 28 U.S.C. § 1651, and Federal Rule of Appellate Pro-\ncedure 21, Petitioner Bao Chu (S.D.N.Y. HID: F56BDDZ), a bona fide third-party prop-\nerty owner asserting exclusive statutory standing under 21 U.S.C. § 853(n), hereby\nfiles this Emergency Petition for a Writ of Mandamus.\nPetitioner respectfully requests that this Court issue a Mandamus compelling\nthe Clerk of the United States District Court for the Southern District of New York\n(SDNY) and the Honorable Judge Analisa Torres to cease their structural depriva-\ntion of Petitioner’s Fifth Amendment Due Process rights, and to immediately docket\neighteen (18) unlawfully suppressed legal filings.\n1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 1 of 65\n\n---\n\nI. STATEMENT OF FACTS: THE CLERK’S BLATANT VIOLATION OF FED. R. CIV.\nP. 5(D)(4)\nThe factual basis for this Petition is documented, objective, and irrefutable. Be-\ntween April 17, 2026, and May 7, 2026, Petitioner lawfully transmitted over eigh-\nteen (18) separate emergency motions, supplemental memoranda, and objective\nevidentiary exhibits to the SDNY Pro Se Office and the Chambers of Judge Torres.\nFurthermore, Petitioner successfully delivered physical copies of critical motions\nand 29 exhibits via international EMS (Tracking Nos: 1000250003756541000001 and\n1000250003756551000008), which were received and signed for by the SDNY.\nDespite these lawful and saturated services, the SDNY Clerk has orchestrated an\nunconstitutional ”pocket veto.” As of the filing of this Petition, not a single one of\nthese eighteen submissions has been uploaded to the CM/ECF public docket.\nThis constitutes a direct and egregious violation of Federal Rule of Civil Proce-\ndure 5(d)(4), which mandates: ”The clerk must not refuse to file a paper solely be-\ncause it is not in the form prescribed by these rules or by a local rule or practice.”\nThe docketing of submissions by the Clerk is a purely Ministerial Duty devoid of\nsubstantive review authority. The SDNY’s continuous administrative blockade is\nan ultra vires act designed to silence a verified property owner.\nII. THE MOTIVE FOR SUPPRESSION: CONCEALING FRAUD ON THE COURT\nThe SDNY is deliberately risking severe procedural violations to suppress these 18\nfilings because they contain fatal, physical evidence that destroys the legitimacy of\nthe Government’s $1.4 billion forfeiture action. Specifically, Petitioner’s unlawfully\nsuppressed “Emergency Motion for a Mandatory Rule 104 Hearing” (submitted May\n4, 2026) exposes the following coordinated Fraud on the Court:\n1. AUSA Ryan Finkel’s Receipt of Manufactured Perjury: The suppressed ex-\n2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 2 of 65\n\n---\n\nhibits provide incontrovertible written proof that an extrajudicial RICO syndi-\ncate (known as the ”Alliance/Qingteng”) established a perjury-manufacturing\nassembly line. This syndicate pre-filled ”victim” remission forms and coerced\nthousands of investors internationally to mail these fabricated claims directly\nto Assistant United States Attorney (AUSA) Ryan Finkel. The Government’s re-\nliance on this fruit of the poisonous tree constitutes systemic prosecutorial\nmisconduct.\n2. Trustee Luc Despins’s Unlawful Data Transfer: The suppressed exhibits\n(specifically a sworn declaration) confirm that Chapter 11 Bankruptcy Trustee\nLuc Despins unlawfully transferred the data of 1,600 unverified bankruptcy\ncreditors to the Prosecution to artificially manufacture the initial criminal\n”victim pool.” When genuine investors disclaimed their status under the Crime\nVictims’ Rights Act (CVRA), the Government became entirely dependent on the\naforementioned RICO syndicate to fabricate replacement claims.\nThe SDNY’s refusal to docket this evidence of collusion and ”evidence launder-\ning” actively facilitates the wrongful confiscation of assets belonging to over 6,500\nbona fide investors, stripping them of Article III judicial remedies.\nIII. RELIEF REQUESTED\nHaving exhausted all available remedies at the district court level due to the SDNY’s\nstructural blockade, Petitioner respectfully urges this Court to intervene and issue\na Writ of Mandamus ordering the following immediate relief:\n1. Compel Ministerial Duty: Order the Clerk of the SDNY to immediately and\nfully docket all eighteen (18) suppressed filings and physical EMS submissions\n(including the May 4th Rule 104 Motion and Exhibits FF-NN) onto the public\nCM/ECF docket for Case No. 1:23-cr-00118-AT within twenty-four (24) hours.\n3\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 3 of 65\n\n---\n\n2. Compel Judicial Review: Order the Honorable Judge Analisa Torres to con-\nvene a mandatory evidentiary hearing pursuant to Federal Rule of Evidence\n104 to review the suppressed evidence of the Government’s reliance on co-\nerced, unverified, and fabricated data.\n3. Compel Subpoenas: Order the SDNY to issue mandatory subpoenas com-\npelling AUSA Ryan Finkel and Trustee Luc Despins to testify under penalty of\nperjury regarding their coordinated receipt of bulk fabricated evidence and\nthe unverified transfer of 1,600 creditor files.\nCONCLUSION\nI declare under penalty of perjury that the foregoing is true and correct, and that\nthe accompanying Exhibit Index of 18 suppressed emails and EMS receipts accu-\nrately reflects the SDNY’s structural deprivation of my constitutional rights. The\nintervention of this Court is the only remaining safeguard against a catastrophic\nfailure of procedural justice.\nRespectfully submitted this 7th day of May, 2026.\n/s/ Bao Chu\nBao Chu\nPro Se / Bona Fide Third-Party Property Owner\nStanding Confirmed via S.D.N.Y. HID: F56BDDZ\n4\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 4 of 65\n\n---\n\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 5 of 65\nUNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT\nThurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500\nMOTION INFORMATION STATEMENT\nDocket Number(s):\nMotion for:Writ for Mandamus\nCaption {use short title]\nIn re: BAO CHU, Petitioner\nSet forth below precise, complete statement of relief sought:\nTo compel the SONY Clerk to immediately\ndocket 18 unlawfully suppressed Pro Se fillings\n(Violating Fed. R. Civ. P. 5(d)(4) and compel\nJudge Torres to convene a mandatory Fed. R.\nEvid. 104 hearing regarding the Prosecution's re-\nliance on fabricated evidence and extrajudicial RICO coordination.\nMOVING PARTY: Bao Chu\nOPPOSING PARTY: United States / SDNY\nPlaintiff\nDefendant\nMich F. Rehn (AUSAS)\nAppellant/Petitioner\nAppellee/Respondent\nMOVING ATTORNEY:Bao Chu (Pro Se)\nOPPOSING ATTORNEY: Ryan Finkel, Juliana Murray (AUSAS)\n[name of attorney, with firm, address, phone number and e-mail]\nBao Chu, Postfach 888, 1010 Wien, Austria U.S. Attorney's Office. SDNY, One St. Andrew's\nEmail: huangkeke2185@gmail.com\nPlaza, New York, NY 10007\nCourt- Judge/ Agency appealed from: U.S. District Court, SONY/Hon. Analisa Torres\nPlease check appropriate boxes:\nHas movant notified opposing counsel (required by Local Rule 27.1):\nYes\nNo (explain): Served via Email (CC'd)\nOpposing counsel's position on motion;\nUnopposed\nOpposed\nDon't Know\nDoes opposing counsel intend to file a response:\nYes\nNo\nDon't Know\nIs oral argument on motion requested?\nYes\nNo (requests for oral argument will not necessarily be granted)\nHas argument date of appeal been set?\nYes\nNo If yes, enter date:\nSignature of Moving Attorney:\n15/Bao Chu\nDate:May 7th, 2026;\nService by:\nCM/ECF\nOther [Attach proof of service]\nForm T-1080 (rev.12-13)\nFOR EMERGENCY MOTIONS, MOTIONS FOR STAYS AND\nINJUCTIONS PENDING APPEAL:\nHas this request for relief been made below?\nHas this relief been previously sought in this court?\nYes\nNo\nYes\nNo\nRequested return date and explanation of emergency:\nImmediate. The SONY's structural suppression of\nphysical evidence enables ongoing fraud on the court\nand deprives 6.500+ investors of toarticle III/Fifth Amendment\nrights ahead of criminal sentencing.\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 5 of 65\n\n---\n\nbao chu \nURGENT PRO SE NOTICE: Supplement to Incoming Physical Mail via EMS (Case\n1:23-cr-00118-AT)\n1 封邮件\n小东 \n2026年4月17日 16:07\n收件人：ProSe@nysd.uscourts.gov\nDear Clerk of Court,\nI have dispatched an urgent physical package (Pro Se Emergency Motion and 29 Exhibits) to the Honorable Judge\nAnalisa Torres via EMS from Austria on April 17, 2026. The EMS Tracking Number is: [ 1000250003756541000001] ，\n[ 1000250003756551000008 ]\nIn connection with that incoming physical submission, please accept this formal notice regarding my Pro Se status to\nensure proper docketing and to prevent any misunderstanding regarding hybrid representation:\nNOTICE OF PRO SE STATUS & STRICTLY LIMITED SCOPE OF REPRESENTATION (Regarding Case No. 1:23-cr-\n00118-AT)\nTo the Honorable Judge Analisa Torres and the Clerk of Court:\nPlease note that while I am concurrently listed as a client of Bradford L. Geyer, his representation of me is strictly\nlimited to the recovery of assets within the ancillary forfeiture proceedings (21 U.S.C. § 853(n)) and/or DOJ\nRemission.\nAttorney Geyer does NOT represent me in the underlying criminal proceedings, nor is his mandate authorized to\nchallenge the prosecution's sentencing enhancements, expose prosecutorial misconduct, or present evidence of\nFraud on the Court.\nBecause the physical package I just mailed contains 29 substantive exhibits proving that the Government’s\nSentencing Memorandum (Dkt. 833) relies heavily on AI-forged evidence and witness perjury, this filing falls entirely\noutside the scope of Attorney Geyer’s financial recovery mandate.\nTherefore, I am compelled to submit this Emergency Motion Pro Se under Fed. R. Civ. P. 60(d)(3) and my statutory\nrights under the Crime Victims' Rights Act (18 U.S.C. § 3771) to ensure the integrity of the sentencing process.\nBecause these two tracks (criminal sentencing integrity vs. ancillary asset recovery) are legally distinct, this Pro Se\nfiling does not constitute improper hybrid representation.\nPlease docket this submission accordingly upon its physical arrival.\nRespectfully,\n--------------------------------------------------------------------------------\nMovant Anonymous (Verified by HID: [F56BDDZ] )\n--------------------------------------------------------------------------------\n3 个附件\nNotice_of_Pro_Se_Status_and_Limited_Representation.pdf\n36K\nEMS_Tracking_Receipt_Exhibits_and_USB.pdf\n1393K\nEMS_Tracking_Receipt_Pro_Se_Motion.pdf\n2125K\n2026/5/1 12:54\nGmail - URGENT PRO SE NOTICE: Supplement to Incoming Physical Mail via EMS (Case 1:23-cr-00118-AT)\nhttp\n1/1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 6 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\nPro Se Filing \n2026年4月17日 16:10\n收件人：小东 \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n·                     Any additional correspondence included in the email will be disregarded.\n2026/5/1 14:03\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 7 of 65\n\n---\n\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/1 14:03\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 8 of 65\n\n---\n\nbao chu \nURGENT SUPPLEMENT TO PRO SE EMERGENCY MOTION (Case 1:23-cr-00118-\nAT) - Notice of Structural Defect and Fraud on the Court\n1 封邮件\n小东 \n2026年4月21日 14:50\n收件人：ProSe@nysd.uscourts.gov\nDear Clerk of Court,\nPlease find attached a Supplemental Memorandum (PDF) to be docketed in Case No. 1:23-cr-00118-AT. This\ndocument directly supplements the physical Pro Se Emergency Motion package (including 29 Exhibits) that I\ndispatched via EMS on April 17, 2026.\nThis PDF attachment contains time-sensitive legal assertions regarding prosecutorial misconduct and Fraud on the\nCourt, submitted pursuant to my statutory rights under the Crime Victims' Rights Act (18 U.S.C. § 3771).\nFiler Name: Movant Anonymous (Verified by HID: [ F56BDDZ ]) Address: [Currently residing in Europe] Telephone:\n[N/A]\nRespectfully submitted, Movant Anonymous\nCase_1-23-cr-00118_Supplemental_Notice_Fraud_on_the_Court.pdf\n49K\n2026/5/1 12:56\nGmail - URGENT SUPPLEMENT TO PRO SE EMERGENCY MOTION (Case 1:23-cr-00118-AT) - Notice of Structural Defect an…\nhttp\n1/1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 9 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\nPro Se Filing \n2026年4月21日 14:50\n收件人：小东 \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n·                     Any additional correspondence included in the email will be disregarded.\n2026/5/1 14:02\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 10 of 65\n\n---\n\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/1 14:02\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 11 of 65\n\n---\n\nbao chu \nURGENT ELECTRONIC FILING: Case No. 1:23-cr-00118-AT (Second Supplemental\nMemorandum\n1 封邮件\n小东 \n2026年4月23日 15:05\n收件人：ProSe@nysd.uscourts.gov\nDear Clerk of Court,\nPlease find attached the \"Second Supplemental Memorandum to Pro Se Emergency Motion\" to be formally docketed\nin United States v. Ho Wan Kwok, Case No. 1:23-cr-00118-AT\n.\nThis document is submitted pursuant to my statutory rights as a protected rights-holder under the Crime Victims'\nRights Act (18 U.S.C. § 3771)\n.\nPlease note that this electronic filing is directly correlated with and incorporates by reference the physical exhibits and\nUSB drives previously delivered to the Court (EMS Tracking Nos: 1000250003756541000001 and\n1000250003756551000008)\n.\nPursuant to the required standards for Pro Se electronic filing, my identifying information is provided below:\nDocket Number: 1:23-cr-00118 (AT)\nFiler Name: Movant Anonymous (Verified by HID: F56BDDZ)\nAddress: [Currently residing in Europe - Protected Status] Telephone: [N/A - Protected Status]\nRespectfully submitted,\n/s/ Movant Anonymous\nCase_1-23-cr-00118_Second_Supplemental_Memo_Spoliation_of_Brady_Evidence.pdf\n50K\n2026/5/1 12:59\nGmail - URGENT ELECTRONIC FILING: Case No. 1:23-cr-00118-AT (Second Supplemental Memorandum\nhttp\n1/1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 12 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\nPro Se Filing \n2026年4月23日 15:07\n收件人：小东 \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n·                     Any additional correspondence included in the email will be disregarded.\n2026/5/1 13:58\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 13 of 65\n\n---\n\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/1 13:58\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 14 of 65\n\n---\n\nbao chu \nURGENT PRO SE FILING: Case No. 1:23-cr-00118 (AT) - Third Supplemental\nMemorandum (Fraud on the Court) & Exhibits\n小东 \n2026年4月23日 19:02\n收件人：ProSe@nysd.uscourts.gov\nTo the Office of the Clerk and the Honorable Analisa Torres:\nI am writing to formally submit an urgent Pro Se filing in the matter of United States v. Ho Wan Kwok, et al., Case No.\n1:23-cr-00118 (AT).\nThis filing brings to the Court’s immediate attention newly discovered material evidence and official records\ndemonstrating structural Fraud on the Court, requiring judicial notice prior to the upcoming sentencing proceedings.\nPlease find the following four (4) files attached for immediate entry onto the public docket:\n1. Case_1-23-cr-00118_Pro_Se_Third_Supplemental_Memorandum_Fraud_on_the_Court.pdf 2.\nExhibit_AA_Declaration_of_Good_Faith_Translation_and_Newly_Discovered_Evidence.pdf 3.\nBOP_TRUVIEW_Inmate_Center_Report_USAO_00297003.pdf 4. Exhibit_Extra_Judicial_\nAdmission_by_Yongbing_Zhang_Apr_10_2026.mp3\nProcedural Notice Regarding Media Exhibit: Pursuant to the Court's 10MB electronic filing size limitation, Exhibit No. 4\nis submitted as an extracted .mp3 audio file. This media exhibit constitutes an integral part of the evidentiary\nsubmission as detailed in the attached Declaration.\nPursuant to the Federal Rules of Criminal Procedure and the fundamental principles of Due Process, I respectfully\nrequest that these attached documents and the media exhibit be docketed immediately to ensure proper judicial\nreview.\nRespectfully submitted,\nMovant Anonymous Verified by Court-assigned HID: F56BDDZ Pro Se / Protected Third-Party Rights-Holder\n5 个附件\nCase_1-23-cr-00118_Pro_Se_Third_Supplemental_Memorandum_Fraud_on_the_Court.pdf.pdf\n46K\nExhibit_AA_Declaration_of_Good_Faith_Translation_and_Newly_Discovered_Evidence.pdf.pdf\n58K\nExhibit_AA_Proffer_of_Newly_Discovered_Evidence.pdf.pdf\n1436K\nExhibit_Extra_Judicial_Admission_by_Yongbing_Zhang.mp3.mp3\n6905K\nBOP_TRUVIEW_Inmate_Center_Report_USAO_00297003.pdf.pdf\n223K\n2026/5/1 13:08\nGmail - URGENT PRO SE FILING: Case No. 1:23-cr-00118 (AT) - Third Supplemental Memorandum (Fraud on the Court) & Exh…\nhttp\n1/1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 15 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\nPro Se Filing \n2026年4月23日 19:05\n收件人：小东 \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n·                     Any additional correspondence included in the email will be disregarded.\n2026/5/1 13:59\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 16 of 65\n\n---\n\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/1 13:59\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 17 of 65\n\n---\n\nbao chu \nURGENT PRO SE FILING: Case No. 1:23-cr-00118 (AT) - Fourth Supplemental\nMemo & Letter Motion to Compel (Sixth Amendment Interference)\n小东 \n2026年4月23日 20:02\n收件人：ProSe@nysd.uscourts.gov\nTo the Office of the Clerk and the Honorable Analisa Torres:\nI am writing to formally submit an urgent Pro Se filing in the matter of United States v. Ho Wan Kwok, et al., Case No.\n1:23-cr-00118 (AT).\nThis filing brings to the Court’s immediate attention newly discovered audio evidence demonstrating systemic and\ncontinuing interference with the Defendant's Sixth Amendment Right to Counsel, along with undisclosed Brady/Giglio\nmaterial. This requires immediate judicial notice and compels government disclosure prior to the upcoming sentencing\nproceedings.\nPlease find the following three (3) files attached for immediate entry onto the public docket:\n1. Case_1-23-cr-00118_Pro_Se_Fourth_Supplemental_Memo_Sixth_Amendment_Interference.pdf 2.\nExhibit_BB_Transcript_and_Translation_Yongbing_Zhang_Admission_of_Sixth_Amendment_Interference.pdf 3.\nExhibit_Audio_Yongbing_Zhang_Confession_of_18_USC_1001_Violation_Feb_2024.mp3\nProcedural Notice Regarding Media Exhibit: Due to the Court's 10MB electronic filing size limitation for email\nsubmissions, Exhibit No. 3 is submitted as an extracted .mp3 audio file. This media exhibit constitutes the ultimate\nevidentiary truth of the extra-judicial admission detailed in the attached filings, and it is an integral part of this Motion\nto Compel.\nPursuant to the Federal Rules of Criminal Procedure and the fundamental principles of Due Process, I respectfully\nrequest that these attached documents and the media exhibit be docketed immediately to ensure proper and timely\njudicial review.\nRespectfully submitted,\nMovant Anonymous Verified by Court-assigned HID: F56BDDZ Pro Se / Protected Third-Party Rights-Holder\n3 个附件\nExhibit_BB_Transcript_and_Translation_Yongbing_Zhang_Admission_of_Sixth_Amendment_\nInterference.pdf\n80K\nCase_1-23-cr-00118_Pro_Se_Fourth_Supplemental_Memo_Sixth_Amendment_Interference.pdf\n49K\nExhibit_Audio_Yongbing_Zhang_Confession_of_18_USC_1001_Violation_Feb_2024.mp3.mp3\n8958K\n2026/5/1 13:10\nGmail - URGENT PRO SE FILING: Case No. 1:23-cr-00118 (AT) - Fourth Supplemental Memo & Letter Motion to Compel (Sixth …\nhttp\n1/1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 18 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\nPro Se Filing \n2026年4月23日 20:03\n收件人：小东 \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n·                     Any additional correspondence included in the email will be disregarded.\n2026/5/1 14:01\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 19 of 65\n\n---\n\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/1 14:01\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 20 of 65\n\n---\n\nbao chu \nURGENT PRO SE FILING: Case No. 1:23-cr-00118 (AT) - Amended Fifth\nSupplemental Memorandum (HID: F56BDDZ)\n小东 \n2026年4月28日 13:58\n收件人：ProSe@nysd.uscourts.gov\nDear Clerk of Court and Chambers of the Honorable Judge Analisa Torres,\nPlease find attached the \"Pro Se Fifth Supplemental Memorandum (Amended & Consolidated)\" submitted by the\nMovant Anonymous. The Movant is acting Pro Se as a bona fide Third-Party Property Owner protected under the\nCrime Victims' Rights Act (18 U.S.C. § 3771), officially verified by Court-assigned HID: F56BDDZ.\nThis urgent filing serves as a Judicial Notice presenting incontrovertible physical evidentiary leads and on-the-record\ntrial contradictions (including Timeline Perjury and Undisclosed Conflicts of Interest) that fundamentally destroy the\nfactual basis relied upon by the Government in its Sentencing Memorandum (Dkt. 833). The motion formally demands\nthe issuance of Fed. R. Crim. P. 17(c) subpoenas and the convening of an evidentiary hearing to protect the\nconstitutional rights of third-party property owners.\nPlease be advised that the physical printed copy of this motion, along with the corresponding exhibits and USB drive,\nhave been officially dispatched to the Court via EMS. The physical tracking numbers are as follows:\nPro Se Motion EMS Tracking No: 1000250003756541000001\nExhibits and USB EMS Tracking No: 1000250003756551000008\nWe respectfully request that this attached memorandum be immediately reviewed and entered into the official docket\nto ensure the preservation of the Movant's Due Process rights under the Fifth Amendment, and to preserve the record\nfor potential appellate review.\nRespectfully submitted,\nMovant Anonymous Verified by HID: F56BDDZ Pro Se / Third-Party Property Owner\nCase_1-23-cr-00118_Pro_Se_Fifth_Supplemental_Memo_Timeline_Perjury_and_Rule_17c.pdf\n49K\n2026/5/1 13:13\nGmail - URGENT PRO SE FILING: Case No. 1:23-cr-00118 (AT) - Amended Fifth Supplemental Memorandum (HID: F56BDDZ)\nhttp\n1/1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 21 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\nPro Se Filing \n2026年4月28日 13:59\n收件人：小东 \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n·                     Any additional correspondence included in the email will be disregarded.\n2026/5/1 13:53\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 22 of 65\n\n---\n\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/1 13:53\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 23 of 65\n\n---\n\nbao chu \nURGENT PRO SE FILING: Case 1:23-cr-00118-AT - Emergency Motion (Rule 12.4\nDisclosure & Fifth Amendment) - HID: F56BDDZ\n小东 \n2026年4月28日 14:45\n收件人：ProSe@nysd.uscourts.gov\nDear Clerk of Court and Chambers of the Honorable Judge Analisa Torres,\nPlease find attached the document titled \"Emergency_Motion_Rule_12.4_and_Fifth_Amendment_HID_\nF56BDDZ.pdf\".\nThis Emergency Motion is submitted by the Movant Anonymous, acting Pro Se as a bona fide Third-Party Property\nOwner protected under the Crime Victims' Rights Act (18 U.S.C. § 3771), officially verified by Court-assigned HID:\nF56BDDZ.\nThis urgent filing serves as a Judicial Notice to compel the newly added interested party, \"1328777 B.C. Ltd.\" (Dkt.\n840), to strictly comply with the mandatory corporate disclosure requirements of Fed. R. Crim. P. 12.4. Furthermore, it\nformally demands that the Court apply the exact same procedural standard established in Dkt. 839 to the thousands\nof bona fide investors who have lawfully filed 21 U.S.C. § 853(n) petitions, in strict compliance with the Equal\nProtection and Due Process clauses of the Fifth Amendment.\nPlease be advised that the physical printed copy of this motion, along with the corresponding exhibits and USB drive,\nhave been officially dispatched to the Court via EMS. The physical tracking numbers are as follows:\nPro Se Emergency Motion EMS Tracking No: 1000250003756541000001\nExhibits and USB EMS Tracking No: 1000250003756551000008\nWe respectfully request that this attached Emergency Motion be immediately reviewed and entered into the official\ndocket to ensure transparency regarding potential conflicts of interest, to safeguard the Movant's constitutional rights,\nand to preserve the record for potential appellate review (Writ of Mandamus).\nRespectfully submitted,\nMovant Anonymous Verified by HID: F56BDDZ Pro Se / Third-Party Property Owner\nCase_1-23-cr-00118_Pro_Se_Emergency_Motion_Rule_12.4_and_Fifth_Amendment_HID_F56BDDZ.pdf\n42K\n2026/5/1 13:14\nGmail - URGENT PRO SE FILING: Case 1:23-cr-00118-AT - Emergency Motion (Rule 12.4 Disclosure & Fifth Amendment) - HID…\nhttp\n1/1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 24 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\nPro Se Filing \n2026年4月28日 14:46\n收件人：小东 \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n·                     Any additional correspondence included in the email will be disregarded.\n2026/5/1 13:54\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 25 of 65\n\n---\n\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/1 13:54\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 26 of 65\n\n---\n\nbao chu \nURGENT PRO SE FILING: Case 1:23-cr-00118-AT - Sixth Supplemental Memo\n(Mahwah Settlement & Fraud on the Court) - HID: F56BDDZ\n小东 \n2026年4月28日 19:01\n收件人：ProSe@nysd.uscourts.gov\nDear Clerk of Court and Chambers of the Honorable Judge Analisa Torres,\nPlease find attached the following three (3) critical legal documents submitted by the Movant Anonymous, acting Pro\nSe as a bona fide Third-Party Property Owner protected under the Crime Victims' Rights Act (18 U.S.C. § 3771),\nofficially verified by Court-assigned HID: F56BDDZ:\n1. Main Motion: Case_1-23-cr-00118_Pro_Se_Sixth_Supplemental_Memo_Mahwah_Fraud_HID_F56BDDZ.pdf 2.\nSupporting Evidence I: Official_BOP_Logs_Proving_Phone_Call_Fabrication_Dkt_312-3.pdf 3. Supporting Evidence\nII: Evidence_of_Identity_Theft_and_Fabricated_Narratives_May_to_Aug_2023.pdf\nThis urgent filing serves as a Judicial Notice demanding the Court to VACATE the \"Mahwah Settlement\" (Dkt. 204).\nThe attached memorandum and corresponding objective physical evidence irrefutably prove that the foundation of the\nMahwah Settlement is fundamentally tainted.\nSpecifically, the Government's own disclosed Federal Bureau of Prisons (BOP) TRUVIEW official logs (Dkt. 312-3)\nconfirm that the phone contact authorization for \"May Goo\" remained strictly \"Inactive\" until August 29, 2023, at\n6:07:21 PM. This renders the five months of external \"family narratives\" (from May to August 2023) an absolute\nphysical impossibility, establishing incontrovertible proof of continuous Identity Theft and systemic wire fraud\nperpetrated by an unauthorized external entity.\nThe Government's knowing concealment of these official timeline contradictions to procure the Court's approval in\nDkt. 204 constitutes a textbook Fraud upon the Court. The Movant formally demands the issuance of Fed. R. Crim. P.\n17(c) subpoenas to investigate this procedural collusion and spoliation of the Mahwah Property.\nPlease be advised that the physical printed copy of this motion, along with the corresponding exhibits and USB drive,\nhave been officially dispatched to the Court via EMS. The physical tracking numbers are as follows:\nPro Se Motion EMS Tracking No: 1000250003756541000001\nExhibits and USB EMS Tracking No: 1000250003756551000008\nWe respectfully request that this Sixth Supplemental Memorandum and its supporting evidence be immediately\nreviewed and entered into the official docket. Failure to vacate the tainted settlement agreement upon receipt of such\nincontrovertible physical evidence shall constitute a Structural Deprivation of the Movant's Due Process rights under\nthe Fifth Amendment, and the Movant explicitly preserves this record for an immediate petition for a Writ of Mandamus\nto the United States Court of Appeals for the Second Circuit.\nRespectfully submitted,\nMovant Anonymous Verified by HID: F56BDDZ Pro Se / Third-Party Property Owner\n3 个附件\nOfficial_BOP_Logs_Proving_Phone_Call_Fabrication_Dkt_312-3.pdf\n316K\nCase_1-23-cr-00118_Pro_Se_Sixth_Supplemental_Memo_Mahwah_Fraud_HID_F56BDDZ.pdf\n48K\nEvidence_of_Identity_Theft_and_Fabricated_Narratives_May_to_Aug_2023.pdf\n2347K\n2026/5/1 13:16\nGmail - URGENT PRO SE FILING: Case 1:23-cr-00118-AT - Sixth Supplemental Memo (Mahwah Settlement & Fraud on the Co…\nhttp\n1/1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 27 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\nPro Se Filing \n2026年4月28日 19:02\n收件人：小东 \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n·                     Any additional correspondence included in the email will be disregarded.\n2026/5/1 13:55\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 28 of 65\n\n---\n\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/1 13:56\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 29 of 65\n\n---\n\nbao chu \nURGENT PRO SE FILING: Case 1:23-cr-00118-AT - Emergency Motion (Statutory\nStanding & Trustee Disqualification) - HID: F56BDDZ\n小东 \n2026年4月28日 19:59\n收件人：ProSe@nysd.uscourts.gov\nDear Clerk of Court and Chambers of the Honorable Judge Analisa Torres,\nPlease find attached the document titled \"Case_1-23-cr-00118_Pro_Se_Emergency_Motion_Standing_and_\nTrustee_Disqualification.pdf\".\nThis document is submitted by the Movant Anonymous, acting Pro Se as a bona fide Third-Party Property Owner\nprotected under the Crime Victims' Rights Act (18 U.S.C. § 3771) and asserting exclusive statutory standing under 21\nU.S.C. § 853(n), officially verified by Court-assigned HID: F56BDDZ.\nThis urgent filing serves as a Judicial Notice demanding the immediate disqualification of the Bankruptcy Trustee and\na STAY of all asset forfeiture and liquidation proceedings currently delegated to him.\nThe attached motion presents specific, verifiable records establishing that the Government engaged in an extra-\njudicial disposition of criminal forfeiture assets (specifically the Mahwah Property) via a secret agreement dated July\n13, 2023, signed by AUSAs Murray, Ferguson, and Finkel. Furthermore, the motion details severe undisclosed\nfinancial conflicts of interest involving the Trustee and designated DOJ fugitives, constituting potential perjury under\n28 U.S.C. § 1746 and structural violations of 11 U.S.C. § 324.\nThe Government's simultaneous concealment of these extra-judicial agreements while attempting to strip the\nMovants' statutory standing constitutes an egregious Fraud upon the Court. The Movant formally demands the\nissuance of Fed. R. Crim. P. 17(c) subpoenas to compel the disclosure of the July 13, 2023 agreement and related\nconflict-waiver documents.\nWe respectfully request that this Emergency Motion be immediately reviewed and entered into the official docket.\nFailure to uphold the Movants' indefeasible statutory rights under 21 U.S.C. § 853(n) and investigate these\ndocumented procedural violations shall constitute a Structural Deprivation of Due Process. The Movant explicitly\npreserves this record for an immediate petition for a Writ of Mandamus to the United States Court of Appeals for the\nSecond Circuit.\nRespectfully submitted,\nMovant Anonymous Verified by HID: F56BDDZ Pro Se / Third-Party Property Owner\nCase_1-23-cr-00118_Pro_Se_Emergency_Motion_Standing_and_Trustee_Disqualification.pdf\n43K\n2026/5/1 13:18\nGmail - URGENT PRO SE FILING: Case 1:23-cr-00118-AT - Emergency Motion (Statutory Standing & Trustee Disqualification) - …\nhttp\n1/1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 30 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\nPro Se Filing \n2026年4月28日 20:00\n收件人：小东 \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n·                     Any additional correspondence included in the email will be disregarded.\n2026/5/2 15:39\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 31 of 65\n\n---\n\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/2 15:39\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 32 of 65\n\n---\n\nbao chu \nURGENT PRO SE FILING: Case 1:23-cr-00118-AT - Emergency Motion (Statutory\nStanding & Trustee Disqualification) - HID: F56BDDZ\n小东 \n2026年4月28日 19:59\n收件人：ProSe@nysd.uscourts.gov\nDear Clerk of Court and Chambers of the Honorable Judge Analisa Torres,\nPlease find attached the document titled \"Case_1-23-cr-00118_Pro_Se_Emergency_Motion_Standing_and_\nTrustee_Disqualification.pdf\".\nThis document is submitted by the Movant Anonymous, acting Pro Se as a bona fide Third-Party Property Owner\nprotected under the Crime Victims' Rights Act (18 U.S.C. § 3771) and asserting exclusive statutory standing under 21\nU.S.C. § 853(n), officially verified by Court-assigned HID: F56BDDZ.\nThis urgent filing serves as a Judicial Notice demanding the immediate disqualification of the Bankruptcy Trustee and\na STAY of all asset forfeiture and liquidation proceedings currently delegated to him.\nThe attached motion presents specific, verifiable records establishing that the Government engaged in an extra-\njudicial disposition of criminal forfeiture assets (specifically the Mahwah Property) via a secret agreement dated July\n13, 2023, signed by AUSAs Murray, Ferguson, and Finkel. Furthermore, the motion details severe undisclosed\nfinancial conflicts of interest involving the Trustee and designated DOJ fugitives, constituting potential perjury under\n28 U.S.C. § 1746 and structural violations of 11 U.S.C. § 324.\nThe Government's simultaneous concealment of these extra-judicial agreements while attempting to strip the\nMovants' statutory standing constitutes an egregious Fraud upon the Court. The Movant formally demands the\nissuance of Fed. R. Crim. P. 17(c) subpoenas to compel the disclosure of the July 13, 2023 agreement and related\nconflict-waiver documents.\nWe respectfully request that this Emergency Motion be immediately reviewed and entered into the official docket.\nFailure to uphold the Movants' indefeasible statutory rights under 21 U.S.C. § 853(n) and investigate these\ndocumented procedural violations shall constitute a Structural Deprivation of Due Process. The Movant explicitly\npreserves this record for an immediate petition for a Writ of Mandamus to the United States Court of Appeals for the\nSecond Circuit.\nRespectfully submitted,\nMovant Anonymous Verified by HID: F56BDDZ Pro Se / Third-Party Property Owner\nCase_1-23-cr-00118_Pro_Se_Emergency_Motion_Standing_and_Trustee_Disqualification.pdf\n43K\n2026/5/1 13:20\nGmail - URGENT PRO SE FILING: Case 1:23-cr-00118-AT - Emergency Motion (Statutory Standing & Trustee Disqualification) - …\nhttp\n1/1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 33 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\nPro Se Filing \n2026年4月28日 20:00\n收件人：小东 \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n·                     Any additional correspondence included in the email will be disregarded.\n2026/5/1 13:57\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 34 of 65\n\n---\n\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/1 13:57\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 35 of 65\n\n---\n\nbao chu \nURGENT PRO SE FILING: Case 1:23-cr-00118-AT - Motion to Strike Dkt. 841 &\nCompel Rule 12.4 Disclosures - HID: F56BDDZ\n小东 \n2026年4月29日 15:02\n收件人：ProSe@nysd.uscourts.gov\nDear Clerk of Court and Chambers of the Honorable Judge Analisa Torres,\nPlease find attached the document titled \"Case_1-23-cr-00118_Pro_Se_Emergency_Motion_to_Strike_\nDkt_841_and_Compel_KYC_Tracing.pdf\".\nThis document is submitted by the Movant Anonymous, acting Pro Se as a bona fide Third-Party Property Owner\nasserting Article III standing and absolute statutory rights under 21 U.S.C. § 853(n), officially verified by Court-\nassigned HID: F56BDDZ.\nThis urgent filing serves as a formal motion to STRIKE the Verified Petition filed by \"1328777 B.C. Ltd.\" (Dkt. 841)\nfrom the record due to incurable procedural, jurisdictional, and statutory defects.\nAs detailed in the attached motion, Dkt. 841 presents severe identity discrepancies and potential evasion of\nmandatory Anti-Money Laundering (AML) and KYC protocols. The execution of the petition in California by a US\nresident on behalf of a Canadian entity—claiming $6,000,000 from an exchange that strictly banned US and Canadian\nresidents—creates a legal and technical impossibility. Permitting this opaque entity to proceed without a Fed. R. Crim.\nP. 12.4 Corporate Disclosure Statement raises severe concerns under Rule 11 and 18 U.S.C. § 1001.\nFurthermore, the Petitioner's failure to provide strict forensic tracing, combined with its explicit, preemptive request to\nsurrender its claims to the Government's administrative remission process (Dkt. 785), constitutes a Constructive\nWaiver of its § 853(n) judicial rights.\nWe respectfully demand that this Emergency Motion be immediately reviewed and entered into the official ECF\ndocket. Allowing an unverified, legally deficient entity to dilute the finite forfeiture pool while simultaneously paralyzing\nverified Pro Se investors constitutes a Structural Deprivation of Due Process under the Fifth Amendment. The Movant\nexpressly preserves this record for an immediate petition for a Writ of Mandamus to the United States Court of\nAppeals for the Second Circuit should the Court fail to docket and act upon this motion.\nRespectfully submitted,\nMovant Anonymous Verified by HID: F56BDDZ Pro Se / Third-Party Property Owner\nCase_1-23-cr-00118_Pro_Se_Emergency_Motion_to_Strike_Dkt_841_and_Compel_KYC_Tracing.pdf\n45K\n2026/5/1 13:22\nGmail - URGENT PRO SE FILING: Case 1:23-cr-00118-AT - Motion to Strike Dkt. 841 & Compel Rule 12.4 Disclosures - HID: F5…\nhttp\n1/1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 36 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\nPro Se Filing \n2026年4月29日 15:02\n收件人：小东 \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n·                     Any additional correspondence included in the email will be disregarded.\n2026/5/1 13:47\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 37 of 65\n\n---\n\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/1 13:47\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 38 of 65\n\n---\n\nbao chu \nURGENT PRO SE FILING: Case 1:23-cr-00118-AT - Supplemental Notice of\nEvidence (Witness Tampering) & Exhibit 1 - HID: F56BDDZ\n小东 \n2026年4月29日 15:59\n收件人：ProSe@nysd.uscourts.gov\nDear Clerk of Court and Chambers of the Honorable Judge Analisa Torres,\nPlease find concurrently attached two documents for immediate filing in Case No. 1:23-cr-00118-AT:\n\"Case_1-23-cr-00118_Pro_Se_Supplemental_Notice_Witness_Tampering.pdf\" (The Main Supplemental Notice)\n\"Case_1-23-cr-00118_Supplemental_Exhibit_1_Alliance_Translations.pdf\" (The Evidentiary Exhibit containing original\nscreenshots and certified translations)\nThese documents are submitted by the Movant Anonymous, acting Pro Se as a bona fide Third-Party Property Owner,\nofficially verified by Court-assigned HID: F56BDDZ.\nThis urgent filing serves as a Supplemental Notice of Filing and Proffer of Newly Discovered Evidence. It\nsubstantiates the Movant’s prior emergency motions regarding coordinated witness tampering, the Unauthorized\nPractice of Law (UPL), and structural Fraud upon the Court.\nAs detailed in the Supplemental Notice and unequivocally proven by Supplemental Exhibit 1, an unregistered\nsyndicate is unlawfully soliciting and coordinating 1,800 individuals across international borders in direct violation of\nGiglio v. United States and 18 U.S.C. § 371. The Court cannot entertain mass-produced claims orchestrated by an\nillegal proxy designed to dilute the lawful forfeiture pool.\nWe respectfully demand that this Supplemental Notice and its accompanying Exhibit 1 be immediately reviewed and\nentered into the official ECF docket to preserve the integrity of the judicial process. The Movant expressly preserves\nthis record for appellate review should the Court fail to docket and act upon this indisputable evidence of witness\ncoordination.\nRespectfully submitted,\nMovant Anonymous Verified by HID: F56BDDZ Pro Se / Third-Party Property Owner\n2 个附件\nCase_1-23-cr-00118_Pro_Se_Supplemental_Notice_Witness_Tampering.pdf\n45K\nCase_1-23-cr-00118_Supplemental_Exhibit_1_Alliance_Translations.pdf\n326K\n2026/5/1 13:23\nGmail - URGENT PRO SE FILING: Case 1:23-cr-00118-AT - Supplemental Notice of Evidence (Witness Tampering) & Exhibit 1 -…\nhttp\n1/1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 39 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\nPro Se Filing \n2026年4月29日 15:59\n收件人：小东 \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n·                     Any additional correspondence included in the email will be disregarded.\n2026/5/1 13:49\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 40 of 65\n\n---\n\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/1 13:49\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 41 of 65\n\n---\n\nbao chu \nURGENT PRO SE FILING : Case 1:23-cr-00118-AT - Emergency Motion to\nDisqualify Witness Yoe Zhou (RICO & Extortion) & Exhibits 2A-2D - HID: F56BDDZ\n小东 \n2026年4月29日 16:45\n收件人：ProSe@nysd.uscourts.gov\nDear Clerk of Court and Chambers of the Honorable Judge Analisa Torres,\nPlease find concurrently attached FIVE (5) documents for immediate filing and review in Case No. 1:23-cr-00118-AT.\nThese documents are submitted by the Movant Anonymous, acting Pro Se as a bona fide Third-Party Property Owner,\nofficially verified by Court-assigned HID: F56BDDZ.\nThe attached five files comprise a single, integrated legal filing:\nThe Main Motion: A Pro Se Emergency Motion to Disqualify Compromised Government Witness Yoe Zhou (Forest\nZhou) based on a continuous pattern of Racketeering, AI Evidence Fabrication, Extortion against 6,512 verified\ninvestors, and ongoing Cross-Jurisdictional Court Tampering.\nSupplemental Exhibit 2A (MP3 Audio): Original evidence of the illicit livestream broadcast (1m39s).\nSupplemental Exhibit 2B (PDF Translation): Certified English translation of Exhibit 2A containing the witness's explicit\nConsciousness of Guilt.\nSupplemental Exhibit 2C (MP3 Audio): Original evidence of the illicit livestream broadcast (4m13s).\nSupplemental Exhibit 2D (PDF Translation): Certified English translation of Exhibit 2C containing directives to\ncircumvent a federal court order.\nThis Emergency Motion exposes that the Government's registered star witness is actively operating a criminal\nsyndicate (the \"Alliance\") to defraud multiple federal courts, execute Hobbs Act Extortion (18 U.S.C. § 1951), and\nengage in Aggravated Identity Theft targeting confidential Court HID codes. Relying on this witness constitutes an\negregious Giglio violation and suborns structural perjury.\nWe respectfully demand that the Clerk's Office immediately enter ALL FIVE attached files (the Main Motion PDF and\nthe four Supplemental Exhibits) into the official ECF docket to preserve the integrity of the judicial process.\nThe Movant expressly preserves this email transmission and its timestamps for appellate review. Should the Court or\nthe Clerk's Office fail to docket these materials or ignore this smoking-gun evidence of witness criminality, it will\nconstitute a Structural Deprivation of Due Process and trigger an immediate petition for a Writ of Mandamus to the\nUnited States Court of Appeals for the Second Circuit.\nRespectfully submitted on this 29th day of April, 2026, at 16:45 EST,\nMovant Anonymous Verified by HID: F56BDDZ Pro Se / Third-Party Property Owner\n5 个附件\nCase_1-23-cr-00118_Pro_Se_Emergency_Motion_Disqualify_YoeZhou_RICO_Extortion.pdf\n48K\nSupplemental_Exhibit_2A_Audio_Livestream_1m39s.mp3\n1564K\nSupplemental_Exhibit_2B_Transcript_Translation_1m39s.pdf\n22K\nSupplemental_Exhibit_2C_Audio_Livestream_4m13s.mp3\n3968K\n_Supplemental_Exhibit_2D_Transcript_Translation_4m13s.pdf\n21K\n2026/5/1 13:30\nGmail - URGENT PRO SE FILING : Case 1:23-cr-00118-AT - Emergency Motion to Disqualify Witness Yoe Zhou (RICO & Extorti…\nhttp\n1/1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 42 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\nPro Se Filing \n2026年4月29日 16:45\n收件人：小东 \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n·                     Any additional correspondence included in the email will be disregarded.\n2026/5/1 13:50\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 43 of 65\n\n---\n\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/1 13:50\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 44 of 65\n\n---\n\nbao chu \nURGENT PRO SE FILING: Supplemental Memorandum and Exhibit CC (Case No.\n1:23-cr-00118-AT) - HID: F56BDDZ\n1 封邮件\nbao chu \n2026年5月1日 17:02\n收件人：ProSe@nysd.uscourts.gov\nDear Clerk of Court,\nAttached please find a \"PRO SE SUPPLEMENTAL MEMORANDUM\" and its corresponding physical evidence\n\"Exhibit CC\" for immediate filing and docketing in the matter of United States v. Ho Wan Kwok, Case No. 1:23-cr-\n00118 (AT), before the Honorable Judge Analisa Torres.\nI am submitting these documents Pro Se as a bona fide Third-Party Property Owner (Court-assigned HID: F56BDDZ).\nThe attached filings contain critical judicial notices and physical evidence regarding ongoing RICO violations and\nstructural defects impacting the current 21 U.S.C. § 853(n) ancillary proceedings.\nAttached Documents (2):\nCase_1-23-cr-00118_Pro_Se_Supplemental_Memo_RICO_Violations_HID_F56BDDZ.pdf (Main Document)\nExhibit_CC_Physical_Evidence_and_Translation_Feb_2025.pdf (Exhibit)\nPlease ensure both the Memorandum and Exhibit CC are docketed accordingly on the public docket and routed to\nJudge Torres's chambers for immediate review.\nThank you for your prompt assistance in ensuring my Fifth Amendment due process rights are protected.\nSincerely,\nBao Chu Pro Se / Bona Fide Third-Party Property Owner Verified Court-Assigned HID: F56BDDZ\n2 个附件\nCase_1-23-cr-00118_Pro_Se_Supplemental_Memo_RICO_Violations_HID_F56BDDZ.pdf\n48K\nExhibit_CC_Physical_Evidence_and_Translation_Feb_2025.pdf\n4829K\n2026/5/1 17:10\nGmail - URGENT PRO SE FILING: Supplemental Memorandum and Exhibit CC (Case No. 1:23-cr-00118-AT) - HID: F56BDDZ\nhttp\n1/1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 45 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\n1 封邮件\nPro Se Filing \n2026年5月1日 17:04\n收件人：bao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n2026/5/1 17:08\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 46 of 65\n\n---\n\n·                     Any additional correspondence included in the email will be disregarded.\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/1 17:08\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 47 of 65\n\n---\n\nbao chu \n[URGENT PRO SE FILING & NOTICE OF CLERK'S MINISTERIAL DUTY] Case No.\n1:23-cr-00118-AT - Motion for Mandatory Rule 104 Hearing & Exhibits\n1 封邮件\nbao chu \n2026年5月4日 15:02\n收件人：ProSe@nysd.uscourts.gov\n抄送：Ryan.Finkel@usdoj.gov, Juliana.Murray@usdoj.gov, Micah.Fergenson@usdoj.gov, Justin.Horton@usdoj.gov\nDear Clerk of Court and the Honorable Analisa Torres,\nRe: United States v. Ho Wan Kwok, et al., Case No. 1:23-cr-00118-AT\nI. URGENT NOTICE TO THE CLERK REGARDING PENDING DOCKET ENTRIES AND MINISTERIAL DUTY TO\nFILE\nThe Applicant formally brings to the Clerk’s and the Court’s immediate attention that over the past 14 days, the\nApplicant has transmitted fourteen (14) separate legal emails and urgent motions to this Court. As of this hour, none of\nthese critical submissions have been docketed on the CM/ECF system.\nPursuant to Federal Rule of Civil Procedure 5(d)(4), the Clerk possesses a strictly ministerial duty to file submissions\nand must not refuse or delay filing. The continuous administrative delay of over 10 days functions as an\nunconstitutional \"pocket veto,\" severely prejudicing the Applicant and actively depriving bona fide third-party property\nowners of their Fifth Amendment Due Process rights while the Government's forfeiture proceedings continue to\nadvance.\nGiven the imminent and ongoing Fraud on the Court detailed in the attached Emergency Motion, the Applicant\nrespectfully, yet firmly, demands the expedited docketing of this specific email, the main motion, and all attached\nexhibits onto the public ECF docket within forty-eight (48) hours of receipt. Any further refusal or administrative delay\nin docketing these critical physical exhibits will constitute a deliberate structural error, serving as absolute\ndocumentary evidence of procedural deprivation ripe for an immediate Writ of Mandamus (28 U.S.C. § 1361) before\nthe Second Circuit Court of Appeals.\nII. SUBMISSION OF EMERGENCY MOTION FOR RULE 104 HEARING\nPursuant to the Federal Rules of Criminal Procedure and the Court's guidelines for Pro Se litigants, the Applicant\nhereby formally submits to the United States District Court for the Southern District of New York this emergency\nmotion and the accompanying physical exhibits for the record.\nThe attached \"Emergency Motion for a Mandatory Rule 104 Evidentiary Hearing and Burden-Shifting\" and its exhibits\nprovide irrefutable prima facie evidence of a systemic Fraud on the Court. Physical dockets and written\ncommunications prove that the Prosecution and Chapter 11 Trustee Luc Despins relied upon an extrajudicial RICO\nsyndicate to execute witness tampering and the unauthorized practice of law (UPL). Furthermore, they unlawfully\ntransferred unverified bankruptcy data to artificially manufacture a \"victim\" pool, intending to bypass the Court's Article\nIII gatekeeping duties.\nUnder the Federal Rules of Evidence, the Court must convene a Rule 104 evidentiary hearing and issue compulsory\nsubpoenas to Assistant United States Attorney Ryan Finkel and Trustee Luc Despins. Should the Court refuse to\ninvestigate this explicit documentary evidence of collusion between government officials and extrajudicial criminals,\nsuch refusal will constitute a Structural Error and Complicity in Fraud on the Court.\nIII. ATTACHMENTS TO BE DOCKETED:\nMain Motion: PRO_SE_EMERGENCY_MOTION_FOR_MANDATORY_RULE_104_HEARING_\nAND_BURDEN_SHIFTING.pdf\nExhibit FF: Physical_Evidence_of_RICO_Syndicate_Coordinating_with_Prosecution_to_Bypass_Judicial_Scrutiny.pdf\nExhibit GG: Certified_English_Transcript_Exposing_Extortion_and_UPL_via_DOJ_Remission_Process.pdf\nExhibit HH: Excerpt_from_Sworn_Declaration_Confirming_Trustee_Unverified_Transfer_of_Bankruptcy_Creditors.pdf\nExhibit KK: Certified_Official_Himalaya_Exchange_Directive_and_Syndicate_Admission_of_Non_Involvement.pdf\nExhibit MM: Certified_Internal_Meeting_Minutes_and_Directives_of_Qingteng_Syndicate.pdf\nExhibit NN: The_Syndicates_Perjury_Manufacturing_Assembly_Line_and_Direct_Pipeline_to_AUSA_Finkel.pdf\nThe Clerk is respectfully requested to fulfill their ministerial duty, confirm receipt of this email, and formally docket the\naforementioned main motion and all physical exhibits within forty-eight (48) hours. The Applicant declares under\npenalty of perjury that the attached documents and evidence are submitted truthfully and accurately.\nRespectfully submitted,\nDate: May 4, 2026 [Bao Chu] (s/Bao Chu) Verified by Court-assigned HID: [F56BDDZ]\n7 个附件\nPRO SE EMERGENCY MOTION FOR A MANDATORY RULE 104 EVIDENTIARY HEARING, INVOCATION\nOF ADVERSE INFERENCE, AND BURDEN SHIFTING.pdf\n69K\n2026/5/7 14:25\nGmail - [URGENT PRO SE FILING & NOTICE OF CLERK'S MINISTERIAL DUTY] Case No. 1:23-cr-00118-AT - Motion for Mand…\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 48 of 65\n\n---\n\nExhibit FF Physical Evidence of the RICO Syndicate Coordinating with the Prosecution to Bypass §\n853(n) Judicial Scrutiny.pdf\n1648K\nExhibit GG Certified English Transcript of March 7, 2025 Broadcast Exposing Extortion and UPL via the\nDOJ Remission Process.pdf\n116K\nExhibit HH Excerpt from Sworn Declaration (Dkt. 844) Confirming Trustee Luc Despins’s Unverified\nTransfer of 1,600 Bankruptcy Creditors.pdf\n759K\nExhibit KK Certified Official Himalaya Exchange Legal Directive and the Syndicate’s Extrajudicial\nAdmission of Non-Involvement (July 2023).pdf\n725K\nExhibit MMCertified Internal Meeting Minutes and Directives of the Qingteng Syndicate (Feb-Apr\n2025).pdf\n1433K\nExhibit NNThe Syndicate's Perjury Manufacturing Assembly Line and Direct Pipeline to AUSA Finkel.pdf\n2164K\n2026/5/7 14:25\nGmail - [URGENT PRO SE FILING & NOTICE OF CLERK'S MINISTERIAL DUTY] Case No. 1:23-cr-00118-AT - Motion for Mand…\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 49 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\nPro Se Filing \n2026年5月4日 15:05\n收件人：bao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n·                     Any additional correspondence included in the email will be disregarded.\n2026/5/7 14:35\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 50 of 65\n\n---\n\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/7 14:35\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 51 of 65\n\n---\n\n= M Gmail\n搜索邮件\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 52 of 65\n0\n写邮件\nV\n+\n0\n...\n收件箱\n已加星标\n1\n已延后\n已发邮件\nEo\n定时发送\n2\n草稿\n52\nPursuant to the applicable Federal Rules of Civil and Criminal Procedure, Movant (S.D.N.Y. HID: F56BDDZ), a bona fide third-party property owner, hereby submits the attached Pro\nSe Motion and its corresponding evidentiary exhibits for immediate filing and entry onto the official docket in Case No. 1:23-cr-00118-AT.\nPlease find the following four (4) files strictly formatted and attached to this transmission:\n1.Case_1-23-cr-00118-AT_Pro_Se_Motion_Regarding_Dkt_841_and_18_USC_1512_Hearing.pdf (The Principal Motion)\n2.Exhibit_C_Certified_Translation_Alliance_Statement_on_Dkt_841.pdf (Certified Translation under 28 U.S.C. § 1746)\n3.Exhibit_D_Certified_Translation_Yoe_Zhou_Broadcast_Transcript_May_4.pdf (Certified Translation under 28 U.S.C. § 1746)\n4.Exhibit_D_Original_Audio_Yoe_Zhou_Broadcast_May_4_2026.mp3 (Original Best Evidence Audio File)\nThis submission addresses critical statutory and procedural conflicts regarding Docket No. 841. It presents documented evidence of extrajudicial conduct involving registered\nprosecution witness Yoe Zhou (Forest Zhou, Qingteng), necessitating immediate judicial review under 18 U.S.C. § 1621 (Perjury) or 18 U.S.C. § 1512 (Witness Tampering).\nBy copy of this email, all relevant parties, including the Prosecution and Defense Counsel of record, are simultaneously served. I respectfully request the Clerk to process this filing\nwithout delay to preserve the integrity of the judicial process.\nRespectfully submitted,\n/s/ Bao Chu Pro Se / Bona Fide Third-Party Property Owner Standing Confirmed via S.D.N.Y. HID: F56BDDZ\n- TT - B ZU A -\n4 个附件 · 已由 Gmail\n\n扫描 ⊙\n△+ 全部添加到云端硬盘\nUNITED STATES DISTRICT COURT\nSOUTHERN DESTRICT OF NEW YORK\nUNETED SENTES OF ANEILICA,\n..........\nFaust\n禁老可免和将生的话十重物的受惠者\n熱帶草磨強風系ヒ了一份量香\nPDF Case_1-23-cr-00 ...\nPOF Exhibit_C_Certifie ...\nPDF Exhibit_D_Certifie ...\nExhibit_D_Origina ...\nURGENT PRO SE FILING - Case No. 1:23-cr-00118-AT: Motion Regarding Dkt. 841 and Request for 18 U.S.C. § 1512 Hearing (HID: F56BDDZ)\n56\nbao chu \n发送至 ProSe, Torres_NYSDChambers, CAO2db, ryan.finkel, jkaley ▼\nDear Clerk of Court and Chambers of the Honorable Judge Analisa Torres,\n购物\n1\n隐藏部分标签\n重要邮件\n所有邮件\n0\n垃圾邮件\n但\n已删除邮件\n管理标签\n+ 创建新标签\n标签\n+\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 52 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\n1 封邮件\nPro Se Filing \n2026年5月6日 17:01\n收件人：bao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n2026/5/6 19:40\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 53 of 65\n\n---\n\n·                     Any additional correspondence included in the email will be disregarded.\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/6 19:40\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 54 of 65\n\n---\n\nbao chu \nURGENT PRO SE FILING - Case No. 1:23-cr-00118-AT: Emergency Motion for\nBrady/Giglio Disclosures and 18 U.S.C. §§ 1512 & 242 Investigation (HID:\nF56BDDZ)\n1 封邮件\nbao chu \n2026年5月6日 21:09\n收件人：ProSe@nysd.uscourts.gov, Torres_NYSDChambers@nysd.uscourts.gov\n抄送：CA02db ProSeCases , ryan.finkel@usdoj.gov, Juliana.Murray@usdoj.gov,\njkaley@doarlaw.com\nDear Clerk of Court and Chambers of the Honorable Judge Analisa Torres,\nPursuant to the applicable Federal Rules of Civil and Criminal Procedure, Movant (S.D.N.Y. HID: F56BDDZ), a bona\nfide third-party property owner, hereby submits the attached Pro Se Emergency Motion and its corresponding\nevidentiary exhibits for immediate filing and entry onto the official docket in Case No. 1:23-cr-00118-AT.\nPlease find the following three (3) files strictly formatted and attached to this transmission:\nCase_1-23-cr-00118-AT_Pro_Se_Emergency_Motion_Brady_Giglio_Immigration_Extortion.pdf (The Principal Motion)\nExhibit_E_Certified_Translation_Yoe_Zhou_Asylum_Extortion_Audio.pdf (Certified Translation under 28 U.S.C. §\n1746)\nExhibit_E_Original_Audio_Yoe_Zhou_Asylum_Threat_May_4_2026.mp3 (Original Best Evidence Audio File)\nThis submission addresses critical constitutional and statutory conflicts. It presents documented evidence that a\nregistered Prosecution witness, Yoe Zhou (Forest Zhou, Qingteng), has publicly asserted the authority to review and\nrevoke U.S. federal political asylum applications to compel witness compliance. This necessitates immediate judicial\nreview regarding potential inter-agency coordination (DOJ/USCIS) under Giglio v. United States, 405 U.S. 150 (1972),\nor an investigation into extrajudicial witness extortion and deprivation of rights under color of law pursuant to 18\nU.S.C. § 1512(b) and § 242.\nBy copy of this email, all relevant parties, including the Prosecution and Defense Counsel of record, are\nsimultaneously served. I respectfully request the Clerk to process this filing without delay to preserve the constitutional\nintegrity of the ongoing proceedings.\nRespectfully submitted,\n/s/ Bao Chu Bao Chu Pro Se / Bona Fide Third-Party Property Owner Standing Confirmed via S.D.N.Y. HID:\nF56BDDZ Mailing Address: Postfach 888, 1010 Wien, Austria (Notice: Physical residential address is explicitly\nwithheld from the public docket to ensure physical safety and to prevent documented threats of transnational\nrepression and witness intimidation related to the Chinese Communist Party's \"Operation Fox Hunt\".) Telephone: +43\n1 23456789 Email: huangkeke2185@gmail.com\n3 个附件\nExhibit_E_Original_Audio_Yoe_Zhou_Asylum_Threat_May_4_2026.mp3\n1452K\nCase_1-23-cr-00118-AT_Pro_Se_Emergency_Motion_Brady_Giglio_Immigration_Extortion.pdf\n44K\nExhibit_E_Certified_Translation_Yoe_Zhou_Asylum_Extortion_Audio.pdf\n83K\n2026/5/6 20:58\nGmail - URGENT PRO SE FILING - Case No. 1:23-cr-00118-AT: Emergency Motion for Brady/Giglio Disclosures and 18 U.S.C. …\nhttp\n1/1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 55 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\nPro Se Filing \n2026年5月6日 21:11\n收件人：bao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n·                     Any additional correspondence included in the email will be disregarded.\n2026/5/6 21:11\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 56 of 65\n\n---\n\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/6 21:11\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 57 of 65\n\n---\n\nbao chu \nURGENT PRO SE FILING - Case No. 1:23-cr-00118-AT: Emergency Motion Under\n21 U.S.C. § 853(n) to Reject Tainted Forfeiture Pool and Oppose Any Redaction of\nDkt. 846 Under Dkt. 847 (HID: F56BDDZ)\n1 封邮件\nbao chu \n2026年5月7日 15:02\n收件人：ProSe@nysd.uscourts.gov, Torres_NYSDChambers@nysd.uscourts.gov\n抄送：CA02db ProSeCases , ryan.finkel@usdoj.gov, Juliana.Murray@usdoj.gov,\njkaley@doarlaw.com\nDear Clerk of Court and Chambers of the Honorable Judge Analisa Torres,\nPursuant to the applicable Federal Rules of Civil and Criminal Procedure, Movant (S.D.N.Y. HID: F56BDDZ), a bona\nfide third-party property owner proceeding exclusively under 21 U.S.C. § 853(n), hereby submits the attached Pro Se\nEmergency Motion for immediate filing and entry onto the official docket in Case No. 1:23-cr-00118-AT.\nPlease find the following file strictly formatted and attached to this transmission:\nCase_1-23-cr-00118-AT_Pro_Se_Motion_853n_Fraud_and_Dkt_847_Objection.pdf\nThis submission addresses critical constitutional and statutory conflicts threatening the integrity of the forfeiture\nproceedings. It presents objective, on-the-record evidence from Dkt. 846 that a key Prosecution witness managing the\nsubject funds explicitly admitted under oath to deceiving federal banks to open accounts (a violation of 18 U.S.C. §\n1344). Furthermore, this motion serves as a formal Notice of Objection under Dkt. 847, opposing any attempt by the\nProsecution to redact or conceal these felony admissions outside the strict personal data identifier limitations of Fed.\nR. Crim. P. 49.1.\nThe Prosecution cannot lawfully seize third-party assets utilizing a forfeiture pool contaminated by witnesses who\nactively engaged in bank fraud (18 U.S.C. § 1344) and extrajudicial extortion (18 U.S.C. § 1512). Movant demands a\nRule 104 Evidentiary Hearing to protect the constitutional property rights of bona fide investors.\nBy copy of this email, all relevant parties are simultaneously served.\nRespectfully submitted,\n/s/ Bao Chu Bao Chu Pro Se / Bona Fide Third-Party Property Owner Standing Confirmed via S.D.N.Y. HID:\nF56BDDZ Mailing Address: Postfach 888, 1010 Wien, Austria (Notice: Physical residential address is explicitly\nwithheld from the public docket to ensure physical safety and to prevent documented threats of transnational\nrepression and witness intimidation related to the Chinese Communist Party's \"Operation Fox Hunt\".) Telephone: +43\n1 23456789 Email: huangkeke2185@gmail.com\n2 个附件\nCase_1-23-cr-00118-AT_Pro_Se_Motion_853n_Fraud_and_Dkt_847_Objection.pdf\n37K\nExhibit_A_Dkt_846_Excerpts.pdf\n1579K\n2026/5/7 15:04\nGmail - URGENT PRO SE FILING - Case No. 1:23-cr-00118-AT: Emergency Motion Under 21 U.S.C. § 853(n) to Reject Tainted …\nhttp\n1/1\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 58 of 65\n\n---\n\nbao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\n1 封邮件\nPro Se Filing \n2026年5月7日 15:03\n收件人：bao chu \nIMPORTANT INFORMATION, PLEASE REVIEW\n\nYour email has been received by the Pro Se Intake Unit of the United States District Court for\nthe Southern District of New York.  (This is not the United States Bankruptcy Court.)\nDocuments from pro se litigants that meet the required standards for electronic filing will be filed\nand will appear on the ECF docket within two business days of receipt (see required standards\nbelow).  If you send your document by email and it is accepted for filing, you should not deliver\na hard copy version to the court.\nRequirements for Filing a New Action by Email:\n·                     Documents must be attached to the email in PDF format, no larger than\n15 megabytes;\n·                     The complaint must be signed by the filing party;\nFee requirements and instructions:\nPlease note that your complaint will not be reviewed until the court\nreceives payment of the filing fees.\n·                     Payment must be made within 30 days of the date your case is assigned a\ndocket number. If mailing payment, please send a certified check, bank check, or money\norder to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n·                     Your payment must include the docket number, which you can learn by calling\n(212) 805-0175.\n·                     If you have not consented to e-service, your docket number will also be mailed to\nyou, at the address provided on the complaint, in a form order that will include payment\ninstructions. If you do not make payment within 30 days of the date a docket number is\nassigned to your case, the action will be dismissed without prejudice.\n·                     If you cannot pay the filing fees and want to request that the court waive the filing\nfees, you must email an application to proceed in forma pauperis.\nFiling Documents in an Existing Case by Email:\n·                     Documents must be attached to the email in PDF format, no larger than 10\nmegabytes;\n·                     The email and attached document must contain the docket number, filer’s name,\naddress, and telephone number;\n·                     Documents must be signed by the filing party;\n·                     Any additional comments, questions, or other messages in the email will be\ndisregarded;\n2026/5/7 15:07\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n1/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 59 of 65\n\n---\n\n·                     Any additional correspondence included in the email will be disregarded.\nFor any submission, if your document does not appear on the ECF docket within two business\ndays, it has not met the required standards for electronic filing.  If so, you must submit your\ndocument to the court in paper form by (a) sending your document by mail, or overnight delivery\nservice, to the appropriate courthouse listed below; or (b) delivering your document in-person to\nthe appropriate courthouse listed below between the hours of 9:30 AM to 1:30 PM; or (c)\ndepositing your document after hours in the court’s night depository box at the 500 Pearl Street,\nNY, NY courthouse.\nUnited States Courthouse\nPro Se Intake Unit\n500 Pearl Street\nNew York, NY 10007\nor\nUnited States Courthouse\nPro Se Intake Unit\n300 Quarropas Street\nWhite Plains, NY 10601\nAdditional resources:\nComplete filing instructions\nConsent to accept service of documents electronically. Please note that, by consenting to\nelectronic service, you will no longer receive documents by postal mail.\nFor free legal advice, you may make an appointment with the City Bar Justice\nCenter Legal Clinic for Pro Se Litigants by completing the intake form to make an\nappointment. If a litigant has questions about the intake form or needs to highlight an\nurgent deadline already disclosed in the form, the clinic can be contacted by phone (212-\n382-4794) or email (fedprosdny@nycbar.org). Alternatively, you may leave a message\nwith 212-659-6190.\n2026/5/7 15:07\nGmail - IMPORTANT INFORMATION, PLEASE REVIEW\nhttp\n2/2\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 60 of 65\n\n---\n\n1.ABSENDER (Von)\nName/Firma 屆钅茫墮\nAdresse\n岡顳o化加諠羞\nPostIeItzah]芷围嗶\nKontaktperson [Telefon_nummer oder E·樞uL八\n()加¥\n2. EM\nName/Finl 园秋區、g\niliefera~\n計1 國d亶芘痼\nPostleitzahl/Ort/Land\n郿平］仙鼴訝』\nK;;;ktperson (TeIefonnum\nroderE·MaiI) A\n訒，－隱－3祜o\n100025000375650100Q003\n》oCUhE 刈TS\nHandelsrechnung mit Beschreibung und Wert des Sendungsinhalts muss bei\nWarensendungen - in ein Bestimmungstand auBerhalb der EU - beiliegen!\nStempel durch Obernahmestelle\n,、\n巳·'\niJ.\n..\n\\\n.-.,\n(17 -4 2 : -,'\n\\\n7.［户？，\n、、二辶＇，\nExpress-Frachtbrief NUR in\nBlockbuchstaben sowie in\nlat ei nischer Schrift und\narabischen Ziffern ausfiillen.\nlnformationen zum Datenschutz finden\nSie unter post.at/datenschutz\nDie AGB sind unter post.at/agb ver-\noffentLicht. Bei Fragen wenden Sie sich\nbitte an den Mitarbeiter in der Post-\nfiUale oder das Post-Kundenservice\nunter der Nummer 0800 010 100.\nDerAbsenderakzepnert dIeAGB Post Express in derzum Zeitpunkt desVertragsabschlusses geItenden Fassung. DerAbsender\n笠巴E三巴5三百i'声dneas;555；芷笠三三三王2三三c;閾:l:;;SeZden\nUnterschrift Absender上「·, f、\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 61 of 65\n\n---\n\nEXPRESS-FRACHTBRIEF\nOsterreich I Autriche I Austria\nPOST EXPRESS\n呈＠7\n1.ABSENDER (Von)\n:Firma tfK6在渾丘\nl l.\nAdes頁言鑾倍\n111111 llilliiliilllill丨|ll|lI丨11111111\nStem园ldurch Obernahmestelle\\\nr.'\n、\nl丶\n＼\n、\n`\nPostl,itzahl/Ort\nn, ol｛嬅輝\n·/\n,'\n訂\nN\nr\n丶\n－\ni\n\"l\nI\n,\n'\n、\n[\nbsterreich\nKontalctp,rson (Telefon~ummer oder E·\n縴钅\n2. EMPF沁GER (Anj\nName/Firma]加主U|QYIE,\n1 lI\n·一\nAuslieferadresse (K````心adlftWI\nI\n陌佤山崎］h 才1(fJ(\n1umentenversand\n•nve~and\n1fuhrabgaben/Ziille werde\nExpress-FrachtbrieJ NUR i\nBlockbuchsta區n sowie in\nlateinischer Schrift und\narabischen Ziffern ausfiille\nlnformat,onen zum Datenschutz\nSie unter post.at/datenschutz\nDie AGB sind unter post.at/agb\niiffentlicht．缸i Fragen wenden S\nbitte an den Mita,be,ter in der\nfiliale oder das Post-Kundense\nunter der Nummer 0800 01010\nPostleitzahl/Ort/Land\n'1 5. WICHTIGE HINWEI\n嶧1 著l1 區位仁[A\nr2\nKo\nDer Absender akzeptiert die AGB Post Ex;;;;;; ln.derzum Zeltpunkt des Vertragsabschlusses geltenden Fassung. Der Abs\n氐函｀gt zudem die Richtigkeit und 1/otlst鉫叱．e,t der in diesem Express-Frachtbrief gegebenen Auskunfte sow,e class d\nSendung kemeNICHTzugelassen窋6iite，澤尹denAGBGefahrcut mderzumZenpunkt desVe rtragsabschIussesceIte\nFassung enthalt氐rAbsendernI\nt zurKenn所5,dassdIe 訌ndung aus Sicherheitsgriinden geoffnet w,rd\n`\nUnterschnft Absender,\nIll :,r ll.\n、\nOsterreichische Post AG I Rechtsform: Aktiengesellschaft I Sitz in potit心her Gerneinde 闐en I FN 180219d des Handelsgerichts Wien I Materialnummer 7662040261\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 62 of 65\n\n---\n\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 63 of 65\nTracking number or search term\nLL\nSend\nReceive\nServices\nBranches\nBusiness solutions\nAssistance and contact\nCompany\nEN @\nItem details\nDELIVERED\n1000250003756501000003\nItem from Keke stimpe\nDelivered on 04/21/2026 16:20\nItem details\nTracking number:\n1000250003756501000003\nOriginal tracking number:\n2589816762\nSender:\nKeke stimpe\nDestination postcode:\n10007\nNo data for this\nparcel size were\nfound.\n170 cm\n? H\n2020\n? L\n? B\nDimensions\nno information\nWeight\n1.268 kg\nItem forwarded to destination\ncountry\n20\nAPR\n@ 21:44\nAT, Postal code LNZ\n20\nAPR\nItem forwarded to destination\ncountry\n@ 19:10\nAT, Postal code GRZ\nItem handed over to\nsubcontractor\n20\nAPR\n@ 11:21\nAT, Postal code 8005\nItem distributed\n17\nAPR\n@ 21:10\nAT, Postal code 8005\nItem accepted\n@ 11:57\nAT, Postal code 7400\nSave item\n+\nItem inquiry\n>\nEmpfangs-\noption\nwählen!\nReceive mail as needed\nAlways receive items, even when you\nare not at home. Choose from four\ndelivery options in your Post Account.\nSet up now\nMy imported item has not yet\narrived. What might be the reasons\nfor this?\nPlease note that items that include\nmerchandise from a third country (non-EU\ncountry) have to be registered with the\nAustrian customs authorities before they\ncan be delivered. There will be an\ninspection to determine if duties will be\ncharged or if all import regulations were\ncomplied with. This might take a few days.\nHow long are my import documents\n(duties notice) available for\ndownload?\nPlease go to our tracking service within\nthree months to download the notice in\nPDF format using the 6-digit code on the\nsticker.\nItem status\nItem delivered\n21\nAPR\n@ 16:20\nUS, Postal code 10007\nItem is out for delivery\n21\nAPR\n@ 12:07\n· US, Postal code ZYP\nItem passed customs-/security\ncheck\n21\nAPR\n07:51\nUS, Postal code JFK\n21\nAPR\nItem arrived in country of\ndestination\n06:01\nUS, Postal code JFK\n21\nAPR\nItem in customs declaration\nprocess\n03:11\nUS, Postal code JFK\n17\nAPR\n04/21\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 63 of 65\n\n---\n\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 64 of 65\nTracking number or search term\nSend\nReceive\nServices\nBranches\nBusiness solutions\nAssistance and contact\nCompany\nGoogl\nItem details\n04/21\nItem details\nTracking number:\n1000250003756541000001\nOriginal tracking number:\n2589816736\nSender:\nkeke stimpe\nDestination postcode:\n10007\nNo data for this\nparcel size were\nfound.\n170 cm\n? H\nV\n? L\n? B\nDimensions\nno information\nWeight\n1.267 kg\nItem status\nItem delivered\n21\nAPR\n@ 14:06\nUS, Postal code 10007\nEmpfangs-\noption\nwählen!\nE\nReceive mail as needed\nAlways receive items, even when you\nare not at home. Choose from four\ndelivery options in your Post Account.\nSet up now\n1\nMy imported item has not yet\narrived. What might be the reasons\nfor this?\nPlease note that items that include\nmerchandise from a third country (non-EU\ncountry) have to be registered with the\nAustrian customs authorities before they\ncan be delivered. There will be an\ninspection to determine if duties will be\ncharged or if all import regulations were\ncomplied with. This might take a few days.\nHow long are my import documents\n(duties notice) available for\ndownload?\nPlease go to our tracking service within\nthree months to download the notice in\nPDF format using the 6-digit code on the\nsticker.\nItem distributed\n17\nAPR\n@ 21:10\nAT, Postal code 8005\nItem accepted\n@ 11:58\n17\nAPR\nAT, Postal code 7400\nSave item\n+\nItem inquiry\n>\n21\nAPR\n· US, Postal code ZYP\nItem passed customs-/security\ncheck\n21\nAPR\n@ 07:51\nUS, Postal code JFK\n21\nAPR\nItem arrived in country of\ndestination\n@ 06:01\nUS, Postal code JFK\n21\nAPR\nItem in customs declaration\nprocess\n03:11\nUS, Postal code JFK\n20\nAPR\nItem forwarded to destination\ncountry\n@ 21:44\nAT, Postal code LNZ\n20\nAPR\nItem forwarded to destination\ncountry\n@ 19:10\nAT, Postal code GRZ\nItem handed over to\nsubcontractor\n20\nAPR\n@ 11:13\nAT, Postal code 8005\n英\n0 -\nDELIVERED\n1000250003756541000001\nItem from keke stimpe\nDelivered on 04/21/2026 14:06\nItem is out for delivery\n12:07\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 64 of 65\n\n---\n\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 65 of 65\nUNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT\nCAPTION:\nInve=BAO CHU, Petitioner\nCERTIFICATE OF SERVICE*\nDocket Number: Pending\nV.\nUnited States of America\nHon Analisa Torres\nI, Bao Chu\nhereby certify under penalty of perjury that\n(print name)\non May 8th, 2026\n, I served a copy of Emergency Petitionfor\na Writ of Mandamus\n(list all documents)\nby (select all applicable) **\nPersonal Delivery\nUnited States Mail\nFederal Express or other\nOvernight Courier\nCommercial Carrier\nE-Mail (on consent)\non the following parties:\nName Honorable\nAddress United\nStates Districtity\nNew York\nState\nNY Zip Code\nAnalisa Torres (District Court, SONY, 500 Pearl Street\nCourt Judge)\n10007\nName Ryan Finkel\nAddress U.S. Attorney's City New York State NYZip Code\nJuliana Murray, Micah Rehy Office, SONY, One St.\nAndrew's Plaza\n1000\nName John F. Kalay Address 217 Broadway City New York State NY\nZip Code\nEsq. (Defense Connuel)\n7th Floor\n1000>\nName\nAddress\nCity\nState\nZip Code\n*A party must serve a copy of each paper on the other parties, or their counsel, to the appeal or\nproceeding. The Court will reject papers for filing if a certificate of service is not simultaneously\nfiled.\n** If different methods of service have been used on different parties, please complete a separate\ncertificate of service for each party.\nToday's Date\nMay 8th. 2026\nSignature\n15/Bao Chu HID=F56BDDZ\nCertificate of Service Form (Last Revised 12/2015)\nCase: 26-1296, 05/11/2026, DktEntry: 7.1, Page 65 of 65","body_zh":null,"key_entities":[],"ecf_references":[],"word_count":20414,"status":"published","published_at":"2026-05-11 00:00:00","created_at":"2026-05-11","updated_at":"2026-07-06 20:57:25"}