---
type: court_doc
id: "court_sdny_198_1"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 198
doc_type: "ORDER"
filed_date: null
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_198_1"
json_url: "https://mubeitech.com/api/court/court_sdny_198_1"
---
# | Attachment    | Description of Annex                                                                             | Tit



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

| Attachment    | Description of Annex                                                                             | Title/Relevant Citation/Page<br>Number               |
|---------------|--------------------------------------------------------------------------------------------------|------------------------------------------------------|
| Attachment A  | Government response to the Motion<br>for Return of Property (7 Dec 2023)                         | (ECF 188) -<br>Case 1:23-cr-00118-AT<br>Document 188 |
|               |                                                                                                  | Page 1 and Page 2                                    |
| Attachment B  | Letter in reply to the trustee objections to the motion for the return of property – Brad Geyar. | n/a                                                  |
| Attachment C  | The Debtors Motion for relief from<br>order Appointing Luc Despins.                              | (DOC 561) - Case 22-50073 (JAM)<br>Doc 561           |
| Attachment D  | Bankruptcy Trustee's lawyer (Paul Hastings letter) filed on behalf of Luc Despins on 8 Dec 2023  | (ECF 189) - Case 1:23-cr-00118-AT                    |
| Attachment E  | Luc Despins/ Paul Hastings fees and Expenses.                                                    | Case 22-50073 Doc 2256 Pg 3<br>Onwards               |
| Attachment E1 | Transcript (highlighted)<br>August 29, 2023                                                      | (ECF 151-3) Case 1:23-cr-00118-AT                    |
| Attachment F  | Governments Forfeiture Bill of<br>Particulars                                                    | (ECF 38) - Case 1:23-cr-00118-AT<br>Document 38      |
| Attachment G  | Letter from Candeys Solicitors<br>December 12, 2023                                              |                                                      |
| Attachment G1 | Transcript<br>June 29, 2023                                                                      | Case 22-50073 Doc 1985                               |
| Attachment H  | Bankruptcy counsel representing<br>Chapter 11 trustee Luc Despins                                | (ECF 2425) - Case 22-50073 Doc<br>2425               |
| Attachment I  | Transcript<br>August 29, 2023                                                                    | (ECF 2174) - Case 22-50073 Doc<br>2174               |
|               |                                                                                                  | Pages 24- 29                                         |
| Attachment J  | Aramino Audit<br>December 20, 2021                                                               |                                                      |
| Attachment K  | Aramino Audit<br>August 10, 2022                                                                 |                                                      |