1. 2026-01-05·SDNY·ECF #783·ORDER·23-cr-00118

   LAW OFFICES OF DRATEL & LEWIS

2. 2025-12-30·SDNY·ECF #4933·DOC

   SDNY ECF 4933

3. 2025-12-19·SDNY·ECF #4920·DOC

   SDNY ECF 4920

4. 2025-12-17·SDNY·ECF #777·ORDER·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

5. 2025-12-16·SDNY·ECF #775·ORDER·23-cr-00118

   UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA

6. 2025-12-10·SDNY·ECF #4885·DOC

   SDNY ECF 4885

7. 2025-12-04·SDNY·ECF #770·MOTION·23-cr-00118

   Public Version Case: 25-3046, 12/03/2025, DktEntry: 8.1, Page 2 of 40 Case 1:23-cr-00118-AT Document 770 Filed 12/04/25

8. 2025-11-26·SDNY·ECF #767·ORDER·23-cr-00118

   Case: 25-2726, 11/26/2025, DktEntry: 20.1, Page 1 of 2 Case 1:23-cr-00118-AT Document 767 Filed 11/26/25 Page 1 of 2

9. 2025-11-21·SDNY·ECF #4850·DOC

   SDNY ECF 4850

10. 2025-11-19·SDNY·ECF #766·PETITION·23-cr-00118

    Case: 25-2726, 10/28/2025, DktEntry: 5.1, Page 1 of 27 Case 1:23-cr-00118-AT Document 766 Filed 11/19/25 Page 1 of 27

11. 2025-10-29·SDNY·ECF #765·LETTER·23-cr-00118

    Case: 25-2726, 10/28/2025, DktEntry: 5.1, Page 1 of 27 Case 1:23-cr-00118-AT Document 765 Filed 10/29/25 Page 1 of 27

12. 2025-10-23·SDNY·ECF #763·ORDER·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

13. 2025-10-22·SDNY·ECF #759·UNKNOWN·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

14. 2025-10-22·SDNY·ECF #761·PETITION·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

15. 2025-10-22·SDNY·ECF #762·ORDER·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK | <p><b>UNITED STATES OF AMERICA,</b></p> <p><

16. 2025-10-21·SDNY·ECF #4757·DOC

    SDNY ECF 4757

17. 2025-09-16·SDNY·ECF #749·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\

18. 2025-09-15·SDNY·ECF #748·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA

19. 2025-09-11·SDNY·ECF #746·UNKNOWN·23-cr-00118

    RECEIVED CLERK'S OFFICE

20. 2025-09-11·SDNY·ECF #747·UNKNOWN·23-cr-00118

    RECEIVED CLERK'S OFFICE

21. 2025-09-10·SDNY·ECF #739·EXHIBIT·23-cr-00118

    Below are the evidences Consolidated Comment on Motions 723–734

22. 2025-09-10·SDNY·ECF #740·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

23. 2025-09-10·SDNY·ECF #741·MOTION·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, -against-HO WAN KWOK, a/

24. 2025-08-14·SDNY·ECF #721·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA

25. 2025-08-11·SDNY·ECF #720·DOC

    SDNY ECF 720

26. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

27. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

28. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

29. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

30. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

31. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

32. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

33. 2025-07-28·SDNY·ECF #717·PETITION·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

34. 2025-06-30·SDNY·ECF #712·RESPONSE·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

35. 2025-04-21·SDNY·ECF #694·ORDER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 694 Filed 04/21/25 Page 1 of 2

36. 2025-04-15·SDNY·ECF #691·ORDER·23-cr-00118

     U.S. Departme** *United States A

37. 2025-04-08·SDNY·ECF #677·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA

38. 2025-04-08·SDNY·ECF #679·ORDER·23-cr-00118

    | Case 1:23-cr-00118-AT | Document 679 | Filed 04/08/25 | Page 1 of 3 | |-----------------------|--------------|--------

39. 2025-04-08·SDNY·ECF #4301·DOC

    SDNY ECF 4301

40. 2025-04-07·SDNY·ECF #643·ORDER·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Complainant

41. 2025-04-07·SDNY·ECF #645·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA

42. 2025-04-07·SDNY·ECF #647·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA

43. 2025-04-07·SDNY·ECF #650·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA

44. 2025-04-07·SDNY·ECF #654·EXHIBIT·23-cr-00118

    EXHIBIT C Wire Instructions Change

45. 2025-04-07·SDNY·ECF #654·EXHIBIT·23-cr-00118

    EXHIBIT F OFFERING MEMORANDUM

46. 2025-04-07·SDNY·ECF #654·EXHIBIT·23-cr-00118

    EXHIBIT G 

47. 2025-04-07·SDNY·ECF #656·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA

48. 2025-04-07·SDNY·ECF #657·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA

49. 2025-04-07·SDNY·ECF #659·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA

50. 2025-04-07·SDNY·ECF #660·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA