1. 2024-05-10·CTB·ECF #3178·ORDER·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

2. 2024-05-09·CTB·ECF #3175·ORDER·22-50073

   | AO 435 | Case 22

3. 2024-05-08·CTB·ECF #3173·ORDER·22-50073

   | AO 435 | C

4. 2024-05-08·CTB·ECF #3174·ORDER·22-50073

   United States Bankruptcy Court District of Connecticut

5. 2024-05-07·CTB·ECF #3172·LETTER·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT IN RE:

6. 2024-05-06·CTB·ECF #3169·NOTICE·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

7. 2024-05-03·SDNY·ECF #325·INDICTMENT·23-cr-00118

   UNITED STATES OF AMERICA v.

8. 2024-05-03·SDNY·ECF #329·INDICTMENT·23-cr-00118

   | Case 1:23-cr-00118-AT | Document 329 | Filed 05/03/24<br>Page 1 of 10 | |-----------------------|--------------|------

9. 2024-05-03·CTB·ECF #3165·ORDER·22-50073

   ct136 United States Bankruptcy Court

10. 2024-05-03·CTB·ECF #3170·ORDER·22-50073

    | IN THE UNITED STATES DISTRICT COURT | |-------------------------------------|

11. 2024-05-02·SDNY·ECF #318·ORDER·23-cr-00118

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

12. 2024-05-02·CTB·ECF #3158·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

13. 2024-05-02·CTB·ECF #3161·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

14. 2024-05-01·SDNY·ECF #313·ORDER·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 313 Filed 05/01/24 Page 1 of 7

15. 2024-05-01·CTB·ECF #3157·NOTICE·22-50073

    | Connecticut Local Form: Notice of Appearance of Counsel (AP) | | | |

16. 2024-04-30·SDNY·ECF #312·EXHIBIT·23-cr-00118

    EXHIBIT A | 1 |

17. 2024-04-30·SDNY·ECF #312·EXHIBIT·23-cr-00118

    EXHIBIT B Ho Wan Kwok - April 6, 2022

18. 2024-04-30·SDNY·ECF #312·EXHIBIT·23-cr-00118

    EXHIBIT C | | Case 1:23-cr-00118-AT | | | Document 312-3

19. 2024-04-30·CTB·ECF #3150·TRANSCRIPT·22-50073

    1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTIC

20. 2024-04-30·CTB·ECF #3151·ORDER·22-50073

    Form ntcflgtrbk UNITED STATES BANKRUPTCY COURT District of Connecticut

21. 2024-04-30·CTB·ECF #3152·TRANSCRIPT·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:

22. 2024-04-30·CTB·ECF #3156·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

23. 2024-04-29·SDNY·ECF #311·ORDER·23-cr-00118

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

24. 2024-04-29·SDNY·ECF #319·ORDER·23-cr-00118

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

25. 2024-04-28·SDNY·ECF #309·LETTER·23-cr-00118

     30 ROCKEFELLER PLAZA NEW YORK, NEW YORK 10112-4498

26. 2024-04-28·SDNY·ECF #316·ORDER·23-cr-00118

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

27. 2024-04-26·CTB·ECF #3141·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

28. 2024-04-26·CTB·ECF #3142·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

29. 2024-04-26·CTB·ECF #3143·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

30. 2024-04-26·CTB·ECF #3146·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

31. 2024-04-25·CTB·ECF #3132·TRANSCRIPT·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:

32. 2024-04-25·CTB·ECF #3133·TRANSCRIPT·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT In re:

33. 2024-04-25·CTB·ECF #3134·TRANSCRIPT·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:

34. 2024-04-25·CTB·ECF #3137·ORDER·22-50073

    ct136 04/2019 United States Bankruptcy Court

35. 2024-04-25·CTB·ECF #3138·ORDER·22-50073

    ct136 04/2019 United States Bankruptcy Court

36. 2024-04-24·SDNY·ECF #304·ORDER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 304 Filed 04/24/24 Page 1 of 5

37. 2024-04-24·SDNY·ECF #307·INDICTMENT·23-cr-00118

     UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

38. 2024-04-24·SDNY·ECF #308·LETTER·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 308 Filed 04/24/24 Page 1 of 2

39. 2024-04-24·SDNY·ECF #315·ORDER·23-cr-00118

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

40. 2024-04-24·CTB·ECF #3122·ORDER·22-50073

    ct136 04/2019 United States Bankruptcy Court

41. 2024-04-24·CTB·ECF #3123·ORDER·22-50073

    | AO 435 | Case 22-50073

42. 2024-04-24·CTB·ECF #3124·ORDER·22-50073

    ct136 04/2019 United States Bankruptcy Court

43. 2024-04-24·CTB·ECF #3127·UNKNOWN·22-50073

    |

44. 2024-04-24·CTB·ECF #3128·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

45. 2024-04-24·CTB·ECF #3155·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

46. 2024-04-23·CTB·ECF #3113·UNKNOWN·22-50073

    |

47. 2024-04-23·CTB·ECF #3115·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:

48. 2024-04-23·CTB·ECF #3117·MOTION·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:

49. 2024-04-23·CTB·ECF #3118·ORDER·22-50073

    ct136 United States Bankruptcy Court

50. 2024-04-23·CTB·ECF #3119·ORDER·22-50073

    ct136 04/2019 United States Bankruptcy Court