1. 2025-09-11·SDNY·ECF #747·UNKNOWN·23-cr-00118

   RECEIVED CLERK'S OFFICE

2. 2025-09-10·SDNY·ECF #739·EXHIBIT·23-cr-00118

   Below are the evidences Consolidated Comment on Motions 723–734

3. 2025-09-10·SDNY·ECF #740·ORDER·23-cr-00118

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

4. 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/

5. 2025-08-28·CTB·ECF #4628·ORDER·22-50073

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

6. 2025-08-21·CTB·ECF #4623·UNKNOWN·22-50073

   | UNITED STATES BANKRUPTCY COURT

7. 2025-08-14·SDNY·ECF #721·ORDER·23-cr-00118

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

8. 2025-08-11·SDNY·ECF #720·DOC

   SDNY ECF 720

9. 2025-07-28·SDNY·ECF #716·DOC

   SDNY ECF 716

10. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

11. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

12. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

13. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

14. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

15. 2025-07-28·SDNY·ECF #716·DOC

    SDNY ECF 716

16. 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,

17. 2025-07-03·CTB·ECF #4524·MOTION·22-50073

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

18. 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,

19. 2025-06-23·CTB·ECF #4499·UNKNOWN·22-50073

    |

20. 2025-05-30·CTB·ECF #4452·ORDER·22-50073

    |

21. 2025-05-30·CTB·ECF #4453·UNKNOWN·22-50073

    |

22. 2025-05-29·CTB·ECF #4448·ORDER·22-50073

    Exhibit 1 Modified Protective Order (clean)

23. 2025-05-29·CTB·ECF #4448·ORDER·22-50073

    Exhibit 2 Modified Protective Order (redline)

24. 2025-05-23·CTB·ECF #4435·ORDER·22-50073

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

25. 2025-05-23·CTB·ECF #4438·ORDER·22-50073

    Form ntcflgtrbk UNITED STATES BANKRUPTCY COURT District of Connecticut

26. 2025-05-22·CTB·ECF #4431·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT In re:

27. 2025-05-22·CTB·ECF #4431·ORDER·22-50073

    EXHIBIT 1 Proposed Order

28. 2025-05-22·CTB·ECF #4432·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT In re:

29. 2025-05-22·CTB·ECF #4432·ORDER·22-50073

    EXHIBIT 1 Proposed Order

30. 2025-05-22·CTB·ECF #4434·ORDER·22-50073

    Exhibit 4 Revised Proposed Modified Protective Order (clean)

31. 2025-05-22·CTB·ECF #4434·ORDER·22-50073

    Exhibit 5 Revised Proposed Modified Protective Order (redline)

32. 2025-05-21·CTB·ECF #4430·UNKNOWN·22-50073

    |

33. 2025-05-20·CTB·ECF #4420·ORDER·22-50073

    | AO 435 | Case 22-50073

34. 2025-05-20·CTB·ECF #4422·ORDER·22-50073

    | AO 435 | Case 2

35. 2025-05-19·CTB·ECF #4419·PETITION·22-50073

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

36. 2025-05-14·CTB·ECF #4402·EXHIBIT·22-50073

    EXHIBIT B The Hamilton Group, LLC Auctioneers & Appraisers 36 Killingworth Turnpike Clinton, CT 06413 Phone: 203-433-805

37. 2025-05-14·CTB·ECF #4436·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION :

38. 2025-05-13·CTB·ECF #4398·ORDER·22-50073

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

39. 2025-05-13·CTB·ECF #4399·ORDER·22-50073

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

40. 2025-05-12·CTB·ECF #4395·UNKNOWN·22-50073

    . r,r\_. tr· ? MAY 1 2 UNITED STATES COURT OF APPEALS FOR THE SE .c\_\_\_Q\_\_ DESIGNATION OF A BANKRUPTCY JUDGE FOR SER

41. 2025-05-09·CTB·ECF #4391·ORDER·22-50073

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

42. 2025-05-07·CTB·ECF #4388·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

43. 2025-05-06·CTB·ECF #4382·ORDER·22-50073

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

44. 2025-05-06·CTB·ECF #4386·ORDER·22-50073

    Form ntcflgtrbk UNITED STATES BANKRUPTCY COURT District of Connecticut

45. 2025-05-06·CTB·ECF #4390·ORDER·22-50073

     UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

46. 2025-05-02·CTB·ECF #4377·ORDER·22-50073

    | AO 435 | Case 22

47. 2025-05-02·CTB·ECF #4378·ORDER·22-50073

    | AO 435 | Case 22-50073

48. 2025-04-28·CTB·ECF #4357·ORDER·22-50073

    Form ntcflgtrbk UNITED STATES BANKRUPTCY COURT District of Connecticut

49. 2025-04-28·CTB·ECF #4358·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut

50. 2025-04-28·CTB·ECF #4359·ORDER·22-50073

    United States Bankruptcy Court District of Connecticut