---
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: "en"
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url: "https://mubeitech.com/en/court/court_sdny_198_1"
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# Guo Wengui / Miles Guo — criminal case · ORDER · ECF #198-1

**Index of Exhibits and Attachments — United States v. Ho Wan Kwok, SDNY 1:23-cr-00118 ECF #198. Provides cross-referenced index of evidence and documents related to the case, including government responses to property return motions, bankruptcy materials, forfeiture information, and court transcripts.**


Attachment　Description of Annex　Title/Relevant Citation/Page
Number

Attachment A　Government response to the Motion
for Return of Property (7 Dec 2023)　(ECF 188) -
Case 1:23-cr-00118-AT
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
order Appointing Luc Despins.　(DOC 561) - Case 22-50073 (JAM)
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
Onwards
Attachment E1　Transcript (highlighted)
August 29, 2023　(ECF 151-3) Case 1:23-cr-00118-AT
Attachment F　Governments Forfeiture Bill of
Particulars　(ECF 38) - Case 1:23-cr-00118-AT
Document 38
Attachment G　Letter from Candeys Solicitors
December 12, 2023
Attachment G1　Transcript
June 29, 2023　Case 22-50073 Doc 1985
Attachment H　Bankruptcy counsel representing
Chapter 11 trustee Luc Despins　(ECF 2425) - Case 22-50073 Doc

Attachment I　Transcript
August 29, 2023　(ECF 2174) - Case 22-50073 Doc

Pages 24- 29
Attachment J　Aramino Audit
December 20, 2021
Attachment K　Aramino Audit
August 10, 2022