·SDNY·ECF #27·ORDER·23-cr-00118
- ·SDNY·ECF #285·ORDER·23-cr-00118
Document 285 4/16/24 Page
- ·SDNY·ECF #292·EXHIBIT·23-cr-00118
Exhibit 1 Filed Under Seal
- ·SDNY·ECF #292·EXHIBIT·23-cr-00118
Exhibit 2 Filed Under Seal
- ·SDNY·ECF #292·EXHIBIT·23-cr-00118
Exhibit 3 Filed Under Seal
- ·SDNY·ECF #294·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
- ·SDNY·ECF #303·NOTICE·23-cr-00118
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK | <b>UNITED STATES OF AMERICA</b> |
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
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 United States Attorney Southern District of New York
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
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 United States Attorney Southern District of New York
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EXHIBIT D FILED UNDER SEAL
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The Jacob K. Javits reuerus Dumuning 26 Federal Plaza, 37th Floor New York, New York 10278
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
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IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK | <b>UNITED STATES OF AMERICA</b> | | )
- ·SDNY·ECF #343·NOTICE·23-cr-00118
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK | | UNITED STATES OF AMERICA, |
- ·SDNY·ECF #34·NOTICE·23-cr-00118
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK | | ) |
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One Saint Andrew's Plaza New York, New York 10007 April 5, 2023
- ·SDNY·ECF #37·LETTER·23-cr-00118
 147 WEST 25TH STREET, 12TH FLOOR
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EXHIBIT A Property Documentation United States v. Yanping Wang*, Case No.: 23-CR-118-AT
- ·SDNY·ECF #37·EXHIBIT·23-cr-00118
EXHIBIT B Property Documentation United States v. Yanping Wang*, Case No.: 23-CR-118-AT
- ·SDNY·ECF #37·EXHIBIT·23-cr-00118
EXHIBIT C Property Documentation United States v. Yanping Wang*, Case No.: 23-CR-118-AT
- ·SDNY·ECF #37·EXHIBIT·23-cr-00118
EXHIBIT D Property Documentation United States v. Yanping Wang*, Case No.: 23-CR-118-AT
- ·SDNY·ECF #37·EXHIBIT·23-cr-00118
EXHIBIT E Property Documentation United States v. Yanping Wang*, Case No.: 23-CR-118-AT
- ·SDNY·ECF #382·DECLARATION·23-cr-00118
 U.S. Department of Justice
- ·SDNY·ECF #395·INDICTMENT·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
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1(202) 551-1902 nicholasbassett@paulhastings.com July 18, 2024
- ·SDNY·ECF #43·LETTER·23-cr-00118
 United States Attorney Southern District of New York
- ·SDNY·ECF #44·ORDER·23-cr-00118
LIPMAN LAW PLLC April 14, 2023
- ·SDNY·ECF #462·ORDER·23-cr-00118
ocument 462 15/24 Page 1
- ·SDNY·ECF #469·EXHIBIT·23-cr-00118
Exhibit A Filed Under Seal
- ·SDNY·ECF #469·EXHIBIT·23-cr-00118
Exhibits C-U Filed Under Seal
- ·SDNY·ECF #46·NOTICE·23-cr-00118
) ) ) ) )
- ·SDNY·ECF #473·LETTER·23-cr-00118
4 Page 1 of 4 
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24 Page 1 of 
- ·SDNY·ECF #47·LETTER·23-cr-00118
 United States Attorney Southern District of New York
- ·SDNY·ECF #484·LETTER·23-cr-00118
cument 484 6/24 Page 1
- ·SDNY·ECF #48·ORDER·23-cr-00118
LIPMAN LAW PLLC April 17, 2023
- ·SDNY·ECF #492·NOTICE·23-cr-00118
) ) )
- ·SDNY·ECF #49·ORDER·23-cr-00118
 United States Attorney Southern District of New York
- ·SDNY·ECF #4·NOTICE·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
- ·SDNY·ECF #504·PETITION·23-cr-00118
| UNITED STATES DISTRICT COURT<br>SOUTHERN<br>DISTRICT<br>OF<br>NEW<br>YORK
- ·SDNY·ECF #514·ORDER·23-cr-00118
March 27, 2025 BY ECF March 27, 2025** Honorable Analisa Torres United States District Judge Southern District of New Yo
- ·SDNY·ECF #515·PETITION·23-cr-00118
| UNITED STATES DISTRICT COURT<br>SOUTHERN DISTRICT OF NEW YORK<br>-----------------------------------------------------
- ·SDNY·ECF #516·ORDER·23-cr-00118
| UNITED STATES DISTRICT COURT<br>SOUTHERN DISTRICT OF NEW YORK<br><br>---------------------------------x<br>UNITED STAT
- ·SDNY·ECF #518·MOTION·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against-HO WAN KWOK, a/k/a "Miles
- ·SDNY·ECF #529·EXHIBIT·23-cr-00118
EXHIBIT A FILED UNDER SEAL
- ·SDNY·ECF #529·EXHIBIT·23-cr-00118
EXHIBIT B FILED UNDER SEAL
- ·SDNY·ECF #529·EXHIBIT·23-cr-00118
EXHIBIT C FILED UNDER SEAL