1. 2024-07-23·SDNY·ECF #439·DOC

   SDNY ECF 439

2. 2024-07-23·SDNY·ECF #440·DOC

   SDNY ECF 440

3. 2024-07-23·SDNY·ECF #441·DOC

   SDNY ECF 441

4. 2024-07-23·SDNY·ECF #443·DOC

   SDNY ECF 443

5. 2024-07-22·SDNY·ECF #397·LETTER·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 397 Filed 07/22/24 Page 1 of 1

6. 2024-07-22·SDNY·ECF #398·ORDER·23-cr-00118

   Filed 07 

7. 2024-07-01·SDNY·ECF #388·ORDER·23-cr-00118

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

8. 2024-06-20·SDNY·ECF #3264·DOC

   SDNY ECF 3264

9. 2024-06-20·SDNY·ECF #3264·DOC

   SDNY ECF 3264

10. 2024-06-20·SDNY·ECF #3264·DOC

    SDNY ECF 3264

11. 2024-06-12·SDNY·ECF #3245·DOC

    SDNY ECF 3245

12. 2024-05-29·SDNY·ECF #363·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

13. 2024-05-20·SDNY·ECF #342·UNKNOWN·23-cr-00118

    | | Case 1:23-cr-00118-AT<br>O53FwanP | Document

14. 2024-05-18·SDNY·ECF #340·MOTION·23-cr-00118

    DEFENDANT MILES GUO'S OPPOSITION TO THE GOVERNMENT'S MOTION *IN LIMINE* TO PRECLUDE INQUIRY ABOUT CLASSIFIED INFORMATION

15. 2024-05-17·SDNY·ECF #339·RESPONSE·23-cr-00118

    S3 23 Cr. 118 (AT) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

16. 2024-05-03·SDNY·ECF #325·INDICTMENT·23-cr-00118

    UNITED STATES OF AMERICA v.

17. 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 | |-----------------------|--------------|------

18. 2024-05-02·SDNY·ECF #318·ORDER·23-cr-00118

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

19. 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

20. 2024-04-30·SDNY·ECF #312·EXHIBIT·23-cr-00118

    EXHIBIT A | 1 |

21. 2024-04-30·SDNY·ECF #312·EXHIBIT·23-cr-00118

    EXHIBIT B Ho Wan Kwok - April 6, 2022

22. 2024-04-30·SDNY·ECF #312·EXHIBIT·23-cr-00118

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

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. 2024-04-24·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

28. 2024-04-24·SDNY·ECF #307·INDICTMENT·23-cr-00118

     UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

29. 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

30. 2024-04-24·SDNY·ECF #315·ORDER·23-cr-00118

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

31. 2024-04-22·SDNY·ECF #299·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

32. 2024-04-22·SDNY·ECF #302·UNKNOWN·23-cr-00118

    | | Case 1:23-cr-00118-AT<br>O49FwanH | Document 302 | Filed 04/22/24

33. 2024-04-19·SDNY·ECF #298·ORDER·23-cr-00118

     DMP:AAS F. #2023R00138

34. 2024-04-17·SDNY·ECF #290·RESPONSE·23-cr-00118

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

35. 2024-04-17·SDNY·ECF #291·MEMORANDUM·23-cr-00118

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

36. 2024-04-16·SDNY·ECF #286·ORDER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 286 Filed 04/16/24 Page 1 of 6

37. 2024-04-12·SDNY·ECF #278·MOTION·23-cr-00118

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

38. 2024-04-12·SDNY·ECF #279·MOTION·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 279 Filed 04/12/24 Page 1 of 10

39. 2024-04-11·SDNY·ECF #277·ORDER·23-cr-00118

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

40. 2024-04-09·SDNY·ECF #262·ORDER·23-cr-00118

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

41. 2024-04-09·SDNY·ECF #265·LETTER·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 265 Filed 04/09/24 Page 1 of 1

42. 2024-04-09·SDNY·ECF #266·ORDER·23-cr-00118

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

43. 2024-04-09·SDNY·ECF #267·MEMORANDUM·23-cr-00118

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

44. 2024-04-09·SDNY·ECF #268·EXHIBIT·23-cr-00118

    Exhibit C 

45. 2024-04-09·SDNY·ECF #273·UNKNOWN·23-cr-00118

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

46. 2024-04-09·SDNY·ECF #273·EXHIBIT·23-cr-00118

    EXHIBIT E Whitepaper

47. 2024-04-09·SDNY·ECF #273·DOC

    SDNY ECF 273

48. 2024-04-09·SDNY·ECF #306·ORDER·23-cr-00118

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

49. 2024-03-31·SDNY·ECF #255·ORDER·23-cr-00118

     U.S. Department of Justice** Case 1:23-cr-00118-AT Document 255 Filed 03/31/24 Page 1 of 15

50. 2024-03-31·SDNY·ECF #256·ORDER·23-cr-00118

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