1. 2023-04-21·SDNY·ECF #55·LETTER·23-cr-00118

   | Case 1:23-cr-00118-AT | Document 55<br>Filed 04/21/23 | Page 1 of 6 | |-----------------------|-----------------------

2. 2023-04-21·SDNY·ECF #56·ORDER·23-cr-00118

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

3. 2023-04-21·SDNY·ECF #81·ORDER·23-cr-00118

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

4. 2023-04-20·SDNY·ECF #99·ORDER·23-cr-00118

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

5. 2023-04-19·SDNY·ECF #49·ORDER·23-cr-00118

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

6. 2023-04-17·SDNY·ECF #45·UNKNOWN·23-cr-00118

   | | Case 1:23-cr-00118-AT<br>Document 45<br>Filed 04/17/23<br>Page 1 of 38<br>N44QkowC

7. 2023-04-14·SDNY·ECF #44·EXHIBIT·23-cr-00118

   EXHIBIT B GOVERNMENT'S EVIDENCE LOG United States v. Yanping Wang*, Case No.: 23-CR-118 (AT)

8. 2023-04-14·SDNY·ECF #44·EXHIBIT·23-cr-00118

   EXHIBIT C GOVERNMENT'S PHOTOGRAPHIC LOG United States v. Yanping Wang*, Case No.: 23-CR-118 (AT)

9. 2023-04-10·SDNY·ECF #39·UNKNOWN·23-cr-00118

   | <div style="text-align: center;"><p style="margin: 0;">UNITED STATES DISTRICT COURT</p><p style="margin: 0;">SOUTHERN

10. 2023-04-10·SDNY·ECF #42·ORDER·23-cr-00118

     U.S. Department of Justice

11. 2023-04-07·SDNY·ECF #38·INDICTMENT·23-cr-00118

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

12. 2023-04-06·SDNY·ECF #31·EXHIBIT·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: : Docket #23cr118/ UNITED STATES OF AMERICA, : 23m2007

13. 2023-04-06·SDNY·ECF #33·EXHIBIT·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: : Docket #23cr118/ UNITED STATES OF AMERICA, : 23m2007

14. 2023-04-06·SDNY·ECF #35·LETTER·23-cr-00118

    | | <p>U.S. Dep:</p> <p>Justice M</p> <p>Security a</p> | <div><p>U.S.D.C. N.Y.</p><p><b>DOCUMENT</b></p><p>

15. 2023-04-05·SDNY·ECF #29·ORDER·23-cr-00118

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

16. 2023-04-04·SDNY·ECF #28·UNKNOWN·23-cr-00118

    | Case 1:23-cr-00118-AT

17. 2023-04-02·SDNY·ECF #25·LETTER·23-cr-00118

     United States Attorney Southern District of New York

18. 2023-03-29·SDNY·ECF #10·DOC

    SDNY ECF 10

19. 2023-03-29·SDNY·ECF #10·DOC

    SDNY ECF 10

20. 2023-03-29·SDNY·ECF #10·DOC

    SDNY ECF 10

21. 2023-03-29·SDNY·ECF #10·DOC

    SDNY ECF 10

22. 2023-03-29·SDNY·ECF #157·ORDER·23-cr-00118

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

23. 2023-03-29·SDNY·ECF #19·INDICTMENT·23-cr-00118

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

24. 2023-03-24·SDNY·ECF #9·ORDER·23-cr-00118

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

25. 2023-03-15·SDNY·ECF #3·UNKNOWN·23-cr-00118

    | RIGif J.L\r<br>Case 1:23-cr-00118-AT

26. 2023-03-15·SDNY·ECF #95·ORDER·23-cr-00118

     June 27, 2023

27. 2023-03-13·SDNY·ECF #1541·DOC

    SDNY ECF 1541

28. 2023-03-13·SDNY·ECF #1541·DOC

    SDNY ECF 1541

29. 2023-02-10·SDNY·ECF #1453·DOC

    SDNY ECF 1453

30. 2023-01-24·SDNY·ECF #89·ORDER·23-cr-00118

    EXHIBIT D UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT

31. 2022-12-12·SDNY·ECF #1223·DOC

    SDNY ECF 1223

32. 2022-11-21·SDNY·ECF #149·ORDER·23-cr-00118

     September 21, 2023

33. 2022-11-21·SDNY·ECF #1133·DOC

    SDNY ECF 1133

34. 2022-11-08·SDNY·ECF #1072·DOC

    SDNY ECF 1072

35. 2022-10-20·SDNY·ECF #1354·DOC

    SDNY ECF 1354

36. 2022-10-07·SDNY·ECF #930·DOC

    SDNY ECF 930

37. 2022-07-29·SDNY·ECF #644·DOC

    SDNY ECF 644

38. 2022-07-15·SDNY·ECF #198·ORDER·23-cr-00118

    EXHIBIT C UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

39. 2022-06-30·SDNY·ECF #501·DOC

    SDNY ECF 501

40. 2022-06-20·SDNY·ECF #474·DOC

    SDNY ECF 474

41. 2022-05-10·SDNY·ECF #342·DOC

    SDNY ECF 342

42. 2022-04-13·SDNY·ECF #216·DOC

    SDNY ECF 216

43. 2022-02-28·SDNY·ECF #50·DOC

    SDNY ECF 50

44. 2020-10-06·SDNY·ECF #107·DOC

    SDNY ECF 107

45. 2020-05-07·SDNY·ECF #81·ORDER·23-cr-00118

    EXHIBIT INDEX United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)

46. ————————·SDNY·ECF #10·DOC

    SDNY ECF 10

47. ————————·SDNY·ECF #120·ORDER·23-cr-00118

    EXHIBIT D [Redacted Content]

48. ————————·SDNY·ECF #125·EXHIBIT·23-cr-00118

    EXHIBIT E From:** Barkan, Matthew

49. ————————·SDNY·ECF #135·LETTER·23-cr-00118

     CHIESA SHAHINIAN & GIANTOMASI PC

50. ————————·SDNY·ECF #153·MOTION·23-cr-00118

     EMIL BOVE** Emil.Bove@blanchelaw.com (212) 716-1250