1. 2026-07-15·SDNY·ECF #864·TRANSCRIPT·23-cr-00118

   Q6T1GUOS 1 UNITED STATES DISTRICT COURT

2. 2026-07-15·SDNY·ECF #865·NOTICE·23-cr-00118

   IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK

3. 2026-07-02·SDNY·ECF #860·JUDGMENT·23-cr-00118

   AO 245B (Rev. (cid:20)(cid:20)/(cid:21)(cid:24)) Judgment in a Criminal Case (cid:11)(cid:41)(cid:82)(cid:85)(cid:80)(ci

4. 2026-06-30·SDNY·ECF #859·FORFEITURE·23-cr-00118

   UNITED STATES DISTRICT COURT 6/30/2026

5. 2026-06-29·SDNY·ECF #858·FORFEITURE·23-cr-00118

   USDC SDNY DOCUMENT

6. 2026-06-26·SDNY·ECF #857·MOTION·23-cr-00118

   Case: Case: 26-1731,

7. 2026-06-25·SDNY·ECF #853·MOTION·23-cr-00118

   SARAFA ZELLAN 43 West 43rd Street, Suite 370 | New York, NY 10036

8. 2026-05-15·SDNY·ECF #849·DOC

   SDNY ECF 849

9. 2026-05-11·SDNY·ECF #848·DOC

   SDNY ECF 848

10. 2026-05-01·SDNY·ECF #844·DOC

    SDNY ECF 844

11. 2026-04-23·SDNY·ECF #838·DOC

    SDNY ECF 838

12. 2026-04-17·SDNY·ECF #834·MEMORANDUM·23-cr-00118

    Reply Sentencing Memorandum Submitted on Behalf of Miles Guo

13. 2026-04-07·SDNY·ECF #833·MEMORANDUM·23-cr-00118

    Sentencing Memorandum of the United States of America

14. 2026-04-06·SDNY·ECF #830·DOC

    SDNY ECF 830

15. 2026-03-26·SDNY·ECF #825·DOC

    SDNY ECF 825

16. 2026-03-24·SDNY·ECF #824·DOC

    SDNY ECF 824

17. 2026-03-23·SDNY·ECF #823·DOC

    SDNY ECF 823

18. 2026-03-21·SDNY·ECF #822·DOC

    SDNY ECF 822

19. 2026-03-21·SDNY·ECF #822·DOC

    SDNY ECF 822

20. 2026-02-20·SDNY·ECF #805·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

21. 2026-02-18·SDNY·ECF #817·DOC

    SDNY ECF 817

22. 2026-02-10·SDNY·ECF #802·FORFEITURE·23-cr-00118

    U.S. Department of Justice United States Attorney

23. 2026-02-05·SDNY·ECF #800·TRANSCRIPT·23-cr-00118

    Q1KVGUOC 1 UNITED STATES DISTRICT COURT

24. 2026-01-22·SDNY·ECF #794·ORDER·23-cr-00118

     S.D.N.Y. – N.Y.C. 23-cr-118 Torres, J.

25. 2026-01-19·SDNY·ECF #790·DOC

    SDNY ECF 790

26. 2026-01-14·SDNY·ECF #788·ORDER·23-cr-00118

    1:23-cr-00118-AT-1 In re: Chunk Chyi (real fame: Chunhong Qi)

27. 2026-01-09·SDNY·ECF #785·FORFEITURE·23-cr-00118

    U.S. Department of Justice [Type text]

28. ————————·SDNY·ECF #799·LETTER·23-cr-00118

    Defense letter objecting to Preliminary Order of Forfeiture

29. 2026-01-05·SDNY·ECF #783·ORDER·23-cr-00118

    LAW OFFICES OF DRATEL & LEWIS

30. 2025-12-30·SDNY·ECF #4933·DOC

    SDNY ECF 4933

31. 2025-12-19·SDNY·ECF #4920·DOC

    SDNY ECF 4920

32. 2025-12-17·SDNY·ECF #777·ORDER·23-cr-00118

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

33. 2025-12-10·SDNY·ECF #4885·DOC

    SDNY ECF 4885

34. 2025-12-04·SDNY·ECF #770·MOTION·23-cr-00118

    Public Version Case: 25-3046, 12/03/2025, DktEntry: 8.1, Page 2 of 40 Case 1:23-cr-00118-AT Document 770 Filed 12/04/25

35. 2025-11-26·SDNY·ECF #767·ORDER·23-cr-00118

    Case: 25-2726, 11/26/2025, DktEntry: 20.1, Page 1 of 2 Case 1:23-cr-00118-AT Document 767 Filed 11/26/25 Page 1 of 2

36. 2025-11-21·SDNY·ECF #4850·DOC

    SDNY ECF 4850

37. 2025-11-19·SDNY·ECF #766·PETITION·23-cr-00118

    Case: 25-2726, 10/28/2025, DktEntry: 5.1, Page 1 of 27 Case 1:23-cr-00118-AT Document 766 Filed 11/19/25 Page 1 of 27

38. 2025-10-29·SDNY·ECF #765·LETTER·23-cr-00118

    Case: 25-2726, 10/28/2025, DktEntry: 5.1, Page 1 of 27 Case 1:23-cr-00118-AT Document 765 Filed 10/29/25 Page 1 of 27

39. 2025-10-23·SDNY·ECF #763·ORDER·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

40. 2025-10-22·SDNY·ECF #759·UNKNOWN·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

41. 2025-10-22·SDNY·ECF #761·PETITION·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,

42. 2025-10-22·SDNY·ECF #762·ORDER·23-cr-00118

    IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK | <p><b>UNITED STATES OF AMERICA,</b></p> <p><

43. 2025-10-21·SDNY·ECF #4757·DOC

    SDNY ECF 4757

44. 2025-09-16·SDNY·ECF #749·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\

45. 2025-09-11·SDNY·ECF #746·UNKNOWN·23-cr-00118

    RECEIVED CLERK'S OFFICE

46. 2025-09-11·SDNY·ECF #747·UNKNOWN·23-cr-00118

    RECEIVED CLERK'S OFFICE

47. 2025-09-10·SDNY·ECF #739·EXHIBIT·23-cr-00118

    Below are the evidences Consolidated Comment on Motions 723–734

48. 2025-09-10·SDNY·ECF #740·ORDER·23-cr-00118

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

49. 2025-08-11·SDNY·ECF #720·ORDER·23-cr-00118

    Preliminary Order of Forfeiture as to Specific Property / Money Judgment

50. 2025-07-28·SDNY·ECF #716·MOTION·23-cr-00118

    Government Letter Motion for a Preliminary Order of Forfeiture