·SDNY·ECF #4757·DOC
- ·CTB·ECF #4757·STATUS_REPORT·22-50073
| UNITED STATES BANKRUPTCY COURT
- ·CTB·ECF #4675·PETITION·22-50073
| DISTRICT OF<br>CONNECTICUT<br>BRIDGEPORT DIVISION<br>In Re.<br>Ho Wan Kwok<br>Case No.<br>22-50073<br>§<br>§<br>§<br>L
- ·SDNY·ECF #749·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\
- ·SDNY·ECF #748·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
- ·SDNY·ECF #746·UNKNOWN·23-cr-00118
RECEIVED CLERK'S OFFICE
- ·SDNY·ECF #747·UNKNOWN·23-cr-00118
RECEIVED CLERK'S OFFICE
- ·SDNY·ECF #739·EXHIBIT·23-cr-00118
Below are the evidences Consolidated Comment on Motions 723–734
- ·SDNY·ECF #740·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
- ·SDNY·ECF #741·MOTION·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, -against-HO WAN KWOK, a/
- ·CTB·ECF #4628·ORDER·22-50073
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------
- ·CTB·ECF #4623·UNKNOWN·22-50073
| UNITED STATES BANKRUPTCY COURT
- ·SDNY·ECF #721·ORDER·23-cr-00118
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA
- ·SDNY·ECF #720·ORDER·23-cr-00118
Preliminary Order of Forfeiture as to Specific Property / Money Judgment
- ·SDNY·ECF #716·MOTION·23-cr-00118
Government Letter Motion for a Preliminary Order of Forfeiture
- ·SDNY·ECF #716·DOC
SDNY ECF 716
- ·SDNY·ECF #716·DOC
SDNY ECF 716
- ·SDNY·ECF #716·DOC
SDNY ECF 716
- ·SDNY·ECF #716·DOC
SDNY ECF 716
- ·SDNY·ECF #716·DOC
SDNY ECF 716
- ·SDNY·ECF #716·DOC
SDNY ECF 716
- ·SDNY·ECF #717·PETITION·23-cr-00118
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
- ·CTB·ECF #4524·MOTION·22-50073
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:
- ·SDNY·ECF #712·RESPONSE·23-cr-00118
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA,
- ·CTB·ECF #4499·UNKNOWN·22-50073
|
- ·CTB·ECF #4452·ORDER·22-50073
|
- ·CTB·ECF #4453·UNKNOWN·22-50073
|
- ·CTB·ECF #4448·ORDER·22-50073
Exhibit 1 Modified Protective Order (clean)
- ·CTB·ECF #4448·ORDER·22-50073
Exhibit 2 Modified Protective Order (redline)
- ·CTB·ECF #4435·ORDER·22-50073
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------
- ·CTB·ECF #4438·ORDER·22-50073
Form ntcflgtrbk UNITED STATES BANKRUPTCY COURT District of Connecticut
- ·CTB·ECF #4431·ORDER·22-50073
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT In re:
- ·CTB·ECF #4431·ORDER·22-50073
EXHIBIT 1 Proposed Order
- ·CTB·ECF #4432·ORDER·22-50073
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT In re:
- ·CTB·ECF #4432·ORDER·22-50073
EXHIBIT 1 Proposed Order
- ·CTB·ECF #4434·ORDER·22-50073
Exhibit 4 Revised Proposed Modified Protective Order (clean)
- ·CTB·ECF #4434·ORDER·22-50073
Exhibit 5 Revised Proposed Modified Protective Order (redline)
- ·CTB·ECF #4430·UNKNOWN·22-50073
|
- ·CTB·ECF #4420·ORDER·22-50073
| AO 435 | Case 22-50073
- ·CTB·ECF #4422·ORDER·22-50073
| AO 435 | Case 2
- ·CTB·ECF #4419·PETITION·22-50073
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------
- ·CTB·ECF #4402·EXHIBIT·22-50073
EXHIBIT B The Hamilton Group, LLC Auctioneers & Appraisers 36 Killingworth Turnpike Clinton, CT 06413 Phone: 203-433-805
- ·CTB·ECF #4436·ORDER·22-50073
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION :
- ·CTB·ECF #4398·ORDER·22-50073
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------
- ·CTB·ECF #4399·ORDER·22-50073
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------
- ·CTB·ECF #4395·UNKNOWN·22-50073
. r,r\_. tr· ? MAY 1 2 UNITED STATES COURT OF APPEALS FOR THE SE .c\_\_\_Q\_\_ DESIGNATION OF A BANKRUPTCY JUDGE FOR SER
- ·CTB·ECF #4391·ORDER·22-50073
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------
- ·CTB·ECF #4388·ORDER·22-50073
United States Bankruptcy Court District of Connecticut
- ·CTB·ECF #4382·ORDER·22-50073
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------
- ·CTB·ECF #4386·ORDER·22-50073
Form ntcflgtrbk UNITED STATES BANKRUPTCY COURT District of Connecticut