1. 2024-10-04·SDNY·ECF #469·JUDGMENT·23-cr-00118

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

2. 2024-10-04·SDNY·ECF #469·LETTER·23-cr-00118

   Exhibit B Dear Judge Torres,

3. 2024-10-03·CTB·ECF #3636·DECLARATION·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

4. 2024-10-01·CTB·ECF #3602·ORDER·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

5. 2024-09-30·CTB·ECF #3596·PETITION·22-50073

   727EXT, DebtEd, EXHIBITS, 727OBJ, STAY, LEAD, JNTADMN, APPEAL\_SECOND\_CIRCUIT U.S. Bankruptcy Court District of Connect

6. 2024-09-27·CTB·ECF #3587·PETITION·22-50073

   727EXT, DebtEd, EXHIBITS, 727OBJ, STAY, LEAD, JNTADMN, APPEAL\_SECOND\_CIRCUIT U.S. Bankruptcy Court District of Connect

7. 2024-09-02·CTB·ECF #3497·ORDER·22-50073

   UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

8. 2024-08-14·CTB·ECF #3414·UNKNOWN·22-50073

   B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

9. 2024-08-13·CTB·ECF #3400·UNKNOWN·22-50073

   B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

10. 2024-07-18·CTB·ECF #3327·UNKNOWN·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

11. 2024-07-16·CTB·ECF #3321·NOTICE·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

12. 2024-07-01·SDNY·ECF #388·ORDER·23-cr-00118

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

13. 2024-06-25·CTB·ECF #3287·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

14. 2024-06-24·CTB·ECF #3283·UNKNOWN·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

15. 2024-05-20·SDNY·ECF #342·UNKNOWN·23-cr-00118

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

16. 2024-05-16·CTB·ECF #3193·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

17. 2024-05-10·CTB·ECF #3178·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

18. 2024-05-06·CTB·ECF #3169·NOTICE·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

19. 2024-05-03·SDNY·ECF #325·INDICTMENT·23-cr-00118

    UNITED STATES OF AMERICA v.

20. 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

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

    EXHIBIT B Ho Wan Kwok - April 6, 2022

22. 2024-04-30·CTB·ECF #3150·TRANSCRIPT·22-50073

    1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTIC

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

     UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

26. 2024-04-22·SDNY·ECF #302·UNKNOWN·23-cr-00118

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

27. 2024-04-17·SDNY·ECF #290·RESPONSE·23-cr-00118

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

28. 2024-04-17·SDNY·ECF #291·MEMORANDUM·23-cr-00118

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

29. 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

30. 2024-04-12·SDNY·ECF #278·MOTION·23-cr-00118

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

31. 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

32. 2024-04-09·SDNY·ECF #267·MEMORANDUM·23-cr-00118

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

33. 2024-04-09·SDNY·ECF #273·UNKNOWN·23-cr-00118

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

34. 2024-04-01·CTB·ECF #3067·LETTER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

35. 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

36. 2024-03-29·CTB·ECF #3059·PETITION·22-50073

    727EXT, DebtEd, EXHIBITS, 727OBJ, STAY, LEAD, JNTADMN U.S. Bankruptcy Court District of Connecticut (Bridgeport) Bankrup

37. 2024-03-22·SDNY·ECF #251·ORDER·23-cr-00118

    UNITED STATES DISTRICT COURT\nSOUTHERN DISTRICT OF NEW YORK\n*\**\nUNITED STATES OF AMERICA,

38. 2024-03-22·CTB·ECF #3036·UNKNOWN·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

39. 2024-03-12·CTB·ECF #2996·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

40. 2024-03-08·CTB·ECF #2984·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

41. 2024-03-04·SDNY·ECF #246·ORDER·23-cr-00118

    1(202) 551-1902 nicholasbassett@paulhastings.com March 5, 2024

42. 2024-02-19·CTB·ECF #2935·UNKNOWN·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

43. 2024-02-19·CTB·ECF #2936·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

44. 2024-02-16·CTB·ECF #2931·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------

45. 2024-02-15·CTB·ECF #2882·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

46. 2024-02-15·CTB·ECF #2891·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

47. 2024-02-15·CTB·ECF #2892·UNKNOWN·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:

48. 2024-02-15·CTB·ECF #2895·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

49. 2024-02-15·CTB·ECF #2897·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)

50. 2024-02-15·CTB·ECF #2909·UNKNOWN·22-50073

    B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET<br>(Instructions on Reverse)