1. 2024-02-01·SDNY·ECF #236·MOTION·23-cr-00118

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

2. 2024-01-31·CTB·ECF #2540·ORDER·22-50073

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

3. 2024-01-18·SDNY·ECF #232·MEMORANDUM·23-cr-00118

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

4. 2024-01-16·CTB·ECF #2508·ORDER·22-50073

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

5. 2024-01-12·CTB·ECF #2503·ORDER·22-50073

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

6. 2024-01-10·CTB·ECF #2500·ORDER·22-50073

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

7. 2024-01-04·CTB·ECF #2490·NOTICE·22-50073

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

8. 2024-01-03·CTB·ECF #2898·INDICTMENT·22-50073

   Exhibit 2 ORIGINAL

9. 2023-12-15·SDNY·ECF #197·MEMORANDUM·23-cr-00118

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

10. 2023-12-15·SDNY·ECF #199·ORDER·23-cr-00118

    Exhibit 5 

11. 2023-12-15·CTB·ECF #2437·PETITION·22-50073

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

12. 2023-12-08·SDNY·ECF #198·NOTICE·23-cr-00118

    EXHIBIT H UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

13. 2023-12-08·CTB·ECF #2425·NOTICE·22-50073

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

14. 2023-11-09·CTB·ECF #2320·ORDER·22-50073

    IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT In re:

15. 2023-11-06·CTB·ECF #2308·ORDER·22-50073

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

16. 2023-10-26·CTB·ECF #2292·EXHIBIT·22-50073

    Exhibit 25 | 10 | | |

17. 2023-10-26·CTB·ECF #2292·ORDER·22-50073

    Exhibit 26 

18. 2023-10-26·CTB·ECF #2292·EXHIBIT·22-50073

    Exhibit 29 -

19. 2023-10-26·CTB·ECF #2292·EXHIBIT·22-50073

    Exhibit 48 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT In Re \* Chapter 11 \* \* HO WAN KWOK, \* Case 22-5007

20. 2023-10-26·CTB·ECF #2292·EXHIBIT·22-50073

    Exhibit 88 |

21. 2023-10-24·CTB·ECF #2282·ORDER·22-50073

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

22. 2023-10-22·CTB·ECF #2273·MOTION·22-50073

    Exhibit 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

23. 2023-10-19·SDNY·ECF #160·MOTION·23-cr-00118

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

24. 2023-10-16·SDNY·ECF #198·EXHIBIT·23-cr-00118

    EXHIBIT E UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

25. 2023-10-16·CTB·ECF #2255·ORDER·22-50073

    EXHIBIT A Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highwa

26. 2023-10-16·CTB·ECF #2256·UNKNOWN·22-50073

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

27. 2023-10-16·CTB·ECF #2260·ORDER·22-50073

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

28. 2023-09-21·SDNY·ECF #148·ORDER·23-cr-00118

    U.S. Department of Justice** Case 1:23-cr-00118-AT Document 148 Filed 09/21/23 Page 1 of 6

29. 2023-09-20·CTB·ECF #2216·ORDER·22-50073

    EXHIBIT C Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highwa

30. 2023-09-01·CTB·ECF #2162·ORDER·22-50073

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

31. 2023-08-30·CTB·ECF #2158·ORDER·22-50073

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

32. 2023-08-30·CTB·ECF #2158·ORDER·22-50073

    EXHIBIT C (Declaration in Support of Motion) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

33. 2023-08-30·CTB·ECF #2234·ORDER·22-50073

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

34. 2023-08-30·CTB·ECF #2472·ORDER·22-50073

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

35. 2023-08-30·CTB·ECF #2492·ORDER·22-50073

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

36. 2023-08-24·CTB·ECF #2122·ORDER·22-50073

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

37. 2023-08-18·CTB·ECF #2178·ORDER·22-50073

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

38. 2023-08-18·CTB·ECF #2180·ORDER·22-50073

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

39. 2023-08-18·CTB·ECF #2218·ORDER·22-50073

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

40. 2023-08-18·CTB·ECF #2268·ORDER·22-50073

    UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | In re: | : Chapter 11

41. 2023-08-18·CTB·ECF #2419·ORDER·22-50073

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

42. 2023-08-18·CTB·ECF #2971·ORDER·22-50073

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

43. 2023-08-18·CTB·ECF #3196·ORDER·22-50073

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

44. 2023-08-18·CTB·ECF #3198·ORDER·22-50073

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

45. 2023-08-18·CTB·ECF #3221·ORDER·22-50073

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

46. 2023-08-18·CTB·ECF #3539·ORDER·22-50073

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

47. 2023-08-18·CTB·ECF #4387·ORDER·22-50073

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

48. 2023-08-14·CTB·ECF #2083·UNKNOWN·22-50073

    | UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT<br>BRIDGEPORT DIVISION | |

49. 2023-08-11·CTB·ECF #2079·ORDER·22-50073

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

50. 2023-08-11·CTB·ECF #2080·ORDER·22-50073

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