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Home Court filings Jia Bei Zhu case — U.S. District Court, E.D. Cal. Amended Defense’s Exhibit List — United States v. He (Dkt. 158, E.D. Cal.)

Court filing

Amended Defense’s Exhibit List — United States v. He (Dkt. 158, E.D. Cal.)

Summary

This 3-page filing is the Amended Defense's Exhibit List in United States of America v. David He, Case 1:23-cr-00219-DAD-EPG (Document 158, E.D. Cal.), dated and filed April 23, 2026 before Hon. Dale A. Drozd by attorney Anthony P. Capozzi (CSBN: 068525). With a caption date of April 21, 2026 at 8:30 a.m., the table lists defense exhibits A through EE (with DD left blank) identified by Bates ranges (ZHU_00009654 through ZHU_00138569) and Defense Exhibit numbers (001 through 182). Listed items include emails involving David He, Juanj Wu, Ruben Adam, Kymlee, KK, Jim Wu, Justin Vecchiarelli, and Christopher Nagle, UMI and Medi-Source LLC records, license, distribution, and supply agreements, FDA documents, FED Ex records, Reedley photos, and an EUA application submitted by Dr. Vigerust.

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Filed April 23, 2026 in David He; one of 8 filings from this case.

Record facts

CourtU.S. District Court for the Eastern District of California
Filed2026-04-23

Cite this document

“Amended Defense’s Exhibit List — United States v. He (Dkt. 158, E.D. Cal.).” U.S. District Court for the Eastern District of California, No. 1:23-cr-00219, Doc. 158, filed 2026-04-23. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-jia-bei-zhu/2026-04-23-amended-defense-s-exhibit-list-dkt-158/, SHA-256 7e068d8ecd1bdcaf89ee098eabdf1339c752fd53641da260ab413ae99ee02a8a.

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Full text

Case 1:23-cr-00219-DAD-EPG              Document 158       Filed 04/23/26      Page 1 of 3


 1   ANTHONY P. CAPOZZI, CSBN: 068525
     THE LAW OFFICE OF ANTHONY P. CAPOZZI
 2   1233 West Shaw Avenue, Suite 102
     Fresno, California 93711
 3   Telephone:     (559) 221-0200
     Facsimile:     (559) 221-7997
 4   E-Mail:        Anthony@capozzilawoffices.com
 5   www.capozzilawoffices.com
 6   Attorney for Defendant,
     DAVID HE
 7
                                    UNITED STATES DISTRICT COURT
 8
                                   EASTERN DISTRICT OF CALIFORNIA
 9
                                                     ******
10   UNITED STATES OF AMERICA.                         ) CASE NO.: 1:23-CR-00219-DAD-EPG
                                                       )
11                   Plaintiff,                        )                AMENDED
                                                       )       DEFENSE’S EXHIBIT LIST
12           v.                                        )
                                                       )
13
     DAVID HE,                                         ) DATE: April 21, 2026
                                                       ) TIME: 08:30 a.m.
14
                     Defendant.                        ) COURT: Hon. Dale A. Drozd
                                                       )
15
                                                       )
16

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             David He, by and through his counsel, Anthony P. Capozzi, hereby submits the following

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     list of exhibits it intends to introduce:

19       EXHIBIT
                               DESCRIPTION                     BATES              IDENTIFIED     ADMITTED
           NO.
20
                            Email between David,          ZHU_00136103-
              A
21                          Juanj Wu, and Adam            ZHU_00136105
                          Email between Juanj Wu,         ZHU_00138567-
22            B
                               and David He               ZHU_00138569
23                        Antigen Diagnositc Tests
                          for SARS-CoV-2 Email            ZHU_00087170-
24            C
                           between Kymlee, KK,            ZHU_00087177
25                              and Jim Wu
                           Directions for Scanning
26                                                        ZHU_00136174-
              D             an Allegation (FDA
                                                          ZHU_00136189
27                               Document)
              E              Dollar tree receipt        Defense Exhibit 001
28



                                                       1
                           UNITED STATES V. DAVID HE, CASE NO.: 1:23-CR-00219-DAD-EPG
                                            DEFENSE’S EXHIBIT LIST

     Case 1:23-cr-00219-DAD-EPG         Document 158      Filed 04/23/26      Page 2 of 3


 1
                   Email KK "Refund           Defense Exhibit 002-
        F
 2                     Request                Defense Exhibit 004
                  Email between Justin        Defense Exhibit 005-
 3      G
                  Vecchiarelli, and KK        Defense Exhibit 007
 4               Additional Information
                                              Defense Exhibit 008-
        H        regarding Medi-Source
 5                                            Defense Exhibit 010
                          LLC.
 6                UMI document dated          Defense Exhibit 011-
        I
                    April 10, 2020            Defense Exhibit 013
 7
                  "Pending Trademark
 8      J                                     Defense Exhibit 014
                     Cancellation
 9                                            Defense Exhibit 015-
        K           UMI Action Plan
                                              Defense Exhibit 020
10
                                              Defense Exhibit 021-
        M           510 (k) Statement
11                                            Defense Exhibit 022
                                              Defense Exhibit 023-
12      N        Litigation Hold Notice
                                              Defense Exhibit 024
13                                            Defense Exhibit 025-
        O        Folding Box Worksheet
14
                                              Defense Exhibit 026
                                              Defense Exhibit 027-
15      P         Letter written by KK
                                              Defense Exhibit 030
16                 UMI Certificate of
        Q                                     Defense Exhibit 031
                         Analysis
17                 UMI Certificate of
        R                                     Defense Exhibit 032
                         Analysis
18
                  Intellectual Property         ZHU_00085277-
        S
19                 License Agreement            ZHU_00085283
20                                              ZHU_00136820-
        T        Distribution Agreement
                                                ZHU_ 00136836
21
                Exclusive Manufacturing       Defense Exhibit 033-
        U
22                Supply Agreement            Defense Exhibit 060
                 Policy for Coronavirus       Defense Exhibit 061-
23      V
                      Disease-2019            Defense Exhibit 131
24               Email between KK, and          ZHU_00136628-
        W
                     Ruben Adam                 ZHU_00136632
25
                 Email from Christopher        ZHU_00136864-
        X
26                Nagle to Ruben Adam           ZHU_00136865
27      Y        Acknowledgment Letter        Defense Exhibit 132
                 FDA U.S. Food & Drug         Defense Exhibit 133-
28      Z
                   letter; UMI, Tulare        Defense Exhibit 137


                                             2
                 UNITED STATES V. DAVID HE, CASE NO.: 1:23-CR-00219-DAD-EPG
                                  DEFENSE’S EXHIBIT LIST

     Case 1:23-cr-00219-DAD-EPG          Document 158       Filed 04/23/26      Page 3 of 3


 1
                                                 Defense Exhibit 138-
       AA         FED Ex Activity records
 2                                               Defense Exhibit 179
                    Photos of 850 I Street,        ZHU_00009654-
 3     BB
                        Reedley, Ca                ZHU_00009659
 4                   Letter Regarding            Defense Exhibit 180-
       CC
                  Replacing UMI with PBI         Defense Exhibit 182
 5
        DD        Intentionally Left Blank
 6                                                 Titled: Cormeum
                                                  Labratory Services
 7
                     EUA Application             SARS-CoV2 COVID-
        EE
 8                submitted by Dr. Vigerust      19 Antigen Detection
                                                  on the Lateral Flow
 9                                                 Device Platform
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14     Dated: April 23, 2026,                 By: /s/ Anthony P. Capozzi__________
                                              ANTHONY P. CAPOZZI, Attorney for
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                                              DAVID HE
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                                               3
                   UNITED STATES V. DAVID HE, CASE NO.: 1:23-CR-00219-DAD-EPG
                                    DEFENSE’S EXHIBIT LIST

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