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Home Source documents Government’s Exhibit List — No. 1:23-cr-00219 (Dkt. 144, E.D. Cal.)

Government’s Exhibit List — No. 1:23-cr-00219 (Dkt. 144, E.D. Cal.)

Summary

The government's exhibit list in United States of America v. Jia Bei Zhu, also known as Jesse Zhu, Qiang He and David He, Case No. 1:23-CR-00219-DAD-EPG, in the U.S. District Court for the Eastern District of California, dated April 10, 2026 for proceedings on April 21, 2026 before Hon. Dale A. Drozd. The government lists the exhibits it intends to introduce in its case-in-chief, with descriptions and Bates ranges, beginning with Bank of America account statements for UMI and ending with Federal Reserve wire transfers and a redacted Axon body camera transcript. It states that it tried unsuccessfully to meet and confer with the defense and asks permission to supplement the list during trial. It is signed by Assistant United States Attorneys Joseph Barton and Arelis Clemente.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Cite this document

“Government’s Exhibit List — No. 1:23-cr-00219 (Dkt. 144, E.D. Cal.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/government-s-exhibit-list-no-1-23-cr-00219-dkt-144-e-d-cal-3557ce93bc/, SHA-256 c866619e53d0fe5dfbba2054c52b3c5e7c3271daa0e2ef973625f2b03f513c87.

Full text

        Case 1:23-cr-00219-DAD-EPG              Document 144       Filed 04/10/26      Page 1 of 14

 1 ERIC GRANT
   United States Attorney
 2 JOSEPH D. BARTON
   ARELIS M. CLEMENTE
 3 Assistant United States Attorneys
   2500 Tulare Street, Suite 4401
 4 Fresno, CA 93721
   Telephone: (559) 497-4000
 5 Facsimile: (559) 497-4099

 6 Attorneys for Plaintiff
   United States of America
 7

 8
                                  IN THE UNITED STATES DISTRICT COURT
 9
                                    EASTERN DISTRICT OF CALIFORNIA
10

11   UNITED STATES OF AMERICA,                           CASE NO. 1:23-CR-00219-DAD-EPG

12                                Plaintiff,             GOVERNMENT’S EXHIBIT LIST

13                          v.                           DATE: April 21, 2026
                                                         TIME: 8:30 a.m.
14   JIA BEI ZHU, AKA JESSE ZHU,                         COURT: Hon. Dale A. Drozd
     QIANG HE, AND DAVID HE,
15
                                  Defendants.
16

17

18          The government submits the following list of exhibits that it intends to introduce in its case-in-

19 chief. The government attempted to meet and confer with the defense but was unsuccessful. The

20 government requests permission to supplement this list as needed during trial.

21
       EX. NO.     DESCRIPTION                        BATES RANGE             IDENTIFIED         ADMITTED
22

23                 UMI Bank of America                ZHU_00049569-
       1           Account Ending 9664 August         ZHU_00049572
24                 2020 Statement
                   UMI Bank of America                ZHU_00049593-
25     2           Account Ending 9664                ZHU_00049598
                   December 2020 Statement
26                 UMI Bank of America                ZHU_00051475-
       3           Account Ending 9345                ZHU_00051486
27                 January 2022 Statement
28


      U.S. V. ZHU                                        1
      GOVERNMENT’S EXHIBIT LIST
      Case 1:23-cr-00219-DAD-EPG        Document 144     Filed 04/10/26   Page 2 of 14

 1
     EX. NO.      DESCRIPTION                   BATES RANGE        IDENTIFIED     ADMITTED
 2

 3                Bank of America wire          ZHU_00010200
     4            withdraw dated January 26,
 4                2022
                  Bank of America wire          ZHU_00010201
 5   5            withdraw dated January 26,
                  2022
 6                UMI Bank of America           ZHU_00049551-
     6            Account Ending 9664 May       ZHU_00049558
 7                2020 Statement
                  Bank of America Signature     ZHU_00086302-
 8   7            Card Account Ending 9345      ZHU_00086315
 9                Bank of America Signature     ZHU_00086320-
     8            Card Account Ending 9664      ZHU_00086327
10                Bank of America 902(11)       ZHU_00000854-
     9                                          ZHU_00000856
11                Invoice between Berryku       ZHU_00084917-
     10           and Vapetro Technology        ZHU_00084919 and
12                LLC dated Janaury 6, 2022     ZHU_00084926-
                  to January 23, 2022
13                                              ZHU_00084927
                  Invoice between Berryku       ZHU_00084920-
14   11           and Vapetro Technology        ZHU_00084922 and
                  LLC dated Janaury 12, 2022    ZHU_00084924
15                to January 19, 2022
                  FedEx receipt and shipping    ZHU_00122369,
16   12           labels for UMI with Vapetro   ZHU_00122358-
                  Technology LLC                ZHU_00122367
17                FedEx Shipping labels for     ZHU_00122322-
     13           UMI with Vapetro              ZHU_00122331
18                Technology LLC
                  Jim Wu text message with      ZHU_00122377
19   14           Vapetro Technology LLC
                  dated January 26, 2022
20                Translation to Jim Wu text    ZHU_00138834
     15           message with Vapetro
21                Technology LLC dated
                  January 26, 2022_Redacted
22
                  Vapetro Technology LLC        ZHU_00122404
     16           text message with Berryku
23
                  dated January 15, 2022
24                Invoice between Vapetro       ZHU_00010199
     17           Technology LLC and
25                Sunshine Easy dated
                  January 26, 2022
26                Development Supplemental      ZHU_00006058-
     18           Agreement between             ZHU_00006060
27                Cormeum Lab Services LLC
                  and UMI_Redacted
28


     U.S. V. ZHU                                  2
     GOVERNMENT’S EXHIBIT LIST
      Case 1:23-cr-00219-DAD-EPG             Document 144   Filed 04/10/26   Page 3 of 14

 1
     EX. NO.      DESCRIPTION                     BATES RANGE         IDENTIFIED     ADMITTED
 2

 3                Cormeum Lab Services LLC        ZHU_00006440
     19           and UMI Invoice dated
 4                December 24,
                  2020_Redacted
 5                Cormeum Lab Services LLC        ZHU_00015894
     20           and UMI Invoice dated
 6                December 24, 2020
                  Cormeum Lab Services LLC        ZHU_00028233
 7   21           and UMI Purchase Order
                  dated January 8, 2021
 8                Cormeum Lab Services LLC        ZHU_00006055
     22           and UMI Purchase Order
 9                dated January 28,
                  2021_Redacted
10                Cormeum Lab Services LLC        ZHU_00006056-
     23           and UMI Letter Agreement        ZHU_00006057
11                Amending Purchase Order
                  dated March 4,
12                2021_Redacted
                  UMI and Cormeum Lab             ZHU_00129297
13   24           Services LLC Quantity
                  Shipping Schedule
14                UMI Invoice to COVID            ZHU_00086483
     25           Scan LLC dated August 10,
15                2020
                  Intentionally left blank
16   26
                  Email between Karekin           ZHU_00135345-
17   27           Khatchadoorian and              ZHU_00135346
                  Christopher Nagle dated         ZHU_00135344
18                January 18, 2022
                  Intentionally left blank
19   28
                  Intentionally left blank
20   29
21                Photograph of Skippack Box      ZHU_00135329
     30           Design Approved by
22                Christopher Nagle
                  Exclusive Manufacturing         ZHU_00085249-
     31           Supply Agreement between        ZHU_00085276
23
                  Skippack and UMI
24                UMI Invoice to Skippack         ZHU_00135406
     32           dated January 25, 2022
25                GOMD Packing List dated         ZHU_00138259
     33           May 22, 2020
26                T-1 Liberty Inc. Office         ZHU_00027519-
     34           Invoices                        ZHU_00027527
27                Vapetro Technology LLC          ZHU_00027680
     35           Invoice to T-1 Financial Inc
28                dated January 12, 2022


     U.S. V. ZHU                                    3
     GOVERNMENT’S EXHIBIT LIST
      Case 1:23-cr-00219-DAD-EPG          Document 144   Filed 04/10/26   Page 4 of 14

 1
     EX. NO.      DESCRIPTION                  BATES RANGE         IDENTIFIED     ADMITTED
 2

 3                Donovan Blackney             ZHU_00132914
     36           Photograph during Initial
 4                Site Visit Buffer in Water
                  Bottle
 5                Cormeum-Sensiva              ZHU_00126543
     37           Inspection Photos
 6                Cormeum-Sensiva              ZHU_00126546
     38           Inspection Photos
 7                Cormeum-Sensiva              ZHU_00126549
     39           Inspection Photos
 8                Cormeum-Sensiva              ZHU_00126552
     40           Inspection Photos
 9                Cormeum-Sensiva              ZHU_00126584
     41           Inspection Photos
10                Cormeum-Sensiva              ZHU_00126665
     42           Inspection Photos
11                Cormeum-Sensiva              ZHU_00126666
     43           Inspection Photos
12                Cormeum-Sensiva              ZHU_00126669
     44           Inspection Photos
13                Cormeum-Sensiva              ZHU_00126670
     45           Inspection Photos
14                Cormeum-Sensiva              ZHU_00126684
     46           Inspection Photos
15
                  Cormeum-Sensiva              ZHU_00126685
     47           Inspection Photos
16
                  Cormeum-Sensiva              ZHU_00126688
     48           Inspection Photos
17
                  Cormeum-Sensiva              ZHU_00126720
     49           Inspection Photos
18
                  Cormeum-Sensiva              ZHU_00126721
     50           Inspection Photos
19
                  Cormeum-Sensiva              ZHU_00126723
     51           Inspection Photos
20
                  Cormeum-Sensiva              ZHU_00126759
21   52           Inspection Photos
                  Cormeum-Sensiva              ZHU_00126760
22   53           Inspection Photos
                  Cormeum-Sensiva              ZHU_00126770
23   54           Inspection Photos
                  Cormeum-Sensiva              ZHU_00126794
24   55           Inspection Photos
                  Cormeum-Sensiva              ZHU_00126813
25   56           Inspection Photos
                  Cormeum-Sensiva              ZHU_00126814
26   57           Inspection Photos
                  Cormeum-Sensiva              ZHU_00126815
27   58           Inspection Photos
                  Cormeum-Sensiva              ZHU_00126816
28   59           Inspection Photos


     U.S. V. ZHU                                 4
     GOVERNMENT’S EXHIBIT LIST
      Case 1:23-cr-00219-DAD-EPG      Document 144   Filed 04/10/26   Page 5 of 14

 1
     EX. NO.      DESCRIPTION              BATES RANGE         IDENTIFIED     ADMITTED
 2

 3                Cormeum-Sensiva          ZHU_00126818
     60           Inspection Photos
 4                Cormeum-Sensiva          ZHU_00126825
     61           Inspection Photos
 5                Cormeum-Sensiva          ZHU_00126831
     62           Inspection Photos
 6                Cormeum-Sensiva          ZHU_00126832
     63           Inspection Photos
 7                Cormeum-Sensiva          ZHU_00126833
     64           Inspection Photos
 8                Cormeum-Sensiva          ZHU_00126836
     65           Inspection Photos
 9                Cormeum-Sensiva          ZHU_00126837
     66           Inspection Photos
10                Cormeum-Sensiva          ZHU_00126838
     67           Inspection Photos
11                Cormeum-Sensiva          ZHU_00126839
     68           Inspection Photos
12                Cormeum-Sensiva          ZHU_00126843
     69           Inspection Photos
13                Cormeum-Sensiva          ZHU_00126844
     70           Inspection Photos
14
                  Cormeum-Sensiva          ZHU_00126856
     71           Inspection Photos
15
                  Cormeum-Sensiva          ZHU_00126868
     72           Inspection Photos
16
                  Cormeum-Sensiva          ZHU_00126870
     73           Inspection Photos
17
                  Cormeum-Sensiva          ZHU_00126872
     74           Inspection Photos
18
                  Cormeum-Sensiva          ZHU_00126880
     75           Inspection Photos
19
                  Cormeum-Sensiva          ZHU_00126881
20   76           Inspection Photos
                  Cormeum-Sensiva          ZHU_00126882
21   77           Inspection Photos
                  Cormeum-Sensiva          ZHU_00126885
22   78           Inspection Photos
                  Cormeum-Sensiva          ZHU_00126889
23   79           Inspection Photos
                  Cormeum-Sensiva          ZHU_00126890
24   80           Inspection Photos
                  Cormeum-Sensiva          ZHU_00126906
25   81           Inspection Photos
                  Cormeum-Sensiva          ZHU_00126973
26   82           Inspection Photos
                  Cormeum-Sensiva          ZHU_00126987
27   83           Inspection Photos
                  Cormeum-Sensiva          ZHU_00126990
28   84           Inspection Photos


     U.S. V. ZHU                             5
     GOVERNMENT’S EXHIBIT LIST
      Case 1:23-cr-00219-DAD-EPG          Document 144    Filed 04/10/26   Page 6 of 14

 1
     EX. NO.      DESCRIPTION                     BATES RANGE       IDENTIFIED     ADMITTED
 2

 3                Cormeum-Sensiva                 ZHU_00127044
     85           Inspection Photos
 4                Cormeum-Sensiva                 ZHU_00127048
     86           Inspection Photos
 5                Cormeum-Sensiva                 ZHU_00127049
     87           Inspection Photos
 6                Cormeum-Sensiva                 ZHU_00127080
     88           Inspection Photos
 7                Cormeum-Sensiva                 ZHU_00127083
     89           Inspection Photos
 8                Cormeum-Sensiva                 ZHU_00127084
     90           Inspection Photos
 9                Cormeum-Sensiva                 ZHU_00127092
     91           Inspection Photos
10                Cormeum-Sensiva                 ZHU_00127093
     92           Inspection Photos
11                Cormeum-Sensiva                 ZHU_00127096
     93           Inspection Photos
12                Cormeum-Sensiva                 ZHU_00127105
     94           Inspection Photos
13                Cormeum-Sensiva                 ZHU_00127123
     95           Inspection Photos
14
                  Cormeum-Sensiva                 ZHU_00127126
     96           Inspection Photos
15
                  Cormeum-Sensiva                 ZHU_00127178
     97           Inspection Photos
16
                  Cormeum-Sensiva                 ZHU_00127179
     98           Inspection Photos
17
                  Cormeum-Sensiva                 ZHU_00127205
     99           Inspection Video- :21
18
                  seconds
19                Cormeum-Sensiva                 ZHU_00127209
     100          Inspection Video- :28
20                seconds
                  Cormeum-Sensiva                 ZHU_00127315
21   101          Inspection Video- 1:49
                  Cormeum-Sensiva                 ZHU_00127317
22   102          Inspection Video- 1:07
                  Cormeum-Sensiva                 ZHU_00127319
23   103          Inspection Video- 4:03
                  Cormeum-Sensiva                 ZHU_00127347
24   104          Inspection Video- 9:05
                  Cormeum-Sensiva                 ZHU_00127389
25   105          Inspection Video- 2:50
                  Cormeum-Sensiva                 ZHU_00127391
26   106          Inspection Video- 2:00 Clip 1
                  Cormeum-Sensiva                 ZHU_00127391
27   107          Inspection Video- :20
                  seconds Clip 2
28


     U.S. V. ZHU                                    6
     GOVERNMENT’S EXHIBIT LIST
      Case 1:23-cr-00219-DAD-EPG         Document 144     Filed 04/10/26   Page 7 of 14

 1
     EX. NO.      DESCRIPTION                    BATES RANGE        IDENTIFIED     ADMITTED
 2

 3                Cormeum-Sensiva                ZHU_00127403
     108          Inspection Video- 4:07
 4                Cormeum-Sensiva                ZHU_00127545
     109          Inspection Video- 5:45
 5                Emergency Authorization        ZHU_00000426
     110          Use Application dated May
 6                15, 2020
                  Emergency Authorization        ZHU_00000001-
 7   111          Use Application dated May      ZHU_00000002
                  27, 2020
 8                Emergency Authorization        ZHU_00000034-
     112          Use Acknowledgement            ZHU_00000035
 9                Letter dated May 28, 2020
                  Box Design submitted on        ZHU_00000656 and
10   113          May 27, 2020 with              ZHU_00000659
                  Emergency Authorization
11                Use Application
                  Fact Sheet submitted on May    ZHU_00000463-
12   114          27, 2020 with Emergency        ZHU_00000466
                  Authorization Use
13                Application
                  FDA Denial Memo dated          ZHU_00085447-
14   115          October 28, 2020               ZHU_00085448-
15                FDA Emergency Use              ZHU_00085451-
     116          Authorization Denial Letter    ZHU_00085452
16                dated October 28, 2020
                  Data concerns re Emergency     ZHU_00085444-
17   117          Use Authorization              ZHU_00085446
                  Application
18                Email between Karekin          ZHU_00136626-
     118          Khatchadoorian and Adam        ZHU_00136627
19                Ruben dated March 31, 2022
                  Email between Karekin          ZHU_00010181-
20   119          Khatchadoorian and Adam        ZHU_00010185
                  Ruben dated March 11, 2022
21                COVID Test Kit LABEL           ZHU_00013521
     120          FROM City of Reedley
22                Inspection on April 21, 2023
                  Prestige Biotech Inc. Letter   ZHU_00009540
23   121          dated May 12, 2023
                  Photo of COVID-19 Test Kit     ZHU_00009569
24   122          Brochure found May 2023
                  Photos of COVID Test Kits      ZHU_00009793-
25   123          Cassettes found May 2023       ZHU_00009795
                  Photos of disorganization      ZHU_00009642-
26   124          found May 2023                 ZHU_00009659
27                Photos of Skippack Tests       ZHU_00009786-
     125          found May 2023                 ZHU_00009787
28


     U.S. V. ZHU                                   7
     GOVERNMENT’S EXHIBIT LIST
      Case 1:23-cr-00219-DAD-EPG         Document 144    Filed 04/10/26   Page 8 of 14

 1
     EX. NO.      DESCRIPTION                   BATES RANGE        IDENTIFIED     ADMITTED
 2

 3                UMI Product Sales Records     ZHU_00009338-
     126          Provided to FDA on May 16,    ZHU_00009339
 4                2023
                  Intentionally left blank
 5   127
                  Defendant California Driver   ZHU_00008993
 6   128          License
                  Video of walk-through of      ZHU_00016631
 7   129          Reedley Lab on
                  FDA COVID Test Policy         ZHU_00016689
 8   130          Found during Federal
                  Search Warrant
 9                FDA Q&A re Sell COVID         ZHU_00016672
     131          Test to Clinical Labs while
10                Emergency Use
                  Authorization Application
11                while Pending
                  Photograph of International   ZHU_00016634
12   132          Newtech Development Inc.
                  Bank Statement from Bank
13                of Montreal dated October
                  30, 2015
14                Photograph of IND             ZHU_00016632
     133          Diagnostic Inc. check dated
15                October 08, 2014
                  Defendant Canadian Driver     ZHU_00016668
16   134          License
                  Skippack Purple Box           ZHU_00136333
17   135
                  Skippack Purple Box Inside    ZHU_00136334
18   136
19                DiagnosUS White with          ZHU_00136335
     137          Yellow Box
20                DiagnosUS White with          ZHU_00136336
     138          Yellow Box Inside
21                Skippack all White Box Top    ZHU_00136342
     139
22                Skippack all White Box Side   ZHU_00136344
     140
23                Skippack all White Box        ZHU_00136345
     141          Inside
24                IND Pharmaceuticals Inc.      ZHU_00136459
     142          2014 Consent to Act as
25                Director and Officer
                  IND Pharmaceuticals Inc.      ZHU_00136461
26   143          2014 Consent Resolutions of
                  All Directors
27                IND Pharmaceuticals Inc.      ZHU_00136465
     144          2014 Registrar of Directors
28


     U.S. V. ZHU                                  8
     GOVERNMENT’S EXHIBIT LIST
      Case 1:23-cr-00219-DAD-EPG             Document 144   Filed 04/10/26   Page 9 of 14

 1
     EX. NO.      DESCRIPTION                     BATES RANGE         IDENTIFIED     ADMITTED
 2

 3                Skippack Box                    ZHU_00138447
     145
 4                2003 CBP Prints Clean           ZHU_00138448
     146          Version
 5                USMS 2023 Prints Clean          ZHU_00027236
     147          Version
 6                Berryku-Vapetro text            ZHU_00122384
     148
 7                Berryku-Vapetro text            ZHU_00122397
     149
 8                Translation for Berryku -       ZHU_00138832
     150          Vapetro text_Redacted
 9                Translation for Berryku-        ZHU_00138833
     151          Vapetro text_Redacted
10                Intentionally left blank
     152
11                Vapetro Text with Berryku       ZHU_00122403
     153          Box Photo saying Made in
12                USA
                  Intentionally left blank
13   154
                  Intentionally left blank
14   155
15                Emergency Use                   ZHU_00138144
     156          Authorization
16                Acknowledgment Letter
                  dated May 18, 2020
17                Intentionally left blank
     157
18                Cover email attached            ZHU_00138185
     158          Emergency Use
19                Authorization
                  Acknowledgment Letter
20                Email between Karekin           ZHU_00026576-
     159          Khatchadoorian and              ZHU_00026579
21                Cormeum dated January 3,
                  2021_Redacted
22                Email between Karekin           ZHU_00006071-
     160          Khatchadoorian and              ZHU_00006076
23                Cormeum re 100k test made
                  at UMI dated December 9,
24                2020_Redacted
                  Text between Karekin            ZHU_00006096-
25   161          Khatchadoorian and TJ on        ZHU_00006097
                  December 4-5,
26                2020_Redacted
                  Text between Karekin            ZHU_00006101
27   162          Khatchadoorian and TJ on
                  December 5, 2020_Redacted
28


     U.S. V. ZHU                                    9
     GOVERNMENT’S EXHIBIT LIST
     Case 1:23-cr-00219-DAD-EPG        Document 144    Filed 04/10/26   Page 10 of 14

 1
     EX. NO.      DESCRIPTION                  BATES RANGE       IDENTIFIED     ADMITTED
 2

 3                Jim Wu Dated January 25,     ZHU_00087170
     163          2021
 4                Email from Kymlee Guan re    ZHU_00122274
     164          Made in USA dated August
 5                17, 2021 Redacted
                  Kymlee Guan January 26,      ZHU_00087190
 6   165          2022
                  Intentionally left blank
 7   166
                  Kymlee Guan January 12,      ZHU_00087183
 8   167          2022
                  Kymlee Guan January 16,      ZHU_00087185
 9   168          2022
                  Kymlee Guan January 16-      ZHU_00087188
10   169          24, 2022
                  Kymlee Guan January 26,      ZHU_00087197
11   170          2022
                  Kymlee Guan January 12-      ZHU_00087184
12   171          16, 2022
                  Kymlee Guan January 16,      ZHU_00087186
13   172          2022
                  Kymlee Guan January 26,      ZHU_00087193
14   173          2022
15                Translation for Sunshine     ZHU_00138822
     174          Easy texts with Kymlee       ZHU_00138824-
16                Guan_Redacted                ZHU_00138830
                  Intentionally left blank
17   175
                  Skippack CLIA Certified      ZHU_00084901
18   176          Screenshot sent to Berryku
                  Skippack CLIA Certified      ZHU_00084900
19   177          Screenshot sent to Berryku
                  Skippack CLIA Certified      ZHU_00084936-
20   178          Screenshot sent to Joanna    ZHU_00084937
                  Cosmetics
21                Skippack Made in USA sent    ZHU_00084899
     179          to Berryku
22                Three boxes received by      ZHU_00010262
     180          Adam Ruben
23                UMI handout saying Made      ZHU_00084910-
     181          in USA given to Joanna       ZHU_00084915
24                Cosmetics and Berryku
                  Text message between         ZHU_00087774-
25   182          Karekin Khatchadoorian       ZHU_00087776
                  and Covid Scan LLC with
26                June 3, 2020
                  Invoice_Redacted
27

28


     U.S. V. ZHU                                10
     GOVERNMENT’S EXHIBIT LIST
     Case 1:23-cr-00219-DAD-EPG              Document 144   Filed 04/10/26   Page 11 of 14

 1
     EX. NO.      DESCRIPTION                      BATES RANGE        IDENTIFIED     ADMITTED
 2

 3                FedEx Shipping Records           ZHU_00134858-
     183          showing China Supply 2020        ZHU_00134859,
 4
                                                   ZHU_00134871,
 5                                                 ZHU_00134873,
                                                   ZHU_00134881-
 6                                                 ZHU_00134882,
                                                   ZHU_00134901-
 7                                                 ZHU_00134902,
                                                   ZHU_00134911-
 8
                                                   ZHU_00134915,
 9                                                 ZHU_00134892-
                                                   ZHU_00134893
10                FedEx 902 (11) Certification     ZHU_00126133
     184
11                Intentionally left blank
     185
12                Bill of Landing with sample      ZHU_00129297
     186          Dolphin Logistics Invoice
13                COVID test labels saying         ZHU_00129297
     187          made by AIDE in China
14                Dolphin Logistics Sample         ZHU_00129297
     188          Invoice
15                Email of Karekin                 ZHU_00129297
     189          Khatchadoorian re photo of
16                USA test kits to UMI dated
                  April 30, 2021
17                Kym Lee email re 700,000         ZHU_00129297
     190          test kits production order
18                from China
19                Kym Lee production order         ZHU_00129297
     191          700,000 test kits from China
20                Translation for Kym Lee          ZHU_00138835-
     192          email re 700,000 test kits       ZHU_00138837
21                production order from
                  China and Kym Lee
22                production order 700,000
                  test kits from
23                China_Redacted
                  Kym Lee email from AIDE          ZHU_00129297
     193          with photo of USA test kits
24
                  Translation for Kym Lee          ZHU_00138838-
     194          email from AIDE with photo       ZHU_00138840
25
                  of USA test kits_Redacted
26                Nippon Express Sample            ZHU_00129297
     195          Invoice
27                Brochure given to Joanna         ZHU_00122446-
     196          and Berryku                      ZHU_00122451
28


     U.S. V. ZHU                                     11
     GOVERNMENT’S EXHIBIT LIST
     Case 1:23-cr-00219-DAD-EPG          Document 144    Filed 04/10/26   Page 12 of 14

 1
     EX. NO.      DESCRIPTION                    BATES RANGE       IDENTIFIED     ADMITTED
 2

 3                Draft Ad sent to Karekin       ZHU_00129297
     197          Khatchadoorian for
 4                approval on April 2, 2021 re
                  “Sales pitch”
 5                UMI Jogchat Ad on July 15,     ZHU_00136314
     198          2023
 6                Intentionally left blank
     199
 7                DiagnosUS website              ZHU_00136620
     200
 8                Documents for translation      ZHU_00127594-
     201          from 2024 FDA AIDE             ZHU_00127597
 9                inspection in China
                  Translation for 2024 FDA       ZHU_00138265
10   202          AIDE inspection Redacted       ZHU_00138266
11                Email between Zhu and          ZHU_00006127
     203          Cormeum re relationship
12                with China companies dated
                  September 11,
13                2020_Redacted
                  David He Chinese Passport      ZHU_00122452
     204          given to Joanna Zhong
14
                  Zhu Personal Statement         ZHU_00139044,
15   205          Declaration for Asylum         ZHU_00138660-
                  Application_Redacted           ZHU_00138664
16                Photograph of He Mailbox       ZHU_00122453
     206          Application
17                I-589 Application for Asylum   ZHU_00139044,
     207          and for Withholding of         ZHU_00138622-
18                Removal_Redacted               ZHU_00138633
19                I-765 Application for          ZHU_00138634-
     208          Employment Authorization       ZHU_00138640
20                I-765 Application for          ZHU_00139044,
     209          Employment Authorization       ZHU_00138641-
21
                                                 ZHU_00138647
22                Photographs of AI DE           ZHU_00126502-
     210          Diagnostic Co., Ltd in China   ZHU_00126503
23                inspection on May 27,
                  2024_Redacted
24                Inspection of Reedley Lab on   ZHU_00005802
     211          May 02, 2023 Video
25                Inspection of Reedley Lab on   ZHU_00005803
     212          May 02, 2023 Video A
26                Inspection of Reedley Lab on   ZHU_00005803
     213          May 02, 2023 Video B
27                Inspection of Reedley Lab on   ZHU_00005803
     214          May 02, 2023 Video C
28


     U.S. V. ZHU                                  12
     GOVERNMENT’S EXHIBIT LIST
     Case 1:23-cr-00219-DAD-EPG              Document 144   Filed 04/10/26   Page 13 of 14

 1
     EX. NO.      DESCRIPTION                      BATES RANGE        IDENTIFIED     ADMITTED
 2

 3                Inspection of Reedley Lab on     ZHU_00005803
     215          May 02, 2023 Video D
 4                Inspection of Reedley Lab on     ZHU_00005803
     216          May 02, 2023 Video E
 5                Inspection of Reedley Lab on     ZHU_00005803
     217          May 02, 2023 Video F
 6                Inspection of Reedley Lab on     ZHU_00005806
     218          May 03, 2023 Video A
 7                Inspection of Reedley Lab on     ZHU_00005806
     219          May 03, 2023 Video B
 8                Inspection of Reedley Lab on     ZHU_00005806
     220          May 03, 2023 Video C
 9                Inspection of Reedley Lab on     ZHU_00005807
     221          May 03, 2023 Video
10                Inspection of Reedley Lab on     ZHU_00005808
     222          May 03, 2023 Video
11                Inspection of Reedley Lab on     ZHU_00005809
     223          May 15, 2023 Video
12                Email between Sensiva and        ZHU_00028210
     224          Mrs. Zhaoyan Wang re
13                Purchase and Sales of
                  Antigen LFD dated
14                December 30, 2020
                  Email between Karekin            ZHU_00028205
15   225          Khatchadoorian and Tarun
                  Jolly dated November 10,
16                2020
17                Pregnancy and Covid kit          ZHU_00136366
     226          photograph
18                Pregnancy and Covid kit          ZHU_00136367
     227          photograph 2
19                Pregnancy and Covid kit          ZHU_00136368
     228          photograph 3
20                Intentionally left blank
     229
21                Bar graph visual of UMI          ZHU_00138843
     230          sales vs. COVID test sales
22                (Demonstrative)
                  Customer COVID Test Sales        ZHU_00138844
23   231          (Demonstrative)
                  Fed Ex China to US               ZHU_00138845
24   232          (Demonstrative)
                  Test Kit Flow 2                  ZHU_00138847
25   233          (Demonstrative)
                  Intentionally left blank
26   234
                  Intentionally left blank
27   235
                  About UMI website                ZHU_00132937-
28   236          screenshot                       ZHU_00132938


     U.S. V. ZHU                                     13
     GOVERNMENT’S EXHIBIT LIST
      Case 1:23-cr-00219-DAD-EPG         Document 144    Filed 04/10/26     Page 14 of 14

 1
      EX. NO.     DESCRIPTION                  BATES RANGE          IDENTIFIED        ADMITTED
 2

 3                Federal Reserve Wire         ZHU_00121531 and
      237         Transfers                    ZHU_00139066-
 4
                                               ZHU_00139075
 5                Axon body camera             ZHU_00138400-
      238         transcript_Redacted          ZHU_00138446
 6
                                                   ERIC GRANT
 7                                                 United States Attorney

 8
     Dated: April 10, 2026                    By: /s/ Joseph Barton
 9                                                Joseph Barton
                                                  Arelis Clemente
10                                                Assistant United States Attorneys

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     U.S. V. ZHU                                 14
     GOVERNMENT’S EXHIBIT LIST


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