✎AO 187 (Rev. 7/87) Exhibit and Witness List 

UNITED STATES DISTRICT COURT 

SOUTHERN DISTRICT OF FLORIDA 

UNITED STATES 

V. 

EXHIBIT AND WITNESS LIST 

MASPHAL KRY Case Number: 22-CR-20340-KMW(s) 

PRESIDING JUDGE 

KATHLEEN M. WILLIAMS 

PLAINTIFF’S ATTORNEY 

THOMAS WATTS-FITZGERALD 

DEFENDANT’S ATTORNEY 

JOHN BYRNE 

TRIAL DATE (S) 

3/11/2024 

COURT REPORTER 

PATRICIA SANDERS 

COURTROOM DEPUTY 

BETTY RODRIGUEZ 

PLF. 

NO. 

DEF. 

NO. 

DATE

OFFERED MARKED ADMITTED DESCRIPTION OF EXHIBITS* AND WITNESSES 

1 Omaliss Keo ID Cites Website 

2 Omaliss Keo Photo 

3 Omaliss Keo Interview Case Report ROI 155 

4A Omaliss Keo Interview Recording 

4B Omaliss Keo Interview Transcript 

5 Masphal Kry Cambodia UNODC May 2022 Photo 

6 Masphal Kry Passport 

7 Masphal Kry Khmer Miranda Warnings 

8A Masphal Kry Nov. 16, 2022 Interview Recording 

8B Masphal Kry Nov. 16, 2022 Interview Transcript 

9 Photo of LTMS 

10 James Lau Passport 

11 James Lau photo w/ Tucker 

12 Dickson Lau Passport/Visa 

13 Raphael Cheung Man Passport 

14 Raphael Cheung Man WhatsApp Profile Image 

15 Hing Ip Chung w/ Fleurie Photo 

16 CRL Audit Group Photo March 18, 2019 

17 WWP Facility Photo 

18 OBRC Facility Photo 

19 Vanny Bio Research Pursat Facility photo 

20 Vanny Bio Research Pursat Composite Photos 

* Include a notation as to the location of any exhibit not held with the case file or not available because of size. 

Page 1 of 6 Pages 

Delete LAST Page Case 1:22-cr-20340-KMW Document 244-1 Entered on FLSD Docket 02/19/2024 Page 1 of 6
✎AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION 

Page 2 of 6 Pages 

UNITED STATES vs. MASPHAL KRY 

CASE NO. 

22-CR-80073-DMM

PLF. 

NO. 

DEF. 

NO. 

DATE 

OFFERED MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES 

21 Vanny Bio Research Phnom Penh Facility Photo 

22A December 19, 2017 Email (Cheung Man) re: National Park Issue 

22B December 19, 2017 Email Attachment (Farm Birth Rates) 

23A April 10, 2018 Cheung Man Letter requesting 2,000 Monkeys 

23B April 10, 2018 Cheung Man Letter requesting 2,000 Monkeys 

24 May 4, 2018 Email (Cheung Man) re: Product Shortage 

25A June 13, 2018 Letter to Minister of AFF from Undersecretary re: Vanny Request 

25B June 13, 2018 Letter to Minister of AFF from Undersecretary re: Vanny Request (Translation) 

26 June 14, 2018 Email (Cheung Man) “Collection Quota” Approval 

27 June 14, 2018 Email (Cheung Man) MAFF Payment 

28A June 20, 2018 Letter Approval of 2,000 Vanny Monkeys 

28B June 20, 2018 Letter Approval of 2,000 Vanny Monkeys (Translation) 

29A June 25, 2018 Email (Cheung Man) Remittance Payment 

29B June 25, 2018 Email Attachment (BOA Wire) 

30A June 26, 2018 Email from Danny Sek re: “CPP Political Donation” 

30B June 26, 2018 Email from Danny Sek Attachment re: “CPP Political Donation” 

31A June 26, 2018 Email (Cheung Man) to Lau et al re: Collection Permit 

31B June 26, 2018 Email Attachment MAFF Collection Permit No. 6298 

32 July 21, 2018 (Composite 19 pgs.) VBRC Blood Samples USA1811, CITES Permit KH1324. 

33 July 25, 2018 (Composite 15 pgs.) USA1810 VBRC-JFK 150 LTMS 

34 August 13, 2018 Email (Cheung Man) to Lau et al re: $$$ Official/Unofficial Quotas 

35 August 24, 2018 (Composite 8 pgs.) USA1811 VBRC-JFK 360 LTMS 

36 November 2, 2018 Email (Cheung Man) to Chung et al re: Team Leader Payment & LTM Deliveries 

37A April 30, 2019 (Composite 8 pgs.) USA1905 VBRC-JFK-WWP w/ 220 LTMS 

37B April 30, 2019 USA1905 VBRC-JFK-WWP w/ 220 LTMS – Support Docs 

37C April 30, 2019 (Composite 8 pgs.) USA1905 Analysis 

Case 1:22-cr-20340-KMW Document 244-1 Entered on FLSD Docket 02/19/2024 Page 2 of 6
✎AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION 

UNITED STATES vs. MASPHAL KRY 

CASE NO. 

22-CR-20340-KMW(s)

PLF. 

NO. 

DEF. 

NO. 

DATE 

OFFERED MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES 

38A May 11, 2019 (Composite 18 pgs.) USA1973 VBRC-JFK-TX w/ 360 LTMS & 74 WC Marked 

38B ST071880-1A Collection Reports (139).xlsx (IDs WC in Crate 22 from USA1973 

39 Photo of Truck Convoy 

40A Photo of Truck - Rear - USA1973 / McCabe 

40B Photo of Marked Crate (Crate No. F22) USA1973 

41 May 30, 2019 (Composite 35 pgs.) USA1907 VBRC-JFK-WWP w/ 360 LTMS 

42 June 27, 2019 (Composite 11 pgs.) USA1974 VBRC-JFK-TX w/ 360 LTMS & 194 WC 

43A August 28, 2019 (Video) Siem Reap Delivery of WCs and LTMs at Pursat 

43B August 28, 2019 (Video Transcript) Siem Reap Delivery of WCs and LTMs at Pursat 

44A August 29, 2019 (Video) Kry Delivery 13 WC LTMS to Pursat 

44B August 29, 2019 (Video)(Transcripts) 

45A September 1, 2019 (Video) Kry Delivery 24 LTMS (Smuggling) 

45B September 1, 2019 (Video)(Transcript) 

45C September 1, 2019 Photo of NHPs in cage at Pursat 

46 September 3, 2019 (Video) Supplier “D” Siem Reap Delivery 60 LTMS. 

47A September 6, 2019 (Composite 12 pgs.) USA1912 VBRC-JFK-WWP w/ 360 LTMS 

47B September 6, 2019 USA1912 VBRC-JFK-WWP w/ 360 LTMS – Support Docs 

47C USA1912 Analysis (Composite 8 pgs.) 

48A October 8, 2019 Email Hing Ip Chung re: $30,000 Payment to MAFF 

48B October 8, 2019 Email Attachment Quota Balance Spreadsheet 

49A October 20, 2019 (Video) Kry 20 LTMS 

49B October 20, 2019 (Video Trancript) Kry 20 LTMS 

50A January 3, 2020 (Video) Siem Reap Supplier of 82 WC LTMs 

50B January 3, 2020 (Video Transcript) Siem Reap Supplier of 82 WC LTMs 

51 January 16, 2020 (Composite 12 pgs.) USA2071 VBRC-JFK-TX w/ 288 LTMS & 237 WC 

52A February 21, 2020 (Composite 13 pgs.) USA1916 VBRC-EWK-WWP w/ 288 LTMS & 138 WC 

52B February 21, 2020 (Composite 8 pgs.) USA1916 Analysis 

53A June 21, 2020 (Video) Kry Delivery w/ 35 LTMS (Contact Info “Phal”) 

53B June 21, 2020 (Video)(Transcript) 

Page 1 of 3 Pages 

Case 1:22-cr-20340-KMW Document 244-1 Entered on FLSD Docket 02/19/2024 Page 3 of 6
✎AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION 

UNITED STATES vs. MASPHAL KRY 

CASE 

22-CR-20340-KMW(s)

PLF. 

NO. 

DEF. 

NO. 

DATE 

OFFERED MARKED ADMITTED DESCRIPTION OF EXHIBITS AND WITNESSES 

53C June 21, 2020 Masphal Kry Telegram Profile Image

54A November 11, 2020 (Composite 7 pgs.) USA2011 VBRC-IAD-WWP w/ 396 LTMS & 323 WC 

54B November 11, 2020 (Composite 8 pgs.) USA2011 Analysis 

55A December 23, 2020 Email Long to Chung et al re: Annual Summary as of 12/24/20 

55B December 23, 2020 Email Attachment Annual Summary Spreadsheet as of 12/24/20 

56 May 27, 2021 (Composite 13 pgs.) USA2104 Shipment VBRC-IAD-WWP w/ 540 LTMS 

57

December 17, 2021 (Composite 17 pgs.) USA2109 VBRC-ORD-WWP w/ 540 LTMS

58 January 26, 2022 Telegram w/ Chung confirming supplier “D” delivery of 115 LTMS & future delivery by supplier “K” of 170 LTMS

59 Composite 8 pgs. Parentage Data Exclusion Timeline 

60 Data Analysis OBRC / WWP 

61 Data Analysis (Parentage Records) 

62 Cheung Man Google Gmail Account 

63A 2-28-2018 Whatsapp Chat from Vanny Employees

63B 5-17-18 - Email re collection quota

63C 6-6-18 - Email re collection quota

63D 6-14-18 - Emaill and response re collection quota

63E 7-19-18 email re ps accountant system for June 2018

63F 8-22-2018 - Email From Omaliss Keo to himself re CPP expense

63G 12-12-2019 - Email re donation

63H 12-15-2019 Email re proposed funding

63I 12-16-2019 Email and attachment re funding for 12-16-19

63J 3-11-2020 Email re update collection

63K 3-12-2020 Email and Attachment re collection update

63L 3-12-2020 Email re update collection

63M 10-22020 Email re CPP Donation

63N 11-4-2020 Email and attachment re CPP donation

63O 11-11-20 Email re PP cash statement and accounting

63P 11-18-2020 - Email re PCR machine

63Q 11-18-2020 - Email re PCR Machine

63R 1-20-2021 Email and attachment re payments to CPP

Page 1 of 4 Pages 

Case 1:22-cr-20340-KMW Document 244-1 Entered on FLSD Docket 02/19/2024 Page 4 of 6
✎AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION 

64 MB/NHP Correspondence 

65 EWR Shipment Inspection 

66 USA Distribution Routes 

67 Pursat Gate Log 

68 Supplier Codes 

69 2019 and 2020 Pursat LTM Deliveries 

70 2021 Pursat LTM Deliveries 

71 2019 -2021 LTM Delivery Summary by Supplier 

72 Corporate Vanny Email True Ups 1 

73 Corporate Vanny Email True Ups 2 

74 10/12/2018 Email CHEUNG MAN to Vanny re Collection is a Must 

75A ROI 265 see p.9 re Gary Tucker Phone Extract Parent Data 

75B ROI 265 attachment chat re Gary Tucker Phone Extract Parent Data 

76 10/22/2019 (Composite 18 pgs) USA1977 - VBRC-JFK-TX 360 LTMs (Tied to KRY Delivery) 

77 Working Data - Fern and Billy - WC LTMs to US Imports 

78 San Sovannary Photo 

79 Chi Chiu “Tommy” NG Photo 

80 Sunny Chan Photo 

81 Email from Dalis of Sovannary and Yeung 

82 Permit Letters 

83 Cambodia Wildlife Law

84 LTM Distribution Map 

85 Habit Preference Map 

86 ICCA Biography 

87 ICCA Participant List 

88 Composite emails Kry -Foley 

89 Composite chats Kry – Foley 

90 Masphal Kry Phone Photo 

91 Masphal Kry Phone Extraction Image 

92 Chat thread Keo - Kry 

93 Vanny cash summaries 

Page 1 of 5 Pages 

Case 1:22-cr-20340-KMW Document 244-1 Entered on FLSD Docket 02/19/2024 Page 5 of 6
✎AO 187A (Rev. 7/87) EXHIBIT AND WITNESS LIST – CONTINUATION 

94A Masphal Kry Powerpoint – Trade Intervention Convention 

94B Masphal Kry Powerpoint – Trade Intervention Convention Metadata 

95 Composite Email Exhibit - WWP 

96A

-Y

 Cheungman86@gmail.com Composite 

Page 6 of 6 Pages 

To delete this page return to the top of the first page and click the "Delete LAST Page" button.

Print Save As... Export as FDF Retrieve FDF File Reset

New Page 

Case 1:22-cr-20340-KMW Document 244-1 Entered on FLSD Docket 02/19/2024 Page 6 of 6