Ellen Rosen
Quarterly Report Filed
The Receiver’s Quarterly Report for the third quarter of 2023 was filed on October 27, 2023 and may be viewed on the Substantive Pleadings page.
Quarterly Report Filed
The Receiver’s Quarterly Report for the second quarter of 2023 was filed on July 28, 2023 and may be viewed on the Substantive Pleadings page.
Quarterly Report Filed
The Receiver’s Quarterly Report for the first quarter of 2023 was filed on May 1, 2023 and may be viewed on the Substantive Pleadings page.
Quarterly Report Filed
The Receiver’s Quarterly Report for the fourth quarter of 2022 was filed on January 27, 2023 and may be viewed on the Substantive Pleadings page.
Quarterly Report Filed
The Receiver’s Quarterly Report for the third quarter of 2022 was filed on October 27, 2022 and may be viewed on the Substantive Pleadings page.
Quarterly Report Filed
The Receiver’s Quarterly Report for the second quarter of 2022 has been filed and may be viewed on the Substantive Pleadings page.
Order Entered Directing Equiti UK Capital Limited to Transfer Funds
On May 18, 2022, the Court entered an order granting the SEC’s Motion to Modify Asset Freeze to Permit the Transfer of Funds, Including Certain Disputed Funds, from Equiti UK to the Receiver. The order may be viewed on the Substantive Pleadings page.
Quarterly Report Filed
The Receiver’s Quarterly Report for the first quarter of 2022 has been filed and may be viewed on the Substantive Pleadings page.
Criminal Trial Date Reset
On January 25, 2022, Judge Martinez reset the trial date and related deadlines for United States v. Stewart and Sewall, Criminal Case No. 21-cr-034-WJM. There will be a Final Trial Preparation Conference on October 17, 2022 at 3:00pm in Courtroom A801. A 7-day jury trial is set to commence in the US Courthouse also in Courtroom A801 on October 24, 2022 at 8:30am and will conclude on November 2, 2022 with no trial held on Friday, October 28, 2022.
Quarterly Report Filed
The Receiver’s Quarterly Report for the last quarter of 2021 has been filed and may be viewed on the Substantive Pleadings page.
