Case News

Q4 2024 Quarterly Report Filed

The Receiver’s Quarterly Report for the Fourth quarter of 2024 was filed on January 29, 2025, and may be viewed on the Substantive Pleadings page.

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Q3 2024 Quarterly Report Filed

The Receiver’s Quarterly Report for the Third quarter of 2024 was filed on October 30, 2024 and may be viewed on the Substantive Pleadings page.

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Q2 2024 Quarterly Report Filed

The Receiver’s Quarterly Report for the Second quarter of 2024 was filed on July 30, 2024, and may be viewed on the Substantive Pleadings page.

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Quarterly Report Filed

The Receiver’s Quarterly Report for the first quarter of 2024 was filed on April 22, 2024, and may be viewed on the Substantive Pleadings page.

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Quarterly Report Filed

The Receiver’s Quarterly Report for the fourth quarter of 2023 was filed on January 31, 2024, and may be viewed on the Substantive Pleadings page.

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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.

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Criminal Trial Date Reset

On September 13, 2023, Judge Martinez reset the trial date and related deadlines for United States v. Stewart and Sewall, Criminal Case No. 21-cr-034-WJM. A 13-day jury trial is set to commence in the US Courthouse also in Courtroom A801 on April 29, 2024 at and will conclude on May 16, 2024 with no trial held on Friday, May 10, 2024.

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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.

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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.

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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.

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