Case News
Quarterly Report
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.
0Quarterly 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.
0Quarterly 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.
0Criminal 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.
0Quarterly 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.
0Quarterly 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.
0Quarterly 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.
0Quarterly 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.
0Quarterly 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.
0Order 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.
0