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Securities/Commodities | New York Southern
Affidavit of Service Other
AFFIDAVIT OF SERVICE of Copy of Court Order (Dkt. No. 629) served on Francine Lanaia, Michael Castillero, and criminal defense counsel for Brian Martinsen on July 28, 2026. Document filed by Securities and Exchange Commission..(Pentapati, Sushila)
Memo Endorsement
MEMO ENDORSEMENT on re: 628 Status Report filed by Securities and Exchange Commission. ENDORSEMENT: Defendants Castillero and Lanaia shall provide SEC counsel with their new counsel information or confirm to the SEC that they intend to proceed pro se no later than August 24, 2026. The parties shall submit a status report or proposed case management plan and scheduling order no later than August 31, 2026. Counsel for the SEC shall serve a copy of this order by email on Defendant Castillero, Defendant Lanaia, and Defendant Martinse's criminal defense counsel. (Signed by Judge Lewis A. Kaplan on 7/28/2026) (ar)
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