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Racketeer/Corrupt Organization | New York Southern
Order
ORDER: Accordingly, it is hereby ORDERED that a hearing to resolve factual disputes regarding the allegedly undisclosed kickbacks will be held on July 14, 2026 at 2:00 P.M. in Courtroom 18B, 500 Pearl Street, New York, New York. IT IS FURTHER ORDERE D that the parties shall identify by July 10, 2026 the witnesses who will testify at the hearing and the documents on which they will rely at the hearing. Two copies of those documents shall be provided to the Court at that time. (Forfeiture Hearing set for 7/14/2026 at 02:00 PM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote.) (Signed by Judge Denise L. Cote on 7/2/2026) (jwh)
Letter
LETTER addressed to Magistrate Judge Katharine H. Parker from Jesus E. Cuza dated July 1, 2026 re: Executive Defendants. Document filed by Sound Around, Inc...(Cuza, Jesus)
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