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UNITED STATES v. BROAD BAY LTD.

No. S2 23 Cr. 370 (JGLC).

UNITED STATES OF AMERICA, v. BROAD BAY LTD, Defendant.

United States District Court, S.D. New York.

April 9, 2024.

Attorney(s) appearing for the Case

DAMIAN WILLIAMS , United States Attorney for the, Southern District of New York.

NICOLAS ROOS , JASON RICHMAN , Assistant United States Attorneys, New York, NY.

BROAD BAY LTD. DAVID M. ZORNOW, ESQ. , CHRISTOPHER J. GUNTHER, ESQ , STEVEN R. GLASER, ESQ. , RYAN D. JUNCK, ESQ. , Skadden, Arps, Slate, Meagher & Flom LLP, New York, New York, Attorneys for Defendant.

CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT

WHEREAS, on or about January 24, 2024, BROAD BAY LTD (the "Defendant") a company owned and directed by Joseph Lewis, was charged in a one-count Information, S2 23 Cr. 370 (JGLC) (the "Information"), with securities fraud,...

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