SEC Charges Eleven in Stock Manipulation Ring

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Pacer update 11 Jun 09 USA v. Dynkowski CRIMINAL DOCKET FOR CASE #: 1:09-cr-00023-JJF-1

Date Filed # Docket Text

06/11/2009 29 Arrest Warrant Returned Executed on 5/21/2009 in case as to Marc Riviello. (rpg) (Entered: 06/12/2009)

06/11/2009 28 ORDER TO CONTINUE in the Interests of Justice as to Marc Riviello. Time excluded from 6/11/2009 until 7/11/2009, ( Pre-Trial Motions due by 7/11/2009 ). Signed by Judge Mary Pat Thynge on 6/11/2009. (rpg) (Entered: 06/12/2009)

06/11/2009 27 REDACTED VERSION of 26 Order Setting Conditions of Release by USA as to Marc Riviello. (rpg) (Entered: 06/12/2009)

06/11/2009 26 ORDER Setting Conditions of Release as to Marc Riviello (3) Conditions. ( Original SEALED - to be maintained in the Clerk's Office ). Signed by Judge Mary Pat Thynge on 6/11/2009. (rpg) (Entered: 06/12/2009)

06/11/2009 Minute Entry for proceedings held before Judge Mary Pat Thynge - Arraignment as to Marc Riviello (3) Count 1,4,5 held; Deft. was present with counsel ( Chery Stein, Esq., entered her appearance as retained counsel ); Deft. entered a plea of NOT GUILTY to the Indictment; Deft. Ordered Released with Conditions. (rpg) (Entered: 06/12/2009)