SEC Charges Eleven in Stock Manipulation Ring

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Pacer update 23 Jul 09 USA v. Dynkowski CRIMINAL DOCKET FOR CASE #: 1:09-cr-00023-JJF All Defendants

Date Filed # Docket Text

07/23/2009 45 ORDER as to Marc Riviello re 33 Joint MOTION for Extension of Time to File Pretrial Motions filed by USA (Set Deadlines: Pre-Trial Motions due by 10/26/2009., Status Report due by 10/26/2009.), ORDER TO CONTINUE in the Interests of Justice as to Marc Riviello. Time excluded from 7/23/2009 until 10/26/2009. Signed by Judge Joseph J. Farnan, Jr. on 7/23/2009. (nms) (Entered: 07/24/2009)

07/23/2009 Set/Reset Hearings as to Marc Riviello: The Scheduling Conference set for 7/23/2009 at 4:30 p.m. is CANCELED. (nms) (Entered: 07/23/2009)

07/23/2009 Set/Reset Hearings as to Joseph Mangiapane, Jr.: The Scheduling Conference set for 7/23/2009 at 4:15 p.m. is CANCELED. (nms) Modified on 7/23/2009 (nms). (Entered: 07/23/2009)

07/23/2009 33 Joint MOTION for Extension of Time to File Pretrial Motions by USA as to Marc Riviello. (Hanson, Shannon) (Entered: 07/23/2009)

07/22/2009 44 Certificate of Service by Joseph Mangiapane, Jr. re 39 MOTION For An Order Permitting Defendant To Inspect The Minutes Of The Grand Jury That Returned The Instant Indictment, 41 MOTION For A Pretrial Conference Pursuant To Federal Rules Of Civil Procedure 17.1, 35 MOTION for Disclosure, 38 MOTION to Produce, 37 MOTION For Jenck's Act Materials In Advance Of Trial, 42 MOTION For Bill Of Particulars, 43 MOTION For Production Of Evidence Favorable To The Accused, Production Of Evidence Bearing On Credibility Of Plaintiff's Witnesses And For Disclosure Of Impeaching Information, Production Of Evidence Integral To Making A Defense And For Constituti, 40 MOTION for Leave to File, 36 MOTION For A List Of Witnesses The Plaintiff Does Not Intend To Call At Trial (nms) (Entered: 07/23/2009)

07/22/2009 43 MOTION For Production Of Evidence Favorable To The Accused, Production Of Evidence Bearing On Credibility Of Plaintiff's Witnesses And For Disclosure Of Impeaching Information, Production Of Evidence Integral To Making A Defense And For Constitutionally Guaranteed Access To Evidence, Assistance In Obtaining Due Process Of Law by Joseph Mangiapane, Jr.. (nms) (Entered: 07/23/2009)

07/22/2009 42 MOTION For Bill Of Particulars by Joseph Mangiapane, Jr.. (nms) (Entered: 07/23/2009)

07/22/2009 41 MOTION For A Pretrial Conference Pursuant To Federal Rules Of Civil Procedure 17.1 by Joseph Mangiapane, Jr.. (nms) (Entered: 07/23/2009)

07/22/2009 40 MOTION for Leave to File Motions To Compel Discovery by Joseph Mangiapane, Jr.. (nms) (Entered: 07/23/2009)

07/22/2009 39 MOTION For An Order Permitting Defendant To Inspect The Minutes Of The Grand Jury That Returned The Instant Indictment by Joseph Mangiapane, Jr.. (nms) (Entered: 07/23/2009)

07/22/2009 38 MOTION For Production Of Grand Jury Testimony Incorporating Any Trial Witness's Statements Through An Intermediary by Joseph Mangiapane, Jr.. (nms) (Entered: 07/23/2009)

07/22/2009 37 MOTION For Jenck's Act Materials In Advance Of Trial by Joseph Mangiapane, Jr.. (nms) (Entered: 07/23/2009)

07/22/2009 36 MOTION For A List Of Witnesses The Plaintiff Does Not Intend To Call At Trial by Joseph Mangiapane, Jr.. (nms) (Entered: 07/23/2009)

07/22/2009 35 MOTION for Disclosure of Informants by Joseph Mangiapane, Jr.. (nms) (Entered: 07/23/2009)

07/22/2009 34 Letter to the Clerk of the Court, dated 7/21/2009, from Joseph Mangiapane, Jr., enclosing motions to be filed with the Court. (nms) Modified on 7/23/2009 (nms). (Entered: 07/23/2009)