SEC Charges Eleven in Stock Manipulation Ring

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[1]A number of related indictments are also pending before this Court: United States v. Pawel Dynkowski & Gerard D'Amaro, No. 09-54-JJF; United States v. Matthew Brown, No. 09- 46-JJF; United States v. Jacob Canceli, No. 09-47-JJF; and United States v. Angelo R. Panetta, No. 09-07-JJF. A related civil complaint filed by the SEC (Securities and Exchange Commission v. Dynkowski et al., Civil Action No. 09-361-GMS) is also pending.
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Pacer - CRIMINAL DOCKET FOR CASE #: 1:09-cr-00054-JJF All Defendants

Case title: USA v. D'Amaro
Date Filed: 04/30/2009

Assigned to: Judge Joseph J. Farnan, Jr.

Defendant (1)
Pawel Dynkowski
also known as
EVO
also known as
Paul Dynkowski

Pending Counts
Disposition
18:371 - CONSPIRACY TO COMMITT SECURITIES FRAUD IN VIOLATION OF 15:78j(b) and 78ff and TITLE 17 C.F.R., SEC. 240.10b-5 - ( COUNT I - 9/2006 THRU 9/2008 )
(1)
15:78j(b) and 78ff & 2; TITLE 17 C.F.R., SEC. 240.10b-5 AND 18:2 - SECURITES FRAUD - ( COUNT II - 9/2006 THRU 12/2006 )
(2)
18:1343 AND 2 - WIRE FRAUD - ( COUNT III - ( 9/2006 THUR 12/2006 )
(3)
18:1956h - MONEY LAUNDERING - ( COUNT IV - 9/2006 THRU 12/2006 )
(4)

Highest Offense Level (Opening)
Felony

Defendant (2)
Gerard D'Amaro
also known as
"G"
also known as
G-Man

Pending Counts
Disposition
18:371 - CONSPIRACY TO COMMITT SECURITIES FRAUD IN VIOLATION OF 15:78j(b) and 78ff and TITLE 17 C.F.R., SEC. 240.10b-5 - ( COUNT I - 9/2006 THRU 9/2008 )
(1)
15:78j(b) and 78ff & 2; TITLE 17 C.F.R., SEC. 240.10b-5 AND 18:2 - SECURITES FRAUD - ( COUNT II - 9/2006 THRU 12/2006 )
(2)
18:1343 AND 2 - WIRE FRAUD - ( COUNT III - ( 9/2006 THUR 12/2006 )
(3)
18:1956h - MONEY LAUNDERING - ( COUNT IV - 9/2006 THRU 12/2006 )
(4)

Highest Offense Level (Opening)
Felony

Plaintiff
USA

Date Filed # Docket Text

07/27/2009 19 ORDER as to Gerard D'Amaro: Scheduling Conference is set for 9/15/2009 at 12:30 PM in Courtroom 4B before Judge Joseph J. Farnan, Jr.. The Scheduling Conference set for 9/9/2009 is CANCELED. Signed by Judge Joseph J. Farnan, Jr. on 7/27/2009. (nms) (Entered: 07/28/2009)

07/01/2009 18 ORDER Granting 15 Unopposed MOTION to Continue Hearing And Extend Time To File Pretrial Motions filed by Gerard D'Amaro, ( Pre-Trial Motions due by 8/14/2009., Scheduling Conference set for 9/9/2009 at 1:00 PM in Courtroom 4B before Judge Joseph J. Farnan, Jr..), ORDER TO CONTINUE in the Interests of Justice as to Gerard D'Amaro. Time excluded from 7/8/2009 until 9/9/2009. Signed by Judge Joseph J. Farnan, Jr. on 7/1/2009. (nms) (Entered: 07/01/2009)

07/01/2009 17 ORDER Granting 16 Unopposed Motion to Modify Conditions of Release as to Gerard D'Amaro (2). Signed by Judge Joseph J. Farnan, Jr. on 7/1/2009. (nms) (Entered: 07/01/2009)

07/01/2009 CORRECTING ENTRY: D.I. 17 (Letter) filed on 7/1/2009 has been removed from the docket, as this was docketed in the wrong criminal action. (nms) (Entered: 07/01/2009)

07/01/2009 CORRECTING ENTRY: Proposed Orders were added as attachments to the motions found at D.I. 15 and 16 . (nms) (Entered: 07/01/2009)

06/30/2009 16 MOTION to Modify Conditions of Release by Gerard D'Amaro. (Morse, Gregory) (Additional attachment(s) added on 7/1/2009: # 1 Proposed Order) (nms). (Entered: 06/30/2009)

06/30/2009 15 First MOTION to Continue by Gerard D'Amaro. (Morse, Gregory) (Additional attachment(s) added on 7/1/2009: # 1 Proposed Order) (nms). (Entered: 06/30/2009)

06/15/2009 13 NOTICE OF ATTORNEY APPEARANCE: Gregory J. Morse appearing for Gerard D'Amaro (Morse, Gregory) (Entered: 06/15/2009)

06/08/2009 12 NOTICE OF ATTORNEY APPEARANCE: Jan A.T. van Amerongen, Jr appearing for Gerard D'Amaro (van Amerongen, Jan) (Entered: 06/08/2009)

06/05/2009 14 Arrest Warrant Returned Executed on 6/4/09 in case as to Gerard D'Amaro. (kjk) (Entered: 06/22/2009)

06/05/2009 Remark: PDF uploaded as d.i. 10 was entered into wrong action and subsequently removed. (rpg) (Entered: 06/05/2009)

06/04/2009 11 ORDER TO CONTINUE in the Interests of Justice as to Gerard D'Amaro. Time excluded from 6/4/2009 until 7/4/2009. Signed by Judge Leonard P. Stark on 6/4/2009. (rpg) (Entered: 06/05/2009)

06/04/2009 10 REDACTED VERSION of 9 Order Setting Conditions of Release by USA as to Gerard D'Amaro. (rpg) (Entered: 06/05/2009)

06/04/2009 9 ORDER Setting Conditions of Release as to Gerard D'Amaro (2) Conditions. ( Original SEALED - to be maintained in the Clerk's Office ). Signed by Judge Leonard P. Stark on 6/4/2009. (rpg) (Entered: 06/05/2009)

06/04/2009 Minute Entry for proceedings held before Judge Leonard P. Stark - Arraignment as to Gerard D'Amaro (2) Count 1,2,3,4 held; Deft. was present with counsel ( Jan A.T. van Amerongen, Jr., Esq., entered his appearance as retained counsel ); Deft. entered a plea of NOT GUILTY to the Indictment. (rpg) (Entered: 06/05/2009)

06/03/2009 8 NOTICE OF ATTORNEY APPEARANCE: Keith M. Rosen appearing for USA. (Rosen, Keith) (Entered: 06/03/2009)

06/03/2009 7 ORDER as to Gerard D'Amaro, A Scheduling Conference is set for 7/8/2009 at 10:15 AM in Courtroom 4B before Judge Joseph J. Farnan, Jr.. Signed by Judge Joseph J. Farnan, Jr. on 6/3/2009. (nms) (Entered: 06/03/2009)

06/03/2009 Set Hearings as to Gerard D'Amaro: Arraignment set for 6/4/2009 03:00 PM in Courtroom 6C before Judge Leonard P. Stark. Initial Appearance set for 6/4/2009 03:00 PM in Courtroom 6C before Judge Leonard P. Stark. (rpg) (Entered: 06/03/2009)

05/27/2009 Case assigned to Judge Joseph J. Farnan, Jr., as to Pawel Dnykowski, Gerard D'Amaro. Please include the initials of the Judge (JJF) after the case number on all documents filed. (rjb) (Entered: 05/27/2009)

05/20/2009 SO ORDERED granting 6 Motion to Unseal Case as to Sealed Defendant 1 (1), Sealed Defendant 2 (2). Signed by Judge Leonard P. Stark on 5/20/2009. (rpg) (Entered: 05/20/2009)

05/20/2009 6 MOTION AND ORDER to Unseal Case by USA as to Sealed Defendant 1, Sealed Defendant 2. (rpg) (Entered: 05/20/2009)

05/20/2009 Case unsealed as to Sealed Defendant 1, Sealed Defendant 2. (rpg) (Entered: 05/20/2009)

05/12/2009 SO ORDERED granting 5 Motion for Warrant as to Sealed Defendant 2 (2). Signed by Judge Leonard P. Stark on 5/12/2009. (rpg) (Entered: 05/12/2009)

05/12/2009 SO ORDERED granting 4 Motion for Warrant as to Sealed Defendant 1 (1). Signed by Judge Leonard P. Stark on 5/12/2009. (rpg) (Entered: 05/12/2009)

05/08/2009 5 MOTION AND ORDER for Arrest Warrant by USA as to Sealed Defendant 2. (rpg) (rpg). (Entered: 05/12/2009)

05/08/2009 4 MOTION AND ORDER for Arrest Warrant by USA as to Sealed Defendant 1. (rpg) (rpg). (Entered: 05/12/2009)

04/30/2009 Case sealed as to Sealed Defendant 1, Sealed Defendant 2. (kjk) (Entered: 05/06/2009)

04/30/2009 3 REDACTED VERSION of 2 Indictment (Sealed) by USA as to Sealed Defendant 1, Sealed Defendant 2. (kjk) (Entered: 05/06/2009)

04/30/2009 2 SEALED INDICTMENT with Notice of Forfeiture as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, Sealed Defendant 2 (2) count(s) 1, 2, 3, 4. ( Original SEALED - to be maintained in the clerk's office ). (kjk) (Entered: 05/06/2009)

04/30/2009 SO ORDERED granting 1 Motion to Seal Case as to Sealed Defendant 1 (1), Sealed Defendant 2 (2). Signed by Judge Leonard P. Stark on 4/30/09. (kjk) (Entered: 05/06/2009)

04/30/2009 1 MOTION to Seal Case by USA as to Sealed Defendant 1, Sealed Defendant 2. (kjk) (Entered: 05/06/2009)

https://ecf.ded.uscourts.gov/cgi-bin/DktRpt.pl?115500540389072-L_801_0-1