[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. --------------
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00047-JJF All Defendants Case title: USA v. Canceli Date Filed: 04/16/2009
Assigned to: Judge Joseph J. Farnan, Jr.
Defendant (1) Jacob Canceli
Pending Counts Disposition 8:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNT I - 9/2006 THRU 2/2007 ) (1) 15:78j(b) and 78ff and 2, Title 17, C.F.R., Section 240.10b-5 - SECURITIES FRAUD - ( COUNT II - 9/2006 THRU 2/2007 ) (2) 18:1343 and 2 - WIRE FRAUD - ( COUNT III - 9/2006 THRU 2/2007 ) (3) 18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNT IV - 9/2006 THRU 2/2007 ) (4)
Highest Offense Level (Opening) Felony
Plaintiff USA
Date Filed # Docket Text
07/28/2009 15 ORDER Granting 14 Joint MOTION for Extension of Time to File Pretrial Motions filed by USA, (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 Jacob Canceli. Time excluded from 7/24/2009 until 10/26/2009. Signed by Judge Joseph J. Farnan, Jr. on 7/28/2009. (nms) (Entered: 07/28/2009)
07/24/2009 14 Joint MOTION for Extension of Time to File Pretrial Motions by USA as to Jacob Canceli. (Hanson, Shannon) (Entered: 07/24/2009)
07/17/2009 13 Arrest Warrant Returned Executed on 6/22/09 in case as to Jacob Canceli. (kjk) (Entered: 07/22/2009)
06/24/2009 12 REDACTED VERSION of 11 Order Setting Conditions of Release by USA as to Jacob Canceli. (rpg) (Entered: 07/09/2009)
06/24/2009 11 ORDER Setting Conditions of Release as to Jacob Canceli (1) Own Recognizance. ( Original SEALED - to be maintained in the Clerk's Office ). Signed by Judge Leonard P. Stark on 6/24/2009. (rpg) (Entered: 07/09/2009)
06/24/2009 10 ORDER TO CONTINUE in the Interests of Justice as to Jacob Canceli. Time excluded from 6/24/2009 until 7/24/2009, ( Pre-Trial Motions due by 7/24/2009 ). Signed by Judge Leonard P. Stark on 6/24/2009. (rpg) (Entered: 06/24/2009)
06/24/2009 Minute Entry for proceedings held before Judge Leonard P. Stark - Arraignment as to Jacob Canceli (1) Count 1,2,3,4 held; Deft. was present with counsel by way of video conferencing ( Daniel O'Sullivan, Esq., entered his appearance as retained counsel ); Deft. entered a plea of NOT GUILTY to the Indictment; Deft. Ordered Released on Own Recognizance. (rpg) (Entered: 06/24/2009)
06/09/2009 SO ORDERED granting 6 Motion to Exclude as to Jacob Canceli (1). Signed by Judge Leonard P. Stark on 6/9/2009. (rpg) (Entered: 06/09/2009)
06/04/2009 6 MOTION to Exclude Time by USA as to Jacob Canceli. (Hanson, Shannon) (Entered: 06/04/2009)
05/29/2009 9 REDACTED VERSION of 8 Rule 5(c)(3) Documents Received: Affidavit of Surety as to Jacob Canceli. (rpg) (Entered: 06/09/2009)
05/29/2009 8 Rule 5(c)(3) Documents Received as to Jacob Canceli: Affidavit of Surety. ( Original SEALED - to be maintained in the Clerk's Office ). (rpg) (Entered: 06/09/2009)
05/29/2009 7 Rule 5(c)(3) Documents Received as to Jacob Canceli: (Attachments: # 1 Affidavit of Arrest Warrant, # 2 Report Commencing Criminal Action, # 3 Arrest Warrant, # 4 Minute Sheet, # 5 Waiver of Rights, # 6 Order of Release, # 7 Declaration of Passport, # 8 Notice of Manual Mailing, # 9 Docket Sheet), # 10 Transfer Letter), # 10 Transfer Letter) (rpg). Modified on 6/9/2009 (rpg). (Entered: 06/09/2009)
05/27/2009 Case assigned to Judge Joseph J. Farnan, Jr., as to Jacob Canceli. Please include the initials of the Judge (JJF) after the case number on all documents filed. (rjb) (Entered: 05/27/2009)
05/21/2009 SO ORDERED granting 5 Motion to Unseal Case as to Jacob Canceli (1). Signed by Judge Leonard P. Stark on 5/21/2009. (rpg) (Entered: 05/21/2009)
05/21/2009 5 MOTION AND ORDER to Unseal Case by USA as to Jacob Canceli. (rpg) (Entered: 05/21/2009)
05/21/2009 Case unsealed as to Defendant Sealed (rpg) (Entered: 05/21/2009)
05/12/2009 SO ORDERED granting 4 Motion for Warrant as to Defendant Sealed (1). Signed by Judge Leonard P. Stark on 5/12/2009. (rpg) (Entered: 05/12/2009)
05/08/2009 4 MOTION AND ORDER for Arrest Warrant by USA as to Defendant Sealed. (rpg) (rpg). (Entered: 05/12/2009) 04/16/2009 3 REDACTED VERSION of 2 Indictment by USA as to Defendant Sealed. (rpg) (rpg). (Entered: 04/22/2009)
04/16/2009 2 INDICTMENT as to Defendant Sealed (1) count(s) 1, 2, 3, 4. ( Original SEALED - to be maintainted in the Clerk's Office ). (rpg) (Entered: 04/22/2009)
04/16/2009 SO ORDERED granting 1 Motion to Seal Case as to Defendant Sealed (1). Signed by Judge Mary Pat Thynge on 4/16/2009. (rpg) (Entered: 04/17/2009)
04/16/2009 1 MOTION AND ORDER to Seal Case by USA as to Defendant Sealed. (rpg) (rpg). (Entered: 04/17/2009)
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