SEC Charges Eleven in Stock Manipulation Ring

[scion]

Defendant (3) Marc Riviello

CRIMINAL DOCKET FOR CASE #: 1:09-cr-00023-JJF-3

represented by Cheryl D. Stein
706 12th Street N.E.
Washington , DC 20002
202-388-4682
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNT I - 9/2006 THRU 2/2007 )
(1)
18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNT IV - 12/2006 THRU 2/2007 )
(4)
18:1956(a)(1)(B)(i) and 2 - MONEY LAUNDERING - ( COUNT V - 12/2006 THRU 2/2007 )
(5)

Highest Offense Level (Opening)
Felony

Date Filed # Docket Text

08/19/2009 50 SO ORDERED re Stipulated Protective Order (see Order for further details). Signed by Judge Joseph J. Farnan, Jr. on 8/19/2009. (nms) (Entered: 08/19/2009)

08/17/2009 49 Certificate of Good Standing as to Cheryl D. Stein (nms) (Entered: 08/17/2009)

07/29/2009 46 NOTICE OF ATTORNEY APPEARANCE: Cheryl D. Stein, Esq. appearing for Marc Riviello (nms) (Entered: 07/29/2009)

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)

https://ecf.ded.uscourts.gov/cgi-bin/DktRpt.pl?124450367538784-L_801_0-1