SEC Charges Eleven in Stock Manipulation Ring

[scion]

Pacer Update 12 Feb 10 USA v. Matthew W. Brown CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-JJF

Date Filed # Docket Text

02/08/2010 24 ORDER as to Matthew W. Brown: A Change of Plea Hearing is set for 2/17/2010 at 12:30 PM in Courtroom 4B before Judge Joseph J. Farnan, Jr.. Time excluded from 2/3/2010 until 2/17/2010 in the Interests of Justice. Signed by Judge Joseph J. Farnan, Jr. on 2/8/2010. (nms) (Entered: 02/12/2010)


Defendant (1)Matthew W. Brown

represented by Michael J Amador
Michael J. Amador & Associates
800 South 7th Street
Las Vegas,, NV 89101
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
8:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNTS I AND V - 9/2006 THRU 2/2007 )
(1)
15:78j(b) and 78ff and 2, Title 17, C.F.R., Section 240.10b-5 - SECURITIES FRAUD - ( COUNTS II AND VI - 9/2006 THRU 2/2007 )
(2)
18:1343 and 2 - WIRE FRAUD - ( COUNTS III AND VII - 9/2006 THRU 2/2007 )
(3)
18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNTS IV AND VIII - 12/2006 THRU 2/2007 )
(4)
8:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNTS I AND V - 9/2006 THRU 2/2007 )
(5)
15:78j(b) and 78ff and 2, Title 17, C.F.R., Section 240.10b-5 - SECURITIES FRAUD - ( COUNTS II AND VI - 9/2006 THRU 2/2007 )
(6)
18:1343 and 2 - WIRE FRAUD - ( COUNTS III AND VII - 9/2006 THRU 2/2007 )
(7)
18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNTS IV AND VIII - 12/2006 THRU 2/2007 )
(8)

Highest Offense Level (Opening)
Felony


https://ecf.ded.uscourts.gov/cgi-bin/iquery.pl