SEC Charges Eleven in Stock Manipulation Ring

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Pacer Update 17 Feb 10 USA v. Matthew W. Brown CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-JJF

Date Filed # Docket Text

02/17/2010 26 MEMORANDUM of PLEA AGREEMENT as to Matthew W. Brown (nms) (Entered: 02/17/2010)

02/17/2010 Minute Entry for proceedings held before Judge Joseph J. Farnan, Jr. - Change of Plea Hearing held. Defendant was present with counsel. A Plea of Guilty to Counts 1,4,5, and 8 was entered by Matthew W. Brown. Plea accepted. Memorandum of Plea Agreement filed. (Court Reporter Leonard Dibbs.) (nms) (Entered: 02/17/2010)

02/17/2010 25 Sealed Document by USA as to Matthew W. Brown (To be maintained on file in Clerk's Office) (nms) (Entered: 02/17/2010)


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