SEC Charges Eleven in Stock Manipulation Ring

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Pacer update 29 Apr 10 USA v. Dynkowski CRIMINAL DOCKET FOR CASE #: 1:09-cr-00023-SLR All Defendants

Date Filed # Docket Text

04/27/2010 95 MEMORANDUM OF PLEA AGREEMENT as to Marc Riviello (lid) (Entered: 04/29/2010)

04/27/2010 Minute Entry for proceedings held before Judge Sue L. Robinson - Change of Plea Hearing held. Defendant was present with counsel. Defendant filed an executed Waiver of Indictment; Accepted; Government filed an executed Memorandum of Plea Agreement; Accepted. Deft. sworn and questioned by the Court. Plea entered by Marc Riviello (3) Guilty Count 1s. Plea accepted. (Court Reporter V. Gunning.) (lid) (Entered: 04/29/2010)

04/27/2010 94 FELONY INFORMATION WITH NOTICE OF FORFEITURE as to Marc Riviello (3) count(s) 1s. (lid) (Entered: 04/29/2010)

04/27/2010 93 WAIVER OF INDICTMENT by Marc Riviello (lid) (Entered: 04/29/2010)

04/23/2010 92 (SEALED) Letter to the Court from Shannon Hanson, Esq.. (lid) (Entered: 04/29/2010)


Defendant (1) Pawel Dynkowski

Defendant (2) Joseph Mangiapane, Jr.

Defendant (3) Marc Riviello


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