SEC Charges Eleven in Stock Manipulation Ring

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Pacer update 27 Oct 10 USA v Canceli CRIMINAL DOCKET FOR CASE #: 1:09-cr-00047-SLR

Date Filed # Docket Text

10/27/2010 26 SEALED ORDER as to Jacob Canceli. Signed by Judge Sue L. Robinson on 10/27/2010. (nms) (Entered: 10/27/2010)

10/26/2010 Minute Entry for proceedings held before Judge Sue L. Robinson - Telephone Conference as to Jacob Canceli held on 10/26/2010 (Court Reporter V. Gunning.) (nmf) (Entered: 10/26/2010)


Defendant (1) Jacob Canceli

Pending Counts

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

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