SEC Charges Eleven in Stock Manipulation Ring

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Pacer update 28 Oct 10 USA v. Smanjak CRIMINAL DOCKET FOR CASE #: 8:10-cr-00215-UA-1


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana)

CRIMINAL DOCKET FOR CASE #: 8:10-cr-00215-UA-1

Case title: USA v. Smanjak
Date Filed: 10/27/2010

Assigned to: Judge Unassigned

Defendant (1)
Chad Peter Smanjak

Pending Counts
Disposition
18:1343; 18:2(a) WIRE FRAUD; AIDING AND ABETTING
(1-10)
18:1956(h) CONSPIRACY TO MONEY LAUNDER
(11)

Highest Offense Level (Opening)
Felony



Plaintiff
USA
represented by Christine S Bautista
AUSA - Office of US Attorney
Santa Ana Branch - Criminal Division
411 West Fourth Street Suite 8000
Santa Ana, CA 92701
714-338-3542
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Date Filed # Docket Text

10/27/2010 4 NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant Chad Peter Smanjak Related Case(s): SACR 10-63-JVS and SACR 10-128-JVS (mt) (Entered: 10/28/2010)

10/27/2010 3 MEMORANDUM filed by Plaintiff USA as to Defendant Chad Peter Smanjak. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J Walsh. (mt) (Entered: 10/28/2010)

10/27/2010 2 CASE SUMMARY filed by AUSA Christine S Bautista as to Defendant Chad Peter Smanjak; defendants Year of Birth: 1973 (mt) (Entered: 10/28/2010)

10/27/2010 1 INDICTMENT Filed as to Chad Peter Smanjak (1) count(s) 1-10, 11. Offense occurred in LA OC. (mt) (Entered: 10/28/2010)

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