Rudy Nutrition (fka RUDN)

[scion]

Prosecutors claim Smanjak and others obtained millions of shares of penny stock in a sports drink company called Rudy Nutrition and then pumped up the trading volume by trading it among themselves and issuing misleading press releases. They allegedly then dumped the stock on the market until federal regulators halted trading in 2008.

http://cbs13.com/wireapnewsca/Long.Beach.man.2.1985061.html

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)

Doc 1 PDF file
http://viewer.zoho.com/docs/jKcKbc

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