SEC Charges Eleven in Stock Manipulation Ring

[scion]

Pacer Update 16 Nov 10 USA v. Matthew W. Brown CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-SLR All Defendants

Date Filed # Docket Text

11/16/2010 Remark: The telephone scheduled for 11/18/2010 at 3:30 p.m. is hereby cancelled. (lid) (Entered: 11/16/2010)

--------

08/17/2010 33 ORDER as to Matthew W. Brown, ( Telephone Status Conference set for 11/18/2010 03:30 PM before Judge Sue L. Robinson.). Signed by Judge Sue L. Robinson on 8/17/2010. (nmf) (Entered: 08/17/2010)



Defendant (1)
Matthew W. Brown

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