SEC Charges Eleven in Stock Manipulation Ring

[scion]

Pacer Update 14 Dec 10 USA v. Matthew W. Brown CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-SLR All Defendants

Date Filed # Docket Text

12/14/2010 43 Certificate of Good Standing as to John R. Garey (rbe) (Entered: 12/14/2010)

12/13/2010 42 (SEALED) MOTION to Seal Document by USA as to Matthew W. Brown. (lid) (Entered: 12/14/2010)

12/13/2010 41 SEALED MOTION by USA as to Matthew W. Brown (To be maintained on file in Clerk's Office) (lid) (Entered: 12/14/2010)


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

Defendant (1)
Matthew W. Brown
represented by John R. Garey
John R. Garey, P.A.
48 The Green
Dover, DE 19901
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

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

Plaintiff
USA
represented by
Keith M. Rosen
U.S. Attorney's Office
1007 Orange Street, Suite 700
P.O. Box 2046
Wilmington, DE 19899-2046
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Shannon Thee Hanson
U.S. Attorney's Office
The Nemours Building
1007 Orange Street, Suite 700
P.O. Box 2046
Wilmington, DE 19899-2046
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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