SEC Charges Eleven in Stock Manipulation Ring

[scion]

Pacer Update 15 Dec 10 USA v. Matthew W. Brown CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-SLR All Defendants


Date Filed # Docket Text

12/15/2010 46 ORDER as to Matthew W. Brown granting 41 SEALED MOTION by USA as to Matthew W. Brown (To be maintained on file in Clerk's Office) filed by USA, Motions terminated as to Matthew W. Brown: 35 MOTION filed by USA. Signed by Judge Sue L. Robinson on 12/15/2010. (lid) Modified on 12/15/2010 (lid). (Entered: 12/15/2010)

12/15/2010 45 ORDER as to Matthew W. Brown, ( Telephone Status Conference set for 1/26/2011 08:30 AM before Judge Sue L. Robinson.). Signed by Judge Sue L. Robinson on 12/15/2010. (lid) (Entered: 12/15/2010)

12/15/2010 44 (SEALED) ORDER granting 42 Motion to Seal Document as to Matthew W. Brown (1). Signed by Judge Sue L. Robinson on 12/15/2010. (lid) (Entered: 12/15/2010)

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10/18/2010 35 SEALED MOTION by USA as to Matthew W. Brown. (nmf) (Entered: 10/20/2010)
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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