SEC Charges Eleven in Stock Manipulation Ring

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Pacer update 04 Jan 11 USA v. Panetta CRIMINAL DOCKET FOR CASE #: 1:09-cr-00007-SLR

Date Filed # Docket Text

01/03/2011 43 (SEALED) EXHIBIT re 41 MOTION by USA as to Angelo R. Panetta (lid) (Entered: 01/04/2011)

12/29/2010 42 SENTENCING MEMORANDUM by Angelo R. Panetta (Attachments: # 1 Exhibit letter, # 2 Exhibit letter, # 3 Exhibit letter, # 4 Exhibit letter)(Bachner, Michael) (Entered: 12/29/2010)

12/23/2010 41 (SEALED) MOTION by USA as to Angelo R. Panetta. (lid) (Entered: 12/28/2010)


Defendant (1)Angelo R. Panetta

Pending Counts
18:1623 - PERJURY - ( COUNT I - 12/11/2008 )
(1)
18:1503 - OBSTRUCTION OF JUSTICE - ( COUNT II - 12/5/2008 THRU 1/14/2009 )
(2)

Highest Offense Level (Opening)
Felony

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