SEC Charges Eleven in Stock Manipulation Ring

[scion]

Pacer update 14 Jan 11 USA v. Panetta CRIMINAL DOCKET FOR CASE #: 1:09-cr-00007-SLR

Date Filed # Docket Text

01/14/2011 CORRECTING ENTRY: D.I. 45 has been deleted due to being filed in wrong case (lid) (Entered: 01/14/2011)

01/14/2011 Minute Entry for proceedings held before Judge Sue L. Robinson - Sentencing held on 1/14/2011. Defendant was present with counsel. SENTENCE OF THE COURT: Angelo R. Panetta (1), Count(s) 1, 36 MONTHS PROBATION TO RUN CONCURRENT TO TERM OF PROBATION ON COUNT II; $75,000 FINE; $100 SPECIAL ASSESSMENT; Count(s) 2, 36 MONTHS PROBATION TO RUN CONCURRENT TO TERM OF PROBATION ON COUNT I; $75,000 FINE; $100 SPECIAL ASSESSMENT. (Court Reporter V. Gunning.) (lid) (Entered: 01/14/2011)

01/14/2011 44 ORDER granting 41 (SEALED) Motion as to Angelo R. Panetta (1). Signed by Judge Sue L. Robinson on 1/14/2011. (lid) (Entered: 01/14/2011)


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