SEC Charges Eleven in Stock Manipulation Ring

[scion]

05/19/2011 56 MOTION to Dismiss by USA as to Matthew W. Brown. (Rosen, Keith) (Entered: 05/19/2011)

Doc 56 PDF file
http://viewer.zoho.com/docs/dAhdI

OCR extract -

MOTION TO DISMISS

NOW COMES the United States of America, by and through its attorneys, Rod J. Rosenstein, United States Attorney for the District of Maryland, and Keith M. Rosen, Special Assistant United States Attorney, and hereby moves this Honorable Court to dismiss Counts 2, 3, 6 and 7 of the Indictment, pursuant to the Memorandum of Plea Agreement.

Respectfully submitted,
ERIC H. HOLDER, JR.
Attomey General of the United States

ROD J. ROSENSTEIN
United States Attorney
By: /
Keith M. Rosen
Special Assistant United States Attomey

Dated: May 18, 2011

IT IS SO ORDERED this day of , 2011.

Honorable Sue L. Robinson
United States District Court
District of Delaware

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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