U.S. District Court
District of New Jersey [LIVE] (Camden)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00740-RBK
Defendant (4)
JOHN MAXWELL represented by MARK W. CATANZARO
BLASON IV - SUITE 208
513 S. LENOLA ROAD
MOORESTOWN, NJ 08057
(856) 235-4266
Email: mark@catanzarolaw.com
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Pending Counts
Disposition
18:1962(d) RICO CONSPIRACY
(1)
18:371 SECURITIES FRAUD CONSPIRACY
(2)
18:1349 WIRE FRAUD CONSPIRACY
(3)
18:1343 WIRE FRAUD (Consulting and Legal Services Payments)
(4-16)
18:1343 WIRE FRAUD (Acquisition Payments)
(17-19)
18:1956(h) CONSPIRACY TO COMMIT MONEY LAUNDERING
(20)
18:1349 CONSPIRACY TO COMMIT BANK FRAUD
(21)
18:371 CONSPIRACY TO MAKE FALSE STATEMENTS IN CONNECTION WITH LOAN APPLICATION
(22)
18:371 CONSPIRACY TO SELL OR TRANSFER FIREARM AND AMMUNITION TO A PROHIBITED PERSON, OR POSSESS A FIREARM BY A CONVICTED FELON
(24)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
None
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