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flemsnopes

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Followers 32
Posts 4083
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Alias Born 06/08/2003

flemsnopes

Re: None

Sunday, 12/11/2011 7:42:29 AM

Sunday, December 11, 2011 7:42:29 AM

Post# of 1151
U.S. District Court
District of New Jersey [LIVE] (Camden)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00740-RBK



Defendant (11)
DONALD MANNO
also known as
DONNY represented by MORRIS W. PINSKY
318 HADDON AVENUE
WESTMONT, NJ 08108
(856) 858-9666
Email: mike@mwpinsky.com
TERMINATED: 11/29/2011
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

FREDERICK W. KLEPP
402 PARK BOULEVARD
CHERRY HILL, NJ 08002
(856) 663-3344
Email: klepplaw@verizon.net
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1962(d) RICO CONSPIRACY
(1)
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)
18:1512(k) CONSPIRACY TO OBSTRUCT JUSTICE
(23)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

I am only expressing my personal opinions or repeating public information from SEC filings or media outlets-which may or may not be correct. Do your own investigating before investing!

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