Replies to post #130 on Amogear, Inc. (fka AMOG)

[scion]

Pacer update 30 Jun 14 - USA v. Affa CRIMINAL DOCKET FOR CASE #: 1:14-mj-01051-RBC-1

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


United States District Court
District of Massachusetts (Boston)

CRIMINAL DOCKET FOR CASE #: 1:14-mj-01051-RBC-1
Case title: USA v. Affa
Date Filed: 06/24/2014
Assigned to: Magistrate Judge Robert B. Collings

Defendant (1)
Andrew J. Affa

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18:371 - CONSPIRACY

Plaintiff
USA represented by Eric A. Forni
United States Securities and Exchange Commission
33 Arch Street
23rd Flr.
Boston, MA 02110-1424
617-573-8827
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Vassili Thomadakis
US Attorney's Office - MA
J. Joseph Moakley U.S. Courthouse
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3248
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney

Date Filed # Docket Text

06/30/2014 5 ELECTRONIC NOTICE OF HEARING as to Andrew J. Affa: Initial Appearance set for 7/15/2014 @ 03:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 06/30/2014)

06/26/2014 4 ELECTRONIC NOTICE of Case Assignment as to Andrew J. Affa; Magistrate Judge Robert B. Collings assigned to case. (Abaid, Kimberly) (Entered: 06/26/2014)

06/25/2014 Arrest of Andrew J. Affa in Eastern District of New York (Central Islip). (Russo, Noreen) (Entered: 06/26/2014)

06/24/2014 1 COMPLAINT as to Andrew J. Affa (1). (Attachments: # 1 Affidavit of S. Vincent Chambers, # 2 JS45)(Catino3, Theresa) (Entered: 06/26/2014)

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

[Sharktnk]

...controlled by the FBI through a cooperating witness as part of an FBI undercover operation."

The affidavit states that the cooperating witness, who is unidentified in court papers and working with the government in hopes of gaining leniency when sentenced on upcoming charges for securities-relates crimes, obtained control of the company in March 2012.

Arcaro?

https://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=MhU1YHLgltrh0gis1P7sGA%253d%253d

Was following this for awhile after getting stuck in CETH.