California Northern District (San Francisco) CRIMINAL DOCKET FOR CASE #: 3:17-cr-00281-CRB-1 Case title: USA v. Jaclin Date Filed: 05/18/2017 Assigned to: Hon. Charles R. Breyer
Defendant (1) Gregg Jaclin
Pending Counts Disposition 18:371 Conspiracy (1) 15:78j(b) Fraud in Connection with Purchase and Sale of Securities (2) 15:78j(b) False Filing Under the Securities Exchange Act of 1934 (3) 15:77q(a), 77x False Filing Under the Securities Act of 1933 (4) 18:1001(a)(1) Scheme to Conceal Material Fact from a Government Agency (5) 18:1001(a)(3) False Writings to a Government Agency (6) 18:1505 Obstruction of Justice (7-8)
Highest Offense Level (Opening) Felony
Terminated Counts Disposition None
Highest Offense Level (Terminated) None
Complaints Disposition None
Plaintiff USA represented by Benjamin Kingsley United States Attorney's Office Criminal Division 450 Golden Gate Ave 11th Floor San Francisco, CA 94102 415-436-6937 Email: benjamin.kingsley@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney
Date Filed # Docket Text
05/22/2017 4 ORDER cases are not related. Signed by Judge Richard Seeborg on 5/22/17. (cl, COURT STAFF) (Filed on 5/22/2017) (Entered: 05/22/2017)
05/19/2017 3 Notice of Related Case in a Criminal Action by USA as to Gregg Jaclin (Kingsley, Benjamin) (Filed on 5/19/2017) (Entered: 05/19/2017)
05/18/2017 Set/Reset Hearing as to Defendant Gregg Jaclin Initial Appearance set for 6/8/2017 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. (ddkS, COURT STAFF) (Filed on 5/18/2017) (Entered: 05/18/2017)
05/18/2017 1 INDICTMENT as to Gregg Jaclin (1) count(s) 1, 2, 3, 4, 5, 6, 7-8. (Attachments: # 1 Criminal Cover Sheet) (ddkS, COURT STAFF) (Filed on 5/18/2017) (Entered: 05/18/2017)
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