02/08/2010 24 ORDER as to Matthew W. Brown: A Change of Plea Hearing is set for 2/17/2010 at 12:30 PM in Courtroom 4B before Judge Joseph J. Farnan, Jr.. Time excluded from 2/3/2010 until 2/17/2010 in the Interests of Justice. Signed by Judge Joseph J. Farnan, Jr. on 2/8/2010. (nms) (Entered: 02/12/2010)
Pacer Update 17 Feb 10 USA v. Matthew W. Brown CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-JJF
Date Filed # Docket Text
02/17/2010 26 MEMORANDUM of PLEA AGREEMENT as to Matthew W. Brown (nms) (Entered: 02/17/2010)
02/17/2010 Minute Entry for proceedings held before Judge Joseph J. Farnan, Jr. - Change of Plea Hearing held. Defendant was present with counsel. A Plea of Guilty to Counts 1,4,5, and 8 was entered by Matthew W. Brown. Plea accepted. Memorandum of Plea Agreement filed. (Court Reporter Leonard Dibbs.) (nms) (Entered: 02/17/2010)
02/17/2010 25 Sealed Document by USA as to Matthew W. Brown (To be maintained on file in Clerk's Office) (nms) (Entered: 02/17/2010)
Pending Counts Disposition 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)
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