Replies to post #13097 on SEC Charges Eleven in Stock Manipulation Ring

[scion]

02/17/2010 26 MEMORANDUM of PLEA AGREEMENT as to Matthew W. Brown (nms) (Entered: 02/17/2010)

Doc 26 PDF file
http://viewer.zoho.com/docs/mEdadF

[Newly2b]

Interesting, Matt changed his plea to guilty on all the Conspiracy charges only. What happens with those other charges now?

Newly

[scion]

The defendant agrees to plead guilty to charges 1, 4, 5,and 8 of the indictment.

02/17/2010 26 MEMORANDUM of PLEA AGREEMENT as to Matthew W. Brown (nms) (Entered: 02/17/2010)

Doc 26 PDF file
http://viewer.zoho.com/docs/mEdadF

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)

Highest Offense Level (Opening)
Felony

[Pennybuster]

Oh My!!

[janice shell]

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)

I wonder if that means details of the plea bargains won't be released until the whole thing is over.

[scion]

Pacer Update 22 Feb 10 USA v. Matthew W. Brown CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-JJF

Date Filed # Docket Text

02/22/2010 27 STENO NOTES of Scheduling Conference held on 2/3/2010 before Judge Joseph J. Farnan, Jr.. Court Reporter: Leonard Dibbs. (Notes on file in Clerk's Office) (nms) (Entered: 02/23/2010)

No avalable Pacer file

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