Replies to post #15397 on SEC Charges Eleven in Stock Manipulation Ring

[scion]

1:09-cr-00046-SLR USA v. Matthew W. Brown

Date filed: 04/16/2009
Date of last filing: 10/18/2010

Related Transactions

34 Motion to Seal 10/18/2010

35 Motion to Disqualify Counsel 10/18/2010

https://ecf.ded.uscourts.gov/cgi-bin/RelTransactQry.pl?76262247964979-L_545_0-1


Pacer Update 20 Oct 10 USA v. Matthew W. Brown CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-SLR All Defendants

Date Filed # Docket Text

10/18/2010 35 SEALED MOTION by USA as to Matthew W. Brown. (nmf) (Entered: 10/20/2010)

10/18/2010 34 SEALED MOTION to Seal by USA as to Matthew W. Brown. (nmf) (Entered: 10/20/2010)


Defendant (1)
Matthew W. Brown

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

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

[scion]

Pacer Update 27 Oct 10 USA v. Matthew W. Brown CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-SLR All Defendants

Date Filed # Docket Text

10/27/2010 36 Letter to The Honorable Sue L. Robinson from James E. Liguori regarding Extension of Time. (Liguori, James) (Entered: 10/27/2010)


Defendant (1)
Matthew W. Brown

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

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