Replies to post #15413 on SEC Charges Eleven in Stock Manipulation Ring

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Pacer update 07 Jan 11 USA v Canceli CRIMINAL DOCKET FOR CASE #: 1:09-cr-00047-SLR

Date Filed # Docket Text

01/06/2011 28 ORDER SCHEDULING SENTENCING as to Jacob Canceli. Sentencing set for 4/19/2011 04:30 PM in Courtroom 4B before Judge Sue L. Robinson.. Signed by Judge Sue L. Robinson on 1/6/2011. (lid) (Entered: 01/07/2011)

01/05/2011 27 MEMORANDUM OF PLEA AGREEMENT as to Jacob Canceli (lid) (Entered: 01/05/2011)

01/05/2011 Minute Entry for proceedings held before Judge Sue L. Robinson - Change of Plea Hearing held. Defendant was present with counsel. Govt. filed an executed Memorandum of Plea Agreement;Accepted. Defendant sworn and questioned by the Court. Plea entered by Jacob Canceli (1) Guilty Count 1,4. Plea accepted. (Court Reporter L. Dibbs.) (lid) (Entered: 01/05/2011)


Defendant (1) Jacob Canceli

Pending Counts

8:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNT I - 9/2006 THRU 2/2007 )
(1)
15:78j(b) and 78ff and 2, Title 17, C.F.R., Section 240.10b-5 - SECURITIES FRAUD - ( COUNT II - 9/2006 THRU 2/2007 )
(2)
18:1343 and 2 - WIRE FRAUD - ( COUNT III - 9/2006 THRU 2/2007 )
(3)
18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNT IV - 9/2006 THRU 2/2007 )
(4)

Highest Offense Level (Opening)
Felony

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