I'm about 1000 posts behind so I'm wondering if you can clarify something? Is the money laundering tied to the car driving through Texas, or is there something else I've missed?
Pacer Update 13 Dec 10 USA v. Matthew W. Brown CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-SLR All Defendants
Date Filed # Docket Text
12/13/2010 40 NOTICE OF SUBSTITUTION OF COUNSEL: Entry of appearance of attorney John R. Garey. Attorney Michael J Amador terminated in case as to Matthew W. Brown. (Garey, John) (Entered: 12/13/2010)
Defendant (1) Matthew W. Brown represented by John R. Garey John R. Garey, P.A. 48 The Green Dover, DE 19901 (302) 744-9290 Fax: (302) 744-9410 Email: john@johnrgarey.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Michael J Amador Michael J. Amador & Associates 800 South 7th Street Las Vegas,, NV 89101 (702) 882-2990 Fax: (702) 882-0495 Email: amadorlaw@cox.net TERMINATED: 12/13/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts
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
Plaintiff USA represented by Keith M. Rosen U.S. Attorney's Office 1007 Orange Street, Suite 700 P.O. Box 2046 Wilmington, DE 19899-2046 (302) 573-6277 Email: Keith.Rosen@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
Shannon Thee Hanson U.S. Attorney's Office The Nemours Building 1007 Orange Street, Suite 700 P.O. Box 2046 Wilmington, DE 19899-2046 (302) 573-6277 Email: shannon.hanson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
Market Data 
Markets 
AI
