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
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
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