Pacer Update 26 Jan 11 - USA v. Matthew W. Brown CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-SLR All Defendants
Date Filed # Docket Text
01/26/2011 Minute Entry for proceedings held before Judge Sue L. Robinson - Telephone Conference as to Matthew W. Brown held on 1/26/2011 (Court Reporter V. Gunning.) (nmf) (Entered: 01/26/2011)
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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