Replies to post #15693 on SEC Charges Eleven in Stock Manipulation Ring

[EarnestDD]

Ouch ... Panetta gets fines of $150,200.
I presume he finally had to tell what he knew?

[scion]

Pacer update 28 Jan 11 USA v. Panetta CRIMINAL DOCKET FOR CASE #: 1:09-cr-00007-SLR

Date Filed # Docket Text

01/28/2011 SO ORDERED- as to Angelo R. Panetta re 45 First MOTION to Amend/Correct schedule for payment of fine filed by Angelo R. Panetta. Signed by Judge Sue L. Robinson on 1/28/2011. (lid) (Entered: 01/28/2011)

01/26/2011 45 First MOTION to Amend/Correct schedule for payment of fine by Angelo R. Panetta. (Attachments: # 1 Text of Proposed Order)(Bachner, Michael) (Entered: 01/26/2011)


Defendant (1)Angelo R. Panetta

Pending Counts
18:1623 - PERJURY - ( COUNT I - 12/11/2008 )
(1)
18:1503 - OBSTRUCTION OF JUSTICE - ( COUNT II - 12/5/2008 THRU 1/14/2009 )
(2)

Highest Offense Level (Opening)
Felony

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