Replies to post #15821 on SEC Charges Eleven in Stock Manipulation Ring

[scion]

05/12/2011 52 MOTION for a Preliminary Order of Forfeiture by USA as to Matthew W. Brown. (Hanson, Shannon) (Entered: 05/12/2011)

Note: The Pacer file is not redacted and contains account numbers, and I have deleted the original post to protect privacy. I will post OCR extracts of the relevant parts ASAP.

OCR extract

3. Accordingly, this Motion seeks entry by the Court of a money judgment in the amount of $4,798,138.00.

[scion]

Pacer Update 13 May 11 - USA v. Matthew W. Brown CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-SLR All Defendants

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

Date Filed # Docket Text

05/13/2011 53 MOTION for a Preliminary Order of Forfeiture by USA as to Matthew W. Brown. (Attachments: # 1 Declaration, # 2 Proposed Preliminary Order of Forfeiture)(Hanson, Shannon) (Entered: 05/13/2011)



Defendant (1)
Matthew W. Brown
represented by John R. Garey
John R. Garey, P.A.
48 The Green
Dover, DE 19901
[phone]
Fax: [phone]
Email: [e-mail]
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
[phone]
Email: [e-mail]
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
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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