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)
Docs 53 and 53-2 contains bank account numbers, as before and will be OCRd to redact these before postinf.
05/17/2011 54 PRELIMINARY ORDER OF FORFEITURE granting 53 Motion for Preliminary Order of Forfeiture as to Matthew W. Brown (1). Signed by Judge Sue L. Robinson on 5/16/11. (fms) (Entered: 05/17/2011)
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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