05/25/2011 APPEAL - Credit Card Payment of $ 455.00 received re 59 Notice of Appeal (Other) filed by Matthew W. Brown. ( Filing fee $ 455, receipt number 0311-893641.) (Garey, John) (Entered: 05/25/2011)
05/25/2011 59 NOTICE OF APPEAL of 54 Order on Motion for Preliminary Order of Forfeiture. Appeal filed by Matthew W. Brown. (Garey, John) (Entered: 05/25/2011)
05/25/2011 58 JUDGMENT as to Matthew W. Brown (1), Count(s) 1, 48 MONTHS IMPRISONMENT TO RUN CONCURRENTLY WITH COUNTS 4, 5 AND 8; 3 YEARS SUPERVISED RELEASE TO RUN CONCURRENTLY WITH COUNTS 4, 5 AND 8; $100.00 SPECIAL ASSESSMENT (TOTAL $400.00); $50,000.00 FINE; Count(s) 2, 3, 6, 7, DIMISSED PER GOVERNMENT MOTION; Count(s) 4, 48 MONTHS IMPRISONMENT TO RUN CONCURRENTLY WITH COUNTS 1, 5 AND 8; 3 YEARS SUPERVISED RELEASE TO RUN CONCURRENTLY WITH COUNTS 1, 5 AND 8; $100.00 SPECIAL ASSESSMENT (TOTAL $400.00); $50,000.00 FINE; Count(s) 5, 48 MONTHS IMPRISONMENT TO RUN CONCURRENTLY WITH COUNTS 1, 4, AND 8; 3 YEARS SUPERVISED RELEASE TO RUN CONCURRENTLY WITH COUNTS 1, 4, AND 8; $100.00 SPECIAL ASSESSMENT (TOTAL $400.00); $50,000.00 FINE; Count(s) 8, 48 MONTHS IMPRISONMENT TO RUN CONCURRENTLY WITH COUNTS 1, 4, 5 ; 3 YEARS SUPERVISED RELEASE TO RUN CONCURRENTLY WITH COUNTS 1, 4, 5 ; $100.00 SPECIAL ASSESSMENT (TOTAL $400.00); $50,000.00 FINE. Signed by Judge Sue L. Robinson on 5/25/11. (kjk) (Entered: 05/25/2011)
Assigned to: Judge Sue L. Robinson
Defendant (1) Matthew W. Brown TERMINATED: 05/25/2011 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 Designation: Retained
Michael J Amador Michael J. Amador & Associates 800 South 7th Street Las Vegas,, NV 89101 (702) 882-2990 Fax: (702) 882-0495 Email: amadorlaw@cox.net TERMINATED: 12/13/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts Disposition 8:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNTS I AND V - 9/2006 THRU 2/2007 ) (1) 48 MONTHS IMPRISONMENT TO RUN CONCURRENTLY WITH COUNTS 4, 5 AND 8; 3 YEARS SUPERVISED RELEASE TO RUN CONCURRENTLY WITH COUNTS 4, 5 AND 8; $100.00 SPECIAL ASSESSMENT (TOTAL $400.00); $50,000.00 FINE 18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNTS IV AND VIII - 12/2006 THRU 2/2007 ) (4) 48 MONTHS IMPRISONMENT TO RUN CONCURRENTLY WITH COUNTS 1, 5 AND 8; 3 YEARS SUPERVISED RELEASE TO RUN CONCURRENTLY WITH COUNTS 1, 5 AND 8; $100.00 SPECIAL ASSESSMENT (TOTAL $400.00); $50,000.00 FINE 8:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNTS I AND V - 9/2006 THRU 2/2007 ) (5) 48 MONTHS IMPRISONMENT TO RUN CONCURRENTLY WITH COUNTS 1, 4, AND 8; 3 YEARS SUPERVISED RELEASE TO RUN CONCURRENTLY WITH COUNTS 1, 4, AND 8; $100.00 SPECIAL ASSESSMENT (TOTAL $400.00); $50,000.00 FINE 18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNTS IV AND VIII - 12/2006 THRU 2/2007 ) (8) 48 MONTHS IMPRISONMENT TO RUN CONCURRENTLY WITH COUNTS 1, 4, 5 ; 3 YEARS SUPERVISED RELEASE TO RUN CONCURRENTLY WITH COUNTS 1, 4, 5 ; $100.00 SPECIAL ASSESSMENT (TOTAL $400.00); $50,000.00 FINE
Highest Offense Level (Opening) Felony
Terminated Counts Disposition 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) DIMISSED PER GOVERNMENT MOTION 18:1343 and 2 - WIRE FRAUD - ( COUNTS III AND VII - 9/2006 THRU 2/2007 ) (3) DIMISSED PER GOVERNMENT MOTION 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) DIMISSED PER GOVERNMENT MOTION 18:1343 and 2 - WIRE FRAUD - ( COUNTS III AND VII - 9/2006 THRU 2/2007 ) (7) DIMISSED PER GOVERNMENT MOTION
Market Data 
Markets 
AI
