in case you've forgotten who i'm talking about, here's what the guy who's stock you pumped is currently doing...
Docket as of September 5, 2002 9:47 pm Web PACER (v2.4)
U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 02-CR-20626-ALL
USA v. Price, et al
Filed: 07/25/02 Dkt# in other court: None
Case Assigned to: Judge Ursula Ungaro-Benages
LES PRICE (1) , DOB 10/20/37; Paul Joseph Donnelly Prisoner #72002-004; English FTS 757-1552 defendant [COR LD NTC tmp] Donnelly & Miller 9822 NE 2nd Avenue Suite 3 Miami Shores, FL 33138 305-757-3331
Pending Counts: Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES - WIRE FRAUD/SECURITIES FRAUD (1)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (2 - 11)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (12)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (13)
18:1956-4700.F MONEY LAUNDERING-WIRE FRAUD (14)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
Case Assigned to: Judge Ursula Ungaro-Benages
JOSEPH R. HUARD, JR. (2) , 7 David Scott Mandel Nellie Lane, Thomson, PA 19373 FTS 374-7776 aka [COR LD NTC tmp] Joe Huard Mandel & McAliley defendant Alfred I. Dupont Building 169 E Flagler Street Suite 1200 Miami, FL 33131 305-374-7771
Pending Counts: Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES - WIRE FRAUD/SECURITIES FRAUD (1)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (2 - 11)
15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES (12)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
U. S. Attorneys:
Richard Hong
FTS 530-7976 305-961-9145 [COR LD NTC] United States Attorney's Office 99 NE 4th Street Miami, FL 33132 305-961-9000
PTS Officer 305-808-6500 [COR LD NTC] Pretrial Services Office 330 Biscayne Boulevard Miami, FL 33132
Probation Officer FTS 523-5497 305-523-5300 [COR LD NTC] United States Probation Office 300 NE 1st Avenue Room 315 Miami, FL 33132-2126 305-523-5300 |
