Pacer Update 12 May 11 - USA v. Matthew W. Brown CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-SLR All Defendants
ecf.ded.uscourts.gov
Date Filed # Docket Text
05/12/2011 52 MOTION for a Preliminary Order of Forfeiture by USA as to Matthew W. Brown. (Hanson, Shannon) (Entered: 05/12/2011)
05/10/2011 51 SEALED SENTENCING MEMORANDUM by USA as to Matthew W. Brown (fms) (Entered: 05/12/2011)
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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