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To: scion who wrote (11391)	5/18/2011 8:19:25 PM
From: scion	Respond to of 12465

05/17/2011 55 NOTICE of Defendant's Brown Supplemental Filing Prior to Sentencing by Matthew W. Brown (Garey, John) (Entered: 05/17/2011) Doc 55 PDF file viewer.zoho.com

To: scion who wrote (11391)	5/19/2011 9:53:12 AM
From: scion	Read Replies (2) \| Respond to of 12465

Pacer Update 19 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 05/19/2011 56 MOTION to Dismiss by USA as to Matthew W. Brown. (Rosen, Keith) (Entered: 05/19/2011) 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 ecf.ded.uscourts.gov