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Pastimes : Investment Chat Board Lawsuits -- Ignore unavailable to you. Want to Upgrade?

To: scion who wrote (11393)	5/19/2011 9:57:30 AM
From: scion	Read Replies (1) \| Respond to of 12465

05/19/2011 56 MOTION to Dismiss by USA as to Matthew W. Brown. (Rosen, Keith) (Entered: 05/19/2011) Doc 56 PDF file viewer.zoho.com OCR extract - MOTION TO DISMISS NOW COMES the United States of America, by and through its attorneys, Rod J. Rosenstein, United States Attorney for the District of Maryland, and Keith M. Rosen, Special Assistant United States Attorney, and hereby moves this Honorable Court to dismiss Counts 2, 3, 6 and 7]of the Indictment, pursuant to the Memorandum of Plea Agreement. Respectfully submitted, ERIC H. HOLDER, JR. Attomey General of the United States ROD J. ROSENSTEIN United States Attorney By: / Keith M. Rosen Special Assistant United States Attomey Dated: May 18, 2011 IT IS SO ORDERED this day of , 2011. Honorable Sue L. Robinson United States District Court District of Delaware -------- 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

To: scion who wrote (11393)	5/19/2011 4:31:25 PM
From: scion	Read Replies (2) \| Respond to of 12465

Another 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) (already posted) 05/18/2011 Minute Entry for proceedings held before Judge Sue L. Robinson - Sentencing held on 5/18/2011. Deft. was present with counsel. SENTENCE OF THE COURT: 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) 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. (Court Reporter V. Gunning.) (fms) (Entered: 05/19/2011) ecf.ded.uscourts.gov