Pacer Update 25 May 11 - USA v. Matthew W. Brown CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-SLR All Defendants
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Date Filed # Docket Text
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
Highest Offense Level (Terminated)
Felony
Complaints
Disposition
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