1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 720 F.Supp.2d
  5. 720 F.Supp.2d 475 (2010)
 

U.S. v. DYNKOWSKI

Criminal No. 09-23-2-SLR.

720 F.Supp.2d 475 (2010)

UNITED STATES of America, Plaintiff, v. Pawel DYNKOWSKI, a/k/a Paul Dynkowski, a/k/a "Evo," Joseph Mangiapane, Jr., and Marc Riviello, Defendants.

United States District Court, D. Delaware.

June 29, 2010.

Attorney(s) appearing for the Case

David C. Weiss , United States Attorney for the District of Delaware and Shannon Thee Hanson and Keith M. Rosen , Assistant United States Attorneys for the District of Delaware. United States Attorney's Office, District of Delaware, Wilmington, DE, Attorneys for Plaintiff United States of America.

Robert S. Wolf , Esquire of Gersten Savage LLP, New York, NY, Attorney for Defendant Joseph Mangiapane, Jr.

MEMORANDUM OPINION

SUE L. ROBINSON, District Judge.

I. INTRODUCTION

On April 16, 2009, a grand jury returned a nine-count second superseding indictment with a notice of forfeiture against defendants Pawel Dynkowski ("Dynkowski"),1 Joseph Mangiapane, Jr. ("Mangiapane") and Marc Riviello ("Riviello").2 (D.I. 10) The indictment charges Mangiapane with conspiracy to commit securities fraud ...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases