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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 ...

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