QueryReportsUtilitiesLogout United States District CourtDistrict of Nevada (Las Vegas)CRIMINAL DOCKET FOR CASE #: 2:09-cr-00132-RLH -RJJ-2 Case title: USA v. Edwards et alDate Filed: 03/25/2009 --------------------------------------------------------------------------------Assigned to: Chief Judge Roger L. HuntReferred to: Magistrate Judge Robert J. Johnston Defendant (2)John M. Edwards Pending CountsDisposition15:77, 15:78, 15:78 CONSPIRACY TO SELL UNREGISTERED SECURITIES, TO MAKE FALSE STATEMENTS TOSEC, TO DESIST FROM FILING PERIODIC REPORTS, AND TO COMMIT SECURITIES FRAUD(1)
18:1962(d) - Conspiracy to Conduct or Participate in an Enterprise Engaged in a Pattern of RacketeeringActivity(1s)18:371 - Conspiracy to Sell Unregistered Securities, Make False Statements to SEC, Desist from FilingPeriodic Reports, Commit Securities Fraud in violation of 15:77e 78ff 78m & 78j(1s)15:78 SECURITIES FRAUD(2)15:78j(b) and 18:2 - Securities Fraud(2s)15:77e, 77q, 77x, 78m, 78j & 78ff - Conspiracy to Sell Unregistered Securities, to Make False Statementsto SEC, to Evade Filing Periodic Reports, and to Commit Securities Fraud & Insider Trading(2s)18:1349 CONSPIRACY TO COMMIT SECURITIES FRAUD(3)18:1349 - Conspiracy to Commit Securities Fraud(3s)18:1349 - Conspiracy to Committ Securities Fraud(3s)18:1348 SECURITIES FRAUD(4)15:77q and 77x - Fraudulent Interstate Securities Transaction(4s)18:1348 - SECURITIES FRAUD(4s)18:1956 CONSPIRACY TO COMMIT MONEY LAUNDERING(5)
18:1956-1957 Conspiracy to Commit Money Laundering(5s)15:78j and 78ff - Securities Fraud & Insider Trading(5s)18:1348 - Securities Fraud(6s)15:77q and 77x - Fraudulent Interstate Securities Transactions(7s)15:78j(b) and 78ff - Securities Fraud & Insider Trading(8s)18:1348 - Securities Fraud(9s)15:77q(a) and 77x - Fraudulent Interstate Securities Transactions(10s)15:78j(b) and 78ff - Securities Fraud & Insider Trading(11s)15:77q(a) and 77x - Fraudulent Interstate Securities Transactions(12s)15:78j(b) and 78ff - Securities Fraud & Insider Trading(13s)18:1957 - Conspiracy to Commit Money Laundering(14s) Highest Offense Level (Opening)Felony
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