USA v. Sharp et al.
Federal Court Proceeding Massachusetts District Court, Case No. 1:21-mj-07182-JCB-1

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Last Updated August 17, 2021 at 11:56 PM DT (1.3 months ago) SpaceE-Mail Alert Get E-Mail Alerts

No Logo USA, Plaintiff

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
Space James R. Drabick +1 313 226 9788 +1 313 226 2311 james.drabick@usdoj.gov
v.
No Logo Frederick Sharp, Defendant
Frederick Sharp (1)
Office Boston
Filed 8/4/2021
County Suffolk
Terminated
Reopened
Other Court Case None
Complaint
Citation
Offense Level 4
Count One 18 U.S.C. § 371 -Conspiracy to Commit Securities Fraud. Count Two 15 U.S.C. §§ 78j(b) and 78ff and 17 C.F.R. § 240.10b-5 - Securities Fraud.
Defendant Custody Status
Flag VICTIM
  Entries (7) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 10 Filed: 8/6/2021, Entered: 8/6/2021 Order on Motion to Unseal CaseCourt Filing
Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting [9] Motion to Unseal Case as to Frederick Sharp (1), Luis Carrillo (2), Mike Veldhuis (3), Courtney Kelln (4) (York, Steve)
    LREF
    Legal Document (Payment Possibly Required) 9 Filed: 8/6/2021, Entered: 8/6/2021, Terminated: 8/6/2021 Motion to Unseal Case
    MOTION to Unseal Case as to Frederick Sharp, Luis Carrillo, Mike Veldhuis, Courtney Kelln by USA. (York, Steve)
      Request RequestSpace LREF
      Legal Document (Payment Possibly Required) 5 Filed: 8/4/2021, Entered: 8/5/2021 Arrest Warrant Issued Court Filing
      Arrest Warrant Issued by Magistrate Judge Jennifer C. Boal as to Frederick Sharp. (York, Steve)
        Request RequestSpace LREF
        Blank 4 Filed: 8/4/2021, Entered: 8/5/2021 Order on Motion to Seal Case +Court Filing
        Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting [2] Motion to Seal Case as to Frederick Sharp (1), Luis Carrillo (2), Mike Veldhuis (3), Courtney Kelln (4) (York, Steve)
          LREF
          Legal Document 3 Filed: 8/4/2021, Entered: 8/5/2021 Complaint
          COMPLAINT as to Frederick Sharp (1), Luis Carrillo (2), Mike Veldhuis (3), Courtney Kelln (4). (Attachments: # (1) Affidavit, # (2) JS45)(York, Steve)
          LREF
          Legal Document (Payment Possibly Required) 2 Filed: 8/4/2021, Entered: 8/5/2021 Motion to Seal Case
          MOTION to Seal Case as to Frederick Sharp, Luis Carrillo, Mike Veldhuis, Courtney Kelln by USA. (York, Steve)
            Request RequestSpace LREF
            Blank 1 Filed: 8/4/2021, Entered: 8/4/2021 Case Assigned/ReassignedCourt Filing
            ELECTRONIC NOTICE of Case Assignment as to Frederick Sharp, Luis Carrillo, Mike Veldhuis, Courtney Kelln; Magistrate Judge Jennifer C. Boal assigned to case. (Danieli, Chris)
              LREF

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