USA v. Sharp et al .
Federal Court Proceeding Massachusetts District Court ,
Case No. 1:21-mj-07182-JCB-1
Last Updated August 17, 2021 at 11:56 PM EDT (3.4 years ago)
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Summary • Parties • Attributes • Timeline
Summary
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Parties
Attributes
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
Timeline
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Filed: 8/6/2021, Entered: 8/6/2021Order on Motion to Unseal Case
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)
9 Filed: 8/6/2021, Entered: 8/6/2021, Terminated: 8/6/2021Motion to Unseal Case
MOTION to Unseal Case as to Frederick Sharp, Luis Carrillo, Mike Veldhuis, Courtney Kelln by USA. (York, Steve)
Request
5 Filed: 8/4/2021, Entered: 8/5/2021Arrest Warrant Issued
Arrest Warrant Issued by Magistrate Judge Jennifer C. Boal as to Frederick Sharp. (York, Steve)
Request
Filed: 8/4/2021, Entered: 8/5/2021Order on Motion to Seal Case +
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)
3 Filed: 8/4/2021, Entered: 8/5/2021Complaint
COMPLAINT as to Frederick Sharp (1), Luis Carrillo (2), Mike Veldhuis (3), Courtney Kelln (4). (Attachments: # (1) Affidavit, # (2) JS45)(York, Steve)
2 Filed: 8/4/2021, Entered: 8/5/2021Motion to Seal Case
MOTION to Seal Case as to Frederick Sharp, Luis Carrillo, Mike Veldhuis, Courtney Kelln by USA. (York, Steve)
Request
Filed: 8/4/2021, Entered: 8/4/2021Case Assigned/Reassigned
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)
No calendar events were found for this docket.
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