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Date: 04-08-2022
Case Style:
Case Number: 2:22-cr-00253-CCC-1
Judge: Not Assigned
Court: United States District Court for the District of New Jersey (Essex County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney: Shirley Emehelu
Description: Newark, New Jersey criminal defense lawyer represented defendant charged with securities fraud in violation of 15 U.S.C. §§ 78j(b) and 78ff.
Samuel Mancini, was the director of a Denver-based fund that planned to invest in several well-known cycling brands.
Prosecutors charged that Mancini, the managing director of Outdoor Capital Partners, raised over $11 million from about 40 investors in a plan to acquire De Rosa Cycles, De Marchi Apparel, Limar Helmets and Gruppo Srl, the parent of Cinelli and Columbus.
Outcome: 4/07/2022 15 INFORMATION as to SAMUEL J. MANCINI (1) count(s) 1. (jl, ) (Entered: 04/07/2022)
04/07/2022 16 WAIVER OF INDICTMENT by SAMUEL J. MANCINI. (jl, ) (Entered: 04/07/2022)
04/07/2022 17 APPLICATION for permission to enter Plea of guilty as to SAMUEL J. MANCINI. (jl, ) (Entered: 04/07/2022)
04/07/2022 18 PLEA AGREEMENT as to SAMUEL J. MANCINI. (jl, ) (Entered: 04/07/2022)
04/07/2022 19 Minute Entry for proceedings held before Judge Claire C. Cecchi:Plea Agreement Hearing as to SAMUEL J. MANCINI held on 4/7/2022, Plea entered by SAMUEL J. MANCINI (1): Guilty Count 1. Sentencing set for 8/17/2022 11:00 AM before Judge Claire C. Cecchi. (Court Reporter: Tammera Witte (732-948-6168)) (jl, ) (Entered: 04/07/2022)
Plaintiff's Experts:
Defendant's Experts:
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