Securities & Exchange Commission v. Levine et al, No. 2:2007cv00506 - Document 162 (D. Nev. 2011)

Court Description: FINAL JUDGMENT as to Defendant Darin Scott Metz. Signed by Judge Lloyd D. George on 7/8/11. (Copies have been distributed pursuant to the NEF - ECS)

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UNITED STATES DISTRICT CO U RT FO R TH E DISTRICT O F NEVA DA SECU RI ES AN D EX CHAN GE COM M I ON , TI SSI Pl ntf , ai if ! 2 2:) cv-05 , RJ (7- 0 0&tDG/ J ! GERA LD I ARO LD LEVI , I NE M A Rl A .LEV M , E M A RY AN N M ETZ , DA Rm SCOTT M ETZ, ALAN BRU CE CO PELAN D , I SAA C BA RRETT M ORLEY , BRUCE CH ET ROTH EN BERG a nd N USTA R H OLDI GS,l C. N N , De e n s f nda t , - a nd- W I TO W I m C . RE RE, , PUBLI HI W AY,I C. C GH N , THE 1 75 TRUST a 9 nd G LOBA L EN VI RON M ENTA L SY STEM S,l C. N , Re i fDe e nt . le f nda s Securities & Exchange Commission v. Levine et al FI L JUDG M ENT NA A S TO DEFENDA N T DA RI SCO TT M ETZ N Doc. 162 Th Se urte a Exc ngeCommisonCt e c iis nd ha si commiso 'ha ngfldaCo al a sin') vi ie mpl nt nd Dee n Da i Sc t Mez(ç rn Sc t Mez' GDefnda )h vi e ee age rl fnda t rn ot t ï i ot t'orE e nf' a ng ntrd nea Da a p aa c ; o sne t teCo r' j rs it no e Dee d n a dtes be t te o t s p e r n e c n e td o h u ts u idci v r fn a t n h u j c matr fhi o a ton; ons nt d t e t y oft s Fi lJ dgm e w ihou a m itn ord yi t a l a i s of cl c e e o n r hi na u nt t t d ti g en ng he leg ton teCompl n ( e ta t j rs ci ) wave fndi offc a c l i oflw;a d h ait exc p s o u iditon ; i d i ngs a t nd oncusons a n wa ve a rghtt a a f om t sFi lJ m e : i d ny i o ppe l r hi na udg nt Dockets.Justia.com 1. I I HEREBY O RD ERED, DJ DGED ,AN D DECREED t a D e e nta d T S A U h t f nda n Def nda ' ag s s l nt ,e pl e , tor e ,a a 1pe s i ac i c e tcr e nt ent , e va s m cy es a t n ys nd l r ons n tve onc r s p tci att wih t e who r ce ve a t notc oft s Fi al dgm e b pe s ari p im t h m e i c ual i e hi n Ju nt y r onal e vi e or sz c ot nviear pema ntyrsri da e j nedfom vi ai die tyoridie ty,Se ton he s e r ne l etane nd noi r oltng, rcl n rcl ci 1 ()o teS c rt sE h n eAc o 1 3 (h ç c a g Ac' (5U. C. 78() a d 0 b f h e u ie xc a g t f 9 4 te d h n e t) l S. jb 1 n i Ex ' Rul l 5pr gae t runde g7C. R.j240.0b- , usnga me nso e 0b- omul td hee r l F. l 5)by i ny a r i tum e alt ofi e sa ec m e c , ) oft m a l,orofa f ciiy ofa natona ns r nt iy nt r t t om r e tr he is ny a lt ny i l s cu iise c ng ,i c e rte x ha e n onne ton wih t pu c s o s l o a s c iyci t he r ha e r ae f ny e urt . () a t emplyu de c s h ,o a ttc t derud; o o ny vie, c eme r riie o fa () b t makea yuntu saeme tfamatra fcto t omit saeamae i fc o n r e tt nt) eil a r o to tt tral a t n e s r i or rt m a t s a e e sm a ,i t lghtoft e c r um s a ce ec s a y n de o ke he t t m nt de n he i h ic t n s u rw hih t e wer m a e, m i ladi or nde c h y e d not se ng; () c t e ag i a a tprcie, c s ofbusne swhihopeae o woul o ng e n ny c, a tc or oure i s c rts r d o at a a fa ord c tupon a per on. per e s r ud e ei ny s I I. I I FURTHER ORDERED , DJ J ED , D D ECREED t t pur ua t T S A L DG AN ha , s nt o Exc ngeAc Se ton21d)2)( 5U. C.978 d)2),Dee nti pr bie f apei of ha t ci ( ( 1 S. u( ( 1 fnda s ohi td or rod tn(l ye r fom tedaeo whihfnalud nti e ee fom acî msa ofke o e 0) a s r h t n c i j gme s ntrd,r tng n t r r die t ofa y i s ert a hasa cl s ofs c r tesr git r d pur ua t Exc ge Ad Se ton 1 r c or n s u h t a s e u ii e s e e s nt o han ci 2 ( 5U. C.j781o t ti r uie t fl rporspuru ntt Exch geAd Se tonl5d)(5 1 S. 1 r ha s eq rd o ie e t s a o an ci ( 1 U. C.j7 d ) S. 8o(). 1 11. I I HEREBY FU RTHER ORD ERED,ADJ DGED,AN D D ECREED t tD e e n T S U ha f nda t i pe ne l ba r d f o p r i i tng i a ofe i g ofp y s o ,i u ng e g ng i s nna nty r e r m a tc pa i n n f r n enn t ck ncl di nga i n a tvii w ih a br r de l r ori s rf pu pos sof is ng, r di ori i g or c i tes t oke , a e , s ue or l e s ui t a ng, nduc n a t m ptng t i e t pu ch e ors e o a pe soc A pe y s o i a eq t te i o nduc he r ms al f ny nny t k. nn t ck s ny uiy s c iy t tha aprc ofl st an fve dola s e e a pr de i Exc ng A c Rul e urt ha s ie es h i lr , xc pt s ovi d n ha e t e 3 - (7C. R.24 3a -1 a51 1 1 F. 0. 51 1. 15? . Ba e on t s n r pr s ntt o c t i d i t St t m e ofFi nci lCondii n of s d he wor e e e a i ns on a ne n he a e nt na a to Dai a M ayAn Mezdae Marh 1 201 (i ae ntofFia a Condii ' , ndot r rn nd r n t td c 4, 1 tsttme n ncil ton' a he ) doc e s a d i or a i n s it d t t e Com m i son, he Cou ti no or e i g D e e ntt um nt n nf m to ubm te o h si t r s t d rn f nda o pa a c vi pe ly. The de e m i a i nott i p e a c vi pe t i c tnge tu t y i l na t t r n ton o m os i l naly s on i n pon he a c a y a c pl t n s oft St t m e tofFi n a Cond ton. l a a tm e f l i g t e c ur c nd om e e e s he a e n na ci l ii f t ny i olow n h e ty oft sFi lJ gme t eComm isonobti i or ai idia i t tDe e da ' nl hi na ud nt h si ans nf m ton n c tng ha f n nts r pr s t tonst t Com m i s on co e n ng t a s t ,i om e Ia ltes orne w o t of e e en a i o he si nc r i he s e s nc , i biii , t rh Da i a M a ' A n M e z we e fa e ,m i l a ng,i c ur t ,ori ompl t i a m a e i rn nd z y n t r r udul nt s e di na c a e nc e e n ny t ral r s ec a oft tm e s c r pr en a i w e e m a ,t Com m i son m a i iss e dic e l e p t s he i u h e es t tons r de he si y, n t ol s r ton a w ihou prornotc t D e e n , tto t Cour f a o de r quii D e e n t pa nd t t i i e o f nda t pe ii n he t or n r r e rng f nda t o y t m axi um ci lpenal.yalowabl undert l . I connecton wih any s petton,t he m vi t l e he aw n i t uch li he o y i s s l be whe he t fna i i or a i pr de b Def nda wasf a du e , nl s ue ha l t r he i nc al nf m ton ovi d y e nt r u l nt m i l a ng,i a cur e ori o pl t i a m a era r s ec a oft tme s h r e e a i s e di n c at , nc m e e n ny t i l e p t s he i uc epr s nt tons we e m a I ispe ii t e Com m i s on ma m ove t s Cour t c i ral a ia e r de. n t tton, h si y hi t o onsde l va l bl ! i i i I I r m e es i u ng,bu notlm ie t or ern D e e a t pa f ndsora s t ,die tn t e di , ncl di t i t d o, d i g f nd nt o y u s e s r c i g he f f iur ofa a s t ,o s nc i f c t m ptoft sFi J m e . Th Com m i son m a or e t e ny s e s r a tons or on e hi nal udg nt e si y alo r que ta tona dic e y.De e da m a not b wa ofd f ns t s h pe iin: ( ) s e s ddii l s ov r f n nt y s y y e e e o uc tto l ch lnget vai t oft Cons n o t sFialJ dgme t ( c nt ttealgai i t ale he ldi he y e t r hi n u n ;2) o es h le tons n he Compli fldb t Commiso ( asett tpa n ofaci lpe lys dno be ant ie y he s in;3) s r ha yme t vi nat houl t or rd;( c es tei stonoft ma mum ci lpe alyal l u rt lw;or() dee 4) ont t h mpo ii he xi vi n t lowabe nde he a 5 as e ta y de e e t la lt orr e y,i udi b n lm ied t a sa u eoflm ia i s r n f ns o i biiy em d ncl ng, ut ot i t o, ny t t t i t tons 1 def ns . e e V. I I FU RTHER ORD ER ED ,ADJ GED , D D ECREED t tt e Cons nti T S UD AN ha h e s i c or t d he e n w ih t e s m e f c a e f ta i f ly s tf t he ei ,a t tDef da n om a e r i t h a or e nd fec s f u l e orh r n nd ha en nt s l c pl wih a1 oft e u r a i gsand a e m e s s tf t t r i ha l om y t l h nde t k n gr e nt e orh he e n. V I. I I FU RTHER ORD ERED ,ADJ GED, D DECREED t tt sCour s l r t i T S UD AN ha hî t ha l e a n j rs ci oft smat f t pupos sofe ori t tr oft sFialJ u iditon hi ter or he r e nf cng he ems hi n udgme t n. Dat ed: v ' ' , j z ,20 ll k .g . ' ' ' / LI I N TED STA TES 4 STRI J DG E CT

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