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U.S. v. Ionia Management S.A

United States District Court, D. Connecticut
Apr 22, 2008
Docket nos. 3:07CR134 (JBA), 3:07CR174 (JBA, 3:07CR175 (JBA), 3:07CR176 (JBA) (D. Conn. Apr. 22, 2008)

Opinion

Docket nos. 3:07CR134 (JBA), 3:07CR174 (JBA, 3:07CR175 (JBA), 3:07CR176 (JBA).

April 22, 2008


ORDER


Having fully considered the matter before it, this Court hereby ORDERS the Clerk of the Court to deposit into an interest bearing account all sums paid by or on behalf of the Defendant toward the criminal fine imposed in this matter on December 18, 2007. All sums that are currently held in the Registry of the Court include a payment of $1,261,195.45 received on or about March 14, 2008, and a payment of $500,000.00 received on or about April 21, 2008. The Clerk of Court is directly to maintain these sums, as well as any future payments, in an interest bearing account until further order of this Court.

SO ORDERED at New Haven, Connecticut.


Summaries of

U.S. v. Ionia Management S.A

United States District Court, D. Connecticut
Apr 22, 2008
Docket nos. 3:07CR134 (JBA), 3:07CR174 (JBA, 3:07CR175 (JBA), 3:07CR176 (JBA) (D. Conn. Apr. 22, 2008)
Case details for

U.S. v. Ionia Management S.A

Case Details

Full title:UNITED STATES OF AMERICA v. IONIA MANAGEMENT S.A., et al

Court:United States District Court, D. Connecticut

Date published: Apr 22, 2008

Citations

Docket nos. 3:07CR134 (JBA), 3:07CR174 (JBA, 3:07CR175 (JBA), 3:07CR176 (JBA) (D. Conn. Apr. 22, 2008)