U.S. v. IONIA MANAGEMENT S.A.

No. 3:07cr134 (JBA).

499 F.Supp.2d 170 (2007)

UNITED STATES of America v. IONIA MANAGEMENT S.A., et al.

United States District Court, D. Connecticut.

August 15, 2007.


Attorney(s) appearing for the Case

George M. Chalos, Chalos, O'Connor & Duffy, LLP, Port Washington, NY, Patrick F. Lennon, Lennon Murphy & Lennon, Southport, CT, for Ionia Management S.A.

Brian E. Spears, Levett Rockwood, Westport, CT, for Edgardo Mercurio.

Anthony E. Kaplan, John H. Durham, William M. Brown, Jr., U.S. Attorney's Office, New Haven, CT, for United States of America.


RULING ON DEFENDANT'S RENEWED MOTION FOR CONTINUANCE OF TRIAL AND THIRD MOTION FOR A CONTINUANCE OF THE TRIAL DATE [DOCS. # 93, 109]

JANET BOND ARTERTON, District Judge.

Defendant Ionia's initial request for a continuance having been denied and Magistrate Judge Fitzsimmons having since denied Ionia's motions concerning deeming certain individuals material witnesses and ordering the parries to conduct Rule 15 depositions of certain witnesses, Ionia...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases