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

No. 3:07cr134(JBA).

526 F.Supp.2d 319 (2007)

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

United States District Court, D. Connecticut.

December 12, 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., et al.

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 IONIA'S POST-TRIAL MOTIONS

JANET BOND ARTERTON, District Judge.

On September 6, 2007, at the conclusion of a jury trial, Defendant Ionia Management S.A. ("Ionia") was convicted on eighteen counts: thirteen counts of violating the Act to Prevent Pollution from Ships ("APPS") and associated regulations, 33 U.S.C. § 1908(a); three counts of falsifying records in connection with a federal investigation in violation of 18 U.S.C. §...

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