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S.E.C. v. DALY

Civil Action No. 05-055 (CKK).

572 F.Supp.2d 129 (2008)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Timothy DALY, Defendant.

United States District Court, District of Columbia.

August 25, 2008.

Attorney(s) appearing for the Case

Charles Derrick Stodghill, U.S. Securities & Exchange Commission, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, District Judge.

The Securities and Exchange Commission ("SEC") brought this action charging Defendant Timothy Daly ("Daly") with signing false audit statements as part of a scheme to overstate the income of U.S. Foodservice ("USF"), a subsidiary of Koninklijke Ahold N.V. ("Ahold"). Daly consented to a proposed Final Judgment (the "Consent Judgment") entered by the Court on August 31, 2006, permanently enjoining...

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