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

Criminal No. 3:07cr134 (JBA).

537 F.Supp.2d 321 (2008)

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

United States District Court, D. Connecticut.

Order Clarifying Decision March 7, 2008.

Attorney(s) appearing for the Case

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

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

RULING AND ORDER ON DEFENDANT'S MOTION TO MODIFY FINE AND STAY PAYMENT AND/OR BOND [DOC. # 236]

JANET BOND ARTERTON, District Judge.

Defendant Ionia Management, S.A. ("Ionia") continues to assert that "the Court is aware [that it] is unable to pay" the $4,900,000 fine imposed at sentencing (Def.'s Jan. 28, 2008 Mem. at 1), somehow overlooking the fact that the Court has repeatedly cited the deficiencies...

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