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

Criminal No. 3:07cr134 (JBA).

537 F.Supp.2d 324 (2008)

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

United States District Court, D. Connecticut.

March 13, 2008.

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.

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 SET ASIDE PENALTY ASSESSMENT

JANET BOND ARTERTON, District Judge.

Defendant Ionia Management, S.A. ("Ionia") once again seeks to delay its criminal monetary obligations, this time by moving to set aside the ten-percent penalty accrued pursuant to 18 U.S.C. § 3612(g).1 While Ionia represents that it "has raised the $1,225,000 required to meet the first installment payment, but has...

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