Legal Opinion
United States v. Ionia Management S.A.
Court of Appeals for the Second Circuit
Decided January 20, 2009No. Docket 07-5801-cr, 08-1387-crPublishedCited by 27 opinions
1Per curiam
Defendant-Appellant Ionia Management S.A. (“Ionia”) appeals from a jury verdict convicting it of, inter alia, violating the Act to Prevent Pollution from Ships (“APPS”) by failing to “maintain” an oil record book (“ORB”) while in U.S. waters. The charges in this case derive from events aboard the M/T Kriton (“Kriton ”), a 600-foot oil tanker managed (but not owned) by Ionia that flies under the flag of the Bahamas. 1 Ionia is incorporated in Liberia and headquartered in Greece. During the period named in the indictment (January 2006 to April 2007), the Kriton delivered oil and petroleum…
2Cases cited11 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Johnson v. United StatesSupreme Court of the United States · 1997
- Cunard Steamship Co. v. MellonSupreme Court of the United States · 1923
- United States v. RigasCourt of Appeals for the Second Circuit · 2007
- United States v. YannottiCourt of Appeals for the Second Circuit · 2008
6 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. MillerCourt of Appeals for the Second Circuit · 2010
- Fed. Ins. Co. v. United States, United States v. MazerCourt of Appeals for the Second Circuit · 2018
- United States v. BastianCourt of Appeals for the Second Circuit · 2014
- United States v. Sanford, Ltd.District Court, District of Columbia · 2012
- United States v. PowellCourt of Appeals for the Fourth Circuit · 2012
22 more not listed; retrieve them via the Exa API.