Securities & Exchange Commission v. College Bound, Inc.

MEMORANDUM OPINION AND ORDER

LAMBERTH, District Judge.

This case comes before the court on plaintiffs motion for an order requiring the Ron-Mns to execute consent directives and to confirm their compliance with this court’s April 28, 1992 order (“Plf.’s Mot.”). After *2consideration of the filings of both parties and the relevant law, it is hereby ORDERED that plaintiffs aforementioned motion is GRANTED in part and DENIED in part for the reasons set forth below.

I. Introduction

On April 28, 1992, Judge Charles R. Rich-ey entered an order freezing the assets of the Ronkins and ordered repatriation…