Legal Opinion
United States v. Ionia Management S.A.
District Court, D. Connecticut
Decided December 12, 2007No. 3:07cr134(JBA)PublishedCited by 5 opinions
1Opinion of the Court
RULING ON DEFENDANT IONIA’S POST-TRIAL MOTIONS
JANET BOND ARTERTON, District Judge.
On September 6, 2007, at the conclusion of a jury trial, Defendant Ionia Management S.A. (“Ionia”) was convicted on eighteen counts: thirteen counts of violating the Act to Prevent Pollution from Ships (“APPS”) and associated regulations, 33 U.S.C. § 1908(a); three counts of falsifying records in connection with a federal investigation in violation of 18 U.S.C. § 1519; one count of obstructing justice in violation of 18 U.S.C. § 1505; and one count of conspiring to commit these offenses in violation of 18 U.S.C.…
2Cases cited22 opinions
- United States v. RodgersSupreme Court of the United States · 1984
- United States v. Sun Myung Moon and Takeru KamiyamaCourt of Appeals for the Second Circuit · 1983
- United States v. Carluin SanchezCourt of Appeals for the Second Circuit · 1992
- New York Central & Hudson River Railroad v. United StatesSupreme Court of the United States · 1909
- United States of America, Appellant-Cross-Appellee v. Gregory Ferguson, AKA "Black Greggo," Defendant-Appellee-Cross-AppellantCourt of Appeals for the Second Circuit · 2001
17 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. KernellCourt of Appeals for the Sixth Circuit · 2012
- United States v. GrayCourt of Appeals for the Second Circuit · 2011
- United States v. Ionia Management, S.A.District Court, D. Connecticut · 2008
- United States v. Ionia Management, S.A.District Court, D. Connecticut · 2008
- United States v. Wells & RhodesCourt of Appeals for the Second Circuit · 2011