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

No. 3:07cr134 (JBA).

498 F.Supp.2d 477 (2007)

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

United States District Court, D. Connecticut.

July 30, 2007.

Attorney(s) appearing for the Case

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

RULING ON DEFENDANT IONIA MANAGEMENT S.A.'S PRE-TRIAL MOTIONS [DOCS. # # 15-16, 23-26]

ARTERTON, District Judge.

The Indictment in this case charges defendant Ionia Management S.A. ("Ionia"), the ship management company that operated the tanker vessel M/T Kriton, and its Second Assistant Engineer, defendant Edgardo Mercurio, with criminal violations involving the falsification of and failure to maintain an Oil Record Book for the M/T Kriton in...

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