U.S. v. Oceanic Illsabe Limited, 7:15-CR-00108-H-3 (2018)
Court: District Court, E.D. North Carolina
Number: infdco20181026d29
Visitors: 21
Filed: Oct. 25, 2018
Latest Update: Oct. 25, 2018
Summary: ORDER MALCOLM J. HOWARD , District Judge . This matter comes before the Court upon the government's Motion for Re-issuance of Whistleblower Checks. Upon due consideration, the motion is GRANTED. It is hereby ORDERED that from the total fine to be paid by Oceanfleet Shipping Limited and Oceanic Illsabe Limited, a total award of $15,000 attributable to Count Two of this case, shall be paid to Ronald Diamante Belleza. The checks issued to Ronald Diamante Belleza pursuant to this Court's prior
Summary: ORDER MALCOLM J. HOWARD , District Judge . This matter comes before the Court upon the government's Motion for Re-issuance of Whistleblower Checks. Upon due consideration, the motion is GRANTED. It is hereby ORDERED that from the total fine to be paid by Oceanfleet Shipping Limited and Oceanic Illsabe Limited, a total award of $15,000 attributable to Count Two of this case, shall be paid to Ronald Diamante Belleza. The checks issued to Ronald Diamante Belleza pursuant to this Court's prior ..
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ORDER
MALCOLM J. HOWARD, District Judge.
This matter comes before the Court upon the government's Motion for Re-issuance of Whistleblower Checks.
Upon due consideration, the motion is GRANTED. It is hereby ORDERED that from the total fine to be paid by Oceanfleet Shipping Limited and Oceanic Illsabe Limited, a total award of $15,000 attributable to Count Two of this case, shall be paid to Ronald Diamante Belleza. The checks issued to Ronald Diamante Belleza pursuant to this Court's prior order on June 27, 2017 (Check #'s 4030 75736471 and 4030 75736464) shall be rendered void and returned to the Clerk of the Court.
[Remainder of Page Intentionally Left Blank]
It is further ORDERED that the Clerk of the Court issue a check payable to the individual and in the amounts stated above and sent to:
U.S. Department of Justice
2nd Floor, NOX 2 Building
Chancery Compound
1201 Roxas Blvd., Ermita
Manila 0930, Philippines
632-301-2000 Ext. 6501
Attention: Christopher L. Cardani
DOJ Attaché
SO ORDERED.
Source: Leagle
