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U.S. v. MST Mineralien Schiffahrt Spedition UND Transport GMBH, 2:17-cr-117-NT. (2018)

Court: District Court, D. Maine Number: infdco20180713a79 Visitors: 8
Filed: Jul. 12, 2018
Latest Update: Jul. 12, 2018
Summary: ORDER AUTHORIZING DEPOSIT OF FUNDS INTO THE REGISTRY OF THE COURT NANCY TORRESEN , Chief District Judge . Upon the Joint Motion of the parties hereto, the UNITED STATES OF AMERICA and Defendants MST MINERALIEN SCHIFFARHT SPEDITION UND TRANSPORT GmbH and REEDEREI MS "MARGEURITA" GmbH & Co. GESCHLOSSENE INVESTMENT KG (collectively, "Parties"), for an Order approving and authorizing the deposit of funds into the Registry of the Court, and good cause appearing therefore, it is hereby, ORDERED
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ORDER AUTHORIZING DEPOSIT OF FUNDS INTO THE REGISTRY OF THE COURT

Upon the Joint Motion of the parties hereto, the UNITED STATES OF AMERICA and Defendants MST MINERALIEN SCHIFFARHT SPEDITION UND TRANSPORT GmbH and REEDEREI MS "MARGEURITA" GmbH & Co. GESCHLOSSENE INVESTMENT KG (collectively, "Parties"), for an Order approving and authorizing the deposit of funds into the Registry of the Court, and good cause appearing therefore, it is hereby,

ORDERED that the Parties' Joint Motion for Order Authorizing the Deposit of Funds into the Registry of the Court is GRANTED; and it is further

ORDERED that pursuant to the agreement of the parties, funds totaling One Million Seven Hundred and Fifty Thousand Dollars ($1,750,000.00) may be deposited into the Court's Registry to serve as security for the United States of America during the pendency of this matter; and it is further

ORDERED that the Clerk shall accept the above-referenced funds and deposit them into this Court's Registry, where the funds are to be held pending further order of this Court.

Source:  Leagle

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