S.E.C. v. Moran, et al

S.E.C. v. Moran, et al

Plaintiff:	Securities and Exchange Commission
Defendant:	John T. Moran
Case Number:	1:1992cv05209
Filed:	July 14, 1992
Court:	U.S. District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Thomas P. Griesa
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	None

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Date Filed	Document Text
January 3, 2012	Filing 27 OPINION:#101206 Accordingly, it is hereby ORDERED that the Clerk of the Court is directed to disburse to the Commission, for it to remit to the United States Treasury, the amounts on deposit in CRIS Docket Account No.: 1:92v0509-5. The Clerk shall se nd such amounts to: Securities and Exchange Commission, Office of Financial Management, 100 F Street NE, Mail Stop 6042, Washington, D.C. 20549. The Clerk shall include a letter identifying the above action; setting forth the title and civil action n umber of this action and the name of this court; and specifying that payment is made pursuant to this Opinion so that the Commission may send such funds to the United States Treasury. The Commission shall supply the Clerk with a properly addressed, p repaid shipping envelope for this purpose AND IT IS FURTHER ORDERED, that upon receipt of such funds, the Office of Financial Management of the Commission shall promptly remit such funds to the United States Treasury, AND IT IS FURTHER ORDERED, that all other provisions of the Final Judgments entered in this action against defendants shall remain in full force and effect (Signed by Judge Thomas P. Griesa on 1/3/2012) (js) Modified on 1/4/2012 (jab).

Date Filed

Document Text

January 3, 2012

Filing 27 OPINION:#101206 Accordingly, it is hereby ORDERED that the Clerk of the Court is directed to disburse to the Commission, for it to remit to the United States Treasury, the amounts on deposit in CRIS Docket Account No.: 1:92v0509-5. The Clerk shall se nd such amounts to: Securities and Exchange Commission, Office of Financial Management, 100 F Street NE, Mail Stop 6042, Washington, D.C. 20549. The Clerk shall include a letter identifying the above action; setting forth the title and civil action n umber of this action and the name of this court; and specifying that payment is made pursuant to this Opinion so that the Commission may send such funds to the United States Treasury. The Commission shall supply the Clerk with a properly addressed, p repaid shipping envelope for this purpose AND IT IS FURTHER ORDERED, that upon receipt of such funds, the Office of Financial Management of the Commission shall promptly remit such funds to the United States Treasury, AND IT IS FURTHER ORDERED, that all other provisions of the Final Judgments entered in this action against defendants shall remain in full force and effect (Signed by Judge Thomas P. Griesa on 1/3/2012) (js) Modified on 1/4/2012 (jab).

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Plaintiff: Securities and Exchange Commission
Represented By:	George S. Canellos
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Defendant: John T. Moran
Represented By:	John T. Moran
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