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- ilnd;;1:03-cr-00532_de136 RegisterActionDate "2006-02-13" @default.
- ilnd;;1:03-cr-00532_de136 RegisterActionDescriptionText "MINUTE entry before Judge David H. Coar as to EBCAE92: The respondent, ING Annuities, liquidate the defendant's accounts and submit all of the proceeds to the Clerk of the Court for the Northern District of Illinois. The Clerk shall deposit 33 percent of the funds received into the court's registry in an interest-bearing account, which shall remain there until further order of court. The Clerk shall apply the remaining 67 percent of the funds to the defendant's outstanding restitution of obligation in this matter. The defendant shall submit a copy of his filed federal tax return for tax year 2006 to the U.S. Attorney's officer no later than 4/16/07. Mailed notice (yap, ) (Entered: 03/01/2006)" @default.
- ilnd;;1:03-cr-00532_de136 AdministrativeID "135" @default.
- ilnd;;1:03-cr-00532_de136 OntologyLabel minute_entry @default.