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- ilnd;;1:04-cv-05723_de45 RegisterActionDate "2006-02-09" @default.
- ilnd;;1:04-cv-05723_de45 RegisterActionDescriptionText "MINUTE entry before Judge William T. Hart : Court enter permanent injunction and judgment for the restitution amount of $13,904,331.41 in favor of plaintiff and against defendants, jointly and severally. The financial institutions or entities listed in the attached order shall liquidate and release any and all funds belonging to defendants and shall convey the funds by wire transfer to the U.S. District Court's Registry Fund. After defendants have paid all restitution, defendants shall pay plaintiff a civil monetary penalty of $7 million. Court retains jurisdiction to assure compliance with this consent order and conduct any supplemental proceedings. Enter Consent Order of Permanant Injunction and Other Ancillary Relief. Mailed notice (cdy, ) (Entered: 02/13/2006)" @default.
- ilnd;;1:04-cv-05723_de45 AdministrativeID "46" @default.