Securities Exchange Commission v. Joseph Hilton, et al

Filing 116

ORDER OF CONTEMPT Signed by Judge Donald M. Middlebrooks on 6/7/2013. (sw)

UNI
TED STATES DI
STRI CO URT
CT
SOUTH ERN DI
STRI OF FLORI
CT
DA
CA SE No. z- o - v- i eb ooks r on
l sl 33 cl M ddl r & =
SECURI ES AND EXCHANGE
TI
COM M I ON,
SSI

Pl ntf,
ai if
J
OSEPH HI
LTON , /al,
e .

Def nda s
e nt .
/

THI CAUS i b f r ti Co r u o Re ev rDa i M a e ' Cç c i e' M oi n
S
E s to e h s u t p n c ie vd nd ls Re ev r' to
)
f ra Or rt Sh w Ca s ( 9 ) a d P an ifS c rte a d Ex h n e Co si n a d
o n de o o u e DE 0 ; n litf e u i s n c a g mmiso n
i
Re ev rDa i S.Ma e' (olciey d ris' J itEme g n y M o in t En o c ti
c ie vd
nd ls c le tv l , Ta t ' on
el
re c
to o f re h s

Co r' Or e, Enon J l Co ly a d CNG Te h lg , I . fo F te De ltn
u ts d r j i om ne n
c noo y nc r m urh r peig
Re ev rhp Ases a d Hod Co e a d CNG Te h o o y, n .i Co tmp ( 1 0 ,fld
c ie s i st, n l nly n
c n l g I c n ne t DE 0 ) ie
une
on M a 9,201 1On J 5, 201 a he ng wa hel on t is J m Conl f ie t a t
y
3.
3, mi
s d
he s ue. ol
ey a ld o tend

t he rng a ofer d no e a ton ofhi c
he a i nd f e
xplna i
s onduc .Ho ve ,aong wih CNG Tec og ,
t we r l
t
hnol y
I . he was r pr e e by c e,who wa pr s nt lha r viw e t M otonsand t
nc,
e es nt d
ouns l
s ee .
ve e e d he
i
he
r c d on t ma tra a ot r s f l a vie i t pr m ie .
t or
he te nd m he wie uly d s d n he e s s
1.

Bac ound
kgr

On Se e r 25,201 t Se m ii s a Exc nge Comm ison tld a Com pl n
pt mbe
2, he c tt nd
ha
s i se
ait

agans Def nt J e Hiton,Pa ik Norh t Enegy Cf ik Norhwese ) Roc
i t enda s os ph li
ct
twesem
r pact
t tnf', k
Io p
F r umos o t s Or , Re ei rs Mo in f ra Or e t S w Ca e ( 90 ;a d te Pate '
es f hi der c ve ' to o n d r o ho
us DE ) n h ris

J itEmeg nc Moi t Enf c t sCo tsOre,EnonJ nCo e a d CNG Tehnoo Ic.
on
re y ton o ore hi ur' d r ji oh nly n
c lgy n
f om FudherDepltng Recei s p Ass t ,and Hol Conly and CNG Technol I . i Cont m pt
r
ei
ver hi
es
d
e
ogy nc n
e

( 1 0)wilc lciel b r fre t a t eM oi s
DE 0 l ol tv y e ee rd o s h ton .
e
1

Ca te Drli Ft LP, a Roc Ca te Drli Fund 1 LP, a l i t t t y vi ae
sl ilng md
nd
k s l ilng
1
leg ng ha he ol td

s c te l wsi co c i wih t r s l ofunr gitr d s urtes DE 1 On Se e r26,
e mi is a n nne ton t hei a e
e se e ec ii .
.
pt mbe
201 Iis d a e
2, s ue n xpar eTR0 a i tt eDe enda s foz t ra s t a a nt d Da d
t
gans hos f nt, r e hei s e s nd ppoi e
vi

M a la Rec i roverDe e nt Pac f Norhweser Ene gy, Roc Ca te Drli Fun
nde s eve
f nda s ik
t tn
r
k s l ilng
d

LP, n Ro k CateDrln F md 1 LP. 1 a 3 5(d c i rhp Or r'. Oco e 2 ,
a d c sl il g t 1 DE 1 t - s eves i de' On tb r 4
i
Re
)
2012, heRe i s p Or rwa e nde t i udeRoc Ca teDrli Fund IILP. Se DE
t
ceverhi de s xpa d o ncl
k sl ilng
I
e
3
6.

P ru n t t Re ev rhp Or e ( 1 ) a y n wih n tc o te Or e wa
u s a t o he c ie s i d r DE 1, n o e t o ie f h d r s
e j i e fo E it r i t t a st o p o t d o t erc i rhi e tt o fo p o e ui
no n d r m t su bng h ses r r c e s f h t eves p sae r r m r s c tng
d
a aci ns orpr e ngs whih i ve t Re ei r orwhih a f ctt pr pe t ofPa ii
ny to
oc edi
c nvol he c ve
c fe he o ry
c fc

( rh sen ,Ro k Ca te Ia d Ro k Ca te I.2DE 1 a ! 1 Th Re ev rhp Or e
No twetr ) c sl n c sl I'
'
1 t 5. e c ies i d r
frh rp o i t a yp ro fo G x riei g a y f r o sto f alg d s to f le , ra y
u te r hbi n e s n r m û e cs ln ) n o m f e- f, le e e- f, in o n
s
e
f m ofs fhel wha s ve ,orr f e t ta f ra f nds ora s t t t Re ei rs c r
or
el- p
t oe r
e us o r ns e ny u
s e s o he c ve ' ontol

wi o tt ep r sin o ti Co r. I . t! 21 Mo t v r teRe evts i Or e sae t a
t u h emiso f h s u t' d a
h
'
. r o e, h c i rhp d r ttd h t
a pe s n ti c t
ny r o tn usody,pos e so orco r ofa a s s books r cor o o ht pr ry of
s sin
ntol ny s et,
, e ds r t r ope t

( e Re ev rhp e t is s l d lv rf rh t u o d ma d s c p o e t,mo is b o s
t
h c ies i ni e ) hal eie o twi p n e n u h r p ry ne , o k ,
t
h
a drc r st t eRe ev r'DE 1 a ! 1 .
n e o d o h c ie .
'
1t 0
On Ocobe 11 201 J hn Co e a CNG Te hnol y,I r eve notc of t
t r
2, o
nly nd
c og nc. ec i d ie
he
Re everhi Or r 3 DE 41 a 3.Howe r on Oc obe 25,201 t y ca ed le t be sl d
c i s p de .
t
ve ,
t r
2, he us ins o
e

ag ns Pa fc Norhwese n. DE 41 5.Re ei r c e nty m ove f a or r t s
ai t cii
t tr
c ve ons que l
d or n de o how
c us Se DE 43. On N ove r 1 201 Re i r s moton was gr ntd,a Conl y and
a e. e
mbe 9, 2, ceve '
i
a e nd
e

2 A1 pr pe of te aorme to d e tte i as p r of t r c i rhi ett . DE 11 a ! 1
1 o o
h f e n ine n iis s lo a t he e eve s p sae
t

( uho iig Re ei rt ça i dit pose son ofal p op ry,a s t a esaesofe r kid o
a t rzn c ve o i ke mme ae s s i
t
l r e t se s nd tt
vey n f
Pa ii ( rh se n Roc Ca te g iln Fun LP) a d Ro k Ca te ( il Fund 1 LP)
cfc No twe tr ) k sl Drlig d
n
c
sl Drli
ng
1 ,
wh to v ra wh r s ve l ae .' .
as e e nd e e oe r oc t d. .)
'
3J Conly i t pr de ofCNG Tec ogy, l ,whi i l ed i Ber Kent
ohn
e s he esi nt
hnol
nc. ch s ocat n ea,
ucky.DE 41at2.

2

CNG Te hnol
c ogy,l wer or er d t s
nc. e d e o how c e ast why t y s d notbe he d i ci l
aus
o
he houl
l n vi
c e f vi ai oft Re i r hi Or r DE 43 a 2.
ont mpt or ol tons he ceve s p de .
t

I r s e t t Or t Sho Ca e Conly a CNG Tec og , l cai t t
n e pons o he der o w us ,
e nd
hnol y nc. l med ha
t y di no r a t Rec i r hi Or . DE 56 a 3.Afe gai ng a unde sa ng of t
he d t e d he
e ve s p der
t
tr ni n
rt ndi
he

Or , he s eque l c us d t le t ber l as . I a 3.
der t y ubs nty a e he ins o e e ed d t
I De e be of201 Re everr que t t tCo e a CNG Tecmol y, l r t
n cm r
2, c i e sed ha nly nd
l og nc. emi

pa t i t n ot o $ 62, whi h wa pr vi t t t drl a oi we1.4DEs90at2ym nt n he m mt f
000 c s o ded o hem o il n 1 1
3;90- a 1 2.Co e a CNG Te l og , l cli e t tt y we e owe pay e f
1 t nly nd
cmol y nc. am d ha he
r
d
m nt or
wor c
k omplt on t wel.DE 99 a 1 2. Howe r Rec i rc t
eed
he l
t ve , eve on endst tno wor had bee
ha
k
n

c m plt d a s
o e e nd ubmit apho ogr ph o t drli st i s
ted
t a f he ilng ie n uppor ofhi c e tons DE 90t
s ont n i .
1
a 16.Conly a CN G Ttc og I r f e t r mi pa ntt Re ei r a Rec i r
t
e nd
hnol y, nc. e us d o e t yme o c ve nd
eve

ag i move f a or rt s ca e. 90 a 2.
an
d or n de o how us DE
t
Addii ly,Re e ve dic r t t Co e a CNG Te i ogy, I .co r c e
tona l
c i r s ove ed ha
nly nd
cmol
nc nta t d
wih Ba r t Oi Pm c sng i Aprl a M ay of 201 t c l c oi f o wels whih a e
t
re t 1
ha i n
i nd
3 o ole t 1 r m
l
c r
c r ty t pr ry oft r ceverhi esa e. Se DE 1 1 a 1 3. Re e ve alo c am e
uren l he ope t
he e i s p tt
e
00- t c i r s li d
t tConl y a CNG Te
ha
e nd
chnol I coleced Re ei rs70% s r oft fm dsfom t toi
ogy, nc. l t
c ve '
ha e he l
r ha 1
by s c e l e c i a faudulnt di son or r whih di notdicl e Re i rs fna a
e r ty xe utng r
e
vii
de
c d
s os
ceve ' i ncil
i e e ti t o 1pr duc d f o t twel DE 1 a 3.Co eq nty, Re i rmoved,f a
ntr s n he i o e r m ha l.
00 t
ns ue l
ceve
or
t r tme,f t is nce ofa o de t s w c us o M a 9,201 . Se DE 1 Re i r s
hid i
or he s ua
n r r o ho a t n y
3 e
00. ceve '
m o i wasgr nt t tda a Conly a CNG Tec ogy,I we e o dt e t s w c us
ton
a ed ha y, nd
t nd
hnol
nc. r r r d o ho a t

4 Afert ng contolover t def ntenttes Re ver det mi t t Pacii N orhwese n pai
t aki
r
he enda
ii , cei
er ned ha
fc t t r
d

J h Cone a CNG Te h o y,I .a r xi t l $7 ,00aspa n f rs v n d il c ta t,
o n ly nd
c nolg nc pp o maey 250
yme t o e e rli onr cs
ng
plsa ote $6 000 o aco ta tf ra eiht wel DE 9 a 2.Re eve rqu se r pa n oft
u n h r 2,
n
nr c o n g h l.
0 t
c i r e e td e yme t he
$6 , 0whih wa pu po tdy s e o t eihh wel1
200
c s r re l p nt n he g t l. i

a t why t y s ul notbehel i c e p o co q a r m i pa e oft pr e oft
so
he ho d
d n ontm t f ur nd e t ym nt he oce ds he
01 t
s l o oi t Rec i . DE 1 a 2.
ae f l o
ever5

Conly a CNG Te hnol l we e as or r t a rbtf e m e on M ay 20,
e nd
c ogy, nc. r lo de ed o ppea or
201 t s
3 o how c us as t why t y s d not be hed i c e
a e
o
he houl
l n ont mpt f vi ai ns of t
or olto
he

Re i r hi Or r I a 3.Howe r t he rng was s e nty pospo d t pr de
ceve s p de . d t
ve he a i
ubs que l
t ne o ovi
Conly a CNG Tec og l tme t obt i c
e nd
hnol y, nc. i o an ouns l DE 1 The hea i wa pospone
e.
04.
rng s t d
a n t a omm odae Re ei r ss he e. eDE 1
gai o cc
t c ve ' c dul Se
09.

I Re pons t t Pa tes M otons Conl y a CNG Te hnol y,I c e t tt y
n s e o he ri ' i ,
e nd
c og nc. ont nd ha he
ha o he de lng wih Ba rt Oi Pmcha i a t tt y ne r r c ved a fmds fom
ve t r a i s t r e t 1
sng, nd ha he vt e ei
ny t
r
pr ry whi ot wiebel
ope t
ch her s
ongst t r e ve s p e t t .DE 1 2 a 2. or over Conl y a
o he ec i r hi sa e
0 t M e ,
e nd
CN G Te
chnol
ogy,I ca me t tt y c us t oi wel a i s t be s i f a 3.
nc. li d ha he a ed he 1 l t s ue o
hut n. #. t

Conly a CN G Te hnol I as a gued t t y we e e il t t $62, whih t y
e nd
c ogy, nc. lo r
hat he r ntted o he
000 c he
r f edt r m i t Re ei r DE 9
e us o e t o c ve .
9.
I.
I

LegalD i v s o
s us i n

I or rt hol Conl a CNG Tec ogy,I i Cont mptof Cour,t Pa te
n de o d
ey nd
hnol
nc. n
e
t he ris

mu td mo srt,t t( )t ealg dy v oae o d rwa v ld a d lwf l ( )t o d rwa
s e n tae ha 1 h l e l i ltd r e s ai n a u; 2 he r e s
e
ce r d fnt a d u n g o s ( )tealg dv oao ha tea ii t c mpywihteo d r
la , ei ie n n mbiu u ; 3 h le e i ltr d h blt o o l t h r e;
y
a d ( )t p o fo n n o in e i ce ra d c n i ig.Mc e rv Chirc 2 6 F.d
n 4 he r o f o c mpl c s la n o vncn
a
Grgo . e io, 0 2
1 7 ,1 9 ( 1h Ci. 0 0 . n d tr nngwh te Co e a d CNG Te h oo y, n . h ud
2 7 2 6 1 t r 2 0 ) I eemii
eh r nly n
c n lg l c s o l
b h l i c ne t Imus i o tu a y n g te o u e tite i (h Re ev rhp
e ed n o tmp ,
t l nsr e n mbiuiis r nc ran is n t e c ies i
c
Or e)i alg tfv rbl't t e Ric r v Pr d n ilI s Co,3 7 F.d 1 7 ,1 9 ( 1
d r n i h a o a e' o h m. c a d . u e ta n . . 0 3 2 7 2 6 1 1
Ci. 2)
r 200 .
5The Or r r rng Conly and CNG Technol , l t s
de equii
e
ogy nc. o how c e alo gr nt Re ve s Second
aus s a ed cei r'
M oton f a Or t Show Caus See DE 102 at2.
i or n der o
e.

Her ,t Rec i rhi Or was l ly is a r mai i e f t I i cla a
e he
eve s p der
egal s ued nd e ns n fec . t s e r nd
ton ha
e nd
l ogy nc.
t mbi uous6 Se DE 11 The e i alo no quesi t tConl y a CNG Tecmol , I
ma g
. e
. r s s

rc i dac pyofheRe ev rhp Or e . eDE 4 - (fi a i o sr ieo Co ly .
e eve o
t
c i es i d r Se
4 1 a fd vt f e vc n ne )
The e i no e de e t t Conl a CN G Te hnol y,l . we e unabl t r t
r s
vi nc ha
ey nd
c og nc r
e o emi
pa
ymen t Re i r orwe e f c t pump oi fom t oi we la is . Addii ly,a t
t o ceve ,
r or ed o
l r he 1 l t s ue
tona l t he

J n 5 h ai ,Co ly a d CNG Te l l g ,I c' c t e c u d no j tf terc n u t
u e e rng n e n
cmo o y n .s oms l o l t usiy h i o d c,
a gui onl t ti woul no be r pe t d.Conl di nota a a t hea i t e an hi
r ng y ha t
d t e ae
ey d
ppe r t he rng o xpl i s

c n u td s t ben o d r d t d s .Se
o d c e pi ig r ee o o o eDE 1 .Th r i n r a o a l j tf to f r
e
0l et s o e s n b e usikain o
Conly a CNG Te hnol I ' c
e nd
c ogy, nc.s onduc .
t
Thuse de e s m itd d
vi nc ub te emonsr t st tConly a CNG Te
ta e ha
e nd
chnol
ogy,I .r ceved a
nc e i

de a f pa e ti t a oun o $62, butr us t r m i t e f ndswhi h bel t
m nd or ym n n he m t f 000
ef ed o e t hos u
c ong o
t r eve s p e t t ,t Re i r See DE 90- a 1.Conl y a CN G Te hnol y, l
ht tc i rhi sa t o ceve .
1 t
e nd
c og nc.

c amed t tt y a e t tte t t $62, a is f rwor c plt d on an eght oi wel
li
ha he r n il d o he
000 t s ue o
k om e e
i h 1 l.
Howe r a hi de ii Conly t tfe t tht doe notbeg n wor on a welsuntlhe i
ve , t s poston,
e esii d ha
s
i
k
ny l i
s
f l pa d,a Conl wasnotpa d i f lt wo k on t twel Conl y a CNG Tec og
uly i nd
ey
i n ul o r
ha l.
e nd
hnol y,
l a s ne pr ded Re i rwih a i or a i c
nc. lo ver ovi
ceve t ny nf m ton once i t c uc f whi t y
m ng he ond t or ch he
s d be c
houl
ompe a e and Re eve viie t oi we la is a de e mi d t tno wor
ns t d,
c i r st d he 1 l t s ue nd t r ne ha
k
ha bee c
d n omplt DE 9 1 a 1 2.M or over Co e di nota a a t J 6 he ng t
ted.
0- t e , nly d
ppe r t he une
mi o

t an why he wasentted t t $62, Ass h, s on t t de e pr e e Ifnd t t
xpli
il o he 000. uc ba ed ht vi nc es nt d, i ha
Conly a CNG Te hnol I s d ha r te t e f
e nd
c ogy, nc. houl ve emitd hos undst r ceverhi esat Se
he e i s p t e. e

DE 11a ! 1
t 0.

6Conl a CNG Technol , I do notar t t r ar any ambi tes i t Recei s p Or
ey nd
ogy nc.
gue hat he e e
guii n he
ver hi der
and cl m ed t t y under t iscont s.Se DE 56 at3.
ai
hat he
sand t
ent e

5

Addii l t e de e p es ntd s
tonaly, he vi nc r e e hows t t Conl y a CNG Tec ogy, I
ha
e nd
hnol
nc.
c lc e pr ee fom oi obt ne fom one o m o eoft oi welswhi h a epr ry oft
ole t d oc ds r
1 ai d r
r r
he l l
c r ope t
he
r c ve s p e t t . Se DE 1 1 11 2; 1 3- 113- . Re ei rs m ist tE r t Oi had
e ei r hi sa e e
00- ; 3- 1 3;
4 c ve ub t ha d e t l
Bar

pc e u ola latt c fo teF e c / c e n #1wel a dha ma ep y n st CNG
ik d p i t e s wie r m h r n hM ou e
l, n d d a me t o
Te l ogy f t pr e - $5, on Aprl1 a $4, on Aprl25, 201 '7DE 10 1 a
c mol or he oc eds
000
i 0 nd 000
i
3.
'
0- t
2.Re ei r alo c am e t t Co e a CN G Te hnol , l c l c e Rec i rs $
c ve s l i d ha nly nd
c ogy nc. ole t d
eve ' 1
70%
s r oft f ndsfom t toi by s c ety exe utng afaud e Di son Or rt tc
ha e he u
r ha 1 e r l
c i
r ulnt vii
de ha ompl el
et y
elm i e t Re e ve ' fna i i e es, a ob ousy,doi a loft s wihou obt i ng
i natd he c i r s i ncal ntr t nd, vi l
ng l
hi t t ani
t Cour' a oval'DE 11 a 2.
he
ts ppr .'
3 t
Att Jme 5 he rng,Rec i s itd t oi drli agr eme sbewe Conly,
he t
ai
ever ubm te he 1 ilng e nt t en
e

CNG Te l ol y,I a Ba r t Oi.The do
cm og nc. nd r e t 1
cume s demonsr t t t Conl y die t d t
nt
ta e ha
e r c e he
di son of oi fom t r c ve s p e t t a r que td t t pay e be ma t hi i
ver i
lr
he e ei r hi sae nd e se ha
m nt
de o m n
vi ai of my Or r
olton
de .The doc e s a s c
um nt l o onir t t Conly a CNG Tecmol , l
m ha
e nd
l ogy nc.
a tmpt d t co alRe i r s i e es i t oi,Thus
te e o nce
ceve ' nt r t n he l
,Conl y a CNG Te
e nd
chnol , I
ogy nc.

dsu b dteprc e so t erc ie s i e tt. e DE 1 a !1 .
it r e h o e d f h e ev rhp sae S e
1t 5
Theaf e ntoned c
or me i
onduc co tt e a die vi a i o Par gr phs 1 a 1 oft
t nsiut s r ct olton f a a
0 nd 5 he
eove , n e n
Re ev rhp Or r S e DE 1 a ! 1 , 1 . M or r Co ly a d CNG Te h oo y'
c ie s i de. e
1 t ! 0 58
c n lg s
a tvii ,whih vi a e my Or r ,have c us Re e ve a t r c ve s p e t t t f c
ci tes
c olt
de s
a ed c i r nd he e ei r hi sae o a e

7Th Frnc N c e n# 1weli c rn l p op ryo terc ve s i esae See DE 11.
e e h ou e
l s ure ty r e t f h e ei rhp tt
.

8 Par gr ph 1 of t Recei s p Or pr des t any per on who i Ki c t , pos son or
a a 0
he
ver hi der ovi hat
s
s n us ody
ses i

c n r lo a a st, ok , e o d o ote p o ryof(heRe eves p e tte ls ldeie f t t
o to f ny s es bo s r c r s r h r r pe t t c i rhi n iis hal lv r orhwih
u n d ma s hpr e t mo e ,b ks a r c r t t Re eve . DE 11a ! 1 . rgrph 1 of
po e nd uc op ry, nis oo , nd e o ds o he c i r'
'
t 0 Paa a 5
t Recei s p Or pr dest
he
ver hi der ovi hat

( urngt e p ro oft sr c ves i a1pes ns... wih a t aln ieofti Or e ,
dl i h e id hi e ei rhp, l r o
t cu otc hs d r
aeej ne ...r i a ywa ditr ngtea st orprc e oft rc i rhi or
r noi d fom n n y subi h ses o e ds he e eves p
fom pr cutng any a i orpr
r
ose i
ctons
oceedi whih i vet Recei orwhi afect
ngs c nvol he
ver
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t s Or rs i a a fda tc oni i t a t ne sf sa c t whi h we e i ure a a
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r s t of Conly a CNG Te
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