Securities and Exchange Commission v. Thibeault et al

Filing 209

Judge Nathaniel M. Gorton: ENDORSED ORDER entered. MEMORANDUM AND ORDERThe motion for instructions (Docket No. 164) is ALLOWED and Bank of America, N.A. is hereby directed to release the funds held in escrow to the United States Attorney&# 039;s Office of the District of Massachusetts so that the Judicial Officer overseeing the criminal action, United States v. Thibeault, No. 15-10031-LTS (Guilty Plea Mar. 3,2016), may order restitution of the subject assets to those entitles thereto. (Caruso, Stephanie)

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