Commodity Futures Tr v. IBS Inc, et al

Filing 382

ORDER OF DISBURSEMENT of Funds in the amount of $5,000.00 to CFTC. Signed by District Judge Richard Voorhees on 8/5/11. (gpb)

IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION
CRIMINAL DOCKET NO.: 3:00CV103-V
COMMODITY FUTURES TRADING
COMMISSION,
Plaintiff,

)
)
)
)
vs.
)
)
IBS, INC., et al.,
)
Defendants.
)
____________________________________)

ORDER

THIS MATTER is before the Court sua sponte for purposes of returning the bond entered
in this case by the Plaintiff Commodity Futures Trading Commission (“CFTC”) in accordance with
28 U.S.C. §754 upon issuance of the “Statutory Restraining Order Freezing Assets ....” (Document
#11, Section “X” at 13.) This matter is now closed; all accounting and disbursements having been
accomplished by the Receiver.
IT IS, THEREFORE, ORDERED that the $5,000.00 bond posted by the CFTC pursuant
to the Court’s March 13, 2000 Order shall be remitted to the CFTC.
IT IS FURTHER ORDERED that the Deputy Clerk is directed to forward a copy of the
instant Order to the Financial Administrator.

Signed: August 5, 2011