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U.S. Securities and Exchange Commission v. Healy

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA


July 28, 2010

U.S. SECURITIES AND EXCHANGE COMMISSION, PLAINTIFF
v.
SEAN NATHAN HEALY, DEFENDANT AND SHALESE RANIA HEALY AND SAND DOLLAR INVESTING PARTNERS, LLC, RELIEF DEFENDANTS
COMMODITY FUTURES TRADING COMMISSION, PLAINTIFF
v.
SEAN NATHAN HEALY, DEFENDANT AND SHALESE RANIA HEALY AND SAND DOLLAR INVESTING PARTNERS, LLC, RELIEF DEFENDANTS

The opinion of the court was delivered by: Judge Conner

ORDER

AND NOW, this 28th day of July, 2010, upon consideration of the motion to compel the receiver to return certain assets (U.S. Securities and Exchange Commission v. Healy, Civ. A. No. 1:09-CV-1330 (M.D. Pa. filed July 12, 2009) [hereinafter Case No. 1330], Doc. 92; U.S. Commodity Futures Trading Commission v. Healy, Civ. A. No. 1:09-CV-1331 (M.D. Pa filed July 12, 2009) [hereinafter Case No. 1331], Doc. 86), filed by relief defendant Shalese Rania Healy, and following a hearing on the date hereof, and for the reasons stated on the record, it is hereby

ORDERED that the motion (Case No. 1330, Doc. 92; Case No. 1331, Doc. 86) is GRANTED in part and DENIED in part as follows:

1. The motion is GRANTED insofar as relief defendant seeks an order compelling the return of two personal items that were given as gifts to Ms. Healy's minor children: a plate with Noah's Ark on it and a figurine of Noah's Ark. The court directs these items to be returned to counsel for relief defendant Healy.

2. The motion is DENIED in all other respects.

CHRISTOPHER C. CONNER United States District Judge

20100728

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