AGREED ORDER FOR PREFERRED MERCHANTS' AND JAYMES MEYER'S PRODUCTION OF ADDITIONAL DOCUMENTS, DEPOSITION, AND ASSET FREEZE GRAHAM C. MULLEN, District Judge. Kenneth D. Bell, Court-appointed Receiver ("Receiver") of Rex Venture Group, LLC d/b/a ZeekRewards.com ("RVG" or "Receivership Defendant"), Preferred Merchants and Jaymes Meyer, by their respective counsel, submit this Agreed Order for Preferred Merchants' and Jaymes Meyer's Production of Additional Documents, Deposition, and Asset Freeze....
CONSENT ORDER AND JUDGMENT OF FORFEITURE PENDING RULE 32.2(c)(2) DAVID S. CAYER, Magistrate Judge. BASED UPON the Defendant's plea of guilty and finding that there is a nexus between the property listed below and the offense(s) to which the Defendant has pled guilty and that the Defendant (or any combination of Defendants in this case) has or had a possessory interest or other legal interest in the property, IT IS HEREBY ORDERED THAT: 1. The following property is forfeited to the United...
CONSENT ORDER AND JUDGMENT OF FORFEITURE DAVID S. CAYER, Magistrate Judge. WHEREAS, the defendant, BOBBI JOE TRIVETTE SACKRIDER, has entered into a plea agreement (incorporated by reference herein) with the United States and has voluntarily pleaded guilty pursuant to Federal Rule of Criminal Procedure 11 to one or more criminal offenses under which forfeiture may be ordered; WHEREAS, the defendant and the United States stipulate and agree that the property described below constitutes...
CONSENT ORDER AND JUDGMENT OF FORFEITURE PENDING RULE 32.2(c)(2) MAX O. COGBURN, District Judge. BASED UPON the Defendant's plea of guilty and finding that there is a nexus between the property listed below and the offense(s) to which the Defendant has pled guilty and that the Defendant (or any combination of Defendants in this case) has or had a possessory interest or other legal interest in the property, IT IS HEREBY ORDERED THAT: 1. The following property is forfeited to the United States...
AMENDED CONSENT ORDER AND JUDGMENT OF FORFEITURE PENDING RULE 32.2(c)(2) ROBERT J. CONRAD, District Judge. BASED UPON the Defendant's plea of guilty and finding that there is a nexus between the property listed below and the offense(s) to which the Defendant has pled guilty and that the Defendant (or any combination of Defendants in this case) has or had a possessory interest or other legal interest in the property, IT IS HEREBY ORDERED THAT the following is subject to forfeiture, and that...
ORDER ROBERT J. CONRAD, Jr., District Judge. THIS MATTER is before the Court, sua sponte , to transfer venue of this case to the Eastern District of North Carolina so that it may proceed before the Honorable James C. Dever, III. I. BACKGROUND This is an environmental challenge to the construction of the Gaston East-West Connector, a proposed 22 mile toll road that would "run from I-85 west of Gastonia to I-485 near the Charlotte-Douglas Airport." (Doc. No. 33 at 1). Plaintiffs contend...
CONSENT ORDER AND JUDGMENT OF FORFEITURE PENDING RULE 32.2(c)(2) FRANK D. WHITNEY, Magistrate Judge. BASED UPON the Defendant's plea of guilty and finding that there is a nexus between the property listed below and the offense(s) to which the Defendant has pled guilty and that the Defendant (or any combination of Defendant's in this case) has or had a possessory interest or other legal interest in the property, IT IS HEREBY ORDERED THAT: 1. The following property is forfeited to the United...
CONSENT ORDER AND JUDGMENT OF FORFEITURE PENDING RULE 32.2(c)(2) FRANK D. WHITNEY, Magistrate Judge. BASED UPON the Defendant's plea of guilty and finding that there is a nexus between the property listed below and the offense(s) to which the Defendant has pled guilty and that the Defendant (or any combination of Defendant's in this case) has or had a possessory interest or other legal interest in the property, IT IS HEREBY ORDERED THAT: 1. The following property is forfeited to the United...
CONSENT ORDER AND JUDGMENT OF FORFEITURE PENDING RULE 32.2(c)(2) DAVID S. CAYER, Magistrate Judge. BASED UPON the Defendant's plea of guilty and finding that there is a nexus between the property listed below and the offense(s) to which the Defendant has pled guilty and that the Defendant (or any combination of Defendants in this case) has or had a possessory interest or other legal interest in the property, IT IS HEREBY ORDERED THAT: 1. The following property is forfeited to the United...
CONSENT ORDER AND JUDGMENT OF FORFEITURE PENDING RULE 32.2(c)(2) DAVID S. CAYER, Magistrate Judge. BASED UPON the Defendant's plea of guilty and finding that there is a nexus between the property listed below and the offense(s) to which the Defendant has pled guilty and that the Defendant (or any combination of Defendants in this case) has or had a possessory interest or other legal interest in the property, IT IS HEREBY ORDERED THAT: 1. The following property is forfeited to the United...
MEMORANDUM AND RECOMMENDATION DENNIS L. HOWELL, Magistrate Judge. Plaintiff brings this action pursuant to 42 U.S.C. 405(g) to obtain judicial review of the final decision by the Commissioner of Social Security ("Commissioner") denying Plaintiff's claim for disability benefits. After Plaintiff filed her Motion for Summary Judgment [#11], the Commissioner filed a Consent Motion to Remand [#13]. The Commissioner moves to remand this case pursuant to sentence four of 42 U.S.C. 405(g)....
CONSENT ORDER AND JUDGMENT OF FORFEITURE PENDING RULE 32.2(c)(2) DAVID S. CAYER, Magistrate Judge. BASED UPON the Defendant's plea of guilty and finding that there is a nexus between the property listed below and the offense(s) to which the Defendant has pled guilty and that the Defendant (or any combination of Defendants in this case) has or had a possessory interest or other legal interest in the property, IT IS HEREBY ORDERED THAT: 1. The following property is forfeited to the United...
CONSENT ORDER OF GARNISHMENT DAVID S. CAYER, Magistrate Judge. The parties, the United States of America, Defendant, Zeyad Diri, and Garnishee, Providence Country Club, agree and stipulate as follows: 1. Defendant is Zeyad Diri, Social Security Number [REDACTED/]1964, whose last known address is: XXXXXXXXXX XXXXXXXXXX 2. A criminal judgment was entered in Case No. DNCW3:05CR376 in the Western District of North Carolina against Defendant in this action where Zeyad Diri was ordered to pay...
CONSENT JUDGMENT MARTIN REIDINGER, District Judge. Plaintiff AIX Specialty Insurance Company ("AIX") and defendant Wal-Mart Stores East, LP ("Wal-Mart"), through counsel, and defendant Bird Brain, Inc. ("Bird Brain"), through its former Chief Executive Officer, hereby stipulate, consent and agree as follows: 1. The AIX policy of insurance (Policy No. IPZ-CL-0020107-0) issued to Bird Brain for the policy period December 6, 2011 to December 6, 2012 is hereby reformed to conform with AIX's and...
CONSENT ORDER AND JUDGMENT OF FORFEITURE DAVID C. KEESLER, Magistrate Judge. WHEREAS, the defendant, JOHN DALE DARDEN, has entered into a plea agreement (incorporated by reference herein) with the United States, and has voluntarily pleaded guilty pursuant to Federal Rule of Criminal Procedure 11 to one or more criminal offenses under which forfeiture may be ordered; WHEREAS, the defendant and the United States stipulate and agree that the property described below constitutes property derived...
CONSENT ORDER AND JUDGMENT OF FORFEITURE PENDING RULE 32.2(c)(2) DAVID KEESLER, Magistrate Judge. BASED UPON the Defendant's plea of guilty and finding that there is a nexus between the property listed below and the offense(s) to which the Defendant has pled guilty and that the Defendant (or any combination of Defendants in this case) has or had a possessory interest or other legal interest in the property, IT IS HEREBY ORDERED THAT: 1. The following property is forfeited to the United...
ORDER ROBERT J. CONRAD, Jr., District Judge. THIS MATTER is before the Court regarding Plaintiffs' Motion for Preliminary Injunction and supporting documents. (Doc. Nos. 9, 10, 11). Preliminary injunctive relief is extraordinary. The Court will hold this matter in abeyance until it has had an opportunity to consider Defendant's response, which are due January 2, 2015.
ORDER DAVID C. KESSLER, Magistrate Judge. THIS MATTER IS BEFORE THE COURT on the "Application For Admission To Practice Pro Hac Vice" (Document No. 86) filed by Sinead Noelle O'Doherty regarding Oliver David Griffin on December 30, 2014. Mr. Oliver David Griffin seeks to appear as counsel pro hac vice for Defendants Baxter McLindon Hayes, III; Teresa N. Hayes; Jarrod Tyson Hayes; and Sereh Sabripour. Upon review and consideration of the motion, which was accompanied by submission of the...
ORDER ROBERT J. CONRAD, Jr., District Judge. THIS MATTER is before the Court, sua sponte, to transfer venue of this case to the Eastern District of North Carolina so that it may proceed before the Honorable James C. Dever, III. I. BACKGROUND This is an environmental challenge to the construction of the Gaston East-West Connector, a proposed 22 mile toll road that would "run from I-85 west of Gastonia to I-485 near the Charlotte-Douglas Airport." (Doc. No. 33 at 1). Plaintiffs contend...
ORDER MARTIN REIDINGER, District Judge. THIS MATTER is before the Court on the Government's Motion to Dismiss Counts One and Two [Doc. 18]. For the reasons stated in the Government's Motion, and for cause shown, IT IS, THEREFORE, ORDERED that the Government's Motion [Doc. 18] is GRANTED, and Counts One and Two of the Bill of Indictment in this case are hereby DISMISSED WITHOUT PREJUDICE. IT IS SO ORDERED.
