CLOSED

U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Western Division)
CRIMINAL DOCKET FOR CASE #: 5:06-cr-00062-FL All Defendants


Case title: USA v. Donald W. Gupton, Inc. et al

Date Filed: 03/08/2006
Date Terminated: 11/27/2006

Assigned to: Chief Judge Louise Wood Flanagan

Defendant (1)
Donald W. Gupton, Inc.
TERMINATED: 11/27/2006
doing business as
Superior House Center
TERMINATED: 11/27/2006
doing business as
Creative Real Estate and Manufacturing Housing Sales Center
TERMINATED: 11/27/2006
doing business as
Dynasty Homes of Henderson
TERMINATED: 11/27/2006
represented byThomas Courtland Manning
Manning Law Firm
P. O. Box 12105
1312 Annapolis Dr., Suite 203
Raleigh, NC 27605
919-834-3499
Fax: 919-834-3864
Email: manninglaw@att.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY to commit mail fraud, wire fraud, bank fraud and false statements.
(1)
5 yrs. probation as to each of counts 1 & 2 to run concurrently; Special conditions; $800 special assessment; Restitution in the amount of $7,500,292.72 (interest waived; joint & several); Forfeiture; No fine
Conspiracy to commit money laundering.
(2)
5 yrs. probation as to each of counts 1 & 2 to run concurrently; Special conditions; $800 special assessment; Restitution in the amount of $7,500,292.72 (interest waived; joint & several); Forfeiture; No fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Louise Wood Flanagan

Defendant (2)
CRE Properties, LLC
TERMINATED: 11/27/2006
represented byPaul Jerald Stainback
Stainback & Satterwhite
115 N. Garnett St.
Henderson, NC 27536
252-438-4136
Fax: 252-438-4831
Email: jstain@ncol.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY to commit mail fraud, wire fraud, bank fraud and false statements.
(1)
5 yrs. probation as to each of counts 1 & 2 to run concurrently; $800 special assessment; Restitution in the amount of $7,500,292.72 (interest waived - joint & several); No fine; Forfeiture.
Conspiracy to commit money laundering.
(2)
5 yrs. probation as to each of counts 1 & 2 to run concurrently; $800 special assessment; Restitution in the amount of $7,500,292.72 (interest waived - joint & several); No fine; Forfeiture.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Chief Judge Louise Wood Flanagan

Defendant (3)
M & G Properties II, Inc.
TERMINATED: 11/27/2006
represented byConrad Boyd Sturges , III
Davis, Sturges & Tomlinson
P. O. Drawer 708
Louisburg, NC 27549
919-496-2137
Fax: 496-6291
Email: bsturges@dstattys.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY to commit mail fraud, wire fraud, bank fraud and false statements.
(1)
5 yrs. probation as to each of counts 1 & 2 to run concurrently; $800 special assessment; Restitution in the amount of $7,500,292.72 (interest waived - joint & several); No fine; Forfeiture
Conspiracy to commit money laundering.
(2)
5 yrs. probation as to each of counts 1 & 2 to run concurrently; $800 special assessment; Restitution in the amount of $7,500,292.72 (interest waived - joint & several); No fine; Forfeiture

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Garnishee
First Citizens Bank & Trust Company represented byPaul A. Fanning
Ward & Smith
P.O. Box 8088
Greenville, NC 27835-8088
252-215-4000
Fax: 215-4077
Email: paf@wardandsmith.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Interested Party
Shauna McClain
TERMINATED: 11/27/2006
represented byShauna McClain
PO Box 71236
Durham, NC 27722
919-682-6206
Fax: 919-682-6124
PRO SE


Plaintiff
USA represented byBanu Rangarajan
U. S. Attorney's Office
Suite 800, 310 New Bern Ave.
Raleigh, NC 27601
919-856-4530
Fax: 856-4487
Email: banu.rangarajan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stephen A. West
United States Attorney
310 New Bern Ave.
Suite 800
Raleigh, NC 27601
919-856-4048
Fax: 856-4821
Email: steve.west@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/08/2006INDICTMENT as to Donald W. Gupton, Inc. (1) count(s) 1, 2; CRE Properties, LLC (2) count(s) 1, 2; M & G Properties II, Inc. (3) count(s) 1, 2. FORFEITURE NOTICE. cys dist. (Deputy Clerk, LR) (Entered: 03/10/2006)
03/08/2006Summons Requested by USA as to Donald W. Gupton, Inc.; CRE Properties, LLC and M & G Properties II, Inc. (Deputy Clerk, LR) (Entered: 03/10/2006)
03/10/2006  Summons Issued in case as to Donald W. Gupton, Inc.; CRE Properties, LLC and M & G Properties II, Inc. Initial Appearance set for 3/24/2006 @ 10:00 a.m. in Raleigh, NC, 6th Floor courtroom before USMJ William A. Webb. (Deputy Clerk, LR) (Entered: 03/10/2006)
03/24/2006Minute Entry for proceedings held before Judge William A. Webb :Initial Appearance as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc. held on 3/24/2006 in Raleigh. Court orders hearing continued for 2 weeks to determine representation of corporations. Order will be issued from Chambers. (Court Reporter FTR.) (Deputy Clerk, EB) (Entered: 03/24/2006)
03/24/2006ORDER as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc. Signed by Judge William A. Webb on 03/24/06. (Webb, William) (Entered: 03/24/2006)
03/28/2006Summons Returned Executed on 3/23/2006 by John Hardy, DUSM. as to Donald W. Gupton, Inc. (Deputy Clerk, MG) (Entered: 03/29/2006)
03/28/2006Summons Returned Executed on 3/23/2006 by DUSM John Hardy. as to CRE Properties, LLC (Deputy Clerk, MG) (Entered: 03/29/2006)
04/06/200610 NOTICE OF ATTORNEY APPEARANCE: Thomas Courtland Manning appearing for Donald W. Gupton, Inc. (Manning, Thomas) (Entered: 04/06/2006)
04/06/200611 Minute Entry for proceedings held before Judge William A. Webb :Initial Appearance as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc. held on 4/6/2006 in Raleigh. Counsel present: Tommy Manning, John Stainback, Boyd Sturges, III. All corporated parties represented. Government represented by AUSA Banu Rangarajan (Court Reporter FTR.) (Deputy Clerk, EB) (Entered: 04/07/2006)
04/06/200612 NOTICE OF ATTORNEY APPEARANCE: Conrad Boyd Sturges, III appearing for M & G Properties II, Inc. (Deputy Clerk, EB) (Entered: 04/07/2006)
04/06/200613 Document as to Donald W. Gupton, Inc.. Corporate Authorization (Deputy Clerk, EB) (Entered: 04/07/2006)
04/06/200614 Document as to CRE Properties, LLC. Corporate Authorization (Deputy Clerk, EB) (Entered: 04/07/2006)
04/06/200615 Document as to M & G Properties II, Inc.. Corporate Authorization (Deputy Clerk, EB) (Entered: 04/07/2006)
04/13/200616 NOTICE OF ATTORNEY APPEARANCE: Paul Jerald Stainback appearing for CRE Properties, LLC (Deputy Clerk, MG) (Entered: 04/17/2006)
04/24/200617 SCHEDULING ORDER as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc., sed by Judge William A. Webb on 04/24/06. (CHAM, BH) (Entered: 04/24/2006)
04/24/2006  Set/Reset Deadlines/Hearings as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc.: Arraignment set for 5/15/2006 term before Chief Judge Louise Wood Flanagan. Motions due by 5/15/2006. Responses due by 5/12/2006 (Deputy Clerk, LL) (Entered: 04/24/2006)
05/02/200618 NOTICE OF HEARING as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc. Arraignment set for 5/15/2006 09:00 AM before USMJ DAVID W. DANIEL AT GREENVILLE ANNEX.(Deputy Clerk, LL) (Entered: 05/02/2006)
05/05/200619  MOTION to Continue May 15, 2006, Arraignment by USA as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc.. (Attachments: # 1 Text of Proposed Order)(Rangarajan, Banu) (Entered: 05/05/2006)
05/08/2006  Motion Submission as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc. re 19 MOTION to Continue May 15, 2006, Arraignment (Deputy Clerk, LL) (Entered: 05/08/2006)
05/10/200620 ORDER granting 19 Motion to Continue as to Donald W. Gupton, Inc. (1), CRE Properties, LLC (2), M & G Properties II, Inc. (3) - Arraignment continued to the July 17th term of court. Signed by Judge Louise Wood Flanagan on 5/10/06. (Deputy Clerk, LL) (Entered: 05/10/2006)
05/10/2006  Set/Reset Hearings as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc.: Arraignment set for 7/17/2006 term before Chief Judge Louise Wood Flanagan. (Deputy Clerk, LL) (Entered: 05/10/2006)
05/11/200621 NOTICE OF FILING OF CORPORATE RESOLUTION (Attachments: # 1 Exhibit CORPORATE RESOLUTION)(Manning, Thomas) (Entered: 05/11/2006)
06/05/200623 Letter from Shauna McClain as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc.: Letter advising court that Ms. McClain represents Geraldine Fowler. (Deputy Clerk, LL) (Entered: 07/14/2006)
07/05/200622 NOTICE OF HEARING as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc. Arraignment set for 7/18/2006 09:00 AM before USMJ JAMES E. GATES IN NEW BERN.(Deputy Clerk, LL) (Entered: 07/05/2006)
07/18/200624 Minute Entry for proceedings held before Judge James Gates: Arraignment as to CRE Properties, LLC (2)Count 1,2 and Donald W. Gupton, Inc. (1) Count 1,2 and M & G Properties II, Inc. (3) Count 1,2 held on 7/18/2006 in New Bern - Plea entered by CRE Properties, LLC (2) Guilty Count 1,2 and Donald W. Gupton, Inc. (1) Guilty Count 1,2 and M & G Properties II, Inc. (3) Guilty Count 1,2 in - Memorandum of Plea Agreement for each defendant - Court accepts plea - Order of Forfeiture Sentencing set for 10/16/2006 term in NB before Chief Judge Louise Wood Flanagan. (Court Reporter Harry Hagopian.) (Deputy Clerk, DR) (Entered: 07/19/2006)
07/18/200625 CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE FOR FELONY ARRAIGNMENT by defendant Donald W. Gupton, Inc. (Deputy Clerk, DR) (Entered: 07/20/2006)
07/18/200626 PLEA AGREEMENT (conditionally approved) as to Donald W. Gupton, Inc. Cys dist. (Deputy Clerk, DR) (Entered: 07/20/2006)
07/18/200627 CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE FOR FELONY ARRAIGNMENT by defendant CRE Properties, LLC (Deputy Clerk, DR) (Entered: 07/20/2006)
07/18/200628 PLEA AGREEMENT (conditionally approved) as to CRE Properties, LLC. (Deputy Clerk, DR) (Entered: 07/20/2006)
07/18/200629 CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE FOR FELONY ARRAIGNMENT by defendant M & G Properties II, Inc. (Deputy Clerk, DR) (Entered: 07/20/2006)
07/18/200630 PLEA AGREEMENT (conditionally approved) as to M & G Properties II, Inc. (Deputy Clerk, DR) (Entered: 07/20/2006)
07/18/200634 Document as to M & G Properties II, Inc.: Corporate Authorization Statement. (Deputy Clerk, LL) (Entered: 07/25/2006)
07/25/200631 PRELIMINARY ORDER DIRECTING FORFEITURE OF PROPERTY as to Donald W. Gupton, Inc. Signed by Judge Louise Wood Flanagan on 7/21/06. (Deputy Clerk, LL) (Entered: 07/25/2006)
07/25/200632 PRELIMINARY ORDER DIRECTING FORFEITURE OF PROPERTY as to CRE Properties, LLC. . Signed by Judge Louise Wood Flanagan on 7/21/06. (Deputy Clerk, LL) Modified on 7/25/2006 to reflect "Preliminary" (Deputy Clerk, LL). (Entered: 07/25/2006)
07/25/200633 PRELIMINARY ORDER DIRECTING FORFEITURE OF PROPERTY as to M & G Properties II, Inc. Signed by Judge Louise Wood Flanagan on 7/21/06. (Deputy Clerk, LL) Modified on 7/25/2006 to reflect "Preliminary" (Deputy Clerk, LL). (Entered: 07/25/2006)
07/28/200635 JUDGMENT OF FORFEITURE - Judgment is hereby entered against the defendant in the amount of $11,134,262.00 - Post judgment interest shall accrue at the rate of 5.22% as to Donald W. Gupton, Inc. . Signed by Michael D. Brooks, Acting Clerk of Court on 7/27/06. (Deputy Clerk, LL) (Entered: 07/28/2006)
07/28/200636 JUDGMENT OF FORFEITURE - Judgment is hereby entered against the defendant in the amount of $11,134,262.00 - Post-judgment interest shall accrue at the rate of 5.22% as to CRE Properties, LLC . Signed by Michael D. Brooks, Acting Clerk of Court on 7/27/06. (Deputy Clerk, LL) (Entered: 07/28/2006)
07/28/200637 JUDGMENT OF FORFEITURE - Judgment is entered against the defendant in the amount of $11,134,262.00 - Post-judgment interest shall accrue at the rate of 5.22% as to M & G Properties II, Inc. Signed by Michael D. Brooks, Acting Clerk of Court on 7/27/06. (Deputy Clerk, LL) (Entered: 07/28/2006)
08/08/200638  MOTION for Forfeiture of Property to Forfeit Substitute Property by USA as to CRE Properties, LLC. (Attachments: # 1 Text of Proposed Order First Preliminary Order for Substitute Assets)(West, Stephen) (Entered: 08/08/2006)
08/09/2006  Motion Submission as to CRE Properties, LLC re 38 MOTION for Forfeiture of Property to Forfeit Substitute Property (Deputy Clerk, LL) (Entered: 08/09/2006)
08/11/200639 FIRST PRELIMINARY ORDER DIRECTING FORFEITURE OF PROPERTY as to CRE Properties, LLC . Signed by Judge Louise Wood Flanagan on 8/10/06. (Deputy Clerk, LL) (Entered: 08/11/2006)
10/03/200640 NOTICE OF HEARING as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc. - Sentencing set for 10/25/2006 09:00 AM before Chief Judge Louise Wood Flanagan. (Deputy Clerk - LL, ) (Entered: 10/03/2006)
10/05/200641  MOTION to Continue by USPO as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc. (Deputy Clerk - LL, ) (Entered: 10/05/2006)
10/05/200642 ORDER granting 41 Motion to Continue sentencing to the court's November 20th term as to Donald W. Gupton, Inc. (1), CRE Properties, LLC (2), M & G Properties II, Inc. (3). Signed by Judge Louise Wood Flanagan on 10/5/06. (Deputy Clerk - LL, ) (Entered: 10/05/2006)
10/05/2006  Set/Reset Hearings as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc.: Sentencing set for 11/20/2006 term before Chief Judge Louise Wood Flanagan. (Deputy Clerk - LL, ) (Entered: 10/05/2006)
10/30/200643 NOTICE OF CALENDAR CONFLICT (Manning, Thomas) (Entered: 10/30/2006)
11/02/200644 NOTICE OF HEARING as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc. Sentencing set for 11/27/2006 10:00 AM in Raleigh - 7th Floor Courtroom 2 before Chief Judge Louise Wood Flanagan. (Deputy Clerk - LL) (Entered: 11/02/2006)
11/27/200645 Minute Entry for proceedings held before Judge Louise Wood Flanagan :Sentencing held on 11/27/2006 for Donald W. Gupton, Inc. (1), Count(s) 1 & 2: 5 yrs. probation as to each of counts 1 & 2 to run concurrently; Special conditions; $800 special assessment; Restitution in the amount of $7,500,292.72 (interest waived; joint & several); Forfeiture; No fine; Victims are present but do not wish to re-allocute today - Court notes prior allocutions made at the Meador & Carroll sentencings are a matter of record and are incorporated into this proceeding - Advised of appellate rights. (Court Reporter Harry Hagopian.) (Deputy Clerk - LL, ) (Entered: 12/12/2006)
11/27/200646 JUDGMENT as to Donald W. Gupton, Inc. (1), Count(s) 1 & 2: 5 yrs. probation as to each of counts 1 & 2 to run concurrently; Special conditions; $800 special assessment; Restitution in the amount of $7,500,292.72 (interest waived; joint & several); Forfeiture; No fine. Signed by Judge Louise Wood Flanagan on 11/27/06. (Deputy Clerk - LL, ) (Entered: 12/12/2006)
11/27/200647 Minute Entry for proceedings held before Judge Louise Wood Flanagan :Sentencing held on 11/27/2006 for CRE Properties, LLC (2), Count(s) 1 & 2: 5 yrs. probation as to each of counts 1 & 2 to run concurrently; $800 special assessment; Restitution in the amount of $7,500,292.72 (interest waived - joint & several); No fine; Forfeiture - Victims present but do not wish to re-allocute today - Court notes the prior allocutions made at the Meador & Carroll sentencings are a matter of record and are incorporated into this proceeding - Advised of appellate rights. (Court Reporter Harry Hagopian.) (Deputy Clerk - LL, ) (Entered: 12/12/2006)
11/27/200648 JUDGMENT as to CRE Properties, LLC (2), Count(s) 1 & 2: 5 yrs. probation as to each of counts 1 & 2 to run concurrently; $800 special assessment; Restitution in the amount of $7,500,292.72 (interest waived - joint & several); No fine; Forfeiture. Signed by Judge Louise Wood Flanagan on 11/27/06. (Deputy Clerk - LL, ) (Entered: 12/12/2006)
11/27/200649 Minute Entry for proceedings held before Judge Louise Wood Flanagan :Sentencing held on 11/27/2006 for M & G Properties II, Inc. (3), Count(s) 1 & 2: 5 yrs. probation as to each of counts 1 & 2 to run concurrently; $800 special assessment; Restitution in the amount of $7,500,292.72 (interest waived - joint & several); No fine; Forfeiture - Victims present but do not wish to re-allocute today - Court notes the prior allocutions made at the Meador & Carroll sentencings are a matter of record and are incorporated into this proceeding - Court directs the deft. to provide written paperwork to USPO related to the ownership and/or leaseship associations as to the lots currently being leased and USPO to provide a full report to the court within 30 days as relates to whether any adjustments are necessary to the $500 payment plan. (Court Reporter Harry Hagopian.) (Deputy Clerk - LL, ) (Entered: 12/12/2006)
11/27/200650 JUDGMENT as to M & G Properties II, Inc. (3), Count(s) 1 & 2: 5 yrs. probation as to each of counts 1 & 2 to run concurrently; $800 special assessment; Restitution in the amount of $7,500,292.72 (interest waived - joint & several); No fine; Forfeiture. Signed by Judge Louise Wood Flanagan on 11/27/06. (Deputy Clerk - LL, ) (Entered: 12/12/2006)
01/23/200751 ORDER SUSPENDING MONTHLY RESTITUTION PAYMENTS as to Donald W. Gupton, Inc. re 46 Judgment; CRE Properties, LLC re: 50 Judgment; and M & G Properties II, Inc. re: 48 Judgment - The monthly restitution payments are suspended pending liquidation of the assets of the corporate entities - Once the assets are liquidated and proceeds applied to the outstanding restitution balance, the court will make a determination as to the remaining restitution balance and monthly payment, if any, that should be imposed. Signed by Judge Louise Wood Flanagan on 1/20/07. (Deputy Clerk - LL) (Entered: 01/23/2007)
01/30/200752 NOTICE of Publication (West, Stephen) (Entered: 01/30/2007)
02/23/200753 NOTICE Petition to Adjudicate and Declare the Interest of First-Citizens Bank & Trust Company in "Forfeited" Real Property (Attachments: # 1 Exhibit A-Promissory Note# 2 Exhibit B-Deed of Trust# 3 Verification)(Fanning, Paul) (Entered: 02/23/2007)
03/08/200754 ORDER as to Donald W. Gupton, Inc. - In furtherance of the continued efficient adminsitration of justice, the clerk of court is directed to refer 53 Petition to Adjudicate and Declare the Interest of First-Citizens Bank & Trust Company in "Forfeited" Real Property to another US District Court Judge for disposition of the same. Signed by Judge Louise Wood Flanagan on 3/8/07. (Deputy Clerk - LL) (Entered: 03/08/2007)
04/16/200755 NOTICE of Settlement Agreement as to Petitioner, Fidelity Bank (West, Stephen) (Entered: 04/16/2007)
04/18/200756 NOTICE of Settlement Agreement as to Petitioner, First Citizens Bank & Trust Company (West, Stephen) (Entered: 04/18/2007)
05/16/200757  MOTION for Forfeiture of Property by USA as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc.. (Attachments: # 1 Text of Proposed Order Order Approving Settlement Agreements and Final Order of Forfeiture)(West, Stephen) (Entered: 05/16/2007)
05/25/200758 Amended MOTION for Forfeiture of Property by USA as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc.. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order Approving Settlement Agreements and Final Order of Forfeiture)(West, Stephen) (Entered: 05/25/2007)
05/25/200759 Proposed Order by USA as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc. re 58 MOTION for Forfeiture of Property Correct Proposed Order Approving Settlement Agreements and Final Order of Forfeiture (Attachments: # 1 Exhibit A)(West, Stephen) (Entered: 05/25/2007)
05/30/2007  Motion Submission as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc. re 58 MOTION for Forfeiture of Property (Deputy Clerk - LL) (Entered: 05/30/2007)
07/09/200760 ORDER as to Donald W. Gupton, Inc. - Pursuant to the Order of this court dated March 8, 2007 (DE #54) and in furtherance of continued efficient administration of justice, the Amended Motion of the United States for a Final Order of Forfeiture and Order Approving Settlement Agreements (DE #58) and proposed Order Approving Settlement Agreements (DE #59) are hereby referred to James Fox, Senior US District Judge for disposition of the same. Signed by Dennis P. Iavarone, Clerk of Court on 7/9/07. (Deputy Clerk - LL) (Entered: 07/09/2007)
07/12/2007  Motion Submission as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc. re 58 MOTION for Forfeiture of Property to Judge Fox for ruling pursuant to Order 60 . (Deputy Clerk - AEB, ) (Entered: 07/12/2007)
08/21/200761 ORDER terminating 57 Motion for Forfeiture of Property as to Donald W. Gupton, Inc. (1), CRE Properties, LLC (2), M & G Properties II, Inc. (3); GRANTING 58 Amended-Motion for Forfeiture of Property as to Donald W. Gupton, Inc. (1), CRE Properties, LLC (2), M & G Properties II, Inc. (3). Signed by Judge James C. Fox on 8/21/07. (Deputy Clerk - JHC, ) (Entered: 08/21/2007)
08/24/200963  MOTION for Forfeiture of Property to Forfeit Substitute Property by USA as to CRE Properties, LLC. (Attachments: # 1 Exhibit A - Promissory Note, # 2 Exhibit B - NC Deed of Trust dated March 4, 2002, # 3 Text of Proposed Order Preliminary Order for Forfeiture of Substitute Assets) (West, Stephen) (Entered: 08/24/2009)
08/25/2009  Motion Submission as to Donald W. Gupton, Inc., CRE Properties, LLC, M & G Properties II, Inc. re 63 MOTION for Forfeiture of Property to Forfeit Substitute Property submitted to Chief Judge Flanagan for consideration. (Rudd, D.) (Entered: 08/25/2009)
09/03/200964 PRELIMINARY ORDER FOR FORFEITURE OF SUBSTITUTE ASSET granting 63 Motion for Forfeiture of Property as to CRE Properties, LLC (2). Signed by Chief Judge Louise Wood Flanagan on 9/3/2009. Copies served electronically. (Rudd, D.) (Entered: 09/03/2009)
03/25/201065 NOTICE of Declaration of Publication (Attachments: # 1 Exhibit a - Advertisement Certification Report) (West, Stephen) (Entered: 03/25/2010)
03/25/201066  MOTION for Forfeiture of Property for a Final Order of Forfeiture as to Substitute Asset by USA as to CRE Properties, LLC. (Attachments: # 1 Exhibit A - Promissory Note, # 2 Exhibit B - NC Deed of Trust) (West, Stephen) (Entered: 03/25/2010)
03/25/201067 Proposed Order by USA as to CRE Properties, LLC re 66 MOTION for Forfeiture of Property for a Final Order of Forfeiture as to Substitute Asset (Attachments: # 1 Exhibit A - Promissory Note, # 2 Exhibit B - NC Deed of Trust) (West, Stephen) (Entered: 03/25/2010)
03/26/2010  Motion Submission as to CRE Properties, LLC re 66 MOTION for Forfeiture of Property for a Final Order of Forfeiture as to Substitute Asset submitted to Chief Judge Flanagan for consideration. (Rudd, D.) (Entered: 03/26/2010)
04/01/201068 FINAL ORDER OF FORFEITURE OF SUBSTITUTE ASSET as to CRE Properties, LLC. Signed by Chief Judge Louise Wood Flanagan on 3/30/2010. Copies served electronically. (Rudd, D.) (Entered: 04/01/2010)