| CLOSED |
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) |
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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 by | Thomas 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Chief Judge Louise Wood Flanagan | ||
Defendant (2) |
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CRE Properties, LLC
TERMINATED: 11/27/2006 |
represented by | Paul 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) |
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M & G Properties II, Inc.
TERMINATED: 11/27/2006 |
represented by | Conrad 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 |
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| First Citizens Bank & Trust Company | represented by | Paul 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 |
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|
Shauna McClain
TERMINATED: 11/27/2006 |
represented by | Shauna McClain
PO Box 71236 Durham, NC 27722 919-682-6206 Fax: 919-682-6124 PRO SE |
Plaintiff |
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| USA | represented by | Banu 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 |
|---|---|---|
| 03/08/2006 | 1 | INDICTMENT 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) |
| 03/08/2006 | 2 | Summons 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) | |
| 03/24/2006 | 6 | 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 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) |
| 03/24/2006 | 7 | ORDER 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) |
| 03/28/2006 | 8 | Summons Returned Executed on 3/23/2006 by John Hardy, DUSM. as to Donald W. Gupton, Inc. (Deputy Clerk, MG) (Entered: 03/29/2006) |
| 03/28/2006 | 9 | Summons Returned Executed on 3/23/2006 by DUSM John Hardy. as to CRE Properties, LLC (Deputy Clerk, MG) (Entered: 03/29/2006) |
| 04/06/2006 | 10 | NOTICE OF ATTORNEY APPEARANCE: Thomas Courtland Manning appearing for Donald W. Gupton, Inc. (Manning, Thomas) (Entered: 04/06/2006) |
| 04/06/2006 | 11 | 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) |
| 04/06/2006 | 12 | NOTICE OF ATTORNEY APPEARANCE: Conrad Boyd Sturges, III appearing for M & G Properties II, Inc. (Deputy Clerk, EB) (Entered: 04/07/2006) |
| 04/06/2006 | 13 | Document as to Donald W. Gupton, Inc.. Corporate Authorization (Deputy Clerk, EB) (Entered: 04/07/2006) |
| 04/06/2006 | 14 | Document as to CRE Properties, LLC. Corporate Authorization (Deputy Clerk, EB) (Entered: 04/07/2006) |
| 04/06/2006 | 15 | Document as to M & G Properties II, Inc.. Corporate Authorization (Deputy Clerk, EB) (Entered: 04/07/2006) |
| 04/13/2006 | 16 | NOTICE OF ATTORNEY APPEARANCE: Paul Jerald Stainback appearing for CRE Properties, LLC (Deputy Clerk, MG) (Entered: 04/17/2006) |
| 04/24/2006 | 17 | 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) | |
| 05/02/2006 | 18 | 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) |
| 05/05/2006 | 19 | 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) | |
| 05/10/2006 | 20 | 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) | |
| 05/11/2006 | 21 | NOTICE OF FILING OF CORPORATE RESOLUTION (Attachments: # 1 Exhibit CORPORATE RESOLUTION)(Manning, Thomas) (Entered: 05/11/2006) |
| 06/05/2006 | 23 | 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) |
| 07/05/2006 | 22 | 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) |
| 07/18/2006 | 24 | 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) |
| 07/18/2006 | 25 | CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE FOR FELONY ARRAIGNMENT by defendant Donald W. Gupton, Inc. (Deputy Clerk, DR) (Entered: 07/20/2006) |
| 07/18/2006 | 26 | PLEA AGREEMENT (conditionally approved) as to Donald W. Gupton, Inc. Cys dist. (Deputy Clerk, DR) (Entered: 07/20/2006) |
| 07/18/2006 | 27 | CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE FOR FELONY ARRAIGNMENT by defendant CRE Properties, LLC (Deputy Clerk, DR) (Entered: 07/20/2006) |
| 07/18/2006 | 28 | PLEA AGREEMENT (conditionally approved) as to CRE Properties, LLC. (Deputy Clerk, DR) (Entered: 07/20/2006) |
| 07/18/2006 | 29 | CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE FOR FELONY ARRAIGNMENT by defendant M & G Properties II, Inc. (Deputy Clerk, DR) (Entered: 07/20/2006) |
| 07/18/2006 | 30 | PLEA AGREEMENT (conditionally approved) as to M & G Properties II, Inc. (Deputy Clerk, DR) (Entered: 07/20/2006) |
| 07/18/2006 | 34 | Document as to M & G Properties II, Inc.: Corporate Authorization Statement. (Deputy Clerk, LL) (Entered: 07/25/2006) |
| 07/25/2006 | 31 | 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) |
| 07/25/2006 | 32 | 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) |
| 07/25/2006 | 33 | 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) |
| 07/28/2006 | 35 | 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) |
| 07/28/2006 | 36 | 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) |
| 07/28/2006 | 37 | 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) |
| 08/08/2006 | 38 | 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) | |
| 08/11/2006 | 39 | 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) |
| 10/03/2006 | 40 | 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) |
| 10/05/2006 | 41 | 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) |
| 10/05/2006 | 42 | 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) | |
| 10/30/2006 | 43 | NOTICE OF CALENDAR CONFLICT (Manning, Thomas) (Entered: 10/30/2006) |
| 11/02/2006 | 44 | 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) |
| 11/27/2006 | 45 | 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) |
| 11/27/2006 | 46 | 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) |
| 11/27/2006 | 47 | 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) |
| 11/27/2006 | 48 | 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) |
| 11/27/2006 | 49 | 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) |
| 11/27/2006 | 50 | 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) |
| 01/23/2007 | 51 | 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) |
| 01/30/2007 | 52 | NOTICE of Publication (West, Stephen) (Entered: 01/30/2007) |
| 02/23/2007 | 53 | 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) |
| 03/08/2007 | 54 | 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) |
| 04/16/2007 | 55 | NOTICE of Settlement Agreement as to Petitioner, Fidelity Bank (West, Stephen) (Entered: 04/16/2007) |
| 04/18/2007 | 56 | NOTICE of Settlement Agreement as to Petitioner, First Citizens Bank & Trust Company (West, Stephen) (Entered: 04/18/2007) |
| 05/16/2007 | 57 | 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) |
| 05/25/2007 | 58 | 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) |
| 05/25/2007 | 59 | 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) | |
| 07/09/2007 | 60 | 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) | |
| 08/21/2007 | 61 | 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) |
| 08/24/2009 | 63 | 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) | |
| 09/03/2009 | 64 | 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) |
| 03/25/2010 | 65 | NOTICE of Declaration of Publication (Attachments: # 1 Exhibit a - Advertisement Certification Report) (West, Stephen) (Entered: 03/25/2010) |
| 03/25/2010 | 66 | 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) |
| 03/25/2010 | 67 | 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) | |
| 04/01/2010 | 68 | 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) |