United States of America v. In Re: Assets of David R. Godwin et al

Justia Dockets & Filings Fourth Circuit North Carolina Eastern District United States of America v. In Re: Assets of David R. Godwin et al

United States of America v. In Re: Assets of David R. Godwin et al

Plaintiff:	United States of America
Defendant:	GHG, LLP, Ten-Seven Ventures, LLC, Quarterman Properties, LLC, DR Godwin Farms, RGB, Inc., North Eighth #515, LP, Highway 39 #6217, LP, David R. Godwin Revocable Trust, Godwin, LLP, Glennie Rea, Inc., Bon-Ric, LLP, Tracey Eleanor Godwin, David R. Godwin, Jr., In Re: Assets of David R. Godwin, Bon-Ric's, Inc., FK & Associates, LLC, Godwin and Barnes, F & H Partnership, Godwin Music, Godwin Amusement(s), Raleigh Amusement(s), Raleigh Amusement(s) Company, DR Farms, WHR/DRG and David Ricky Godwin, Sr.
Case Number:	5:2014cv00265
Filed:	May 5, 2014
Court:	US District Court for the Eastern District of North Carolina
Office:	Western Division Office
County:	WAKE
Presiding Judge:	Terrence W. Boyle
Nature of Suit:	Other Statutory Actions
Cause of Action:	18 U.S.C. § 981
Jury Demanded By:	None

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Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
June 12, 2014	Filing 28 ORDER GRANTING 14 United States' Motion to Seal. Signed by US District Judge Terrence W. Boyle on 6/11/2014. (Fisher, M.)
June 3, 2014	Filing 10 ORDER GRANTING WITH MODIFICATIONS 8 United States' Motion for Interim Order. This matter will be unsealed, with the exception of the Law Enforcement Declaration. It is further ordered that the Temporary Restraining Order is continued until 6/5/2014. A hearing will be set on Thursday, June 5, 20144, at 2:00 p.m., in Raleigh. Signed by US District Judge Terrence W. Boyle on 6/3/2014. (Fisher, M.)

Date Filed

Document Text

June 12, 2014

Filing 28 ORDER GRANTING 14 United States' Motion to Seal. Signed by US District Judge Terrence W. Boyle on 6/11/2014. (Fisher, M.)

June 3, 2014

Filing 10 ORDER GRANTING WITH MODIFICATIONS 8 United States' Motion for Interim Order. This matter will be unsealed, with the exception of the Law Enforcement Declaration. It is further ordered that the Temporary Restraining Order is continued until 6/5/2014. A hearing will be set on Thursday, June 5, 20144, at 2:00 p.m., in Raleigh. Signed by US District Judge Terrence W. Boyle on 6/3/2014. (Fisher, M.)

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Search for this case: United States of America v. In Re: Assets of David R. Godwin et al
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Defendant: GHG, LLP
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Defendant: Ten-Seven Ventures, LLC
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Defendant: Quarterman Properties, LLC
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Defendant: DR Godwin Farms
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Defendant: RGB, Inc.
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Defendant: North Eighth #515, LP
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Defendant: Highway 39 #6217, LP
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Defendant: David R. Godwin Revocable Trust
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Defendant: Godwin, LLP
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Defendant: Glennie Rea, Inc.
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Defendant: Bon-Ric, LLP
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Defendant: Tracey Eleanor Godwin
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Defendant: David R. Godwin, Jr.
Represented By:	Joseph E. Zeszotarski, Jr.
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Defendant: In Re: Assets of David R. Godwin
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Defendant: Bon-Ric's, Inc.
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Defendant: FK & Associates, LLC
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Defendant: Godwin and Barnes
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Defendant: F & H Partnership
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Defendant: Godwin Music
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Defendant: Godwin Amusement(s)
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Defendant: Raleigh Amusement(s)
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Defendant: Raleigh Amusement(s) Company
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Defendant: DR Farms
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Defendant: WHR/DRG
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Defendant: David Ricky Godwin, Sr.
Represented By:	John P. O'Hale
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Plaintiff: United States of America
Represented By:	Joshua B. Royster
Represented By:	David Bragdon
Represented By:	Stephen A. West
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