U.S. v. BOWLING

No. 7:14-CR-98-D.

108 F.Supp.3d 343 (2015)

UNITED STATES of America v. James BOWLING, Craig Kolhagen, and Dennis Pennington, Defendants.

United States District Court, E.D. North Carolina, Southern Division.

Signed May 26, 2015.


Attorney(s) appearing for the Case

Evan Rikhye , U.S. Attorney's Office, Raleigh, NC, for United States of America.


ORDER

On November 5, 2014, a federal grand jury in the Eastern District of North Carolina indicted James Bowling, Craig Kolhagen, and Dennis Pennington [D.E. 1]. The indictment charges all three defendants with conspiracy to commit wire fraud in violation...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases