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U.S. v. TULVING

Docket Nos. 3:15CR 115, 8:14-bk-11492-ES

UNITED STATES OF AMERICA, v. (1) HANNES TULVING, JR., and (2) THE TULVING COMPANY, INC. In re: The Tulving Company, Inc. Debtor.

United States District Court, W.D. North Carolina, Charlotte Division.

June 4, 2015.

Attorney(s) appearing for the Case

JILL WESTMORLAND ROSE , Acting United States Attorney for the Western District of North Carolina, Attorney for Plaintiff, Benjamin Bain-Creed , Assistant United States Attorney, Charlotte, North Carolina.

R. TODD NEILSON , Solely in his capacity as, Chapter 7 Trustee for The Tulving Co., Inc., Director, Berkeley Research Group, LLC, Los Angeles, CA.

DEFENDANTS HANNES TULVING, JR. AND TULVING CO., INC., Hannes Tulving Jr. , in his individual capacity and as an, authorized signatory for the Tulving Co., Inc.

James F. Wyatt, Esq. , Attorney for Hannes Tulving, Jr., Attorney for The Tulving Co., Inc.

CONSENT MOTION AND PROPOSED ORDER FOR COORDINATION AGREEMENT FOR DISTRIBUTION OF SEIZED ITEMS FROM UNITED STATES TO BANKRUPTCY TRUSTEE AND FROM TRUSTEE TO VICTIMS

NOW COME the United States of America, by and through Jill W. Rose, Acting United States Attorney for the Western District of North...

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