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U.S. v. BENFIELD

Docket No. 5:15-cr-73-RLV.

UNITED STATES OF AMERICA, v. (8) JERROD MICHAEL BENFIELD.

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

June 1, 2016.

Attorney(s) appearing for the Case

Jesus Cristino-Perales, Defendant, represented by Theodore Alonzo Maloney , Law Office of Theodore A. Maloney, PLLC.

Jose Stefano Duanes-Intriago, Defendant, represented by R. Brent Walker , Law Office of R. Brent Walker.

Carlos Antonio Flores, Defendant, represented by Scott Hadden Gsell , Law Office of Scott Gsell.

Juan Ernesto Ortiz-Rodriguez, Defendant, represented by Steven T. Meier , Meier Law.

Eric Germaine Summers, Defendant, represented by Chiege O. Kalu Okwara , Law Office of Chiege O. Kalu Okwara.

Davey Yang, Defendant, represented by Reggie E. McKnight .

Jerrod Michael Benfield, Defendant, represented by Richard H. Tomberlin .

USA, Plaintiff, represented by Steven R. Kaufman , United States Attorneys Office & Thomas R. Ascik , United States Attorney's Office.

CONSENT ORDER AND JUDGMENT OF FORFEITURE

WHEREAS, the defendant, JERROD MICHAEL BENFIELD, has entered into a plea agreement (incorporated by reference herein) with the United States and has voluntarily pleaded guilty pursuant to Fed. R. Crim. P. 11 to one or more criminal offenses under which forfeiture...

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