1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 464 F.Supp.
  5. 464 F.Supp. 713 (1979)
 

UNITED STATES v. DAWKINS

No. C-C-77-370.

464 F.Supp. 713 (1979)

UNITED STATES of America, Plaintiff, v. Koy E. DAWKINS, C. Frank Griffin, John R. Nichols and Hazel Nichols, Defendants.

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

February 1, 1979.

Attorney(s) appearing for the Case

Harold M. Edwards, U. S. Atty., Asheville, N. C., Harold J. Bender, Asst. U. S. Atty., Charlotte, N. C., James J. Brown, U. S. Dept. of Justice, Washington, D. C., for plaintiff.

B. Irvin Boyle and Norman A. Smith, Boyle, Alexander & Hord, Charlotte, N. C., C. Ralph Kinsey, Caudle, Underwood & Kinsey, Charlotte, N. C., and Whiteford S. Blakeney and William L. Auten, Blakeney, Alexander & Machen, Charlotte, N. C., for defendants.

MEMORANDUM OF DECISION

McMILLAN, District Judge.

The United States of America, plaintiff, obtained a judgment in the Court of Claims for $151,252.08 against Monroe Garment Company, now dissolved. It brought this suit on November 19, 1977, against Koy Dawkins and Frank Griffin, attorneys who in 1971 handled the dissolution and payment of the debts of Monroe Garment Company. The government alleges that Dawkins and Griffin, as escrow agents, paid Monroe's debts...

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