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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...

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