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U.S. v. LORIA

Case No. DNCW3:08-CR-233, Financial Litigation Unit.

UNITED STATES OF AMERICA, Plaintiff, v. MIGUEL LORIA, Defendant, and RODRIGUEZ PRODUCE INC., Garnishee.

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

May 13, 2015.

Attorney(s) appearing for the Case

USA, Plaintiff, represented by Benjamin Bain-Creed , U.S. Attorney's Office, Kenneth M. Smith , U.S. Attorney's Office, Mark T. Odulio , U.S. Attorney Office & Tiffany M. Mallory , US Attorneys Office.

WRIT OF CONTINUING GARNISHMENT

GREETINGS TO: Rodriguez Produce Inc. Attn: Payroll 2512 Nelda Drive Monroe, NC 28110

An Application for a Writ of Garnishment against property of Miguel Loria, Defendant, has been...

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