U.S. v. VON NotHAUS

Docket No. 5:09CR27-RLV.

UNITED STATES OF AMERICA, v. BERNARD VON NOTHAUS. PETITION OF GERHARD A. REILE, Doc. 447.

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

August 26, 2016.


Attorney(s) appearing for the Case

Rick Francis Manelius, Claimant, Pro Se.

Mark Adkins, Claimant, Pro Se.

Christopher Adair, Claimant, Pro Se.

Michael Francis Pannone, Claimant, Pro Se.

Andrew Frederick Solyom, Claimant, Pro Se.

Fredric Lehrman, Claimant, Pro Se.

Jay Key, Claimant, Pro Se.

Albert De Groeve, Claimant, Pro Se.

Howard S. Lichtman, Claimant, Pro Se.

Dwight Kramer, Claimant, Pro Se.

Luis E. Garcia, Claimant, Pro Se.

Randolph Grant, Claimant, Pro Se.

Arthur Atkinson, Claimant, Pro Se.

Gregory S. Sarmento, Claimant, Pro Se.

Cheryl L. Maibusch, Claimant, Pro Se.

Harry K. Robinson, Claimant, Pro Se.

Kenneth Michael Iddins, Claimant, Pro Se.

George Shioura, Claimant, Pro Se.

Jason Hoppe, Claimant, Pro Se.

Eric Shannon Roberts, Claimant, Pro Se.

Wayne Salhany, Claimant, Pro Se.

Gail Lightfoot, Claimant, Pro Se.

Sharon Voss, Claimant, Pro Se.

Richard H. Timberlake, Jr., Claimant, Pro Se.

Matthew Clarke, Claimant, Pro Se.

David Warden, Claimant, Pro Se.

James A. Guenther, Claimant, Pro Se.

James N. Jester, Claimant, Pro Se.

Joseph F. Specht, Claimant, Pro Se.

Wilmer H. Aygarn, Claimant, Pro Se.

Shelley M. Santos, Claimant, Pro Se.

Patricia M. Kanowski, as Executor of the Estate of Gerhard Reile, Claimant, Pro Se.

Patricia M. Kanowski, Claimant, Pro Se.

Richard Lowell, Claimant, Pro Se.

Terrence J. Sweeney, Claimant, Pro Se.

David H. Atlee, Claimant, Pro Se.

Andy Chotvacs, Claimant, Pro Se.

Jeffrey T. Maehr, Claimant, Pro Se.

Paul A. Reile, Claimant, Pro Se.

Valerie Reile, Claimant, Pro Se.

Stephen Midlam, Claimant, Pro Se.

Penny C. Hendrix, Claimant, Pro Se.

Teresa Reile, Claimant, Pro Se.

Clarence H. Gardner, Claimant, Pro Se.

Matthew J. Nimmo, Claimant, Pro Se.

William Bunt, Claimant, Pro Se.

Michael W. Foley, Claimant, Pro Se.

Brian L. Kuehmichel, Claimant, Pro Se.

Jonathan Klinkenberg, Claimant, Pro Se.

Robert J. Fetch, Claimant, Pro Se.

Antoinette Kotchounian, Claimant, Pro Se.

Paul David Blakely, Claimant, Pro Se.

Jack L. Rogers, Claimant, Pro Se.

Earl W. Werline, III, Claimant, Pro Se.

Kenneth Ray Foust, Claimant, Pro Se.

Bill den Boer, Claimant, Pro Se.

Noel Hinman, Claimant, Pro Se.

Vernonica Hannevig, Claimant, Pro Se.

Michael F. Haley, Claimant, Pro Se.

Alma H. Smith, Claimant, Pro Se.

Rafael C. Serrano, Claimant, Pro Se.

Christopher T. Reile, Claimant, Pro Se.

William B. Scherer, Claimant, Pro Se.

John C. Young, Claimant, Pro Se.

Robert G. Staeheli, Claimant, Pro Se.

Randal S. Armour, Claimant, Pro Se.

Adam Hull, Claimant, Pro Se.

Earle T. Howey, Claimant, Pro Se.

Steve Yeung, Claimant, Pro Se.

Steve Glick, Claimant, Pro Se.

Clayton Richardson, Claimant, Pro Se.

Thomas E. Rifleman, Claimant, Pro Se.

Gary Dunaier, Claimant, Pro Se.

Robert L. Jungles, Claimant, Pro Se.

Francine Arnold, Claimant, Pro Se.

Jerad L. McClure, Claimant, Pro Se.

Dennis Ferderer, Claimant, Pro Se.

Norma Green, Claimant, Pro Se.

Richard Tanguay, Claimant, Pro Se.

Brenda Ketcherside, Claimant, Pro Se.

Rudy Lawicka, Claimant, Pro Se.

J. James Gholston, Claimant, Pro Se.

Larry L. Minter, Claimant, Pro Se.

Wendell W. Brock, Claimant, Pro Se.

Scott Curtis, Claimant, Pro Se.

Michael Lunnon, Claimant, Pro Se.

Benjamin Kutzkey, Claimant, Pro Se.

David L. Gillie, Claimant, Pro Se.

Stephen J. Alexanian, Claimant, Pro Se.

Timothy Micheal Morearty, Claimant, Pro Se.

Peter Reile, Claimant, Pro Se.

Jeffrey B. Kelley, Claimant, Pro Se.

Joseph Frank Vienna, Claimant, Pro Se.

Robert O. Chamness, Claimant, Pro Se.

Daniel Greegor, Claimant, Pro Se.

Robert P. Louthen, Claimant, Pro Se.

Kenneth F. White, Claimant, Pro Se.

Ron Clark, Claimant, Pro Se.

David Nagy, Claimant, Pro Se.

Ron Goodger, Claimant, Pro Se.

Jeremy Ryan, Claimant, Pro Se.

Kevin J. Bergen, Claimant, Pro Se.

Varrin Swearingen, Claimant, Pro Se.

Anne Zysk, Claimant, Pro Se.

Trevor Gamble, Claimant, Pro Se.

Daniel Purtschert, Claimant, Pro Se.

Jon Nelson, Claimant, Pro Se.

Gardner Osborne, Claimant, Pro Se.

Paul Milberger, Claimant, Pro Se.

Donald D. Dienst, Claimant, Pro Se.

Bruce M. Guthrie, Claimant, Pro Se.

Georgia Granda, Claimant, Pro Se.

Glenn Tanis, Claimant, Pro Se.

Vincent Maniscalco, Claimant, Pro Se.

Steven Schram, Claimant, Pro Se.

Jobadiah Weeks, Claimant, Pro Se.

John W. Mohr, Jr., Claimant, Pro Se.

Keith Minter, Claimant, Pro Se.

Brian Edward Snyder, Claimant, Pro Se.

Margaret Snow, Claimant, Pro Se.

Tjhang Sauw Pan Benny, Claimant, Pro Se.

Robert L. Wheeling, Claimant, Pro Se.

Harriett J. Eck, Claimant, Pro Se.

Larren R. Unruh, Claimant, Pro Se.

Robert English, Claimant, Pro Se.

Michael Kunath, Claimant, Pro Se.

Michael Hallimore, Claimant, Pro Se.

Jack Faw, Claimant, Pro Se.

Jose Ruiz, Claimant, Pro Se.

Trevor G. Sleath, Claimant, Pro Se.

Robert J. Slossar, Claimant, Pro Se.

Michael J. Eck, Claimant, Pro Se.

Glenn Eisenach, Claimant, Pro Se.

Kent Lenhard, Claimant, Pro Se.

Darrell G. Hails, Claimant, Pro Se.

Jason Pratt, Claimant, Pro Se.

Thomas P. Weber, Claimant, Pro Se.

James M. Skipper, Claimant, Pro Se.

Michael F. Remeika, Claimant, Pro Se.

Brad Clardy, Claimant, Pro Se.

Elton Harris, Claimant, Pro Se.

David Nichols, Claimant, Pro Se.

Robert Coss, Claimant, Pro Se.

Steve A. Harness, Claimant, Pro Se.

Shane Killian, Claimant, Pro Se.

Allen Schilling, Claimant, Pro Se.

James H. Morse, IV, Claimant, Pro Se.

Charles Hampe, Claimant, Pro Se.

Gerald Barnett, Claimant, Pro Se.

Thomas Bevington, Claimant, Pro Se.

Bruce Pugh, Claimant, Pro Se.

Andrew Kuebler, Claimant, Pro Se.

William J. Myers, Claimant, Pro Se.

Gregory Publik, Claimant, Pro Se.

David Ameringer, Claimant, Pro Se.

Terrill I. Elniff, Claimant, Pro Se.

Dan Morrow, Claimant, Pro Se.

Joseph H. Barron, Claimant, Pro Se.

Michael Parsons, Claimant, Pro Se.

Edwin A. Salhany, Claimant, Pro Se.

Kenneth W. Eyre, Claimant, Pro Se.

Dale McAvey, Claimant, Pro Se.

Gerard Cote, Claimant, Pro Se.

James A. Langdon, Claimant, Pro Se.

Vernon L. Robinson, Claimant, Pro Se.

Scott D. Hutton, Claimant, Pro Se.

John Link, Claimant, Pro Se.

Thomas H. Millington, Claimant, Pro Se.

Heather Hill, Claimant, Pro Se.

Constance Good, Claimant, Pro Se.

John Jones, Claimant, Pro Se.

Yuriy Mankovskiy, Claimant, Pro Se.

Patrick R. Ford, Claimant, Pro Se.

Chad E. Clement, Claimant, Pro Se.

Daniel R. Buczek, Claimant, Pro Se.

John Wilkes, Claimant, Pro Se.

James Anderson Merritt, Claimant, Pro Se.

Erik Thurber, Claimant, Pro Se.

Mark Jouzapaitis, Claimant, Pro Se.

James A. Duclos, Claimant, Pro Se.

Bradley Dye, Claimant, Pro Se.

Petter J. Sullivan, Claimant, Pro Se.

Daniel S. Priest, Claimant, Pro Se.

Barbara J. Kimmich, Claimant, Pro Se.

Scott W. Berger, Claimant, Pro Se.

Alan Brockway, Claimant, Pro Se.

Paul E. Bruce, Claimant, Pro Se.

Jamie Moffett, Claimant, Pro Se.

Kevin Hall, Claimant, Pro Se.

Christopher Cease, Claimant, Pro Se.

Lucille R. Wolff, Claimant, Pro Se.

James B. Pruitt, Jr., Claimant, Pro Se.

Raymond Charles Ubinger, Claimant, Pro Se.

Andrea DiDonato, Claimant, Pro Se.

Robert L. Minarik, Claimant, Pro Se.

David E. Hill, Claimant, Pro Se.

Mark Moore, Claimant, Pro Se.

Donald Barsell, Claimant, Pro Se.

Dale Abrams, Claimant, Pro Se.

Angelo Antonucci, Claimant, Pro Se.

Albert Ostrowski, Claimant, Pro Se.

Joseph J. Ring, II, Claimant, Pro Se.

Shawn Henderson, Claimant, Pro Se.

Jeffrey French, Claimant, Pro Se.

Joseph S. Haas, Claimant, Pro Se.

Norbert Johnson, Claimant, Pro Se.

David J. Eisenbacher, Claimant, Pro Se.

Perry Langham, Claimant, Pro Se.

Edward Lutter, Claimant, Pro Se.

Kenneth W. Jacobsen, Claimant, Pro Se.

Dennis L. Kern, Claimant, Pro Se.

Gary T. Loughrey, Claimant, Pro Se.

LeGrand Lee, Claimant, Pro Se.

William Meng, Claimant, Pro Se.

Random von NotHaus, Claimant, Pro Se.

James Babb, Claimant, Pro Se.

David K. Hall, Claimant, Pro Se.

Jeremy Gannucci, Claimant, Pro Se.

Michael Hayden, Claimant, Pro Se.

Robert J. Van Bemmelen, Claimant, Pro Se.

Gaynor Johnson, Claimant, Pro Se.

Talena Jay Presley, Claimant, Pro Se.

Talena Jay Presley, Claimant, represented by John Alexander Heroy , James, McElroy & Diehl, PA.

John Maly, Claimant, Pro Se, pro hac vice.

Ronald G. Prather, Claimant, Pro Se.

Robert Haire, Claimant, Pro Se.

Charles Broy, Claimant, Pro Se.

David L. Hunt, Claimant, Pro Se.

Robert W. Stanek, Claimant, Pro Se.

Dennis James Lapso, Claimant, Pro Se.

David K. Thompson, Claimant, Pro Se.

Joseph A. Pitner, Claimant, Pro Se.

Dan Rose, Claimant, Pro Se.

Anna Rose, Claimant, Pro Se.

Jack Lehman, Claimant, Pro Se.

Jon A. Gerbracht, Claimant, Pro Se.

Norman Nelson, Claimant, Pro Se.

Michael Standish, Claimant, Pro Se.

Stephen Reed Johnson, Claimant, Pro Se.

Juanita Hornsby, Claimant, Pro Se.

Catherine Wabeke, Claimant, Pro Se.

Jeffrey Howe, Claimant, Pro Se.

Roland L. Crapo, Sr., Claimant, Pro Se.

Diana Hengerer, Claimant, Pro Se.

Jason Colquitt, Claimant, Pro Se.

Dan McClure, Claimant, Pro Se.

Robert Gene Boehler, Claimant, Pro Se.

Lawrence Kong, Claimant, Pro Se.

Travis G. Southerland, Claimant, Pro Se.

Bonnie MacGregor, Claimant, Pro Se.

James Crofts, Claimant, Pro Se.

David R. Olofson, Claimant, Pro Se.

K. Andrew Watkins, Claimant, Pro Se.

Daniel Hitchens, Claimant, Pro Se.

Brent-Emory Johnson, Claimant, Pro Se.

Arthur Torrey, Claimant, Pro Se.

Clinton Hurst, Claimant, Pro Se.

Vernon L. Hettinger, Claimant, Pro Se.

Peter-Chafee Jr. Card, Claimant, Pro Se.

Matthew Pitagora, Claimant, Pro Se.

Janet Lee Meisinger, Claimant, Pro Se.

Joshua Freehan, Claimant, Pro Se.

Nicholas J. Rogalski, Claimant, Pro Se.

Vernice B. Kuglin, Claimant, Pro Se.

James Noha, Claimant, Pro Se.

Max K. Hunt, Claimant, Pro Se.

F. Ellen Hunt, Claimant, Pro Se.

Cola Allen, Claimant, Pro Se.

Ali Sugerman, Claimant, Pro Se.

Frank B. Williams, Claimant, Pro Se.

Thomas Rockett, Claimant, Pro Se.

Gregory Kroll, Claimant, Pro Se.

William A. Hinz, Claimant, Pro Se.

McCharles Craven, Claimant, Pro Se.

Kurt-Walter Annaheim, Claimant, Pro Se.

G. Friedrich Schrom, Claimant, Pro Se.

Albert A. Perez, Claimant, Pro Se.

Mark Petersen, Claimant, Pro Se.

Loretta Weston, Claimant, Pro Se.

Roger Dean Neth, Jr., Claimant, Pro Se.

Maria Curtis, Claimant, Pro Se.

David G. Gough, Claimant, Pro Se.

Jeff Watkins, Claimant, Pro Se.

Henry Nicolle, Claimant, Pro Se.

Russell Patrick Dennison, III, Claimant, Pro Se.

Alvina Doreen Beemer, Claimant, Pro Se.

Albert J. Wagner, Claimant, Pro Se.

Max Price, Claimant, Pro Se.

Brett Norman, Claimant, Pro Se.

Aaron A. Andrews, Claimant, Pro Se.

Justin Rosato, Claimant, Pro Se.

Jonathan Glauser, Claimant, Pro Se.

De Voe England, Claimant, Pro Se.

David Moseley, Claimant, Pro Se.

Jeffrey D. Schneider, Claimant, Pro Se.

Jeffrey Sonnentag, Claimant, Pro Se.

Justin Daniel, Claimant, Pro Se.

Jim D. Myers, Claimant, Pro Se.

Chris Rye, Claimant, Pro Se.

Elavon, Inc., Claimant, represented by Jason Allen Mosbaugh , Weltman Weinbergt & Reis, Co, LPA & Robert J. Bernhardt , Bernhardt and Strawser, PA.

Alexander Lapso, Claimant, Pro Se.

Christopher Frederick Nubbe, Claimant, Pro Se.

Matthew Boswell, Claimant, Pro Se.

Steven C. Tureen, Claimant, Pro Se.

Dustin Ralston, Claimant, Pro Se.

Ruth S. Van Valey, Estate of Edwin C. Van Valey, Claimant, Pro Se.

Mary D. Owen, Claimant, Pro Se.

Mark Antin, Claimant, Pro Se.

William T. Lawson, Jr., Claimant, represented by Robert J. Higdon, Jr. , Williams Mullen.

James W. Blansett, Claimant, Pro Se.

Julianne Martiny, Claimant, Pro Se.

Jonnie D. Taylor, Claimant, Pro Se.

Debra L. Taylor, Claimant, Pro Se.

Carolina Educational Opportunity Fund, Claimant, represented by John C. Snyder, III , The John Snyder Law Firm.

USA, Plaintiff, represented by Benjamin Bain-Creed , U.S. Attorney's Office, Jill Westmoreland Rose , United States Attorney, Thomas R. Ascik , United States Attorney's Office & Craig D. Randall , U.S. Attorneys Office.


CONSENT ORDER FOR THIRD PARTY PETITION

THIS MATTER is before the Court by consent of the United States of America, by and through Jill Westmoreland Rose, United States Attorney for the Western District of North Carolina and Petitioner, the estate of Gerhard A. Reile, by Patricia M. Kanowski, Executor...

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