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U.S. v. NDIR

No. 5:15-CR-334-4BO.

UNITED STATES OF AMERICA, v. MOMAR TALLA NDIR.

United States District Court, E.D. North Carolina, Western Division.

May 31, 2017.

Attorney(s) appearing for the Case

Tendai Munyaradzi Makoni, Defendant, represented by Joshua Brian Howard , Gammon, Howard & Zeszotarski, PLLC.

Malamin Ousman Sonko, Defendant, represented by Lewis A. Thompson, III , Banzet, Thompson & Styers, PLLC.

Momar Talla Ndir, Defendant, represented by David W. Venable .

Pa Ambrose Mendy, Defendant, represented by Richard Croutharmel , Richard Croutharmel, Attorney at Law.

Dabed Del Jesus Sanchez, Defendant, represented by Michael F. Easley, Jr. , McGuireWoods LLP.

Aaron Kent Davis, Defendant, represented by Alton R. Williams , The Law Offices of Alton R. Williams.

USA, Plaintiff, represented by William M. Gilmore , U.S. Attorney's Office & Melissa Belle Kessler , United States Attorney's Office.

PRELIMINARY ORDER AND JUDGMENT OF FORFEITURE

WHEREAS, pursuant to the entry of a Memorandum of Plea Agreement entered into by the defendant on August 8, 2016, and the defendant's plea of guilty to Counts Two and Thirty-Two of the Indictment, the following property is hereby forfeitable...

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