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U.S. v. TONEY

Docket No. 1:17CR62-4.

UNITED STATES OF AMERICA, v. JAMES JEREMIAH TONEY.

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

July 28, 2017.

Attorney(s) appearing for the Case

Amy Allene Matthews, Defendant, represented by Renae Alt-Summers .

Tabitha Renee Talbert, Defendant, represented by Meghann K. Burke , Brazil & Burke, P.A..

James Jeremiah Toney, Defendant, represented by Fredilyn Sison , Federal Defenders of WNC.

USA, Plaintiff, represented by Richard Lee Edwards , Office of the U.S. Attorney & Benjamin Bain-Creed , U.S. Attorney's Office.

CONSENT ORDER AND JUDGMENT OF FORFEITURE

WHEREAS, the defendant, JAMES JEREMIAH TONEY, has entered into a plea agreement (incorporated by reference herein) with the United States and has voluntarily pleaded guilty pursuant to Fed. R. Crim. P. 11 to one or more criminal offenses under which forfeiture...

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