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U.S. v. KROL

No. 5:15-CR-00292-FL.

UNITED STATES OF AMERICA, Plaintiff and Judgment Creditor, v. KURT MICHAEL KROL, Defendant and Judgment Debtor, v. BRANCH BANKING & TRUST COMPANY, Garnishee, UNIVERSAL MANIA, INC., Garnishee, USAA FEDERAL SAVINGS BANK, Garnishee, ALL AMERICAN HOMES, INC., Garnishee.

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

April 16, 2018.

Attorney(s) appearing for the Case

Regina Krol, Universal Mania, Inc., Sims Enterprises, Inc. & Singh Harprett Enterprises, Inc., Claimants, represented by Elliot Sol Abrams, Cheshire Parker Schneider & Bryan, PLLC.

Cumberland County Tax Collector, Claimant, represented by Robert A. Hasty, Jr., Cumberland County Attorney.

USA, Plaintiff, represented by Christopher M. Anderson, United States Attorney's Office, Sebastian Kielmanovich, U.S. Attorney's Office, Stephen A. West, United States Attorney's Office & Joshua B. Royster, United States Attorney's Office.

ORDER

This case returns to the court's attention in post-judgment proceedings, including on joint motion of petitioners Regina Krol and Universal Mania, Inc. ("Universal Mania") to quash writs of garnishment, (DE 97), supplemented by petitioners' separate response, joined in by Sims Enterprises, Inc...

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