United States of America v. In Re: Assets of David R. Godwin et al

Filing 10

ORDER GRANTING WITH MODIFICATIONS 8 United States' Motion for Interim Order. This matter will be unsealed, with the exception of the Law Enforcement Declaration. It is further ordered that the Temporary Restraining Order is continued until 6/5/2014. A hearing will be set on Thursday, June 5, 20144, at 2:00 p.m., in Raleigh. Signed by US District Judge Terrence W. Boyle on 6/3/2014. (Fisher, M.)

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA
WESTERN DIVISION
NO. 5:14-CV-265-BO

IN RE: ASSETS OF DAVID R. GODWIN;
DAVID R. GODWIN I JR. ; BONNIE
CREECH GODWIN; TRACEY ELEANOR
GODWIN; BONNIE MAC, LLC; BQN ... RIC,
LLP i GLENNIE REA, INC. ; GO:PWIN I
LLP·; DAVID R. GODWIN REVOcABLE
TRUST; HIGHWAY 39 #6217 I LP;
NORTH EIGHTH #515, LP; RGB, INC.;
WOMEN AT WOR~, LLC; DR GODWIN
FARMS; QUARTERMAN PROPERTIES, LLC;
TEN-SEVEN VENTURES, LLC; GHG, LLP;
BON-RIC'S, INC.; FK & ASSOCLATES,
LLC; GODWIN AND BARNES, A NORTH
CAROLINA GENERAL PARTNERSHIP; F &
H PARTNERSHIP; GODWIN MUSIC;
GOQWIN AMUSEMENT ( S) ; RALEIGH
AMUSEMENT(S); RALEIGH AMUSEMENT(S)
COMPANY; DR FARMS; AND WHR/DRG.

)
)
)
)
)

)
)·
)
)
)
)
)
)
)

)
)
)
)

INTBIUM ORDER

This matter is·before the Court on motion by the United St
fo:r a p:re- indictment restraining order.
asks for other additional or interim relief .
Government's requests, it is,
ORDERED that this· matter be unsealed,

except

Enforcement Declaration previously submitted shall remain under
IT IS FURTHER ORDERED that the Temporary Restraining Ord r. is

~~~~~MW~~~mm~~~T~4

••

7

&4 up en, thereby maintaining the status quo in the interim,

that property wholly owned by Bonnie Creech Godwin, Women at

k,

~~... A''( \f"~.r,IDI~~~71!.' ~-t•y*

LLC, and Bonnie-Mac, LLC is'no longer restrained.
IT IS FURTHER ORDERED that Bonnie Godwin, Women at Work,
Bonnie-Mac are removed from the case caption.
SO ORDERED this

J_

day of June, 2014.

2

I I