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.)

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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

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