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Plea bargain / Plea / Nolo contendere / Preliminary hearing / Law / Criminal procedure / Criminal law


UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT
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City

York / Washington / D.C. / Charlotte / /

Company

GTX Global / /

Country

Bahamas / Swaziland / United States / /

Currency

USD / /

Event

Person Travel / Judicial Event / M&A / Person Communication and Meetings / /

Facility

JFK airport / United States District Court / /

IndustryTerm

telephone conference / during as which follows Services / investigative and related services / bank accounts / telephone conversations / /

Organization

United States District Court for the Western District of North Carolina / U.S. Attorney’s office for the Eastern District of North Carolina / United States District Court for the Eastern District of Texas / Federal Bureau of Investigation / United States District Court for the Eastern District / UN Court / US Federal Reserve / OFFICE OF THE UNITED STATES / /

Person

Steven Meier / DAVID A. HAGEN / Asheville / Richard Lee Edwards / W. Earl Britt / Shanahan / David A. Brown / Keenan / Act / Amy Elizabeth Ray / Agee / Philip Urofsky / Sam Currin / /

Position

ATTORNEY / counsel / Circuit Judge / scheduled defense counsel / appointing counsel / Consulate General / retained district court counsel / retained attorney / diplomat / presiding district judge / substitute counsel / magistrate judge / Senior District Judge / suitable defense counsel / Assistant United States Attorney / Judge / /

ProvinceOrState

Texas / Virginia / North Carolina / /

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