July 28, 2009

USA v. Hanson

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Case Number:

3:09-cr-00139

Court:

North Carolina Western

Nature of Suit:

Judge:

Robert J. Conrad, Jr

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. April 01, 2011

    Queen Shoals Exec Gets 22 Years For Ponzi Scheme

    A North Carolina federal judge sentenced the owner of investment firm Queen Shoals Group LLC to 22 years in prison Thursday after he pled guilty to running a multimillion-dollar Ponzi scheme.


Parties

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