USA v. Lindberg et al

North Carolina Western District Court
Case #:	5:19-cr-00022

Case Filed:

Mar 18, 2019

Last checked: Friday Jun 09, 2023 11:47 AM EDT

Defendant John D. Gray (2)	Represented By Brian S. Cromwell Parker Poe Adams & Bernstein LLP contact info David A. Brown Dabrownlaw, LLC contact info Alexandra Shae Davidson Moore & Van Allen PLLC contact info Sarah Fulton Hutchins Parker Poe Adams & Bernstein LLP contact info
Defendant Greg E. Lindberg (1)	Represented By Robert T. Smith Katten Muchin Rosenman contact info Jeffrey C. Grady Katten Muchin Rosenman LLP contact info Robert Adams Blake, Jr. Wyatt & Blake, LLP contact info Paul J. Johnson Law Offices Of Paul J. Johnson contact info Todd W. Blanche Cadwalader Wickersham & Taft LLP contact info Jeffrey C Grady J. Grady Law, PLLC contact info Jorge A. Solis Katten Muchin Rosenman LLP contact info Brandon N. McCarthy Katten Law contact info Anne M. Tompkins Cadwalader Wickersham & Taft LLP contact info Elizabeth Freeman Greene Flannery Georgalis, LLC contact info Rajesh Ram Srinivasan Doj-Usao contact info James F. Wyatt, III Wyatt & Blake, LLP contact info
Plaintiff USA	Represented By Benjamin Bain-Creed U.S. Attorney'S Office contact info William Thomas Stetzer - Former AUSA U.S Attorneys Office contact info William Thomas Stetzer U.S Attorneys Office contact info Lawrence Jason Cameron Doj-Usao contact info Dana Owen Washington Office Of The U.S. Attorney--Wdnc contact info Michelle Parikh Doj-Crm contact info
TERMINATED PARTIES
Defendant Robert Cannon Hayes (4) Terminated: 08/19/2020	Represented By Daniel DeCederfelt Adams Brooks Pierce Mclendon Humphrey & Leonard LLP contact info Kearns Davis Brooks, Pierce, Mclendon, Humphrey & Leonard, LLP contact info Julia C. Ambrose Brooks Pierce contact info Matthew T. Martens Wilmer, Culter, Pickering, Hale & Dorr, LLP contact info Shana L. Fulton Brooks, Pierce, Mclendon, Humphrey & Leonard contact info
Defendant John V. Palermo, Jr (3) Terminated: 12/21/2020	Represented By Brian S. Cromwell Parker Poe Adams & Bernstein LLP contact info Alexandra Shae Davidson Moore & Van Allen PLLC contact info Sarah Fulton Hutchins Parker Poe Adams & Bernstein LLP contact info

1.	Corruption trial for Durham billionaire starts in Charlotte federal court (wbtv.com)
	Submitted Wed 02/19/2020

Docket last updated: 07/09/2024 4:51 PM EDT

Monday, March 18, 2019
1		1 MOTION to Seal Case by USA as to Greg E. Lindberg, John D. Gray, John V. Palermo, Jr, Robert Cannon Hayes. Motions referred to David S. Cayer (tmg) Related: [-]
2		2 ORDER granting 1 Motion to Seal Case as to Greg E. Lindberg (1), John D. Gray (2), John V. Palermo Jr (3), Robert Cannon Hayes (4). Signed by Magistrate Judge David S. Cayer on 3/18/2019. (tmg) Related: [-]
3		3 23 pgs SEALED INDICTMENT as to Greg E. Lindberg (1) count(s) 1, 2, John D. Gray (2) count(s) 1, 2, John V. Palermo, Jr (3) count(s) 1, 2, Robert Cannon Hayes (4) count(s) 1, 2, 3-5. (tmg) (tmg). Related: [-]
		Att: 1 Unredacted Signature Page
		Att: 2 (3/19/2019) Case Cover Sheet
4		4 Arrest Warrant Issued (Sealed - Case Participants) in case as to Greg E. Lindberg. (tmg) Related: [-]
		Att: 1 Warrant Page Identifier
5		5 Arrest Warrant Issued (Sealed - Case Participants) in case as to John D. Gray. (tmg) Related: [-]
		Att: 1 Warrant Page Identifier
6		6 Arrest Warrant Issued (Sealed - Case Participants) in case as to John V. Palermo, Jr. (tmg) Related: [-]
		Att: 1 Warrant Page Identifier
7		7 Arrest Warrant Issued (Sealed - Case Participants) in case as to Robert Cannon Hayes. (tmg) Related: [-]
		Att: 1 Warrant Page Identifier

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