Legal Opinion

United States v. White

District Court, E.D. North Carolina

Decided December 6, 2023No. 2:23-cv-00001Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA NORTHERN DIVISION No. 2:23-CV-00001-BO UNITED STATES OF AMERICA, ) Plaintiff, V. ) ORDER ROBERT D. WHITE, Defendant. This matter is before the Court on eight motions: (1) the United States’ motion to strike defendant’s affirmative defenses, [DE 11]; (2) the United States’ motion for court-hosted mediation, [DE 21]; (3) the defendant’s motion to stay, [DE 25]; (4) the United States’ motion to compel the production of financial records, [DE 31]; (5) non-parties Ollir B. Sykes and Sykes & Company, P.A.’s motion to…

2Cases cited28 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Landis v. North American Co.Supreme Court of the United States · 1936
  4. Hickman v. TaylorSupreme Court of the United States · 1947
  5. Clinton v. JonesSupreme Court of the United States · 1997

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