United States v. Bowling

*345ORDER

JAMES C. DEVER III, Chief Judge.

On November 5, 2014, a federal grand jury in the Eastern District of North Carolina indicted James Bowling, Craig Kol-hagen, and Dennis Pennington [D.E. 1]. The indictment charges all three defendants with conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349 (count one), wire fraud and aiding and abetting in violation of 18 U.S.C. §§ 1343 and 2 (count two),' and major fraud against the United States and aiding and abetting in violation of 18 U.S.C. §§ 1031(a) and 2 (count three). See Indictment [D.E. 1] 1-15. The indictment also charges…