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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299047: Charles and Contempt (DS10)

Court FilingDate unavailableEFTA012990471 keyword hits
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This document records a Court of Appeals decision from August 10, 2000, in case 1:00CV00742 affirming a trial court's order incarcerating Tracy Calvin Dunlap, Jr. for contempt. The Middle District of North Carolina adjudged defendants Elfindepan, S.A., Southern Financial Group, and Dunlap to be in civil contempt, with named individuals including Charles Dennis McKittrick and Gerald F. Wooten referenced.

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PersonKeyword
Excerpt 1
SOUTHERN FINANCIAL GROUP 1:00CV00742 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR **CONTEMPT**.
Excerpt 2
for the Middle District of North Carolina adjudged defendants Elfindepan, S.A., Southern Financial Group and Tracy Calvin Dunlap, Jr. to be in civil **contempt**
Excerpt 3
Wooten, **Charles** Dennis McKittrick and Gerald F.

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