Epstein File EFTA01404439: Charles and Contempt (DS10)

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Epstein File EFTA01404439: Charles and Contempt (DS10)

Court FilingDate unavailableEFTA014044391 keyword hits

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This document is a court filing from the Southern District of North Carolina (case 1:00CV00742, dated August 10, 2000) in which the Court of Appeals affirmed a trial court's order incarcerating Tracy Calvin Dunlap, Jr. for civil contempt. The defendants also included Elfindepan, S.A., Southern Financial Group, Charles Dennis McKittrick, and Gerald F. Wooten. The case involves civil contempt charges related to failure to comply with court orders.

👤 Named in This Document

Charles

🔑 Evidence Keywords

contempt

📋 Key Excerpts4

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.