Case: United States v. First National Bank of Pennsylvania

UNITED STATES OF AMERICA v. FIRST NATIONAL BANK OF PENNSYLVANIA

COMPLAINT- and Jury Trial Demanded against FIRST NATIONAL BANK OF PENNSYLVANIA, filed by UNITED STATES OF AMERICA, STATE OF NORTH CAROLINA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(CRAWFORD, CASSANDRA) Modified on 2/5/2024 to properly set out Exhibit titles.(lg) Modified to add text to title on 2/6/2024 (al). (Entered: 02/05/2024)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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4 Exhibit D

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Consent Motion for Entry of Consent Order by STATE OF NORTH CAROLINA, UNITED STATES OF AMERICA. Response to Motion due by 2/26/2024. (Attachments: # 1 Text of Proposed Order)(CRAWFORD, CASSANDRA) Modified on 2/5/2024 to properly set out pleading title. (lg) (Entered: 02/05/2024)

BRIEF re 2 MOTION Consent Motion for Entry of Consent Order . (CRAWFORD, CASSANDRA) (Entered: 02/05/2024)

Consent MOTION for Entry of Consent Decree by STATE OF NORTH CAROLINA. (Attachments: # 1 Consent Order)(MCGHEE, JASMINE) (Entered: 02/05/2024)

1 Consent Order

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MEMORANDUM re 4 Consent MOTION for Entry of Consent Decree by Plaintiff STATE OF NORTH CAROLINA. (MCGHEE, JASMINE) (Entered: 02/05/2024)

Case Referred to Standing Order 30

Case Assigned

Case Reassigned

Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (al)

CASE REFERRED to Standing Order 30. (al)

Case Reassigned to CHIEF DISTRICT JUDGE CATHERINE C. EAGLES. UNASSIGNED no longer assigned to the case. (km)

Motions Submitted

Case Referred to Mediation

Motions Submitted: 2 MOTION Consent Motion for Entry of Consent Order, and 4 Consent MOTION for Entry of Consent Decree to CHIEF DISTRICT JUDGE CATHERINE C. EAGLES- (rw)

CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (al)

Order

TEXT ORDER issued by CHIEF DISTRICT JUDGE CATHERINE C. EAGLES on 2/9/24. The Court is prepared to sign the proposed consent orders upon entry of appearance by counsel for the defendant. On the circumstances here, no appearance by local counsel is required and counsel need not pay the special appearance fee, but if further proceedings become necessary these requirements may be imposed.(rw)

NOTICE of Special Appearance by attorney JAMES W. COOPER on behalf of Defendant FIRST NATIONAL BANK OF PENNSYLVANIA ( Filing fee $ 25 receipt number ANCMDC-3761919.) (COOPER, JAMES) (Entered: 02/12/2024)

CONSENT ORDER signed by CHIEF DISTRICT JUDGE CATHERINE C. EAGLES on 02/13/2024, granting 2 Motion as set out herein. (at) (Entered: 02/13/2024)

CONSENT ORDER signed by CHIEF DISTRICT JUDGE CATHERINE C. EAGLES on 02/13/2024, granting 4 Entry of Consent Decree as set out herein. (at) (Entered: 02/13/2024)