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United States v. Peters

United States District Court, E.D. North Carolina, Western Division

December 21, 2017

UNITED STATES OF AMERICA
v.
STEPHEN CONDON PETERS

          RESTRAINING ORDER

         This matter is before this Court on the Motion of the United States of America for entry of a Restraining Order pursuant to 21 U.S.C. § 853 (e) (1) (A) .

         It appearing to the Court that the information provided under seal by the Government and the Grand Jury's finding of probable cause supporting the Indictment establishes a substantial probability that the Government will prevail on the issue of forfeiture of the specific assets of STEPHEN PETERS, AMY PETERS, VISIONQUEST WEALTH LLC, VISIONQUEST WEALTH MANAGEMENT LLC, AND VISIONQUEST CAPITAL LLC ("the parties"), that failure to enter the order will result in the property being destroyed, removed from the jurisdiction of the court, or otherwise made unavailable for forfeiture, and that the need to preserve the property for forfeiture through entry of this order outweighs the hardship on any party against whom the order is to be entered, it is, therefore:

         ORDERED AND DECREED:

         That effective immediately, STEPHEN PETERS and the various business entities in whose name his property is held, as well as individuals, partnerships, and other business entities, their agents, servants, employees, attorneys, family members (including but not limited to Amy Peters), and those persons in active concert or participation with them, and any person or entity receiving or holding property from or for them ("the parties")/ be and are hereby

         RESTRAINED, ENJOINED, AND PROHIBITED, without prior approval of this Court and upon notice to the United States and an opportunity for the United States to be heard, from attempting or completing any action that would affect the availability, marketability, or value of said property, tangible or intangible, including, but not limited to, spending, selling, transferring, assigning, encumbering, or otherwise attempting or completing any action that would affect or diminish the marketability or value of the following real or personal property:

i. All funds, monies, and other things of value located in business account #5200822538 in the name of VisionQuest Capital, LLC at Branch Banking and Trust (BB&T), Raleigh, North Carolina;
ii. All funds, monies, and other things of value located in the business accounts #5200802618 and #5200802596 in the name of VQ Wealth, LLC at Branch Banking and Trust (BB&T), Raleigh, North Carolina;
iii. All- funds, monies, and other things of value located in the business account #5200822511 in the name of VisionQuest Wealth Management, LLC at Branch Banking and Trust (BB&T), Raleigh, North Carolina;
iv. All funds, monies, and other things of value located in personal account #10101314 01732 in the name of STEPHEN PETERS and AMY PETERS at Wells Fargo Bank, N.A., Raleigh, North Carolina; and
v. Real property, together with buildings and fixtures of STEPHEN PETERS and AMY PETERS located at 523 7 Theys Road, Raleigh, North Carolina 27606 and deeded in the name of Harris-Peters, LLC, 112 E. Hargett Street, Suite B, Raleigh, North Carolina 27601, STEPHEN PETERS, Manager, as more specifically described in a deed of trust recorded in Wake County, North Carolina, on June 25, 2014, Book 015700, Page 01203-01213;
vi. Vacation home and rental property owned by and deeded in the names of STEPHEN CONDON PETERS and AMY MARIE PETERS, also identified as "AMY MARIE PATERS, " the property also identified as "Casa de la Amada Princesa" or "The House of the Beloved Princess, " located in Coco Bay, Costa Rica within the gated community of Coco Bay Estates (Lot 61), and further identified as Costa Rica Entity #3-102-657027 and Costa Rica Entity #3-102-493198;
vii. All funds, monies, and other things of value located in account #237025965236 in the name of WHISPERING HOPE FARM, LLC at Bank "of America, Raleigh, North Carolina;
viii. All funds, monies, and other things of value located in account #237025688254 in the name of HARRIS-PETERS, LLC at Bank of ...

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