Thursday, November 22, 2007


This is the newly unsealed "bill of information". Notice the aliases. Antonio Diaz? Must be some some fun for David in jail. "Hey Antonio. You look good in the shower like that. Come over here my little hispanic love child and show daddy some loving."

There is a lot more in this filing. 14 financial institutions documented and tracked. 68 (sixty eight) different transactions, all with amounts, who, when, and where documented. Adding up to an astonishing $30.9 MILLION DOLLARS that the US Government is now seeking as forfeiture.

There are also 2 interesting notations in the court record.

First, "ORDER denying 10 Motion to Seal the Bill of Information and Plea Agreement as to David Allen Hagen (1). Signed by Judge W. Earl Britt on 11/8/2007. (jlk) (Entered: 11/08/2007)"

And this one, "NOTICE OF HEARING as to David Allen Hagen: Plea and Sentence reset for 12/5/2007 10:00 AM before Senior Judge W. Earl Britt to be held at Federal Courthouse, Courtroom #2, Raleigh NC"