United States of America v. 128 Overbrook Run, Milford, Pennsylvania

Plaintiff: United States of America
Defendant: 128 Overbrook Run, Milford, Pennsylvania and Nancy DiRaffeale
Claimant: Gary Hoffman
 
Case Number: 1:2012cv00028
Filed: February 9, 2012
 
Court: North Carolina Western District Court
Office: Asheville Office
County: Alexander
Referring Judge: Dennis Howell
Presiding Judge: Martin Reidinger
 
Nature of Suit: Other Food & Drug
Cause of Action: 21:841
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
April 20, 2012 11 Featured Case ORDER granting 8 & 9 Motions to Stay, and case is STAYED for 90 days from date of entry of this Order. Signed by Magistrate Judge Dennis Howell on 4/20/12. (ejb)
July 26, 2012 13 Featured Case ORDER granting 12 Motion to Stay this case pending completion of criminal cases against Claimants. Signed by Magistrate Judge Dennis Howell on 7/26/12. (ejb)

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Plaintiff: United States of America
Represented By: Thomas R. Ascik
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Defendant: 128 Overbrook Run, Milford, Pennsylvania
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Defendant: Nancy DiRaffeale
Represented By: Sean P. Devereux
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Claimant: Gary Hoffman
Represented By: Sean P. Devereux
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