United States of America v. $36,083.22 in United States Currency et al
| United States of America |
| $36,083.22 in United States Currency, $159,582.97 in United States Currency and $31,442.74 in United States Currency |
| Gary Hoffman and Nancy DiRaffaele |
| 1:2011cv00145 |
| June 15, 2011 |
| US District Court for the Western District of North Carolina |
| Asheville Office |
| Buncombe |
| Dennis Howell |
| Martin Reidinger |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 841 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
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CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 7/8/2015. Signed by Clerk, Frank G. Johns. (khm)
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Filing
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ORDER granting 24 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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Filing
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ORDER granting 20 Motion to Stay these proceedings for an additional 3 months. Signed by Magistrate Judge Dennis Howell on 4/24/12. (ejb)
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Filing
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ORDER granting 7 Motion to Stay and 15 Second Motion to Stay, and these proceedings are STAYED for 6 months; granting 16 Motion to Seal. Signed by Magistrate Judge Dennis Howell on 10/20/11. (ejb)
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Filing
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ORDER denying without prejudice 8 Motion to Seal Document Signed by Magistrate Judge Dennis Howell on 10/3/2011. (thh)
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