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 |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 28 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 7/8/2015. Signed by Clerk, Frank G. Johns. (khm) |
Filing 25 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) |
Filing 22 ORDER granting 20 Motion to Stay these proceedings for an additional 3 months. Signed by Magistrate Judge Dennis Howell on 4/24/12. (ejb) |
Filing 19 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) |
Filing 14 ORDER denying without prejudice 8 Motion to Seal Document Signed by Magistrate Judge Dennis Howell on 10/3/2011. (thh) |
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