United States of America v. $36,083.22 in United States Currency et al
Plaintiff: United States of America
Defendant: $36,083.22 in United States Currency, $159,582.97 in United States Currency and $31,442.74 in United States Currency
Claimant: Gary Hoffman and Nancy DiRaffaele
Case Number: 1:2011cv00145
Filed: June 15, 2011
Court: US District Court for the Western District of North Carolina
Office: Asheville Office
County: Buncombe
Presiding Judge: Dennis Howell
Presiding Judge: Martin Reidinger
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 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
July 8, 2015 Opinion or Order 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)
July 26, 2012 Opinion or Order 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)
April 24, 2012 Opinion or Order 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)
October 21, 2011 Opinion or Order 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)
October 3, 2011 Opinion or Order 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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Search for this case: United States of America v. $36,083.22 in United States Currency et al
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Plaintiff: United States of America
Represented By: Thomas R. Ascik
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Defendant: $36,083.22 in United States Currency
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Defendant: $159,582.97 in United States Currency
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Defendant: $31,442.74 in United States Currency
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Claimant: Gary Hoffman
Represented By: Sean P. Devereux
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Claimant: Nancy DiRaffaele
Represented By: Sean P. Devereux
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