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U.S. v. HAILEY

Criminal No. 11-CR-0540-WDQ.

840 F.Supp.2d 896 (2012)

UNITED STATES of America v. Rodney R. HAILEY, Defendant.

United States District Court, D. Maryland, Northern Division.

January 6, 2012.

Attorney(s) appearing for the Case

Stefan Dante Cassella, Rod J. Rosenstein, Tonya Nicole Kelly, Office of The United States Attorney, Baltimore, MD, for United States of America.

Jeffrey Earl Risberg, Office of the Federal Public Defender, Baltimore, MD, for Defendant.

ORDER TO DISCLOSE SOURCE OF UNEXPLAINED CURRENCY

QUARLES, District Judge.

Before the Court is the Government's motion, filed pursuant to 21 U.S.C. § 853(e), for an order directing the Defendant Rodney R. Hailey and his wife Tracey O. Hailey to disclose the source of a previously undisclosed quantity of currency.

The evidence provided by the Government suggests that the Haileys, having previously advised the Court on August 26, 2011, that they...

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