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U.S. v. HAILEY

Criminal No. WDQ-11-0540.

887 F.Supp.2d 649 (2012)

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

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

August 23, 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 Plaintiff.

Joseph Lee Evans, Douglas Ryan Miller, Office of the Federal Public Defender, Baltimore, MD, for Defendant.

MEMORANDUM OPINION

WILLIAM D. QUARLES, JR., District Judge.

Rodney Hailey was convicted of wire fraud, money laundering, and other crimes. For the following reasons, the government's motions for a writ of entry and preliminary forfeiture order will be granted with modifications.

I. Background

On June 25, 2012, Hailey was convicted after a six-day jury trial of eight counts of fraud, in violation of 18 U.S.C. § 1343, 32 counts of money...

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