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U.S. v. HAILEY

Criminal No. WDQ-11-0540.

924 F.Supp.2d 648 (2013)

UNITED STATES of America v. Rodney HAILEY, Tracey Oliver Hailey, Petitioner.

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

February 20, 2013.

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.

Gerald C. Ruter, Law Office of Gerald C. Ruter PC, Rosedale, MD, for Defendant Rodney Hailey.

MEMORANDUM OPINION

WILLIAM D. QUARLES, JR., District Judge.

Rodney Hailey ("Mr. Hailey") was convicted of wire fraud, money laundering, and Clean Air Act violations, and the Court has ordered preliminary forfeiture. Mr. Hailey's wife, Tracey Oliver Hailey ("Mrs. Hailey"), claims an interest in some of the forfeited property. Pending are the government's motions to compel compliance with discovery under 21 U.S.C. § 853(m), to dismiss Mrs. Hailey's claims...

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