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U.S. v. DIRAFFAELE

Criminal Case No. 1:12-cr-00066-MR-DLH.

UNITED STATES OF AMERICA, v. (3) NANCY DIRAFFAELE and (4) GARY HOFFMAN.

United States District Court, W.D. North Carolina, Asheville Division.

September 15, 2014.

Attorney(s) appearing for the Case

Donna Devona, Defendant, represented by James Orville Rice, Jr. .

John Devona, Defendant, represented by Albert M. Messer , Messer Law Firm.

Nancy Diraffaele, Defendant, represented by Mary Ellen Coleman , Federal Defenders of Western NC & Sean P. Devereux , The Jackson Building.

Gary Hoffman, Defendant, represented by Michael E. Weinstein , Michael E. Weinstein, Attorney At Law & Sean P. Devereux , The Jackson Building.

USA, Plaintiff, represented by Thomas Michael Kent , United States Attorneys Office & Thomas R. Ascik , United States Attorney's Office.

ORDER

MARTIN REIDINGER, District Judge.

THIS MATTER is before the Court on the Government's Supplemental Motion for Preliminary Order of Forfeiture [Doc. 103].

Upon review of the motion, the Court enters the following Order.

IT IS, THEREFORE, ORDERED that within fourteen (14) days of the entry of this Order, the Defendants may file any response they may have to the Government's Supplemental...

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