Legal Opinion
United States v. Hailey
District Court, D. Maryland
Decided August 23, 2012No. Criminal No. WDQ-11-0540PublishedCited by 2 opinions
1Opinion of the Court
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.
1. 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 laundering, in violation of 18 U.S.C. § 1957, and two counts of violating the Clean Air Act, 42 U.S.C. § 7413(c)(2)(A). ECF No. 109.1 The evidence was that Hailey’s…
2Cases cited7 opinions
- United States v. Parcels of Land, Etc., Appeal of Lionel LaliberteCourt of Appeals for the First Circuit · 1990
- United States of America, Plaintiff-Appellee-Cross-Appellant v. Steven B. Tencer and Ronald Lazar, Defendants-Appellants-Cross-AppelleesCourt of Appeals for the Fifth Circuit · 1997
- United States v. Karen M. McGauleyCourt of Appeals for the First Circuit · 2002
- United States v. MartinCourt of Appeals for the Fourth Circuit · 2011
- United States v. Abdurahman M. AlamoudiCourt of Appeals for the Fourth Circuit · 2006
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3Cited by2 opinions
- United States v. BikundiDistrict Court, District of Columbia · 2015
- United States v. PerkinsDistrict Court, E.D. New York · 2014