United States v. 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, and to require compliance with 21 U.S.C. § 853(n)(3) and for permission to conduct discovery. For the following reasons, the motions to compel…