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U.S. v. DETHLEFS

Criminal No. 94-34-P-C.

934 F.Supp. 475 (1996)

UNITED STATES of America v. Gary DETHLEFS, et al., Defendants.

United States District Court, D. Maine.

July 1, 1996.

Attorney(s) appearing for the Case

George T. Dilworth, Asst. U.S. Atty., Jonathan A. Toof, Office of the U.S. Attorney, Portland, Maine, James W. Chapman, Jr., U.S. Department of Justice, Northern Criminal Enforcement Section, Washington, D.C., for Government.

John A. Ciraldo, Perkins, Thompson, Hinckley & Keddy, Portland, ME, for defendant David White.

MEMORANDUM OF DECISION AND ORDER

GENE CARTER, Chief Judge.

Defendant David White seeks Judgment of Acquittal on Count II of the Superseding Indictment. Docket No. 371. Count II seeks the criminal forfeiture of Defendant's interest in real property located at 280 School Street, Mansfield, Massachusetts. The Government objects to Defendant's Motion. Docket No. 377.

I. FACTS

Defendant...

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