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U.S. v. DERENAK

No. 95-29-CR-T-17(B).

27 F.Supp.2d 1300 (1998)

UNITED STATES of America v. Michael J. DERENAK, et al.

United States District Court, M.D. Florida, Tampa Division.

November 23, 1998.

Attorney(s) appearing for the Case

Robert E. O'Neill, Jeffrey J. Del Fuoco, U.S. Attorney's Office, Tampa, FL, for U.S.

Thomas H. Ostrander, Thomas H. Ostrander, P.A., Bradenton, FL, for Defendant, Michael J. Derenak.

ORDER ON MOTION TO SET ASIDE FORFEITURE & RETURN PROPERTY

KOVACHEVICH, Chief Judge.

This cause is before the Court on Defendant, Michael J. Derenak's, Motion to Set Aside Forfeiture and Return Property (Dkt.411), and the Government's Motion to Strike Defendant's Motion (Dkt.415).

FACTS

The following facts are relevant to the resolution of this motion:

1. On January 24, 1995, the Drug Enforcement Administration ("DEA"...

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