Legal Opinion
United States v. Derenak
District Court, M.D. Florida
Decided November 23, 1998No. 95-29-CR-T-17(B)PublishedCited by 3 opinions
1Opinion of the Court
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”) arrested Defendant, Michael Derenak (“Derenak”), for purchasing ten kilograms of cocaine from an undercover DEA agent. Pursuant to the arrest, the DEA took possession of $18,-600.00…
2Cases cited21 opinions
- Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
- Austin v. United StatesSupreme Court of the United States · 1993
- Mennonite Board of Missions v. AdamsSupreme Court of the United States · 1983
- Tulsa Professional Collection Services, Inc. v. PopeSupreme Court of the United States · 1988
- United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
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3Cited by3 opinions
- Valderrama v. United StatesDistrict Court, S.D. Florida · 2004
- Albajon v. GugliottaDistrict Court, S.D. Florida · 1999
- United States v. WadeDistrict Court, M.D. Florida · 2002