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U.S. v. SCHIAVO

Crim. A. No. 92-10008-PBS.

897 F.Supp. 644 (1995)

UNITED STATES v. Kenneth SCHIAVO.

United States District Court, D. Massachusetts.

August 18, 1995.

Attorney(s) appearing for the Case

Albert F. Cullen, Jr., Cullen & Butters, Boston, MA, Richard M. Egbert, Law Office of Richard Egbert, Boston, MA, for Howard T. Winter.

James E. McCall, Boston, MA, Frank P. Marchetti, Somerville, MA, for Gennaro Farina.

Albert F. Cullen, Jr., Cullen & Butters, Boston, MA, Paul Markham, Melrose, MA, for Kenneth Schiavo.

George W. Vien, U.S. Attorney's Office, OCDETF Division, Criminal, Boston, MA, for U.S.

MEMORANDUM AND ORDER ON DEFENDANT'S MOTION FOR RETURN OF FORFEITED PROPERTY

SARIS, District Judge.

INTRODUCTION

On December 1, 1994, Defendant Kenneth Schiavo was convicted on four counts of a superseding indictment charging him with conspiracy to distribute cocaine and possession of cocaine with intent to distribute after a jury trial before this Court. He now presses a previously filed motion for return of property to recover currency...

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