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U.S. v. ESTEVEZ

No. 87-1669.

852 F.2d 239 (1988)

UNITED STATES of America, Plaintiff-Appellee, v. Menelao Orlando ESTEVEZ, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided July 13, 1988.

Rehearing and Rehearing Denied August 31, 1988.

Attorney(s) appearing for the Case

Howard M. Srebnick, William P. Cagney, P.A., Miami, Fla., for defendant-appellant.

Eric J. Klumb, Asst. U.S. Atty., Joseph Stadtmueller, U.S. Atty., R. Jeffrey Wagner, Asst. U.S. Atty., Milwaukee, Wis., for plaintiff-appellee.

Before FLAUM and RIPPLE, Circuit Judges, and ESCHBACH, Senior Circuit Judge.

Rehearing and Rehearing En Banc Denied August 31, 1988.

FLAUM, Circuit Judge.

On September 29, 1986 a grand jury returned a second superseding indictment against Menelao Orlando Estevez, charging him in part with conducting a continuing criminal enterprise in violation of 21 U.S.C. § 848. Pursuant to the criminal forfeiture provisions of 21 U.S.C. § 853, the government applied to the district court for an ex parte restraining order to prevent the...

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