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U.S. v. MESSINO

No. 93 CR 294.

876 F.Supp. 980 (1995)

UNITED STATES of America, Plaintiff, v. Christopher Richard MESSINO, Clement A. Messino, et al., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

February 10, 1995.

Attorney(s) appearing for the Case

L. Felipe Sanchez, Asst. U.S. Atty., Chicago, IL, for U.S.

Marc William Martin, Chicago, IL, for Christopher Richard Messino.

Douglas P. Roller, Naperville, IL, E.E. Edwards, III, Harvey, IL, for Clement A. Messino.

Linda Amdur, Chicago, IL, for Michael Homerding.

Robert A. Loeb, Chicago, IL, for Donald Southern.

Donna Hickstein-Foley, Chicago, IL, for William Underwood.

Gerardo Gutierrez, Chicago, IL, for Christopher B. Messino.

Robert L. Gevirtz, Gevirtz, Born & Kissel, Northfield, IL, for Blaise Messino.

Joseph R. Lopez, Chicago, IL, for Paul Messino.

Walter Jones, Jr., Chicago, IL, for Thomas Hauck.

Edna Selan Epstein, Chicago, IL, for Gray Chrystall.

Leland Shalgos, Chicago, IL, for Daniel C. Shoemaker.

Steven A. Greenberg, Richard Friedman, Chicago, IL, for Lawrence Thomas.

MEMORANDUM OPINION AND ORDER

ALESIA, District Judge.

Before the court is the Motion of Defendants Clement Messino and Christopher Richard Messino to Dismiss Indictment, filed two court days before their criminal trial is set to begin. The motion involves the double jeopardy implications of parallel civil forfeiture and criminal prosecutions.

This court has already ruled on the double jeopardy effect of the parallel civil forfeiture proceeding...

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