UNITED STATES of America, Plaintiff,
v.
Christopher Richard MESSINO and Clement Messino, Defendants.
United States District Court, N.D. Illinois, Eastern Division.https://leagle.com/images/logo.png
December 13, 1995.
December 13, 1995.
Attorney(s) appearing for the Case
L. Felipe Sanchez, United States Attorney's Office, Chicago, Illinois, for Plaintiff.
Marc William Martin, Genson, Steinback & Gillespie, Chicago, IL, for Christopher R. Messino.
E.E. Edwards, III, Edwards & Simmons, Nashville, TN, Douglas P. Roller, Roller & Associates, Naperville, IL, for Clement A. Messino.
Joseph Patrick Storto, Joseph P. Storto & Associates, P.C., Bensenville, IL, Linda Amdur, Chicago, IL, E.E. Edwards, III, Edwards & Simmons, Nashville, TN, for Michael Homerding.
Robert A. Loeb, Chicago, IL, for Donald Southern.
Edward Marvin Genson, Genson, Steinback & Gillespie, Donna Ann Hickstein-Foley, Foley and Foley, Chicago, IL, for William Underwood.
Gerardo Solon Gutierrez, Nabhani & Associates, Thomas Michael Breen, Martin, Breen & Merrick, Chicago, IL, for Christopher R. Messino.
John P. De Rose, John P. De Rose & Associates, Burr Ridge, IL, Robert Lee Gevirtz, Gevirtz, Born & Kissel, Northfield, IL, for Blaise Messino.
Joseph R. Lopez, Chicago, IL, for Paul Messino.
Luis M. Galvan, Federal Defender Program, Chicago, IL, Jeffrey Urdangen, Chicago, IL, Dennis P.W. Johnson, Walter Jones, Jr., Jorge V. Cazares, Pugh, Jones & Johnson, P.C., Chicago, IL, for Thomas Hauck.
Edna Selan Epstein, Law Offices of Edna Selan Epstein, Chicago, IL, for Gray Chrystall.
Leland Edward Shalgos, Chicago, IL, for Daniel Shoemaker.
Steven Allen Greenberg, Steven A. Greenberg, Ltd., Chicago, IL, for Lawrence Thomas.
United States District Court, N.D. Illinois, Eastern Division.
MEMORANDUM OPINION AND ORDER
ALESIA, District Judge.
Before the court are the government's motions for substitution of assets and entry of a preliminary order of forfeiture as to substituted assets, with respect to property of defendant Christopher Richard Messino ("Christopher Richard"); and for entry of final orders of forfeiture as to certain property unclaimed by third parties, with respect to property of defendants Christopher Richard and Clement...
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