U.S. v. MESSINO

No. 93 CR 294.

917 F.Supp. 1307 (1996)

UNITED STATES of America, Plaintiff, v. Clement MESSINO, Defendant.

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

March 11, 1996.


Attorney(s) appearing for the Case

John L. Sullivan, Magidson & Sullivan, Chicago, Illinois, for Estate of Biagio Messino, Maribeth Messino and Joseph Messino.

Joseph Storto, Storto, Kalal & Finn, Bensenville, Illinois, E.E. Edwards, Edwards & Simmons, Nashville, Tennessee, for Ted Borowski.

Matthew M. Schneider, Asst. U.S. Atty., United States Attorney's Office, Chicago, Illinois, for United States.


FINDINGS OF FACT AND CONCLUSIONS OF LAW

ALESIA, District Judge.

On February 12, 1996, the court held an evidentiary hearing on the third-party claim of Joseph Messino to a 1991 Harley Davidson Sturgis motorcycle ("motorcycle") and a 19.15 percent interest in a 1963 Chevrolet Corvette ("Corvette"), both of which were ordered forfeited in connection with the above-captioned criminal case.

The court, based upon the credible evidence of record...

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