UNITED STATES of America
v.
Paul SCARDINO, Salvatore Scardino, Diane Scardino, Joseph Roberts, Jr., Myron Petty, Rosa Mercado, Van Sanders, Bertha Craig, La Chandra Parker, Theresa Dobyne, Brad Jones, Carolyn Ballard, Gwendolyn Kirk, Guadalupe Ibarra, and Jessica Bush.
United States District Court, N.D. Illinois, Eastern Division.https://leagle.com/images/logo.png
January 2, 1997.
January 2, 1997.
Attorney(s) appearing for the Case
Joseph J. Duffy, Kevin D. Evans, Andrew C. Porter, Schiff, Hardin & Waite, Chicago, IL, for Paul Scardino.
Thomas Michael Breen, Martin, Breen & Merrick, Chicago, IL, for Salvatore Scardino.
Jeffrey E. Stone, Steven Samuel Scholes, Corey B. Rubenstein, McDermott, Will & Emery, Chicago, IL, for Diane Scardino.
John Leon Sullivan, Sherman Charles Magidson, Magidson & Sullivan, Chicago, IL, for Joseph Roberts, Jr.
Sara L. Ellis, Federal Defender Program, Chicago, IL, for Myron Petty.
Carl Peter Clavelli, Chicago, IL, for Rosa Mercado.
Paul Augustus Wagner, Chicago, IL, for Van Sanders.
Donald V. Young, Donald V. Young & Associates, Chicago, IL, for Bertha Craig.
John Thomas Moran, John T. Moran & Associates, Chicago, IL, for La Chandra Parker.
William H. Theis, Shellow, Shellow & Glynn, S.C., Milwaukee, WI, for Theresa Dobyne.
David William Gleicher, Chicago, IL, for Brad Jones.
Andre M. Grant, Law Office of Andre M. Grant, Chicago, IL, for Carolyn Ballard.
Nan Rogers Nolan, Chicago, IL, for Gwendolyn Kirk.
Francis C. Lipuma, Chicago, IL, for Guadalupe Ibarra.
Susan E. Cox, U.S. Attorney's Office, Chicago, IL, for U.S.
United States District Court, N.D. Illinois, Eastern Division.
MEMORANDUM OPINION AND ORDER
MAROVICH, District Judge.
Now before the Court is Defendant Diane Scardino's motion for an order voiding the lis pendens notices that the Government has filed against certain real estate parcels ostensibly owned by her. For the reasons set forth below, the Court grants in part and denies in part Defendant's motion.
BACKGROUND
On October 3, 1996, a special grand jury returned an indictment...
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