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U.S. v. SPANO

Nos. 03-1111, 03-1114, 03-1140, 03-1172, 03-1176, 03-1180, 03-1408, 03-1590, 04-1014, 04-1035, 04-1057, 04-1072, 04-1073, 04-1095, 04-1125.

421 F.3d 599 (2005)

UNITED STATES of America, Plaintiff-Appellee/Cross-Appellant, v. Michael SPANO, Sr., et al., Defendants-Appellants/Cross-Appellees, and Bonnie LaGiglio, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided September 1, 2005.

Attorney(s) appearing for the Case

David E. Bindi (argued), Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee/Cross-Appellant.

Michael B. Nash, Chicago, IL, for Defendant-Appellant.

Franklin C. Cook, Freeport, IL, Michael B. Nash (argued), Chicago, IL, Alexander M. Salerno, Berwyn, IL, Alan M. Dershowitz (argued), Cambridge, MA, Nathan Z. Dershowitz, Dershowitz, Eiger & Adelson, New York, NY, Francis C. Lipuma (argued), Chicago, IL, Corey B. Rubenstein (argued), David J. Stetler, Stetler & Duffy, Francis C. Lipuma, R. Eugene Pincham, Jr., Chicago, IL, Stephen E. Eberhardt, Tinley Park, IL, for Defendants-Appellants/Cross-Appellees.

Before POSNER, EASTERBROOK, and EVANS, Circuit Judges.

POSNER, Circuit Judge.

The seven defendants were convicted after a three-month jury trial of a variety of federal offenses, including mail fraud, RICO, and money laundering, arising out a scheme to defraud the Town of Cicero, Illinois. (Bonnie LaGiglio, however, was convicted only of a tax offense.) They received prison sentences ranging from 41 to 151 months, as well as being ordered to forfeit a total of $4 million in proceeds of their fraud (plus two real estate...

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