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UNITED STATES v. FURANDO

No. 20-1526.

40 F.4th 567 (2022)

UNITED STATES of America, Plaintiff-Appellee, v. Joseph FURANDO, Defendant, Appeal of: Christine M. Furando, et al., Claimants.

United States Court of Appeals, Seventh Circuit.

Decided July 8, 2022.

Attorney(s) appearing for the Case

Brian L. Reitz , Kelly Ann Rota , Bob Wood , Shelese M. Woods , Attorneys, Office of the United States Attorney, Indianapolis, IN, for Plaintiff-Appellee.

Stephen M. Komie , Brian Elliott King , Attorneys, Komie & Associates, Chicago, IL, for Appellants.

James Hugh Voyles, Jr. , Attorney, Voyles Vaiana Lukemeyer Baldwin & Webb, Indianapolis, IN, for Defendant.

Before Sykes, Chief Judge, and Flaum and Brennan, Circuit Judges.

This case arrives on appeal with an unconventional procedural history for ancillary proceedings connected to a criminal case. After guilty pleas in the underlying fraud case, the district court entered initial orders of forfeiture, third-party claimants petitioned for adjudication of their property interests, and the district...

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