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U.S. v. MESSINO

No. 93 CR 294.

872 F.Supp. 528 (1995)

UNITED STATES of America, Plaintiff, v. Clement A. MESSINO, et al., Defendants.

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

January 12, 1995.

Attorney(s) appearing for the Case

L. Felipe Sanchez, Matthew Schneider, Kathleen Murdock, Asst. U.S. Attys., Chicago, IL, for plaintiff.

Marc William Martin, Chicago, IL, for Christopher Richard Messino.

Douglas P. Roller, Naperville, IL, E.E. Edwards, III, Nashville, TN, for Clement A. Messino.

Linda Amdur, Chicago, IL, for Michael Homerding.

Robert A. Loeb, Chicago, IL, for Donald Southern.

Donna Hickstein-Foley, Chicago, IL, for William Underwood.

Gerardo Gutierrez, Chicago, IL, for Christopher B. Messino.

Robert L. Gevirtz, Gevirtz, Born & Kissel, Northfield, IL, for Blaise Messino.

Joseph R. Lopez, Chicago, IL, for Paul Messino.

Walter Jones, Jr., Chicago, IL, for Thomas Hauck.

Edna Selan Epstein, Chicago, IL, for Gray Chrystall.

Leland Shalgos, Chicago, IL, for Daniel C. Shoemaker.

Steven A. Greenberg, Chicago, IL, Richard Friedman, Chicago, IL, for Lawrence Thomas.

MEMORANDUM OPINION AND ORDER

ALESIA, District Judge.

Before the court is the pending portion of defendant Clement A. Messino's Motion to Exclude Evidence Seized During Execution of Warrants of Seizure and Monition Pursuant to Civil Forfeiture Proceedings.1

I. INTRODUCTION

The court first commented on this motion in its Memorandum Opinion and Order dated December 19, 1994, 1994 WL 722742...

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