1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 339 F.Supp.2d
  5. 339 F.Supp.2d 1039 (2004)
 

U.S. v. SEGAL

No. 02-CR-112.

339 F.Supp.2d 1039 (2004)

UNITED STATES of America v. Michael SEGAL and Near North Insurance Brokerage, Inc.

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

October 6, 2004.

Attorney(s) appearing for the Case

Virginia M. Kendall, Chicago, IL, for Plaintiff.

Harvey M. Silets, Gil M. Soffer, Jonathan S. Feld, Katten Muchin Zavis Rosenman, Daniel E. Reidy, Thomas P. McNulty, Jones Day, Marc William Martin, Marc W. Martin, Ltd., Lawrence Oliver, II, Perkins Coie, LLC, Albert W. Alschuler, Attorney at Law, Cynthia Louise Giacchetti, Law Office of Cynthia Giacchetti, Chicago, IL, Daniel T. Brier, Donna A. Walsh, Myers, Brier & Kelly, LLP, Sal Cognetti, Jr., Foley, Cognetti, Comerford & Cimini, Scranton, PA, for Defendants.

MEMORANDUM OPINION AND ORDER

CASTILLO, District Judge.

A jury found Defendant Michael Segal guilty of violating the Racketeer Influenced and Corrupt Organization Act ("RICO"), 18 U.S.C. §§ 1961-68. The jury also found that, pursuant to 18 U.S.C. §§ 1963(a)(1) and (3), Segal must forfeit $30 million in racketeering proceeds and interests and that, pursuant to 18 U.S.C. § 1963(a)(2), 60% of his interest in Near North Insurance...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases