Legal Opinion
United States v. Scardino
District Court, N.D. Illinois
Decided January 2, 1997No. 96 CR 615PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
MAROVICH, District Judge.
Now before the Court is Defendant Diane Seardino’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 against Salvatore Scardino, Paul Scardino, Diane Scardino and others, asserting various counts of wire fraud and unlawful use of funds. Further, the indictment charges Paul Scardino…
2Cases cited13 opinions
- United States v. James Daniel Good Real PropertySupreme Court of the United States · 1993
- United States v. Rigoberto Moya-Gomez Celestino Orlando Estevez Amado Raphael Leon Adalberto Herrera and Menelao Orlando EstevezCourt of Appeals for the Seventh Circuit · 1988
- United States v. Kenneth T. Hayward, and William B. Krause, Jr.Court of Appeals for the Seventh Circuit · 1993
- United States v. One Parcel of Real Estate Commonly Known as 916 Douglas Avenue, Elgin, Illinois, Appeal of Paul F. Born, Iii, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 1990
- In Re Assets of Tom J. Billman, United States of America v. Barbara A. McKinney Robert Budjac Roselyn BudjacCourt of Appeals for the Fourth Circuit · 1990
8 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1997
- United States v. MillerDistrict Court, N.D. New York · 1998
- United States v. EspadaDistrict Court, E.D. New York · 2015
- United States v. SiegalDistrict Court, D. Massachusetts · 1997
- In Re Account Nos. NTA4961722095, NDA40215631, NCD502270307009, Located at Bank OneDistrict Court, E.D. Wisconsin · 1998
1 more not listed; retrieve them via the Exa API.