Legal Opinion
United States v. William Hanhardt, Joseph Basinski, Guy S. Altobello, and William R. Brown
Court of Appeals for the Seventh Circuit
Decided May 7, 2004No. 02-2253, 02-2254, 02-2465, 02-3091, 02-3625PublishedCited by 20 opinions
1Opinion of the Court
BAUER, Circuit Judge.
William Hanhardt, Joseph Basinski, Sam DeStefano, Paul Schiro,' and Guy Al-tobello were indicted for one count of racketeering conspiracy in violation of 18 U.S.C. § 1962(d). In a second count, Han-hardt, Basinski, Schiro, and William Brown were charged with conspiracy to transport stolen property in interstate commerce in violation of 18 U.S.C. § 371. The indictment also contained a forfeiture allegation seeking forfeiture of $4,845,000, miscellaneous jewelry, gems and watches, and certain real estate of Hanhardt and DeStefano. All of the defendants pleaded guilty and…
2Cases cited35 opinions
- United States v. TurketteSupreme Court of the United States · 1981
- United States v. Mandell Jackson, Joseph Davis, and Romano GinesCourt of Appeals for the Seventh Circuit · 1991
- United States v. Carmine Fatico, and Daniel FaticoCourt of Appeals for the Second Circuit · 1978
- United States v. Michael MustreadCourt of Appeals for the Seventh Circuit · 1994
- United States v. Frank John Schweihs, United States of America v. Anthony F. DaddinoCourt of Appeals for the Seventh Circuit · 1992
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3Cited by20 opinions
- United States v. Arturo Garcia Parra and Magdalena CorreaCourt of Appeals for the Seventh Circuit · 2005
- United States v. DaleCourt of Appeals for the Seventh Circuit · 2007
- Unit Ed States of America v. Trenise BlaylockCourt of Appeals for the Seventh Circuit · 2005
- United States v. Laura Wasz and Bruce WaszCourt of Appeals for the Seventh Circuit · 2006
- United States v. CurbCourt of Appeals for the Seventh Circuit · 2010
15 more not listed; retrieve them via the Exa API.