United States Seventh Circuit

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US v. Venturella, 07-3754

District court's conviction of defendants for mail fraud and order to pay a criminal forfeiture money judgment and restitution is affirmed as: 1) forfeiture is not limited solely to the amounts alleged in the count(s) of conviction pursuant to 18 U.S.C. section 981(a)(1)(C); 2) defendants waived their rights to forfeiture calculations review on appeal; and 3) imposing restitution and forfeiture for the same crime is not an improper double payment.

Appellate Information

  • Argued 11/04/2008
  • Decided 10/27/2009
  • Published 10/27/2009


  • WILLIAMS, Circuit Judge., Before BAUER, FLAUM, and WILLIAMS, Circuit Judges.


  • United States Seventh Circuit


  • For Appellees:
  • Daniel J. Graber (argued), Office of the United States Attorney, Madison, WI, for Plaintiff-Appellee., Michael W. Lieberman, Asst. Federal Public Defender, Andrew J. McGowan (argued), Richard H. Parsons, Office of Federal Public Defender, Peoria, IL, Robert A. Handelsman (argued), Chicago, IL, Krista Ralston, University of Wisconsin Law School, Madison, WI, for Defendants-Appellants.
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