2022 Supreme(US)(ca7) 234
COURT OF APPEALS FOR THE SEVENTH CIRCUIT
Hamilton
Liliya Krasilnikova – Appellant
Versus
United States – Respondent
United States Court of Appeals For the Seventh Circuit ____________________ No. 21-2725 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. STEVEN MILLER, Defendant, APPEAL OF: LILIYA KRASILNIKOVA, Appellant. ____________________
Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 1:17-cr-00442-2 — Elaine E. Bucklo, Judge. ____________________
ARGUED APRIL 8, 2022 — DECIDED JULY 12, 2022 ____________________
Before WOOD, HAMILTON, and JACKSON-AKIWUMI, Circuit
Judges.
HAMILTON, Circuit Judge. This appeal presents an unusu-
ally tangled story about ownership of a family residence. The
district court sorted out the mess as well as the record would
allow. We affirm its decision finding that defendant Steven
2 No. 21-2725 Miller had a one-half ownership interest in the property and
that it should be used to pay restitution for Miller’s crime.
Miller and appellant Liliya Krasilnikova are married. In
2018, Miller pled guilty to one count of wire fraud. Part of his
sentence included an order to pay approximately $1.1 million
in restitution. Days after Miller received his sentence,
Krasilnikova agreed to sell their family home to a third party.
The United States then gave notice of a lien on the property,
asserting that Miller had a one-half interest in the proceeds
and that his share should be used to pay restitution.
Krasilnikova argues that the government is entitled to
nothing. She contends that she was the sole owner and that
Miller had no interest in the property or the sale proceeds.
The title to the property was indeed only in Krasilnikova’s
name, and title is ordinarily king in determining ownership
interests in property. As Judge Bucklo explained in careful de-
tail, however, the evidence here shows that the property was
the subject of not one but several highly irregular, indeed
fraudulent, transactions preceding Miller’s conviction and the
eventual sale of the home. The fraudulent transactions in-
cluded the very transfer of title that Krasilnikova relies upon
to assert that she was the sole owner. Since the paper title is
not reliable, the district court properly considered the addi-
tional evidence, and the court did not err by dividing the pro-
ceeds equally between Miller and Krasilnikova based on their
shared exercise of control over their family home.
I. Factual and Procedural Background
This appeal comes to us in the form of a civil garnishment
order inside a criminal prosecution. See United States v.
Kollintzas,