United States v. Iacaboni

MEMORANDUM OF DECISION

PONSOR, District Judge.

I. INTRODUCTION

On March 26, 2002, defendant Frank Iacaboni pled guilty to two counts of gambling-related conspiracy, one count of managing an illegal gambling business, and one count of money laundering conspiracy. In a separate information he also pled guilty to substantive money laundering. In the plea agreement, defendant and the Government agreed to a bench trial on whether defendant’s house, located at 640 Union Street in Leominster, Massachusetts, and various funds were subject to forfeiture as “involved in” the money laundering conspiracy.…