Legal Opinion
United States v. Saccoccia
District Court, D. Rhode Island
Decided August 24, 1999No. 91-115TPublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
TORRES, District Judge.
The government has moved to forfeit eighty-three (83) bars of gold pursuant to a criminal forfeiture judgment against Stephen A. Saccoccia. For reasons hereinafter stated, the government’s motion is granted.
Background
In 1993, Saccoccia was convicted of RICO conspiracy and various money laundering offenses arising out of a scheme to launder money obtained from illegal drug trafficking. See generally United States v. Saccoccia, 58 F.3d 754 (1st Cir.1995). The criminal judgment of conviction required Saccoccia to forfeit $136 million representing the…
2Cases cited11 opinions
- United States v. SaccocciaCourt of Appeals for the First Circuit · 1995
- United States v. $191,910.00 in U.S. Currency, Bruce R. Morgan, Claimant-AppelleeCourt of Appeals for the Ninth Circuit · 1994
- Resolution Trust Corporation v. North Bridge Associates, Inc.Court of Appeals for the First Circuit · 1994
- United States v. HurleyCourt of Appeals for the First Circuit · 1995
- United States v. Louis Distasio, Sr., United States of America v. Jerry J. DistasioCourt of Appeals for the First Circuit · 1987
6 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- United States v. SaccocciaDistrict Court, D. Rhode Island · 2001
- United States v. EremeCourt of Appeals for the Fourth Circuit · 2009