United States v. Saccoccia

MEMORANDUM AND ORDER

TORRES, District Judge.

Stephen A. Saccoccia, Donna Saccoccia, and Vincent “Mickey” Hurley (the “defendants”) have been convicted of various money laundering offenses and of a'RICO conspiracy to launder money derived from the illegal sale of narcotics. The judgments entered pursuant to their convictions require them to forfeit the sum of $136,344,231.87, which represents the proceeds of their racketeering activity.

The Government, relying on 18 U.S.C. § 1963(k) and 21 U.S.C. § 853(m) as incorporated by 18 U.S.C. § 982(b)(1)(A), has applied for an order authorizing it to…