Legal Opinion
United States v. Hurley
Court of Appeals for the First Circuit
Decided July 24, 1995No. 93-1508PublishedCited by 153 opinions
1Opinion of the Court
BOUDIN, Circuit Judge.
The eight appellants challenge their convictions, sentences and forfeitures for their participation in an extensive money laundering operation organized by Stephen Saccoc-cia. His conviction and sentence were affirmed in United States v. Saccoccia, 58 F.3d 754 (1st Cir.1995). In this case, we affirm the convictions of the eight appellants before us, their sentences, and the forfeiture orders entered against them.
I. BACKGROUND
The eight appellants are Donna Saccoccia (wife of Stephen), her brother Vincent Hurley, James Saccoccio and his brother Kenneth Saccoccio, Carlo…
2Cases cited73 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- North Carolina v. PearceSupreme Court of the United States · 1969
- Harmelin v. MichiganSupreme Court of the United States · 1991
- Kolender v. LawsonSupreme Court of the United States · 1983
- Pate v. RobinsonSupreme Court of the United States · 1966
68 more not listed; retrieve them via the Exa API.
3Cited by153 opinions
- United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
- United States v. HoulihanCourt of Appeals for the First Circuit · 1996
- United States v. BrowneCourt of Appeals for the Eleventh Circuit · 2007
- United States v. Edwin Edwards Stephen Edwards Cecil Brown Andrew Martin Bobby JohnsonCourt of Appeals for the Fifth Circuit · 2002
- United States v. DeFries, Clayton E.Court of Appeals for the D.C. Circuit · 1997
148 more not listed; retrieve them via the Exa API.