Legal Opinion
United States v. Saccoccia
Court of Appeals for the First Circuit
Decided April 29, 2009No. 06-2121PublishedCited by 6 opinions
1Opinion of the Court
BOUDIN, Circuit Judge.
Appellant Stephen A. Saccoccia was convicted, along with several co-conspirators, of RICO conspiracy and money laundering crimes related to proceeds derived from illegal drug trafficking. 18 U.S.C. § 1962 (2006). In addition to a sentence of 660 years in prison and a $15.7 million fine, the district court found that Saccoccia was required to forfeit over $136 million, comprising the proceeds of his criminal activity. We affirmed. United States v. Saccoccia, 58 F.3d 754 (1st Cir.1995); see also Saccoccia v. United States, 42 Fed.Appx. 476 (1st Cir.2002) (rejecting…
2Cases cited17 opinions
- United States v. BookerSupreme Court of the United States · 2004
- In Re WINSHIPSupreme Court of the United States · 1970
- Gagnon v. ScarpelliSupreme Court of the United States · 1973
- Pennsylvania v. FinleySupreme Court of the United States · 1987
- Scott v. IllinoisSupreme Court of the United States · 1979
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3Cited by6 opinions
- Brown v. BerghuisDistrict Court, E.D. Michigan · 2009
- United States v. PerkinsDistrict Court, E.D. New York · 2014
- BOULIER v. PENOBSCOT COUNTY JAILDistrict Court, D. Maine · 2024
- MACDONALD v. STATE OF MAINEDistrict Court, D. Maine · 2023
- United States v. RomeoCourt of Appeals for the Second Circuit · 2025
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