United States v. Saccoccia

MEMORANDUM AND ORDER

TORRES, District Judge.

This case is before the Court for consideration of motions by Stephen Saccoccia and Donna Saccoccia to quash deposition subpoenas served by the government on attorneys who represented the Saccoccias at various stages of them criminal prosecution for conspiracy and money laundering. The issue presented is one of first impression. It is whether a defendant against whom a criminal forfeiture judgment has been entered is entitled to be present during post trial depositions conducted, pursuant to 18 U.S.C. § 1963(k) and 21 U.S.C. § 853(m), for the purpose…