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Legal Opinion

United States v. Saccoccia

District Court, D. Rhode Island

Decided June 4, 1993No. Crim. A. 91-115-TPublishedCited by 22 opinions

1Opinion of the Court

OPINION

TORRES, District Judge.

Stephen Saccoccia, Donna Saccoccia, Anthony DeMarco, Vincent Hurley, James Sae-coccio, Kenneth Saccoceio, Stanley Cerilla, Stephen Pizzo, and Carlo DeMarco have been convicted of a variety of offenses stemming from what the indictment describes as a conspiracy to launder more than $136 million derived from the illegal sale of narcotics. All of the defendants were found guilty of RICO conspiracy violations under 18 U.S.C. § 1962(d). In addition, most of the defendants were found guilty of one or more related substantive offenses, namely, filing false currency…

2Cases cited22 opinions

  1. Russello v. United StatesSupreme Court of the United States · 1983
  2. United States v. Michael G. Thevis, Alton Bart Hood, Global Industries, Inc., Anna Jeanette EvansCourt of Appeals for the Fifth Circuit · 1982
  3. United States v. Rex C. Cauble, Individually and Doing Business as Cauble EnterprisesCourt of Appeals for the Fifth Circuit · 1983
  4. United States v. CaporaleCourt of Appeals for the Eleventh Circuit · 1986
  5. United States v. Karl R. HuberCourt of Appeals for the Second Circuit · 1979

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3Cited by22 opinions

  1. United States v. SaccocciaCourt of Appeals for the First Circuit · 1995
  2. United States v. BrowneCourt of Appeals for the Eleventh Circuit · 2007
  3. United States v. HurleyCourt of Appeals for the First Circuit · 1995
  4. United States v. Charles William McHan United States of America v. Charles William McHanCourt of Appeals for the Fourth Circuit · 1996
  5. United States v. BornfieldCourt of Appeals for the Tenth Circuit · 1998

17 more not listed; retrieve them via the Exa API.

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