UNITED STATES v. RAGONESE

No. 82-6104-Cr-Paine.

607 F.Supp. 649 (1985)

UNITED STATES of America v. Louis J. RAGONESE, Defendant.

United States District Court, S.D. Florida.

April 29, 1985.


Attorney(s) appearing for the Case

Robert J. Lehner, Special Atty., U.S. Dept. of Justice, Miami, Fla., for Government.

Joel Hirschorn, Miami, Fla., for defendant.


PAINE, District Judge.

This cause is before the Court on the government's attempt to secure a forfeiture of certain properties belonging to the defendant, Louis J. Ragonese, pursuant to 18 U.S.C. § 1963(a). Ragonese was convicted of violating the substantive provisions of RICO in February, 1985. The defendant has waived a jury determination of the forfeiture aspect of this case and the government agreed to a non-jury determination. A forfeiture hearing was held...

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