UNITED STATES of America, Appellee,
v.
Vincent HURLEY, Defendant, Appellant.
UNITED STATES of America, Appellee,
v.
Carlo DeMARCO, Defendant, Appellant.
UNITED STATES of America, Appellee,
v.
James SACCOCCIO, Defendant, Appellant.
UNITED STATES of America, Appellee,
v.
Stanley CIRELLA, Defendant, Appellant.
UNITED STATES of America, Appellee,
v.
Kenneth SACCOCCIO, Defendant, Appellant.
UNITED STATES of America, Appellee,
v.
Stephen PIZZO, Defendant, Appellant.
UNITED STATES of America, Appellee,
v.
Donna SACCOCCIA, Defendant, Appellant.
UNITED STATES of America, Appellee,
v.
Anthony DeMARCO, Defendant, Appellant.
United States Court of Appeals, First Circuit.https://leagle.com/images/logo.png
Heard February 7, 1995.
Decided July 24, 1995.
Attorney(s) appearing for the Case
Terrance Reed, Washington, DC and Edward C. Roy, Providence, RI, with whom Reed & Hostage, Washington, DC, Roy & Cook, James T. McCormick, McKenna & McCormick, Michael C. Andrews, Mary June Ciresi, Vincent Indeglia, Indeglia & Associates, Providence, RI, Richard Inglis, and Gargiulo, Rudnick & Gargiulo, Boston, MA, were on joint briefs, for appellants Donna Saccoccia, Stanley Cirella, Kenneth Saccoccio, Vincent Hurley, James Saccoccio, Carlo DeMarco and Stephen Pizzo.
Robert D. Watt, Jr., Providence, RI, for appellant Anthony DeMarco.
Kathleen A. Felton, Criminal Div., Appellate Section, Dept. of Justice and Michael P. Iannotti, Asst. U.S. Atty., with whom Sheldon Whitehouse, U.S. Atty., James H. Leavey and Michael E. Davitt, Asst. U.S. Attys., Providence, RI, and John P. Elwood, Dept. of Justice, Washington, DC, were on joint brief, for U.S.
Before SELYA, CYR and BOUDIN, Circuit Judges.
United States Court of Appeals, First Circuit.
BOUDIN, Circuit Judge.
The eight appellants challenge their convictions, sentences and forfeitures for their participation in an extensive money laundering operation organized by Stephen Saccoccia. 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...
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