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U.S. v. SACCOCCIA

Crim. No. 91-115-T.

898 F.Supp. 53 (1995)

UNITED STATES of America, v. Stephen A. SACCOCCIA, et al.

United States District Court, D. Rhode Island.

August 28, 1995.

Attorney(s) appearing for the Case

James Leavey, Michael Davitt, Asst. U.S. Attorneys, Providence, RI, for plaintiff.

John Hill, San Francisco, CA, W. Kenneth O'Donnell, Providence, RI, Robert Luskin, Washington, DC, for S. Saccoccia.

Lawrence J. Semenza, Reno, Nevada, for D. Saccoccia.

Robert D. Watt, Providence, RI, for A. DeMarco.

Scott Lutes, Providence, RI, for D. Izzi.

Mary J. Ciresi, Providence, RI, for J. Saccoccio.

Edward Roy, Providence, RI, for K. Saccoccio.

Frederick Cass, No. Kingstown, RI, for V. Hurley.

James T. McCormick, Providence, RI, for S. Cerilla.

Eugene Toro, Providence, RI, for J. Smith.

Joel Herschhorn, Coral Gables, Florida, Rick Corley, Providence, RI, for S. Pizzo.

Vincent Indeglia, Providence, RI, for C. DeMarco.

P. DiBiase, Providence, RI, for P. Iannuccilli.

Richard Gonnella, Providence, RI, for A. Gabriele.

MEMORANDUM AND ORDER

TORRES, District Judge.

Stephen A. Saccoccia, Donna Saccoccia, and Vincent "Mickey" Hurley (the "defendants") have been convicted of various money laundering offenses and of a RICO conspiracy to launder money derived from the illegal sale of narcotics. The judgments entered pursuant to their convictions require them to forfeit the sum of $136,344,231.87, which represents the proceeds of their racketeering activity.

The...

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