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U.S. v. CORRADO

No. 98-2315.

227 F.3d 543 (2000)

UNITED STATES of America, Plaintiff-Appellant, v. Paul CORRADO; Jack W. Tocco; Vito W. Giacalone; Nove Tocco; Anthony J. Corrado, Defendants-Appellees.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: September 27, 2000.

Attorney(s) appearing for the Case

Kathleen Moro Nesi (argued and briefed), Assistant United States Attorney, Detroit, Michigan, for Plaintiff-Appellant.

Robert M. Morgan (briefed), Detroit, Michigan, for Defendant-Appellee Paul Corrado.

Frank D. Eaman (briefed), Bellance, Beattie & DeLisle, Harper Woods, Michigan, Christopher A. Hostage, Terrance G. Reed (argued and briefed), Reed & Hostage, Washington, D.C., for Defendant-Appellee Jack Tocco.

Neil H. Fink, Law Offices of Neil H. Fink, Birmingham, Michigan, for Defendant-Appellee Vito Giacalone.

Harold Z. Gurewitz (briefed), Margaret Sind Raben (briefed), Gurewitz & Raben, Birmingham, Michigan, for Defendant-Appellee Nove Tocco.

Carole M. Stanyar (briefed), Detroit, Michigan, for Defendant-Appellee Anthony Corrado.

Before: WELLFORD, NELSON, and GILMAN, Circuit Judges.

WELLFORD, Circuit Judge.

The five named defendants in this case were convicted of conspiracy under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962(d), as alleged members of the Detroit Mafia. Based on those convictions, the government sought a forfeiture against the defendants pursuant to 18 U.S.C. § 1963(a)(3), and the parties agreed to have the district judge decide the forfeiture amount. On October 23, 1998, the district...

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