U.S. v. CROCE

Nos. CR. 02-819-01, CR. 02-819-02, CR. 02-819-03.

334 F.Supp.2d 781 (2004)

UNITED STATES of America v. Vincent J. CROCE, et al.

United States District Court, E.D. Pennsylvania.

September 8, 2004.


Attorney(s) appearing for the Case

Louis D. Lappen, United States Attorney's Office, Philadelphia, PA, for the Government.

Croce is W. Scott Magargee, Cozen & O'Connor, Philadelphia, PA, for defendant.

Quattrone is Jeffrey M. Miller, Nasuti & Miller, Philadelphia, PA, for defendant.

Gilbert J. Scutti, Dickstein and Scutti, Philadelphia, PA, for defendant Rose.


MEMORANDUM

DALZELL, District Judge.

After Vincent J. Croce, Brian J. Rose, and Joseph A. Quattrone, Jr. were convicted of money laundering and other crimes, the Government supplied us with proposed orders that, if signed, would create "forfeiture money judgments" against each of them. Because the defendants did not object, we signed the proposed orders. When the Government asked us to modify those orders, however, we began to question whether Congress...

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