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U.S. v. IACABONI

No. 02-2141.

363 F.3d 1 (2004)

UNITED STATES, Appellee, v. Frank IACABONI, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided March 30, 2004.

Attorney(s) appearing for the Case

Thomas J. Butters, with whom Butters, Brazilian & Small LLP, was on brief, for appellant.

Andrew Levchuk, Assistant U.S. Attorney, with whom Michael J. Sullivan, was on brief, for appellee.

Before BOUDIN, Chief Judge, LYNCH and HOWARD, Circuit Judges.

HOWARD, Circuit Judge.

In March 2002, Frank Iacaboni pleaded guilty to charges arising out of his operation of an illegal gambling business. He appeals the district court's subsequent forfeiture order, contending that the court erred in its determination that $384,245 should be forfeited. Concluding that the district court's reasoning is sound as to the bulk of the award, we affirm in part, but reverse and remand as to one category of funds included in the forfeiture...

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