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U.S. v. SACCOCCIA

No. 06-2121.

564 F.3d 502 (2009)

UNITED STATES of America, Appellee, v. Stephen A. SACCOCCIA, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided April 29, 2009.

Attorney(s) appearing for the Case

Mark E. Overland, by appointment of the court, with whom Overland Borenstein Scheper & Kim LLP, was on brief, for appellant.

Donald C. Lockhart, Assistant United States Attorney, with whom Robert Clark Corrente, United States Attorney, was on brief, for appellee.

Before BOUDIN, JOHN R. GIBSON, and HOWARD, Circuit Judges.

BOUDIN, Circuit Judge.

Appellant Stephen A. Saccoccia was convicted, along with several co-conspirators, of RICO conspiracy and money laundering crimes related to proceeds derived from illegal drug trafficking. 18 U.S.C. § 1962 (2006). In addition to a sentence of 660 years in prison and a $15.7 million fine, the district court found that Saccoccia was required to forfeit over $136 million, comprising the proceeds of his criminal activity. We affirmed. United...

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