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SACCOCCIA v. U.S.

No. 19-1361.

955 F.3d 171 (2020)

Stephen A. SACCOCCIA, Plaintiff, Appellant, v. UNITED STATES of America; Attorney General of the United States; United States Attorney for the District of Rhode Island; and Treasurer of the United States, Defendants, Appellees.

United States Court of Appeals, First Circuit.

April 2, 2020.

Attorney(s) appearing for the Case

J. Allen Roth for appellant.

Zachary A. Cunha , Assistant United States Attorney, with whom Aaron L. Weisman , United States Attorney, was on brief, for appellees.

Before Thompson, Stahl, and Barron, Circuit Judges.

Plaintiff-Appellant Stephen Saccoccia, who controlled a money-laundering ring and in 1993 was ordered to forfeit over $136,000,000 in proceeds from the conspiracy, appeals the district court's dismissal of his 2018 complaint seeking vacatur of the forfeiture order and return of his forfeited property. Saccoccia's complaint...

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