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U.S. v. SACCOCCIA

Crim. A. No. 91-115-T.

823 F.Supp. 994 (1993)

UNITED STATES of America v. Stephen SACCOCCIA, Donna Saccoccia, Anthony DeMarco, Vincent Hurley, James Saccoccio, Kenneth Saccoccio, Stanley Cerilla, Stephen Pizzo, Carlo DeMarco.

United States District Court, D. Rhode Island.

June 4, 1993.

Attorney(s) appearing for the Case

James Leavey, Michael Davitt, Asst. U.S. Attys., U.S. Dept. of Justice, Providence, RI, for U.S.

Kenneth O'Donnell, Providence, RI, Jack Hill, San Francisco, CA, for Stephen Saccoccia.

Lawrence Semenza, Reno, NV, for Donna Saccoccia.

Robert D. Watt, Jr., Providence, RI, for Anthony DeMarco.

Frederick Cass, Providence, RI, for Vincent Hurley.

Mary June Ciresi, North Providence, RI, for James Saccoccio.

Edward C. Roy, Jr., East Greenwich, RI, for Kenneth Saccoccio.

James McCormick, Providence, RI, for Stanley Cerilla.

Joel Hirschorn, Coral Gables, FL, Richard Corley, Providence, RI, for Stephen Pizzo.

Vincent Indeglia, Providence, RI, for Carlo DeMarco.

OPINION

TORRES, District Judge.

Stephen Saccoccia, Donna Saccoccia, Anthony DeMarco, Vincent Hurley, James Saccoccio, Kenneth Saccoccio, Stanley Cerilla, Stephen Pizzo, and Carlo DeMarco have been convicted of a variety of offenses stemming from what the indictment describes as a conspiracy to launder more than $136 million derived from the illegal sale of narcotics. All of the defendants were found guilty of RICO conspiracy violations under 18 U.S.C. &...

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