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U.S. v. SACCOCCIA

Civil A. Nos. 91-115-04T, 91-115-02T.

913 F.Supp. 129 (1996)

UNITED STATES of America v. Stephen SACCOCCIA and Donna Saccoccia.

United States District Court, D. Rhode Island.

January 19, 1996.

Attorney(s) appearing for the Case

Michael Iannotti, Asst. U.S. Attorney, United States Attorney's Office, Providence, RI, for Plaintiff.

Terrance G. Reed, Washington, DC, James Moretti, Local Counsel for Defendant, Cranston, RI, for Defendant Stephen Saccoccia.

Mark E. Overland, Santa Monica, CA, James Moretti, Cranston, RI, for Defendant Donna Saccoccia.

MEMORANDUM AND ORDER

TORRES, District Judge.

This case is before the Court for consideration of motions by Stephen Saccoccia and Donna Saccoccia to quash deposition subpoenas served by the government on attorneys who represented the Saccoccias at various stages of their criminal prosecution for conspiracy and money laundering. The issue presented is one of first impression. It is whether a defendant against whom a criminal forfeiture judgment has...

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