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U.S. v. SACCOCCIA

No. 91-115T.

62 F.Supp.2d 539 (1999)

UNITED STATES of America v. Stephen A. SACCOCCIA, et al.

United States District Court, D. Rhode Island.

August 24, 1999.

Attorney(s) appearing for the Case

James H. Leavey, Assistant U.S. Attorney, Michael P. Iannotti, Assistant U.S. Attorney, United States Attorney's Office, Providence, RI, for U.S.

Mark E. Overland, Santa Monica, CA, Louis F. Robbio, Robbio & Nottie, Ltd., Cranston, RI, Michael J. Leipzzera, Providence, RI, for defendants.

MEMORANDUM AND ORDER

TORRES, District Judge.

The government has moved to forfeit eighty-three (83) bars of gold pursuant to a criminal forfeiture judgment against Stephen A. Saccoccia. For reasons hereinafter stated, the government's motion is granted.

Background

In 1993, Saccoccia was convicted of RICO conspiracy and various money laundering offenses arising out of a scheme to launder money obtained from illegal drug trafficking...

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