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U.S. v. SACCOCCIA

No. CRIM. A. 91-115-T.

165 F.Supp.2d 103 (2001)

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.

July 31, 2001.

Attorney(s) appearing for the Case

James Leavey, AUSA, Michael Iannotti, AUSA, U.S. Attorney's Office, Providence, RI, for plaintiff.

Robert E. Craven, Michael J. Lepizzera, Jr., Providence, RI, for defendants.

Decision

TORRES, Chief Judge.

The United States (the government) has moved to compel several attorneys to turn over money and other property received as attorneys' fees from Stephen and Donna Saccoccia who were convicted of violating 18 U.S.C. § 1962(d), the RICO conspiracy statute.

For the reasons hereinafter stated, that motion is granted, in part, and denied, in part.

Background

On November 19, 1991, Stephen...

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