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U.S. v. SACCOCCIA

C.R. No. 91-115-T.

342 F.Supp.2d 25 (2004)

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

United States District Court, D. Rhode Island.

October 25, 2004.

Attorney(s) appearing for the Case

Michael Iannotti, AUSA, Providence, RI, for Plaintiff.

Lauren Jones, Esq., Providence, RI, for Defendants.

MEMORANDUM AND ORDER

TORRES, Chief Judge.

Introduction

The United States (the government) has moved to compel the disgorgement of attorneys' fees paid to attorneys for Stephen Saccoccia on the ground that payment of the fees was an act of civil contempt because it violated a Protective Order prohibiting Saccoccia from transferring $144 million that Saccoccia was accused of obtaining by laundering the proceeds of illegal drug sales...

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