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U.S. v. IACABONI

No. 01-CR-30025-MAP.

592 F.Supp.2d 216 (2009)

UNITED STATES of America, v. Frank IACABONI, Defendant.

United States District Court, D. Massachusetts.

January 8, 2009.

Attorney(s) appearing for the Case

Kristina E. Barclay, U.S. Attorney's Office, Boston, MA, for Plaintiff.

MEMORANDUM AND ORDER REGARDING DEFENDANT'S PETITIONS FOR WRIT OF ERROR CRAM NOBIS AND/OR AUDITA QUERELA (Dkt. Nos. 142 & 151)

PONSOR, District Judge.

I. INTRODUCTION

On March 26, 2002, Defendant pled guilty to various gambling-related charges, including a money laundering conspiracy in violation of 18 U.S.C. § 1956 and a violation of the gambling statute, 18 U.S.C. § 1955(d). The Government sought forfeiture under the money...

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