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U.S. v. Saccoccia, No. Crim No. 91-115-T (D.R.I.) (165 F.Supp.2d 103) (July 31, 2001) (Judge Ernest C. Torres)

Loaded on Nov. 1, 2001 published in Punch and Jurists November 12, 2001
Filed under: Punch And Jurists, Attorneys' Fees/Expenses.

Defendants were indicted and convicted of laundering moneys derived from drug trafficking, including a conspiracy charge under 18 U.S.C. ยง 1962(d) of the Racketeer Influenced and Corrupt Organizations Act. The United States moved to compel several attorneys to turn over money and other property received as attorneys' fees from defendants. ...

 

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  1. U.S. v. Astronomo, No. Crim. No. 00-10311-NG (D.Mass.) (183 F.Supp.2d 158) (November 26, 2001) (Judge Nancy Gertner)
  2. U.S. v. Ali, No. 00-10216 (9th Cir.) (266 F.3d 1242) (October 2, 2001) (Judge A. Wallace Tashima)
  3. U.S. v. Salemme, No. CR. 94-10287 (D.Mass.) (164 F.Supp.2d 86) (March 30, 1998) (Judge Mark L. Wolf)
  4. U.S. v. Salemme, No. CR 94-10287 (D.Mass.) (164 F.Supp.2d 49) (February 13, 1998) (Judge Mark L. Wolf)
  5. U.S. v. Gross, No. 98 CR 159(SJ) (E.D.N.Y.) (165 F.Supp.2d 372) (October 2, 2001) (Judge Sterling Jr. Johnson)
  6. U.S. v. Garcia, No. 00 CR. 1070(RWS) (S.D.N.Y.) (165 F.Supp.2d 496) (April 17, 2001) (Judge Robert W. Sweet)
  7. McCoy v. U.S., No. 00-16434 (11th Cir.) (266 F.3d 1245) (September 25, 2001) (Judge Frank May Hull)
  8. U.S. v. Maung, No. 00-10296 (11th Cir.) (267 F.3d 1113) (September 25, 2001) (Judge Edward E. Carnes)
  9. Jones-El v. Berge, No. 00-C-421-C (W.D.Wisc.) (164 F.Supp.2d 1096) (October 10, 2001) (Judge Barbara B. Crabb)
  10. U.S. v. Saccoccia, No. Crim No. 91-115-T (D.R.I.) (165 F.Supp.2d 103) (July 31, 2001) (Judge Ernest C. Torres)
  11. Singleton v. Norris, No. 00-1492 (8th Cir.) (267 F.3d 859) (October 12, 2001) (Judge Gerald W. Heaney)

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