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U.S. v. Saccoccia, No. C.R. No. 91-115-T (D.R.I.) (342 F.Supp.2d 25) (October 25, 2004) (Judge Ernest C. Torres)

As part of its criminal case, the government filed a civil contempt claim against defendant's attorneys after it successfully prosecuted defendant on Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy charges. The government moved to compel the attorneys to disgorge the attorneys' fees that they had received following defendant's conviction. ...

 

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