United States v. Paul J. Raimondo, United States of Am. v. Carol Bello, United States of Am. v. James Richard Bello, 721 F.2d 476 (4th Cir. 1984). · Go Syfert
United States v. Paul J. Raimondo, United States of Am. v. Carol Bello, United States of Am. v. James Richard Bello, 721 F.2d 476 (4th Cir. 1984). Cases Citing This Book View Copy Cite
83 citation events (4 in the last 25 years) across 20 distinct courts.
Strongest positive: Balsavage v. Wetzel (paed, 2013-03-20)
Treatment trajectory · 1984 → 2026 · click a year to view as-of
1984 2005 2026
Top citers, strongest first. 42 distinct citers.
discussed Cited as authority (rule) Balsavage v. Wetzel
E.D. Pa. · 2013 · confidence medium
See Nulph v. Cook, 333 F.3d 1052, 1057 (9th Cir.2003); United States v. Evans, 314 F.3d 329, 333-34 (8th Cir.2002); United States v. Jackson, 181 F.3d 740, 744 (6th Cir.1999); United States v. Vontsteen, 950 F.2d 1086 , 1089 n. 2 (5th Cir.1992); United States v. Mancari, 914 F.2d 1014, 1018 (7th Cir.1990); United States v. Raimondo, 721 F.2d 476, 478 (4th Cir.1983); Robinson v. Scully, 690 F.2d 21, 24 (2d Cir.1982).
discussed Cited as authority (rule) John Sexton v. Mike Kemna (2×)
8th Cir. · 2002 · confidence medium
See United States v. Gray, 852 F.2d 136, 138 (4th Cir.1988); United States v. Raimondo, 721 F.2d 476, 478 (4th Cir.1983). 4 The prosecutor urged the court to impose concurrent forty-year sentences for the sodomy counts, rather than two consecutive twenty-year sentences, because a new Missouri statute gave state parole authorities power to convert consecutive sentences into concurrent sentences to alleviate prison overcrowding.
cited Cited as authority (rule) John Sexton v. Mike Kemna
8th Cir. · 2002 · confidence medium
See United States v. Gray, 852 F.2d 136, 138 (4th Cir. 1988); United States v. Raimondo, 721 F.2d 476, 478 (4th Cir. 1983). -6- Rev.
discussed Cited as authority (rule) ca4 1996
4th Cir. · 1996 · confidence medium
United States v. Strissel, 920 F.2d 1162, 1166 (4th Cir.1990); United States v. Raimondo, 721 F.2d 476, 477-78 (4th Cir.1983), cert. denied, 469 U.S. 837 , 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984); see also Libretti, --- U.S. at ----, 116 S.Ct. at 366 .
discussed Cited as authority (rule) United States v. Moffitt, Zwerling & Kemler, P.C.
4th Cir. · 1996 · confidence medium
United States v. Strissel, 920 F.2d 1162, 1166 (4th Cir.1990); United States v. Raimondo, 721 F.2d 476, 477-78 (4th Cir.1983), cert. denied, 469 U.S. 837 , 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984); see also Libretti, - U.S. at -, 116 S.Ct. at 366 .
discussed Cited as authority (rule) United States v. Silvers
D. Maryland · 1995 · confidence medium
See United States v. Butler, 885 F.2d 195, 202 (4th Cir.1989) (“A defendant convicted under [the CCE statute] Section 848 may not also be convicted for any predicate conspiracy charges proved as elements of the second 848 offense.”); United States v. Raimando, 721 F.2d 476, 477 (4th Cir.1983) (“As the government properly concedes, the distribution and conspiracy charges in this case are lesser included offenses of the continuing criminal enterprise charge (citation omitted).
cited Cited as authority (rule) In Re Moffitt, Zwerling & Kemler, P.C.
E.D. Va. · 1994 · confidence medium
This can be done in a bill of particulars.” United States v. Raimondo, 721 F.2d 476, 477-78 (4th Cir.1983), cert. denied sub nom.
discussed Cited as authority (rule) ca4 1993
4th Cir. · 1993 · confidence medium
See United States v. Butler, 885 F.2d 195, 202 (4th Cir. 1989) (vacating conspiracy convictions); United States v. West, 877 F.2d 281, 292 (4th Cir. 1989) (vacating concurrent conspiracy sentences), cert. denied, 493 U.S. 869 (1989), and cert. denied, 493 U.S. 959 (1989), and cert. denied, 493 U.S. 1070 (1990); United States v. Kosko, 870 F.2d 162 , 162 n.1 (4th Cir.) (approving the district court's "merger" of the conspiracy count with the continuing criminal enterprise count), cert. denied, 491 U.S. 909 (1989); United States v. Porter, 821 F.2d 968, 978 (4th Cir. 1987) (setting aside concurr…
discussed Cited as authority (rule) United States v. Gerald Vontsteen, A/K/A Skip Vontsteen (2×)
5th Cir. · 1992 · confidence medium
The same threat of vindictiveness is present, and the same safeguards are necessary." See also Robinson v. Scully, 690 F.2d 21, 24 (2d Cir.1982); United States v. Raimondo, 721 F.2d 476, 478 (4th Cir.1983).
discussed Cited as authority (rule) United States v. Haywood Williams, Jr.
4th Cir. · 1991 · confidence medium
II 7 Although the Supreme Court has not squarely addressed the issue, it is clear that a Sec. 846 conspiracy is a lesser-included offense of the CCE. 2 United States v. Raimondo, 721 F.2d 476, 477 (4th Cir.1983), cert. denied, 469 U.S. 837 (1984).
cited Cited as authority (rule) United States v. Arthur G. Strissel, Jr.
4th Cir. · 1990 · confidence medium
This can be done in a bill of particulars.” United States v. Raimondo, 721 F.2d 476, 477 (4th Cir.), cert. denied, 469 U.S. 837 , 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984).
discussed Cited as authority (rule) United States v. Fuentes
E.D. Va. · 1990 · confidence medium
United States v. Raimondo, 721 F.2d 476, 477 (4th Cir.) (per curiam), cert. denied, sub nom, Bello v. United States, 469 U.S. 837 , 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984). 5 And ordinarily, absent express congressional authorization, conviction for a lesser-included offense bars prosecution for the greater offense.
discussed Cited as authority (rule) United States v. William Perrow Moon III
4th Cir. · 1988 · confidence medium
Moon has filed a pro se brief raising counsel's failure to bring to trial an allegedly crucial piece of evidence. 2 Although claims of ineffective assistance are generally pursued on collateral attack rather than on direct appeal to permit the development of additional evidence, see United States v. Raimondo, 721 F.2d 476, 477 (4th Cir.1983), cert. denied, 469 U.S. 837 (1984), the record in this case affords an adequate basis for addressing Moon's claim.
discussed Cited as authority (rule) United States v. Aguilar
3rd Cir. · 1988 · confidence medium
See, e.g., United States v. Smith, 703 F.2d 627, 628 (D.C.Cir.1983) (per curiam ); United States v. Benevento, 836 F.2d 60, 73 (2d Cir.1987); United States v. Raimondo, 721 F.2d 476, 477 (4th Cir.1983) (per curiam ), cert. denied sub nom.
discussed Cited as authority (rule) United States v. Aguilar
3rd Cir. · 1988 · confidence medium
See, e.g., United States v. Smith, 703 F.2d 627, 628 (D.C.Cir.1983) (per curiam); United States v. Benevento, 836 F.2d 60, 73 (2d Cir.1987); United States v. Raimondo, 721 F.2d 476, 477 (4th Cir.1983) (per curiam), cert. denied sub nom.
cited Cited as authority (rule) United States v. Nichols
D. Utah · 1987 · confidence medium
Id. at 478.
discussed Cited as authority (rule) United States v. Truglio
N.D.W. Va. · 1987 · confidence medium
As to the case of United States v. Raimondo, 721 F.2d 476, 478 (4th Cir.1983), cert. den’d, cited by the government, this Court takes the same position as the court in U.S. v. Bassett, (D.Md.) supra, p. 1315 and 1317-1318 in its decision on the basis that the Fourth Circuit in Raimondo , without benefit of the legislative history in the 1984 amendments, specifically left open the possibility of a challenge by the defense lawyers to the forfeiture and without examining the constitutional ramifications of construing the statute to include attorney’s fees.
discussed Cited as authority (rule) United States v. Carol Amend, United States of America v. Carol Amend
4th Cir. · 1986 · confidence medium
This court has held that the indictment need not describe each item subject to forfeiture, but that “[t]his can be done in a bill of particulars.” United States v. Raimondo, 721 F.2d 476, 477 (4th Cir.1983), cert. denied, — U.S. —, 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984).
cited Cited as authority (rule) United States v. Orozco
S.D. Cal. · 1985 · confidence medium
United States v. Raimondo, 721 F.2d 476, 477-78 (4th Cir. 1983) cert. denied — U.S.-, 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984).
discussed Cited as authority (rule) United States v. Ianniello
S.D.N.Y. · 1985 · confidence medium
The Government, in contending that attorneys’ fees are not exempt from forfeiture, relies heavily on United States v. Long, 654 F.2d 911, 916-17 (3rd Cir.1981) and United States v. Raimondo, 721 F.2d 476, 478 (4th Cir.1983), cert. denied 469 U.S. 837 , 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984).
cited Cited as authority (rule) United States v. James Percy
4th Cir. · 1985 · confidence medium
Magill v. United States, 455 U.S. 1005 , 102 S.Ct. 1642 , 71 L.Ed.2d 874 (1982); United States v. Raimondo, 721 F.2d 476, 477 (4th Cir. 1983), cert. denied sub nom.
discussed Cited as authority (rule) ca8 1985
8th Cir. · 1985 · confidence medium
United States v. Raimondo, 721 F.2d 476, 478 (4th Cir.1983), cert. denied, --- U.S. ----, 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984) (forfeiture of wife's and attorney's property upheld where evidence supports the inference that they were aware the property was derived from drug profits); United States v. Murillo, 709 F.2d 1298 , 1300 n. 2 (9th Cir.1983) ("The interest of one who received the property from the defendant with knowledge of the government's claim may be adversely affected." See United States v. Long, 654 F.2d 911, 915-16 (3d Cir.1981) (court finds probable cause supports preliminary re…
discussed Cited as authority (rule) United States v. Dorothy Jefferson (2×)
7th Cir. · 1985 · confidence medium
United States v. Raimondo, 721 F.2d 476, 478 (4th Cir.1983), cert. denied, — U.S. -, 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984); McClain v. United States, 676 F.2d 915, 918 (2d Cir.), cert. denied, 459 U.S. 879 , 103 S.Ct. 174 , 74 L.Ed.2d 143 (1982); United States v. Busic, 639 F.2d 940, 944-45 (3d Cir.), cert. denied, 452 U.S. 918 , 101 S.Ct. 3055 , 69 L.Ed.2d 422 (1981).
discussed Cited as authority (rule) United States v. Lewis
8th Cir. · 1985 · confidence medium
United States v. Raimondo, 721 F.2d 476, 478 (4th Cir.1983), cert. denied, — U.S.-, 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984) (forfeiture of wife's and attorney’s property upheld where evidence supports the inference that they were aware the property was derived from drug profits); United States v. Murillo, 709 F.2d 1298 , 1300 n. 2 (9th Cir.1983) ("The interest of one who received the property from the defendant with knowledge of the government's claim may be adversely affected.” See United States v. Long, 654 F.2d 911, 915-16 (3d Cir.1981) (court finds probable cause supports preliminary re…
discussed Cited as authority (rule) Payden v. United States (2×) also: Cited "see"
S.D.N.Y. · 1985 · confidence medium
The indictment constitutes notice that the assets are subject to forfeiture, United States v. Raimondo, 721 F.2d 476, 477 (4th Cir.1983), cert. denied, — U.S. -, 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984); United States v. Long, 654 F.2d 911, 917 (3d Cir.1981), and a defendant’s attorney certainly has actual notice of what is contained in the indictment.
discussed Cited as authority (rule) In Re Grand Jury Subpoena Duces Tecum Dated Jan. 2, 1985 (2×) also: Cited "see"
S.D.N.Y. · 1985 · confidence medium
The indictment constitutes notice that the assets are subject to forfeiture, United States v. Raimondo, 721 F.2d 476, 477 (4th Cir.1983), cert. denied, ___ U.S. ___, 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984); United States v. Long, 654 F.2d 911, 917 (3d Cir.1981), and a defendant's attorney certainly has actual notice of what is contained in the indictment.
discussed Cited as authority (rule) United States v. Robert Covelli, David Frederick and Darwin Murray
7th Cir. · 1984 · confidence medium
See United States v. DiFrancesco, 449 U.S. 117, 133-39 , 101 S.Ct. 426, 435-38 , 66 L.Ed.2d 328 (1980); United States v. Jefferson, 714 F.2d 689, 707 (7th Cir.1983); United States v. Raimondo, 721 F.2d 476, 478 (4th Cir.1983).
discussed Cited as authority (rule) United States v. Marvin A. Leifried
4th Cir. · 1984 · confidence medium
The logic behind this holding impelled us to accept the government’s concession that the same result should apply for distribution charges arising under 21 U.S.C. § 841 in United States v. Raimondo, supra, at 477.
discussed Cited "see" United States v. Diaz
11th Cir. · 1999 · signal: see · confidence high
See United States v. Raimondo, 721 F.2d 476,477 (4th Cir. 1983) cert. denied, sub nom., 469 U.S. 837 (1984); United States v. Grammatikos, 633 F.2d 1013 (2nd Cir. 1980), or its equivalent, see United States v. Amend, 791 F.2d 1120,1125 (4th Cir. 1986) (“government’s ‘open file’ policy . . . gave [defendant] adequate notice in the same manner as a bill of particulars would have provided”) cert. denied, 49 U.S. 930 (1986); See United State v. DeFries, 129 F.3d 1293,1315 (D.C.
discussed Cited "see" United States v. Diaz (2×)
11th Cir. · 1999 · signal: see · confidence high
See United States v. Raimondo, 721 F.2d 476,477 (4th Cir. 1983) cert. denied, sub nom., 469 U.S. 837 , 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984); United States v. Grammatikos, 633 F.2d 1013 (2nd Cir. 1980), or its equivalent, see United States v. Amend, 791 F.2d 1120,1125 (4th Cir. 1986) ("government's 'open file' policy . . . gave [defendant] adequate notice in the same manner as a bill of particulars would have provided") cert. denied, 479 U.S. 930 , 107 S.Ct. 399 , 93 L.Ed.2d 353 (1986); See United State v. DeFries, 129 F.3d 1293,1315 (D.C.
discussed Cited "see" Herrera v. United States
E.D.N.C. · 1992 · signal: accord · confidence high
Accord United States v. Raimondo, supra. Petitioner next contends that not only was his conspiracy conviction a violation of double jeopardy, but his convictions for the underlying substantive predicate offenses to the continuing criminal enterprise conviction were also.
discussed Cited "see" United States v. Menelao Orlando Estevez, Appeal of Jose Guillermo Haro
7th Cir. · 1988 · signal: see · confidence high
See United States v. Raimondo, 721 F.2d 476, 477-478 (4th Cir.1983) (per curiam) (indictment notifying defendant of forfeiture of all property and profits from criminal conspiracy and identifying such property in statute’s language complied with Rule 7(c)(2) when bill of particulars described property in detail), certiorari denied, 469 U.S. 837 , 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984).
cited Cited "see" United States v. Haro
E.D. Wis. · 1988 · signal: see · confidence high
See United States v. Raimondo,. 721 F.2d 476 (4th Cir.1983), cert. denied, 469 U.S. 837 , 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984).
discussed Cited "see" ca3 1987
3rd Cir. · 1987 · signal: see · confidence high
See United States v. Raimondo, 721 F.2d 476 (4th Cir.1983), cert. denied, 469 U.S. 837 , 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984). 41 In other settings, statutes permitting enhanced penalties have established the prosecution's burden of proof as a preponderance of the evidence.
cited Cited "see" United States v. Sandini
3rd Cir. · 1987 · signal: see · confidence high
See United States v. Raimondo, 721 F.2d 476 (4th Cir.1983), cert. denied, 469 U.S. 837 , 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984).
cited Cited "see" Ramaria Familienstiftung v. United States
S.D. Fla. · 1986 · signal: see · confidence high
See United States v. Raimondo, 721 F.2d 476, 477 (4th Cir.1983), cert. denied, Bello v. United States, 469 U.S. 837 , 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984).
discussed Cited "see" United States v. Bassett
D. Maryland · 1986 · signal: see · confidence high
See United States v. Raimondo, 721 F.2d 476, 478 (4th Cir.1983), cert. denied, Bello v. United States, — U.S. -, 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984); United States v. Long, 654 F.2d 911, 915-17 (3d Cir.1981).
discussed Cited "see" United States v. Standard Drywall Corp.
E.D.N.Y · 1985 · signal: accord · confidence high
Accord United States v. Raimondo, 721 F.2d 476, 477 (4th Cir.1983) (indictment need not describe each item subject to forfeiture), cert. denied, — U.S. -, 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984); United States v. Cauble, 706 F.2d at 1347 (“Bare-bones pleading suffices so long as it puts the defendant on notice that the government seeks forfeiture and identifies the assets subject to forfeiture with sufficient specificity to permit the defendant to marshal evidence in their defense.”); United States v. Boffa, 688 F.2d 919, 939 (3d Cir. 1982) (allegation that all of defendants’ interest in …
discussed Cited "see" United States v. James Richard Bello, United States of America v. James Richard Bello (2×)
4th Cir. · 1985 · signal: see · confidence high
See United States v. Raimondo, 721 F.2d 476, 477 (4th Cir.1983), cert. denied, — U.S. -, 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984).
cited Cited "see" United States v. Rogers
D. Colo. · 1985 · signal: see · confidence high
See United States v. Raimondo, 721 F.2d 476, 478 (4th Cir.1983), ce rt. denied, _ U.S. _, 105 S.Ct. *1347 133, 83 L.Ed.2d 74 (1984); United States v. Long, 654 F.2d at 917 .
discussed Cited "see, e.g." United States v. Charles Butler
4th Cir. · 1989 · signal: see also · confidence low
“Congress did not intend that an individual be punished under both § 846 (conspiracy) and § 848 (continuing criminal enterprise).” United States v. Porter, 821 F.2d 968, 967 (4th Cir.1987), cert. denied — U.S. -, 108 S.Ct. 1108 , 99 L.Ed.2d 269 (1988); See also United States v. Raimondo, 721 F.2d 476 (4th Cir.1983), cert. denied 469 U.S. 837 , 105 S.Ct. 133 , 83 L.Ed.2d 74 (1984).
discussed Cited "see, e.g." United States v. Zubko
cma · 1984 · signal: see also · confidence medium
See United States v. Glover, 16 M J. 397, 399 (C.M.A. 1983) (Fletcher, J., concurring); see also United States v. Raimondo, 721 F.2d 476, 477 (4th Cir. 1983); United States v. Buckley, 586 F.2d 498, 504-05 (5th Cir. 1978), cert. denied, 440 U.S. 982 , 99 S.Ct. 1792 , 60 L.Ed.2d 242 (1979); United States v. Rust, 650 F.2d 927, 928 (8th Cir. 1981); United States v. Woodward, 726 F.2d 1320, 1326 (9th Cir. 1983); United States v. Graziano, 710 F.2d 691, 699 (11th Cir. 1983), cert. denied, _ U.S. _, 104 S.Ct. 1910 , 80 L.Ed.2d 459 (1984); United States v. Lewis, 626 F.2d 940, 944 (D.C.
UNITED STATES of America, Appellee,
v.
Paul J. RAIMONDO, Appellant. UNITED STATES of America, Appellee, v. Carol BELLO, Appellant. UNITED STATES of America, Appellee, v. James Richard BELLO, Appellant
82-5163, 82-5186 and 82-5187.
Court of Appeals for the Fourth Circuit.
Jan 4, 1984.
721 F.2d 476
William L. Marquat, Westminster, Md., for appellant Paul Raimondo., Robert B. Schulman, Baltimore, Md., for appellant Carol Bello., Reed E. Hundt, Washington, D.C. (La-tham, Watkins & Hills, Washington, D.C., on brief), for appellant James R. Bello., Price O. Gielen, Asst. U.S. Atty., Baltimore, Md. (J. Frederick Motz, U.S. Atty., Arthur F. Fergenson, Sp. Asst. U.S. Atty., Baltimore, Md., on brief), for appellee.
Winter, Murna-Ghan, Butzner.
Cited by 56 opinions  |  Published
PER CURIAM:

James Bello, his wife, Carol Bello, and Paul Raimondo were convicted by a jury of conspiracy to distribute cocaine in violation of 21 U.S.C. § 846. In addition, James Bel-lo was convicted of distributing cocaine in violation of 21 U.S.C. § 841(a)(1) and of engaging in a continuing criminal enterprise in violation of 21 U.S.C. § 848. The jury also forfeited James Bello’s interests in three properties under 21 U.S.C. § 848(a)(2) as the profits of his continuing criminal enterprise.

As the government properly concedes, the distribution and conspiracy charges in this case are lesser included offenses of the continuing criminal enterprise charge. Jeffers v. United States, 432 U.S. 137, 149-50, 97 S.Ct. 2207, 2215-16, 53 L.Ed.2d 168 (1977). We therefore vacate James Bello’s convictions for distributing and conspiring to distribute cocaine under 21 U.S.C. §§ 841(a)(1) and 846.

James Bello also challenges his conviction on the ground that, because of a conflict of interest between him and his trial attorney, he was denied effective assistance of counsel. This court has noted that there may be occasions where it will consider such a challenge on direct appeal without requiring the appellant to attack the conviction collaterally. United States v. Mandello, 426 F.2d 1021, 1023 (4th Cir. 1970). In this case, however, the record on this issue is not fully developed. We therefore dismiss the claim of ineffective assistance of counsel without prejudice. It may be raised separately by motion under 28 U.S.C. § 2255. United States v. Lurz, 666 F.2d 69, 78 (4th Cir.1981).

Carol Bello, joined by her husband, challenges the forfeiture to the government of three properties as the profits of James Bello’s continuing criminal enterprise. The Bellos argue that identification of the properties subject to forfeiture was inadequate, that the jury instructions were improper, and that interests in the properties held by Carol Bello and the Bellos’ attorney were not subject to forfeiture. These contentions are without merit.

As the Bellos note, a person cannot be deprived of property without first being notified of the proposed taking. This principle is reflected in Rule 7(c)(2) of the Federal Rules of Criminal Procedure, which provides that “[n]o judgment of forfeiture may be entered in a criminal proceeding unless the indictment or the information shall allege the extent of the interest or property subject to forfeiture.” The rule does not, however, require that the indictment describe each item subject to forfeiture. This can be done in a bill of particulars. United States v. Grammatikos, 633 F.2d 1013, 1024-25 (2d Cir.1980).

The indictment gave notice that the government sought forfeiture of all of Bello’s profits and property specified in § 848(a)(2)(A) and (B). It identified the profits and property in the language of the statute. Moreover, the government supplemented the indictment by a bill of particulars describing in detail the property sub[*478] ject to forfeiture. We conclude, therefore, that the indictment satisfied the requirements of Rule 7(c)(2) and that Bello received adequate notice of the government’s intention to forfeit his profits and property.

The jury instructions were proper. They adequately explained the elements of § 848(a)(2) which the government was required to establish for forfeiture of the properties.

The evidence and the inferences that can be reasonably drawn from the evidence disclosed that Carol Bello was involved in the criminal activities of her husband and that she was well aware of the source of the funds used to purchase the forfeited properties. Also, the attorney, Stephen Rosen, was put on notice by the indictment that James Bello’s profits and property were subject to forfeiture. As James Bello’s defense counsel, he could not have been unaware of the possibility that the property conveyed to his law firm in return for legal services may have represented the profits of James Bello’s continuing criminal enterprise. The jury therefore could reasonably have found that even those property interests held by Carol Bello and Rosen retained their character as profits subject to forfeiture. See United States v. Long, 654 F.2d 911, 916 (3d Cir.1981).

Our disposition of this case does not bar Rosen or his law firm from opposing the government’s forfeiture of the realty conveyed to them. Neither Rosen nor his law firm is a party to this criminal action, and our decision is not res judicata with respect to them.

We find no cause for reversal in the other assignments of error. The evidence is adequate to support the judgments, the district court properly denied the motions for severance, and evidence seized from Raimondo’s residence was admissible.

The judgments in 82-5163 (Raimondo) and 82-5186 (Carol Bello) are affirmed.

In 82-5187, James Bello’s convictions and sentences on counts one through eight, which charge violations of 21 U.S.C. §§ 841(a)(1) and 846, are vacated. His conviction under count nine, which charges a violation of 21 U.S.C. § 848, is affirmed. His case is remanded for resentencing under count nine and dismissal of counts one through eight.

Because James Bello has been convicted of violating § 848, the court has the power to sentence him to whatever penalty is authorized by that statute. See United States v. DiFrancesco, 449 U.S. 117, 132-39, 101 S.Ct. 426, 434-38, 66 L.Ed.2d 328 (1980); United States v. Jefferson, 714 F.2d 689 at 707 (7th Cir.1983); McClain v. United States, 676 F.2d 915, 917-18 (2d Cir.1982); United States v. Busic, 639 F.2d 940, 946-53 (3d Cir.1981). Nevertheless, the punishment imposed under count nine on remand may not exceed the punishment initially imposed on all counts, unless the criteria for an increased sentence set forth in North Carolina v. Pearce, 395 U.S. 711, 89 S.Ct. 2072, 23 L.Ed.2d 656 (1969), are fully satisfied.

No. 82-5163 (Raimondo) AFFIRMED; No. 82-5186 (Carol Bello) AFFIRMED; No. 82-5187 (James Bello) count nine conviction AFFIRMED AND REMANDED FOR RE-SENTENCING; counts one through eight judgments VACATED AND REMANDED FOR DISMISSAL.