Legal Opinion
United States v. Scibelli
Court of Appeals for the First Circuit
Decided January 31, 1977No. Nos. 76-1214 to 76-1221PublishedCited by 67 opinions
1Opinion of the Court
LEVIN H. CAMPBELL, Circuit Judge.
The two-count indictment in this case charged appellants, eight in number, and two others, with operating an illegal gambling business and with conspiracy to commit the substantive offense in violation of 18 U.S.C. §§ 19551 and 2.2 The indictment arose out of a six-month investigation by the FBI and the Massachusetts State Police in 1974 into gambling operations in western Massachusetts. After denial of pre-trial defense motions to suppress evidence derived from three periods of electronic surveillance, defendants waived a jury trial, and the Government,…
2Cases cited14 opinions
- United States v. GiordanoSupreme Court of the United States · 1974
- United States v. KahnSupreme Court of the United States · 1974
- United States v. Pasquale Falcone Appeal of Pasquale Falconio in No. 73-2013. Appeal of Wally Berger in No. 73-2109Court of Appeals for the Third Circuit · 1975
- United States v. VentoCourt of Appeals for the Third Circuit · 1976
- United States v. Louis B. Pacheco and John N. Fountain, Jr.Court of Appeals for the Fifth Circuit · 1974
9 more not listed; retrieve them via the Exa API.
3Cited by67 opinions
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. DavidCourt of Appeals for the First Circuit · 1991
- United States v. Barry HoffmanCourt of Appeals for the First Circuit · 1987
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. SouthardCourt of Appeals for the First Circuit · 1983
62 more not listed; retrieve them via the Exa API.