Legal Opinion
United States v. Sandra Vaccaro, John Vaccaro, Michael Brennan, Paul Bond, Norman Alvis, Stephen Labarbera, Dorothy Snider, and William Cushing
Court of Appeals for the Ninth Circuit
Decided April 29, 1987No. 85-1153, 85-1154, 85-1161, 85-1170, 85-1179, 85-1180, 85-1195 and 85-1198PublishedCited by 142 opinions
1Opinion of the Court
HUG, Circuit Judge:
This case involves charges of interstate travel to conduct unlawful activity in the State of Nevada in violation of 18 U.S.C. § 1952(a)(3) (1982) and interstate transportation of money obtained by fraud in violation of 18 U.S.C. § 2314 (1982). Some of the defendants were charged with aiding and abetting these offenses in violation of 18 U.S.C. § 2. This case also involves charges of conspiracy to violate 18 U.S.C. § 2314 and conspiracy to defraud the United States in violation of 18 U.S.C. § 371 (1982).
The indictment charged that 11 named defendants participated in an…
2Cases cited57 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Brady v. MarylandSupreme Court of the United States · 1963
- Batson v. KentuckySupreme Court of the United States · 1986
- Kotteakos v. United StatesSupreme Court of the United States · 1946
52 more not listed; retrieve them via the Exa API.
3Cited by142 opinions
- Huddleston v. United StatesSupreme Court of the United States · 1988
- People v. HardyCalifornia Supreme Court · 1992
- United States v. BakerCourt of Appeals for the Ninth Circuit · 1993
- Fahy v. HornCourt of Appeals for the Third Circuit · 2008
- Jerry Bartlett JONES, Jr., Petitioner-Appellant, v. Tana WOOD, Respondent-AppelleeCourt of Appeals for the Ninth Circuit · 1997
137 more not listed; retrieve them via the Exa API.