Legal Opinion

United States v. Dote

District Court, N.D. Illinois

Decided February 5, 2001No. 00 CR 342PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

MORAN, Senior District Judge.

The government has brought a seven-count indictment against an alleged bookmaking ring, including defendant Anthony Dote. The charges include operating an illegal gambling business, 18 U.S.C. § 1955, use of interstate facilities tc further unlawful activity, 18 U.S.C. § 1952, and RICO violations. 18 U.S.C. § 1962(c)-(d). Dote has filed two motions to dismiss the indictments, from which we have dis cerned seven constitutional and statutory arguments. For the following reasons, defendant’s motions are denied.

BACKGROUND

Defendant Dote is…

2Cases cited36 opinions

  1. Apprendi v. New JerseySupreme Court of the United States · 2000
  2. Barker v. WingoSupreme Court of the United States · 1972
  3. United States v. MarionSupreme Court of the United States · 1971
  4. United States v. LopezSupreme Court of the United States · 1995
  5. Doggett v. United StatesSupreme Court of the United States · 1992

31 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

  1. United States v. Cuong Gia LeDistrict Court, E.D. Virginia · 2004

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API