Legal Opinion
United States v. Clemmons J. Allen
Court of Appeals for the Seventh Circuit
Decided December 23, 1993No. 93-1525PublishedCited by 70 opinions
1Opinion of the Court
MANION, Circuit Judge.
Clemmons J. Allen appeals his conviction for conducting or aiding and abetting the conduct of an illegal gambling business in violation of 18 U.S.C. §§ 1955 and 2. We affirm.
I
From August 1989 until August 1990, the FBI operated a gambling business in Gary, Indiana. (We will refer to this business as “the club.”) The FBI’s purpose in operating the club apparently was to ferret out corruption among local officials. Special Agent Denise Minor, acting undercover, ran the club along with Bobby Joiner, an FBI informant. Minor and Joiner employed several other people to perform…
2Cases cited19 opinions
- United States v. PeoniCourt of Appeals for the Second Circuit · 1938
- Evans v. United StatesSupreme Court of the United States · 1992
- McCormick v. United StatesSupreme Court of the United States · 1991
- United States v. Guy Giovannetti and Nicholas JanisCourt of Appeals for the Seventh Circuit · 1990
- United States v. Michael Lemonakis, United States of America v. Paul EntenCourt of Appeals for the D.C. Circuit · 1973
14 more not listed; retrieve them via the Exa API.
3Cited by70 opinions
- Sander P. Stagman v. James Ryan, Joseph Claps, Edward Ludwig, and Richard JonesCourt of Appeals for the Seventh Circuit · 1999
- United States v. Steven C. Griffin, Marvin M. Rux, and Andrae ScurlockCourt of Appeals for the Seventh Circuit · 1996
- United States v. Don Eugene SiegelmanCourt of Appeals for the Eleventh Circuit · 2011
- United States v. Miriam SantosCourt of Appeals for the Seventh Circuit · 2000
- United States v. Donald J. BlandfordCourt of Appeals for the Sixth Circuit · 1994
65 more not listed; retrieve them via the Exa API.