Legal Opinion
United States v. Phillip Cyprian and Leroy v. Williams
Court of Appeals for the Seventh Circuit
Decided May 6, 1994No. 91-2065, 91-2071 and 91-3190PublishedCited by 82 opinions
1Opinion of the Court
McDADE, District Judge.
This case involves three consolidated appeals by two criminal defendants who participated in the organization and operation of an illegal bingo game, the “McBride Game.” Appellant Phillip Cyprian was indicted for violating various provisions of the Racketeer Influenced and Corrupt Organizations Act (RICO) (18 U.S.C. § 1962(c)) (Count 1) and is awaiting trial on this count. Cyprian was also indicted and convicted with Appellant Leroy Williams, among others, of conducting an illegal gambling business (18 U.S.C. § 1955) (Count 15); conspiring to defraud the Internal…
2Cases cited31 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. DixonSupreme Court of the United States · 1993
- Zafiro v. United StatesSupreme Court of the United States · 1993
- Grady v. CorbinSupreme Court of the United States · 1990
- Illinois v. VitaleSupreme Court of the United States · 1980
26 more not listed; retrieve them via the Exa API.
3Cited by82 opinions
- United States v. Jeff BoydCourt of Appeals for the Seventh Circuit · 1995
- United States v. MoroscoCourt of Appeals for the First Circuit · 2016
- United States v. Bernard J. Morgano, Dominick Palermo, Nicholas Guzzino, Peter Petros, Sam Nuzzo, Jr. And Samuel GloriosoCourt of Appeals for the Seventh Circuit · 1994
- United States v. McKeeCourt of Appeals for the Third Circuit · 2007
- United States v. UseniCourt of Appeals for the Seventh Circuit · 2008
77 more not listed; retrieve them via the Exa API.