Legal Opinion
United States v. Albertelli
Court of Appeals for the First Circuit
Decided June 29, 2012No. 09-2213, 09-2478, 09-2606, 10-1214PublishedCited by 32 opinions
1Opinion of the Court
BOUDIN, Circuit Judge.
A federal jury convicted Arthur Gianelli, Dennis Albertelli (“Albertelli”), Frank Iacaboni, and Albertelli’s wife Gisele (“Gisele”) of racketeering, racketeering conspiracy or both, and a host of other federal crimes, incident to their years-long participation in a criminal organization responsible for a large illegal gambling operation. Gianelli headed the group, with Albertelli serving as the second-in-command.
The charged criminal conduct involved four operations: the first three were different flavors of continuing illegal gambling businesses — sports betting,…
2Cases cited29 opinions
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- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
- United States v. Shukri BakerCourt of Appeals for the Fifth Circuit · 2011
- United States v. RollinsCourt of Appeals for the Seventh Circuit · 2008
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3Cited by32 opinions
- United States v. Anthony GadsonCourt of Appeals for the Ninth Circuit · 2014
- United States v. Kwame KilpatrickCourt of Appeals for the Sixth Circuit · 2015
- United States v. Marcus FreemanCourt of Appeals for the Sixth Circuit · 2013
- United States v. PonzoCourt of Appeals for the First Circuit · 2017
- United States v. PrangeCourt of Appeals for the First Circuit · 2014
27 more not listed; retrieve them via the Exa API.