Legal Opinion
United States v. Frank Peter Balistrieri, John H. Balistrieri, and Joseph P. Balistrieri
Court of Appeals for the Seventh Circuit
Decided January 8, 1986No. 84-2002, 84-2349 and 84-2350PublishedCited by 29 opinions
1Opinion of the Court
BAUER, Circuit Judge.
This case involves the appeal from three convictions that resulted from an FBI sting operation into organized crime in the Milwaukee, Wisconsin, area. During October 1981 a grand jury returned four indictments as a result of the government’s investigation. In the first indictment, seven people were charged with various gambling and tax offenses stemming from an illegal gambling business in Milwaukee. That case was tried in September 1983 and resulted in five of the defendants being convicted on various counts. Three of the convicted defendants appealed, and those…
2Cases cited18 opinions
- United States v. United States Gypsum Co.Supreme Court of the United States · 1948
- Glasser v. United StatesSupreme Court of the United States · 1942
- Franks v. DelawareSupreme Court of the United States · 1978
- Shotwell Manufacturing Co. v. United StatesSupreme Court of the United States · 1963
- United States v. Roy L. Williams, Thomas F. O'malley, Andrew G. Massa, Joseph LombardoCourt of Appeals for the Seventh Circuit · 1984
13 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- United States v. Scott SophieCourt of Appeals for the Seventh Circuit · 1990
- United States v. Frank John Schweihs, United States of America v. Anthony F. DaddinoCourt of Appeals for the Seventh Circuit · 1992
- United States v. Douglas Allen Baker, United States of America v. Leroy Charles WheelerCourt of Appeals for the Eighth Circuit · 1996
- United States v. Vito Caliendo, Susan Barker, Salvatore Cataudella and Thomas StathasCourt of Appeals for the Seventh Circuit · 1990
- United States v. Bonanno Organized Crime Family of La Cosa NostraDistrict Court, E.D. New York · 1988
24 more not listed; retrieve them via the Exa API.