United States v. Danny Nick Porter, United States of America v. Thomas Lynn Porter
Court of Appeals for the Fourth Circuit
1Opinion of the Court
K.K. HALL, Circuit Judge:
Thomas Lynn Porter (“Lynn”) and his son Danny Nick Porter (“Nick”) appeal from the judgments entered on their conditional pleas of guilt under Fed.R.Crim.P. 11(a)(2) to one count of conspiring to conduct an illegal gambling business, in violation of 18 U.S.C. § 371; one count of operating an illegal gambling business, in violation of 18 U.S.C. § 1955; one count of money laundering, in violation of 18 U.S.C. § 1956(a)(l)(B)(i); numerous counts of using interstate communications to promote illegal gambling on sporting events, in violation of 18 U.S.C. § 1084; and…
2Cases cited15 opinions
- Collins v. YoungbloodSupreme Court of the United States · 1990
- Frisbie v. CollinsSupreme Court of the United States · 1952
- Beazell v. OhioSupreme Court of the United States · 1925
- Ker v. IllinoisSupreme Court of the United States · 1886
- United States v. Raymond Francis BayerleCourt of Appeals for the Fourth Circuit · 1990
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3Cited by124 opinions
- Glover v. United StatesSupreme Court of the United States · 2001
- United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
- United States v. JonesCourt of Appeals for the Fourth Circuit · 1994
- Mir Aimal Kasi v. Ronald J. Angelone, Director of the Virginia Department of CorrectionsCourt of Appeals for the Fourth Circuit · 2002
- United States v. Jerry A. MooreCourt of Appeals for the Fourth Circuit · 1994
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