Legal Opinion
John Marshall and Charles Del Monico v. United States
Court of Appeals for the Ninth Circuit
Decided March 10, 1966No. 19383PublishedCited by 49 opinions
1Opinion of the Court
BARNES, Circuit Judge:
Three of four alleged conspirators were indicted by a grand jury in Count I of a three count indictment, alleging a conspiracy to travel in interstate commerce with intent to aid racketeering enterprises (18 U.S.C. § 1952).
The three indicted were John Marshall (also known as Marshall Caifano), Charles Del Monico (also known as Charles Tourine, Jr.) and Allen Smiley (also known as Aaron Smehoff). The fourth unindicted coconspirator was Nicholas Dándolas (also known as Nick the Greek).
The “racketeering enterprises” were alleged to have been: to travel in interstate…
2Cases cited63 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Glasser v. United StatesSupreme Court of the United States · 1942
- Napue v. IllinoisSupreme Court of the United States · 1959
- Mooney v. HolohanSupreme Court of the United States · 1935
- Michelson v. United StatesSupreme Court of the United States · 1949
58 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States v. NardelloSupreme Court of the United States · 1969
- Don C. Silverthorne v. United StatesCourt of Appeals for the Ninth Circuit · 1968
- United States v. Raymond J. RyanCourt of Appeals for the Ninth Circuit · 1972
- John Mikus v. United StatesCourt of Appeals for the Second Circuit · 1970
- United States v. NoahCourt of Appeals for the Ninth Circuit · 1973
44 more not listed; retrieve them via the Exa API.