Legal Opinion

United States v. DiCristina

Court of Appeals for the Second Circuit

Decided August 6, 2013No. 12-3720-crPublishedCited by 23 opinions

1Opinion of the Court

STRAUB, Circuit Judge:

The United States appeals from an August 21, 2012 order of the United States District Court for the Eastern District of New York (Jack B. Weinstein, Judge) entering a post-verdict judgment of acquittal in favor of Defendant-Appellee Lawrence DiCristina, setting aside the guilty verdict on one count of violating the Illegal Gambling Business Act (the “IGBA”), 18 U.S.C. § 1955, and one count of conspiring to do so under 18 U.S.C. § 371. The District Court ruled that DiCristina’s conviction must be set aside because “Texas Hold’em” poker was not covered by the IGBA. United…

2Cases cited50 opinions

  1. United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
  2. Connecticut National Bank v. GermainSupreme Court of the United States · 1992
  3. United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
  4. United States v. TurketteSupreme Court of the United States · 1981
  5. Duncan v. WalkerSupreme Court of the United States · 2001

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3Cited by23 opinions

  1. Brown ex rel. Estate of Brown v. Lockheed Martin Corp. ex rel. Martin-Marietta Corp.Court of Appeals for the Second Circuit · 2016
  2. Drawbridge Special Opportunities Fund LP v. BarnetCourt of Appeals for the Second Circuit · 2013
  3. Kane v. Healthfirst, Inc.District Court, S.D. New York · 2015
  4. Simmons v. Charter Communications, Inc.District Court, D. Connecticut · 2016
  5. Kidd v. Thomson Reuters Corp.District Court, S.D. Illinois · 2017

18 more not listed; retrieve them via the Exa API.

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