United States v. Mainello
District Court, E.D. New York
1Opinion of the Court
OPINION, FINDINGS OF FACT, CONCLUSIONS OF LAW AND DECISION
TRAVIA, District Judge.
This case came on for trial on January 3, 1972. The defendants, Nicholas Mainello, Peter Candarini and Joseph Candarini, now before the court, along with twenty-eight other persons, were indicted on April 21, 1971.
The two count indictment charges substantive violations of Section 1955 of Title 18, United States Code, and conspiracy to violate the same statutory provisions in contravention of Section 371 of Title 18, United States Code.
Of the twenty-eight other defendants, three pleaded guilty to Count One…
2Cases cited64 opinions
- Katz v. United StatesSupreme Court of the United States · 1967
- Aguilar v. TexasSupreme Court of the United States · 1964
- Spinelli v. United StatesSupreme Court of the United States · 1969
- Jones v. United StatesSupreme Court of the United States · 1960
- United States v. VentrescaSupreme Court of the United States · 1965
59 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- Scott v. United StatesSupreme Court of the United States · 1978
- United States v. Arthur TortorelloCourt of Appeals for the Second Circuit · 1973
- United States v. JamesCourt of Appeals for the D.C. Circuit · 1974
- United States v. John Jacob BoboCourt of Appeals for the Fourth Circuit · 1973
- United States v. DorfmanDistrict Court, N.D. Illinois · 1982
37 more not listed; retrieve them via the Exa API.