Legal Opinion

United States v. Mainello

District Court, E.D. New York

Decided June 29, 1972No. 71-CR-401PublishedCited by 42 opinions

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

  1. Katz v. United StatesSupreme Court of the United States · 1967
  2. Aguilar v. TexasSupreme Court of the United States · 1964
  3. Spinelli v. United StatesSupreme Court of the United States · 1969
  4. Jones v. United StatesSupreme Court of the United States · 1960
  5. United States v. VentrescaSupreme Court of the United States · 1965

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

3Cited by42 opinions

  1. Scott v. United StatesSupreme Court of the United States · 1978
  2. United States v. Arthur TortorelloCourt of Appeals for the Second Circuit · 1973
  3. United States v. JamesCourt of Appeals for the D.C. Circuit · 1974
  4. United States v. John Jacob BoboCourt of Appeals for the Fourth Circuit · 1973
  5. United States v. DorfmanDistrict Court, N.D. Illinois · 1982

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

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