United States v. Southard
Court of Appeals for the First Circuit
1Opinion of the Court
BOWNES, Circuit Judge.
These appeals arise from a series of cases tried in the District Court of Rhode Island. Defendants-appellants, along with six others, were charged in a thirteen-count indictment with violations of federal gambling statutes, 18 U.S.C. § 1955 and 18 U.S.C. § 1084(a). There were also aiding and abetting charges, 18 U.S.C. § 2, and a conspiracy count, 18 U.S.C. § 371.
The indictment was based on court-authorized wiretaps of the telephones of appellants Brian and Kachougian. The affidavit supporting the authorization rested on statements made to the affiant by undisclosed…
2Cases cited72 opinions
- Franks v. DelawareSupreme Court of the United States · 1978
- Aguilar v. TexasSupreme Court of the United States · 1964
- Spinelli v. United StatesSupreme Court of the United States · 1969
- Brinegar v. United StatesSupreme Court of the United States · 1949
- United States v. NixonSupreme Court of the United States · 1974
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3Cited by156 opinions
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- United States v. Oliver L. NorthCourt of Appeals for the D.C. Circuit · 1990
- United States v. InnamoratiCourt of Appeals for the First Circuit · 1993
- United States v. Joseph Pace, Anthony Besase, Christ Savides, Donald Smith, John Cialoni, and Robert WilsonCourt of Appeals for the Seventh Circuit · 1990
- United States v. HarrisCourt of Appeals for the D.C. Circuit · 1992
151 more not listed; retrieve them via the Exa API.