Legal Opinion

United States v. Southard

Court of Appeals for the First Circuit

Decided January 28, 1983No. Nos. 82-1013 to 82-1019 and 82-1130 to 82-1332PublishedCited by 156 opinions

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

  1. Franks v. DelawareSupreme Court of the United States · 1978
  2. Aguilar v. TexasSupreme Court of the United States · 1964
  3. Spinelli v. United StatesSupreme Court of the United States · 1969
  4. Brinegar v. United StatesSupreme Court of the United States · 1949
  5. United States v. NixonSupreme Court of the United States · 1974

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

3Cited by156 opinions

  1. United States v. BrandonCourt of Appeals for the First Circuit · 1994
  2. United States v. Oliver L. NorthCourt of Appeals for the D.C. Circuit · 1990
  3. United States v. InnamoratiCourt of Appeals for the First Circuit · 1993
  4. United States v. Joseph Pace, Anthony Besase, Christ Savides, Donald Smith, John Cialoni, and Robert WilsonCourt of Appeals for the Seventh Circuit · 1990
  5. United States v. HarrisCourt of Appeals for the D.C. Circuit · 1992

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

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