Legal Opinion
Sacco v. State
Nevada Supreme Court
Decided December 28, 1989No. 19562 No. 19563PublishedCited by 5 opinions
1Opinion of the Court
OPINION
2Per curiam
In the spring of 1987, appellants Sacco and Ballestrasse operated a major bookmaking empire in Las Vegas and Los Angeles. Appellants maintained various records of their operations, which contained information used for monthly tax reports required by federal law. Pursuant to IRS regulations, the tax reports required *846anyone involved in the business of accepting wagers to report the gross amount of wagers and to keep a daily record.
Subsequent to a joint investigation by law enforcement in Los Angeles and Las Vegas, appellants’ records were seized and they were arrested and charged with…
3Cases cited9 opinions
- Marchetti v. United StatesSupreme Court of the United States · 1968
- United States v. WheelerSupreme Court of the United States · 1978
- Bartkus v. IllinoisSupreme Court of the United States · 1959
- Abbate v. United StatesSupreme Court of the United States · 1959
- United States v. LanzaSupreme Court of the United States · 1922
4 more not listed; retrieve them via the Exa API.
4Cited by5 opinions
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