Legal Opinion

United States v. George L. Kelly, Thomas Francis Kelly, Sr., Thomas Francis Kelly, Jr. And Louis Efkeman

Court of Appeals for the Sixth Circuit

Decided February 26, 1964No. 15209PublishedCited by 17 opinions

1Opinion of the Court

WEICK, Chief Judge.

Appellants were convicted by a jury in the District Court on four counts of a 12-count indictment charging them with knowingly sending in interstate commerce paraphernalia, paper and writing used and to be used and adapted, devised and designed for use in bookmaking in violation of Title 18 U.S.C. § 1953 and Title 18 U.S.C. § 2. They were sentenced to pay fines and costs.

Section 1953 of Title 18 was a new criminal statute enacted by Congress in 1961. It was sponsored by the Attorney General, along with six other bills, in his program to curb organized crime and…

2Cases cited10 opinions

  1. Connally v. General Construction Co.Supreme Court of the United States · 1926
  2. United States v. American Trucking AssociationsSupreme Court of the United States · 1940
  3. Winters v. New YorkSupreme Court of the United States · 1948
  4. United States v. L. Cohen Grocery Co.Supreme Court of the United States · 1921
  5. Lynch v. OverholserSupreme Court of the United States · 1962

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

3Cited by17 opinions

  1. Erlenbaugh v. United StatesSupreme Court of the United States · 1972
  2. United States v. Stauffer Chemical CompanyCourt of Appeals for the Sixth Circuit · 1982
  3. United States v. Martin Mendelsohn, United States of America v. Robert BentsenCourt of Appeals for the Ninth Circuit · 1990
  4. Emmis Publishing Corp. v. Indiana Department of State RevenueIndiana Tax Court · 1993
  5. United States v. AzarDistrict Court, E.D. Michigan · 1964

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

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