Legal Opinion
United States v. Thomas Sanabria
Court of Appeals for the First Circuit
Decided December 29, 1976No. 76-1016PublishedCited by 24 opinions
1Opinion of the Court
COFFIN, Chief Judge.
This case presents several substantial questions concerning the conditions under which the United States may appeal from an adverse decision in a criminal case.
In November, 1972, defendant-appellee Thomas Sanabria and fifteen others were indicted for conducting an illegal gambling business, encompassing both a numbers and a horse betting operation, in violation of 18 U.S.C. § 1955. 1 The one count indictment charged them with “accepting, recording and registering bets and wagers on a parimutual [sic] number pool and on the result of a trial and contest of skill, speed, and…
2Cases cited22 opinions
- North Carolina v. PearceSupreme Court of the United States · 1969
- Green v. United StatesSupreme Court of the United States · 1957
- United States v. JornSupreme Court of the United States · 1971
- Wade v. HunterSupreme Court of the United States · 1949
- United States v. DinitzSupreme Court of the United States · 1976
17 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- Sanabria v. United StatesSupreme Court of the United States · 1978
- State v. MorenoCourt of Criminal Appeals of Texas · 1991
- United States v. Joseph M. MargiottaCourt of Appeals for the Second Circuit · 1981
- United States v. Mary Rose Oakar and Joseph DemioCourt of Appeals for the D.C. Circuit · 1997
- United States v. Raymond Luc Levasseur, A/K/A John, Jack, Jake and George, United States v. Raymond Luc Levasseur, Etc.Court of Appeals for the First Circuit · 1988
19 more not listed; retrieve them via the Exa API.