United States v. Michael Leo Fiorella
Court of Appeals for the Second Circuit
1Opinion of the Court
J. JOSEPH SMITH, Circuit Judge:
Michael Leo Fiorella, A. Richard Fiorella, Clifford Carll, John Porcello, Anthony Pizzutelli, Angelo Alfano, Alfred Rivoli, and James Comunale were convicted after a six-day jury trial in the Western District of New York, Harold P. Burke, Judge, of conspiracy to violate 18 U.S.C. § 1955, which makes it a federal crime to conduct certain types of gambling businesses. 1 All were acquitted on the substantive charge of violating § 1955. They appeal from the conspiracy conviction on grounds of insufficiency of evidence, inconsistency of verdict, illegality of…
2Cases cited13 opinions
- Dunn v. United StatesSupreme Court of the United States · 1932
- United States v. DotterweichSupreme Court of the United States · 1943
- United States v. Richard Becker and Jack EisenCourt of Appeals for the Second Circuit · 1972
- United States v. Eddie David CoxCourt of Appeals for the Tenth Circuit · 1971
- United States v. SklaroffDistrict Court, S.D. Florida · 1971
8 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- United States v. KahnSupreme Court of the United States · 1974
- United States v. Robert E. CarmichaelCourt of Appeals for the Seventh Circuit · 1973
- Hooks v. StateSupreme Court of Delaware · 1980
- United States v. SmaldoneCourt of Appeals for the Tenth Circuit · 1973
- United States v. Richard Michael King, AKA Richard HansenCourt of Appeals for the Ninth Circuit · 1973
42 more not listed; retrieve them via the Exa API.