United States v. Teemer
District Court, N.D. West Virginia
1Opinion of the Court
CHARLES F. PAUL, District Judge.
These related criminal prosecutions concern the application of the relatively new Title 18, Section 1952 1 aimed at gambling and certain other violations of State law having interstate aspects.
The eases are before me on pre-trial motions to dismiss the indictments and other motions.
The indictment in No. 7423 is in eight counts. Count One 2 is a so-called “conspiracy” count invoking Title 18, Section 371 (with reference to conspiracy), Section 1952 and (apparently with reference-to Teemer and Pécora) Section 2.
Counts Two through Eight each charge Teemer and…
2Cases cited18 opinions
- Russell v. United StatesSupreme Court of the United States · 1962
- Krulewitch v. United StatesSupreme Court of the United States · 1949
- Bell v. United StatesSupreme Court of the United States · 1955
- United States v. National Dairy Products Corp.Supreme Court of the United States · 1963
- United States v. Universal C. I. T. Credit Corp.Supreme Court of the United States · 1952
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3Cited by32 opinions
- William Spinelli v. United StatesCourt of Appeals for the Eighth Circuit · 1967
- Turf Center, Inc., Allen, A. Goldberg, Milton Hyatt and Myer Mayor Fox v. United StatesCourt of Appeals for the Ninth Circuit · 1964
- United States v. James v. PacenteCourt of Appeals for the Seventh Circuit · 1974
- United States v. Jack Wilbur Tavelman, United States of America v. Steven JobCourt of Appeals for the Ninth Circuit · 1981
- John Marshall and Charles Del Monico v. United StatesCourt of Appeals for the Ninth Circuit · 1966
27 more not listed; retrieve them via the Exa API.