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Legal Opinion

United States v. Scafidi

Court of Appeals for the Second Circuit

Decided October 12, 1977No. Nos. 909 to 917, Docket 76-1495PublishedCited by 61 opinions

1Opinion of the Court

MOORE, Circuit Judge:

Nine defendants, Eugene Scafidi, Robert Voulo, James Napoli, Sr., James Napoli, Jr., Michael DeLuca, Sabato Vigorito, Saverio Carrara, Bario Mascitti, and Anthony DiMatteo appeal their convictions, after a jury trial before Chief Judge Mishler in the Eastern District of New York, for operating illegal gambling businesses in violation of 18 U.S.C. § 1955.

The counts upon which the various defendants were convicted related to operations at different times and places. More specifically, twenty defendants were tried together on four counts of a seven-count indictment. Scafidi…

2Cases cited16 opinions

  1. Alderman v. United StatesSupreme Court of the United States · 1969
  2. Iannelli v. United StatesSupreme Court of the United States · 1975
  3. Brown v. United StatesSupreme Court of the United States · 1973
  4. United States v. DonovanSupreme Court of the United States · 1977
  5. United States v. Barbara HintonCourt of Appeals for the Second Circuit · 1977

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

3Cited by61 opinions

  1. Dalia v. United StatesSupreme Court of the United States · 1979
  2. United States v. BarnesCourt of Appeals for the Second Circuit · 1979
  3. United States v. Maldonado-RiveraCourt of Appeals for the Second Circuit · 1990
  4. United States v. Maldonado-RiveraCourt of Appeals for the Second Circuit · 1990
  5. United States v. Jesus Losada and Rosalinda LosadaCourt of Appeals for the Second Circuit · 1982

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

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