Legal Opinion
United States v. Kelley
District Court, S.D. New York
Decided February 28, 1966No. 65 Cr. 256PublishedCited by 21 opinions
1Opinion of the Court
CANNELLA, District Judge.
Motion by the defendant for a dismissal of the indictment, pursuant to Rule 12 of the Federal Rules of Criminal Procedure, is denied. The motion for a bill of particulars, pursuant to Rule 7(f) is denied except insofar as consented to by the government. 1
On March 23, 1965, the grand jury returned an indictment against the defendant, Jeremiah J. Kelley, charging the commission of four substantive offenses.
Count 1 charges that between September 13, 1961 and December 31, 1964, Kelley was engaged in the business of betting and wagering in the Southern District of New York…
2Cases cited25 opinions
- Murphy v. Waterfront Commission of New York HarborSupreme Court of the United States · 1964
- Dennis v. United StatesSupreme Court of the United States · 1951
- United States v. DebrowSupreme Court of the United States · 1953
- Lottery CaseSupreme Court of the United States · 1903
- Hoke & Economides v. United StatesSupreme Court of the United States · 1913
20 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. John Fioravanti, Nicholas Panaccione, and Angelo Pepe, Nicholas PanaccioneCourt of Appeals for the Third Circuit · 1969
- William Spinelli v. United StatesCourt of Appeals for the Eighth Circuit · 1967
- United States v. SklaroffDistrict Court, S.D. Florida · 1971
- United States v. WilsonDistrict Court, S.D. New York · 1983
- United States v. LeonelliDistrict Court, S.D. New York · 1977
16 more not listed; retrieve them via the Exa API.