Legal Opinion
United States v. Diane Sabatino, United States of America v. Joseph Sabatino
Court of Appeals for the First Circuit
Decided September 23, 1991No. 90-2191, 90-2192PublishedCited by 95 opinions
1Opinion of the Court
TORRUELLA, Circuit Judge.
During 1988 and 1989 appellants Joseph Sabatino and his wife Diane, a former prostitute, operated a number of escort services in the State of Maine which had clients in New Hampshire and Massachusetts and accepted payments through American Express. On March 14, 1990, a federal grand jury returned an eleven count indictment charging Joseph Sabatino with seven instances of knowingly causing, aiding and abetting the transportation of individuals across state lines for purposes of prostitution in violation of the Mann Act, 18 U.S.C. §§ 2421 & 2422, and three counts of…
2Cases cited32 opinions
- Caminetti v. United StatesSupreme Court of the United States · 1917
- Iannelli v. United StatesSupreme Court of the United States · 1975
- Gannett Co. v. DePasqualeSupreme Court of the United States · 1979
- United States v. Bertie Alexander WrightCourt of Appeals for the First Circuit · 1989
- United States v. CrestaCourt of Appeals for the First Circuit · 1987
27 more not listed; retrieve them via the Exa API.
3Cited by95 opinions
- United States v. Ofray-CamposCourt of Appeals for the First Circuit · 2008
- United States v. InnamoratiCourt of Appeals for the First Circuit · 1993
- United States v. PierroCourt of Appeals for the First Circuit · 1994
- UNITED STATES of America, Plaintiff-Appellee, v. Mark E. JOHNSON, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1997
- United States v. Sotomayor-VazquezCourt of Appeals for the First Circuit · 2001
90 more not listed; retrieve them via the Exa API.