United States v. George M. Florea and Raymond Paul Vara
Court of Appeals for the Sixth Circuit
1Opinion of the Court
McCREE, Circuit Judge.
Raymond P. Vara and George M. Florea appeal from a jury conviction of three counts of transmitting wagering information across state lines in violation of 18 U.S.C. § 1084. 1 Count I of the indictment, charging conspiracy to transmit wagering information, was dismissed on the government’s motion after the first trial ended in a mistrial because the jury was unable to reach a verdict. Counts II, III, and IV, charging the substantive offenses, refer to three telephone calls that were monitored pursuant to court-ordered interception.
A number and variety of issues are…
2Cases cited13 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. NixonSupreme Court of the United States · 1974
- McNabb v. United StatesSupreme Court of the United States · 1943
- Mallory v. United StatesSupreme Court of the United States · 1957
- Turner v. LouisianaSupreme Court of the United States · 1965
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3Cited by55 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- United States v. Charles C. WatersCourt of Appeals for the Sixth Circuit · 1998
- United States v. BrownCourt of Appeals for the Sixth Circuit · 1978
- United States v. Joseph D. Harris A/K/A Sonny Joe Harris (92-1455) Alton Kilbourn (92-1457)Court of Appeals for the Sixth Circuit · 1993
- Gary Lee Fisher v. Ernest C. Roe, Warden Attorney General of the State of California, Michael Collins v. Theo White, WardenCourt of Appeals for the Ninth Circuit · 2001
50 more not listed; retrieve them via the Exa API.