Legal Opinion

United States v. Schaefer

Court of Appeals for the Eighth Circuit

Decided January 3, 1975No. Nos. 73-1506, 73-1526, 73-1538, 73-1577, 73-1578, 73-1611 and 73-1617PublishedCited by 31 opinions

1Opinion of the Court

STEPHENSON, Circuit Judge.

These consolidated criminal appeals concern review of convictions for conducting an illegal bookmaking business and conspiracy to conduct that business. We affirm the substantive charges and reverse the conspiracy charges.

All seven defendants (an eighth defendant died subsequent to conviction) were charged in two-count indictments. Count I charged violation of 18 U.S.C. § 1955, “Prohibition of illegal gambling businesses.” Count II charged conspiracy to violate § 1955.

Jury trial was waived and the cases were tried to- the court on essentially undisputed facts,…

2Cases cited18 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. Pinkerton v. United StatesSupreme Court of the United States · 1946
  3. United States v. ChavezSupreme Court of the United States · 1974
  4. Robert Michael Woosley v. United StatesCourt of Appeals for the Eighth Circuit · 1973
  5. United States v. CoxCourt of Appeals for the Eighth Circuit · 1972

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

3Cited by31 opinions

  1. Sanabria v. United StatesSupreme Court of the United States · 1978
  2. United States v. James M. McCoyCourt of Appeals for the Fifth Circuit · 1976
  3. United States v. MorrisCourt of Appeals for the Tenth Circuit · 1979
  4. United States v. Robert Elia Iannelli, A/K/A Bobby ICourt of Appeals for the Third Circuit · 1976
  5. United States v. Maxie Eldon Milton, Eugene L. Fowler, and Andrew Areaux, DefendantsCourt of Appeals for the Fifth Circuit · 1977

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

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