Legal Opinion
United States v. Gambino
Court of Appeals for the Third Circuit
Decided March 4, 1991No. Nos. 89-2087 to 89-2090 and 90-1034PublishedCited by 62 opinions
1Opinion of the Court
OPINION OF THE COURT
SCIRICA, Circuit Judge.
Defendants appeal their jury convictions of conspiracy to import and distribute heroin (21 U.S.C. §§ 963, 846) and money laundering (18 U.S.C. § 1956(a)(1)). We will affirm.
I
Francesco Gambino supervised the importation and distribution of heroin from Italy to the New York-New Jersey area from 1985 to 1988. The scheme was coordinated by Antonio (“Tony”) Mannino and Simone Zito, with assistance from Tony Mannino’s brother Salvatore (“Sal”) Manni-no, Tony Mannino’s wife Grace Mannino, and Simone Zito’s brother Stefano Zito. Enzo Varisco was one of the…
2Cases cited40 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Burks v. United StatesSupreme Court of the United States · 1978
- United States v. YoungSupreme Court of the United States · 1985
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- United States v. RobinsonSupreme Court of the United States · 1988
35 more not listed; retrieve them via the Exa API.
3Cited by62 opinions
- United States v. Richard P. Console, United States of America v. Morton Markoff, D.O., United States of America v. Edward C. CurcioCourt of Appeals for the Third Circuit · 1993
- UNITED STATES of America v. Darus H. ZEHRBACH, Appellant in No. 93-7477. Alex A. Mervis, Appellant in No. 93-7493Court of Appeals for the Third Circuit · 1995
- United States v. McGloryCourt of Appeals for the Third Circuit · 1992
- United States v. George Retos, Jr.Court of Appeals for the Third Circuit · 1994
- United States v. Neil Saada and Isaac Saada, A/K/A ZuckieCourt of Appeals for the Third Circuit · 2000
57 more not listed; retrieve them via the Exa API.