Legal Opinion

United States v. Conley

District Court, W.D. Pennsylvania

Decided September 3, 1993No. Crim. 91-178PublishedCited by 6 opinions

1Opinion of the Court

UNITED STATES v. CONLEY, CR91-178 (W.D.PA):

INDEX TO SEPTEMBER 3, 1993 MEMORANDUM OPINION 1

introduction. 1124

THE INDICTMENT.1124

Introduction.1124

Count One: The Conspiracy.1126

The Conspiracy and its Objects.1126

Manner and Means of the Conspiracy.1126

Overt Acts.1128

Count Two: Illegal Gambling Business.1128

DISCUSSION.1128

DEFENDANT THOMAS “BUD” MCGRATH’S MOTION TO DISMISS COUNT I... 1128

Double Jeopardy.1128

The Statutes.1134

Prohibition of Illegal Gambling Business, 18 U.S.C. § 1955 . 1134

Laundering of Monetary Instruments, 18 U.S.C. § 1956(a)(l)(A)(i).1136

Legislative History of 18 U.S.C. §…

Blockburger v. United StatesSupreme Court of the United States · 1931
North Carolina v. PearceSupreme Court of the United States · 1969
Grayned v. City of RockfordSupreme Court of the United States · 1972
Grayned v. City of RockfordSupreme Court of the United States · 1972
Hoffman Estates v. Flipside, Hoffman Estates, Inc.Supreme Court of the United States · 1982

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