Legal Opinion
United States v. Michael J. Pepe Appeal of Anthony P. Digiacomo
Court of Appeals for the Third Circuit
Decided February 12, 1975No. 74-1661PublishedCited by 13 opinions
1Opinion of the Court
OPINION OF THE COURT
GARTH, Circuit Judge:
Appellant, Anthony P. DiGiacomo (DiGiacomo), and five others were charged in a two-count indictment with violating 18 U.S.C. § 1955 1 and with conspiring to violate § 1955 under 18 U.S.C. § 371. 2 After Count I (charging the substantive violation of the federal anti-gambling statute under § 1955) was dismissed by the Government, 3 DiGiacomo in a non-jury trial was convicted of Count II (the conspiracy charge) and sentenced. 4 The sole issue on this appeal is whether or not the evidence at trial was sufficient to prove the requisite number of persons to…
2Cases cited23 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Holland v. United StatesSupreme Court of the United States · 1955
- United States v. RoselliCourt of Appeals for the Ninth Circuit · 1970
- Evans v. United StatesSupreme Court of the United States · 1971
- United States v. Elvin Lee BynumCourt of Appeals for the Second Circuit · 1973
18 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. Maneer LeonCourt of Appeals for the Sixth Circuit · 1976
- United States v. Larry Starks, in No. 74-1966 Appeal of Alonzo Robinson, in No. 74-1947. Appeal of Donald Everett Abney, in No. 74-1967Court of Appeals for the Third Circuit · 1975
- United States v. ConleyCourt of Appeals for the Third Circuit · 1994
- United States v. Thomas Hugh Wilkinson and Broadus Vanlandingham StewartCourt of Appeals for the Fifth Circuit · 1979
- United States v. James M. BoydCourt of Appeals for the Fifth Circuit · 1978
8 more not listed; retrieve them via the Exa API.