Legal Opinion
United States v. Lyons
Court of Appeals for the D.C. Circuit
Decided January 17, 2014No. Nos. 12-1835, 12-1858PublishedCited by 45 opinions
1Opinion of the Court
KAYATTA, Circuit Judge.
Todd Lyons and Daniel Eremian worked for Sports Off Shore (SOS), a gambling business based in Antigua. After a wide-ranging investigation by federal and state law enforcement of SOS and its employees and agents, and a lengthy trial, a jury convicted both Lyons and Eremian on two counts under the Wire Act, 18 U.S.C. § 1084, two counts under RICO, 18 U.S.C. §§ 1962(c) and 1962(d), and one count under 18 U.S.C. § 1955 for conducting an illegal gambling business. Lyons was separately convicted on another eighteen counts. In this direct appeal from their convictions and…
2Cases cited82 opinions
- Arbaugh v. Y & H Corp.Supreme Court of the United States · 2006
- Spinelli v. United StatesSupreme Court of the United States · 1969
- Ornelas v. United StatesSupreme Court of the United States · 1996
- Neder v. United StatesSupreme Court of the United States · 1999
- Solem v. HelmSupreme Court of the United States · 1983
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3Cited by45 opinions
- United States v. Ramos-GonzalezCourt of Appeals for the First Circuit · 2015
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- United States v. JoubertCourt of Appeals for the First Circuit · 2015
- United States v. PrietoCourt of Appeals for the First Circuit · 2016
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