Legal Opinion
United States v. DeLuna
Court of Appeals for the Eighth Circuit
Decided May 10, 1985No. Nos. 83-2408 to 83-2411, 83-2462 and 84-1047PublishedCited by 246 opinions
1Opinion of the Court
McMILLIAN, Circuit Judge.
Carl Wesley Thomas, Carl Angelo DeLuna, Carl James Civella, Charles David Moretina, and Anthony Chiavola, Sr., appeal from a final judgment entered in the District Court1 for the Western District of Missouri upon a jury verdict finding them guilty of knowingly transporting stolen money in interstate commerce, travelling in and utilizing the facilities of interstate commerce with the intention of establishing and managing an unlawful interest in a Nevada gaming establishment, and conspiring with others to accomplish these ends in violation of 18 U.S.C. §§ 2, 371, 1952,…
2Cases cited83 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- Ohio v. RobertsSupreme Court of the United States · 1980
- Sandstrom v. MontanaSupreme Court of the United States · 1979
- Mullaney v. WilburSupreme Court of the United States · 1975
- Pinkerton v. United StatesSupreme Court of the United States · 1946
78 more not listed; retrieve them via the Exa API.
3Cited by246 opinions
- United States v. DardenCourt of Appeals for the Eighth Circuit · 1995
- United States v. McGloryCourt of Appeals for the Third Circuit · 1992
- United States v. DavidCourt of Appeals for the First Circuit · 1991
- United States v. Earnest Washington, United States of America v. Wendell E. FortenberryCourt of Appeals for the Eighth Circuit · 2003
- United States v. LuchtCourt of Appeals for the Eighth Circuit · 1994
241 more not listed; retrieve them via the Exa API.