Legal Opinion
United States v. Nicolas Nicolaou
Court of Appeals for the Fourth Circuit
Decided May 20, 1999No. 98-4061, 98-4149, 98-4261, 98-4298PublishedCited by 36 opinions
1Opinion of the Court
OPINION
LUTTIG, Circuit Judge:
Defendants John and Sylvia Michael, George Basle, and Nicholas Nicolaou were convicted on a variety of charges arising out of their involvement in an illegal sports-betting operation and attempts to conceal its proceeds. All four defendants challenge their convictions, and John and Sylvia Michael appeal their sentences as well. Finding no reversible error, we affirm the conviction and sentence of each defendant.
I
For many years, appellant John Michael ran an illegal sports-betting operation out of his used-car lot, “John Michael Auto Sales (“JMAS”),” in Montgomery…
2Cases cited14 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. William Aramony, United States of America v. Stephen J. Paulachak, United States of America v. Thomas J. MerloCourt of Appeals for the Fourth Circuit · 1996
- United States v. HastingsCourt of Appeals for the Fourth Circuit · 1998
- United States v. CastroCourt of Appeals for the Third Circuit · 1985
- United States v. Anthony C. Zizzo, James J. Marcello, Richard Gervasio, Anthony N. Chiaramonti, Brett K. O'dell, and Samuel A. CarlisiCourt of Appeals for the Seventh Circuit · 1997
9 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- United States v. Ammad Bashaun Perry, A/K/A Benjamin Franklin MoffitCourt of Appeals for the Fourth Circuit · 2003
- United States v. Ngai Man LeeCourt of Appeals for the First Circuit · 2003
- United States v. WillsCourt of Appeals for the Fourth Circuit · 2003
- United States v. Walter Kevin ScottCourt of Appeals for the Seventh Circuit · 2005
- United States v. Mark CowdenCourt of Appeals for the Fourth Circuit · 2018
31 more not listed; retrieve them via the Exa API.