Legal Opinion
United States v. Sacco
District Court, N.D. California
Decided January 17, 1972No. Crim. 71-1209 to 71-1214PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER DENYING DEFENDANTS’ MOTION TO DISMISS THE INDICTMENTS
ZIRPOLI, District Judge.
On October 7, 1971, the Grand Jury of the United States District Court for the Northern District of California charged twenty named defendants in six separate indictments with violations of 18 United States Code, Section 1955. Section 1955 provides in pertinent part as follows:
§ 1955. Prohibition of illegal gambling businesses(a) Whoever conducts, finances, manages, supervises, directs, or owns all or part of an illegal, gambling business shall be fined not more than $20,000 or imprisoned…
2Cases cited23 opinions
- M'culloch v. State of MarylandSupreme Court of the United States · 1819
- Gibbons v. OgdenSupreme Court of the United States · 1824
- Caminetti v. United StatesSupreme Court of the United States · 1917
- Flemming v. NestorSupreme Court of the United States · 1960
- Wickard v. FilburnSupreme Court of the United States · 1942
18 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. SmaldoneCourt of Appeals for the Tenth Circuit · 1973
- United States v. Michael A. Riehl, Appeal of Arthur J. Rinaldi. Appeal of James L. ChickCourt of Appeals for the Third Circuit · 1972
- United States v. Bally Manufacturing CorporationDistrict Court, E.D. Louisiana · 1972
- United States v. GarrisonDistrict Court, E.D. Louisiana · 1972
- United States v. 18 Gambling DevicesDistrict Court, S.D. Mississippi · 1972
1 more not listed; retrieve them via the Exa API.