Legal Opinion
United States v. Balistrieri
District Court, E.D. Wisconsin
Decided January 20, 1984No. 81-CR-152PublishedCited by 2 opinions
1Opinion of the Court
DECISION and ORDER
TERENCE T. EVANS, District Judge.
The trial in this case started on August 29, 1983. It proceeded on an 11-count In dictment that named seven defendants. Count 1 of the Indictment charged a conspiracy to violate federal gambling laws between September 1, 1977 and April 18, 1980. Counts 2, 3, and 4 charged substantive gambling violations relating to the 1977 football season (Count 2), the 1979 football season (Count 3), and the 1980 basketball season (Count 4). The remaining counts alleged various tax violations relating to the charged gambling operations. The trial concluded…
2Cases cited30 opinions
- Sanabria v. United StatesSupreme Court of the United States · 1978
- United States v. JohnsonSupreme Court of the United States · 1946
- United States v. Herman Franks, (Two Cases). United States of America v. Max Britton, (Two Cases). United States of America v. Boyce MitchellCourt of Appeals for the Sixth Circuit · 1975
- United States Ex Rel. Darcy v. HandySupreme Court of the United States · 1956
- United States v. Andrew West, Vertis King, and Garland JeffersCourt of Appeals for the Seventh Circuit · 1982
25 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- United States v. Frank Peter Balistrieri, Steve Disalvo, and Dennis Librizzi, DefendantsCourt of Appeals for the Seventh Circuit · 1985
- Jacobson v. HendersonDistrict Court, S.D. New York · 1984