Legal Opinion
United States v. James Sutera
Court of Appeals for the Eighth Circuit
Decided May 15, 1991No. 90-2479PublishedCited by 53 opinions
1Opinion of the Court
SNEED, Senior Circuit Judge:
James Sutera appeals his convictions under 18 U.S.C. §§ 1955, 1084, 1956(a)(l)(B)(i) (1988) for money laundering and various gambling related offenses. We affirm.
I
FACTS AND PROCEEDINGS BELOW
The investigation leading to Sutera’s convictions began in the spring of 1988. At that time, the Federal Bureau of Investigation (FBI) commenced surveillance of Carlo Cavallaro, a Kansas City bookmaker and a suspected organized crime figure who frequently was seen entering a restaurant owned by appellant’s family, the Sutera Old San Francisco Restaurant, located in the “west…
2Cases cited18 opinions
- Stirone v. United StatesSupreme Court of the United States · 1960
- Sanabria v. United StatesSupreme Court of the United States · 1978
- Ex Parte BainSupreme Court of the United States · 1887
- United States v. MillerSupreme Court of the United States · 1985
- United States v. ParkSupreme Court of the United States · 1975
13 more not listed; retrieve them via the Exa API.
3Cited by53 opinions
- United States v. Mandell Jackson, Joseph Davis, and Romano GinesCourt of Appeals for the Seventh Circuit · 1991
- United States v. Trevor Bjorkman, Paul Gunderson, Travis Fearing, Dennis Gunderson, and Joel HagenCourt of Appeals for the Seventh Circuit · 2001
- United States of America, Plaintiff-Appellee/cross-Appellant v. Mario R. Garcia-Emanuel, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Tenth Circuit · 1994
- United States v. Michael S. CzichrayCourt of Appeals for the Eighth Circuit · 2004
- United States v. VintonCourt of Appeals for the Eighth Circuit · 2011
48 more not listed; retrieve them via the Exa API.