Legal Opinion
United States v. Kaczowski
District Court, W.D. New York
Decided September 22, 1999No. 1:98-cr-00047PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM and ORDER
ELFVIN, District Judge.
Paul Kaczowski, a defendant herein, has objected to the Report and Recommendation of the United States Magistrate Judge Leslie G. Foschio as filed August 24, 1999 in this case.
Mr. Kaczowski, along with two other gentlemen, was indicted April 24, 1998 for having (COUNT ONE) conspired to violate 18 U.S.C. § 1955 by doing certain acts as part of an illegal gambling business — a bookmaking operation which accepted wagers on sporting events — and (COUNT TWO) conducted etc. such bookmaking operation and (COUNTS THREE, FOUR and FIVE) used interstate and…
2Cases cited55 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- Illinois v. GatesSupreme Court of the United States · 1983
- Franks v. DelawareSupreme Court of the United States · 1978
- Jones v. United StatesSupreme Court of the United States · 1960
- Draper v. United StatesSupreme Court of the United States · 1959
50 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- In Re Mastercard International Inc., Internet Gambling LitigationDistrict Court, E.D. Louisiana · 2001
- Tancredi v. MalfitanoDistrict Court, S.D. New York · 2008
- United States v. DicristinaDistrict Court, E.D. New York · 2012
- United States v. LombardoDistrict Court, D. Utah · 2007
- Cade & Saunders, P.C. v. Chicago InsuranceDistrict Court, N.D. New York · 2004