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Legal Opinion

United States v. Machi

District Court, E.D. Wisconsin

Decided March 16, 1971No. 70-CR-167PublishedCited by 8 opinions

1Opinion of the Court

DECISION and ORDER

MYRON L. GORDON, District Judge.

The defendants have filed-numerous motions in connection with the indictment against them. The indictment alleges that the defendants conspired to carry on interstate gambling activities in violation of 18 U.S.C. 1952; a total of eight counts relating to interstate gambling have been charged.

There is considerable overlapping in the various motions of the several defendants. This memorandum will attempt to resolve the motions without identifying the specific moving party.

1. There are motions to allow defense counsel to examine the grand jury…

2Cases cited22 opinions

  1. Aguilar v. TexasSupreme Court of the United States · 1964
  2. Spinelli v. United StatesSupreme Court of the United States · 1969
  3. Dennis v. United StatesSupreme Court of the United States · 1966
  4. Wong Tai v. United StatesSupreme Court of the United States · 1927
  5. United States v. Irving NapueCourt of Appeals for the Seventh Circuit · 1969

17 more not listed; retrieve them via the Exa API.

3Cited by8 opinions

  1. United States v. MoriartyDistrict Court, E.D. Wisconsin · 1971
  2. United States v. CaesarDistrict Court, E.D. Wisconsin · 1973
  3. United States v. ZacherDistrict Court, E.D. Wisconsin · 1971
  4. United States v. BalistrieriDistrict Court, E.D. Wisconsin · 1972
  5. United States v. HansenDistrict Court, E.D. Wisconsin · 1976

3 more not listed; retrieve them via the Exa API.

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