Legal Opinion
United States v. Raymond Bailleul, United States of America v. Kenneth Moccio, United States of America v. James Noftall
Court of Appeals for the First Circuit
Decided April 29, 1977No. 76-1126 to 76-1128PublishedCited by 2 opinions
1Opinion of the Court
MOORE, Circuit Judge:
Raymond Bailleul and James Noftall appeal their judgments of conviction of conspiracy to operate, and the operation of, a professional gambling ring in violation of 18 U.S.C. §§ 1955 and 2. Kenneth Moccio appeals his conviction of conspiracy to violate the same statute. The convictions of all three men, entered in the District Court for the District of Massachusetts, resulted from the exposure and dissolution of the same large-scale gambling business. We affirm all the convictions.
Bailleul, Noftall, and Moccio, along with seven others, 1 were charged on a two-count…
2Cases cited8 opinions
- United States v. Geoffrey HonneusCourt of Appeals for the First Circuit · 1975
- United States v. Michael ApolloCourt of Appeals for the Fifth Circuit · 1973
- United States v. ScibelliCourt of Appeals for the First Circuit · 1977
- United States v. Jerome Dimuro, United States of America v. Roland Lung, United States of America v. Victor Santarpio, United States of America v. Joseph Doherty and Thomas HurleyCourt of Appeals for the First Circuit · 1976
- United States v. James Arthur Johnson, United States of America v. John P. CampbellCourt of Appeals for the First Circuit · 1973
3 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Commonwealth v. DiSantoMassachusetts Appeals Court · 1979
- United States v. LeighDistrict Court, S.D. Ohio · 1981