Legal Opinion

United States v. Truglio

Court of Appeals for the Fourth Circuit

Decided April 5, 1984No. Nos. 83-5103, 83-5104, 83-5115 to 83-5117, 83-5119 and 83-5120PublishedCited by 58 opinions

1Opinion of the Court

MURNAGHAN, Circuit Judge:

Joseph Vincent Truglio, Florence Hess, Roberta Mae Ebright and Phillip Pavilack appeal from their convictions arising from their participation, in varying manners and degrees, in the operation and management of the King of the Road Health Spa, a house of prostitution in Wheeling, West Virginia.

Truglio, Hess, Ebright and Pavilack were indicted on November 19, 1982. In a twenty-five count indictment, appellants were charged with numerous violations of the Racketeer Influenced and Corrupt Organizations Act (18 U.S.C. § 1962(c) and (d)),1 the Travel Act (18 U.S.C. §…

2Cases cited27 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. United States v. TurketteSupreme Court of the United States · 1981
  3. Missouri v. HunterSupreme Court of the United States · 1983
  4. Whalen v. United StatesSupreme Court of the United States · 1980
  5. Stanley v. GeorgiaSupreme Court of the United States · 1969

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

3Cited by58 opinions

  1. United States v. Frank Kahled Burgos, United States of America v. Alexio Burnard GobernCourt of Appeals for the Fourth Circuit · 1996
  2. United States v. John F. Gardiner (05-1247) Ronald Lupo (05-1248)Court of Appeals for the Sixth Circuit · 2006
  3. United States v. KragnessCourt of Appeals for the Eighth Circuit · 1987
  4. United States v. Marvin Mandel, W. Dale Hess, Harry W. Rodgers, Iii, William A. Rodgers, Irvin Kovens, and Ernest N. CoryCourt of Appeals for the Fourth Circuit · 1989
  5. United States v. Gordon WalgrenCourt of Appeals for the Ninth Circuit · 1989

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

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