Legal Opinion
United States v. Varbaro
District Court, S.D. New York
Decided November 13, 1984No. 84 Cr. 656-CSHPublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HAIGHT, District Judge:
In a two-count indictment filed September 7, 1984, defendant, a Westchester County electrical contractor, is charged with bribery of a Staten Island municipal electrical inspector. The indictment charges violations of the Interstate Travel in Aid of Racketeering statute (“the Travel Act”), 18 U.S.C. § 1952, which makes it a crime to use “any facility in interstate ... commerce ... to promote ... any unlawful activity,” and the Mail Fraud statute, 18 U.S.C. § 1341. Defendant moves to dismiss the indictment as a whole and the two counts…
2Cases cited33 opinions
- International Brotherhood of Teamsters v. United StatesSupreme Court of the United States · 1977
- United States v. HastingSupreme Court of the United States · 1983
- Pereira v. United StatesSupreme Court of the United States · 1954
- Perrin v. United StatesSupreme Court of the United States · 1979
- Rewis v. United StatesSupreme Court of the United States · 1971
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3Cited by6 opinions
- United States v. Eugene Riccardelli and Thomas DimiceliCourt of Appeals for the Second Circuit · 1986
- United States v. RemyDistrict Court, S.D. New York · 1987
- United States v. Cabrera-FrattiniNavy-Marine Corps Court of Criminal Appeals · 2008
- In re the District AttorneyNew York Supreme Court · 1986
- United States v. DicksonDistrict Court, District of Columbia · 1986
1 more not listed; retrieve them via the Exa API.