Legal Opinion
United States v. Smaldone
Court of Appeals for the Tenth Circuit
Decided October 12, 1973No. Nos. 72-1854 thru 72-1863PublishedCited by 115 opinions
1Opinion of the Court
LEWIS, Chief Judge.
This was a criminal prosecution brought on a three-count indictment filed in the United States District Court for the District of Colorado. Counts I and II of the indictment charged fifteen defendants with knowingly and wilfully conducting, financing, managing, supervising and directing an illegal gambling business contrary to Colorado law and in violation of 18 U.S.C. §§ 1955 and 2.
Count I covered the time period October 16, 1970 to on or about June 30, 1971 and named eight defendants. Count II covered the time period August 1, 1971 to on or about January 31, 1972 and…
2Cases cited64 opinions
- Aguilar v. TexasSupreme Court of the United States · 1964
- Spinelli v. United StatesSupreme Court of the United States · 1969
- Beck v. OhioSupreme Court of the United States · 1964
- Ashe v. SwensonSupreme Court of the United States · 1970
- Holland v. United StatesSupreme Court of the United States · 1955
59 more not listed; retrieve them via the Exa API.
3Cited by115 opinions
- Sanabria v. United StatesSupreme Court of the United States · 1978
- United States v. Frank Peter Balistrieri, Steve Disalvo, and Dennis Librizzi, DefendantsCourt of Appeals for the Seventh Circuit · 1985
- United States v. ForsytheCourt of Appeals for the Third Circuit · 1977
- United States v. Charles Armen Calabrese, Samuel Ray Calabrese, Charles R. KnowlesCourt of Appeals for the Tenth Circuit · 1981
- Rasmussen Drilling, Inc., a Colorado Corporation Licensed to Do Business in Wyoming v. Kerr-Mcgee Nuclear Corporation and Kerr-Mcgee CorporationCourt of Appeals for the Tenth Circuit · 1978
110 more not listed; retrieve them via the Exa API.