Legal Opinion

Manuel Menendez, Thelma Dasher Menendez, Aristedes Menendez v. United States

Court of Appeals for the Fifth Circuit

Decided May 8, 1968No. 25163PublishedCited by 32 opinions

1Opinion of the Court

CHOATE, Senior District Judge:

The three defendants, Manuel and Thelma Dasher Menendez (Manuel's wife) and Aristedes Menendez (Manuel’s brother), were convicted of violations under 18 U.S.C. § 1952. 1 The specific allegations were that on various dates the defendants did knowingly use a facility of interstate commerce (the long distance telephone) 2 between New York and Jacksonville to aid, promote and manage a lottery, said lottery being in violation of the laws of Florida (Fla. Stat. § 849.09, F.S.A.).

The points raised on appeal involve: the trial court’s refusal to give protective…

2Cases cited13 opinions

  1. Miranda v. ArizonaSupreme Court of the United States · 1966
  2. Escobedo v. IllinoisSupreme Court of the United States · 1964
  3. Dennis v. United StatesSupreme Court of the United States · 1966
  4. Palermo v. United StatesSupreme Court of the United States · 1959
  5. Delli Paoli v. United StatesSupreme Court of the United States · 1957

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

3Cited by32 opinions

  1. United States v. Norman ArcherCourt of Appeals for the Second Circuit · 1973
  2. Posey v. United StatesCourt of Appeals for the Fifth Circuit · 1969
  3. United States v. Michael ApolloCourt of Appeals for the Fifth Circuit · 1973
  4. State v. JenkinsSupreme Court of Louisiana · 1976
  5. James v. United StatesCourt of Appeals for the Fifth Circuit · 1969

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API