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Evidence Was Sufficient To Show That Five Or More Persons Participated in the Gambling Operation Within the Meaning of     151

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
United States - Measures Affecting the Cross-border Supply of Gambling and Betting Services - Recourse to Article 21 5 of the DSU by Antigua and Barbuda - Report of the Panel	[2007] WTOP 3	World Trade Organisation Panel	International	30 Mar 2007	WorldLII
United States - Measures Affecting the Cross-Border Supply of Gambling and Betting Services - Report of the Panel	[2004] WTOP 10	World Trade Organisation Panel	International	10 Nov 2004	WorldLII
United States v Turner	272 F3d 380	United States Court of Appeals, Sixth Circuit	United States	28 Nov 2001	WorldLII		7
United States of America, Plaintiff-Appellee, v Mike Meienberg, Defendant-Appellant	263 F3d 1177	United States Court of Appeals, Tenth Circuit	United States	27 Aug 2001	WorldLII		5
United States v Nguyen	235 F3d 1179	United States Court of Appeals, Ninth Circuit	United States	28 Dec 2000	WorldLII		8
United States of America, Plaintiff-Appellant, v Allen Hunt and Michelle D Jones, Defendants-Appellees	212 F3d 539	United States Court of Appeals, Tenth Circuit	United States	8 May 2000	WorldLII		1
United States of America, Plaintiff-Appellee, v Broadus Vanlandingham Stewart, JR a/k/a Sealed Defendant 2, Defendant-Appellant United States of America, Plaintiff-Appellee, v Joseph D McCandless, a/k/a Sealed Defendant 8, Defendant-Appellant United States of America, Plaintiff-Appellee, v Christopher Crawford, Defendant-Appellant United States of America, Plaintiff-Appellee, v George W Bradford, Defendant-Appellant United States of America, Plaintiff-Appellee, v Broadus Vanlandingham Stewart, SR a/k/a Sealed Defendant 1, Defendant-Appellant		United States Court of Appeals, Fifth Circuit	United States	3 Mar 2000	WorldLII
Florida, Plaintiff-Appellant, v Seminole Tribe of Florida, James E Billie, Chairman, Defendants-Appellees	181 F3d 1237	United States Court of Appeals, Eleventh Circuit	United States	20 Jul 1999	WorldLII		5
United States v One Parcel Property Located at 427 and 429 Hall Street	74 F3d 1165; 64 USLW 2533	United States Court of Appeals, Eleventh Circuit	United States	14 Feb 1996	WorldLII		12
United States v London	66 F3d 1227	United States Court of Appeals, First Circuit	United States	20 Oct 1995	WorldLII		18
United States v Hill	55 F3d 1197	United States Court of Appeals, Sixth Circuit	United States	6 Jun 1995	WorldLII		11
United States v Grey	56 F3d 1219	United States Court of Appeals, Tenth Circuit	United States	22 May 1995	WorldLII		19
United States v D Stephens	46 F3d 587	United States Court of Appeals, Seventh Circuit	United States	20 Mar 1995	WorldLII		6
United States v Morgano	39 F3d 1358	United States Court of Appeals, Seventh Circuit	United States	20 Dec 1994	WorldLII		33
United States v Idone	38 F3d 693	United States Court of Appeals, Third Circuit	United States	25 Oct 1994	WorldLII		1
United States v Conley	37 F3d 970	United States Court of Appeals, Third Circuit	United States	30 Sep 1994	WorldLII		25
Echavarria-Olarte v Reno	35 F3d 395	United States Court of Appeals, Ninth Circuit	United States	6 Sep 1994	WorldLII		8
United States v Heacock	31 F3d 249	United States Court of Appeals, Fifth Circuit	United States	24 Aug 1994	WorldLII		14
United States v Hall	[1994] USCA6 1261	United States Court of Appeals, Sixth Circuit	United States	3 Aug 1994	WorldLII
United States v Gable	[1994] USCA9 1931	United States Court of Appeals, Ninth Circuit	United States	15 Jun 1994	WorldLII
United States v Miller	22 F3d 1075	United States Court of Appeals, Eleventh Circuit	United States	14 Jun 1994	WorldLII		10
United States v Thompson	[1994] USCA6 958	United States Court of Appeals, Sixth Circuit	United States	2 Jun 1994	WorldLII
United States v Cyprian v	23 F3d 1189; 128 Lab Cas 11,086	United States Court of Appeals, Seventh Circuit	United States	6 May 1994	WorldLII		19
United States v D Pack	[1994] USCA6 96	United States Court of Appeals, Sixth Circuit	United States	25 Jan 1994	WorldLII
Kapitan v City of Gary Indiana	12 F3d 678	United States Court of Appeals, Seventh Circuit	United States	10 Jan 1994	WorldLII
United States v Trupiano	11 F3d 769	United States Court of Appeals, Eighth Circuit	United States	8 Dec 1993	WorldLII		10
United States v A Douglas	[1993] USCA9 3800	United States Court of Appeals, Ninth Circuit	United States	7 Dec 1993	WorldLII
United States v A Hammes	3 F3d 1081	United States Court of Appeals, Seventh Circuit	United States	26 Aug 1993	WorldLII		5
Yardas v United States L G	899 F2d 550; 65 AFTR2d 90-1070	United States Court of Appeals, Sixth Circuit	United States	31 Jul 1992	WorldLII		2
United States v Coonan	938 F2d 1553	United States Court of Appeals, Second Circuit	United States	16 Jul 1991	WorldLII		37
United States v Eufrasio	935 F2d 553; 32 Fed REvid Serv 1262	United States Court of Appeals, Third Circuit	United States	19 Jun 1991	WorldLII		31
United States v Sutera	933 F2d 641	United States Court of Appeals, Eighth Circuit	United States	15 May 1991	WorldLII		22
United Keetoowah Band of Cherokee Indians v Oklahoma Moss	927 F2d 1170	United States Court of Appeals, Tenth Circuit	United States	14 Mar 1991	WorldLII		6
United States v Falcone	[1991] USCA4 205	United States Court of Appeals, Fourth Circuit	United States	5 Feb 1991	WorldLII
United States v Cook	922 F2d 1026	United States Court of Appeals, Second Circuit	United States	7 Jan 1991	WorldLII		15
United States v Giovannetti	919 F2d 1223; 31 Fed REvid Serv 1043	United States Court of Appeals, Seventh Circuit	United States	5 Dec 1990	WorldLII		62
United States v On Leong Chinese Merchants Association Building	918 F2d 1289; 18 Fed RServ3d 1405	United States Court of Appeals, Seventh Circuit	United States	14 Nov 1990	WorldLII		17
United States v W Turner	[1990] USCA6 1967	United States Court of Appeals, Sixth Circuit	United States	5 Oct 1990	WorldLII
United States v Pungitore 89-1371	59 USLW 2167	United States Court of Appeals, Third Circuit	United States	10 Sep 1990	WorldLII		101
Mashantucket Pequot Tribe v Connecticut a	913 F2d 1024	United States Court of Appeals, Second Circuit	United States	4 Sep 1990	WorldLII		7
No 88-2212ne	910 F2d 488; 59 USLW 2125	United States Court of Appeals, Eighth Circuit	United States	3 Aug 1990	WorldLII		3
United States v Porter	909 F2d 789	United States Court of Appeals, Fourth Circuit	United States	2 Aug 1990	WorldLII		49
Confederated Tribes and Bands of the Yakima Nation v County of Yakima	903 F2d 1207	United States Court of Appeals, Ninth Circuit	United States	16 May 1990	WorldLII		4
United States v J Angiulo	58 USLW 2571	United States Court of Appeals, First Circuit	United States	5 Mar 1990	WorldLII		80
United States v Mendelsohn	896 F2d 1183	United States Court of Appeals, Ninth Circuit	United States	20 Feb 1990	WorldLII		8
United States v S Pardue	[1990] USCA6 239	United States Court of Appeals, Sixth Circuit	United States	7 Feb 1990	WorldLII
Morongo Band of Mission Indians v Rose	893 F2d 1074	United States Court of Appeals, Ninth Circuit	United States	10 Jan 1990	WorldLII		17
United States v Pungitore 89-1371	59 USLW 2167	United States Court of Appeals, Third Circuit	United States	10 Sep 1990	WorldLII		101
United States v J Angiulo	58 USLW 2571	United States Court of Appeals, First Circuit	United States	5 Mar 1990	WorldLII		80
United States v Pinelli	890 F2d 1461	United States Court of Appeals, Tenth Circuit	United States	12 Dec 1989	WorldLII		22
United States v McDowell	888 F2d 285	United States Court of Appeals, Third Circuit	United States	3 Oct 1989	WorldLII		67
United States v Lawrence	[1989] USCA6 1727	United States Court of Appeals, Sixth Circuit	United States	29 Aug 1989	WorldLII
No 88-2212	876 F2d 1362; 57 USLW 2739	United States Court of Appeals, Eighth Circuit	United States	8 Aug 1989	WorldLII		4
United States v Washington	879 F2d 1400	United States Court of Appeals, Sixth Circuit	United States	26 Jul 1989	WorldLII		1
United States v Farrow C J	[1989] USCA6 1299	United States Court of Appeals, Sixth Circuit	United States	3 Jul 1989	WorldLII
United States v Bonanno Organized Crime Family of La Cosa Nostra	879 F2d 20; 58 USLW 2049	United States Court of Appeals, Second Circuit	United States	23 Jun 1989	WorldLII		10
United States v Segal	867 F2d 1173; 64 AFTR2d 89-5187	United States Court of Appeals, Eighth Circuit	United States	17 Feb 1989	WorldLII		1
United States v D Reitano	862 F2d 982	United States Court of Appeals, Second Circuit	United States	8 Dec 1988	WorldLII		1
United States v Trupiano	860 F2d 307	United States Court of Appeals, Eighth Circuit	United States	31 Oct 1988	WorldLII
United States v Zingaro	858 F2d 94	United States Court of Appeals, Second Circuit	United States	21 Sep 1988	WorldLII		19
United States v Giacalone	853 F2d 470	United States Court of Appeals, Sixth Circuit	United States	5 Aug 1988	WorldLII		10
United States v Mastronardo	849 F2d 799	United States Court of Appeals, Third Circuit	United States	13 Jul 1988	WorldLII		9
Re Grand Jury	851 F2d 499	United States Court of Appeals, First Circuit	United States	8 Jul 1988	WorldLII		4
United States v Angiulo	847 F2d 956; 26 Fed REvid Serv 515; 56 USLW 2735	United States Court of Appeals, First Circuit	United States	6 Jul 1988	WorldLII		44
United States v Moore	[1988] USCA6 1197	United States Court of Appeals, Sixth Circuit	United States	16 Jun 1988	WorldLII
United States v Madrid	842 F2d 1090	United States Court of Appeals, Ninth Circuit	United States	22 Mar 1988	WorldLII		29
United States v J Konchesky	[1988] USCA4 425	United States Court of Appeals, Fourth Circuit	United States	11 Mar 1988	WorldLII
United States v Gilley	836 F2d 1206; 24 Fed REvid Serv 912	United States Court of Appeals, Ninth Circuit	United States	11 Jan 1988	WorldLII		30
United States v Cerone	830 F2d 938; 23 Fed REvid Serv 1291	United States Court of Appeals, Eighth Circuit	United States	23 Dec 1987	WorldLII		41
Norris v Sowders	830 F2d 194		United States	29 Sep 1987	WorldLII
United States v Hammond	821 F2d 473	United States Court of Appeals, Eighth Circuit	United States	27 Jul 1987	WorldLII		2
United States v Dadanian	818 F2d 1443; 23 Fed REvid Serv 141	United States Court of Appeals, Ninth Circuit	United States	4 Jun 1987	WorldLII		26
United States v C Parrino	816 F2d 414; 61 AFTR2d 88-1007	United States Court of Appeals, Eighth Circuit	United States	1 Jun 1987	WorldLII		7
Moyer v Petty	[1986] USCA6 2166	United States Court of Appeals, Sixth Circuit	United States	23 Dec 1986	WorldLII
United States v Langella	804 F2d 185	United States Court of Appeals, Second Circuit	United States	8 Sep 1986	WorldLII		7
United States v Levitt	799 F2d 505	United States Court of Appeals, Ninth Circuit	United States	8 Sep 1986	WorldLII		13
United States v Dakota	796 F2d 186	United States Court of Appeals, Sixth Circuit	United States	4 Sep 1986	WorldLII		8
United States of America v Robert R Daniel	[1986] USCA6 1308	United States Court of Appeals, Sixth Circuit	United States	8 Aug 1986	WorldLII
United States v T Licavoli	799 F2d 752	United States Court of Appeals, Sixth Circuit	United States	22 Jul 1986	WorldLII		2
United States v Salerno	794 F2d 64; 55 USLW 2057	United States Court of Appeals, Second Circuit	United States	3 Jul 1986	WorldLII		20
Cabazon Band of Mission Indians v County of Riverside California Morongo Band of Mission Indians	783 F2d 900	United States Court of Appeals, Ninth Circuit	United States	8 Apr 1986	WorldLII		6
United States v Tom	787 F2d 65	United States Court of Appeals, Second Circuit	United States	31 Mar 1986	WorldLII		16
United States v Balistrieri	779 F2d 1191	United States Court of Appeals, Seventh Circuit	United States	26 Nov 1985	WorldLII		88
United States v Helmel	769 F2d 1306; 19 Fed REvid Serv 397	United States Court of Appeals, Eighth Circuit	United States	17 Sep 1985	WorldLII		50
United States v O'Malley	764 F2d 38	United States Court of Appeals, First Circuit	United States	11 Jun 1985	WorldLII		3
United States v Ruggiero	754 F2d 927	United States Court of Appeals, Eleventh Circuit	United States	5 Mar 1985	WorldLII		7
Re Search Warrants Appeal of Matthew Trupiano	(1983) 750 F2d 664	United States Court of Appeals, Eighth Circuit	United States	13 Dec 1984	WorldLII		3
Moapa Band of Paiute Indians v United States Department of Interior	747 F2d 563	United States Court of Appeals, Ninth Circuit	United States	16 Nov 1984	WorldLII		7
United States v Kravitz	738 F2d 102	United States Court of Appeals, Third Circuit	United States	29 Oct 1984	WorldLII		9
United States v Busk W	730 F2d 129; 55 AFTR2d 85-1622	United States Court of Appeals, Third Circuit	United States	16 Apr 1984	WorldLII
United States v McNulty	729 F2d 1243	United States Court of Appeals, Tenth Circuit	United States	5 Apr 1984	WorldLII		13
United States v Ruggiero	726 F2d 913; 14 Fed REvid Serv 1484	United States Court of Appeals, Second Circuit	United States	18 Jan 1984	WorldLII		72
United States v Blue	722 F2d 383	United States Court of Appeals, Eighth Circuit	United States	1 Dec 1983	WorldLII		11
United States v Algie	721 F2d 1039	United States Court of Appeals, Sixth Circuit	United States	10 Nov 1983	WorldLII		16
United States v Riccobene	709 F2d 214; 13 Fed REvid Serv 564	United States Court of Appeals, Third Circuit	United States	16 Jun 1983	WorldLII		62
United States v Smith	704 F2d 723; 12 Fed REvid Serv 1497	United States Court of Appeals, Fourth Circuit	United States	5 Apr 1983	WorldLII		3
United States v Southard	700 F2d 1; 12 Fed REvid Serv 545	United States Court of Appeals, First Circuit	United States	30 Mar 1983	WorldLII		48
United States v Merrell	701 F2d 53	United States Court of Appeals, Sixth Circuit	United States	4 Mar 1983	WorldLII		8
United States v Biswell	700 F2d 1310; 12 Fed REvid Serv 1191	United States Court of Appeals, Tenth Circuit	United States	22 Feb 1983	WorldLII		29
United States v Raffone	693 F2d 1343	United States Court of Appeals, Eleventh Circuit	United States	20 Dec 1982	WorldLII		20
Barona Group of Capitan Grande Band of Mission Indians San Diego County California v Duffy	694 F2d 1185	United States Court of Appeals, Ninth Circuit	United States	20 Dec 1982	WorldLII		16
Re Grand Jury Investigation John Harkins Appeal of John Harkins	624 F2d 1160	United States Court of Appeals, Third Circuit	United States	21 Jul 1980	WorldLII		3
United States v U S Currency	626 F2d 11	United States Court of Appeals, Sixth Circuit	United States	14 Jul 1980	WorldLII		16
United States v Scafidi	564 F2d 633	United States Court of Appeals, Second Circuit	United States	12 Oct 1977	WorldLII		21
United States v Ingenito	531 F2d 1174	United States Court of Appeals, Second Circuit	United States	14 Jun 1976	WorldLII		3
United States v Calaway	524 F2d 609	United States Court of Appeals, Ninth Circuit	United States	13 Nov 1975	WorldLII		30
United States v Bohn	508 F2d 1145	United States Court of Appeals, Eighth Circuit	United States	28 Apr 1975	WorldLII		21
United States v Thomas	508 F2d 1200	United States Court of Appeals, Eighth Circuit	United States	28 Apr 1975	WorldLII		23
United States v Crockett	506 F2d 759	United States Court of Appeals, Fifth Circuit	United States	4 Mar 1975	WorldLII		25
United States v Robertson	504 F2d 289	United States Court of Appeals, Fifth Circuit	United States	10 Jan 1975	WorldLII		24
United States v Finn	502 F2d 938	United States Court of Appeals, Seventh Circuit	United States	12 Sep 1974	WorldLII		13
United States v Chun	503 F2d 533	United States Court of Appeals, Ninth Circuit	United States	30 Aug 1974	WorldLII		14
United States v Mattucci	502 F2d 883	United States Court of Appeals, Sixth Circuit	United States	22 Aug 1974	WorldLII		19
United States of America v Alfred Decesaro	502 F2d 604	United States Court of Appeals, Seventh Circuit	United States	15 Aug 1974	WorldLII		5
United States v Brick	502 F2d 219	United States Court of Appeals, Eighth Circuit	United States	15 Aug 1974	WorldLII		39
United States v Abramson	501 F2d 397	United States Court of Appeals, Eighth Circuit	United States	29 Jul 1974	WorldLII		1
United States v Smith	500 F2d 293	United States Court of Appeals, Sixth Circuit	United States	16 Jul 1974	WorldLII		24
United States v Bellosi	501 F2d 833; 163 USApp DC 273; 51 L Ed 2d 581	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	28 Jun 1974	WorldLII		21
United States v J Wac	498 F2d 1227	United States Court of Appeals, Sixth Circuit	United States	20 Jun 1974	WorldLII		5
United States v Bridges	493 F2d 918	United States Court of Appeals, Fifth Circuit	United States	6 May 1974	WorldLII		20
United States v Revel	493 F2d 1	United States Court of Appeals, Fifth Circuit	United States	24 Apr 1974	WorldLII		10
United States v Jones	491 F2d 1382	United States Court of Appeals, Ninth Circuit	United States	10 Apr 1974	WorldLII		10
United States v Manson	494 F2d 804	United States Court of Appeals, Seventh Circuit	United States	9 Apr 1974	WorldLII		5
United States v McHale	495 F2d 15	United States Court of Appeals, Seventh Circuit	United States	8 Apr 1974	WorldLII		16
United States v McLeod	493 F2d 1186	United States Court of Appeals, Seventh Circuit	United States	21 Mar 1974	WorldLII		7
United States v Vaglica	490 F2d 799	United States Court of Appeals, Fifth Circuit	United States	8 Mar 1974	WorldLII		1
United States v Pacheco	489 F2d 554	United States Court of Appeals, Fifth Circuit	United States	7 Mar 1974	WorldLII		42
United States v Sacco	491 F2d 995	United States Court of Appeals, Ninth Circuit	United States	30 Jan 1974	WorldLII		46
United States v Smaldone	485 F2d 1333	United States Court of Appeals, Tenth Circuit	United States	26 Oct 1973	WorldLII		68
United States v Hunter	478 F2d 1019	United States Court of Appeals, Seventh Circuit	United States	13 Jun 1973	WorldLII		30
United States v Thaggard	477 F2d 626	United States Court of Appeals, Fifth Circuit	United States	8 Jun 1973	WorldLII		19
United States v Meese	479 F2d 41	United States Court of Appeals, Eighth Circuit	United States	31 May 1973	WorldLII		9
United States v Wesson	478 F2d 1180	United States Court of Appeals, Seventh Circuit	United States	24 May 1973	WorldLII		7
United States v Dimario	473 F2d 1046	United States Court of Appeals, Sixth Circuit	United States	21 May 1973	WorldLII		4
United States v Fino	478 F2d 35	United States Court of Appeals, Second Circuit	United States	1 May 1973	WorldLII		7
United States v Bobo	477 F2d 974	United States Court of Appeals, Fourth Circuit	United States	23 Apr 1973	WorldLII		35
United States v Jennings	471 F2d 1310	United States Court of Appeals, Second Circuit	United States	16 Apr 1973	WorldLII		14
United States v Roberts	477 F2d 57	United States Court of Appeals, Seventh Circuit	United States	3 Apr 1973	WorldLII		5
United States v Handler	476 F2d 709	United States Court of Appeals, Second Circuit	United States	3 Apr 1973	WorldLII		11
United States v Wright	468 F2d 1184	United States Court of Appeals, Sixth Circuit	United States	28 Dec 1972	WorldLII		3
United States v Fiorella	468 F2d 688	United States Court of Appeals, Second Circuit	United States	13 Oct 1972	WorldLII		13
United States v N Chalmas	468 F2d 234	United States Court of Appeals, Ninth Circuit	United States	10 Oct 1972	WorldLII
Bohn v United States	467 F2d 1278	United States Court of Appeals, Eighth Circuit	United States	4 Oct 1972	WorldLII		4
United States v Wolk	466 F2d 1143	United States Court of Appeals, Eighth Circuit	United States	30 Aug 1972	WorldLII		22
United States v Harris	460 F2d 1041	United States Court of Appeals, Fifth Circuit	United States	19 Jun 1972	WorldLII		32
United States v Becker	461 F2d 230	United States Court of Appeals, Second Circuit	United States	30 May 1972	WorldLII		50
Schneider v United States	459 F2d 540	United States Court of Appeals, Eighth Circuit	United States	18 May 1972	WorldLII		21
Bova v United States	460 F2d 404	United States Court of Appeals, Second Circuit	United States	28 Apr 1972	WorldLII		6
United States v Blank	459 F2d 383	United States Court of Appeals, Sixth Circuit	United States	28 Apr 1972	WorldLII		10
United States v Williams	459 F2d 909	United States Court of Appeals, Sixth Circuit	United States	12 Apr 1972	WorldLII		7
United States v Bellosi	501 F2d 833; 163 USApp DC 273; 51 L Ed 2d 581		United States	28 Jun 1974	WorldLII