SIMONS

v.

UNITED STATES; FAVANO V. UNITED STATES; AND ROMANELLO ET AL. V. UNITED STATES

Citator

Cited By (79 total)

• Iannelli v. United States, 420 U.S. 770 (U.S. 1975)
  …ause the conspiracy involved more than the five persons required to commit the substantive offense, 477 F. [*776] 2d 999, a view shared by the Second Circuit, United States v. Becker, 461 F. 2d 230, 234 (1972), vacated and remanded on other grounds, 417 U. S. 903 (1974).9 The Seventh Circuit reached the opposite result, however, reasoning that since § 1955 also covers gambling activities involving more than five persons, the third-party exception is inapplicable. United States v. Hunter, 478 F. 2d 1019, cert…
• Sanabria v. United States, 437 U.S. 54 (U.S. 1978)
  …. 936 (1974); United States v. Hunter, 478 F. 2d 1019, 1021-1022 (CA7), cert. denied, 414 U. S. 857 (1973); United States v. Ceraso, 467 F. 2d 653, 656 (CA3 1972); United States v. Becker, 461 F. 2d 230, 232-233 (CA2 1972), vacated on other grounds, 417 U. S. 903 (1974). Similarly, the Government need not prove that each defendant participated in an illegal gambling business for more than 30 days (or grossed more than $2,000 in a single day), but only that the business itself existed for more than 30 days…
• United States v. Elliott, 571 F.2d 880 (5th Cir. 1978)
  …ted States v. Palermo, 410 F. 2d 468 (7th Cir. 1969) (conspiracy to extort money). . See, e. g., United States v. Gonzalez, 491 F. 2d 1202 (5th Cir. 1974); United States v. Bynum, 485 F. 2d 490 (2d Cir. 1973), vacated and remanded on other grounds, 417 U.S. 903, 94 S.Ct. 2598, 41 L.Ed.2d 209 (1974); Sigers v. United States, 321 F. 2d 843 (5th Cir. 1963). . Cf. Developments in the Law — Criminal Conspiracy, 72 Harv.L.Rev. 920, 929-33 (1959). . “Although some members of the conspiracy did not engage in eve…