UNITED STATES v. MAGLIANO

Nos. 9273, 9308.

336 F.2d 817 (1964)

UNITED STATES of America, Appellee, v. Benjamin MAGLIANO, Anthony Nick Magliano, and Vincent DeSantis, Appellants. UNITED STATES of America, Appellee, v. Benjamin MAGLIANO and Vincent DeSantis, Appellants.

United States Court of Appeals Fourth Circuit.

Decided September 22, 1964.


Attorney(s) appearing for the Case

Everett L. Buckmaster, Baltimore, Md. (George W. White, Jr., Wilbert H. Sirota, and Buckmaster, White, Mindel & Clarke, Baltimore, Md., on brief), for appellant Benjamin Magliano.

Arnold M. Weiner and Joseph S. Kaufman, Baltimore, Md. (Paul A. Dorf, Baltimore, Md., on brief), for appellant Vincent DeSantis.

Michael DeFeo, Atty., Dept. of Justice (Herbert J. Miller, Jr., Asst. Atty. Gen., Philip Wilens, Atty., Dept. of Justice, and Thomas J. Kenney, U. S. Atty., on brief), for appellee.

Before HAYNSWORTH and BELL, Circuit Judges, and CRAVEN, District Judge.


HAYNSWORTH, Circuit Judge.

The two appellants and Anthony Nick Magliano, a brother of one of the appellants, were found guilty by the District Court, sitting without a jury, of a conspiracy to violate federal wagering tax laws and four substantive offenses under the revenue laws.1 Harry Anapa was also named in the indictment as a co-conspirator, but was not indicted. Anthony Nick Magliano, hereinafter referred to as "Nick," has not appealed...

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