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UNITED STATES v. FIGUEREDO

Cr. No. 72-44.

350 F.Supp. 1031 (1972)

UNITED STATES of America, Plaintiff, v. Louis Henry FIGUEREDO, Jr., et al., Defendants.

United States District Court, M. D. Florida, Tampa Division.

November 20, 1972.

Attorney(s) appearing for the Case

John L. Briggs, U. S. Atty., by Bernard H. Dempsey, Jr., Asst. U. S. Atty., Tampa, Fla., for plaintiff.

Raymond E. LaPorte, Tampa, Fla., for Figueredos Jr. and Sr. and Charline Albritton.

Henry Gonzales, Tampa, Fla., for Omer Thomas Caron.

J. Hardin Peterson, Jr., Lakeland, Fla., for James I. Black.

Richard A. Bokor, Tampa, Fla., for Guy Stein, Sr.

John Demmi, Tampa, Fla., for Manuel Llano.

Clinton Curtis, Lake Wales, Fla., for A. T. Edwards.

MEMORANDUM OPINION

KRENTZMAN, District Judge.

Eight named defendants are charged in an indictment with conducting an illegal gambling operation in violation of 18 U.S.C. § 1955,1 and with conspiracy to violate § 1955. Several motions to dismiss the indictment have been filed, and a hearing was held on said motions September 6, 1972. Based upon a consideration of these motions...

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