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UNITED STATES v. LUCIDO

Crim. No. 49234.

373 F.Supp. 1142 (1974)

UNITED STATES of America, Plaintiff, v. John Anthony LUCIDO et al., Defendants.

United States District Court, E. D. Michigan, S. D.

March 22, 1974.

Attorney(s) appearing for the Case

Geoffrey A. Anderson, U. S. Dept. of Justice, Detroit, Mich., for plaintiff.

Albert Summer, Detroit, Mich., Charles Burke, Livonia, Mich., Neil C. Williston, Detroit, Mich., Vernon L. Alger, Warren, Mich., Philip A. Gillis, Detroit, Mich., for defendants.

OPINION

FREEMAN, District Judge.

The nine defendants in this case were charged in a two-count indictment filed June 14, 1973 with violating 18 U.S.C. § 1955 and conspiracy to violate that section, in violation of 18 U.S.C. § 371. 18 U.S.C. § 1955 provides that "(w)hoever conducts, finances, manages, supervises, directs, or owns all or part of an illegal gambling business shall be fined not more than $20,000 or imprisoned not more than five...

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