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UNITED STATES v. SCASINO

No. 73-2855.

513 F.2d 47 (1975)

UNITED STATES of America, Plaintiff-Appellant, v. Andrew SCASINO a/k/a Bob White, Pasquale Scasino a/k/a Pat White, Donald Hepburn, Joseph Lo Paro, Harry Cowen, William T. Mayo, John Biagio Scasino, Lois Bowden Hamlen, Marion Cigalese Efantis a/k/a "Chickie", James Rand, Izaac M. Silber, and Richard Curran, Defendants-Appellees.

United States Court of Appeals, Fifth Circuit.

May 16, 1975.

Attorney(s) appearing for the Case

Robert W. Rust, U. S. Atty., Miami, Fla., James A. Rothchild, Atty., App. Sec., Crim. Div., Dept. of Justice, Washington, D. C., Marilu Marshall, U. S. Dept. of Justice, Miami, Fla., for plaintiff-appellant.

Melvyn Kessler, Miami, Fla., for Andrew Scasino, Pasquale Scasino, Donald Hepburn, John Biagio Scasino.

Arthur Massey, Miami, Fla., for Joseph Lo Paro.

Joseph Pardo, Miami, Fla., for James Rand and Izaac Silber.

Arthur Stark, Miami, Fla., for Harry Cowen.

Angelo Ali, Miami, Fla., for Richard J. Curran.

Donald I. Bierman and Neal R. Sonnett, Miami, Fla., for Lois Bowden Hamlen.

Louis Lesperance, Miami, Fla., for William T. Mayo.

Before WISDOM and DYER, Circuit Judges, and KRAFT, District Judge.

DYER, Circuit Judge:

Defendants were indicted on one count of conducting a gambling operation and one count of conspiracy to run a gambling operation which had remained in operation continuously for more than thirty days, had a gross revenue of more than $2,000 in a single day, and involved five or more persons in the conduct, management, supervision, direction and ownership of a gambling operation in violation of 18 U.S.C.A. § 1955 and 18 U.S.C.A. § 371...

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