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UNITED STATES v. SAHADI

Nos. 632, 647, 691, 681, 784, 783, 952, 953, Dockets 76-1474, 76-1480, 76-1493, 76-1500, 76-1514, 76-1516, 76-1547, 76-1525.

555 F.2d 23 (1977)

UNITED STATES of America, Appellee, v. Peter SAHADI et al., Appellants.

United States Court of Appeals, Second Circuit.

Decided April 29, 1977.

Attorney(s) appearing for the Case

Hubert J. Santos, Hartford, Conn., for appellant Sahadi.

Charlotte Anne Perretta, Boston, Mass. (Keating & Perretta, Boston, Mass., of counsel), for appellant Le Conche.

Thomas D. Clifford, Hartford, Conn. (Peter W. Benner, Hartford, Conn., of counsel), for appellant Ferrigno.

Michael J. Graham, Hartford, Conn., for appellant Lupo.

Richard S. Cramer, Asst. Federal Public Defender, Hartford, Conn., for appellant Jean.

Mark S. Steier, West Hartford, Conn. (Steier & Nerenberg, West Hartford, of counsel), for appellant Quealy.

Paul E. Coffey, Hartford, Conn. (Peter C. Dorsey, U. S. Atty., D. Conn., New Haven, of counsel), for appellee.

Before MANSFIELD and VAN GRAAFEILAND, Circuit Judges, and CARTER, District Judge.

VAN GRAAFEILAND, Circuit Judge:

This is a consolidated appeal from the United States District Court for the District of Connecticut by eight defendants who entered pleas of guilty or of nolo contendere to charges of violating the federal wagering tax laws, 26 U.S.C. § 4401, et seq. Prior to plea, appellants moved to dismiss the indictments on the ground that the disclosure and reporting requirements of the wagering...

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