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UNITED STATES v. SHAMY

No. 80-5056.

656 F.2d 951 (1981)

UNITED STATES of America, Appellee, v. Joseph E. SHAMY, Appellant.

United States Court of Appeals, Fourth Circuit.

Decided August 13, 1981.

Rehearing and Rehearing Denied September 25, 1981.

Attorney(s) appearing for the Case

R. Stan Mortenson, Washington, D. C. (Miller, Cassidy, Larroca & Lewin, Washington, D. C., on brief), for appellant.

Gale E. Rasin, Asst. U. S. Atty. and Robert B. Schulman, Sp. Asst. U. S. Atty., Baltimore, Md., on brief), for appellee.

Before HAYNSWORTH, Senior Circuit Judge, PHILLIPS, Circuit Judge, and MICHAEL, District Judge.

Rehearing and Rehearing En Banc Denied September 25, 1981.

HAYNSWORTH, Senior Circuit Judge.

Joseph Shamy, a lawyer practicing in New Brunswick, New Jersey, became deeply involved in the affairs of Laurel Harness Racing Association which conducted harness horse racing meets in Maryland. Out of that involvement, he, his wife and father-in-law were jointly indicted on charges of mail fraud, wire fraud and racketeering...

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