U.S. v. VACCARO

Nos. 85-1153, 85-1154, 85-1161, 85-1170, 85-1179, 85-1180, 85-1195 and 85-1198.

816 F.2d 443 (1987)

UNITED STATES of America, Plaintiff-Appellee, v. Sandra VACCARO, John Vaccaro, Michael Brennan, Paul Bond, Norman Alvis, Stephen Labarbera, Dorothy Snider, and William Cushing, Defendants-Appellants.

United States Court of Appeals, Ninth Circuit.

Decided April 29, 1987.


Attorney(s) appearing for the Case

Donald C. Hill, Reno, Nev., for plaintiff-appellee.

Dominic P. Gentile and David Z. Chesnoff, Las Vegas, Nev., John L. Conner, N. Patrick Flanagan, III, James F. Jacques, William M. O'Mara, Mark Mausert and Fred Hill Atcheson, Reno, Nev., David Weiner and Thomas R. Van Noord, Cameron Park, Cal., for defendants-appellants.

Before HUG, and ALARCON, Circuit Judges, and STEPHENS, Jr., District Judge.


HUG, Circuit Judge:

This case involves charges of interstate travel to conduct unlawful activity in the State of Nevada in violation of 18 U.S.C. § 1952(a)(3) (1982) and interstate transportation of money obtained by fraud in violation of 18 U.S.C. § 2314 (1982). Some of the defendants were charged with aiding and abetting these offenses in violation of 18 U.S.C. § 2. This case also involves charges of conspiracy to violate 18 U.S.C. § 2314 and...

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