U.S. v. SUTERA

No. 90-2479.

933 F.2d 641 (1991)

UNITED STATES of America, Appellee, v. James SUTERA, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided May 15, 1991.


Attorney(s) appearing for the Case

John M. Torrence, Kansas City, Mo., for appellant.

Paul S. Becker, Kansas City, Mo., for appellee.

Before FAGG and LOKEN, Circuit Judges, and SNEED, Senior Circuit Judge.


SNEED, Senior Circuit Judge:

James Sutera appeals his convictions under 18 U.S.C. §§ 1955, 1084, 1956(a)(1)(B)(i) (1988) for money laundering and various gambling related offenses. We affirm.

I.

FACTS AND PROCEEDINGS BELOW

The investigation leading to Sutera's convictions began in the spring of 1988. At that time, the Federal Bureau of Investigation (FBI) commenced surveillance of Carlo Cavallaro, a Kansas City bookmaker and a...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases