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U.S. v. CONLEY

No. 93-3504.

37 F.3d 970 (1994)

UNITED STATES of America, Appellant v. John F. "Duffy" CONLEY; William C. Curtin; Sheila Smith; John Francis "Jack" Conley; Thomas "Bud" McGrath; Mark A. Abbott; Thomas Rossi; William Steinhart; Roberta Fleagle; Robin Spratt; Monica C. Kail; William J. Reed; Joanne T. Smith; Kenneth "Ron" Goodwin; Lawrence N. "Neudy" Demino, Sr.; Christopher "Chris" Kail; Joseph A. Devita; Frank Garofalo; Thomas D. Ciocco; Michael Sukaly; Phillip M. "Mike" Ferrell; Anestos "Naz" Rodites; William E. Rusin.

United States Court of Appeals, Third Circuit.

Decided September 30, 1994.

Attorney(s) appearing for the Case

Paul J. Brysh (argued) and Linda L. Kelly, Office of the U.S. Atty., Pittsburgh, PA, for appellant.

Anthony M. Mariani, Pittsburgh, PA, for appellee Curtin.

Ellen M. Viakley, Pittsburgh, PA, for appellee Sheila Smith.

Alisa N. Carr, Laughlin, Difenderfer & Boyle, Pittsburgh, PA, for appellee John F. Conley.

Caroline M. Roberto (argued), Pittsburgh, PA, for appellee McGrath.

Lee Markovitz, Pittsburgh, PA, for appellee Joanne Smith.

Foster A. Stewart, Stewart & Associates, Pittsburgh, PA, for appellee Kail.

John P. Goodrich, Goodrich, Micale & Search, Pittsburgh, PA, for appellee Sukaly.

Gary B. Zimmerman, Pittsburgh, PA, for appellee Ferrell.

Vincent R. Baginski, Pittsburgh, PA, for appellee Rodites.

Peter V. Marcoline, Jr., Pittsburgh, PA, for appellee Rusin.

Carl M. Janavitz, Pittsburgh, PA, for appellee Garofalo.

Gary Gerson, Pittsburgh, PA, for appellee John Francis Conley.

Before: MANSMANN, HUTCHINSON and ROTH, Circuit Judges.

OPINION OF THE COURT

MANSMANN, Circuit Judge.

The United States Government appeals a pre-trial order of the district court dismissing, with prejudice, the money laundering object of a criminal conspiracy count against Thomas "Bud" McGrath and thirteen other defendants who joined his motion to dismiss. This complicated case originally involved a total of twenty-nine counts against twenty-three defendants who were alleged to have conducted an illegal gambling...

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