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U.S. v. CONLEY

Crim. No. 91-178.

856 F.Supp. 1034 (1994)

UNITED STATES of America, v. John F. "Duffy" CONLEY, William C. Curtin, Sheila F. 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, and William E. Rusin, Defendants.

United States District Court, W.D. Pennsylvania.

June 1, 1994.

Attorney(s) appearing for the Case

Frederick W. Thieman, U.S. Atty., W.D.Pa., James R. Wilson, Asst. U.S. Atty., William D. Braun, Crim. Div., U.S. Dept. of Justice, Washington, DC, for plaintiff.

James Wymard, William Difenderfer, Anthony Mariani, Ellen Viakley, Gary Gerson, Caroline M. Roberto, Joel Johnston, Stanley Greenfield, Martha Bailor, Ray Radakovich, Carmen Martucci, Lee Markovitz, Edward J. Osterman, William Acker, Foster Stewart, Joseph Kanfoush, Carl Max Janavitz, Raymond M. Maloney, John Goodrich, Gary B. Zimmerman, Vincent Baginski, John Zagari, Pittsburgh, PA, for defendants.

MEMORANDUM OPINION

LEE, District Judge.

                                  INDEX
INTRODUCTION ........................................................... 1036
SEIZURE AND SEARCH OF VIDEO POKER MACHINES ............................. 1037
 Factual Background .................................................... 1037
   The State Warrants
                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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