LAW.coLAW.co

UNITED STATES of America, Plaintiff-Appellant, v. Sam VAGLICA, Steve Guggino, Henry Trafficante, Berthold John Haas and Isabel Margaret Seeley, Defendants-Appellees; UNITED STATES of America, Plaintiff-Appellant, v. Alfonso SCAGLIONE, Wade Robert Westmoreland, Julius L. Richardson, Peter Richardson, Phyllis A. Moore, a/k/a Annie Moore, and Oliver Hurley, Defendants-Appellees; UNITED STATES of America, Plaintiff-Appellant, v. Luis Henry FIGUEREDO, Jr., Louis Henry Figueredo, Sr., Guy Stein, Sr., Omer Thomas Caron, Charline Albritton, James I. Black, Manuel Llano and A. T. Edwards, Defendants-Appellees; UNITED STATES of America, Plaintiff-Appellant, v. Salvatore CASTELLANA, Joseph Carl Castellana, James Camilo Castellana, Helen Louise Hawkins and Thomas Henry Peterson, Defendants-Appellees

United States Court of Appeals for the Fifth Circuit1974-03-08No. Nos. 73-1149, 73-1255, 73-1256 and 73-1588
490 F.2d 799

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

PER CURIAM:

In each of these appeals, which we consolidated for oral argument, the Government is challenging a district court’s dismissal of an indictment count charging multiple defendants with conspiracy to conduct an illegal gambling enterprise in violation of 18 U.S.C. §§ 371 and 1955. The district court dismissed the count in each case on the ground that it violated Wharton’s Rule. We have re served our holding in these cases pending the court’s disposition of an earlier-argued case involving exactly the same issue. We have now held in United States v. Pacheco, 5th Cir. 1974, 489 F.2d 554, that a two count indictment charging both a substantive violation of and a conspiracy to violate 18 U.S.C. § 1955 does not violate Wharton’s Rule. Therefore, we reverse the district court’s dismissals and remand for trial. See United States v. Pacheco, supra.

Reversed and remanded.

. “ . . . When to the idea of an offense plurality of agents is logically necessary, conspiraey . . . cannot be maintained . . . ” 2 Wharton, Criminal Law § 1604, at 1862 (12th ed. 1932).