United States v. Iannelli, 477 F.2d 999 (3rd Cir. 1973). · Go Syfert
United States v. Iannelli, 477 F.2d 999 (3rd Cir. 1973). Cases Citing This Book View Copy Cite
“the sufficiency of these reports was a matter for the supervising judge, and the breadth of his discretion must be viewed in light of the fact that he could under 18 u.s.c. 2518 (6) have dispensed with progress reports entirely.”
115 citation events (5 in the last 25 years) across 37 distinct courts.
Strongest positive: United States v. Breland, Walter (ca7, 2004-01-30)
Treatment trajectory · 1973 → 2026 · click a year to view as-of
1973 1999 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) United States v. Breland, Walter
7th Cir. · 2004 · signal: cf. · quote attribution · 1 verbatim quote · confidence high
the sufficiency of these reports was a matter for the supervising judge, and the breadth of his discretion must be viewed in light of the fact that he could under 18 u.s.c. 2518 (6) have dispensed with progress reports entirely.
discussed Cited as authority (rule) United States v. Veras De Los Santos
3rd Cir. · 2006 · confidence medium
See United States v. Richards, 204 F.3d 177, 207 (5th Cir.2000), overruled on other grounds by United States v. Longoria, 298 F.3d 367 , 372 n. 6 (5th Cir.2002); United States v. Lindemann, 85 F.3d 1232, 1241 (7th Cir.1996); United States v. Blackmon, 839 F.2d 900, 907 (2d Cir.1988); Bryant, 766 F.2d at 375 ; United States v. Blassingame, 427 F.2d 329, 330 (2d Cir.1970), cited with approval in United States v. Iannelli, 477 F.2d 999, 1002 (3d Cir.1973), and United States v. De Cavalcante, 440 F.2d 1264 , 1268 n. 3 (3d Cir.1971).
discussed Cited as authority (rule) United States v. Salvatore A. Williams, A/K/A \Sonny.\" United States of America v. Salvatore C. Williams (2×)
unknown court · 1997 · confidence medium
United States v. Iannelli, 477 F.2d 999, 1001 (3d Cir.1973), aff'd, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975).
discussed Cited as authority (rule) United States v. Williams (2×)
3rd Cir. · 1997 · confidence medium
United States v. Iannelli, 477 F.2d 999, 1001 (3d Cir.1973), aff'd, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975).
discussed Cited as authority (rule) United States v. Cleveland
E.D. La. · 1997 · confidence medium
See United States v. Cardall, 773 F.2d 1128, 1134 (10th Cir.1985) (sole remedy for violations of 18 U.S.C. § 2517 is civil action under " 18 U.S.C. § 2520 ); Dickens v. United States, 671 F.2d 969, 972 (6th Cir.1982) (finding suppression remedy appropriate only for wiretap evidence that has been illegally seized and not for evidence that has merely been improperly disclosed); United States v. Horton, 601 F.2d 319, 324 (7th Cir.), cert. denied, 444 U.S. 937 , 100 S.Ct. 287 , 62 L.Ed.2d 197 (1979) (main thrust of 18 U.S.C. § 2515 is to exclude evidence illegally seized, not evidence the discl…
discussed Cited as authority (rule) United States v. David \Tex\" Hill"
6th Cir. · 1995 · confidence medium
See, e.g., United States v. Cyprian, 23 F.3d 1189, 1199 (7th Cir.), cert. denied, — U.S. -, 115 S.Ct. 211 , 130 L.Ed.2d 139 (1994); United States v. Brick, 502 F.2d 219, 224 (8th Cir.1974); United States v. Smaldone, 485 F.2d 1333, 1348 (10th Cir.1973), cert. denied, 416 U.S. 936 , 94 S.Ct. 1934 , 40 L.Ed.2d 286 (1974); United States v. Iannelli, 477 F.2d 999, 1002 (3d Cir.1973), aff'd on other grounds, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975).
discussed Cited as authority (rule) United States v. Conley
W.D. Pa. · 1994 · confidence medium
United States v. Hawes, 529 F.2d 472, 481 (5th Cir.1976); United States v. Iannelli, 477 F.2d 999, 1002 (3d Cir.1973), aff'd on other grounds, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975); United States v. Thaggard, 477 F.2d 626, 632 (5th Cir.), cert. denied, 414 U.S. 1064 , 94 S.Ct. 570 , 38 L.Ed.2d 469 (1973) (erroneous advice of counsel is no defense to Illegal Gambling Business charge); United States v. Kohne, 358 F.Supp. 1053, 1060-61 (W.D.Pa.) (Marsh, J.), aff'd mem., 485 F.2d 679 (3d Cir.1973), cert. denied, 417 U.S. 918 , 94 S.Ct. 2624 , 41 L.Ed.2d 224 (1974).
cited Cited as authority (rule) Matter of Electronic Surveillance
E.D. Mich. · 1984 · confidence medium
United States v. Iannelli, 477 F.2d 999, 1001 (3d Cir.1973), aff'd, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975).
examined Cited as authority (rule) Scott v. United States (3×) also: Cited "see, e.g."
M.D. Tenn. · 1983 · confidence medium
In direct support of its position de *625 fendant cites United States v. Iannelli, 477 F.2d 999 (3d Cir.1973), aff'd on other grounds, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975). 4 The Third Circuit Court of Appeals in Iannelli concludes without explanation that “Internal Revenue Service agents are investigative or law enforcement officers within the meaning of 18 U.S.C. § 2510 (7) and disclosure was appropriate to the performance of their duties. 18 U.S.C. § 2517 (1).” Iannelli, supra, at 1001.
discussed Cited as authority (rule) United States v. Geller
E.D. Pa. · 1983 · confidence medium
Defendants, essentially admitting that United States v. Iannelli, 477 F.2d 999, 1002 (3d Cir.1973), aff’d, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975), forecloses their argument, urge that “[d]espite” contrary appellate court authority, we should suppress the evidence.
discussed Cited as authority (rule) United States v. Harvey
S.D. Fla. · 1983 · confidence medium
United States v. Iannelli, 477 F.2d 999, 1002 (3d Cir.1973), aff’d 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975), held that the sufficiency of progress reports was a matter for the supervising judge and his discretion to permit the continuation of the surveillance when reports are sketchy, must be viewed in light of the fact that there is no requirement for such reports by the statute.
cited Cited as authority (rule) Jack Dickens and Homer Lee Scott v. United States of America
6th Cir. · 1982 · confidence medium
United States v. Iannelli, 477 F.2d 999, 1001 (3rd Cir. 1973), aff’d on other grounds, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975).
discussed Cited as authority (rule) Harry Schildcrout v. Robert M. McKeever District Director, Internal Revenue Service
9th Cir. · 1978 · confidence medium
The Government contends that an IRS special agent is an “investigative or law enforcement officer” as defined by 18 U.S.C. § 2510 (7) 4 to whom the disclosure of information obtained by an authorized wiretap is permitted by 18 U.S.C. § 2517 (1). 5 See Fleming v. United States, 547 F.2d 872 , 875 n. 4 (5th Cir. 1977), cert. denied, 434 U.S. 831 , 98 S.Ct. 113 , 54 L.Ed. 90 (1978); United States v. Iannelli, 477 F.2d 999, 1001 (3rd Cir. 1973), aff’d on other grounds, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975).
discussed Cited as authority (rule) United States v. Robert Craig, Frank P. North, Jr., Peter v. Pappas and Jack E. Walker (2×)
7th Cir. · 1978 · confidence medium
Cf. United States v. Polesti, 489 F.2d 822, 824 (7th Cir. 1973); United States v. Thompson, 476 F.2d 1196, 1198-1200 (7th Cir. 1973); United States v. Fernandez, 497 F.2d 730, 738-739 (9th Cir. 1974); United States v. Iannelli, 477 F.2d 999, 1002 (3rd Cir. 1973); United States v. Roselli, 432 F.2d 879, 891-892 (9th Cir. 1970), cert. denied, 401 U.S. 924 , 91 S.Ct. 883 , 27 L.Ed.2d 828 . 135 We also find sufficient evidence to support defendants' convictions for conspiracy to commit mail fraud.
discussed Cited as authority (rule) Poore v. State
Md. Ct. Spec. App. · 1978 · confidence medium
See e.g., United States v. Bohn, 508 F. 2d 1145, 1148 (8th Cir. 1975), cert. denied, 421 U. S. 947 , 95 S. Ct. 1676 , 44 L.Ed.2d 100 (1975); United States v. Rizzo, 492 F. 2d 443, 447 (2d Cir. 1974), cert. denied, 417 U. S. 944 , 94 S. Ct. 3069 , 41 L.Ed.2d 665 (1974); United States v. Iannelli, 477 F. 2d 999, 1003 (3d Cir. 1973), aff'd on other grounds, 420 U. S. 770 , 95 S. Ct. 1284 , 43 L.Ed.2d 616 (1975); United States v. Wolk, 466 F. 2d 1143 (8th Cir. 1972).
discussed Cited as authority (rule) United States v. Aloi
E.D.N.Y · 1977 · confidence medium
Cf. United States v. Rabstein, 554 F.2d 190 , 193-94 & n. 6 (5th Cir. 1977); Vento, supra at 855 , United States v. Iannelli, 477 F.2d 999,1001 (3d Cir. 1973); aff’d, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975).
discussed Cited as authority (rule) United States v. Manuszak
E.D. Pa. · 1977 · confidence medium
Cir. 1976), cert. denied, 429 U.S. 1061 , 97 S.Ct. 784 , 50 L.Ed.2d 776 (1977); United States v. Vento, 533 F.2d 838, 864 (3d Cir. 1976); United States v. Iannelli, 477 F.2d 999, 1003 (3d Cir. 1973), aff’d, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975); United States v. Kohne, 358 F.Supp. 1053, 1057 (W.D.Pa.1973), aff’d mem.
examined Cited as authority (rule) United States v. Vento (3×) also: Cited "see"
3rd Cir. · 1976 · confidence medium
There the order failed for absence of proof that Vega used the intercepted telephone line in his narcotics business 26 18 U.S.C. § 2518 (1)(d) (1970) 27 18 U.S.C. § 2518 (4)(e) (1970) 28 See United States v. Armocida, 515 F.2d 25, 42-43 (3d Cir. 1975), and cases cited therein 29 See United States v. Fino, 478 F.2d 35, 37 (2d Cir. 1973), cert. denied, 417 U.S. 918 , 94 S.Ct. 2623 , 41 L.Ed.2d 223 (1974) 30 473 F.2d 489, 496 (3d Cir. 1973), cert. denied, 417 U.S. 918 , 94 S.Ct. 2622 , 41 L.Ed.2d 223 (1974) 31 515 F.2d 29 , 42-46 (3d Cir. 1975) (Armocida I ) 32 Id. at 44 33 United States v. Arm…
discussed Cited as authority (rule) United States v. Maneer Leon (2×)
6th Cir. · 1976 · confidence medium
United States v. Brick, 502 F.2d 219, 224 (8th Cir. 1974); United States v. Marrifield, 515 F.2d 877 , 883 n. 10 (5th Cir. 1975); United States v. Iannelli, 477 F.2d 999, 1002 (3rd Cir. 1973), aff’d other grounds, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975).
examined Cited as authority (rule) United States v. Vento (3×)
3rd Cir. · 1976 · confidence medium
United States v. Iannelli, 477 F.2d 999, 1002 (3d Cir. 1973), aff’d, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975). . 528 F.2d 214 (7th Cir. 1975), aff’g 393 F.Supp. 621 (E.D.Wis.). . 1968 U.S.Code Cong. & Admin.News, pp. 2188-89 (citations omitted). . 1968 U.S.Code Cong. & Admin.News, p. 2189.
discussed Cited as authority (rule) United States v. Ralph Principie (2×) also: Cited "see, e.g."
2d Cir. · 1976 · confidence medium
Contra, United States v. Bohn, 508 F.2d 1145 , 1148 (8th Cir.), cert. denied, 421 U.S. 947 , 95 S.Ct. 1676 , 44 L.Ed.2d 100 (1975); United States v. Iannelli, 477 F.2d 999, 1003 (3d Cir. 1973), aff’d on other grounds, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975); United States v. Wolk, 466 F.2d 1143 (8th Cir. 1972).
cited Cited as authority (rule) United States v. Fina
E.D. Pa. · 1975 · confidence medium
There was no prejudicial error here. 477 F.2d at 1003 (citations omitted). 5.
discussed Cited as authority (rule) United States v. George Lawson and Ronald Scharf
7th Cir. · 1975 · confidence medium
See also United States v. John, 508 F.2d 1134, 1138-9 (8th Cir. 1975); United States v. Manfredi, 488 F.2d 588, 602 (2d Cir. 1973), cert. denied, 417 U.S. 936 , 94 S.Ct. 2651 , 41 L.Ed.2d 240 (1974); United States v. Iannelli, 477 F.2d 999, 1003 (3d Cir. 1973), affirmed, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975).
discussed Cited as authority (rule) United States v. Eugene Schaefer, United States of America v. Angelo Del Pietro, United States of America v. Frank Vinceri, United States of America v. Clifford Lancaster, United States of America v. James Lonsberry, United States of America v. John Edward Vogt, United States of America v. William Christophel
8th Cir. · 1975 · confidence medium
Brick, supra, 502 F.2d at 224 ; see also United States v. Smaldone, 485 F.2d 1333, 1348 (10th Cir. 1973), cert. denied, 416 U.S. 936 , 94 S.Ct. 1934 , 40 L.Ed.2d 286 (1974); United States v. Iannelli, 477 F.2d 999, 1002 (3rd Cir. 1973), cert. granted, 417 U.S. 907 , 94 S.Ct. 2602 , 41 L.Ed.2d 211 (1974).
discussed Cited as authority (rule) United States v. Feola (2×) also: Cited "see, e.g."
SCOTUS · 1975 · confidence medium
The District Court imposed concurrent sentences in Farr's case, and the United States has not sought review here. [4] See, e. g., United States v. Iannelli, 477 F. 2d 999, 1002 (CA3 1973), cert. granted on another issue, 417 U. S. 907 (1974); United States v. Thompson, 476 F. 2d 1196, 1198-1200 (CA7), cert. denied, 414 U. S. 918 (1973); United States v. Polesti, 489 F. 2d 822, 824 (CA7 1973), cert. pending, No. 73-5489; United States v. Roselli, 432 F. 2d 879, 891-892 (CA9 1970), cert. denied, 401 U. S. 924 (1971); United States v. Fernandez, 497 F. 2d 730, 738-739 (CA9 1974), cert. pending, N…
discussed Cited as authority (rule) United States v. Anthony Joseph Acon (2×)
3rd Cir. · 1975 · confidence medium
On the diminished importance of the signature see Giordano, 416 U.S. at 525 n. 14, 94 S.Ct. 1820 ; United States v. Falcone, 505 F.2d 478 (3d Cir., 1974); United States v. Iannelli, 477 F.2d 999, 1001 (3d Cir., 1973). .
discussed Cited as authority (rule) United States v. Schaefer
8th Cir. · 1975 · confidence medium
Brick, supra, 502 F.2d at 224 ; see also United States v. Smaldone, 485 F.2d 1333, 1348 (10th Cir. 1973), cert. denied, 416 U.S. 936 , 94 S.Ct. 1934 , 40 L.Ed.2d 286 (1974); United States v. Iannelli, 477 F.2d 999, 1002 (3rd Cir. 1973), cert. granted, 417 U.S. 907 , 94 S.Ct. 2602 , 41 L.Ed.2d 211 (1974).
discussed Cited "see" United States v. Mainor
3rd Cir. · 2010 · signal: see · confidence high
See id. at 864 (‘‘[T]he absence of formal notice may be cured by actual notice _”) (citing United States v. Iannelli, 477 F.2d 999, 1003 (3d Cir.1973)); see also United States v. Lawson, 545 F.2d 557, 565 (7th Cir.1975) (where defendant received actual notice of wiretap three months before suppression hearing, finding that two-year delay in providing notice under Title III *16 did not warrant suppression), abrogated on other grounds, United States v. Ojeda Rios, 495 U.S. 257 , 264-64 & n. 5, 110 S.Ct. 1845 , 109 L.Ed.2d 224 (1990). 8 .
discussed Cited "see" United States of America, at Nos. 89-5372/5383, at No. 89-5510 v. Gaetano Vastola, at No. 89-5372, at No. 89-5510 v. Elias Saka, at No. 89-5383
3rd Cir. · 1990 · signal: see · confidence high
See United States v. Iannelli, 477 F.2d 999, 1001 (3d Cir. 1973), aff'd on other grounds, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975) ("the suppression remedy specified in 18 U.S.C. *241 § 2518(10) applies to unlawful interceptions.
cited Cited "see" United States v. Daniel J. Turley
3rd Cir. · 1990 · signal: see · confidence high
See United States v. Iannelli, 477 F.2d 999, 1002 (3d Cir.1973), aff'd on other grounds, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975).
cited Cited "see" United States v. Marion Van Horn, Scott Bertelsen, Gary Balough, Dennis Kay, Robert Van Horn, Dennis Cason, Thomas Sikes, John Crosby Bertelsen, Joseph William Campbell, United States of America v. William Joseph Harvey, A/K/A Billy
11th Cir. · 1986 · signal: see · confidence high
See United States v. Iannelli, 477 F.2d 999, 1002 (3d Cir.1973), aff'd on other grounds, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975).
cited Cited "see" United States v. Van Horn
11th Cir. · 1986 · signal: see · confidence high
See United States v. Iannelli, 477 F.2d 999, 1002 (3d Cir.1973), aff'd on other grounds, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975).
cited Cited "see" Cox v. McNeal
Mo. Ct. App. · 1979 · signal: see · confidence high
See United States v. Iannelli, 477 F.2d 999 (3 Cir. 1973); United States v. Vento, 533 F.2d 838 (3 Cir. 1976); United States v. Rabstein, 554 F.2d 190 (5 Cir. 1977).
cited Cited "see" United States v. Scafidi
2d Cir. · 1977 · signal: see · confidence high
See United States v. Iannelli, 477 F.2d 999, 1002 (3rd Cir.1973), aff'd 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975).
cited Cited "see" United States v. Scafidi
2d Cir. · 1977 · signal: see · confidence high
See United States v. Iannelli, 477 F.2d 999, 1002 (3rd Cir. 1973), aff'd 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975).
discussed Cited "see" State v. Kohout (2×)
Neb. · 1977 · signal: see · confidence high
See United States v. Iannelli, 477 F. 2d 999 , affirmed 420 U. S. 770 , 95 S. Ct. 1284 , 43 L.
discussed Cited "see" United States v. Robert Louis Johnson Appeal of John Grandinetti, in No. 74-1935. Appeal of Joseph Cappucci, in No. 74-2161
3rd Cir. · 1975 · signal: see · confidence high
See United States v. Iannelli, 477 F.2d 999, 1002 (3d Cir. 1973), aff’d on another ground, - U.S. -•, 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975), which involved a conviction both under 18 U.S.C. § 371 and under 18 U.S.C. § 1955 .
discussed Cited "see" United States v. Mazzei
W.D. Pa. · 1975 · signal: see · confidence high
See United States v. Iannelli, 477 F.2d 999, 1002 (3rd Cir. 1973), cert. granted, 417 U.S. 907 , 94 S.Ct. 2602 , 41 L.Ed.2d 211 (1974); United States v. Roselli, 432 F.2d 879, 891 (9th Cir. 1970), cert. denied, 401 U.S. 924 , 91 S.Ct. 883 , 27 L.
cited Cited "see" United States v. Brodson
E.D. Wis. · 1975 · signal: see · confidence high
See United States v. Iannelli, 477 F.2d 999 ,. 1002 (3rd Cir.1973); United States v. LaGorga, 336 F.Supp. 190, 194 (W.D.Pa.1971).
cited Cited "see" United States v. Chiarizio
D. Conn. · 1975 · signal: see · confidence high
See United States v. Iannelli, 477 F.2d 999, 1002 (3d Cir. 1973), cert. granted, 417 U.S. 907 , 94 S.Ct. 2602 , 41 L.Ed.2d 211 , 42 U.S.L.W. 3652 (U.S. May 28, 1974) (No. 73-64).
discussed Cited "see, e.g." United States v. John Keller
3rd Cir. · 2010 · signal: see, e.g. · confidence medium
See, e.g., United States v. Blassingame, 427 F.2d 329, 330 (2d Cir.1970) (“statute does not condition guilt upon knowing that interstate communication is used”), cited with approval in United States v. Iannelli, 477 F.2d 999, 1002 (3d Cir.1973).
discussed Cited "see, e.g." Boettger v. Miklich (2×)
Pa. Commw. Ct. · 1992 · signal: see, e.g. · confidence low
See, e.g., United States v. Iannelli, 477 F.2d 999 (3d Cir.1973), aff'd on other grounds, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975); Fleming v. United States, 547 F.2d 872 (5th Cir.), cert. denied, 434 U.S. 831 , 98 S.Ct. 113 , 54 L.Ed.2d 90 (1977); Spatafore v. United States, 752 F.2d 415 (9th Cir.1985).
discussed Cited "see, e.g." Calhoun v. State
Md. Ct. Spec. App. · 1987 · signal: see, e.g. · confidence low
See e.g., U.S. v. Iannelli, 477 F.2d 999 (3d Cir.1973), aff'd on other grounds, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975); In Re DeMonte, 674 F.2d 1169 (7th Cir.1982); U.S. v. Scully, 546 F.2d 255 (9th Cir.1976); U.S. v. Van Horn, 789 F.2d 1492 (11th Cir.1986).
discussed Cited "see, e.g." Charles J. Resha (84-5012), Jack Dickens (84-5015), Homer Lee Scott (84-5016) v. United States
6th Cir. · 1985 · signal: see also · confidence medium
See also United States v. Iannelli, 477 F.2d 999, 1001 (3d Cir. 1973), aff'd on other grounds, 420 U.S. 770 , 95 S.Ct. 1284 , 43 L.Ed.2d 616 (1975) (“In any event the suppression remedy specified in 18 U.S.C. § 2518 (10)(a) applies to unlawful interceptions.
discussed Cited "see, e.g." Estate of Best v. Commissioner (2×)
Tax Ct. · 1981 · signal: see also · confidence low
Accord, United States v. Horton , 601 F.2d 319 , 324 (7th Cir.), cert. denied 444 U.S. 937 (1979) ; In re Gordon , 534 F.2d 197 , 199 (9th Cir. 1976) ; United States v. Vento , 533 F.2d 838 , 855 (2d Cir. 1976) ; cf. United States v. Giordano , 416 U.S. 505 , 524-528 (1974) ; United States v. Phillips , 540 F.2d 319 , 325 (8th Cir.), cert. denied 429 U.S. 1000 (1976) , further appeal 564 F.2d 32 (8th Cir. 1977) , cert. denied 435 U.S. 974 (1978) ; see also United States v. Iannelli , 477 F.2d 999 , 1001 (3d Cir. 1973) , affd. on other grounds 420 U.S. 770 ↩ (1975) . 8. 18 U.S.C. sec. 2517 (2…
discussed Cited "see, e.g." Commonwealth v. McDuffie (2×)
Pa. · 1978 · signal: see also · confidence low
See also United States v. Iannelli, 477 F.2d 999 (3d Cir. 1973).
discussed Cited "see, e.g." United States v. Hawes
5th Cir. · 1976 · signal: see also · confidence low
See also United States v. Iannelli, 477 F.2d 999 (3rd Cir. 1973), aff'd, 417 U.S. 907 , 94 S.Ct. 2602 , 4 L.Ed.2d 211 (1975); United States v. Brick, 502 F.2d 219 (8th Cir. 1974); United States v. Smaldone, supra, 485 F.2d 1333 .
discussed Cited "see, e.g." United States v. Hawes
5th Cir. · 1976 · signal: see also · confidence low
See also United States v. Iannelli, 477 F.2d 999 (3rd Cir. 1973), aff’d, 417 U.S. 907 , 94 S.Ct. 2602 , 4 L.Ed.2d 211 (1975); United States v. Brick, 502 F.2d 219 (8th Cir. 1974); United States v. Smaldone, supra, 485 F.2d 1333 .
discussed Cited "see, e.g." United States v. Michael J. Pepe Appeal of Anthony P. Digiacomo
3rd Cir. · 1975 · signal: see also · confidence medium
See also United States v. Iannelli, 477 F.2d 999, 1002 (3d Cir. 1973), cert. granted, 417 U.S. 907 , 94 S.Ct. 2602 , 41 L.Ed.2d 211 (1974); United States v. Harris, 460 F.2d 1041, 1046 (5th Cir.), cert. denied, 409 U.S. 877 , 93 S.Ct. 128 , 34 L.Ed.2d 130 (1972); 1970 U.S.Code Cong. & Ad.
discussed Cited "see, e.g." United States v. Louis B. Pacheco and John N. Fountain, Jr. (2×)
5th Cir. · 1974 · signal: see, e.g. · confidence low
See, e. g., United States v. Ian-nelli, 3 Cir., 1973, 477 F.2d 999 , 1002 ( 18 U.S.C. § 1955 ); United States v. Becker, 2 Cir., 1972, 461 F.2d 230, 234 ( 18 U.S.C. § 1955 ); Baker v. United States, 9 Cir., 1968, 393 F.2d 604, 610 , cert. denied, 393 U.S. 836 , 89 S.Ct. 110 , 21 L.Ed.2d 106 ; Old Monastery Co. v. United States, 4 Cir., 1945, 147 F.2d 905, 907-908 , cert. denied, 326 U.S. 734 , 66 S.Ct. 44 , 90 L.Ed. 437 . 6 In asking us to apply Wharton’s rule to the section 1955 situation, appellants misconceive the import of that section’s jurisdictional requirement that five or more p…
Retrieving the full opinion text from the archive…
United States
v.
Robert Elia Iannelli, in No. 72-1702, A/K/A Bobby I. Delores Iannelli, A/K/A Dee Steve Bruno Appeal of Anthony Cancilla, in No. 72-1696. Appeal of Albert Cammarata, in No. 72-1697. Appeal of Albert Diulus, in No. 72-1698. Appeal of Maurice Orlansky, in No. 72-1699. Appeal of Philip Scolieri, in No. 72-1700. Appeal of William C. Fusaro, in No. 72-1701. Appeal of Nicholas Gobos, in No. 72-1703
72-1696.
Court of Appeals for the Third Circuit.
May 4, 1973.
477 F.2d 999
Cited by 11 opinions  |  Published

477 F.2d 999

UNITED STATES of America
v.
Robert Elia IANNELLI, Appellant in No. 72-1702, a/k/a Bobby
I. Delores Iannelli, a/k/a Dee Steve Bruno, et al.
Appeal of Anthony CANCILLA, in No. 72-1696.
Appeal of Albert CAMMARATA, in No. 72-1697.
Appeal of Albert DIULUS, in No. 72-1698.
Appeal of Maurice ORLANSKY, in No. 72-1699.
Appeal of Philip SCOLIERI, in No. 72-1700.
Appeal of William C. FUSARO, in No. 72-1701.
Appeal of Nicholas GOBOS, in No. 72-1703.

Nos. 72-1696 to 72-1703.

United States Court of Appeals,
Third Circuit.

Argued April 9, 1973.
Decided May 4, 1973.

Edwin J. Martin, Stanton D. Levenson, Watzman, Levenson & Snyder, James K. O'Malley, Morris, Safier & Makoroff, Melvin Schwartz, Cooper, Schwartz, Diamond & Reich, James E. McLaughlin, McArdle, McLaughlin, Paletta & McVoy, William F. Cercone, Jr., Pittsburgh, Pa., for appellants.

Richard L. Thornburgh, U. S. Atty., Kenneth A. Bravo, Terrance A. Norton, Sp. Attys., U. S. Dept. of Justice, Pittsburgh, Pa., for appellee.

Before ADAMS and GIBBONS, Circuit Judges, and LORD, District Judge.

OPINION OF THE COURT

GIBBONS, Circuit Judge.

[*~999]1

The appellants, charged with violations of the federal anti-gambling statutes, and with conspiracy, appeal from sentences imposed after a jury verdict. The Government's case was based in substantial part on evidence obtained through a court-ordered electronic surveillance. Appellants advance these common contentions:

2

1. That Title III of the Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C. Secs. 2510-20, is unconstitutional. We have held otherwise. United States v. Cafero, 473 F.2d 489 (3d Cir. 1973).

3

2. That Title VIII of the Omnibus Crime Control Act of 1970, 18 U.S.C. Sec. 1955, under which they were charged, is unconstitutional. We have held otherwise. United States v. Ceraso, 467 F.2d 653, 657-658 (3d Cir. 1972).

[*~1000]4

3. That the Government did not comply with the authorization requirements of 18 U.S.C. Sec. 2516(1). The record discloses that Attorney General Mitchell approved the application evidencing his approval by initialling a memorandum. We have held that this procedure is sufficient. United States v. Ceraso, 467 F.2d 647, 649-652 (3d Cir. 1972).

[*~1001]5

4. That the Justice Department made an unlawful disclosure of intercepted communications when the communications were disclosed to an agent of the Intelligence Division, Internal Revenue Service, and to an agent of the audit branch of the same service working with the Intelligence Division agent. These Internal Revenue Service agents are investigative or law enforcement officers within the meaning of 18 U.S.C. Sec. 2510(7) and disclosure was appropriate to the performance of their duties. 18 U.S.C. Sec. 2517(1). In any event the suppression remedy specified in 18 U.S.C. Sec. 2518(10) applies to unlawful interceptions. A civil remedy applies to unlawful disclosures. 18 U.S. C. Sec. 2520.

[*~1002]6

5. That the authorizing judge abused his authority in permitting continuance of the surveillance, considering the sketchy nature of the progress reports which, in the order authorizing the surveillance, he required. The sufficiency of these reports was a matter for the supervising judge, and the breadth of his discretion must be viewed in light of the fact that he could under 18 U.S.C. Sec. 2518(6) have dispensed with progress reports entirely. See United States v. LaGorga, 336 F.Supp. 190, 194 (W.D. Pa.1971). We find no error.

7

6. That applying "Wharton's Rule" they cannot be convicted both of a conspiracy in violation of 18 U.S.C. Sec. 301 and of a substantive violation of 18 U.S.C. Sec. 1955, because a Sec. 1955 violation requires a minimum of five participants. More than five participants were, however, charged in the indictment. Thus the possible application of "Wharton's Rule" is not presented. See United States v. Becker, 461 F.2d 230 (2d Cir. 1972), petition for cert. filed, 41 U.S.L. W. 3160 (U.S. July 28, 1972) (72-158); Developments in the Law-Criminal Conspiracy, 72 Harv.L.Rev. 920, 956 n. 252 (1959).

8

7. That there were multiple conspiracies, and Kotteakos v. United States, 328 U.S. 750, 66 S.Ct. 1239, 90 L.Ed. 1557 (1946), requires reversal. Our review of the record convinces us that there was sufficient evidence of an overall conspiracy to sustain the verdict. See Blumenthal v. United States, 332 U. S. 539, 68 S.Ct. 248, 92 L.Ed. 154 (1947); United States v. Kenny, 462 F. 2d 1205 (3d Cir.), cert. denied, 409 U.S. 914, 93 S.Ct. 234, 34 L.Ed.2d 176 (1972).

9

8. That the trial judge erred in refusing to charge that each defendant must have knowledge that five or more are participating in the enterprise before there can be a conviction under 18 U.S.C. Sec. 1955. That section prohibits gambling businesses illegal under state law. The number of participants is merely a jurisdictional element, determining when the illegality has a sufficient effect upon interstate commerce. See United States v. Ceraso, supra at 657-658. The jury does not have to find knowledge of such jurisdictional elements in order to convict. See, e. g., United States v. Roselli, 432 F.2d 879, 891 (9th Cir. 1970), cert. denied, 401 U.S. 924, 91 S.Ct. 883, 27 L.Ed.2d 828 (1971); United States v. Blassingame, 427 F.2d 329 (2d Cir. 1970), cert. denied, 402 U.S. 945, 91 S.Ct. 1629, 29 L.Ed.2d 114 (1971); United States v. Miller, 379 F.2d 483 (7th Cir.), cert. denied, 389 U.S. 930, 88 S.Ct. 291, 19 L. Ed.2d 281 (1967).

10

9. That an ex parte conference between the prosecutor and the trial judge, in which the prosecutor called to the attention of the court the fact that a government witness had lied on the stand, required the grant of a mistrial. The witness in question was put on the stand on the next court day and corrected his testimony. Had the conference never taken place the effect of the initial testimony and the later corrected testimony upon the jury would have been identical. Assuming the ex parte conference was improper (as to which we have no occasion to rule, although clearly the circumstances were exigent) it did not prejudice the defendants.

11

10. That evidence from a pen register, a number recorder and a technowriter, all electromechanical devices used to determine telephone numbers from electrical impulses, was improperly admitted. The extent to which a foundation must be laid for the admission of evidence obtained from using such electromechanical devices is a matter within the trial court's discretion, which in this case was exercised soundly in view of the testimony of the government witnesses. Some of the evidence consisted of secondary logs rather than original magnetic tapes. There was ample opportunity to cross-examine as to the preparation of the logs. There was no error here. See IV Wigmore, Evidence, Secs. 1193-94.

12

Appellant Iannelli contends (1) that there was insufficient evidence for the jury to convict him on Count IV, 18 U. S.C. Sec. 1342 and (2) that if we reverse on that count there must be a new trial on all counts because the conviction on these counts was tainted. Mindful that Iannelli could be convicted under Count IV as an aider and abettor, 18 U.S.C. Sec. 2, the evidence on that Count amply meets the test of Glasser v. United States, 315 U.S. 60, 62 S.Ct. 457, 86 L. Ed. 680 (1942).

13

Appellants Cancilla and Cammarata contend that they were not served with an inventory of the intercepted communications. 18 U.S.C. Sec. 2518(8)(d). They eventually received actual notice well in advance of the hearing on a motion to suppress. There was no prejudicial error here. See United States v. Cafero, supra; United States v. Ripka, 349 F.Supp. 539 (E.D. Pa.1972). Appellant Cancilla contends that prejudicial error occurred when an FBI agent mentioned that he had been the subject of a prior gambling investigation. But his attorney opened the door to the testimony in question on cross-examination of the agent and did not, on redirect, object when the question was asked. After a recess, when counsel did finally object, the court gave a proper limiting instruction. There was no error. We have considered and we reject Cancilla's contention that the evidence is insufficient to support his conviction as a participant in the gambling enterprise. We have considered and reject the same contention made on behalf of appellant Diulus. See United States v. Ceraso, supra; United States v. Riehl, 460 F.2d 454, 459 (3d Cir. 1972).

14

Appellant Scolieri, against whom the sole evidence is recorded telephone calls, contends these were not sufficiently identified. Circumstantial evidence supports the identification. See United States v. Addonizio, 451 F.2d 49, 71-72 (3d Cir.), cert. denied, 405 U.S. 936, 92 S.Ct. 949, 30 L.Ed.2d 812 (1972); United States v. Alper, 449 F. 2d 1223, 1229 (3d Cir. 1971), cert. denied, 405 U.S. 988, 92 S.Ct. 1248, 31 L. Ed.2d 453 (1972).

15

The judgments of the district court will be affirmed.