 | United States. Supreme Court - 1980 - 790 lapas
...Parts I, II-A, and III of this opinion. 1 Title 18 USC § 1955 (1976 ed.) provides in relevant part: "Prohibition of illegal gambling businesses. "(a)...part of an illegal gambling business shall be fined not more than $20,000 or imprisoned not more than five years, or both. "(b) As used in this section... | |
 | United States - 1935 - 988 lapas
...appointed, or otherwise, of such State or political subdivision; and "(3) one or more of such persons conducts, finances, manages, supervises, directs,...owns all or part of an illegal gambling business. " (b) As used in this section — "(1) 'illegal gambling business' means a gambling business which... | |
 | United States - 1989 - 1428 lapas
...appointed, or otherwise, of such State or political subdivision; and (3) one or more of such persons conducts finances, manages, supervises, directs, or...owns all or part of an illegal gambling business. CROSS REFERENCES Minor offenses tried by United States magistrates as excluding offenses punishable... | |
 | United States. Congress. Senate. Labor and Public Welfare Committee - 1974 - 476 lapas
...title II, § 225, Oct. 15, 1970, 84 Stat. 930.) § 1955. Prohibition of illegal gambling business. (a) Whoever conducts, finances, manages, supervises,...part of an illegal gambling business shall be fined not more than $20,000 or imprisoned not more than five years, or both. ( b ) As used in this section... | |
 | United States. Congress. Senate. Committee on Labor and Public Welfare - 1974 - 1094 lapas
...title II, § 225, Oct. 15, 1970, 84 Stat. 930.) § 1955. Prohibition of illegal gambling business. (a) Whoever conducts, finances, manages, supervises,...part of an illegal gambling business shall be fined not more than $20,000 or imprisoned not more than five years, or both. (b) As used in this section... | |
 | United States. Congress. Senate. Committee on the Judiciary - 1974 - 688 lapas
...directed solely at large scale illegal gambling businesses. It punishes by up to five years in prison whoever "conducts, finances, manages, supervises,...owns all or part of an illegal gambling business/' The phrase "illegal gambling business" is defined to mean a gambling business which (1) is a violation... | |
 | Richard A. Nossen - 1976 - 184 lapas
...Control Act (S. 30) or Its Critics; Which Threatens Civil Liberties?," Notre Dame Lawyer 55-200(1970). 8. "(A) Whoever conducts, finances, manages, supervises,...part of an illegal gambling business shall be Fined not more than $20,000 or imprisoned not more than five years, or both. (B) As used in this section... | |
 | National Institute of Law Enforcement and Criminal Justice - 1977 - 1010 lapas
...§§18.2-325 to -326, 18.2-328. "An operator includes any person, firm or association of persons, who conducts, finances, manages, supervises, directs or owns all or part of an illegal gambling enterprise, activity or operation." Id. §18.2-325(3). Presumably this will cover larger bookies, TTke... | |
 | United States. Congress. Senate. Select Committee on Indian Affairs - 1985 - 726 lapas
...officials " United States v. Farris, 624 F.2d 890 (9th Cir. 1980) cert, denied, 449 US Ill (1981). (a) Whoever conducts, finances, manages, supervises,...part of an illegal gambling business shall be fined not nore that $20,000 or imprisoned not more than five years, or both. (b) As used in this section... | |
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As used in this section — (1) 'illegal gambling business' means a gambling business which — (i) is a violation of the law of a state or political subdivision in which it is conducted; (ii) involves five or more persons... 
