§1955
14 cases·3 followed·1 overruled·10 cited—21% support
Statute Text — 26 U.S.C. §1955
Statute text not available for this section.
14 Citing Cases
1955 (1994).2 From January 1994 to April of 1996, petitioner and Hood operated bingo games with the Jasper Volunteer Fire Department (JVFD) in Jasper, Virginia. In exchange for their services, petitioner and Hood received payments relating to the purchase and rental of bingo equipment and a percentage of profits. During 1994, 1995, and part of
section 1955 with one count of gambling. Lesely was also charged pursuant to 18 U.S.C. section 1920 with four counts of making false statements in applying for Federal employment compensation - 7 - benefits. Aljournia ultimately pleaded guilty to one count of tax evasion pursuant to section 7201 with respect to taxable year 1990. Lesely pleaded gu
section 1955, which prohibits the operation of an illegal gambling business in interstate commerce. Nevertheless, the Government presented the intercepted conversations to a grand jury and obtained the defendant's indictment under 18 U.S.C. section 1084, which prohibits the transmission of wagers and wagering information in interstate commerce. Uni