United States v. Masino

Defendants Larry and Dixie Masino were indicted for conspiracy to commit wire fraud, operating an illegal gambling business, conspiracy to commit money laundering, and money laundering. A federal grand jury returned a superseding indictment that added predicate offenses to Count Two, operating an illegal gambling business. The Eleventh Circuit declined to exercise pendant jurisdiction over Larry's cross-appeal of a denial of a motion to dismiss the indictment; Count Two of the indictment was legally sufficient to state an offense; because a violation of the Florida bingo statute could satisfy the essential element about state law required to prove Count Two, the court need not address Florida gambling house statutes as a basis for upholding the indictment; and thus the indictment stated the essential element about state law because the bingo statute provides at least some violations that would make a gambling business illegal. Accordingly, the court dismissed the cross-appeal for lack of jurisdiction, reversed the order dismissing part of Count Two of the indictment, and remanded for further proceedings. View "United States v. Masino" on Justia Law