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anthony-michael-grosso — Part 01
Page 39
39 / 49
PG 182-167
DETAILS:
It. was noted that previously
b6
SAMUEL LEVY, and
were
charged in a two count indictment with conspiring to violate.
b7C
the Federal Statute prohibiting illegal gambling businesses,
Title 18, United States Code, Section 1955, in violation of
Title 18, United States Code, Sections 37i'(count one) and
with the substantive violation of Title 18, United States
Code, Section 1955 (count two).
Pursuant to orders of the court following their
indictment.
SAMUEL
b6
LEVY.
did appear at the Pittsburgh Office of
b7C
the Federal Bureau of Investigation (FBr) for processing
and the furnishing of personai descriptive data.
On March 1, 1973, a motion was filed by Assistant
United States Attorney (AusA)
Western
District of Pennsylvania (wDpA), Pittsburgh, Pennsylvania,
to dismiss the conspiracy count, count one,'after an eval-
b6
uation of the evidence by the Government, which revealed
b7C
there was no need for the conspiracy count in this particular
case. Upon consideration of this motion, it was granted and
Judge (USDJ) RABE F. MARSH, WDPA, Pittsburgh, Pa.
On May 29, 1973, trial commenced before UsDJ RABE
F. MARSH, United States District Court (USDC), WDPA, Pitts-.
burgh, Pa., for
SAMUEL LEVY.
charged in violation ot
b6
Title 18, United States Code, Section 1955.
b7C
On May 29, 1973. prior to selection of trial.
jur
and per request'of AusA
USDJ MARSH
b6
b7C
b7D
2
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