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anthony-michael-grosso — Part 01

49 pages · May 13, 2026 · Broad topic: General · Topic: anthony-michael-grosso · 49 pages OCR'd
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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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