 (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 who conduct, finance, manage, supervise, direct, or own...  The Development of the Law of Gambling: 1776-1976 - Page 587by National Institute of Law Enforcement and Criminal Justice - 1977 - 934 pagesFull view - About this book
 | United States. Supreme Court - Courts - 1980 - 790 pages
...owns all or 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...persons who conduct, finance, manage, supervise, direct, or own all or part of such business; and 54 Opinion of the Court single-count indictment here charged... | |
 | United States - Criminal law - 1935 - 988 pages
...owns all or 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...persons who conduct, finance, manage, supervise, direct, or own all or part of such business ; and "(iii) has been or remains in substantially continuous operation... | |
 | United States - Criminal law - 1935 - 538 pages
...specified in subparagraphs (1), (2), and (3), shall be fined not more than $10,COO or imprisoned for not more than five years, or both. "(b) As used in this section 'unlawful activity' means (1) any business enterprise involving gambling, liquor on which the Federal... | |
 | United States - Law - 1989 - 1428 pages
...States by any person to a criminal investigator shall be fined not more than $5,000, or imprisoned not more than five years, or both. (b) As used in this section, the term "criminal investigator" means any individual duly authorized by a department, agency, or armed... | |
 | United States. Congress. Senate. Government Operations - 1959 - 134 pages
...by such owner for acceptance by any other person, shall be fined not more than $5,000, or imprisoned not more than five years, or both, "(b) As used in this section — "(1) The term interstate property advertising agency means any person engaged in the business of selling... | |
 | United States. Congress. House. Committee on the Judiciary - Gambling - 1961 - 406 pages
...travel in aid of syndicated criminal activities shall be fined not more than $10,000 or imprisoned for not more than five years, or both. "(b) As used in this section 'syndicated criminal activity' means any substantial concerted activities in, or affecting, interstate... | |
 | United States. Congress. Senate. Judiciary - 1966 - 352 pages
...of the conduct of any criminal investigation — "Shall be fined not more than $5,000, or imprisoned not more than five years, or both. " (b) As used in this section — "(1) The term 'criminal investigation' means any investigation conducted by any department, agency, or armed... | |
 | United States - Interstate commerce - 1966 - 832 pages
...499. tied in subparagraphs (1), (2), and (3), shall be fined not more than $10,COO or imprisoned for not more than five years, or both. "(b) As used in this section 'unlawful activity' means (1) any business enterprise involving gambling, liquor on which the Federal... | |
 | United States. Congress. Senate. Judiciary - 1967 - 1318 pages
...incident to and during the commlslson of any riot — "Shall be fined not more than $10,000 or imprisoned not more than five years, or both. " (b) As used in this section — "(1) The term *rlot' means any disturbance of the peace In any State or the District of Columbia by three... | |
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