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open access

United States v. Santos: "Proceeds" in Federal Criminal Money Laundering Statute, 18 U.S.C. Section 1956, Means "Profits," Not "Gross Receipts"

Description: On June 2, 2008, the U.S. Supreme Court, in United States v. Santos (No. 96-1005), vacated convictions of the operator of an illegal lottery and one of his runners who had been charged with conducting financial transactions involving the "proceeds" of an illegal lottery and one of his runners who had been charged with conducting financial transactions involving the "proceeds" of an illegal gaming business. The ruling is that "proceeds," as used in this money laundering statute, means "profits" … more
Date: June 13, 2008
Creator: Murphy, M. Maureen
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department

National Gambling Impact Study Commission

Description: Congress authorized The National Gambling Impact Study Commission ("the Commission") on June 3, 1996 by Public Law 104-169. The Commission is subject to the standards and requirements of the Federal Advisory Committee Act (FACA), as amended, with respect to meetings, hearings, and availability of Commission records, and other matters. The implementing statute for the Commission establishes it as an independent commission which is not under the auspices of any executive agency, nor specifically… more
Date: August 3, 1999
Creator: National Gambling Impact Study Commission
Item Type: Refine your search to only Website
Partner: UNT Libraries Government Documents Department
captions transcript

[News Clip: Gambling]

Description: Video footage from the KXAS-TV/NBC station in Fort Worth, Texas, to accompany a news story.
Date: January 29, 1995, 6:00 p.m.
Duration: 1 minute 53 seconds
Creator: KXAS-TV (Television station : Fort Worth, Tex.)
Item Type: Refine your search to only Video
Partner: UNT Libraries Special Collections
captions transcript

[News Clip: Poker Playoff]

Description: Video footage from the KXAS-TV/NBC station in Fort Worth, Texas, to accompany a news story.
Date: January 7, 1989, 10:00 p.m.
Duration: 51 seconds
Creator: KXAS-TV (Television station : Fort Worth, Tex.)
Item Type: Refine your search to only Video
Partner: UNT Libraries Special Collections
captions transcript

[News Clip: Horse racing]

Description: Video footage from the KXAS-TV/NBC station in Fort Worth, Texas, to accompany a news story.
Date: February 23, 1983, 6:00 p.m.
Duration: 1 minute 45 seconds
Creator: KXAS-TV (Television station : Fort Worth, Tex.)
Item Type: Refine your search to only Video
Partner: UNT Libraries Special Collections
captions transcript

[News Clip: Bingo referendum]

Description: Video footage from the KXAS-TV/NBC station in Fort Worth, Texas, to accompany a news story.
Date: February 24, 1982, 10:00 p.m.
Duration: 1 minute 45 seconds
Creator: KXAS-TV (Television station : Fort Worth, Tex.)
Item Type: Refine your search to only Video
Partner: UNT Libraries Special Collections

Tape 14 Side A

Description: Akha narratives. 0-15 Ámy: Origin of Earth; 15-20 Ámy: Medicine; 20-25 ásɔ̀q: àkhýhɔ́ə àjàq; 25-32 Ámy: On gambling. Chiengmai 22/5-77
Date: May 22, 1977
Duration: 31 minutes 31 seconds
Creator: Hansson, Inga-Lill
Item Type: Refine your search to only Sound
Partner: UNT College of Information
open access

[News Script: Gambling Acquittal]

Description: Script from the WBAP-TV/NBC station in Fort Worth, Texas, relating a news story about a Hurst man, James William Winningham, who was found guilty of participation in a gambling ring, being granted acquittal.
Date: January 5, 1974, 6:00 p.m.
Creator: WBAP-TV (Television station : Fort Worth, Tex.)
Item Type: Refine your search to only Script
Partner: UNT Libraries Special Collections
open access

Legalized Gambling in the United States

Description: This report outlines legal gambling as it exists in the United States, the history of legal gambling in the U.S, legislation concerning gambling, and the sociological and moral implications of legal gambling.
Date: August 11, 1971
Creator: Murray, Marie
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
captions transcript

[News Clip: Pinball machine]

Description: Video footage from the WBAP-TV station in Fort Worth, Texas to accompany a news story about a pinball machine being confiscated in Fort Worth.
Date: May 19, 1959
Duration: 1 minute 01 second
Creator: WBAP-TV (Television station : Fort Worth, Tex.)
Item Type: Refine your search to only Video
Partner: UNT Libraries Special Collections
captions transcript

[News Clip: Football cards]

Description: Video footage from the WBAP-TV station in Fort Worth, Texas to accompany a news story about a gambling bust in Dallas.
Date: November 29, 1958
Duration: 1 minute 33 seconds
Creator: WBAP-TV (Television station : Fort Worth, Tex.)
Item Type: Refine your search to only Video
Partner: UNT Libraries Special Collections
captions transcript

[News Clip: Slot machine]

Description: Video footage from the WBAP-TV station in Fort Worth, Texas to accompany a news story about William Jack Nichols being charged with the possession of illegal slot machines.
Date: August 13, 1958
Duration: 1 minute 08 seconds
Creator: WBAP-TV (Television station : Fort Worth, Tex.)
Item Type: Refine your search to only Video
Partner: UNT Libraries Special Collections
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