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Federal- Wagering

Statute
18 USC 1084. Transmission of wagering information; penalties

  1. Whoever being engaged in the business of betting or wagering knowingly uses a wire communication facility for the transmission in interstate or foreign commerce of bets or wagers or information assisting in the placing of bets or wagers on any sporting event or contest, or for the transmission of a wire communication which entitles the recipient to receive money or credit as a result of bets or wagers, or for information assisting in the placing of bets or wagers, shall be fined under this title or imprisoned not more than two years, or both.
  2. Nothing in this section shall be construed to prevent the transmission in interstate or foreign commerce of information for use in news reporting of sporting events or contests, or for the transmission of information assisting in the placing of bets or wagers on a sporting event or contest from a State or foreign country where betting on that sporting event or contest is legal into a State or foreign country in which such betting is legal.
  3. Nothing contained in this section shall create immunity from criminal prosecution under any laws of any State.
  4. When any common carrier, subject to the jurisdiction of the Federal Communications Commission, is notified in writing by a Federal, State, or local law enforcement agency, acting within its jurisdiction, that any facility furnished by it is being used or will be used for the purpose of transmitting or receiving gambling information in interstate or foreign commerce in violation of Federal, State or local law, it shall discontinue or refuse, the leasing, furnishing, or maintaining of such facility, after reasonable notice to the subscriber, but no damages, penalty or forfeiture, civil or criminal, shall be found against any common carrier for any act done in compliance with any notice received from a law enforcement agency. Nothing in this section shall be deemed to prejudice the right of any person affected thereby to secure an appropriate determination, as otherwise provided by law, in a Federal court or in a State or local tribunal or agency, that such facility should not be discontinued or removed, or should be restored.
  5. As used in this section, the term “State” means a State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, or a commonwealth, territory or possession of the United States.

Jury Instruction

The Defendant can be found guilty of that offense only if all of the following facts are proved beyond a reasonable doubt:
  1. That the Defendant was engaged in the business of betting and wagering, as charged;
  2. That, as part of such business, the Defendant knowingly used a wire communication facility to transmit interstate or foreign commerce bets or wagers, or information assisting in the placing of bets or wagers, on any sporting event or contest; and
  3. That the Defendant did so willfully.

To be “engaged in the business of betting or wagering” it is not necessary that making bets or wagers, or dealing in wagering information, constitutes a person’s primary source of income, nor must it be shown that such person has made any specific number of bets; or that such person has made a specific dollar volume of bets, or has actually earned a profit.

What must be shown beyond a reasonable doubt is that the Defendant is engaged in a regular course of conduct or series of transactions involving time, attention, and labor devoted to betting or wagering for profit, rather than casual, isolated, or sporadic transactions.

A “wire communication facility” would include long distance telephone facilities; and information conveyed or received by telephone from one state into anther state or between the United States and a foreign country, would constitute a transmission in interstate or foreign commerce.