Knowledge

Federal Wire Act

Source πŸ“

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In 2018, the OLC reversed its position again, with an opinion declaring that the Wire Act's prohibitions are "not uniformly limited to gambling on sporting events or contests." The decision was published on January 15, 2019, with a promise to delay enforcement of the new opinion for 90 days to "give
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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
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filed a lawsuit to declare the 2018 opinion unlawful, seeking to protect itself from possible prosecution for its online lottery operations outside of the First Circuit. In September 2022, the Rhode Island District Court ruled in IGT's favor, stating that IGT could not be prosecuted under the Wire
281:; Chief of the Legislation and Special Projects Section of the Criminal Division in the Department of Justice, Harold D. Koffsky; Deputy Chief of the Legislation and Special Projects Section of the Criminal Division, Edward T. Joyce; Chief Counsel of the Senate Judiciary Committee, Jerry Adlerman. 218:
It is quite evident that modern, organized, commercial gambling operations are so completely intertwined with the Nation's communications systems that denial of their use to the gambling fraternity would be a mortal blow to their operations
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ruled in 2002 that the Wire Act prohibition on the transmission of wagers applies only to sports betting and not other types of online gambling. Lower courts in other circuits had reached the opposite conclusion.
310:(OLC) published a formal opinion on the scope of the Act concluding, "interstate transmissions of wire communications that do not relate to a 'sporting event or contest' fall outside the reach of the Wire Act." 303:
In a 2002 letter to Nevada state officials, the U.S. Department of Justice (DOJ) stated its opinion that the Wire Act "prohibits gambling over the Internet, including casino-style gambling."
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filed suit in February 2019 seeking to vacate the OLC's new opinion, which the Commission claimed would reduce its annual profits by millions of dollars. New Hampshire Gov.
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Legal opinions have varied as to whether the Wire Act applies only to sports betting, or applies to all forms of gambling, such as lotteries and casino games.
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ruled in the Commission's favor, stating that the Wire Act "is limited to sports gambling", but declined to vacate the 2018 OLC opinion. The
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An Act to amend chapter 50 of title 18, United States Code, with respect to the transmission of bets, wagers, and related information.
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Act anywhere in the country, as the act applies only to bets placed on "sporting event or contest" and not other forms of gambling.
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said the state wasn't interested in negotiating an out-of-court settlement, "we're looking to win." District Court Judge
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to pass legislation which would make interstate gambling illegal. Kennedy's goal of the legislation was to help the
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businesses that relied on the 2011 OLC opinion time to bring their operations into compliance with federal law."
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Several legal opinions and rulings have discussed whether forms of gambling other than
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The 2011 opinion noted that "the sparse case law on this issue is divided". The
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wagers, or for information assisting in the placing of bets or wagers, shall be
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Whoever being engaged in the business of betting or wagering knowingly uses a
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President Kennedy signing anti-crime bills in 1961. Left to Right: Senator
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of New York; Director of the Federal Bureau of Investigation (FBI),
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under this title or imprisoned not more than two years, or both.
788:"NH Lottery Commission wins its case over online lottery sales" 608:"New DOJ opinion expands Wire Act outside of sports betting" 710:"Justice Department Sued for Targeting Online Lotto Sales" 187:
businesses in the United States. It begins with the text:
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discussing how the Wire Act would affect organized crime
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Applicability to gambling other than sports betting
285:The Interstate Anti-Crime Acts were signed by the 306:In 2011, the DOJ reversed its position, when the 955:United States federal communications legislation 936: 869:"IGT is suing the US Department of Justice Laws" 511:. September 1, 2002 – via Newspapers.com. 425:John F. Kennedy Presidential Library and Museum 183:prohibiting the operation of certain types of 505:"U.S.: Net casino bets violate federal laws" 486:. Nevada Gaming Commission. August 29, 2002 965:United States federal gambling legislation 960:United States federal criminal legislation 395: 386: 896: 812: 810: 808: 264: 120:18 U.S.C.: Crimes and Criminal Procedure 816: 707: 341:affirmed the decision in January 2021. 937: 681: 805: 785: 733: 605: 586:United States Department of Justice 530:United States Department of Justice 315:U.S. Fifth Circuit Court of Appeals 287:35th President of the United States 13: 897:Schwartz, David (September 2010). 841: 708:Huffman, Zack (15 February 2019). 606:Sykes, Michael (15 January 2019). 469:. U.S. Government Printing Office. 448:. U.S. Government Printing Office. 14: 981: 922: 467:75 Stat. 492-2 ~ Senate Bill 1657 446:75 Stat. 498-2 ~ Senate Bill 1653 759: 654: 327:New Hampshire Lottery Commission 247:United States Justice Department 25: 903:Gaming Law Review and Economics 861: 835: 779: 753: 727: 701: 684:"Applicability of the Wire Act" 675: 648: 627: 599: 588:. September 20, 2011. p. 3 571: 543: 532:. 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Kennedy 890: 359:Gambling in the United States 346:International Game Technology 211: 208:fall within the Act's scope. 152:in the Senate as S. 1656 7: 950:87th United States Congress 352: 243:87th United States Congress 63:87th United States Congress 53:Interstate Wire Act of 1961 10: 986: 260: 175:of 1961, often called the 493:– via iGaming News. 181:United States federal law 145: 140: 125: 115: 110: 91: 81: 76: 68: 57: 49: 41: 37:Interstate Anti-Crime Act 33: 24: 364: 915:10.1089/glre.2010.14708 714:Courthouse News Service 410:Schwartz (2010), p. 537 401:Schwartz (2010), p. 553 392:Schwartz (2010), p. 535 308:Office of Legal Counsel 292:on September 13, 1961. 126:U.S.C. sections amended 931:at Gambling-law-us.com 766:gamblingcompliance.com 509:Press of Atlantic City 282: 221: 202: 817:Interactive, Myriad. 268: 235:U.S. Attorney General 216: 189: 162:on September 13, 1961 945:1961 in American law 786:Cousineau, Michael. 16:Federal gambling law 559:. November 20, 2002 277:; Attorney General 173:Interstate Wire Act 141:Legislative history 21: 823:Snell & Wilmer 734:Landrigan, Kevin. 344:In November 2021, 283: 193:wire communication 72:September 13, 1961 34:Other short titles 19: 682:Rosenstein, Rod. 279:Robert F. Kennedy 241:suggested to the 239:Robert F. Kennedy 226:Robert F. 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Index

Great Seal of the United States
87th United States Congress
87-216
Statutes at Large
Stat.
491
18 U.S.C.: Crimes and Criminal Procedure
18 U.S.C.
ch. 50
John F. Kennedy
United States federal law
betting
wire communication
fined
sports betting
Robert F. Kennedy
U.S. Attorney General
Robert F. Kennedy
87th United States Congress
United States Justice Department
organized crime
trafficking

Kenneth Keating
J. Edgar Hoover
Robert F. Kennedy
35th President of the United States
John F. Kennedy
Office of Legal Counsel
U.S. Fifth Circuit Court of Appeals

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