Legal Opinion

United States v. Kenneth Steven Bailey

Court of Appeals for the Ninth Circuit

Decided October 20, 1994No. 92-50721PublishedCited by 21 opinions

1Opinion of the Court

WIGGINS, Circuit Judge:

Appellant United States of America (the “government”) appeals the acquittal of Kenneth Steven Bailey (“Defendant”) of charges involving production of, and trafficking in, counterfeit access devices in violation of 18 U.S.C. § 1029(a). We have jurisdiction pursuant to 28 U.S.C. § 1291 and reverse the district court.

I. Background

A. Facts

A cellular phone places a call by transmitting its permanently assigned identification number (known as the electronic serial number or “ESN”), its assigned phone number (the Mobile Identification Number or “MIN”), and the number being…

2Cases cited6 opinions

  1. United States v. Jack LandeCourt of Appeals for the Ninth Circuit · 1992
  2. United States v. McNuttCourt of Appeals for the Tenth Circuit · 1990
  3. United States v. Anthony Loscalzo, Andrew Loscalzo, Merry Stumpf, David H. Siegel, and Albert L. BoemoCourt of Appeals for the Seventh Circuit · 1994
  4. United States v. Jack BrewerCourt of Appeals for the Fifth Circuit · 1988
  5. United States v. Michael Owen BrannanCourt of Appeals for the Ninth Circuit · 1990

1 more not listed; retrieve them via the Exa API.

3Cited by21 opinions

  1. United States v. SepulvedaCourt of Appeals for the Eleventh Circuit · 1997
  2. UNITED STATES of America, Plaintiff-Appellee, v. Larry Joseph LEWIS, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1995
  3. United States v. Dennis Richard Ashe (94-5087) David Daughtrey (94-5364)Court of Appeals for the Sixth Circuit · 1995
  4. United States v. BairdCourt of Appeals for the Ninth Circuit · 1996
  5. 96 Cal. Daily Op. Serv. 8387, 96 Daily Journal D.A.R. 13,956 United States of America v. Alan Keith Hunter, United States of America v. Bart ReedCourt of Appeals for the Ninth Circuit · 1996

16 more not listed; retrieve them via the Exa API.

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