Legal Opinion
Hannelore Baumer v. James P. Pachl and Gordon L. Yow
Court of Appeals for the Ninth Circuit
Decided November 2, 1993No. 92-15638PublishedCited by 102 opinions
1Opinion of the Court
MERHIGE, Senior District Judge:
The matter before the Court concerns the interpretation and application of §§ 1962(c), (d) of the Racketeer Influenced and Corrupt Organizations (RICO) chapter of the Organized Crime Control Act of 1970, Pub.L. 91-452, Title IX, 84 Stat. 941, as amended, 18 U.S.C. §§ 1961-1968 (1988 ed. and Supp. II). Plaintiffs/appellants are some of approximately eighty investors in a California limited partnership known as “Golden Hills Estates” (“Golden Hills”) formed by non-defendants Emery Erdy and a California corporation, Estate Planning Associates, Inc. (EPA). 1 The…
2Cases cited25 opinions
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
- Ruth E. Oscar Charles Spinosa v. University Students Co-Operative Association George ProperCourt of Appeals for the Ninth Circuit · 1992
20 more not listed; retrieve them via the Exa API.
3Cited by102 opinions
- Howard v. America Online Inc.Court of Appeals for the Ninth Circuit · 2000
- Paul Handeen v. Gregory A. Lemaire Henry Lemaire Patricia Lemaire, Orlins & Brainerd Law Firm Richard K. Brainerd Peter I. OrlinsCourt of Appeals for the Eighth Circuit · 1997
- United States v. FernandezCourt of Appeals for the Ninth Circuit · 2004
- Avalos v. BacaCourt of Appeals for the Ninth Circuit · 2010
- Goren v. New Vision International, Inc.Court of Appeals for the Seventh Circuit · 1998
97 more not listed; retrieve them via the Exa API.