Legal Opinion
United States v. Golb
Court of Appeals for the Ninth Circuit
Decided September 26, 1995No. Nos. 92-10680, 92-10736, 94-10536 and 94-10537PublishedCited by 64 opinions
1Opinion of the Court
CUMMINGS, Circuit Judge:
Morales and Golb were two of twelve defendants named in a fifteen-count indictment charging numerous counts of money laundering, drug trafficking, conspiracy and forfeiture. Following a four-month trial, a jury convicted Morales of five counts of money laundering and one count of conspiracy to import drugs, and Golb of four counts of money laundering. Both defendants’ money-laundering counts were based on brokering the purchase of various aircraft with laundered money for Colombian or Mexican drug traffickers. On October 12, 1993, almost a year after he received his…
2Cases cited19 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Kyles v. WhitleySupreme Court of the United States · 1995
- United States v. Sanchez-LopezCourt of Appeals for the Ninth Circuit · 1989
- United States v. William George HowardCourt of Appeals for the Ninth Circuit · 1990
- United States v. Stephen Martin BeddowCourt of Appeals for the Sixth Circuit · 1992
14 more not listed; retrieve them via the Exa API.
3Cited by64 opinions
- United States v. SarkisianCourt of Appeals for the Ninth Circuit · 1999
- UNITED STATES of America, Plaintiff-Appellee, v. Robert Steve TURMAN, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1997
- United States v. Robert E. Ladum Ronald D. Van Vliet Daniel Hong Echols Doyle Ford David C. Grigonis James R. WeaverCourt of Appeals for the Ninth Circuit · 1998
- United States v. LazarenkoCourt of Appeals for the Ninth Circuit · 2009
- United States v. David E. MartinelliCourt of Appeals for the Eleventh Circuit · 2006
59 more not listed; retrieve them via the Exa API.