Legal Opinion
United States v. Fiander
Court of Appeals for the Ninth Circuit
Decided October 23, 2008No. 07-30251PublishedCited by 39 opinions
1Opinion of the Court
TASHIMA, Circuit Judge:
Roger Fiander, a member of the Confederated Tribes and Bands of the Yakama Nation, was charged with several other defendants in a multi-count indictment with numerous violations related to trafficking in contraband cigarettes. The charges included violations of the Contraband Cigarette Trafficking Act (“CCTA”), 18 U.S.C. § 2342(a); conspiracy to violate the CCTA, 18 U.S.C. §§ 2, 371, and 2342(a); conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(d); and money laundering, 18 U.S.C. §§ 1956 and 1957. Fiander agreed to…
2Cases cited24 opinions
- Salinas v. United StatesSupreme Court of the United States · 1997
- United States v. FeolaSupreme Court of the United States · 1975
- United States v. RabinowichSupreme Court of the United States · 1915
- Howard v. America Online Inc.Court of Appeals for the Ninth Circuit · 2000
- United States v. BrowneCourt of Appeals for the Eleventh Circuit · 2007
19 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- United States v. Terry ChristensenCourt of Appeals for the Ninth Circuit · 2016
- United States v. SuniaDistrict Court, District of Columbia · 2009
- United States v. Zhen Zhou WuCourt of Appeals for the First Circuit · 2013
- United States v. MilovanovicCourt of Appeals for the Ninth Circuit · 2012
- United States v. WilburCourt of Appeals for the Ninth Circuit · 2012
34 more not listed; retrieve them via the Exa API.