United States v. Baker
Court of Appeals for the Ninth Circuit
1Opinion of the Court
DAVID R. THOMPSON, Circuit Judge:
Appellants Kenneth M. Baker and Ralph Hale (defendants) were convicted in federal district court of one count each of conspiring to traffic in contraband cigarettes, in violation of 18 U.S.C. § 2342 and 18 U.S.C. § 371; two counts each of trafficking in contraband cigarettes, in violation of 18 U.S.C. § 2342(a); one count each of conspiring to commit racketeering activity, in violation of 18 U.S.C. § 1962(d); one count each of committing racketeering activity, in violation of 18 U.S.C. § 1962(c); and 671 and 218 counts, respectively, of money laundering, in…
2Cases cited69 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Barker v. WingoSupreme Court of the United States · 1972
- Missouri v. HunterSupreme Court of the United States · 1983
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- Cheek v. United StatesSupreme Court of the United States · 1991
64 more not listed; retrieve them via the Exa API.
3Cited by108 opinions
- United States v. Antone R. White, A/K/A ToneCourt of Appeals for the D.C. Circuit · 1997
- United States v. NelsonCourt of Appeals for the Ninth Circuit · 1998
- YAKAMA INDIAN NATION, Plaintiff-Appellant, v. STATE OF WASHINGTON DEPARTMENT OF REVENUE, Defendant-AppelleeCourt of Appeals for the Ninth Circuit · 1999
- Wilbur v. LockeCourt of Appeals for the Ninth Circuit · 2005
- Oneida Nation of New York v. CuomoCourt of Appeals for the Second Circuit · 2011
103 more not listed; retrieve them via the Exa API.