Legal Opinion

United States v. Baker

Court of Appeals for the Ninth Circuit

Decided August 21, 1995No. Nos. 94-30125, 94-30138 and 94-30144PublishedCited by 108 opinions

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

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. Barker v. WingoSupreme Court of the United States · 1972
  3. Missouri v. HunterSupreme Court of the United States · 1983
  4. Ratzlaf v. United StatesSupreme Court of the United States · 1994
  5. Cheek v. United StatesSupreme Court of the United States · 1991

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3Cited by108 opinions

  1. United States v. Antone R. White, A/K/A ToneCourt of Appeals for the D.C. Circuit · 1997
  2. United States v. NelsonCourt of Appeals for the Ninth Circuit · 1998
  3. YAKAMA INDIAN NATION, Plaintiff-Appellant, v. STATE OF WASHINGTON DEPARTMENT OF REVENUE, Defendant-AppelleeCourt of Appeals for the Ninth Circuit · 1999
  4. Wilbur v. LockeCourt of Appeals for the Ninth Circuit · 2005
  5. Oneida Nation of New York v. CuomoCourt of Appeals for the Second Circuit · 2011

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

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