UNITED STATES of America, Plaintiff-Appellant, v. Ted GORD, Defendant-Appellee
Court of Appeals for the Ninth Circuit
1Per curiam
The government appeals the district court’s dismissal of Ted Gord’s indictment. We reverse and remand for trial.
I
Ted Gord managed a smoke shop in Tacoma, Washington, known as the Thunderbird Trading Post. According to the indictment, Gord and co-conspirators knowingly and unlawfully received, possessed, and distributed cigarettes that did not have tax stamps required by Washington state law, and laundered millions of dollars from the scheme in violation of 18 U.S.C. §§ 1956(a)(l)(A)(i), 2341-2342.
The district court dismissed the indictment, adopting the opinion in a similar ease, United…
2Cases cited9 opinions
- McKelvey v. United StatesSupreme Court of the United States · 1922
- United States v. BakerCourt of Appeals for the Ninth Circuit · 1995
- United States v. Frank R. AlberCourt of Appeals for the Ninth Circuit · 1995
- Fed. Sec. L. Rep. P 98,013 United States of America v. Meyer BlinderCourt of Appeals for the Ninth Circuit · 1993
- United States v. Terry Lee HesterCourt of Appeals for the Ninth Circuit · 1983
4 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. Roman SkoczenCourt of Appeals for the Seventh Circuit · 2005
- United States of America, Intrigue Trading, Inc., Claimant-Appellee v. 4,432 Mastercases of Cigarettes, More or Less, United States of America, Intrigue Trading, Inc., Claimant-Appellant v. 4,432 Mastercases of Cigarettes, More or Less, United States of America, Intrigue Trading, Inc., Claimant-Appellee v. 4,432 Mastercases of Cigarettes, More or LessCourt of Appeals for the Ninth Circuit · 2006
- United States v. WilburCourt of Appeals for the Ninth Circuit · 2012
- United States v. MorrisonCourt of Appeals for the Second Circuit · 2012
- Robertson v. Washington State Liquor Control BoardCourt of Appeals of Washington · 2000
10 more not listed; retrieve them via the Exa API.