OKI SEMICONDUCTOR CO. v. WELLS FARGO BANK

No. 00-35244.

298 F.3d 768 (2002)

OKI SEMICONDUCTOR COMPANY, an operating group of Oki America Inc, a Delaware corp., Plaintiff-Appellant, v. WELLS FARGO BANK, NATIONAL ASSOCIATION, Defendant-Appellee.

United States Court of Appeals, Ninth Circuit.

Filed July 22, 2002.


Attorney(s) appearing for the Case

Michael R. Seidl, Seidl & Rizzo, LLP, Portland, OR, for the plaintiff-appellant.

Thomas W. Sondag, Lane Powell Spears Lubersky, LLP, Portland, OR, for the defendant-appellee.

Before TROTT, T.G. NELSON, Circuit Judges, and RHOADES, District Judge.


OPINION

TROTT, Circuit Judge.

A gang of thieves stole $9 million worth of semiconductors from Oki Semiconductor Company ("Oki"). Anne Tran ("Tran") laundered the proceeds of the gang's robbery through her employer, Wells Fargo Bank ("Wells Fargo"). Before the district court, Oki alleged that under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1964, Wells Fargo was vicariously liable for employee Tran's activities and the...

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