U.S. v. DUGAN

Nos. 97-3206, 97-3522 and 97-4328.

150 F.3d 865 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. James Michael DUGAN, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Larry Leonard THOMPSON, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Decided July 24, 1998.


NOONAN, Circuit Judge.

Larry Leonard Thompson and James Michael Dugan appeal their convictions of three counts of mail fraud in violation of 18 U.S.C. §§ 1341 and 2, eight counts of wire fraud in violation of 18 U.S.C. §§ 1343 and 2, and two counts of interstate transportation in violation of 18 U.S.C. §§ 2314 and 2.

FACTS

In the summer of 1994 Thompson formed an organization he called GAILS, an acronym for Go...

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