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U.S. v. O'HAGAN

Nos. 94-3714, 94-3856.

139 F.3d 641 (1998)

UNITED STATES of America, Appellee-Cross-Appellant, v. James Herman O'HAGAN, Appellant-Cross-Appellee. Securities and Exchange Commission, Amicus on Behalf of Appellee.

United States Court of Appeals, Eighth Circuit.

Decided April 1, 1998.

Attorney(s) appearing for the Case

John Dwyer French, Minneapolis, MN, argued (Elizabeth L. Taylor and Timothy C. Rank, on the brief), for Appellant.

Henry Joseph Shea, Asst. U.S. Atty., Minneapolis, MN, argued (Christopher L. Bebel, on the brief), for Appellee.

Before FAGG, LAY, and HANSEN, Circuit Judges.

HANSEN, Circuit Judge.

This case comes to us for a second time following a remand to this court by the United States Supreme Court in United States v. O'Hagan, ___ U.S. ___, ___, 117 S.Ct. 2199, 2220, 138 L.Ed.2d 724 (1997). In our prior opinion, United States v. O'Hagan, 92 F.3d 612 (8th Cir.1996), we reversed defendant James Herman O'Hagan's convictions for securities fraud, mail fraud, and money laundering. The Supreme...

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