U.S. v. DUE

No. 99-1310EM.

205 F.3d 1030 (2000)

UNITED STATES of America, Appellee, v. Denise DUE, Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: March 2, 2000.

Rehearing and Rehearing Denied April 21, 2000.


Attorney(s) appearing for the Case

Irl B. Baris, St. Louis, MO, argued (Jon M. Baris, St. Louis, MO, on the brief) for appellant.

Sam C. Bertolet, Asst.U.S.Atty., St. Louis, MO, argued, for appellee.

Before RICHARD S. ARNOLD and HANSEN, Circuit Judges, and MELLOY, District Judge.


Rehearing and Rehearing En Banc Denied April 21, 2000.

RICHARD S. ARNOLD, Circuit Judge.

The defendant, Denise Due, signed a plea agreement, agreeing to cooperate and provide truthful information to the government. In exchange, the government agreed to file, if it chose to do so in its sole discretion, a substantial-assistance downward-departure motion under U.S.S.G. § 5K1.1. Ms. Due then pleaded guilty to conspiracy to launder money, in violation of...

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