U.S. v. LALLEY

No. 00-2154.

257 F.3d 751 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. Thomas P. LALLEY, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: July 13, 2001.


Attorney(s) appearing for the Case

David M. Dillon, argued, Rapid City, SD, for appellant.

Randolph J. Seiler, Asst. U.S. Atty., argued, Pierre, SD (Ted L. McBride, Jennifer Huber, on the brief), for appellee.

Before MORRIS SHEPPARD ARNOLD and JOHN R. GIBSON, Circuit Judges, and GOLDBERG, Judge.


JOHN R. GIBSON, Circuit Judge.

Thomas P. Lalley appeals his conviction and sentence for conspiring to commit money laundering in violation of 18 U.S.C. § 1956(a)(1)(B)(i) and (h) (1994). He challenges the district court's instructions on willful blindness, on the elements of the offense, and on the government's burden of proof. He also contends that he should not have received a three-level aggravating role enhancement for being a supervisor or manager in the...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases