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U.S. v. DUGAN

No. 00-1477.

238 F.3d 1041 (2001)

UNITED STATES OF AMERICA, Appellee, v. Donald Lee DUGAN, Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: January 31, 2001.

Attorney(s) appearing for the Case

Dorothy M. Hirzy, argued, Clayton, Mo, for appellant.

Antoinette Decker, Sam C. Bertolet, Assistant U.S. Attys., St. Louis, MO, for appellee.

BEFORE: HANSEN, HEANEY, and MORRIS SHEPPARD ARNOLD, Circuit Judges.

HANSEN, Circuit Judge.

A seven-count indictment named Donald Lee Dugan, a car salesman and owner of Dugan Auto Sales, in two counts, charging him with conspiring to knowingly and intentionally distribute or possess with the intent to distribute marijuana and conspiring to commit money laundering. The jury acquitted Dugan of the marijuana conspiracy count but convicted him of conspiring to launder money, in violation of 18 U.S.C. § 1956(a)(1)(B)(i) and (h). The...

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