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U.S. v. HUBER

Nos. 03-2510, 03-2517, 03-2520, 03-2854.

404 F.3d 1047 (2005)

UNITED STATES of America, Appellee, v. Duane HUBER, Appellant. United States of America, Appellee, v. Huber Farms, Inc., Appellant. United States of America, Appellee, v. Huber Farms General Partnership, Appellant. United States of America, Cross-Appellant, v. Duane Huber; Huber Farms, Inc.; Huber Farmers General Partnership, Cross-Appellees.

United States Court of Appeals, Eighth Circuit.

Filed: April 21, 2005.

Attorney(s) appearing for the Case

Irvin B. Nodland, argued, Bismarck, ND, for appellant.

Clare R. Hochhalter, Asst. U.S. Attorney, argued, Bismarck, ND, for appellee.

Before SMITH, BEAM, and COLLOTON, Circuit Judges.

BEAM, Circuit Judge.

Duane Huber, Huber Farms General Partnership (HFGP), and Huber Farms, Inc. (HFI) were convicted of violating various federal laws dealing with fraudulent statements to the government, tax fraud, and money laundering. The district court sentenced Huber to sixty-months' imprisonment, and it sentenced HFGP and HFI to terms of probation. The court also ordered that Huber forfeit approximately $5.9 million in the form of a money judgment for the money...

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