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U.S. v. BALA

Nos. 05-3688, 05-3690, 05-3691.

489 F.3d 334 (2007)

UNITED STATES of America, Plaintiff-Appellee/Cross-Appellant, v. Susan BALA, Defendant-Appellant/Cross-Appellee. United States of America, Plaintiff-Appellee, v. Racing Services, Inc., Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: March 6, 2007.

Attorney(s) appearing for the Case

Counsel who presented argument on behalf of the appellant Bala was Lisabeth A. McKibben, of Wayzata, MN.

Counsel who presented argument on behalf of the appellee and cross-appellant USA was David L. Peterson, AUSA, of Bismark, ND. Keith W. Reisenauer and Nicholas W. Chase, AUSAs of Fargo, ND appeared on the brief.

Counsel who presented argument on behalf of appellant and cross-appellee Racing Services was Gene W. Doeling of Fargo, ND.

Before LOKEN, Chief Judge, SMITH and GRUENDER, Circuit Judges.

LOKEN, Chief Judge.

After a lengthy trial, the jury convicted Racing Services, Inc. (RSI), and its president and sole shareholder, Susan Bala, of conducting and conspiring to conduct an illegal gambling business in violation of 18 U.S.C. §§ 1955 and 371; illegal transmission of wagering information in violation of 18 U.S.C. § 1084(a); and eight counts of money laundering and conspiracy to commit money laundering in violation of 18 U.S.C. §§...

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