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U.S. v. CARNAGIE

No. 07-1148.

533 F.3d 1231 (2008)

UNITED STATES of America, Plaintiff-Appellant, v. Linda CARNAGIE and Stafford A. Hilaire, Defendants-Appellees.

United States Court of Appeals, Tenth Circuit.

July 22, 2008.

Attorney(s) appearing for the Case

Patricia W. Davies, Assistant United States Attorney (Troy A. Eid, United States Attorney, and Martha A. Paluch, Assistant United States Attorney, with her on the briefs), Office of the United States Attorney for the District of Colorado, Denver, CO, appearing for Appellant.

Patrick D. Butler, Lamm & Butler, LLC, Louisville, CO, appearing for Appellee Carnagie.

Peter Menges, The Law Office of Peter D. Menges, P.C., Denver, CO, appearing for Appellee Hilaire.

Before HENRY, Chief Circuit Judge, TACHA, and BRISCOE, Circuit Judges.

TACHA, Circuit Judge.

Following a jury trial, Defendants-Appellees Linda Carnagie and Stafford Hilaire were found guilty of conspiracy to defraud the United States, see 18 U.S.C. § 371, and conspiracy to commit money laundering, see 18 U.S.C. § 1956(a)(1)(A)(i), (h). The district court granted the defendants' motion for judgment of acquittal, holding that the evidence adduced at trial failed to prove...

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