U.S. v. BAUER

Nos. 08-1043, 08-1209.

551 F.3d 786 (2008)

UNITED STATES of America, Appellee. v. Cyril J. BAUER, Appellant. United States of America, Appellee. v. Rae Orene Bauer, Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: December 29, 2008.


Attorney(s) appearing for the Case

Dean Stuart Grau, Katherine M. Menendez, AFPD, argued, Minneapolis, MN, for appellant Cyril Bauer, Dean S. Grau, argued, Minneapolis, MN, for appellant Rae Bauer.

David J. MacLaughlin, AUSA, argued, Minneapolis, MN, for appellee.

Before WOLLMAN, BEAM, and BENTON, Circuit Judges.


WOLLMAN, Circuit Judge.

Cyril and Rae Bauer (whom we shall refer to by their first names when appropriate to the context) were charged with twelve counts of bankruptcy fraud and money laundering in violation of 18 U.S.C. §§ 153, 152(1), 152(2), 1956(a)(1)(A)(i), and 1956(c)(7)(D). A jury found them guilty on all counts, and they were sentenced to forty-one months' imprisonment. The Bauers appeal, arguing that the district court1

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