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U.S. v. RACING SERVICES, INC.

No. 08-3287.

580 F.3d 710 (2009)

UNITED STATES of America, Plaintiff-Appellee, v. RACING SERVICES, INC.; Susan Bala, Defendants-Appellants.

United States Court of Appeals, Eighth Circuit.

Filed: September 4, 2009.

Attorney(s) appearing for the Case

Bruce Alan Schoenwald, argued, Moorhead, MN, for appellants.

Keith Reisenauer, AUSA, argued, Fargo, ND, for appellee.

Before LOKEN, Chief Judge, JOHN R. GIBSON and GRUENDER, Circuit Judges.

LOKEN, Chief Judge.

In United States v. Bala, 489 F.3d 334 (8th Cir.2007), we reversed federal gambling and money laundering convictions arising out of a parimutuel account wagering operation in Fargo, North Dakota. The criminal defendants, Racing Services, Inc. (RSI), and its president and sole shareholder, Susan Bala, petitioned the district court for a certificate of innocence, the statutory prerequisite to an action against...

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