U.S. v. DELGROSSO

No. 16-1980, No. 16-1981.

852 F.3d 821 (2017)

UNITED STATES of America, Plaintiff-Appellee v. Philip DELGROSSO, also known as Phillip Delgrosso, Defendant-Appellant United States of America, Plaintiff-Appellee v. Jeffrey Cain, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: March 30, 2017.


Attorney(s) appearing for the Case

Counsel who represented Philip J. Delgrosso , appellant was Joshua K. Roberts of Springfield, MO.

Counsel who represented Jeffrey Cain , appellant was William D. Langston of Olathe, KS.

Counsel who represented the appellee was Timothy A. Garrison , AUSA, of Springfield, MO.

Before SMITH, GRUENDER, and BENTON, Circuit Judges.


A jury found Philip Delgrosso and Jeffrey Cain guilty of conspiracy to distribute methamphetamine, money laundering, and conspiracy to commit money laundering. Delgrosso also was found guilty of failing to file Internal Revenue Service ("IRS") Form 8300. On appeal, Delgrosso argues that the district court

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