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U.S. v. BALA

No. 18-2849.

948 F.3d 948 (2020)

UNITED STATES of America, Plaintiff-Appellee v. Susan BALA, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: February 4, 2020.

Attorney(s) appearing for the Case

Nicholas Whitney Chase , Megan A. Healy , Assistant U.S. Attorneys, U.S. Attorney's Office, District of North Dakota, for Plaintiff-Appellee.

Susan Bala, pro se.

Lorelle Ann Moeckel , Legal Professionals, Fargo, ND, Terrance W. Moore , Carol R. M. Moss , Hellmuth & Johnson, Edina, MN, for Defendant-Appellant.

Before LOKEN, SHEPHERD, and STRAS, Circuit Judges.

In United States v. Bala, we reversed federal gambling and money laundering convictions of Racing Services, Inc. ("RSI"), and its president and sole shareholder, Susan Bala, because "the government failed to prove any of the offenses charged." 489 F.3d 334, 343 (8th Cir...

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