United States Eighth Circuit
US v. DUGAN, 00-1477
Evidence was sufficient to support defendant's money laundering conviction under 18 USC 1956(a)(1)(B)(i) where defendant conspired to conceal and launder proceeds of another illegal drug transactions of another party.
Appellate Information
- Decided 01/31/2001
- Published 01/31/2001
Judges
- HANSEN, Circuit Judge., BEFORE: HANSEN, HEANEY, and MORRIS SHEPPARD ARNOLD, Circuit Judges.
Court
- United States Eighth Circuit
Counsel
- For Appellant:
- Dorothy M. Hirzy, argued, Clayton, Mo, for appellant.
- For Appellees:
- Antoinette Decker, Sam C. Bertolet, Assistant U.S. Attys., St. Louis, MO,for appellee.