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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.
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