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United States Eighth Circuit


US v. FRANK, 03-1427, 03-1452

Evidence was sufficient to support mail fraud, conspiracy, money laundering and related convictions in a complex scheme whereby defendants sought to avoid the obligation to pay restitution in a 1988 federal arson conviction.

Appellate Information

  • Decided 01/05/2004
  • Published 01/05/2004

Judges

  • MORRIS SHEPPARD ARNOLD, Circuit Judge., Before LOKEN, Chief Judge, and HEANEY and MORRIS SHEPPARD ARNOLD, Circuit Judges.

Court

  • United States Eighth Circuit

Counsel

  • For Appellant:
  • Wallace L. Taylor, argued, Cedar Rapids, IA, for Appellant Frank., Robert J. Murphy, Dubuque, IA, for Appellant Ahlers.

  • For Appellees:
  • Richard L. Murphy, argued, AUSA, Cedar Rapids, IA, for appellee.
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