DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
053688P.pdf 03/06/2007 United States v. Susan Bala
U.S. Court of Appeals Case No: 05-3688
and No: 05-3691
and No: 05-3690
District of North Dakota - Fargo
[PUBLISHED] [Loken, Author, with Smith and Gruender, Circuit Judges]
Criminal case - Criminal law. Evidence was insufficient to support
convictions for conducting and conspiring to conduct an illegal
gambling business, for illegal transmission of wagering information;
for money laundering and conspiring to commit money laundering;
convictions reversed.