Legal Opinion
United States v. Susan Bala
Court of Appeals for the Eighth Circuit
Decided February 4, 2020No. 18-2849PublishedCited by 13 opinions
1Opinion of the Court
United States Court of Appeals For the Eighth Circuit ___________________________ No. 18-2849 ___________________________ United States of America lllllllllllllllllllllPlaintiff - Appellee v. Susan Bala lllllllllllllllllllllDefendant - Appellant ____________ Appeal from United States District Court for the District of North Dakota - Fargo ____________ Submitted: October 18, 2019 Filed: February 4, 2020 ____________ Before LOKEN, SHEPHERD, and STRAS, Circuit Judges. ____________ LOKEN, Circuit Judge. In United States v. Bala, we reversed federal gambling and money laundering convictions of…
2Cases cited14 opinions
- Allen v. McCurrySupreme Court of the United States · 1980
- Mhammad Abu-Shawish v. United StatesCourt of Appeals for the Seventh Circuit · 2018
- Janell Howard v. City of Coos BayCourt of Appeals for the Ninth Circuit · 2017
- Lane v. PetersonCourt of Appeals for the Eighth Circuit · 1990
- Mishal Bin Saud v. The Bank of New YorkCourt of Appeals for the Second Circuit · 1991
9 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Berman v. AblanDistrict Court, D. Minnesota · 2021
- Bishop v. SwansonDistrict Court, D. Minnesota · 2024
- Goodwin v. SwansonDistrict Court, D. Minnesota · 2024
- Greene v. BensonDistrict Court, D. Minnesota · 2023
- High School Servicos Educacionais, Ltda. v. ChoiDistrict Court, W.D. Missouri · 2022
8 more not listed; retrieve them via the Exa API.