Legal Opinion
Kip Kaler v. Susan Bala
Court of Appeals for the Eighth Circuit
Decided July 2, 2009No. 08-2067PublishedCited by 2 opinions
1Opinion of the Court
LOKEN, Chief Judge.
Racing Services, Inc. (“RSI”), provided simulcast (simultaneous broadcast) services to licensed off-track betting operators in North Dakota. RSI and Susan Bala, its president and sole shareholder, were indicted for federal gambling and money laundering violations. RSI petitioned for bankruptcy protection, and Kip M. Kaler was subsequently appointed as Chapter 7 bankruptcy Trustee. A jury convicted RSI and Bala in the criminal case. The district court sentenced Bala and entered forfeiture judgments against Bala and RSI. With their appeal in the criminal ease pending, Bala…
2Cases cited18 opinions
- Frew Ex Rel. Frew v. HawkinsSupreme Court of the United States · 2004
- In the Matter of Missionary Baptist Foundation of America, Inc., Debtors. Robert B. Wilson, Trustee v. Robert G. HuffmanCourt of Appeals for the Fifth Circuit · 1983
- Robert James Lubben v. Selective Service System Local Board No. 27Court of Appeals for the First Circuit · 1972
- Twelve John Does v. District of Columbia Appeal of Edwin A. Meese, Iii, Attorney General of the United StatesCourt of Appeals for the D.C. Circuit · 1988
- 20 Collier bankr.cas.2d 19, Bankr. L. Rep. P 72,385, 7 Ucc rep.serv.2d 656 in Re Bellanca Aircraft Corporation, Debtor (Three Cases). Edward W. Bergquist, Trustee of the Bankruptcy Estate of Bellanca Aircraft Corporation v. Anderson-Greenwood Aviation Corp., a Texas Corporation Anderson Greenwood & Co., a Texas Corporation, (Two Cases). Edward W. Bergquist, Trustee of the Bankruptcy Estate of Bellanca Aircraft Corporation v. Anderson-Greenwood Aviation Corp., a Texas Corporation Anderson Greenwood & Co., a Texas CorporationCourt of Appeals for the Eighth Circuit · 1988
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3Cited by2 opinions
- In Re Racing Services, Inc.Court of Appeals for the Eighth Circuit · 2009
- Transamerica Life Insurance v. Lincoln National Life InsuranceDistrict Court, N.D. Iowa · 2010