Legal Opinion

United States v. Racing Services, Inc.

Court of Appeals for the Eighth Circuit

Decided September 4, 2009No. 08-3287PublishedCited by 25 opinions

1Opinion of the Court

LOKEN, Chief Judge.

In United States v. Bala, 489 F.3d 334 (8th Cir.2007), we reversed federal gambling and money laundering convictions arising out of a parimutuel account wagering operation in Fargo, North Dakota. The criminal defendants, Racing Services, Inc. (RSI), and its president and sole shareholder, Susan Bala, petitioned the district court for a certificate of innocence, the statutory prerequisite to an action against the government in the Court of Claims seeking damages for wrongful imprisonment. 28 U.S.C. §§ 1495, 2513. The district court 1 denied the petition on two grounds. RSI…

2Cases cited5 opinions

  1. John A. Betts v. United StatesCourt of Appeals for the Seventh Circuit · 1993
  2. United States v. KeeganDistrict Court, S.D. New York · 1947
  3. United States v. BrunnerCourt of Appeals for the Sixth Circuit · 1952
  4. Floyd J. Osborn v. United StatesCourt of Appeals for the Fifth Circuit · 1963
  5. Rigsbee v. United StatesCourt of Appeals for the D.C. Circuit · 1953

3Cited by25 opinions

  1. Mhammad Abu-Shawish v. United StatesCourt of Appeals for the Seventh Circuit · 2018
  2. United States v. GrahamCourt of Appeals for the Fourth Circuit · 2010
  3. Michael Holmes v. United StatesCourt of Appeals for the Eighth Circuit · 2018
  4. United States v. Ernest GrubbsCourt of Appeals for the Sixth Circuit · 2014
  5. United States v. Susan BalaCourt of Appeals for the Eighth Circuit · 2020

20 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API