United States v. Sandra Bart
Court of Appeals for the Eighth Circuit
1Opinion of the Court
MURPHY, Circuit Judge.
After a five day trial, a jury found Sandra Bart guilty of conspiracy to commit visa fraud, 18 U.S.C. § 371 ; conspiracy to commit fraud in foreign labor contracting, 18 U.S.C. § 1349 ; and conspiracy to commit mail and wire fraud, 18 U.S.C. § 1349 . Bart's convictions arise from her role in a scheme to bring seasonal workers to the United States through federal work visa programs and then require them to pay a recruitment fee, travel costs, and kickbacks on their wages. Bart appeals, claiming that the jury verdict was not supported by sufficient evidence and that the…
2Cases cited6 opinions
- United States v. James Kennedy CaldwellCourt of Appeals for the Eighth Circuit · 1996
- United States v. Joseph Dodd, Also Known as ShakespeareCourt of Appeals for the Eighth Circuit · 2004
- United States v. JohnsonCourt of Appeals for the Eighth Circuit · 2014
- United States v. Steven SullivanCourt of Appeals for the Eighth Circuit · 2013
- United States v. YangCourt of Appeals for the Eighth Circuit · 2010
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3Cited by1 opinion
- United States v. Nicholas Ryan HemsherCourt of Appeals for the Eighth Circuit · 2018