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U.S. v. FERRO

No. 00-2467.

252 F.3d 964 (2001)

UNITED STATES of America, Plaintiff-Appellant, v. Louie A. FERRO, Jr.; Louie A. Ferro, Sr.; Wilbur Swift; Kevin D. Staley, Defendants-Appellees.

United States Court of Appeals, Eighth Circuit.

Filed: June 7, 2001.

Attorney(s) appearing for the Case

Bruce E. Clark, Asst. U.S. Attorney, argued, Kansas City, MO (Stephen L. Hill, Jr., on the brief), for appellant.

Michael H. Musich, argued, St Louis, MO (David B.B. Helfrey, Gary W. Hart, Bruce C. Houdek, Ronale E. Partee, on the brief), for appellee.

Before LOKEN, HEANEY, and BYE, Circuit Judges.

LOKEN, Circuit Judge.

The government appeals the dismissal of its fifteen-count indictment against Louie A. Ferro, Jr., Louie A. Ferro, Sr., Wilbur Swift, and Kevin D. Staley (collectively referred to as "defendants"). The indictment charged defendants with mail fraud, transporting fraudulently obtained pharmaceuticals in interstate commerce, money laundering, and conspiring to commit these offenses in violation of 18 U.S.C. §§ 371, 1341, 1956(a)(1)(A),...

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