# Carl DeLuna

Canonical: https://mobfiles.org/people/carl-deluna/

Convicted in the Tropicana skimming case and sentenced to thirty years, affirmed in 1985; the Eighth Circuit also records the Government's account that he kept records for the Kansas City group in the Argent case, and that he pleaded guilty during that trial.

This page is limited to the public court record and a Senate hearing. The role line is the Government's account as the Eighth Circuit summarizes it in 1987. It is not a court finding. The page states nothing beyond what those opinions state, and the record opened for this page does not establish his later life.

## Sources

- United States v. DeLuna, 763 F.2d 897 (8th Cir. 1985): https://www.courtlistener.com/opinion/453242/united-states-v-carl-angelo-deluna-united-states-of-america-v-carl-james/