Free Newsletter
Criminal Law : Wire Fraud – Evidence – Vulnerable Victim
Stephanie Maniscalco//December 29, 2017//
Listen to this articleWhere a defendant in a wire fraud case objected to the admission of evidence that he withdrew money from an ATM located in an adult-entertainment club, the evidence was proof that he might not have used investors’ funds for legitimate business expenses, and the district court did not err in applying a vulnerable-victim enhancement.
Judgment is affirmed.
U.S. v. Beyer (MLW No. 71299/Case No. 16-4455 – 9 pages) (U.S. Court of Appeals, 8th Circuit, Benton, J.) Appealed from U.S. District Court, Eastern District of Missouri, White, J. (Robert Wolfrum, St Louis, argued for appellant; Kevin C. Curran appeared on the brief) (Dianna Collins, St Louis, argued for appellee; Richard E. Finneran appeared on the brief).
Latest Opinion Digests
- Immigration: Asylum-Withholding of Removal-Appellate Jurisdiction
- Criminal Law: Child Pornography-Bottom-of-Guidelines Sentence-Substantive Reasonableness of Sentence
- Criminal Law: Child Abuse-Sufficiency Of Evidence-Closing Argument
- Civil Rights: Religious Freedom-RLUIPA-Res Judicata
- Civil Practice: Res Judicata-Stop Work Order
- Immigration: Drug Conviction-Removability-Overbreadth of State Offense
- Civil Practice: Asset Forfeiture-Sanctions
- Civil Rights: Due Process-Failure to State Claim
- Probate : Revocable Trust – Amendment – Reformation
- Employer – Employee : Unpaid Commissions – At-Will Status
- Criminal Law : Post-Conviction Relief – Effectiveness Of Counsel – Conflict Of Interest
- Appellate Practice : Jurisdiction – Final Judgment
Top stories
- Nurse entitled to disability benefits despite working months after accident, Supreme Court rules
- Eastern District rules 10 cases against TitleMax may proceed without arbitration
- Supreme Court declines to hear Republican appeals on abortion ballot initiatives
- Cole County jury awards $1.56 billion in Roundup case headed for appeal
- Jury gives massive award after fleeing suspect causes fatal crash
- 8th Circuit tosses suit claiming false sale prices
- Attorney general releases report on Kim Gardner investigation
- Legal Limelight: Jason C. Smith, Office Managing Partner, Spencer Fane
