Defendants were convicted of bank fraud after investigators discovered their scheme involving the printing of counterfeit checks, which were deposited by other conspiracy members who would withdraw as much cash as possible before the fraud was discovered. On appeal, defendants ...

Tagged with: Bank Fraud Reasonableness of Sentence Variance from Indictment

  Defendant was convicted of sexual abuse and attempted witness-tampering, stemming from an assault on his girlfriend. On appeal, defendant challenged the sufficiency of the evidence, argued that the district court erroneously admitted hearsay evidence and alleged there was a ...

Tagged with: Criminal Law sexual abuse Sufficiency Of Evidence Variance from Indictment