United States Tenth Circuit

A conviction and sentence for mail fraud and money laundering involving fraudulent credit card and refund offers is affirmed over claims that the district court erred in: 1) sustaining her mail fraud conviction, as a matter of law; 2) failing to strike surplusage from her indictment; 3) admitting character and summary evidence; 4) declining to give her proposed jury instructions; and that 5) cumulative error in her trial deprived her of due process.

Appellate Information

• Decided 08/15/2006
• Published 08/15/2006

Judges

• McKAY, Circuit Judge., Before KELLY, McKAY, and O'BRIEN, Circuit Judges.

Court

• United States Tenth Circuit

Counsel

• For Appellees:
  
• Robert T. Moxley, P.C., Cheyenne, WY, for Defendant-Appellant., Lisa E. Leschuck, Assistant United States Attorney (Matthew H. Mead, United States Attorney, with her on the brief), District of Wyoming, Cheyenne, WY, for Plaintiff-Appellee.