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United States Tenth Circuit


US v. Caldwell, 07-6251

Defendant's mortgage fraud conviction is affirmed, where: 1) a reasonable jury could have concluded that Defendant knew of the fraud at issue; 2) the District Court properly admitted evidence of two uncharged transactions solely to prove Defendant's fraudulent intent.

Appellate Information

  • Decided 03/30/2009
  • Published 03/30/2009

Judges

  • HARTZ, Circuit Judge., Before HARTZ, Circuit Judge, McWILLIAMS, Senior Circuit Judge, and McCONNELL, Circuit Judge.

Court

  • United States Tenth Circuit

Counsel

  • For Appellees:
  • Alleen Castellani VanBebber, McDowell, Rice, Smith & Buchanan, P.C., Kansas City, MO, for Defendant-Appellant., Susan Dickerson Cox, Assistant United States Attorney, (John C. Richter, United States Attorney, with her on the brief), Oklahoma City, OK, for Plaintiff-Appellee.
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