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.