United States Seventh Circuit
US v. Castaldi, 07-3452
Conviction and sentence for mail fraud and embezzlement from an employee benefits plan are affirmed over objections regarding: 1) sufficiency of the indictment; 2) admissibility of a mug shot of defendant; 3) exclusion of certain testimony as hearsay; 4) sufficiency of the evidence; 5) consideration of the relevant sentencing factors; and 6) evidence of defendant's intent to embezzle.
Appellate Information
- Decided 10/27/2008
- Published 10/27/2008
Judges
- FLAUM, Circuit Judge., Before FLAUM, ROVNER, and WILLIAMS, Circuit Judges.
Court
- United States Seventh Circuit
Counsel
- For Appellees:
- Daniel L. Bella, Joshua P. Kolar (argued), Office of the United States Attorney, Hammond, IN, for Plaintiff-Appellee., Clark W. Holesinger (argued), Valparaiso, IN, for Defendant-Appellant.