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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.
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