United States Eighth Circuit

Joinder of bank fraud and embezzlement counts was not error as they all arose out of the same transaction, and defendant failed to demonstrate how joinder prejudiced him. Forfeiture was within the range of permissible fines under the U.S.S.G. and was not excessive.

Appellate Information

• Decided 12/27/2002
• Published 12/27/2002

Judges

• RICHARD S. ARNOLD, Circuit Judge., Before BOWMAN, RICHARD S. ARNOLD, and LOKEN, Circuit Judges.

Court

• United States Eighth Circuit

Counsel

• For Appellant:
  
• John P. Messina, argued, Federal Public Defender, Des Moines, IA, for appellant.


• For Appellees:
  
• Andrew H. Kahl, argued, Asst. U.S. Atty., Des Moines, IA, for appellee.