United States v. Gary Vance Lewellyn
Court of Appeals for the Eighth Circuit
1Opinion of the Court
FAGG, Circuit Judge.
Gary Lewellyn, a Des Moines stockbroker, was indicted on nine counts of embezzlement, 18 U.S.C. § 656, three counts of making a false statement, 18 U.S.C. § 1014, and three counts of mail fraud, 18 U.S.C. § 1341, for converting over $17 million in money and securities from two Iowa banks. In response to the government’s pretrial motion the district court ruled that Lewellyn could not rely on a defense of insanity by reason of pathological gambling and excluded evidence related to that defense. Lewellyn then waived a jury trial and was convicted on all counts following a…
2Cases cited9 opinions
- Frye v. United StatesCourt of Appeals for the D.C. Circuit · 1923
- Davis v. United StatesSupreme Court of the United States · 1895
- Blum v. BaconSupreme Court of the United States · 1982
- United States v. Steven John AlexanderCourt of Appeals for the Eighth Circuit · 1975
- Theodis BROWN, Appellant, v. ST. LOUIS POLICE DEPARTMENT OF the CITY OF ST. LOUIS, Et Al., AppelleesCourt of Appeals for the Eighth Circuit · 1982
4 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- United States v. Virgile Jeffrey Barrett (88-6410) and Jeffrey B. Dolan (88-6411)Court of Appeals for the Sixth Circuit · 1990
- United States v. John A. Shorter, Jr.Court of Appeals for the D.C. Circuit · 1987
- Clair W. BURKE, Appellee, v. DEERE & COMPANY, A/K/A John Deere Company, a Delaware Corporation, AppellantCourt of Appeals for the Eighth Circuit · 1993
- United States v. Arthur Louis Gillis, A/K/A Louis Gillis, A/K/A Louis ArthurCourt of Appeals for the Fourth Circuit · 1985
- Albert J. Deviries v. Prudential-Bache Securities, Inc., Donald J. HannisCourt of Appeals for the Eighth Circuit · 1986
34 more not listed; retrieve them via the Exa API.