Legal Opinion
United States v. Theimer
Court of Appeals for the Eighth Circuit
Decided March 2, 2009No. 07-3816PublishedCited by 12 opinions
1Opinion of the Court
BENTON, Circuit Judge.
Following a bench trial, the district court 1 found Susan Renae Theimer, a bank officer, guilty of fourteen counts of a fifteen-count indictment for conspiracy, forged securities, embezzlement, and mail fraud. She was sentenced to 42 months imprisonment on each count, to run concurrently. She appeals the sentence. Having jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a), this court affirms.
I
Between 2000 and 2004, while vice-president of private banking at Alliance Bank, Theimer and her supervisor devised a scheme to increase their compensation. Theimer formed…
2Cases cited8 opinions
- United States v. Shelly MashekCourt of Appeals for the Eighth Circuit · 2005
- United States v. Stephen Erhart, Also Known as Stephen Anthony ErhartCourt of Appeals for the Eighth Circuit · 2005
- United States of America, Appellee/cross-Appellant v. Kevin Lee Davis, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 2006
- United States v. David Isser GreeneCourt of Appeals for the Eighth Circuit · 1994
- United States v. Leonard R. FazioCourt of Appeals for the Eighth Circuit · 2007
3 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. McKanryCourt of Appeals for the Eighth Circuit · 2011
- United States v. Clarence RiceCourt of Appeals for the Eighth Circuit · 2012
- United States v. Steven MaxwellCourt of Appeals for the Eighth Circuit · 2015
- United States v. HodgeCourt of Appeals for the Eighth Circuit · 2009
- United States v. Velnita Hairy ChinCourt of Appeals for the Eighth Circuit · 2017
7 more not listed; retrieve them via the Exa API.