Legal Opinion
United States v. Susan Wintermute, United States of America v. Clarence Stevens
Court of Appeals for the Eighth Circuit
Decided April 11, 2006No. 04-4083, 05-2433PublishedCited by 84 opinions
1Opinion of the Court
RILEY, Circuit Judge.
Susan Wintermute (Wintermute) appeals her convictions for conspiracy to make a false statement to the United States in violation of 18 U.S.C. § 371 and making a false statement to the Office of the Comptroller of the Currency (OCC) in violation of 18 U.S.C. § 1001, arguing the district court erred by (1) excluding her expert witness’s testimony, and (2) declining to hold an evidentiary hearing regarding her allegations of tainted jury deliberations. Wintermute’s co-defendant, Clarence Stevens (Stevens), appeals his conviction for conspiracy to defraud the United States,…
2Cases cited29 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999
- United States v. Darrin Todd HaackCourt of Appeals for the Eighth Circuit · 2005
- Katie Bonner, Esau Bonner v. Isp Technologies, Inc., Crawford & Company, Inc., MovantCourt of Appeals for the Eighth Circuit · 2001
- Frances Kern v. Txo Production CorporationCourt of Appeals for the Eighth Circuit · 1984
24 more not listed; retrieve them via the Exa API.
3Cited by84 opinions
- United States v. JohnsonCourt of Appeals for the Eighth Circuit · 2007
- United States v. DavisCourt of Appeals for the Eighth Circuit · 2009
- United States v. CordyCourt of Appeals for the Eighth Circuit · 2009
- United States v. Solis-BermudezCourt of Appeals for the Eighth Circuit · 2007
- United States v. Donald Louis WeisCourt of Appeals for the Eighth Circuit · 2007
79 more not listed; retrieve them via the Exa API.