Search for: "Ervin v. Travelers Personal Insurance Company"
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2 Sep 2021, 3:08 am
Travelers Indemnity Company vs. [read post]
9 Sep 2008, 2:25 pm
Wheeler, No. 07-1816 Conviction and sentence for embezzling, stealing or otherwise converting employee contributions to a company's health insurance and 401(k) funds in violation of 18 U.S.C. sections 669 and 664, are affirmed over claims that the district court: 1) erred in defining the mens rea element of the offense under section 669; 2) admitted impermissible prior act evidence in violation of Federal Rule of Evidence 404(b); and 3) imposed an enhancement that lacked… [read post]