U.S. v. IVERSON

No. 14-8071.

818 F.3d 1015 (2016)

UNITED STATES of America, Plaintiff-Appellee, v. Marvin IVERSON, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

March 16, 2016.


Attorney(s) appearing for the Case

Grant Russell Smith , Research and Writing Specialist, Cheyenne, WY, ( Virginia L. Grady , Federal Public Defender, Districts of Colorado and Wyoming, Jim Barrett , Assistant Federal Public Defender, Cheyenne, WY, with him on the briefs), for Defendant-Appellant.

Jason M. Conder , Assistant United States Attorney ( Christopher A. Crofts , United States Attorney, District of Wyoming, Stephanie I. Sprecher and David A. Kubichek , Assistant United States Attorneys, on the brief), District of Wyoming, Casper, WY, for Plaintiff-Appellee.

Before HARTZ, O'BRIEN, and PHILLIPS, Circuit Judges.


Defendant Marvin Iverson was convicted after a jury trial of engaging in a scheme to defraud JPMorgan Chase and Big Horn Federal Savings. See 18 U.S.C. § 1344. The statute requires that the victims be "financial institutions." Id. To establish that element of the offense, the government offered the testimony...

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