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U.S. v. DAZEY

Nos. 03-6187, 03-6205, 03-6208 & 03-6228.

403 F.3d 1147 (2005)

UNITED STATES of America, Plaintiff-Appellee, v. Dennis Dean DAZEY, Roy Mathew, Diane Lenore Griffith, and Robert Gerald Craft, Defendants-Appellants.

United States Court of Appeals, Tenth Circuit.

April 13, 2005.

Attorney(s) appearing for the Case

David W. Lee, Comingdeer, Lee & Gooch, Oklahoma City, OK, for Defendant-Appellant Dennis Dean Dazey.

R. Scott Adams, Oklahoma City, OK, for Defendant-Appellant Roy Mathew.

Robert L. Wyatt, IV, Wyatt Law Office, Oklahoma City, OK, for Defendant-Appellant Diane Lenore Griffith.

Stephen Jones, Stephen Jones & Associates, Enid, OK, for Defendant-Appellant Robert Gerald Craft.

Susan Dickerson Cox, Assistant United States Attorney (Robert G. McCampbell, United States Attorney, with her on the brief) Oklahoma City, OK, for Plaintiff-Appellee.

Before KELLY, HOLLOWAY, and McCONNELL, Circuit Judges.

McCONNELL, Circuit Judge.

Robert Gerald Craft, Roy Mathew, Dennis Dean Dazey, and Diane Lenore Griffith were convicted of conspiracy to commit wire fraud. The defendants were also convicted of a number of substantive counts of wire fraud, securities fraud, and/or money laundering. On appeal, each defendant challenges the sufficiency of evidence for conviction, as well as raising several procedural and evidentiary issues. Mr. Mathew and Mr. Dazey also challenge their...

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