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U.S. v. WINTERMUTE

Nos. 04-4083, 05-2433.

443 F.3d 993 (2006)

UNITED STATES of America, Appellee, v. Susan WINTERMUTE, Appellant. United States of America, Appellee, v. Clarence Stevens, Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: April 11, 2006.

Attorney(s) appearing for the Case

Peter W. Smith, argued, New York, NY (Helen D. Chaitman, New York, N.Y., on the brief), for appellant.

Jason Coatney, argued, Springfield, MO, for appellant Stevens.

Ellen R. Meltzer, argued, Dept. of Justice, Washington, D.C. (Jack B. Patrick and Tonya K. Kowitz of the Dept. of Justice, Washington, D.C., on the brief), for appellee.

Before ARNOLD, BEAM, and RILEY, Circuit Judges.

RILEY, Circuit Judge.

Susan Wintermute (Wintermute) appeals her convictions for conspiracy to defraud 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....

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