U.S. v. ULLOA

No. 13-1577.

760 F.3d 113 (2014)

UNITED STATES of America, Appellee, v. Maria M. ULLOA, Defendant, Appellant.

United States Court of Appeals, First Circuit.

July 28, 2014.


Attorney(s) appearing for the Case

Bjorn Lange , Federal Public Defender Office, for appellant.

Seth R. Aframe , Assistant United States Attorney, with whom John P. Kacavas , United States Attorney, was on brief, for appellee.

Before THOMPSON and SELYA, Circuit Judges, and McCONNELL, Jr., District Judge.


McCONNELL, District Judge.

A jury convicted Maria Magdelena Ulloa of ten counts of submitting fraudulent federal tax returns in violation of 18 U.S.C. § 287. On appeal, Ms. Ulloa argues that the district court erred in three ways: by (i) finding that the jury instruction preventing the jury from considering a co-worker's criminal conduct as propensity evidence under the Federal Rules of Evidence Rule 404(b) was harmless error; (ii) declining to strike the summary...

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