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U.S. v. MAXWELL

Nos. 13-2670, 13-2671, 13-2730, 13-2731, 13-2874, 13-2926, 13-3432.

778 F.3d 719 (2015)

UNITED STATES of America, Plaintiff-Appellee v. Steven Lavell MAXWELL, Defendant-Appellant. United States of America, Plaintiff-Appellee v. Joel Delano Powell, Jr., Defendant-Appellant. United States of America, Plaintiff-Appellee v. Norman Scott Allen, Defendant-Appellant. United States of America, Plaintiff-Appellee v. Frederick Adrianne Hamilton, Defendant-Appellant. United States of America, Plaintiff-Appellee v. Desmon Demond Burks, Defendant-Appellant. United States of America, Plaintiff-Appellee v. Russell Raymond Royals, Defendant-Appellant. United States of America, Plaintiff-Appellee v. Gordon Lamarr Moore, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: February 20, 2015.

Attorney(s) appearing for the Case

Robert M. Christensen , argued, Minneapolis, MN, for appellant Maxwell in 13-2670.

David Izek , argued, Minneapolis, MN, for appellant Powell in 13-2671.

Rabea Jamal Zayed , argued, Minneapolis, MN, ( Kristin K. Zinsmaster , Elizabeth A. Sellers , Minneapolis, MN, on the brief), for appellant Allen in 13-2730.

Dean Stuart Grau , argued, St. Paul, MN, for appellant Hamilton in 13-2731.

Michael H. McGlennen , argued, Minneapolis, MN, for appellant Burks in 13-2874.

Craig E. Cascarano , argued, Minneapolis, MN, for appellant Royals in 13-2926.

James Raymond Behrenbrinker , argued, Minneapolis, MN, for appellant Moore in 13-3432.

Karen B. Schommer , AUSA, argued, Minneapolis, MN, ( Lisa D. Kirkpatrick , AUSA, Saint Paul, MN, on the brief), for Plaintiff-Appellee.

Before LOKEN, BEAM, and COLLOTON, Circuit Judges.

A January 2012 superseding indictment charged twelve defendants with conspiracy to commit bank fraud in violation of 18 U.S.C. §§ 1344 & 1349. Various defendants were charged in thirty-seven other counts with specific bank fraud and aggravated identity theft offenses. See 18 U.S.C. § 1028A. Steven...

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