U.S. v. ZAR

Nos. 13-1111, 13-1119, 13-1302.

790 F.3d 1036 (2015)

UNITED STATES of America, Plaintiff-Appellee, v. Derek ZAR, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Michael Jacoby, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Susanne Zar, a/k/a Susanne Hames, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

June 23, 2015.


Attorney(s) appearing for the Case

Ann Marie Taliaferro , Brown, Bradsha & Moffat, L.L.P., Salt Lake City, UT, for Defendant-Appellant Derek Zar.

Richard A. Hostetler , Law Firm of Richard A. Hostetler, Denver, CO, for Defendant-Appellant Michael Jacoby.

Jonathan D. Reppucci , Reppucci Law Firm, P.C., Denver, CO, for Defendant-Appellant Susanne Zar.

J. Bishop Grewell , Assistant United States Attorney ( John F. Walsh , United States Attorney, with him on the brief) Office of the United States Attorney, Denver, CO, for Plaintiff-Appellee.

Before HARTZ, MATHESON, and MORITZ, Circuit Judges.


Defendants Michael Jacoby, Derek Zar, and Susanne Zar appeal convictions and sentences arising from their participation in a mortgage fraud scheme. The government tried the defendants together, but each defendant separately appealed and filed separate briefs. Because the defendants assert both joint and individual challenges...

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