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U.S. v. KOERBER

No. 14-4107.

813 F.3d 1262 (2016)

UNITED STATES of America, Plaintiff-Appellant, v. Claud R. KOERBER, Defendant-Appellee.

United States Court of Appeals, Tenth Circuit.

January 21, 2016.

Attorney(s) appearing for the Case

Dave Backman , Assistant United States Attorney ( Carlie Christensen , United States Attorney, with him on the briefs) District of Utah, Salt Lake City, UT, for Plaintiff-Appellant.

Marcus R. Mumford , Mumford PC, Salt Lake City, UT, for Defendant-Appellee.

Before TYMKOVICH, Chief Judge, HARTZ and PHILLIPS, Circuit Judges.

In May 2009, a federal grand jury indicted Claud Koerber on one count each of mail fraud, wire fraud, and tax evasion. In November 2009 and September 2011, the grand jury returned two additional superseding indictments, ultimately charging Koerber with 20 counts related to his alleged Ponzi scheme. All told, Koerber's case...

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