DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
044083P.pdf 04/11/2006 United States v. Susan Wintermute
U.S. Court of Appeals Case No: 04-4083
and No: 05-2433
Western District of Missouri
[PUBLISHED] [Riley, Author, with Arnold and Beam, Circuit Judges]
Criminal case - criminal law and sentencing. Assuming that defendant's
proposed witness was qualified as an expert to testify on the issue of
materiality in a prosecution for making a false statement to the Office of
the Comptroller of Currency under 18 U.S.C. Sec. 1001, the district court
did not err in excluding the testimony under Daubert; district court did
not err in denying motion for an evidentiary hearing to determine whether
the jury's deliberations were tainted by extraneous information of
investor loss, as the statement by the juror was not extraneous; evidence
was sufficient to support defendant Stevens' conviction for conspiracy to
commit bank fraud; record was insufficient to determine whether the
court sentenced Stevens on trial evidence or on disputed information in
the PSR, and the case must be remanded for resentencing.