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.
083493P.pdf 07/16/2010 United States v. Neulan Dae Midkiff
U.S. Court of Appeals Case No: 08-3493
U.S. District Court for the District of Minnesota - St. Paul
[PUBLISHED] [Wollman, Author, with Bye and Melloy, Circuit Judges]
Criminal case - criminal law and sentencing. District court did not err
in denying defendant's motion to sever the tax counts from the fraud,
conspiracy and money laundering charges as the counts were either based
on the same acts or were connected as part of a common scheme; further,
the evidence related to the tax issues (tax protestor documents and
activities) did not result in severe prejudice, and the court instructed the
jury to consider each crime separately; some of the evidence related to
federal regulators closing several of defendant's previous operations was
admitted in error, but the error was harmless in light of the abundant
evidence of defendant's guilt; any error in admitting victims' testimony
concerning some related projects and investments was harmless; sentence
was not unreasonable.