DISCLAIMER: The following unofficial case summaries are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
101117P.pdf 10/05/2011 United States v. Geff Yielding
U.S. Court of Appeals Case No: 10-1117
U.S. District Court for the Eastern District of Arkansas - Little Rock
[PUBLISHED] [Colloton, Author, with Loken, Circuit Judge, and
Nelson, District Judge]
Criminal case - criminal law. Admission of FBI agent's testimony about
a purported loan was not error as the statement was not hearsay and was
not testimonial; any error concerning admission of FBI agent's testimony
regarding employment status of a person involved in the kickback scheme
was harmless; no error in admitting evidence under Rule 404(b) that
defendant stole funds from previous employers in the healthcare industry;
even if count I language charging violation of the anti-kickback statute
was duplicitous, any error was cured by the court's limiting instruction;
count was not barred by the statute of limitations; district court did not err
in refusing to hold an evidentiary hearing on defendant's motion to
suppress; no error in denying granting a motion to quash by the attorneys
who represented defendant's deceased wife as the information defendant
sought to present at trial was protected by the attorney-client privilege
which defendant, as her personal representative, could not waive under
these circumstances; no error in jury instructions on the anti-kickback
charge; challenges to conviction for violating 28 U.S.C. Sec. 1519
rejected as the statute does not violate the Due Process clause of the Fifth
Amendment, and the evidence was sufficient to support conviction for
violating the statute; district court erred in calculating the amount of loss
under Guidelines Sec. 2B4.1 when it used the loss to the victims, rather
than the benefit to defendant, as the measure of loss; no error in imposing
enhancements under Guidelines Sec. 3C1.1 and 3B1.1(c); restitution order
vacated.