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.
113355P.pdf 10/01/2012 United States v. Troy David Chaika
U.S. Court of Appeals Case No: 11-3355
U.S. District Court for the District of Minnesota - St. Paul
[PUBLISHED] [Loken, Author, with Beam, Circuit Judge, and Perry,
District Judge]
Criminal case - Criminal law and Sentencing. District court did not
abuse its discretion by refusing to permit defendant to impeach a
cooperating witness with a prior sexual misconduct conviction as the
conviction was unrelated to the mortgage fraud at issue and did not
require proof of a dishonest act or false statement; no error in admitting
testimony from the government's expert witnesses on the mortgage loan
industry and mortgage fraud; claims of error not supported by argument
would not be considered; sentence was not substantively unreasonable;
district court erred by entering a final order of restitution without giving
defendant an opportunity to object to the restitution claims being
awarded; case remanded for further restitution proceedings.