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123754P.pdf 08/29/2014 United States v. Jeffrey Cole Bennett
U.S. Court of Appeals Case No: 12-3754
U.S. District Court for the District of Minnesota - St. Paul
[PUBLISHED] [Gruender, Author, with Loken and Beam, Circuit Judges]
Criminal case - Criminal law. In fraud schemes in which defendant Clayton
paid defendants Bennett and Hogeland for services never provided Clayton's
employer or paid kickbacks for business opportunities, the convictions
against Clayton must be vacated in light of his death while the appeal was
pending; with respect to defendant Bennett's appeal, the district court
did not err in denying his motions to dismiss the mail-fraud and
mail-fraud-conspiracy counts on statute of limitations grounds; the
evidence was sufficient to support Bennett's conviction on the mail fraud
charge; Alleyne challenge to Bennett's sentence rejected as the facts
found by the district court did not alter the statutory maximum or minimum
sentence he faced; Clayton's death does not require reversal of Bennett's
convictions; no err in denying Hogeland's motion to sever her trial from
Clayton and Bennett's. Judge Beam, concurring in part and dissenting in
part.