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161432P.pdf   07/21/2016  United States  v.  Emily Protsman
   U.S. Court of Appeals Case No:  16-1432
   U.S. District Court for the Northern District of Iowa - Cedar Rapids   
[PUBLISHED] [Shepherd, Author, with Riley, Chief Judge, and Murphy, Circuit Judge] Criminal case - Criminal case. The district court did not err in finding defendant had violated the provisions of her supervised release; the district court weighed the practicalities of the situation and the reliability of the evidence and did not err in admitting testimony from the probation officer regarding an Arizona investigation of a fraudulent money transfer to defendant's account; no error in admitting the transferring bank's records under the Fed. R. Crim. P.32.1(b)(2)(C) balancing test.