DISCLAIMER: Any unofficial case summaries below are prepared by the clerk's office
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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.