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.
192386P.pdf 02/10/2021 United States v. Paul Hansmeier
U.S. Court of Appeals Case No: 19-2386
U.S. District Court for the District of Minnesota
[PUBLISHED] [Kelly, Author, with Benton and Shepherd, Circuit Judges]
Criminal case - Criminal law and sentencing. The district court did not
err in denying defendants' motion to dismiss the indictment as the
indictment described a fraudulent scheme to violate the federal statutes
regarding mail and wire fraud; with respect to restitution to the victims
of the scheme, the government met its burden of showing by a preponderance
of the evidence that the $1.5 million total loss was attributable to the
fraud scheme, and the district court did not err in adopting that figure
as fairly representative of the actual loss caused by the scheme.