Derei

United States v. Derei

Good Law
173 F. App'x 619
United States Court of Appeals for the Ninth CircuitMarch 16, 2006No. 05-30173California186 words

Opinion

Lead Opinion

MEMORANDUM **

1. Derei’s misjoinder argument is without merit. Even assuming that the district court erred in joining the false statement counts, any such error was harmless, because the court dismissed those charges *620 and issued a limiting instruction. See United States v. Sarkisian, 197 F.3d 966, 976-77 (9th Cir.1999). Nor did Derei suffer prejudice from the denial of his motion to sever under Fed.R.Crim.P. 14, in light of the court’s limiting instruction and the overwhelming evidence of Derei’s guilt.

2. Similarly, any error occasioned by the district court’s denial of Derei’s motion to withdraw the evidence admitted in conjunction with the dismissed false statement charges, or alternatively, instruct the jury to disregard evidence related to the charges was harmless. There was substantial evidence of Derei’s participation in the conspiracy, including testimony by Nationwide employees and a victim who witnessed Derei’s direct participation in the scheme. See United States v. Gonzalez-Flores, 418 F.3d 1093, 1102 (9th Cir.2005).

AFFIRMED.

This disposition is not appropriate for publication and may not be cited to or by the courts of this circuit except as provided by 9th…

Sign in to read the full opinion

Create a free account to read the complete opinion text, citation history, and good-law status for this case.