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What is Bailey about?

This document is a court order regarding an appeal of a conviction for equity skimming. The order summarizes that the defendant claimed the district court erred in denying his motion for a bill of particulars and that the evidence was insufficient to show he had a scheme to defraud. The appellate court found that the defendant failed to demonstrate he was surprised at trial or prejudiced by not receiving a bill of particulars. The court also found there was ample evidence presented at trial of the defendant

Author

Scribd Government Docs

Language

EN