Seventh Circuit: USA v. Crystal Lundberg

 

Objection to the disclosure of the deft's past occupation was waived when deft raised it several times during the trial.

Deft affirmatively agreed to the admission of the draft email at trial, waiving any subsequent objection.

Appellant carries burden on plain error review to show why forfeited objection at trial meets the standard for plain error.

Sufficient evidence to establish that deft had the requisite intent to defraud and was an active and knowing participant, since deft knew that the funds were illicit, and continued to spend them.

Alteration of another person's tax forms and pay records in order to secure a lease is sufficient for the sophisticated means sentencing bump.


USA v. Crystal Lundberg