United States v. Espejo

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The Eighth Circuit affirmed defendant's conviction for various crimes related to stealing funds from a medical practice while working as a bookkeeper. The court held that the district court did not err by excluding potentially exculpatory evidence regarding the medical practice's destruction of financial records where the records were of limited probative value and the destruction of the documents also had limited probative value. View "United States v. Espejo" on Justia Law