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Home / Case Digests / Evidence: U.S. v. Shyne

Evidence: U.S. v. Shyne

U.S. Court of Appeals, Second Circuit Evidence Out-of-Court Statements — Conspiracy U.S. v. Shyne 08-0865-cr Appealed from the Southern District of New York Background: Defendants-appellants Nathaniel Alexander, Steven Riddick and Roberto Montgomery were indicted for their participation in broad criminal conspiracies to commit bank fraud and launder money by stealing, altering or counterfeiting checks and depositing the checks into bank accounts. ...

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