Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Help support the publication of case reports on MoreLaw
Date: 09-21-2018
Case Style:
United States of America v. Rick Koerber
District of Utah Federal Courthouse - Salt Lake City, Utah
Case Number: 2:17-cr-00037-FB-PMW
Judge: Frederic Block
Court: United States District Court for the District of Utah (Salt Lake County)
Plaintiff's Attorney: Aaron B. Clark, Ruth J. Hackford-Peer, Ryan D. Tenney, Ryan D. Tenney
Defendant's Attorney: Robert K. Hunt, Daphne A. Oberg, Jessica Stengel, Kathryn Neal Nester, Scott Keith Wilson
Description: Salt Lake City, UT - The United States of America charged with:
15:77q(a) and 77x FRAUDULENT INTERSTATE TRANSACTIONS/Fraud in the Offer and Sale of Securities (Securities Fraud); 18:2(a) and (b) Aiding and Abetting and Causing
(1-4)
18:1343 FRAUD BY WIRE, RADIO, OR TELEVISION/Wire Fraud; 18:2(b) Aiding and Abetting
(5-13)
18:1957 ENGAGING IN MONETARY TRANSACTIONS/Money Laundering; 18:2(b) Aiding and Abetting
(15-16)
Outcome: 09/20/2018 520 Minute Entry for proceedings held before Judge Frederic Block: Minute Entry for proceedings held before Judge Frederic Block: Jury Trial as to Claud R. Koerber held on 9/20/2018. The jury resumes their deliberations at 9:00 AM. At 3:05 PM a note is received stating the jury had reached a verdict. The jury is brought into the courtroom at 3:35 PM and the verdict is read. The defendant was found Guilty on Counts 1-13 and 15-16 and found Not Guilty on Counts 17-18. Count 14 was previously dismissed. The jury is polled and the Court finds the verdict is unanimous. The jury is thanked for their service and excused at 3:45 PM. The Government does not seek detention. The defendant will remain on release. The Defendant is to check in with Pretrial Services and abide by standard conditions of release. Sentencing set for 1/22/2019 at 10:30 AM in Rm 3.100 before Judge Frederic Block. Attorney for Plaintiff: Tyler Murray, Aaron Clark, Ruth Hackford-Peer, Attorney for Defendant: Kathy Nester, Rob Hunt, Daphne Oberg, Jessica Stengel, FPD. Court Reporter: Patti Walker. (mas) (Entered: 09/20/2018)
09/20/2018 521 **SEALED DOCUMENT** Jury Panel Record as to Claud R. Koerber. (mas) (Entered: 09/21/2018)
09/20/2018 523 Witness and Exhibit List by Claud R. Koerber. (mas) Modified by correcting date filed on 9/21/2018 (mas). (Entered: 09/21/2018)
09/20/2018 524 Proposed Jury Instructions by Claud R. Koerber. (mas) (Entered: 09/21/2018)
09/20/2018 525 Final Voir Dire as to Claud R. Koerber. (mas) (Entered: 09/21/2018)
09/20/2018 526 Court Exhibit #2- Objections to Proposed Jury Instructions as to Claud R. Koerber. (mas) (Entered: 09/21/2018)
09/20/2018 527 Court Exhibit #3- Email from Counsel as to Proposed Jury Instructions as to Claud R. Koerber. (mas) (Entered: 09/21/2018)
09/20/2018 528 Court Exhibit #5- INDICTMENT as to Claud R. Koerber. (mas) Modified text on 9/21/2018 (mas). (Entered: 09/21/2018)
09/20/2018 529 Final Jury Instructions as to Claud R. Koerber. (mas) (Entered: 09/21/2018)
09/20/2018 530 JURY VERDICT as to Claud R. Koerber (1) Guilty on Counts 1-4, 5-13, 15-16 and Not Guilty on Counts 17-18. Count 14 was previously dismissed. (mas) (Entered: 09/21/2018)
09/20/2018 531 **SEALED DOCUMENT** Jury Notes as to Claud R. Koerber. (mas) (Entered: 09/21/2018)
Mistrial - Hung Jury
Plaintiff's Experts:
Defendant's Experts:
Comments: