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U.S. v. HILLMAN

No. 10-1166.

642 F.3d 929 (2011)

UNITED STATES of America, Plaintiff-Appellee, v. David I. HILLMAN, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

June 13, 2011.

Attorney(s) appearing for the Case

Daniel J. Sears , Daniel J. Sears, P.C., Denver, Colorado, for Appellant.

Andrew A. Vogt , Assistant United States Attorney ( John F. Walsh , United States Attorney, with him on the brief) United States Attorney's Office, Denver, Colorado, for Appellee.

Before O'BRIEN, TYMKOVICH, and GORSUCH, Circuit Judges.

TYMKOVICH, Circuit Judge.

After a jury trial, David Hillman was convicted of several crimes arising from a scheme to steal hundreds of thousands of dollars from an insurance company for which he worked. His girlfriend, Hillary Shaffer, used her position in the company's annuities department to transfers funds from inactive annuities, where the company might have owed money but could not locate the annuitant, to Hillman. Hillman's defense at trial was that he was duped...

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