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FIRST NAT. BANK OF GRAYSON v. CONOVER

No. 82-5722.

715 F.2d 234 (1983)

FIRST NATIONAL BANK OF GRAYSON, Grayson, Kentucky, Plaintiff-Appellant, v. C.T. CONOVER, Comptroller of the Currency, Defendant-Appellee.

United States Court of Appeals, Sixth Circuit.

Decided June 7, 1983.

Attorney(s) appearing for the Case

Robert F. Houlihan, Jr. (argued), Stoll, Keenon & Park, Thomas C. Jacobs, Sturgill, Turner & Truitt, Lexington, Ky., for plaintiff-appellant.

Howard N. Cayne (argued), Comptroller of the Currency, Ronald R. Glancz, U.S. Treasury Dept., Andrea Newmark, Dept. of Justice, Washington, D.C., for defendant-appellee.

Before JONES and WELLFORD, Circuit Judges, and WEICK, Senior Circuit Judge.

WELLFORD, Circuit Judge.

On July 14, 1982, after a federal criminal investigation which lasted over a year, a federal grand jury returned indictments containing twenty-eight counts against appellant First National Bank of Grayson, Kentucky, and two of its officers, Leo "Raymond" McGuire and David Lee. The indictment charged McGuire and Lee with conspiracy to falsify bank records, to defraud the Kentucky Housing Corporation, and to conceal misuse of loan funds. It...

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