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UNITED STATES v. BUSTAMANTE

No. 85-3682.

805 F.2d 201 (1986)

UNITED STATES of America, Plaintiff-Appellee, v. Michael Tuan BUSTAMANTE, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided November 17, 1986.

Attorney(s) appearing for the Case

Gerald S. Gold, Gold, Rotatori, Schwartz, Gibbons, Charles F. Clarke (argued), Squire, Sanders & Dempsey, Edward Coaxum, Jr., Cleveland, Ohio, for defendant-appellant.

Ann C. Rowland (argued), Asst. U.S. Atty., Cleveland, Ohio, for plaintiff-appellee.

Before MILBURN and BOGGS, Circuit Judges, and EDWARDS, Senior Circuit Judge.

GEORGE CLIFTON EDWARDS, Jr., Senior Circuit Judge.

Michael Tuan Bustamante appeals from his conviction by a jury verdict for making false statements on a loan application in violation of 18 U.S.C. § 1014.

Bustamante was charged with making false statements to the Ameritrust Bank and the Small Business Administration in order to secure a loan for a steel processing company, Falcon Steel Industries, Inc. Count One of the indictment charged Bustamante with...

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