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U.S. v. GREENE

No. 87-32(S)-Cr-J-12.

670 F.Supp. 337 (1987)

UNITED STATES of America v. Thomas H. GREENE.

United States District Court, M.D. Florida, Jacksonville Division.

July 14, 1987.

Attorney(s) appearing for the Case

Curtis Fallgatter, Asst. U.S. Atty., Jacksonville, Fla., for the Government.

Walter Arnold, Ralph N. Greene, III, Jacksonville, Fla., for defendant.

ORDER

MELTON, District Judge.

In an indictment filed on February 19, 1987, defendant was charged with three counts of knowingly and willfully making false statements to a federally insured bank in connection with a request to settle an outstanding judgment, all in violation of 18 U.S.C. § 1014 (Counts One, Two, and Three), one count of knowingly and willfully devising a scheme and artifice to defraud a federally...

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