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U.S. v. McGEE

No. 86-3162.

831 F.2d 670 (1987)

UNITED STATES of America, Plaintiff-Appellee, v. Oliver G. McGEE, Jr., Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided October 23, 1987.

Rehearing and Rehearing Denied December 11, 1987.

Attorney(s) appearing for the Case

Patricia K. Young (argued), Cincinnati, Ohio, for defendant-appellant.

Kathleen M. Brinkman, Cincinnati, Ohio, Ann Marie Tracey, Asst. U.S. Atty., Margaret M. Quinn, Asst. U.S. Atty. (argued), Dayton, Ohio, for plaintiff-appellee.

Before ENGEL, MERRITT and RYAN, Circuit Judges.

Rehearing and Rehearing En Banc Denied December 11, 1987.

MERRITT, Circuit Judge.

In this direct criminal appeal by a construction contractor from a judgment entered on a jury verdict of guilty of 11 counts of making false statements to secure payments of construction loan proceeds from a lending institution in violation of 18 U.S.C. § 1014, the issues presented on appeal are: (1) whether the defendant-contractor, who falsely represented to the lender...

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