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U.S. v. UNRUH

Nos. 84-5211 to 84-5213 and 84-5234.

855 F.2d 1363 (1987)

UNITED STATES of America, Plaintiff-Appellee, v. Carol G. UNRUH, William L. Fowler, Robert Hopper, Stephen C. Forde, Defendants-Appellants.

United States Court of Appeals, Ninth Circuit.

Decided September 3, 1987.

As Amended on Denial of Rehearing August 16, 1988.

Attorney(s) appearing for the Case

Eve Bermingham, San Diego, Cal., for plaintiff-appellee.

Peter H.A. Wodinsky and James Duff, Los Angeles, Cal., H. Dean Steward, Honolulu, Hawaii, Barton Sheela, III, San Diego, Cal., Paul D. Wolf, Oakland, Cal., and Geoffrey Greenup, Sherman Oaks, Cal., for defendants-appellants.

Before GOODWIN, WALLACE and KOZINSKI, Circuit Judges.

GOODWIN, Circuit Judge:

Stephen C. Forde and three of his associates in a bank fraud scheme appeal their respective convictions following a jury trial on various counts of a 72-count indictment.

Jon W. Schroeder, Edward Hart, Carol G. Unruh, William L. Fowler, and Robert Hopper were charged with Forde. The indictment charged one count of conspiracy, 18 U.S.C. § 371 (1982); 61 counts of misapplication of bank funds, 18 U.S.C. § 656 (1982), including...

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