U.S. v. MALLEN

Nos. 87-1590, 87-1722.

843 F.2d 1096 (1988)

UNITED STATES of America, Appellee, v. James E. MALLEN, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided April 4, 1988.

Rehearing and Rehearing Denied May 10, 1988.


Attorney(s) appearing for the Case

Raymond Rosenberg, Des Moines, Iowa, for appellant.

Robert L. Teig, Asst. U.S. Atty., Cedar Rapids, for appellee.

Before JOHN R. GIBSON, BOWMAN and WOLLMAN, Circuit Judges.


Rehearing and Rehearing En Banc Denied May 10, 1988.

JOHN R. GIBSON, Circuit Judge.

James Mallen appeals from his conviction of failing to disclose loans "for the accommodations of others" in answering a Bank Officer's Questionnaire submitted to the Federal Deposit Insurance Corporation in violation of 18 U.S.C. § 1001 (1982). Mallen was also convicted of failing to disclose that he had an interest in certain limited partnerships in a financial statement...

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