1. Home
  2. Browse Decisions
  3. F.2d
  4. 871 F.2d
  5. 871 F.2d 957 (1989)
 

U.S. v. RAPP

No. 87-3180.

871 F.2d 957 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. Michael RAPP, a/k/a Michael Hellerman, Charles J. Bazarian, Mario Renda, John A. Bodziak, Jr., William Smith, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

April 27, 1989.

Attorney(s) appearing for the Case

John F. O'Donnell, Ft. Lauderdale, Fla., for Bazarian.

Shira A. Scheindlin, Budd, Larner, Gross, Picillo, Mark F. Pomerantz, New York City, for Renda.

Robert A. Leventhal, Orlando, Fla., for Bodziak.

William Smith, Maxwell AFB, Ala., pro se.

Robert J. Buonauro, Orlando, Fla., Alvin E. Entin, Laura B. Sayet, Miami, Fla., for Rapp.

J. Robert Bethel, Miami, Fla., for Smith.

Patty Merkamp Stemler, Dept. of Justice, Washington, D.C., for U.S.

Before RONEY, Chief Judge, COX, Circuit Judge, and MORGAN, Senior Circuit Judge.

COX, Circuit Judge:

I.

This is a case about an elaborate financial scheme that hastened the demise of the Florida Center Bank (FCB) and that ultimately led to the convictions from which these appeals are taken. According to the indictment and the evidence, the plan was two-fold: the board of directors of FCB, whose membership included three of the defendants, would approve a $30 million loan application submitted by PaceCom, a company owned by another of...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases