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U.S. v. YORK

No. 88-1386.

888 F.2d 1050 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. H. Wailen YORK, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Rehearing Denied December 11, 1989.

Attorney(s) appearing for the Case

John B. Holden, Jr., and Kari J. Sperstad-McElyea and Gary A. Udashen, Co-Counsel, Dallas, Tex. (Court-appointed), for defendant-appellant.

Andrew Levchuk, Appellate Section, Crim. Div., Douglas P. Lobel, Fraud Section, Crim. Div., Attys., Dept. of Justice, Washington, D.C., for plaintiff-appellee.

Before CLARK, Chief Judge, GEE and SMITH, Circuit Judges.

JERRY E. SMITH, Circuit Judge:

H. Wailen York was charged with a wide variety of criminal acts, ranging from wire fraud to making false statements to federally insured lending institutions. York was involved in the so-called "I-30" condominium matter,1 and the charges against him arose from his efforts to obtain financing for his real estate deals. After a two-week jury trial, York was convicted...

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