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U.S. v. HART

No. 89-1301.

922 F.2d 613 (1990)

UNITED STATES of America, Plaintiff-Appellee, v. Robert S. HART, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

December 28, 1990.

Attorney(s) appearing for the Case

Gerald J. Rafferty, Asst. U.S. Atty., for the Dist. of Colorado (Michael J. Norton, U.S. Atty., with him on the brief), Denver, Colo., for plaintiff-appellee.

William J. Genego, Santa Monica, Cal. (Michael L. Bender, Bender & Treece with him on the brief), Denver, Colo., for defendant-appellant.

Before SEYMOUR, ANDERSON, Circuit Judges, and COOK, District Judge.

H. DALE COOK, District Judge.

On December 21, 1987, the Government filed a felony information, charging defendant with three crimes: (1) mail fraud (18 U.S.C. § 1341) (2) making a false statement in support of a loan application (18 U.S.C. § 1014) and (3) failure to file a required currency transaction report (31 U.S.C. §§ 5313 and 5322). The case was assigned to Judge Kane. On January 21, 1988, the defendant appeared before Judge Kane and pled...

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