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U.S. v. RATCHFORD

No. 90-6343.

942 F.2d 702 (1991)

UNITED STATES of America, Plaintiff-Appellee, v. James Allen RATCHFORD, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

August 12, 1991.

Attorney(s) appearing for the Case

Jay F. McCown, Oklahoma City, Okl., for defendant-appellant.

Vicki Zemp Behenna, Asst. U.S. Atty. (Timothy D. Leonard, U.S. Atty., with her on the brief), Oklahoma City, Okl., for plaintiff-appellee.

Before McKAY and LOGAN, Circuit Judges, and BRIMMER, Chief District Judge.

LOGAN, Circuit Judge.

Defendant James Allen Ratchford was convicted following a jury trial of nine counts of bank fraud and two counts of misapplication of funds, in violation of 18 U.S.C. §§ 1344(1) and 657. The nine counts of bank fraud were in connection with an alleged check kiting scheme and the two counts of misapplication of funds were for an alleged diversion to personal use of moneys belonging to a savings and loan association. He now appeals, arguing...

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