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U.S. v. BOWEN

No. 90-1227.

946 F.2d 734 (1991)

UNITED STATES of America, Plaintiff-Appellee, v. Roy L. BOWEN, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

October 8, 1991.

Attorney(s) appearing for the Case

Michael P. Carey, Asst. U.S. Atty. (Michael J. Norton, U.S. Atty., Denver, Colo., with him on the brief), for plaintiff-appellee.

Vicki Mandell-King, Asst. Federal Public Defender (Michael G. Katz, Federal Public Defender, Denver, Colo., with her on the brief), for defendant-appellant.

Before SEYMOUR, EBEL and McWILLIAMS, Circuit Judges.

McWILLIAMS, Circuit Judge.

Buena Vista Bank and Trust Company (hereinafter referred to as the Bank) was a state chartered federally insured financial institution located in Buena Vista, Colorado. It was declared insolvent on August 28, 1986, at which time the Federal Deposit Insurance Corporation (FDIC) was appointed receiver and took custody of the records and assets of the institution.

In March, 1979, Roy L. Bowen, and others, purchased the Bank. Bowen was...

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