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U.S. v. SCHIMMEL

No. 90-1508.

943 F.2d 802 (1991)

UNITED STATES of America, Plaintiff-Appellee, v. William D. SCHIMMEL, a/k/a Billy D. Schimmel, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided September 26, 1991.

Attorney(s) appearing for the Case

Christina McKee, Asst. U.S. Atty. (argued), Office of U.S. Atty., Indianapolis, Ind., for U.S.

Rick L. Middleton (argued), Lansing, Mich., for defendant-appellant.

Before CUMMINGS, WOOD, Jr., and COFFEY, Circuit Judges.

COFFEY, Circuit Judge.

Defendant-Appellant William D. Schimmel appeals his conviction for making false statements to a financial institution in violation of 18 U.S.C. § 1014. We affirm.

I. FACTS AND PROCEEDINGS BELOW

On September 22, 1989, a grand jury returned a two count indictment charging William D. Schimmel with over-valuing his assets on two separate financial statements submitted to the American Fletcher National Bank (AFNB) for the purpose...

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