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U.S. v. CHANEY

No. 91-8206.

964 F.2d 437 (1992)

UNITED STATES of AMERICA, Plaintiff-Appellee, v. BARBARA CHANEY, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Rehearing Denied July 21, 1992.

Attorney(s) appearing for the Case

Bernard J. Panetta, II, Mary Stillinger, Caballero, Panetta & Ortega, El Paso, Tex., for defendant-appellant.

Debra P. Kanof, Asst. U.S. Atty., El Paso, Tex., Richard L. Durbin, Jr., Joan E.T. Stearns, Asst. U.S. Atty., Ronald F. Ederer, U.S. Atty., San Antonio, Tex., for plaintiff-appellee.

Before BROWN, GARWOOD, and EMILIO M. GARZA, Circuit Judges.

EMILIO M. GARZA, Circuit Judge:

This case involves "sham loans" allegedly made by Barbara R. Chaney during the years 1983-1985 in her capacity as president and chief executive officer of Western Bank in El Paso, Texas. Specifically, Chaney allegedly made loans to individuals with "related interests" that were actually made for the benefit of those individuals' businesses. Following trial, a jury found Chaney guilty of conspiracy to make false entries in Western Bank...

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