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U.S. v. OETTINGER

No. CR-92-0058 WHO.

817 F.Supp. 819 (1992)

UNITED STATES of America, Plaintiff, v. Michael E. OETTINGER and Richard N. Hall, Defendants.

United States District Court, N.D. California.

July 9, 1992.

Attorney(s) appearing for the Case

John A. Mendez, U.S. Atty. and Eb F. Luckel, Asst. U.S. Atty., San Francisco, CA, for plaintiff.

Joseph M. Burton Robins, Kaplan, Miller & Ciresi, San Francisco, CA, for Richard N. Hall.

OPINION AND ORDER

ORRICK, District Judge.

Defendants, Michael E. Oettinger ("Oettinger") and Richard N. Hall ("Hall"), were charged in an eleven-count indictment1 filed February 7, 1992, with conspiracy, bank fraud, bank misapplication, and bank bribery in a complex scheme allegedly involving fraudulent bank loans. Hall was the President and Chief Executive Officer of Westamerica Bank ("the Bank"), and Oettinger was president...

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