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  5. 957 F.2d 942 (1992)
 

U.S. v. CONCEMI

Nos. 91-1241, 91-1249.

957 F.2d 942 (1992)

UNITED STATES of America, Appellee, v. Samuel J. CONCEMI, Defendant, Appellant. UNITED STATES of America, Appellee, v. Walter RIBECK, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided March 4, 1992.

As Amended March 16, 1992.

Attorney(s) appearing for the Case

James E. Carroll, with whom Harvey Weiner, Maureen Mulligan and Peabody & Arnold, Boston, Mass., were on brief for defendant, appellant Samuel J. Concemi.

Reginald L. Marden, Andover, Mass., for defendant, appellant Walter Ribeck.

Margaret R. Hinkle, Asst. U.S. Atty., with whom Wayne A. Budd, U.S. Atty., Boston, Mass., was on brief for appellee.

Before TORRUELLA, Circuit Judge, TIMBERS, Senior Circuit Judge, and CYR, Circuit Judge.

TORRUELLA, Circuit Judge.

On October 2, 1990, a federal grand jury returned a 35 Count indictment charging defendants/appellants, Samuel J. Concemi ("Concemi"), Walter Ribeck ("Ribeck") and non-appellant Patricia A. Hajjar ("Hajjar"), with one count of conspiracy in violation of 18 U.S.C. § 371, 17 counts of bank fraud in violation of 18 U.S.C. § 1344, 17 counts of making false statements to a federally insured bank in violation of 18 U.S.C. § 1014...

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