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U.S. v. SCHILLING

Crim. A. No. 84-53-1.

808 F.Supp. 1214 (1992)

UNITED STATES of America v. Robert SCHILLING, Jr.

United States District Court, E.D. Pennsylvania.

October 21, 1992.

Attorney(s) appearing for the Case

Virginia R. Powel, Asst. U.S. Atty., Philadelphia, PA, for U.S.

Daniel K. McCarthy, Allentown, PA, for Schilling.

FINDINGS OF FACT, DISCUSSION, CONCLUSIONS OF LAW, AND ORDER

HUYETT, District Judge.

I. Findings of Fact

1. A grand jury of the United States District Court for the Eastern District of Pennsylvania delivered an eleven count indictment against Defendant Robert Schilling, Jr. charging him with aiding and abetting the receipt of money by a bank officer for procuring loans and aiding and abetting a misapplication of funds by a bank officer in violation...

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