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U.S. v. STANIFORTH

No. 91-3325.

971 F.2d 1355 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Thomas STANIFORTH, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided August 12, 1992.

Rehearing Denied September 22, and October 29, 1992.

Attorney(s) appearing for the Case

Daniel P. Bach, Asst. U.S. Atty., Larry Wszalek (argued), Office of U.S. Atty., Madison, Wis., for plaintiff-appellee.

Michael S. Heffernan, Stolper, Koritzinsky, Brewster & Neider, Steven C. Underwood (argued), Madison, Wis., for defendant-appellant.

Before POSNER and MANION, Circuit Judges, and BURNS, Senior District Judge.

POSNER, Circuit Judge.

At the end of a four-day trial, a jury convicted Dr. Thomas Staniforth, a dentist in the town of Wisconsin Rapids, of three counts of making false statements for the purpose of influencing a federally insured bank, the Community State Bank of Wisconsin Rapids, in violation of 18 U.S.C. § 1014. The judge gave him concurrent prison sentences of eight months.

Staniforth was a long-term customer of the bank and a personal friend of...

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