1. Home
  2. Browse Decisions
  3. F.2d
  4. 953 F.2d
  5. 953 F.2d 1482 (1992)
 

U.S. v. DAVIS

Nos. 89-8051, 89-8052, 90-8057, 90-8058.

953 F.2d 1482 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Don C. DAVIS, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Daniel M. BURKE, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

January 22, 1992.

Attorney(s) appearing for the Case

Todd L. Vriesman (John A. Sbarbaro with him on the brief) of Kirkland & Ellis, Denver, Colo., for defendant-appellant Don C. Davis.

E. James Burke and Rhonda S. Woodard, of Burke, Woodard & Bishop, P.C., Cheyenne, Wyo., for defendant-appellant Daniel M. Burke.

Francis Leland Pico, Asst. U.S. Atty. (Richard A. Stacy, U.S. Atty., & David A. Kubichek with him on the brief), Cheyenne, Wyo., for plaintiff-appellee.

Before ANDERSON, BALDOCK and EBEL, Circuit Judges.

BALDOCK, Circuit Judge.

This case involves the theft of federally insured deposits through a series of complicated financial transactions involving collusion, deception, self-dealing and conflict of interest. Defendants Don C. Davis and Daniel M. Burke diverted or misapplied millions of dollars at the expense of several banks and savings and loan institutions, and ultimately the United States treasury.1 The fraud required false representations...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases