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U.S. v. WALDRIP

No. 92-5568.

981 F.2d 799 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. Beverly A. WALDRIP, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

January 14, 1993.

Attorney(s) appearing for the Case

Davis G. McCown, Frank D. McCown, Ft. Worth, TX, for defendant-appellant.

Diane D. Kirstein, Richard L. Durbin, Jr., Asst. U.S. Attys., Ronald F. Ederer, U.S. Atty., San Antonio, TX, for plaintiff-appellee.

Before REAVLEY, SMITH and DeMOSS, Circuit Judges.

DeMOSS, Circuit Judge:

By superseding indictment, Beverly A. Waldrip (Waldrip) was indicted for executing a scheme to defraud Allied American Bank of San Antonio and Texas Commerce Bank-San Antonio in violation of 18 U.S.C. § 1344 (counts 1 and 2), and for knowingly making a false statement for the purpose of influencing the action of Texas Commerce Bank in violation of 18 U.S.C. § 1014 (count 3).

A jury found Waldrip guilty on all three counts....

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