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U.S. v. HILLIARD

No. 93-1282.

31 F.3d 1509 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. John J. HILLIARD, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

August 3, 1994.

Attorney(s) appearing for the Case

James R. Hobbs (Marilyn B. Keeler with him, on the brief), Wyrsch, Atwell, Mirakian, Lee & Hobbs, Kansas City, MO, for defendant-appellant.

Robert E. Mydans, Asst. U.S. Atty. (James R. Allison, Acting U.S. Atty.), Denver, CO, for plaintiff-appellee.

Before MOORE and KELLY, Circuit Judges, and BRIMMER, District Judge.

PAUL KELLY, Jr., Circuit Judge.

Mr. Hilliard was convicted by jury of (1) bank fraud, 18 U.S.C. §§ 1344, 2 (Counts 1 & 16); (2) misapplication of funds, 18 U.S.C. §§ 657, 2 (Counts 2-11 and Counts 19, 20); (3) making false entries in bank records, 18 U.S.C. §§ 1006, 2 (Counts 17, 18); (4) money laundering, 18 U.S.C. §§ 1957, 2 (Counts 12-15 and 21-24); and a derivative forfeiture count in the amount of $215,774.38, 18 U...

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