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U.S. v. DILLMAN

No. 92-1541.

15 F.3d 384 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. George F. DILLMAN and William C. Hatfield, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

Suggestion for Rehearing Denied March 30, 1994.

Attorney(s) appearing for the Case

William E. King, Kemah, TX (Court-appointed), for Dillman.

Abbe David Lowell, Ross A. Nabatoff, Margit Hunt Nahra, Brand & Lowell, Washington, DC, for Hatfield.

Delonia A. Watson, Stewart C. Robinson, Jr., Jennifer Bolen, Asst. U.S. Attys., Paul E. Coggins, Dallas, TX, for U.S.

Before SNEED, REYNALDO G. GARZA, and JOLLY, Circuit Judges.

Suggestion for Rehearing En Banc Denied March 30, 1994.

E. GRADY JOLLY, Circuit Judge:

The appellants are former officers of a savings and loan association. They challenge their convictions for conspiracy, bank fraud, money laundering, and other crimes arising from an elaborate scheme to improve artificially the financial condition of the savings and loan association that they managed and to enrich themselves at the association's expense. Because we find no...

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