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U.S. v. HUDSON

Nos. 93-6117, 93-6123 and 93-6125.

14 F.3d 536 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. John C. HUDSON, Larry Baresel, and Jack Butler Rackley, Defendants-Appellants.

United States Court of Appeals, Tenth Circuit.

January 24, 1994.

Attorney(s) appearing for the Case

B.J. Rothbaum, Jr. of Linn & Helms, Oklahoma City, OK (Drew Neville of Linn & Helms, Oklahoma City, OK, with him on the briefs, for defendant-appellant John C. Hudson; Lynn A. Pringle and James R. Martin, Jr. of Pringle & Pringle, Oklahoma City, OK, and James A. Rolfe, Dallas, TX, on the briefs, for defendant-appellant Larry Baresel; and C. Merle Gile, Oklahoma City, OK, on the briefs, for defendant-appellant Jack Butler Rackley, for defendants-appellants.

Timothy W. Ogilvie, Asst. U.S. Atty. (John E. Green, U.S. Atty. and Barbara E. Poarch, Asst. U.S. Atty., with him, on the brief), Oklahoma City, OK, for plaintiff-appellee.

Before KELLY, SETH, and GOODWIN, Circuit Judges.

SETH, Circuit Judge.

Appellants John Hudson, Larry Baresel and Jack Rackley were indicted in August 1992 for criminal law violations of 18 U.S.C. §§ 2, 371, 656 and 1005 because of their alleged mismanagement and illegal operation of several banks. These violations were based on the same lending transactions which were the subject of prior administrative sanctions imposed against the Appellants by the Comptroller of the Currency ("OCC") for violations of...

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