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U.S. v. MORRIS

Nos. 93-1698, 93-1757, 93-1706 and 93-1755.

18 F.3d 562 (1994)

UNITED STATES of America, Appellant/Cross-Appellee, v. Virginia T. MORRIS, Appellee/Cross-Appellant. UNITED STATES of America, Appellant/Cross-Appellee, v. William T. HIGGS, Appellee/Cross-Appellant.

United States Court of Appeals, Eighth Circuit.

Decided March 3, 1994.

Rehearing and Suggestion for Rehearing Denied April 18, 1994.

Attorney(s) appearing for the Case

Counsel who presented argument on behalf of the appellant was Claude S. Hawkins, Jr., AUSA, of Fort Smith, AR.

Counsel who presented argument on behalf of appellee Morris was Terry Malloy of Tulsa, OK. For appellee Higgs was David Stills of Fayetteville, AR.

Before McMILLIAN and MAGILL, Circuit Judges and JACKSON, District Judge.

Rehearing and Suggestion for Rehearing En Banc Denied in Nos. 93-1706, 93-1755 April 18, 1994.

JACKSON, District Judge.

Following a jury trial, Virginia T. Morris ("Morris") and William T. Higgs ("Higgs") were found guilty of bank fraud and money laundering. The jury additionally found Morris guilty of making false entries in the books of a federally-insured bank and making a false material statement to a federal bank examiner. The United States appeals the...

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