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U.S. v. FAULKNER

No. 92-8037.

17 F.3d 745 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. David Lamar FAULKNER, Spencer H. Blain, Jr., James L. Toler and Arthur Formann, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

Rehearing and Suggestion for Rehearing Denied April 29, 1994.

Attorney(s) appearing for the Case

Melvyn Carson Bruder, Dallas, TX, Michael E. Tigar, Austin, TX, for David Lamar Faulkner.

William M. Ravkind, Dallas, TX (court-appointed), for Spencer H. Blain, Jr.

William H. Jeffress, Jr., Lisa D. Burget, Barry J. Pollack, Miller, Cassidy, Larroca & Lewin, Washington, DC, for James L. Toler.

Wesley H. Stewart, Denton, TX (court-appointed), for Arthur Formann.

Thomas M. Melsheimer, Asst. U.S. Atty., Marvin Collins, U.S. Atty., Dallas, TX, Robert J. Erickson, Deputy Chief, Cynthia A. Young, Dept. of Justice, Washington, DC, for U.S.

Before REAVLEY and DAVIS, Circuit Judges and TRIMBLE, District Judge.

Rehearing and Suggestion for Rehearing En Banc Denied April 29, 1994.

REAVLEY, Circuit Judge:

Appellants David Faulkner, James Toler, Spencer Blain, Jr., and Arthur Formann appeal their convictions on various counts arising out of the collapse of several savings and loan institutions, the funds of which were exhausted in the development of condominium projects along what is commonly known as the I-30 corridor in the Dallas area. We reverse a few of the wire...

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