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U.S. v. GRISSOM

No. 93-3332.

44 F.3d 1507 (1995)

UNITED STATES of America, Plaintiff-Appellee, v. Lloyd Steven GRISSOM, Defendant Appellant.

United States Court of Appeals, Tenth Circuit.

January 23, 1995.

Attorney(s) appearing for the Case

Vicki Mandell-King, Asst. Federal Public Defender, Denver, CO (Michael G. Katz, Federal Public Defender, Denver, CO, with her on the brief), for defendant-appellant.

James E. Flory, Asst. U.S. Atty., District of Kan. (Randall K. Rathbun, U.S. Atty., and Kurt J. Shernuk, Asst. U.S. Atty., Dist. of Kansas, with him on the brief), for plaintiff-appellee.

Before BRORBY and McWILLIAMS, Circuit Judges, and BURCIAGA, Senior District Judge.

BURCIAGA, Senior District Judge.

A Kansas City, Kansas grand jury returned an indictment against Defendant on January 7, 1993, charging him with ten counts of violating 18 U.S.C. § 1014 (1988). Section 1014 criminalizes the making of false statements to a federally insured financial institution. The statements the government contended were false were loan disbursement requests Defendant submitted to MidAmerican Bank & Trust Company ("MidAmerican"). On July...

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