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U.S. v. BAKER

No. 93-2877.

61 F.3d 317 (1995)

UNITED STATES of America, Plaintiff-Appellee, v. John "Jay" F. BAKER, Jr., James A. Gilbert, and Trenton L. Torregrossa, Jr., Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

August 2, 1995.

Attorney(s) appearing for the Case

Richard M. Frankoff (Court-appointed), Houston, TX, for Baker.

Anthony W. Nims, Houston, TX, for Gilbert.

William E. King, Kemah, TX, for Terregrossa.

James L. Turner, Paula C. Offenhauser, Asst. U.S. Attys., Gaynell G. Jones, U.S. Atty., Houston, TX, for appellee.

Before REYNALDO G. GARZA, HIGGINBOTHAM and PARKER, Circuit Judges.

ROBERT M. PARKER, Circuit Judge:

Appellants John "Jay" F. Baker, Jr. (Baker), James A. Gilbert (Gilbert) and Trenton L. Torregrossa, Jr. (Torregrossa) appeal their convictions for bank fraud and related charges. We reverse in part and affirm in part.

I. PROCEEDINGS BELOW

Baker, Gilbert and Torregrossa were indicted on charges of bank fraud in violation of 18 U.S.C. § 1344 (Count Two), misapplication of funds in violation of 18 U.S.C. §...

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