U.S. v. OSBORN

No. 94-3164.

58 F.3d 387 (1995)

UNITED STATES of America, Appellee, v. Michael Lee OSBORN, Appellant.

United States Court of Appeals, Eighth Circuit.

Decided June 29, 1995.


Attorney(s) appearing for the Case

Sharon K. Hills, Apple Valley, MN, argued, for appellant.

Francis J. Magill, Jr., Asst. U.S. Atty., Minneapolis, MN, argued, for appellee.

Before WOLLMAN and MORRIS SHEPPARD ARNOLD, Circuit Judges, and BOGUE, Senior District Judge.


MORRIS SHEPPARD ARNOLD, Circuit Judge.

In early 1994, Michael Lee Osborn was indicted in federal district court on ten counts of bank fraud related to his theft or alteration of checks that either he or his wife deposited into various bank accounts. See 18 U.S.C. § 1344. The first five counts involved checks allegedly stolen by his wife, with his assistance, from her employer during a four-week period in late 1992. The sixth count involved a check payable...

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