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U.S. v. CROUCH

No. 93-7719.

51 F.3d 480 (1995)

UNITED STATES of America, Plaintiff-Appellant, v. A. Guy CROUCH, III and Michael J. Frye, Defendants-Appellees.

United States Court of Appeals, Fifth Circuit.

Order Granting Rehearing June 14, 1995.

Attorney(s) appearing for the Case

Guy L. Womack, James L. Turner, Paula C. Offenhauser, Asst. U.S. Attys., Gaynelle Griffin Jones, U.S. Atty., Houston, TX, for appellant.

Neil Colman McCabe, Professor, S. Texas College of Law, Houston, TX, Jimmy Phillips, Angleton, TX, Steven Jay Rozan, Houston, TX, for appellee Crouch.

Theo W. Pinson, Pinson & Bussey, William E. King, Houston, TX, for appellee Frye.

Before POLITZ, Chief Judge, GARWOOD and BENAVIDES, Circuit Judges.

Order Granting Rehearing En Banc June 14, 1995.

POLITZ, Chief Judge:

The district court dismissed indictments against A. Guy Crouch, III and Michael J. Frye which arose out of alleged illegal banking activity. For the reasons assigned, we affirm.

Background

In March of 1986, while examining the records of Delta Savings Association of Texas, a failed institution, federal investigators discovered that the institution had been engaged...

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