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U.S. v. WALLACE

No. 1578, Docket 95-1703.

85 F.3d 1063 (1996)

UNITED STATES of America, Appellee, v. Jerome WALLACE, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided June 19, 1996.

Attorney(s) appearing for the Case

Celeste L. Koeleveld, Assistant U.S. Attorney, New York City (Mary Jo White, U.S. Attorney for the Southern District of New York, and Nancy Northup, Assistant U.S. Attorney, on the brief), for Appellee.

Lawrence K. Feitell, New York City, for Defendant-Appellant.

Before FEINBERG, JACOBS and CABRANES, Circuit Judges.

JACOBS, Circuit Judge:

Jerome Wallace raises three challenges to his conviction for conspiracy to commit bank fraud in violation of 18 U.S.C. § 371: (i) the FBI "manufactured" federal jurisdiction, in the sense that the only link between Wallace's crime and a federally-insured bank was supplied by the FBI; (ii) the evidence was insufficient to establish that Wallace conspired to defraud this particular bank; and (iii...

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