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U.S. v. PETTIGREW

Nos. 94-50182, 94-50183.

77 F.3d 1500 (1996)

UNITED STATES of America, Plaintiff-Appellee, v. Hal PETTIGREW, Craig Walker, and Chad Powell, Defendants-Appellants. UNITED STATES of America, Plaintiff-Appellee, v. George MONTAGUE, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

March 11, 1996.

Attorney(s) appearing for the Case

Samuel J. Buffone, Washington, DC, James A. Rolfe, Dallas, TX, Ropes & Gray, Washington, DC, Thomas B. Smith, Washington, DC, Jack Paul Leon, San Antonio, TX, for Hal Pettigrew.

John W. Sweeney, Jr., Douglas, Kessler, & Wuester, P.C., Fort Worth, TX, for Craig Walker.

John Fahle, Gerald Goldstein, Goldstein, Goldstein & Hilley, San Antonio, TX, for Chad Powell.

Michael P. Carnes, Dallas, TX, Terrance G. Reed, Reed & Hostage, Washington, DC, for George Montague.

Solomon L. Wisenberg, Richard L. Durbin, Jr., Asst. U.S. Attys., James H. DeAtley, Acting U.S. Atty., San Antonio, TX, for U.S.

Before WISDOM, GARWOOD and JONES, Circuit Judges.

GARWOOD, Circuit Judge:

Defendants-appellants Hal Pettigrew (Pettigrew), Chad Powell (Powell), George Montague (Montague), and Craig Walker (Walker) appeal their convictions for alleged criminal activities relating to their dealings with Victoria Savings Association (VSA). We affirm in part, reverse in part, and in part reverse and remand for a new trial, as well as partially remanding for resentencing.

Facts and Proceedings Below

During 1986, Pettigrew...

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