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IN RE GRAND JURY PROCEEDINGS

No. 96-4609.

102 F.3d 748 (1996)

In re GRAND JURY PROCEEDINGS, John Doe No. N-92-86, Grand Jury No. 95-1. UNITED STATES of America, Plaintiff-Appellee, v. UNDER SEAL, Defendant-Appellant.

United States Court of Appeals, Fourth Circuit.

Decided December 23, 1996.

Attorney(s) appearing for the Case

ARGUED: Conrad Moss Shumadine, Willcox & Savage, P.C., Norfolk, VA, for Appellant. James Ashford Metcalfe, Assistant United States Attorney/Senior Litigation Counsel, Norfolk, VA, for Appellee. ON BRIEF: Jeffrey H. Gray, Michael C. Davis, T. Scott McGraw, Willcox & Savage, P.C., Norfolk, VA, for Appellant. Helen F. Fahey, United States Attorney, William L. Finch, Trial Attorney, Fraud Section, United States Department of Justice, Norfolk, VA, for Appellee.

Before MURNAGHAN and LUTTIG, Circuit Judges, and HALLANAN, United States District Judge for the Southern District of West Virginia, sitting by designation.

Affirmed by published opinion. Judge MURNAGHAN wrote the opinion, in which Judge LUTTIG and Judge HALLANAN joined.

OPINION

MURNAGHAN, Circuit Judge:

In reviewing the propriety of loans made by the Appellant-Bank to a customer of the Bank, the Federal Deposit Insurance Corporation ("FDIC") concluded that a series of loans made to that customer, his wife, and an acquaintance of the customer were in fact nominee loans made for the benefit of the customer...

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