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U.S. v. HARVARD

No. 95-40818.

103 F.3d 412 (1997)

UNITED STATES of America, Plaintiff-Appellee, v. Jack C. HARVARD, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

January 7, 1997.

Attorney(s) appearing for the Case

Michael E. Savage, Asst. U.S. Attorney, United States Attorney's Office, Plano, TX, Jeffrey John Strand, Asst. U.S. Attorney, Office of the United States Attorney, Tyler, TX, for plaintiff-appellee.

Herbert V. Larson, Jr., New Orleans, LA, for defendant-appellant.

Before WISDOM, JONES and WIENER, Circuit Judges.

EDITH H. JONES, Circuit Judge:

Appellant Jack C. Harvard appeals his convictions for conspiracy, bank fraud, misapplying bank funds, causing false bank entries to be made, and receiving a bribe for a bank transaction. The most difficult question he raises on appeal is whether 18 U.S.C. § 1005, which criminalizes the act of causing false bank entries to be made, embodies a requirement of materiality for an actual misstatement. We hold that it does not and affirm...

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