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U.S. v. MULDERIG

Nos. 95-30206, 95-30253 and 97-30123.

120 F.3d 534 (1997)

UNITED STATES of America, Plaintiff-Appellant—Cross-Appellee, v. William MULDERIG, Defendant-Appellee—Cross-Appellant.

United States Court of Appeals, Fifth Circuit.

Rehearing and Suggestion for Rehearing Denied September 12, 1997.

Attorney(s) appearing for the Case

Eileen Gleason, James R. Mann, New Orleans, LA, Thomas M. Gannon, Department of Justice, Criminal Division, Washington, DC, for Untied States.

John J. Tigue, Jr., Ross N. Herman, Morvillo, Abramowitz, Grand, Iason and Silberger, New York City, Ralph Shipley Whalen, Jr., New Orleans, LA, William Jude Hine, Skadden, Arps, Slate, Meagher & Flom, Mount Sinai, NY, Michael D. Rips, Skadden, Arps, Slate, Meagher & Flom, New York City, for Mulderig.

Edith B. Clement, U.S. District Judge, New Orleans, LA, pro se.

Before DAVIS, STEWART and PARKER, Circuit Judges.

Rehearing and Suggestion for Rehearing En Banc Denied September 12, 1997.

CARL E. STEWART, Circuit Judge:

This case presents the question of whether William Mulderig, a sophisticated and once successful New York entrepreneur, was properly convicted of conspiring to misapply bank funds, make false entries in bank records, and to make false statements to influence a federal agency (Count 1); of making a false statement to a financial institution (Count 2); and...

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