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U.S. v. PRIBBLE

No. 96-2584.

127 F.3d 583 (1997)

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

United States Court of Appeals, Seventh Circuit.

Decided October 6, 1997.

Rehearing and Suggestion for Rehearing Denied November 6, 1997.

Attorney(s) appearing for the Case

Hilary W. Frooman (argued), Office of the United States Attorney, Urbana Division, Urbana, IL, for Plaintiff-Appellee.

Nathan Z. Dershowitz (argued), Victoria B. Eiger, Dershowitz & Eiger, New York City, Warren E. White, Columbia, TN, for Defendant-Appellant.

Before CUDAHY, MANION, and ROVNER, Circuit Judges.

Rehearing and Suggestion for Rehearing En Banc Denied November 6, 1997.

MANION, Circuit Judge.

Jack Pribble was associated with the First National Bank of Georgetown ("FNBG"), Illinois since 1965, and became its president in the early 1970's. In 1982, bank regulators from the Office of the Comptroller of Currency ("OCC") investigated FNBG regarding loans involving Pribble. The regulators had traced the proceeds of loans "involving" Pribble and found that he...

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