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U.S. v. TATUM

No. 96-3225.

138 F.3d 1344 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. Nancy TATUM, a.k.a. Nancy Fullilove, Gene Tatum, a.k.a. Dois Gene Tatum, a.k.a. Chip Tatum, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

April 13, 1998.

Attorney(s) appearing for the Case

Kenneth S. Siegel, Tampa, FL, for Gene Tatum.

Darlene C. Barror, Tampa, FL, for Nancy Tatum.

Charles R. Wilson, Linda Julin McNamara, Asst. U.S. Atty., Tampa, FL, for Defendants-Appellees.

Before ANDERSON and MARCUS, Circuit Judges, and HANCOCK, Senior District Judge.

PER CURIAM:

After a jury trial, appellants Gene and Nancy Tatum, were convicted of conspiracy in violation of 18 U.S.C. § 371. The conspiracy had two objects: (1) making a false statement for the purpose of influencing the Federal Deposit Insurance Corporation ("FDIC") in violation of 18 U.S.C. § 1007; and (2) defrauding and embezzling money from the FDIC in violation of 18 U.S.C. § 641. Both defendants were also convicted of the substantive violation...

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