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U.S. v. RODRIGUES

No. 97-10113.

159 F.3d 439 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. Jess A. RODRIGUES, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided October 28, 1998.

Attorney(s) appearing for the Case

Dennis P. Riordan, Riordan & Rosenthal, San Francisco, CA; David A. Nickerson, San Rafael, CA, for defendant-appellant.

Albert S. Glenn, Stephen L. Schirle, Assistant United States Attorneys, San Francisco, CA, for plaintiff-appellee.

Before: REINHARDT, NOONAN, and THOMPSON, Circuit Judges.

NOONAN, Circuit Judge.

Jess A. Rodrigues appeals his conviction of crimes in connection with his ownership of Saratoga Savings and Loan Association (Saratoga). We set out the background facts and then review his appeal in terms of the various counts with which he was charged and of which he was convicted; we end with an overview of the government's conduct of the case.

BACKGROUND

In 1964 Rodrigues formed a mortgage banking company, California Housing...

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