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U.S. v. WHITEHEAD

No. 998-2289, 98-2290.

176 F.3d 1030 (1999)

UNITED STATES of America, Appellee/Cross-Appellant, v. John C. WHITEHEAD, Appellant/Cross-Appellee.

United States Court of Appeals, Eighth Circuit.

Filed April 8, 1999.

Attorney(s) appearing for the Case

Michael A. Nelson and Stephen E. Achelpohl, Omaha, NE, argued, for Appellant/Cross-Appellee.

Robert F. Kokrda, Asst. U.S. Atty., Omaha, NE, argued, for Appellee/Cross-Appellant.

Before BOWMAN, Chief Judge, MURPHY, Circuit Judge, and VIETOR, Senior District Judge.

VIETOR, Senior District Judge.

John C. Whitehead appeals on numerous grounds his convictions of two counts of bank fraud under 18 U.S.C. § 1344(1), and one count of making a false statement to a financial institution under 18 U.S.C. § 1014. Count I of the indictment charges a violation of § 1344(1) based on an alleged check kiting scheme involving four federally insured financial institutions running from October 1991 through March 1992. Count II charges...

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