U.S. v. SCHEER

No. 96-4225.

168 F.3d 445 (1999)

UNITED STATES of America, Plaintiff-Appellee, v. Dana SCHEER, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

February 25, 1999.


Attorney(s) appearing for the Case

Jane W. Moscowitz, Miami, FL, William J. Sheppard, D. Gray Thomas, Sheppard & White, Jacksonville, FL, for Defendant-Appellant.

Dawn Bowen, Lothar Genge, Miami, FL, Thomas M. Gannon, Appellant Section, Criminal Div., Dept. of Justice, Washington, DC, for Plaintiff-Appellee.

Before EDMONDSON and BIRCH, Circuit Judges, and LAWSON, District Judge.


BIRCH, Circuit Judge:

Dana Scheer appeals his convictions for misapplication of bank funds, 18 U.S.C. §§ 2 and 657, and making false statements for the purpose of influencing a financial institution, 18 U.S.C. §§ 1014 and 2. Scheer's trial and convictions arise from his participation in a series of transactions that culminated in the insolvency of the Sunrise Savings and Loan Association. In this appeal...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases