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U.S. v. MORAN

No. 00-2097.

312 F.3d 480 (2002)

UNITED STATES of America, Appellant, v. John MORAN and Nora Moran, Defendants, Appellees.

United States Court of Appeals, First Circuit.

Decided September 23, 2002.

Rehearing and Suggestion for Rehearing Denied December 11, 2002.

Attorney(s) appearing for the Case

Christopher L. Varner, Assistant United States Attorney, with whom Michael Sullivan, United States Attorney, was on brief for appellant.

Francis J. DiMento with whom DiMento & Sullivan was on brief, for appellee, John M. Moran.

Kenneth J. Fishman with whom Peter Charles Horstman, Julie A. Hamon and Fishman, Anker & Horstman were on brief for appellee, Nora Moran.

Before BOUDIN, Chief Judge, SELYA, Circuit Judge, GREENBERG, Senior Circuit Judge.

Rehearing and Suggestion for Rehearing En Banc Denied December 11, 2002.

GREENBERG, Senior Circuit Judge.

This case comes on before this court on appeal from a July 13, 2000 memorandum and order of the district court entering a judgment of acquittal for defendants-appellees John Moran and Nora Moran after their jury convictions for bank fraud and conspiracy to commit bank fraud under 18 U.S.C. §§ 1344 and 371. Granting appellees' Fed.R.Crim.P. 29...

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