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ELLIOTT v. U.S.

Nos. 02-4755, 02-4836.

332 F.3d 753 (2003)

Patricia Furlong ELLIOTT, Defendant-Appellant, v. UNITED STATES of America, Plaintiff-Appellee. United States of America, Plaintiff-Appellant, v. Patricia Furlong Elliott, Defendant-Appellee.

United States Court of Appeals, Fourth Circuit.

Decided: June 18, 2003.

Attorney(s) appearing for the Case

ARGUED: John Henry Herbig, Parker, Pollard & Brown, P.C., Richmond, Virginia, for Appellant. Thomas Andrew Hanusik, Trial Attorney, Richmond, Virginia, for Appellee. ON BRIEF: Stephen E. Scarce, Parker, Pollard & Brown, P.C., Richmond, Virginia, for Appellant. Paul J. McNulty, United States Attorney, Sara E. Flannery, Assistant United States Attorney, Richmond, Virginia, for Appellee.

Before KING, Circuit Judge, HAMILTON, Senior Circuit Judge, and PAYNE, United States District Judge for the Eastern District of Virginia, sitting by designation.

Affirmed in part, reversed in part, vacated in part, and remanded by published opinion. Judge KING wrote the opinion, in which Senior Judge HAMILTON and Judge PAYNE joined.

OPINION

KING, Circuit Judge:

Patricia Furlong Elliott was convicted on multiple counts of making false statements to a financial institution, in violation of 18 U.S.C. § 1014. On appeal, she raises several challenges to those convictions...

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