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U.S. v. LAM

No. 03-1415.

338 F.3d 868 (2003)

UNITED STATES of America, Plaintiff-Appellee, v. Eric K. LAM, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: August 4, 2003.

Attorney(s) appearing for the Case

Stephen C. Moss, Kansas City, MO, for appellant.

Paul S. Becker, Asst. U.S. Atty., Kansas City, MO, for appellee.

Before MELLOY, HANSEN, and SMITH, Circuit Judges.

MELLOY, Circuit Judge.

Eric K. Lam was convicted by a jury of one count of conspiracy to commit bank fraud, 18 U.S.C. § 371, and six counts of bank fraud, 18 U.S.C. § 1344, based on an alleged check-kiting scheme involving three federally insured banks. At the close of the government's case-in-chief, and again in a post-trial motion, Lam moved for judgment of acquittal. The district court1 denied the motion. Lam appeals, arguing...

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