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U.S. v. REAUME

No. 02-1112.

338 F.3d 577 (2003)

UNITED STATES of America, Plaintiff-Appellee, v. Scott A. REAUME, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed July 28, 2003.

Petition for Rehearing Denied: September 30, 2003.

Attorney(s) appearing for the Case

ARGUED: Richard B. Ginsberg, Ann Arbor, Michigan, for Appellant.

Stephen L. Hiyama (argued and briefed), ASSISTANT UNITED STATES ATTORNEY, Detroit, Michigan, for Plaintiff-Appellee.

ON BRIEF: Richard B. Ginsberg (argued and briefed), Ann Arbor, Michigan, for Defendant-Appellant.

Before KENNEDY and COLE, Circuit Judges; WILLIAMS, Senior District Judge.

Petition for Rehearing Denied En Banc: September 30, 2003.

Pursuant to Sixth Circuit Rule 206

OPINION

R. GUY COLE, JR., Circuit Judge.

Defendant-Appellant Scott A. Reaume was convicted by a jury of committing bank fraud, in violation of 18 U.S.C. § 1344. Reaume admits to opening several checking accounts at a federally insured financial institution, making an initial deposit of a small sum, writing checks from these accounts for goods...

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