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U.S. v. PARKES

No. 09-6525.

668 F.3d 295 (2012)

UNITED STATES of America, Plaintiff-Appellee, v. Timothy H. PARKES, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: February 2, 2012.

Attorney(s) appearing for the Case

ARGUED: David M. Garvin , Miami, Florida, for Appellant. Debra A. Breneman , Assistant United States Attorney, Knoxville, Tennessee, for Appellee. ON BRIEF: David M. Garvin , Miami, Florida, Wade V. Davies , Ritchie, Dillard & Davies, PC, Knoxville, Tennessee, for Appellant. Debra A. Breneman , Assistant United States Attorney, Knoxville, Tennessee, Gary S. Humble , Assistant United States Attorney, Chattanooga, Tennessee, for Appellee.

Before: KETHLEDGE and STRANCH, Circuit Judges; GWIN, District Judge.

OPINION

GWIN, District Judge.

A jury convicted businessman Timothy Parkes on ten counts of bank fraud involving the creation of ten fraudulent entries on the books of a small bank in Benton, Tennessee. At trial, the government offered the theory that Parkes and the bank's President jointly created the phony entries in an effort to disguise some of the bank's earlier, troubled loans to Parkes's business.

Parkes now appeals his conviction, challenging...

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