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U.S. v. McALLISTER

No. 11-5932.

693 F.3d 572 (2012)

UNITED STATES of America, Plaintiff-Appellee, v. Darin Lee McALLISTER, Defendant-Appellant.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: September 6, 2012.

Attorney(s) appearing for the Case

ARGUED: Daniel D. Warlick , Nashville, Tennessee, for Appellant. Steven S. Neff , United States Attorney's Office, Chattanooga, Tennessee, for Appellee. ON BRIEF: Daniel D. Warlick , Benjamin C. Mezer , Nashville, Tennessee, for Appellant. Steven S. Neff , United States Attorney's Office, Chattanooga, Tennessee, for Appellee.

KEITH, J., delivered the opinion of the court in which DONALD, J., joined, and McKEAGUE, J., joined in part. McKEAGUE, J. (pp. 586-88), delivered a separate opinion concurring in part and dissenting in part.

OPINION

DAMON J. KEITH, Circuit Judge.

Defendant-Appellant Darin Lee McAllister appeals his jury conviction of fifteen counts of wire fraud and three counts of bankruptcy fraud. McAllister, a former FBI agent, was convicted after fraudulently making material misrepresentations on loan documents to obtain real estate loans for rental properties, and making material misrepresentations on official documents during bankruptcy proceedings. At trial, McAllister...

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