1. Home
  2. Browse Decisions
  3. F.3d
  4. 732 F.3d
  5. 732 F.3d 93 (2013)
 

U.S. v. PETERS

Docket Nos. 11-610-cr(Lead), 11-612-cr(Con).

732 F.3d 93 (2013)

UNITED STATES of America, Appellee, v. Frank E. PETERS, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: October 9, 2013.

Attorney(s) appearing for the Case

James W. Grable, Jr. , Connors & Vilardo, LLP, Buffalo, N.Y., for Defendant-Appellant.

Joseph J. Karaszewski ( Richard D. Kaufman and Gretchen L. Wylegala , on the brief). Assistant United States Attorneys for William J. Hochul, Jr. , United States Attorney for the Western District of New York, Buffalo, N.Y., for Appellee.

Before: SACK and LYNCH, Circuit Judges.

SACK, Circuit Judge:

The defendant, Frank E. Peters, was charged in the United States District Court for the Western District of New York with various counts related to a scheme to defraud Chase Manhattan Bank ("Chase") by overvaluing assets used to secure and maintain a revolving line of credit. In addition to imposing a term of imprisonment and ordering restitution, the district court (William M. Skretny, Judge) ordered forfeiture in the amount of $23,154...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases