1. Home
  2. Browse Decisions
  3. F.3d
  4. 732 F.3d
  5. 732 F.3d 920 (2013)
 

U.S. v. MARKERT

No. 12-3332.

732 F.3d 920 (2013)

UNITED STATES of America, Plaintiff-Appellee v. John Anthony MARKERT, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: October 22, 2013.

Attorney(s) appearing for the Case

Joseph S. Friedberg , argued, Minneapolis, MN ( Robert D. Richman , Saint Louis Park , MN, on the brief), for Plaintiff-Appellee.

William J. Otteson , AUSA, argued, Minneapolis, MN ( David Genrich , AUSA, on the brief), for Defendant-Appellant.

Before LOKEN, BRIGHT, and BYE, Circuit Judges.

LOKEN, Circuit Judge.

Bank President John Markert approved five nominee loans by the bank to friends and family of bank customer George Wintz. The proceeds were used to cover a $1.9 million overdraft in a Wintz checking account at the bank caused by the collapse of Wintz's fraudulent check-kiting scheme. After the fraud was discovered, Markert and Wintz were charged with bank fraud, 18 U.S.C. § 1344; five counts of willful misapplication of bank funds by a bank...

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