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U.S. v. LUNDSTROM

Nos. 16-1860, 16-2313.

880 F.3d 423 (2018)

UNITED STATES of America Plaintiff-Appellee v. Gilbert G. LUNDSTROM Defendant-Appellant United States of America Plaintiff-Appellee v. Gilbert G. Lundstrom Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: January 19, 2018.

Attorney(s) appearing for the Case

Lawrence R. Atkinson , Ellen Meltzer , Special Counsel, Sandra L. Moser , Henry P. Van Dyck , U.S. Department of Justice, Criminal Division, Fraud Section, Washington, DC, David M. Lieberman , U.S. Department of Justice, Criminal Division, Appellate Section, Washington, DC, Steven A. Russell , Assistant U.S. Attorney, U.S. Attorney's Office, Lincoln, NE, Jeremy Raymond Sanders , U.S. Department of Justice, Criminal Division, Washington, DC, for Plaintiff-Appellee.

Daniel J. Collins , Carrie Elizabeth DeLange , Drinker & Biddle, Chicago, IL, Gilbert G. Lundstrom, Pro Se, Leavenworth, KS, for Defendant-Appellant.

Before WOLLMAN, ARNOLD, and GRUENDER, Circuit Judges.

Gilbert Lundstrom, the former Chief Executive Officer and Chairman of the Board of TierOne Bank, was charged in a thirteen-count indictment with conspiracy to commit wire fraud affecting a financial institution, to commit securities fraud, and to falsify bank entries, 18 U.S.C. §§ 1349, 371; wire fraud affecting...

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