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UNITED STATES v. GREGORY

No. 20-3232.

53 F.4th 543 (2022)

UNITED STATES of America, Plaintiff-Appellee, v. Troy A. GREGORY, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

FILED November 14, 2022.

Attorney(s) appearing for the Case

Solomon L. Wisenberg , Nelson Mullins Riley & Scarborough LLP, Washington, D.C. ( Beverly A. Pohl , Nelson Mullins Broad and Cassel, Fort Lauderdale, Florida, and Reed J. Hollander , Nelson Mullins Riley & Scarborough LLP, Raleigh, North Carolina, with him on the briefs), on behalf of the Appellant.

Francesco Valentini , Trial Attorney, U.S. Department of Justice, Criminal Division, Appellate Section, Washington, D.C. ( Nicholas L. McQuaid , Acting Assistant Attorney General, and Daniel S. Kahn , Acting Deputy Assistant Attorney General, U.S. Department of Justice, with him on the brief), on behalf of the Appellee.

Before HARTZ, BACHARACH, and EID, Circuit Judges.

Defendant Troy A. Gregory, a former senior vice president of University National Bank (UNB) in Lawrence, Kansas, was charged with one count of conspiracy to commit bank fraud in violation of 18 U.S.C. § 1349, four counts of bank fraud in violation of 18 U.S.C. § 1344, and two counts of making false bank entries in...

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