U.S. v. WHITE

Criminal Action No. 2:07cr61-MHT.

597 F.Supp.2d 1269 (2009)

UNITED STATES of America v. Adrian Lamont WHITE.

United States District Court, M.D. Alabama, Northern Division.

February 19, 2009.


Attorney(s) appearing for the Case

Jeffery Clyde Duffey, Law Office of Jeffery C. Duffey, Montgomery, AL, for Adrian Lamont White.

Christopher A. Snyder, James B. Perrine, U.S. Attorney's Office, Montgomery, AL, for United States of America.


OPINION

MYRON H. THOMPSON, District Judge.

The question presented to the court is whether the government's failure to introduce evidence at trial that the banks involved were federally insured "financial institutions" warrants setting aside not only a defendant's conviction on the substantive offense of bank fraud in violation of 18 U.S.C. § 1344 but his conviction for conspiracy to commit bank fraud in violation of 18 U.S.C. § 1349 as well. The...

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