United States V. Grissom - United States Court of Appeals for the Tenth Circuit

United States V. Grissom

By United States Court of Appeals for the Tenth Circuit

  • Release Date - Published: 1995-01-23
  • Book Genre: Law
  • Author: United States Court of Appeals for the Tenth Circuit
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United States V. Grissom United States Court of Appeals for the Tenth Circuit read online review & book description:

A Kansas City, Kansas grand jury returned an indictment against Defendant on January 7, 1993, charging him with ten counts of violating 18 U.S.C. § 1014 (1988). Section 1014 criminalizes the making of false statements to a federally insured financial institution. The statements the government contended were false were loan disbursement requests Defendant submitted to MidAmerican Bank & Trust Company ("MidAmerican"). On July 30, 1993, the jury convicted Defendant on counts one, two, four, five, and eight of the indictment. The jury could not reach a verdict on counts three and seven, and so the district court declared a mistrial as to those counts. The jury found Defendant not guilty on counts nine and ten. The district court dismissed count six at the close of the government's case.

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