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U.S. v. Bruce, No. 5:94CR0305 (N.D.Ohio) (909 F.Supp. 1034) (December 14, 1995) (Judge Ann Aldrich)

Loaded on Feb. 1, 1996 published in Punch and Jurists February 26, 1996
Filed under: Punch And Jurists, Jeopardizing the Soundness of a Financial Institution.

In this multi-issue case, the court ruled that the Government had failed to prove that the defendant's actions substantially jeopardized the safety and soundness of the financial institution that was defrauded. Although the bank in question did become insolvent and was taken over by the RTC, and although the defendant's ...

 

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More from this issue:

  1. Chalmers v. Mitchell, No. 94-2672, No. 137 (2nd Cir.) (73 F.3d 1262) (January 3, 1996) (Judge Thomas J. Meskill)
  2. U.S. v. McGill, No. 95-10342 (5th Cir.) (74 F.3d 64) (January 18, 1996) (Judge W. Eugene Davis)
  3. Chalmers v. Mitchell, No. 94-2672, No. 137 (2nd Cir.) (73 F.3d 1262) (January 3, 1996) (Judge Thomas J. Meskill)
  4. U.S. v. Resto, No. 94-1678, No. 1628 (2nd Cir.) (74 F.3d 22) (January 3, 1996) (Judge Pierre N. Leval)
  5. U.S. v. Carvell, No. 95-1606 (1st Cir.) (74 F.3d 8) (January 19, 1996) (Judge Sandra L. Lynch)
  6. U.S. v. Sarno, No. 93-50859 (9th Cir.) (73 F.3d 1470) (December 11, 1995) (Judge Monroe G. McKay)
  7. U.S. v. Lanier, No. 93-5608 (6th Cir.) (73 F.3d 1380) (January 23, 1996) (Judge Gilbert S. Merritt)
  8. U.S. v. Fletcher, No. 94-5767 (4th Cir.) (74 F.3d 49) (January 29, 1996) (Judge Francis D. Jr. Murnaghan)
  9. U.S. v. Clements, No. 94-30519 (5th Cir.) (73 F.3d 1330) (January 22, 1996) (Judge Emilio M. Garza)
  10. U.S. v. Bruce, No. 5:94CR0305 (N.D.Ohio) (909 F.Supp. 1034) (December 14, 1995) (Judge Ann Aldrich)
  11. Peck v. U.S., No. 94-2444, No. 1021 (2nd Cir.) (73 F.3d 1220) (December 28, 1995) (Judge J. Daniel Mahoney)
  12. Artuso v. Hall, No. 95-30619 (5th Cir.) (74 F.3d 68) (January 22, 1996) (Judge Patrick E. Higginbotham)

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