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United States Third Circuit


US v. THOMAS, 01-4283

Insufficient evidence supported a bank fraud conviction under 18 U.S.C. section 1344, where no proof existed that defendant intended to victimize banks, or that the banks suffered a loss.

Appellate Information

  • Decided 12/31/2002
  • Published 12/31/2002

Judges

  • Before BECKER, Chief Judge, ROTH and ROSENN, Circuit Judges.

Court

  • United States Third Circuit

Counsel

  • For Appellant:
  • Mark S. Greenberg (Argued), Stephen R. LaCheen & Associates, Philadelphia, for Appellant.

  • For Appellees:
  • Anita D. Eve (Argued), Office of United States Attorney, Philadelphia, for Appellee.
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