United States Fifth Circuit
US v. Rabhan, 09-60683
Defendant's conviction for conspiracy to violate 18 U.S.C. section 1014 by making material false statements for the purpose of influencing a federally insured bank and a U.S. agency in connection with a loan to procure a catfish farm in Mississippi is reversed where the government failed to rebut defendant's prima facie showing that the conspiracies charged in Georgia and Mississippi were a single conspiracy.
Appellate Information
- Decided 12/16/2010
- Published 12/16/2010
Judges
- W. Eugene Davis
Court
- United States Fifth Circuit